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:
@@ -1,8 +1,17 @@
|
||||
/**
|
||||
* Copyright since 2025 Mifos Initiative
|
||||
*
|
||||
* This Source Code Form is subject to the terms of the Mozilla Public
|
||||
* License, v. 2.0. If a copy of the MPL was not distributed with this
|
||||
* file, You can obtain one at http://mozilla.org/MPL/2.0/.
|
||||
*/
|
||||
|
||||
import { Component, OnInit, OnDestroy, inject } from '@angular/core';
|
||||
import { CommonModule } from '@angular/common';
|
||||
import { MAT_DIALOG_DATA, MatDialogRef, MatDialogModule } from '@angular/material/dialog';
|
||||
import { MatProgressBarModule } from '@angular/material/progress-bar';
|
||||
import { MatButtonModule } from '@angular/material/button';
|
||||
import { FormsModule } from '@angular/forms';
|
||||
import { FaIconComponent } from '@fortawesome/angular-fontawesome';
|
||||
import { ClientsService } from 'app/clients/clients.service';
|
||||
|
||||
@@ -31,13 +40,18 @@ import { ClientsService } from 'app/clients/clients.service';
|
||||
<span class="warning-text">This may take a few seconds. Do not close or refresh this window.</span>
|
||||
</div>
|
||||
}
|
||||
<!--
|
||||
An unreachable DoT service means the number was NOT checked. Reporting that as a green
|
||||
"verification completed successfully — number is CLEAN" claimed a check that never ran and
|
||||
stored the client as verified, so the outage is now shown for what it is.
|
||||
-->
|
||||
@if (!verifying && serviceUnavailable) {
|
||||
<div class="verify-result">
|
||||
<fa-icon icon="check-circle" class="result-icon"></fa-icon>
|
||||
<p class="result-msg">DIP & MNRL verification completed successfully.</p>
|
||||
<div class="success-detail">
|
||||
<fa-icon icon="shield-alt" class="success-detail-icon"></fa-icon>
|
||||
<span>Mobile number is <strong>CLEAN</strong> — not found in the revocation list.</span>
|
||||
<div class="verify-result unavailable">
|
||||
<fa-icon icon="exclamation-triangle" class="result-icon unavailable-icon"></fa-icon>
|
||||
<p class="result-msg unavailable-msg">Could not verify — DIP/MNRL service unavailable</p>
|
||||
<div class="unavailable-detail">
|
||||
This number has <strong>not</strong> been checked against the DoT Digital Intelligence Platform. Retry once
|
||||
the service is reachable, or proceed with a recorded reason.
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
@@ -66,11 +80,63 @@ import { ClientsService } from 'app/clients/clients.service';
|
||||
<p class="result-msg error-msg">{{ error }}</p>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!--
|
||||
A number turned away before is a standing signal. Without this the next officer screens
|
||||
it as if it had no history and can wave through what a colleague already refused.
|
||||
-->
|
||||
@if (!verifying && priorRejection) {
|
||||
<div class="prior-rejection">
|
||||
<fa-icon icon="history" class="prior-icon"></fa-icon>
|
||||
<div>
|
||||
<strong>This number was rejected before.</strong>
|
||||
<div class="prior-detail">
|
||||
Rejected by user {{ priorRejection.decidedBy }} on {{ priorRejection.decidedOn | date: 'medium' }} —
|
||||
status was {{ priorRejection.lookupStatus }}.
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
@if (!verifying && needsDecision && showReasonForm) {
|
||||
<div class="reason-form">
|
||||
<label class="reason-label">Why is this number acceptable despite the DIP/MNRL result?</label>
|
||||
<textarea
|
||||
class="reason-input"
|
||||
rows="3"
|
||||
[(ngModel)]="decisionReason"
|
||||
placeholder="e.g. Number re-issued to the applicant on 02/2026; ownership confirmed against the operator's CAF and a fresh OTP."
|
||||
></textarea>
|
||||
<div class="reason-hint" [class.reason-error]="reasonTouched && !reasonValid">
|
||||
Minimum 10 characters — this reason is kept on the lookup record.
