kyc risk and AML & Compliance Checks automate on client creation

This commit is contained in:
2026-07-31 10:58:58 +05:30
parent 29f1cdc646
commit 1daa12a117
17 changed files with 1113 additions and 1347 deletions
+117
View File
@@ -579,6 +579,41 @@
background: var(--f-red-l);
color: var(--f-red);
}
&.status-raised {
background: var(--f-amber-l);
color: var(--f-amber);
}
&.status-under-review {
background: var(--f-blue-l);
color: var(--f-blue);
}
&.status-whitelisted,
&.status-concluded-clear,
&.status-generated,
&.status-submitted {
background: var(--f-green-l);
color: var(--f-green);
}
&.status-escalated,
&.status-open,
&.status-concluded-suspicious {
background: var(--f-red-l);
color: var(--f-red);
}
&.status-filed {
background: var(--f-purple-l);
color: var(--f-purple);
}
&.status-draft {
background: var(--f-g100);
color: var(--f-g500);
}
}
.risk-pill {
@@ -892,3 +927,85 @@
grid-template-columns: 1fr;
}
}
.selected-row {
background: var(--f-blue-l);
}
.escalation-warning {
color: var(--f-red);
font-weight: 700;
}
.escalation-badge {
display: inline-block;
margin-left: 8px;
padding: 2px 8px;
border-radius: 10px;
background: var(--f-amber-l);
color: var(--f-amber);
font-size: 11px;
font-weight: 600;
}
.str-case-detail {
border: 1px solid var(--f-g200);
border-radius: 10px;
padding: 16px;
background: #fff;
margin-bottom: 16px;
}
.case-form {
display: flex;
flex-direction: column;
gap: 12px;
textarea {
width: 100%;
padding: 8px 10px;
border-radius: 6px;
border: 1px solid var(--f-g300);
font-family: inherit;
font-size: 13px;
}
}
.form-row {
display: flex;
flex-direction: column;
gap: 4px;
label {
font-size: 12px;
font-weight: 600;
color: var(--f-g500);
}
}
.conclusion-row {
flex-direction: row;
gap: 24px;
label {
display: flex;
align-items: center;
gap: 6px;
font-weight: 500;
}
}
.file-str-row {
display: flex;
align-items: center;
gap: 8px;
margin-top: 8px;
padding-top: 12px;
border-top: 1px dashed var(--f-g300);
label {
font-size: 12px;
font-weight: 600;
color: var(--f-g500);
}
}