Main use cases
| Use case | Required permission | Page |
|---|---|---|
| Create a disclosure request | cases:create | Create a disclosure request |
| Withdraw own pending request | cases:withdraw_pending_request | Create a disclosure request |
| Review assigned case transactions | reports:view_transactions plus active assignment | Review case transactions |
| Generate case transaction report | reports:create | Generate reports and activity logs |
| Download reports | reports:download | Generate reports and activity logs |
| View case activity | reports:view_transactions | Generate reports and activity logs |
Access model
Auditor access is controlled by:- Application permission bucket from
team_member_application_permissions.auditor_permissions. - Application route scope from
applications.foreign_id. - Case assignment from
case_auditor_assignments. - Case period and access window from
case_requests/cases. - Disclosure flags such as
full_tx_ids,sender_information, andwithdrawal_details.