Forseti
Fictional case · read-only previewPP

FS-0003 Referral needed

MockExchangeClient Gamma (fictional)Source of funds request

Export an inventory for a qualified lawyer.

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Case at a glance

A referral boundary

Referral needed

The fictional request mentions an authority and sanctions screening, with no details to assess here.

Recorded outcomeForseti stops at a case inventory. A response package is unavailable pending qualified review.

Review the request and the reason a response cannot be prepared in this preview.

Case activity

All times UTC

  1. Case created

    Demo Specialist

  2. Exchange request loaded · DOC-001

    Demo Specialist

  3. Client statement recorded · A-1

    Demo Specialist

  4. Request confirmed (HC1) · v1

    Demo Specialist

  5. State: Intake → Referral needed

    Demo Specialist

  6. Case inventory exported

    Forseti (automatic)