CBSNexora/cbsnexora
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8bf74afe2469d8db80ef0a9c1a0fc6327dcf3059
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5 Commits
Author SHA1 Message Date
keshav 8bf74afe24 Add CC accounts tracking, AML rule trial and branch approval fixes 2026-10-19 18:16:22 +05:30
keshav a6e6220100 fix: update sponsor DD approvals, cashier transaction entry, FIU and dividend declaration 2026-09-21 10:24:08 +05:30
keshav f9b73a4930 feat(aml,risk-review,accounting): update financial activity mapping options, AML flagged transactions filters, and risk review report 2026-09-18 10:32:47 +05:30
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 7b895a0e2b feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
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2026-08-11 11:11:18 +05:30