Backbone module · Wave 1
CBN supervisory review is reported to include live walkthroughs of specific alerts and the audit documentation behind them — as reported; verify verbatim against the circular. This layer answers that walkthrough: pick any alert below and trace it from ingestion to goAML filing, every step attributed, timestamped and hash-chained.
Orphan alert = an alert that cannot be traced back to a source record. This evidence layer has none — every alert resolves to its ingested transaction.
Screening decisions stay with your detection engine — Ophir orchestrates around it and evidences every step.
Captured from NIBSS NIP settlement feed · write-once store, SHA-256 chained
Settlement leg matched 1:1 to core ledger posting — no residual
Score 0.91 — decision by your detection engine. Ophir evidences the decision; it does not make it.
Case AML-CASE-07741 opened and queued to the analyst desk with full context attached
Nine credits of ₦480k–₦495k from three senders inside 48 hours — pattern consistent with structuring; salary-earner profile does not explain the volume.
Approved by M. Danjuma — a different officer from the maker, enforced by the system
Filing ref GOAML-2026-018834 — acknowledgement written back to the case record