feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking

src/app/clients/client-stepper/client-general-step/client-general-step.component.ts

@@ -1750,6 +1750,38 @@ export class ClientGeneralStepComponent implements OnInit, OnDestroy, OnChanges
     return salutation ? `${salutation} ${full}` : full;
   }
 
+  /**
+   * The name PAN and Aadhaar are actually matched against.
+   *
+   * Deliberately not {@link fullNamePreview}: that prefixes the salutation, while
+   * ClientKycWritePlatformServiceJpaRepositoryImpl builds the verification name from firstname +
+   * middlename + lastname only. Values are passed through untouched rather than capitalised, so what
+   * the KYC step displays is exactly what goes to the provider.
+   */
+  get verificationName(): string {
+    return [
+      this.createClientForm?.get('firstname')?.value,
+      this.createClientForm?.get('middlename')?.value,
+      this.createClientForm?.get('lastname')?.value
+    ]
+      .map((part: any) => (part || '').toString().trim())
+      .filter(Boolean)
+      .join(' ');
+  }
+
+  /** Date of birth as captured, sent to the provider formatted dd/MM/yyyy. */
+  get verificationDateOfBirth(): Date | null {
+    const value = this.createClientForm?.get('dateOfBirth')?.value;
+    if (!value) {
+      return null;
+    }
+    if (value instanceof Date) {
+      return value;
+    }
+    const parsed = new Date(value);
+    return isNaN(parsed.getTime()) ? null : parsed;
+  }
+
   getSelectedGender(): any {
     const val = this.createClientForm.get('genderId')?.value;
     return this.genderOptions?.find((g: any) => g.id === val) || null;

src/app/clients/client-stepper/client-general-step/sanctions-verify-dialog.component.ts

@@ -38,10 +38,17 @@ import { ClientsService } from 'app/clients/clients.service';
             }
           </div>
           <p class="sanctions-msg">
-            Screening <strong>{{ clientName }}</strong> against<br />
-            <strong>UN Security Council</strong> &amp;
-            <strong>Financial Intelligence Unit - India (FIU-IND under UNSC Resolution 2231)</strong>
+            Screening <strong>{{ clientName }}</strong> against the<br />
+            <strong>UN Security Council Consolidated List</strong><br />
+            <span class="sanctions-lists"
+              >ISIL (Da&rsquo;esh) &amp; Al-Qaida (1267/1989/2253) and Taliban (1988) sanctions lists</span
+            >
           </p>
+          @if (listDataAsOf) {
+            <p class="list-as-of">
+              Sanctions list data as of <strong>{{ listDataAsOf }}</strong>
+            </p>
+          }
           <p class="regulatory-note">{{ regulatoryBasis }}</p>
         </div>
       }
@@ -54,8 +61,8 @@ import { ClientsService } from 'app/clients/clients.service';
           <h3 class="approve-title">No Sanctions Match Found</h3>
           <p class="approve-detail">
             <strong>{{ clientName }}</strong> has been screened against the
-            <strong>UN Security Council Consolidated List</strong> and <strong>FIU-IND</strong> records. No confirmed
-            match was found.
+            <strong>UN Security Council Consolidated List</strong> (ISIL &amp; Al-Qaida and Taliban sanctions lists). No
+            confirmed match was found.
           </p>
           <div class="approve-meta">
             <div class="meta-row">
@@ -222,6 +229,20 @@ import { ClientsService } from 'app/clients/clients.service';
         text-align: center;
       }
 
+      .list-as-of {
+        font-size: 12px;
+        color: #374151;
+        text-align: center;
+        margin: 4px 0 0;
+      }
+
+      .sanctions-lists {
+        display: inline-block;
+        margin-top: 4px;
+        font-size: 12px;
+        color: #6b7280;
+      }
+
       .regulatory-note {
         font-size: 11px;
         color: #9ca3af;
@@ -550,16 +571,24 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
   screeningLogId: number | null = null;
   listDataAsOf: string | null = null;
 
+  /**
+   * Cites the direction actually in force. Chapter IX ("Requirements/obligations under International
+   * Agreements") is the clause that puts the UNSC lists in scope, and the 2025 Directions superseded
+   * the older Master Direction this screen used to name.
+   */
   regulatoryBasis =
-    'Screened as per Section 51-A of the Unlawful Activities (Prevention) Act, 1967 and the RBI Master Direction on KYC.';
+    'Screened under Section 51-A of the Unlawful Activities (Prevention) Act, 1967 and Chapter IX of the ' +
+    'RBI Know Your Customer Directions, 2025 (amended as on December 29, 2025).';
 
   screenedDate = new Date().toLocaleDateString('en-IN', { day: '2-digit', month: 'short', year: 'numeric' });
   progressValue = 0;
   currentStep = 0;
+  // Steps describe the screening that actually runs against the UNSC consolidated list; there is no
+  // FIU-IND lookup behind this call, so it is no longer claimed here.
   progressSteps = [
     { label: 'Connecting to UN Security Council database...', icon: 'globe' as any },
     { label: 'Screening name against consolidated list...', icon: 'search' as any },
-    { label: 'Cross-checking FIU-IND records...', icon: 'database' as any },
+    { label: 'Cross-checking listed aliases and entities...', icon: 'database' as any },
     { label: 'Analyzing results...', icon: 'chart-bar' as any }
   ];
 
@@ -577,6 +606,9 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
       next: (result: any) => {
         this.apiResult = result;
         this.apiDone = true;
+        // Surfaced while the screening is still running, so the operator can see which snapshot of
+        // the UNSC list the check is being made against rather than only learning it afterwards.
+        this.listDataAsOf = this.formatListDate(result?.listDataAsOf);
       },
       error: (err: any) => {
         this.apiError = err;
@@ -652,13 +684,7 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
           'Unable to connect to sanctions screening service.';
       } else {
         this.screeningLogId = this.apiResult?.screeningLogId || null;
-        this.listDataAsOf = this.apiResult?.listDataAsOf
-          ? new Date(this.apiResult.listDataAsOf).toLocaleDateString('en-IN', {
-              day: '2-digit',
-              month: 'short',
-              year: 'numeric'
-            })
-          : null;
+        this.listDataAsOf = this.formatListDate(this.apiResult?.listDataAsOf);
         if (this.apiResult?.matchFound) {
           this.matchFound = true;
           this.matchCount = this.apiResult.matchCount || 0;
@@ -668,6 +694,18 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
     }, 400);
   }
 
+  /** Formats the date the UNSC snapshot was loaded; null when the backend did not report one. */
+  private formatListDate(value: string | null | undefined): string | null {
+    if (!value) {
+      return null;
+    }
+    const parsed = new Date(value);
+    if (isNaN(parsed.getTime())) {
+      return null;
+    }
+    return parsed.toLocaleDateString('en-IN', { day: '2-digit', month: 'short', year: 'numeric' });
+  }
+
   ngOnDestroy() {
     clearInterval(this.progressTimer);
   }