feat: implement DIP/MNRL lookups and enhance Sanctions screening workflows
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- 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:
2026-08-14 10:44:00 +05:30
parent 8d67a22f18
commit 352a65cb5d
22 changed files with 2219 additions and 61 deletions
@@ -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 &amp; 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 &amp; 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 &amp; 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 &amp; 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
>