feat: implement DIP/MNRL lookups and enhance Sanctions screening workflows
- Implement DIP/MNRL lookup logs table, filtering, and detail review under reports. - Integrate DIP verification gating on client creation, allowing officers to record PROCEEDED/REJECTED decisions with reasons. - Upgrade Sanctions verification dialog to support comparing Name, DOB, and Nationality particulars. - Add Sanctions disposition recording (FALSE_POSITIVE / CONFIRMED_MATCH) awaiting Principal Officer approval. - Add sanctions-alert-review-dialog for reviewers to assess and escalate/clear flagged names. - Enforce strict screening reset logic on client name changes, preventing bypass of existing blocks. - Update routes and shell menu navigation to include DIP/MNRL Lookups and Sanctions Logs.
This commit is contained in:
+14
-14
@@ -163,7 +163,7 @@
|
||||
}}</span>
|
||||
</div>
|
||||
<div class="verify-inline">
|
||||
@if (!sanctionsVerified && !sanctionsBlocked) {
|
||||
@if (!sanctionsVerified && (!sanctionsBlocked || sanctionsNeedsRescreen)) {
|
||||
<button
|
||||
mat-stroked-button
|
||||
color="primary"
|
||||
@@ -173,27 +173,27 @@
|
||||
(click)="verifySanctions()"
|
||||
>
|
||||
<fa-icon icon="shield-alt" class="verify-name-icon"></fa-icon>
|
||||
Verify Entity
|
||||
{{ sanctionsNeedsRescreen ? 'Re-verify Entity' : 'Verify Entity' }}
|
||||
</button>
|
||||
}
|
||||
@if (sanctionsVerified) {
|
||||
<span class="sanctions-citation">RBI KYC Master Direction (2016) — Section 51 & PMLA 2002</span>
|
||||
<span class="sanctions-citation">{{ sanctionsCitation }}</span>
|
||||
<span class="verify-status verified"> <fa-icon icon="check-circle"></fa-icon> Verified </span>
|
||||
<mat-icon
|
||||
class="sanctions-info-icon"
|
||||
matTooltip="All customer names must be verified against the UN Security Council Consolidated List before account opening and periodically thereafter. Positive matches must be escalated to the Principal Officer immediately."
|
||||
[matTooltip]="sanctionsTooltip"
|
||||
matTooltipClass="sanctions-tooltip"
|
||||
>info</mat-icon
|
||||
>
|
||||
}
|
||||
@if (sanctionsBlocked) {
|
||||
<span class="sanctions-citation">RBI KYC Master Direction (2016) — Section 51 & PMLA 2002</span>
|
||||
<span class="sanctions-citation">{{ sanctionsCitation }}</span>
|
||||
<span class="verify-status blocked">
|
||||
<fa-icon icon="exclamation-triangle"></fa-icon> Sanctions Match
|
||||
<fa-icon icon="exclamation-triangle"></fa-icon> {{ sanctionsStatusLabel }}
|
||||
</span>
|
||||
<mat-icon
|
||||
class="sanctions-info-icon blocked-info"
|
||||
matTooltip="All customer names must be verified against the UN Security Council Consolidated List before account opening and periodically thereafter. Positive matches must be escalated to the Principal Officer immediately."
|
||||
[matTooltip]="sanctionsTooltip"
|
||||
matTooltipClass="sanctions-tooltip"
|
||||
>info</mat-icon
|
||||
>
|
||||
@@ -290,7 +290,7 @@
|
||||
<span class="full-name-value">{{ fullNamePreview }}</span>
|
||||
</div>
|
||||
<div class="verify-inline">
|
||||
@if (!sanctionsVerified && !sanctionsBlocked) {
|
||||
@if (!sanctionsVerified && (!sanctionsBlocked || sanctionsNeedsRescreen)) {
|
||||
<button
|
||||
mat-stroked-button
|
||||
color="primary"
|
||||
@@ -300,27 +300,27 @@
|
||||
(click)="verifySanctions()"
|
||||
>
|
||||
<fa-icon icon="shield-alt" class="verify-name-icon"></fa-icon>
|
||||
Verify Client
|
||||
{{ sanctionsNeedsRescreen ? 'Re-verify Client' : 'Verify Client' }}
|
||||
</button>
|
||||
}
|
||||
@if (sanctionsVerified) {
|
||||
<span class="sanctions-citation">RBI KYC Master Direction (2016) — Section 51 & PMLA 2002</span>
|
||||
<span class="sanctions-citation">{{ sanctionsCitation }}</span>
|
||||
<span class="verify-status verified"> <fa-icon icon="check-circle"></fa-icon> Verified </span>
|
||||
<mat-icon
|
||||
class="sanctions-info-icon"
|
||||
matTooltip="All customer names must be verified against the UN Security Council Consolidated List before account opening and periodically thereafter. Positive matches must be escalated to the Principal Officer immediately."
|
||||
[matTooltip]="sanctionsTooltip"
|
||||
matTooltipClass="sanctions-tooltip"
|
||||
>info</mat-icon
|
||||
>
|
||||
}
|
||||
@if (sanctionsBlocked) {
|
||||
<span class="sanctions-citation">RBI KYC Master Direction (2016) — Section 51 & PMLA 2002</span>
|
||||
<span class="sanctions-citation">{{ sanctionsCitation }}</span>
|
||||
<span class="verify-status blocked">
|
||||
<fa-icon icon="exclamation-triangle"></fa-icon> Sanctions Match
|
||||
<fa-icon icon="exclamation-triangle"></fa-icon> {{ sanctionsStatusLabel }}
|
||||
</span>
|
||||
<mat-icon
|
||||
class="sanctions-info-icon blocked-info"
|
||||
matTooltip="All customer names must be verified against the UN Security Council Consolidated List before account opening and periodically thereafter. Positive matches must be escalated to the Principal Officer immediately."
|
||||
[matTooltip]="sanctionsTooltip"
|
||||
matTooltipClass="sanctions-tooltip"
|
||||
>info</mat-icon
|
||||
>
|
||||
|
||||
Reference in New Issue
Block a user