SanmigGRC · National FRM ConnectorTenant: XYZ Bank LtdPI-ID XYZB0001Smart Registry — simulated
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Report to Smart Registry

Ingestion of suspected entities. Async and batched — up to 100 reports per call, 10 requests per second. The platform returns a tracker_id for future reference.

New reportPOST /report · async, batched

Gate before submit. Reporting an entity has real consequences for a real person across every participating institution. The bridge blocks a SUSPECT submission unless an EDD record exists. ALERT is the correct status for anything model-generated and unverified.

Ingestion logtracker ids

awaiting submissions…

Batching in production. Reports queue locally and flush at up to 100 per call within the 10 req/s ceiling, with idempotency keys so a retry never double-lists a customer.