merging code

Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>
2026-04-20 14:26:25 +05:30
parent e212bf7d79 d72e969dc3
commit d367e76104
322 changed files with 28779 additions and 4976 deletions
@@ -0,0 +1,34 @@
+/**
+ * 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 { NgModule } from '@angular/core';
+import { Routes, RouterModule } from '@angular/router';
+
+import { Route } from '../core/route/route.service';
+import { KycManagementComponent } from './kyc-management.component';
+
+const routes: Routes = [
+  Route.withShell([
+    {
+      path: 'kyc-management',
+      data: { title: 'KYC Management', breadcrumb: 'KYC Management' },
+      children: [
+        {
+          path: '',
+          component: KycManagementComponent
+        }
+      ]
+    }
+  ])
+];
+
+@NgModule({
+  imports: [RouterModule.forChild(routes)],
+  exports: [RouterModule]
+})
+export class KycManagementRoutingModule {}
@@ -0,0 +1,636 @@
+/**
+ * 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 } from '@angular/core';
+import { FormsModule } from '@angular/forms';
+import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
+import { FaIconComponent } from '@fortawesome/angular-fontawesome';
+
+interface KmNotice {
+  no: string;
+  channel: string;
+  date: string;
+  ref: string;
+  delivery: string;
+  response: string;
+}
+
+interface KmEvidence {
+  type: 'visit' | 'vkyc';
+  date: string;
+  officer: string;
+  gps?: string;
+  location?: string;
+  ref?: string;
+  outcome: string;
+  docket?: string;
+}
+
+interface KmClient {
+  id: string;
+  av: string;
+  name: string;
+  meta: string;
+  state: 'alert' | 'freeze' | 'inop' | 'dormant' | 'urgent';
+  risk: 'low' | 'mid' | 'high';
+  riskLabel: string;
+  expiry: string;
+  daysLeft: number;
+  account: string;
+  kyc: {
+    type: string;
+    initiated: string;
+    lastVerified: string;
+    validity: string;
+    pan: string;
+    aadhaar: string;
+    panStatus: string;
+    aadhaarStatus: string;
+    panLink: string;
+  };
+  contact: {
+    mobile: string;
+    email: string;
+    address: string;
+    branch: string;
+  };
+  notices: KmNotice[];
+  noticesSent: number;
+  noticePending: string;
+  nextStage: string;
+  pendingActions: string[];
+  actionTaken: string[];
+  evidence: KmEvidence | null;
+}
+
+@Component({
+  selector: 'mifosx-kyc-management',
+  templateUrl: './kyc-management.component.html',
+  styleUrls: ['./kyc-management.component.scss'],
+  imports: [
+    ...STANDALONE_SHARED_IMPORTS,
+    FormsModule,
+    FaIconComponent
+  ]
+})
+export class KycManagementComponent implements OnInit {
+  activeSection: 'alerts' | 'notif' | 'audit' | 'status' = 'alerts';
+
+  modalOpen = false;
+  modalTab: 'overview' | 'timeline' | 'notices' | 'evidence' | 'action' = 'overview';
+  current: KmClient | null = null;
+
+  toastMsg = '';
+  toastVisible = false;
+  private toastTimer: any;
+
+  clients: Record<string, KmClient> = {
+    rajesh: {
+      id: 'rajesh',
+      av: 'RS',
+      name: 'Rajesh Kumar Sharma',
+      meta: 'ACC-BPL-2024-00847 · Savings A/c · Bhopal Main',
+      account: 'ACC-BPL-2024-00847',
+      state: 'alert',
+      risk: 'low',
+      riskLabel: 'Low Risk',
+      expiry: '30 Apr 2027',
+      daysLeft: 15,
+      kyc: {
+        type: 'Individual',
+        initiated: '4 Apr 2026',
+        lastVerified: '4 Apr 2026',
+        validity: '10 Years',
+        pan: 'AQRPV8345E',
+        aadhaar: 'XXXXXXXX6039',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-99041',
+        email: 'r****@gmail.com',
