feat: implement DIP/MNRL lookups and enhance Sanctions screening workflows
build-run / Run Lint, Build and Deploy (push) Canceled after 0s
Publish Image in Docker Hub / build (push) Canceled after 0s
Playwright E2E Tests / Run Playwright Tests (push) Canceled after 0s
Tests / testRigor (push) Canceled after 0s

- 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
+10
View File
@@ -607,6 +607,16 @@
<button mat-menu-item routerLink="/reports/risk-review" tabindex="0">
<i class="fa fa-user-shield menu-item-icon"></i> Risk Review Report
</button>
<!--
The Principal Officer clears flagged UNSC screenings here. It is not a runnable report,
so it never shows up under the report categories above and had no nav entry at all.
-->
<button mat-menu-item routerLink="/reports/sanctions-logs" tabindex="0">
<i class="fa fa-shield-alt menu-item-icon"></i> Sanctions Screening &amp; Alerts
</button>
<button mat-menu-item routerLink="/reports/dip-lookups" tabindex="0">
<i class="fa fa-satellite-dish menu-item-icon"></i> DIP / MNRL Mobile Lookups
</button>
<button mat-menu-item routerLink="/reports/tds-interest" tabindex="0">
<i class="fa fa-percent menu-item-icon"></i> Deposit Interest &amp; TDS
</button>