Create New Case

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Creator
Admin Zhang
Z
1. Upload Attachment
2. Review OCR Results
3. Create Case
๐Ÿ“Ž Click to upload attachment PDF, JPG, PNG ยท Max 20 MB per file ยท Multi-file supported
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LEA_Request_Letter_EFCC.pdf
2.4 MB ยท 3 pages โ€” OCR completed
Download โ†“
๐Ÿ” OCR detected 2 Account Numbers in the attachment. Two customer sections have been generated below.
1 Customer โ€” John Oluwaseun Wallet: 0234090694 โ–ผ
2 Customer โ€” Mary Adeola Wallet: 08012345678 โ–ผ
Manually add a customer to this case if not detected by OCR

Case Management

Home / Case Management
Admin
Admin Zhang
Z
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Case IDRegulatorReference NumberRequest TypeCustomer Name Current HandlerCase StatusCase Create Time Latest Operation TimeOperation

Case Details

Analyst
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Case Info
Customer Info
Operation History

Workbench

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Admin
Admin Zhang
Z
Pending Tasks
Handler pending analysis pending initial review pending senior review Total
Completed Tasks

Completed on

Handler Role Information Request Invitation Request Total

Total to Date

Handler Role Information Request Invitation Request Total

Account Actions โ€” Cap / Suspend / Freeze

Handler Role Cap Suspend (PND) Freeze Total