feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register

2026-09-16 12:51:24 +05:30
parent 0fbf6ec58c
commit 0cef1b5a50
26 changed files with 3309 additions and 159 deletions
@@ -232,6 +232,12 @@
      <fa-icon icon="ban" class="ac-tab__ic"></fa-icon>
      <span>DD Revoke Requests</span>
    </a>
+    <!-- Raised from the Risk Review Report. Approving moves the customer's KYC rating and their
+         re-KYC due date together, so it belongs with the other maker-checker queues. -->
+    <a class="ac-tab" routerLink="./risk-change-approvals" routerLinkActive="ac-tab--active">
+      <fa-icon icon="shield-alt" class="ac-tab__ic"></fa-icon>
+      <span>Risk Category Changes</span>
+    </a>
  </nav>

  <div class="ac-tab-panel">