+        address: 'House No. 42, Sector 5, Bhopal MP 462001',
+        branch: 'Bhopal Main'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '31 Mar 2027',
+          ref: 'MSG-2027-0331-001',
+          delivery: 'Delivered',
+          response: 'No Action'
+        },
+        {
+          no: 'N2',
+          channel: 'Reg. Post + IVR',
+          date: '10 Apr 2027',
+          ref: 'RP-BPL-20270410-443',
+          delivery: 'In Transit',
+          response: 'Pending'
+        }
+      ],
+      noticesSent: 2,
+      noticePending: 'Notice 3',
+      nextStage: 'Debit Freeze',
+      pendingActions: [
+        'Send Notice 3 (due 20 Apr 2027)',
+        'Schedule Branch Visit',
+        'Send Video KYC link'
+      ],
+      actionTaken: [
+        'Notice 1 delivered',
+        'Notice 2 dispatched via Reg. Post'
+      ],
+      evidence: null
+    },
+    priya: {
+      id: 'priya',
+      av: 'PM',
+      name: 'Priya Malhotra',
+      meta: 'ACC-BPL-2021-00231 · Savings A/c · Bhopal Main',
+      account: 'ACC-BPL-2021-00231',
+      state: 'freeze',
+      risk: 'mid',
+      riskLabel: 'Mid Risk',
+      expiry: '10 Apr 2027',
+      daysLeft: 0,
+      kyc: {
+        type: 'Individual',
+        initiated: '10 Apr 2019',
+        lastVerified: '10 Apr 2019',
+        validity: '8 Years',
+        pan: 'BKJPV1234A',
+        aadhaar: 'XXXXXXXX7721',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-55321',
+        email: 'p****@yahoo.com',
+        address: 'Flat 12B, Arera Colony, Bhopal MP 462016',
+        branch: 'Bhopal Main'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '10 Mar 2027',
+          ref: 'MSG-2027-0310-003',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N2',
+          channel: 'Reg. Post',
+          date: '20 Mar 2027',
+          ref: 'RP-BPL-20270320-091',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N3',
+          channel: 'Branch Visit',
+          date: '30 Mar 2027',
+          ref: 'VIS-BPL-20270330-012',
+          delivery: 'Visit Done',
+          response: 'Refused'
+        }
+      ],
+      noticesSent: 3,
+      noticePending: 'None — all 3 sent',
+      nextStage: 'Inoperative by 30 Jun 2027',
+      pendingActions: [
+        'Account in Debit Freeze',
+        'Inoperative transition due 30 Jun 2027',
+        'Maker-checker unfreeze pending'
+      ],
+      actionTaken: [
+        'Notice 1 delivered',
+        'Notice 2 delivered via Reg. Post',
+        'Notice 3 — Branch visit done, client refused',
+        'Debit Freeze applied 10 Apr 2027'
+      ],
+      evidence: {
+        type: 'visit',
+        date: '30 Mar 2027',
+        officer: 'Anupam Mishra',
+        gps: '23.2599° N, 77.4126° E',
+        location: 'Arera Colony, Bhopal',
+        outcome: 'Client refused to sign self-declaration form. Informed about debit freeze implications.',
+        docket: 'VIS-BPL-20270330-012'
+      }
+    },
+    suresh: {
+      id: 'suresh',
+      av: 'SP',
+      name: 'Suresh Patel',
+      meta: 'ACC-BPL-2019-00112 · Savings A/c · Bhopal South',
+      account: 'ACC-BPL-2019-00112',
+      state: 'inop',
+      risk: 'high',
+      riskLabel: 'High Risk',
+      expiry: '15 Mar 2027',
+      daysLeft: 0,
+      kyc: {
+        type: 'Individual',
+        initiated: '15 Mar 2025',
+        lastVerified: '15 Mar 2025',
+        validity: '2 Years',
+        pan: 'CXRTS5678B',
+        aadhaar: 'XXXXXXXX2211',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-88765',
+        email: 's****@gmail.com',
