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Omri-LevyOmri-Levy
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People of interest AML on registry information from vendor (#3400)
* feat(workflows-service): added end-user createdFrom column * feat(*): added registry provided individuals table based on createdFrom column * feat(workflows-service): added handler for aml for people of interest * feat(*): completed end to end people of interest data to ui * chore(*): pr comments * fix(workflows-service): added missing test service * fixed test issues * fixed test issues * fixed test issues * fixed test issues * fixed format * version bump
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‎apps/backoffice-v2/CHANGELOG.md‎

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@@ -1,5 +1,14 @@
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# @ballerine/backoffice-v2
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## 0.7.165
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### Patch Changes
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- Updated dependencies
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- @ballerine/common@0.9.115
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- @ballerine/workflow-browser-sdk@0.6.139
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- @ballerine/workflow-node-sdk@0.6.139
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## 0.7.164
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### Patch Changes

‎apps/backoffice-v2/package.json‎

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{
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"name": "@ballerine/backoffice-v2",
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"version": "0.7.164",
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"version": "0.7.165",
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"description": "Ballerine - Backoffice",
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"homepage": "https://github.com/ballerine-io/ballerine",
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"type": "module",
@@ -55,9 +55,9 @@
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"@ballerine/react-pdf-toolkit": "^1.2.127",
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"@ballerine/ui": "0.7.164",
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"@ballerine/blocks": "0.2.47",
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"@ballerine/common": "0.9.113",
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"@ballerine/workflow-browser-sdk": "0.6.137",
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"@ballerine/workflow-node-sdk": "0.6.137",
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"@ballerine/common": "0.9.115",
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"@ballerine/workflow-browser-sdk": "0.6.139",
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"@ballerine/workflow-node-sdk": "0.6.139",
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"@fontsource/inter": "^4.5.15",
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"@formkit/auto-animate": "0.8.2",
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"@hookform/resolvers": "^3.1.0",

‎apps/backoffice-v2/src/domains/individuals/fetchers.ts‎

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@@ -12,7 +12,7 @@ export const EndUserSchema = z.object({
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id: z.string(),
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firstName: z.string(),
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lastName: z.string(),
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email: z.string().optional(),
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email: z.string().nullable().optional(),
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gender: z.string().nullable(),
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nationality: z.string().nullable(),
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address: z.string().nullable(),
@@ -38,6 +38,7 @@ export const EndUserSchema = z.object({
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}),
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})
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.optional(),
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createdFrom: z.enum(['user', 'analyst', 'registry']).nullable().optional(),
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});
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export const EndUsersSchema = z.array(EndUserSchema);

‎apps/backoffice-v2/src/lib/blocks/hooks/useIndividualsRegistryProvidedBlock/useIndividualsRegistryProvidedBlock.tsx‎

