CBSNexora/cbsnexora
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0cef1b5a503f60bc142324463113daa23c418c53
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6 Commits
Author SHA1 Message Date
keshav 0cef1b5a50 feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register 2026-09-16 12:51:24 +05:30
keshav 2124bb4b76 feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports 2026-09-14 11:43:26 +05:30
keshav 7b895a0e2b feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
build-run / Run Lint, Build and Deploy (push) Canceled after 0s
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Publish Image in Docker Hub / build (push) Canceled after 0s
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Playwright E2E Tests / Run Playwright Tests (push) Canceled after 0s
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2026-08-11 11:11:18 +05:30
keshav 3030e2f34e form 91/98 report, min max value update in AML rule and whihc rule apply day, week, month and some more updates 2026-08-02 11:46:40 +05:30
keshav bd753f4983 oss file updated, profitl loss as per the day month and also with date select 2026-08-01 11:46:11 +05:30
keshav 1daa12a117 kyc risk and AML & Compliance Checks automate on client creation 2026-07-31 10:58:58 +05:30