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
@@ -381,7 +381,14 @@ export class EditClientComponent {
if (this.savingClient) return 'Saving — please wait…';
if (this.currentStepValid) return '';
if (this.selectedTabIndex === 0 && this.clientGeneralStep?.sanctionsBlocked) {
return 'Client failed sanctions screening — cannot proceed.';
const disposition = this.clientGeneralStep.sanctionsDisposition;
if (disposition === 'FALSE_POSITIVE') {
return 'False-positive review submitted — awaiting Principal Officer approval before this can be saved.';
}
if (disposition === 'CONFIRMED_MATCH') {
return 'Confirmed UNSC sanctions match — the case has been escalated and saving is blocked.';
}
return 'Sanctions match found — review the match and record an outcome before proceeding.';
}
if (this.selectedTabIndex === 0 && this.clientGeneralForm?.valid && !this.contactVerificationComplete) {
return 'Verify the OTP sent to both the old and new mobile number/email before saving.';