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import { createBlocksTyped } from '@/lib/blocks/create-blocks-typed/create-blocks-typed';
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import { Button, ctw, TextWithNAFallback } from '@ballerine/ui';
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import { createColumnHelper } from '@tanstack/react-table';
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import { useMemo } from 'react';
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import { ChevronDown } from 'lucide-react';
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import { ReadOnlyDetailsCell } from '../../components/ReadOnlyDetailsCell/ReadOnlyDetailsCell';
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import { ExtendedJson } from '@/common/types';
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import { titleCase } from 'string-ts';
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import { systemCreatedIconCell } from '@/lib/blocks/utils/constants';
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export const useIndividualsRegistryProvidedBlock = (
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individualsRegistryProvided: Array<{
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name: string;
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role: string;
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percentageOfOwnership: number;
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collapsibleData: Record<string, unknown>;
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}>,
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) => {
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const columnHelper = createColumnHelper<(typeof individualsRegistryProvided)[number]>();
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const columns = [
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columnHelper.display({
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id: 'collapsible',
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cell: ({ row }) => (
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<Button
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onClick={() => row.toggleExpanded()}
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disabled={row.getCanExpand()}
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variant="ghost"
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size="icon"
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className={`p-[7px]`}
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>
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<ChevronDown
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className={ctw('d-4', {
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'rotate-180': row.getIsExpanded(),
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})}
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/>
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</Button>
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),
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}),
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columnHelper.accessor('name', {
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header: 'Name',
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}),
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columnHelper.accessor('role', {
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header: 'Role',
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cell: ({ getValue }) => {
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const value = getValue();
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return <TextWithNAFallback>{titleCase(value ?? '')}</TextWithNAFallback>;
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},
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}),
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columnHelper.accessor('percentageOfOwnership', {
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header: '% of Ownership',
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cell: ({ getValue }) => {
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const value = getValue();
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return (
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<TextWithNAFallback>{value || value === 0 ? `${value}%` : value}</TextWithNAFallback>
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);
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},
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}),
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];
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return useMemo(() => {
63+
if (Object.keys(individualsRegistryProvided ?? {}).length === 0) {
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return [];
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}
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return createBlocksTyped()
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.addBlock()
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.addCell({
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type: 'block',
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value: createBlocksTyped()
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.addBlock()
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.addCell({
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type: 'container',
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value: createBlocksTyped()
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.addBlock()
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.addCell(systemCreatedIconCell)
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.addCell({
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type: 'container',
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value: createBlocksTyped()
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.addBlock()
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.addCell({
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type: 'heading',
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value: 'Individuals',
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props: { className: 'mt-0' },
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})
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.addCell({
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type: 'subheading',
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value: 'Registry-Provided Data',
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})
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.buildFlat(),
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})
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.buildFlat(),
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props: {
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className: 'flex space-x-1 items-center mt-4',
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},
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})
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.addCell({
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type: 'dataTable',
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value: {
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columns,
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props: {
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scroll: {
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className: ctw('[&>div]:max-h-[50vh]', {
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'h-[100px]': individualsRegistryProvided.length === 0,
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}),
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},
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cell: { className: '!p-0' },
109+
},
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data: individualsRegistryProvided,
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options: {
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enableSorting: false,
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},
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CollapsibleContent: ({ row: individualData }) => {
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const { collapsibleData } = individualData ?? {};
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return (
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<ReadOnlyDetailsCell
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value={Object.entries(collapsibleData).map(([key, value]) => ({
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label: key,
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value: value as ExtendedJson,
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}))}
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props={{
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config: {
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parse: {
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boolean: true,
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date: true,
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datetime: true,
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isoDate: true,
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nullish: true,
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url: true,
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},
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},
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}}
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/>
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);
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},
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},
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})
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.build()
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.flat(1),
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})
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.build();
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}, [individualsRegistryProvided]);
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};

‎apps/backoffice-v2/src/lib/blocks/variants/DefaultBlocks/hooks/useCaseBlocksLogic/utils/useTabsToBlocksMap.tsx‎

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@@ -100,6 +100,7 @@ export const useTabsToBlocksMap = ({
100100
kybRegistryInfoBlock,
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companySanctionsBlock,
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individualsUserProvidedBlock,
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individualsRegistryProvidedBlock,
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ubosRegistryProvidedBlock,
104105
storeInfoBlock,
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websiteBasicRequirementBlock,
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450451
[workflow, endUsers, directorToIndividualAdapter],
451452
);
452453

