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
+9
View File
@@ -14,6 +14,15 @@
<h2 class="rpt-header__title">{{ 'labels.menus.Reports' | translate }}</h2>
<span class="rpt-header__badge">{{ reportsData?.length || 0 }} reports</span>
</div>
<!--
Sanctions alerts are not a runnable report, so they never appear in the category tiles
below — yet this is where the Principal Officer has to come to clear a flagged screening.
Without this link the review queue was reachable only by typing the URL.
-->
<a class="rpt-header__action" routerLink="/reports/sanctions-logs">
<i class="fas fa-shield-alt"></i>
Sanctions Screening &amp; Alerts
</a>
</div>
<!-- ===== LEVEL 0: All Categories ===== -->