CBSNexora/cbsnexora
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5 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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Tests / testRigor (push) Canceled after 0s
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2026-08-11 11:11:18 +05:30
keshav e8d91c8f60 feat(accounting): add AML manual referral and marking to general ledger entries 2026-08-03 10:31:32 +05:30
keshav 1daa12a117 kyc risk and AML & Compliance Checks automate on client creation 2026-07-31 10:58:58 +05:30