Auditors work inside an application workspace. Their access to interpreted transaction data is case-scoped and time-bound.

Main use cases

Use caseRequired permissionPage
Create a disclosure requestcases:createCreate a disclosure request
Withdraw own pending requestcases:withdraw_pending_requestCreate a disclosure request
Review assigned case transactionsreports:view_transactions plus active assignmentReview case transactions
Generate case transaction reportreports:createGenerate reports and activity logs
Download reportsreports:downloadGenerate reports and activity logs
View case activityreports:view_transactionsGenerate 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, and withdrawal_details.

Primary route family

/workspace/application/:foreignId/cases
/workspace/application/:foreignId/cases/new
/workspace/application/:foreignId/cases/:caseId