454+
const personOfInterestToIndividualAdapter = useCallback(
455+
({
456+
ballerineEntityId,
457+
role,
458+
}: NonNullable<
459+
TWorkflowById['context']['entity']['data']['additionalInfo']['peopleOfInterest']
460+
>[number]) => {
461+
const {
462+
id: _id,
463+
amlHits,
464+
individualVerificationsChecks,
465+
...personOfInterestEndUser
466+
} = endUsers?.find(endUser => endUser.id === ballerineEntityId) ?? {};
467+
const status = getStatusFromCheckStatus(individualVerificationsChecks?.status);
468+
const kycSession = omitPropsFromObject(
469+
individualVerificationsChecks?.data ?? {},
470+
'invokedAt',
471+
'error',
472+
'name',
473+
'status',
474+
'isRequestTimedOut',
475+
);
476+
477+
return {
478+
status,
479+
documents: [],
480+
kycSession,
481+
aml: {
482+
vendor: amlHits?.find(aml => !!aml.vendor)?.vendor,
483+
hits: amlHits,
484+
},
485+
entityData: {
486+
...personOfInterestEndUser,
487+
role,
488+
},
489+
isActionsDisabled: true,
490+
isLoadingReuploadNeeded: false,
491+
isLoadingApprove: false,
492+
onInitiateKyc: () => {
493+
if (!workflow?.id) {
494+
console.error('No workflow id found');
495+
toast.error('Something went wrong. Please try again later.');
496+
497+
return;
498+
}
499+
500+
return mutateInitiateIndividualVerificationAndSendEmail({
501+
endUserId: ballerineEntityId,
502+
ongoingMonitoring: false,
503+
withAml: true,
504+
workflowRuntimeDataId: workflow?.id,
505+
vendor: 'veriff',
506+
language: workflow?.workflowDefinition?.config?.language ?? 'en',
507+
});
508+
},
509+
onInitiateSanctionsScreening: () => {},
510+
onApprove:
511+
({ ids }: { ids: string[] }) =>
512+
() => {},
513+
onReuploadNeeded:
514+
({ reason, ids }: { reason: string; ids: string[] }) =>
515+
() => {},
516+
onEdit: onEditCollectionFlow({ steps: ['company_ownership'] }),
517+
reasons: [],
518+
isReuploadNeededDisabled: true,
519+
isApproveDisabled: true,
520+
isInitiateKycDisabled: [
521+
!workflow?.id,
522+
!caseState.actionButtonsEnabled,
523+
!workflow?.workflowDefinition?.config?.isInitiateKycEnabled,
524+
].some(Boolean),
525+
isInitiateSanctionsScreeningDisabled: true,
526+
isEditDisabled: [
527+
!caseState.actionButtonsEnabled,
528+
!workflow?.workflowDefinition?.config?.isKycEndUserEditEnabled,
529+
].some(Boolean),
530+
} satisfies Parameters<typeof createKycBlocks>[0][number];
531+
},
532+
[
533+
workflow?.id,
534+
caseState.actionButtonsEnabled,
535+
workflow?.workflowDefinition?.config?.isInitiateKycEnabled,
536+
workflow?.workflowDefinition?.config?.isKycEndUserEditEnabled,
537+
],
538+
);
539+
540+
const peopleOfInterest = useMemo(
541+
() =>
542+
workflow?.context?.entity?.data?.additionalInfo?.peopleOfInterest?.map(
543+
personOfInterestToIndividualAdapter,
544+
) ?? [],
545+
[
546+
workflow?.context?.entity?.data?.additionalInfo?.peopleOfInterest,
547+
personOfInterestToIndividualAdapter,
548+
],
549+
);
550+
453551
const individuals = useMemo(
454-
() => [...childWorkflows, ...deDupedDirectors],
455-
[childWorkflows, deDupedDirectors],
552+
() => [...childWorkflows, ...deDupedDirectors, ...peopleOfInterest],
553+
[childWorkflows, deDupedDirectors, peopleOfInterest],
456554
);
457555

458556
const kycBlocks = useKYCBlocks(individuals);
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490588
[Tab.DOCUMENTS]: [...businessDocumentBlocks],
491589
[Tab.INDIVIDUALS]: [
492590
...individualsUserProvidedBlock,
591+
...individualsRegistryProvidedBlock,
493592
...amlWithContainerBlock,
494593
...mainRepresentativeBlock,
495594
...uboDocumentBlocks,

‎apps/backoffice-v2/src/lib/blocks/variants/DefaultBlocks/hooks/useDefaultBlocksLogic/constants.ts‎

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@@ -7,6 +7,7 @@ export const ALL_BLOCKS = [
77
'kybRegistryInfoBlock',
88
'companySanctionsBlock',
99
'individualsUserProvidedBlock',
10+
'individualsRegistryProvidedBlock',
1011
'ubosRegistryProvidedBlock',
1112
'storeInfoBlock',
1213
'websiteBasicRequirementBlock',

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