Cases
A case = 2+ documents connected through transaction/reference entities. An entity group = 2+ documents connected through identity-only entities.
The case detail page is organized into tabs:
| Parameter | Type | Description |
|---|---|---|
| Overview | tab | AI narration, anomaly banner, entity summary cards, and documents grid. |
| Anomalies | tab | Severity filter pills, dismissable anomaly cards, show-dismissed toggle. Advanced mode only. |
| Evidence | tab | Validation badges (colored dots), filter bar (status/document/category/search), group-by-document collapsible sections. |
| Timeline | tab | Chronological event log for the case. |
Cases display an AI-generated case label as the primary title and include anomaly count badges in the header. Evidence and Timeline tabs support export to MD, CSV, and JSON.
Additional case operations: merge multiple cases into one, split a case into separate groups, pin or remove documents from a case, and confirm or reject individual linking edges.