|
||||
</div>
|
||||
@if (decisionError) {
|
||||
<div class="reason-hint reason-error">{{ decisionError }}</div>
|
||||
}
|
||||
</div>
|
||||
}
|
||||
</mat-dialog-content>
|
||||
<mat-dialog-actions align="end">
|
||||
@if (!verifying) {
|
||||
@if (!verifying && !needsDecision) {
|
||||
<button mat-raised-button color="primary" (click)="close()">OK</button>
|
||||
}
|
||||
<!--
|
||||
A flagged number is a decision, not a notification: the officer must either reject it or
|
||||
say in writing why it is acceptable. Previously a single OK dismissed the warning and the
|
||||
number was onboarded with nothing recorded.
|
||||
-->
|
||||
@if (!verifying && needsDecision && !showReasonForm) {
|
||||
<button mat-stroked-button color="warn" (click)="reject()" [disabled]="saving">Reject this Number</button>
|
||||
<button mat-raised-button color="primary" (click)="startProceed()" [disabled]="saving">
|
||||
Proceed with Reason
|
||||
</button>
|
||||
}
|
||||
@if (!verifying && needsDecision && showReasonForm) {
|
||||
<button mat-stroked-button (click)="cancelProceed()" [disabled]="saving">Back</button>
|
||||
<button mat-raised-button color="primary" (click)="submitProceed()" [disabled]="saving">
|
||||
{{ saving ? 'Saving…' : 'Save Decision & Proceed' }}
|
||||
</button>
|
||||
}
|
||||
</mat-dialog-actions>
|
||||
`,
|
||||
styles: [
|
||||
@@ -228,13 +294,100 @@ import { ClientsService } from 'app/clients/clients.service';
|
||||
color: #d32f2f;
|
||||
}
|
||||
|
||||
.unavailable-icon {
|
||||
color: #b45309;
|
||||
}
|
||||
|
||||
.unavailable-msg {
|
||||
color: #b45309;
|
||||
}
|
||||
|
||||
.unavailable-detail {
|
||||
font-size: 13px;
|
||||
color: #92400e;
|
||||
background: #fffbeb;
|
||||
border: 1px solid #fde68a;
|
||||
border-radius: 6px;
|
||||
padding: 10px 12px;
|
||||
line-height: 1.6;
|
||||
margin-top: 8px;
|
||||
}
|
||||
|
||||
.prior-rejection {
|
||||
display: flex;
|
||||
align-items: flex-start;
|
||||
gap: 10px;
|
||||
font-size: 13px;
|
||||
color: #7f1d1d;
|
||||
background: #fef2f2;
|
||||
border: 1px solid #fecaca;
|
||||
border-left: 4px solid #dc2626;
|
||||
border-radius: 6px;
|
||||
padding: 10px 12px;
|
||||
margin-top: 12px;
|
||||
line-height: 1.5;
|
||||
}
|
||||
|
||||
.prior-icon {
|
||||
color: #dc2626;
|
||||
font-size: 16px;
|
||||
margin-top: 2px;
|
||||
}
|
||||
|
||||
.prior-detail {
|
||||
font-size: 12px;
|
||||
color: #991b1b;
|
||||
margin-top: 2px;
|
||||
}
|
||||
|
||||
.reason-form {
|
||||
display: flex;
|
||||
flex-direction: column;
|
||||
gap: 4px;
|
||||
margin-top: 14px;
|
||||
}
|
||||
|
||||
.reason-label {
|
||||
font-size: 12px;
|
||||
font-weight: 600;
|
||||
color: #374151;
|
||||
}
|
||||
|
||||
.reason-input {
|
||||
width: 100%;
|
||||
box-sizing: border-box;
|
||||
font-family: inherit;
|
||||
font-size: 13px;
|
||||
padding: 8px 10px;
|
||||
border: 1px solid #d1d5db;
|
||||
border-radius: 4px;
|
||||
resize: vertical;
|
||||
}
|
||||
|
||||
.reason-input:focus {
|
||||
outline: none;
|
||||
border-color: #1074b9;
|
||||
}
|
||||
|
||||
.reason-hint {
|
||||
font-size: 11px;
|
||||
color: #9ca3af;
|
||||
}
|
||||
|
||||
.reason-error {
|
||||
color: #dc2626;
|
||||
font-weight: 600;
|
||||
}
|
||||
|
||||
mat-dialog-actions {
|
||||
padding: 8px 24px 16px;
|
||||
gap: 8px;
|
||||
}
|
||||
`
|
||||
],
|
||||
imports: [
|
||||
CommonModule,
|
||||
FormsModule,
|
||||
MatDialogModule,
|
||||
MatProgressBarModule,
|
||||
MatButtonModule,
|
||||
@@ -255,6 +408,25 @@ export class DipVerifyDialogComponent implements OnInit, OnDestroy {
|
||||
suspectedStatus = '';
|
||||
suspectedReason = '';
|
||||