+        address: 'Village Ratibad, Bhopal MP 462044',
+        branch: 'Bhopal South'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '13 Feb 2027',
+          ref: 'MSG-2027-0213-006',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N2',
+          channel: 'Reg. Post + IVR',
+          date: '23 Feb 2027',
+          ref: 'RP-BPL-20270223-044',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N3',
+          channel: 'Video KYC',
+          date: '5 Mar 2027',
+          ref: 'VKYC-2027-0305-007',
+          delivery: 'No Response',
+          response: 'No Action'
+        }
+      ],
+      noticesSent: 3,
+      noticePending: 'None',
+      nextStage: 'Dormant by 30 Sep 2027',
+      pendingActions: [
+        'Account Inoperative — all txns blocked',
+        'Dormant transition due 30 Sep 2027',
+        'RBI Dormant Account reporting'
+      ],
+      actionTaken: [
+        'Notice 1 delivered',
+        'Notice 2 delivered via Reg. Post',
+        'Notice 3 — Video KYC invite sent (no response)',
+        'Debit Freeze 15 Mar 2027',
+        'Inoperative 15 May 2027'
+      ],
+      evidence: {
+        type: 'vkyc',
+        date: '5 Mar 2027',
+        officer: 'System',
+        ref: 'VKYC-2027-0305-007',
+        outcome: 'Video KYC session link sent. Client did not join within 48 hours. Session auto-expired.'
+      }
+    },
+    kavitha: {
+      id: 'kavitha',
+      av: 'KN',
+      name: 'Kavitha Nair',
+      meta: 'ACC-BPL-2018-00088 · Savings A/c · Bhopal East',
+      account: 'ACC-BPL-2018-00088',
+      state: 'dormant',
+      risk: 'mid',
+      riskLabel: 'Mid Risk',
+      expiry: '1 Jan 2027',
+      daysLeft: 0,
+      kyc: {
+        type: 'Individual',
+        initiated: '1 Jan 2019',
+        lastVerified: '1 Jan 2019',
+        validity: '8 Years',
+        pan: 'DVJNK9012C',
+        aadhaar: 'XXXXXXXX4492',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-11092',
+        email: 'k****@rediff.com',
+        address: 'Plot 7, Awadhpuri, Bhopal MP 462010',
+        branch: 'Bhopal East'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '1 Dec 2026',
+          ref: 'MSG-2026-1201-009',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N2',
+          channel: 'Reg. Post',
+          date: '11 Dec 2026',
+          ref: 'RP-BPL-20261211-077',
+          delivery: 'Delivered',
+          response: 'No Response'
+        },
+        {
+          no: 'N3',
+          channel: 'Branch Visit',
+          date: '22 Dec 2026',
+          ref: 'VIS-BPL-20261222-019',
+          delivery: 'Not Found',
+          response: 'Not Found at Address'
+        }
+      ],
+      noticesSent: 3,
+      noticePending: 'None',
+      nextStage: 'Dormant (Final) — RBI Reporting',
+      pendingActions: [
+        'RBI Dormant Account Report submission',
+        'Branch Manager approval for any reversal',
+        'Regional Manager sign-off required'
+      ],
+      actionTaken: [
+        'Notice 1–3 sent, all no response',
+        'Debit Freeze 1 Jan 2027',
+        'Inoperative 2 Mar 2027',
+        'Dormant 1 Jun 2027',
+        'RBI report auto-generated'
+      ],
+      evidence: {
+        type: 'visit',
+        date: '22 Dec 2026',
+        officer: 'Rekha Sharma',
+        gps: '23.2491° N, 77.4384° E',
+        location: 'Awadhpuri, Bhopal',
+        outcome:
+          'Client not found at registered address. Neighbours confirmed relocation. Address verification required.',
+        docket: 'VIS-BPL-20261222-019'
+      }
+    },
+    amit: {
+      id: 'amit',
+      av: 'AS',
