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[ LincPay Solutions Private Limited ]
{"secure":"✓","seamless":"✓","swift":"✓","status":"
🚀
Ready to Ship"}
CBSNexora
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cbsnexora
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0cef1b5a503f60bc142324463113daa23c418c53
cbsnexora
/
src
/
app
/
rbi-circulars
/
aml-rules
T
History
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
..
add-aml-rule-dialog
feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
2026-08-11 11:11:18 +05:30
aml-flagged-transactions
feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register
2026-09-16 12:51:24 +05:30
aml-recurring-alerts
feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports
2026-09-14 11:43:26 +05:30
aml-rules.component.html
feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
2026-08-11 11:11:18 +05:30
aml-rules.component.scss
feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
2026-08-11 11:11:18 +05:30
aml-rules.component.ts
feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
2026-08-11 11:11:18 +05:30
