Memo Drafter

Purpose

Memo Drafter produces a formatted SAR investigation memorandum by consolidating outputs from prior agents, including extracted data, red flags, investigation findings, analysis, and SAR recommendation, then routes distribution to appropriate recipients based on risk level.

Primary users

The primary users are external client BSA Officers and case management systems involved in SAR investigation documentation and distribution workflows.

Where it fits (process/stage/trigger)

Memo Drafter fits after Agents 1-4 have completed their work and generated the required extracted data, red flags, investigation findings, analysis, and SAR recommendation needed to create the investigation memorandum.

Key capabilities / workflow

Memo Drafter consolidates all outputs from Agents 1-4, validates that the required information is available, formats the investigation memorandum as text or PDF, and sends email distribution to the appropriate recipients based on risk level.

Inputs

Inputs are all outputs from Agents 1-4, specifically extracted data, red flags, investigation findings, analysis, and SAR recommendation.

Outputs / Deliverables

Outputs are a formatted investigation memorandum in text or PDF format and email distribution sent to appropriate recipients based on risk level.

Value

Memo Drafter helps streamline SAR investigation documentation and distribution by consolidating investigation materials into a formatted memorandum and routing it according to risk level.