+      name: 'Amit Singh',
+      meta: 'ACC-BPL-2024-01103 · Savings A/c · Bhopal Main',
+      account: 'ACC-BPL-2024-01103',
+      state: 'alert',
+      risk: 'low',
+      riskLabel: 'Low Risk',
+      expiry: '5 May 2027',
+      daysLeft: 20,
+      kyc: {
+        type: 'Individual',
+        initiated: '5 May 2016',
+        lastVerified: '5 May 2016',
+        validity: '10 Years',
+        pan: 'EKJPS4321D',
+        aadhaar: 'XXXXXXXX8834',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-22334',
+        email: 'a****@gmail.com',
+        address: 'C-22, Shivaji Nagar, Bhopal MP 462016',
+        branch: 'Bhopal Main'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '5 Apr 2027',
+          ref: 'MSG-2027-0405-011',
+          delivery: 'Delivered',
+          response: 'No Action'
+        }
+      ],
+      noticesSent: 1,
+      noticePending: 'Notice 2 & 3',
+      nextStage: 'Debit Freeze if no action',
+      pendingActions: [
+        'Send Notice 2 (due 15 Apr 2027)',
+        'Send Notice 3 (due 25 Apr 2027)',
+        'Branch visit if needed'
+      ],
+      actionTaken: ['Notice 1 delivered 5 Apr 2027'],
+      evidence: null
+    },
+    meena: {
+      id: 'meena',
+      av: 'MJ',
+      name: 'Meena Joshi',
+      meta: 'ACC-BPL-2022-00567 · Savings A/c · Bhopal North',
+      account: 'ACC-BPL-2022-00567',
+      state: 'urgent',
+      risk: 'high',
+      riskLabel: 'High Risk',
+      expiry: '28 Apr 2027',
+      daysLeft: 3,
+      kyc: {
+        type: 'Individual',
+        initiated: '28 Apr 2025',
+        lastVerified: '28 Apr 2025',
+        validity: '2 Years',
+        pan: 'FJLMN6789E',
+        aadhaar: 'XXXXXXXX3309',
+        panStatus: 'Verified',
+        aadhaarStatus: 'Verified',
+        panLink: 'Linked'
+      },
+      contact: {
+        mobile: '+91-XXXXX-77654',
+        email: 'm****@gmail.com',
+        address: 'Lane 4, Shyamla Hills, Bhopal MP 462002',
+        branch: 'Bhopal North'
+      },
+      notices: [
+        {
+          no: 'N1',
+          channel: 'SMS + Email',
+          date: '29 Mar 2027',
+          ref: 'MSG-2027-0329-014',
+          delivery: 'Delivered',
+          response: 'No Action'
+        },
+        {
+          no: 'N2',
+          channel: 'Reg. Post + IVR',
+          date: '8 Apr 2027',
+          ref: 'RP-BPL-20270408-088',
+          delivery: 'Delivered',
+          response: 'No Response'
+        }
+      ],
+      noticesSent: 2,
+      noticePending: 'URGENT: Notice 3',
+      nextStage: 'Debit Freeze in 3 days',
+      pendingActions: [
+        'URGENT: Send Notice 3 NOW',
+        'Schedule Branch Visit immediately',
+        'Consider Video KYC as last resort'
+      ],
+      actionTaken: [
+        'Notice 1 delivered',
+        'Notice 2 delivered via Reg. Post + IVR'
+      ],
+      evidence: null
+    }
+  };
+
+  alertRows: KmClient[] = [];
+
+  ngOnInit(): void {
+    this.alertRows = Object.values(this.clients);
+  }
+
+  showSection(section: 'alerts' | 'notif' | 'audit' | 'status'): void {
+    this.activeSection = section;
+  }
+
+  openModal(id: string): void {
+    const c = this.clients[id];
+    if (!c) return;
+    this.current = c;
+    this.modalTab = 'overview';
+    this.modalOpen = true;
+  }
+
+  closeModal(): void {
+    this.modalOpen = false;
+    this.current = null;
+  }
+
+  showMTab(tab: 'overview' | 'timeline' | 'notices' | 'evidence' | 'action'): void {
+    this.modalTab = tab;
+  }
+
+  toast(msg: string): void {
+    this.toastMsg = msg;
+    this.toastVisible = true;