suspectedReportedBy = '';
|
||||
|
||||
/** Set when this number was rejected on an earlier client — history the officer must see. */
|
||||
priorRejection: any = null;
|
||||
|
||||
/** Officer decision capture for a flagged or unverifiable number. */
|
||||
showReasonForm = false;
|
||||
decisionReason = '';
|
||||
reasonTouched = false;
|
||||
saving = false;
|
||||
decisionError = '';
|
||||
|
||||
/** A hit or an unverified number cannot simply be dismissed with OK. */
|
||||
get needsDecision(): boolean {
|
||||
return this.suspected || this.serviceUnavailable;
|
||||
}
|
||||
|
||||
get reasonValid(): boolean {
|
||||
return this.decisionReason.trim().length >= 10;
|
||||
}
|
||||
private subscription: any;
|
||||
private intervalId: any;
|
||||
private apiResponse: any = null;
|
||||
@@ -305,6 +477,7 @@ export class DipVerifyDialogComponent implements OnInit, OnDestroy {
|
||||
}
|
||||
|
||||
const res = this.apiResponse;
|
||||
this.priorRejection = res?.priorRejection || null;
|
||||
if (res?.data?.status === 'SERVICE_UNAVAILABLE') {
|
||||
this.serviceUnavailable = true;
|
||||
this.resultMessage = res.message || 'DIP/MNRL lookup service is unavailable. Number treated as CLEAN by default.';
|
||||
@@ -329,11 +502,68 @@ export class DipVerifyDialogComponent implements OnInit, OnDestroy {
|
||||
}
|
||||
}
|
||||
|
||||
startProceed() {
|
||||
this.showReasonForm = true;
|
||||
this.reasonTouched = false;
|
||||
this.decisionError = '';
|
||||
}
|
||||
|
||||
cancelProceed() {
|
||||
this.showReasonForm = false;
|
||||
this.decisionReason = '';
|
||||
this.decisionError = '';
|
||||
}
|
||||
|
||||
submitProceed() {
|
||||
this.reasonTouched = true;
|
||||
if (!this.reasonValid) {
|
||||
return;
|
||||
}
|
||||
this.recordDecision('PROCEEDED', this.decisionReason.trim(), true);
|
||||
}
|
||||
|
||||
reject() {
|
||||
this.recordDecision('REJECTED', 'Number rejected at onboarding following DIP/MNRL result.', false);
|
||||
}
|
||||
|
||||
/**
|
||||
* Persists the decision before closing. The number is only usable downstream once the backend
|
||||
* has stored PROCEEDED — the client-create gate re-checks this, so closing without saving
|
||||
* would simply fail at save time with no explanation.
|
||||
*/
|
||||
private recordDecision(decision: string, reason: string, verified: boolean) {
|
||||
const logId = this.apiResponse?.lookupLogId;
|
||||
if (!logId) {
|
||||
this.decisionError = 'Lookup reference missing — re-run the check before recording a decision.';
|
||||
return;
|
||||
}
|
||||
this.saving = true;
|
||||
this.decisionError = '';
|
||||
this.clientsService.recordDipDecision(logId, decision, reason).subscribe({
|
||||
next: () => {
|
||||
this.saving = false;
|
||||
this.dialogRef.close({
|
||||
verified,
|
||||
decision,
|
||||
lookupLogId: logId,
|
||||
status: this.apiResponse?.data?.status || null,
|
||||
timestamp: this.apiResponse?.timestamp || null
|
||||
});
|
||||
},
|
||||
error: (err: any) => {
|
||||
this.saving = false;
|
||||
this.decisionError =
|
||||
err?.error?.defaultUserMessage || err?.error?.message || err?.message || 'Could not save the decision.';
|
||||
}
|
||||
});
|
||||
}
|
||||
|
||||
close() {
|
||||
const verified = !this.suspected && !this.error;
|
||||
const verified = !this.suspected && !this.error && !this.serviceUnavailable;
|
||||
this.dialogRef.close({
|
||||
verified,
|
||||
lookupLogId: this.apiResponse?.lookupLogId || null,
|
||||
status: this.apiResponse?.data?.status || null,
|
||||
timestamp: this.apiResponse?.timestamp || null
|
||||
});
|
||||
}
|
||||
|
||||
Reference in New Issue
Block a user