+    if (this.toastTimer) clearTimeout(this.toastTimer);
+    this.toastTimer = setTimeout(() => (this.toastVisible = false), 2800);
+  }
+
+  /** Compliance journey stepper state for a given client */
+  getStepperState(c: KmClient): { label: string; state: 'done' | 'pending' | 'current' | 'danger' }[] {
+    return [
+      { label: 'KYC Active', state: 'done' },
+      { label: 'Alert Sent', state: c.noticesSent >= 1 ? 'done' : 'pending' },
+      { label: 'Notice 2', state: c.noticesSent >= 2 ? 'done' : c.noticesSent >= 1 ? 'current' : 'pending' },
+      {
+        label: 'Notice 3',
+        state:
+          c.noticesSent >= 3 ? 'done' : c.noticesSent >= 2 ? (c.state === 'urgent' ? 'danger' : 'current') : 'pending'
+      },
+      {
+        label: 'Debit Freeze',
+        state: [
+          'freeze',
+          'inop',
+          'dormant'
+        ].includes(c.state) ? 'done' : c.noticesSent >= 3 ? 'danger' : 'pending'
+      },
+      { label: 'Inoperative', state: [
+          'inop',
+          'dormant'
+        ].includes(c.state) ? 'done' : 'pending' },
+      { label: 'Dormant', state: c.state === 'dormant' ? 'danger' : 'pending' }
+    ];
+  }
+
+  stepIcon(state: string): string {
+    if (state === 'done') return '✓';
+    if (state === 'danger') return '!';
+    return '·';
+  }
+
+  stateLabel(state: string): string {
+    return (
+      (
+        {
+          alert: 'Alert Window',
+          freeze: 'Debit Freeze',
+          inop: 'Inoperative',
+          dormant: 'Dormant',
+          urgent: 'Urgent Alert'
+        } as Record<string, string>
+      )[state] || state
+    );
+  }
+
+  stateClass(state: string): string {
+    return (
+      (
+        {
+          alert: 'sp-al',
+          freeze: 'sp-fr',
+          inop: 'sp-in',
+          dormant: 'sp-do',
+          urgent: 'sp-fr'
+        } as Record<string, string>
+      )[state] || 'sp-al'
+    );
+  }
+
+  riskClass(risk: string): string {
+    return ({ low: 'b-gr', mid: 'b-am', high: 'b-re' } as Record<string, string>)[risk] || 'b-gy';
+  }
+
+  /** Notices pending count (cap at 0) */
+  noticesPending(c: KmClient): number {
+    return Math.max(0, 3 - c.noticesSent);
+  }
+
+  deliveryClass(d: string): string {
+    const m: Record<string, string> = {
+      Delivered: 'd-ok',
+      'In Transit': 'd-tr',
+      'No Response': 'd-fa',
+      Pending: 'd-pe',
+      'Visit Done': 'd-ok',
+      'Not Found': 'd-fa'
+    };
+    return m[d] || 'd-pe';
+  }
+
+  barWidth(c: KmClient): number {
+    if (c.daysLeft <= 0) return 100;
+    return Math.max(2, Math.min(100, c.daysLeft * 3));
+  }
+
+  barColor(c: KmClient): string {
+    if (c.daysLeft <= 0) return 'var(--km-g400)';
+    return c.daysLeft > 10 ? 'var(--km-amber)' : 'var(--km-red)';
+  }
+
+  responseClass(r: string): string {
+    const m: Record<string, string> = {
+      'No Action': 'd-pe',
+      'No Response': 'd-fa',
+      Pending: 'd-pe',
+      Refused: 'd-fa',
+      'Not Found at Address': 'd-fa',
+      Awaited: 'd-pe'
+    };
+    return m[r] || 'd-pe';
+  }
+}
@@ -0,0 +1,22 @@
+/**
+ * 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 { NgModule } from '@angular/core';
+
+import { SharedModule } from '../shared/shared.module';
+import { KycManagementRoutingModule } from './kyc-management-routing.module';
+import { KycManagementComponent } from './kyc-management.component';
+
+@NgModule({
+  imports: [
+    SharedModule,
+    KycManagementRoutingModule,
+    KycManagementComponent
+  ]
+})
+export class KycManagementModule {}