ballerine-io / ballerine

Open-source infrastructure and data orchestration platform for risk decisioning
https://www.ballerine.com
Other
2.02k stars 176 forks source link

Sanctions out of onboarding flow #2434

Closed MatanYadaev closed 1 month ago

MatanYadaev commented 1 month ago

Summary by CodeRabbit

changeset-bot[bot] commented 1 month ago

⚠️ No Changeset found

Latest commit: 0e73a28134c7e46df308c2f3709f404a739da103

Merging this PR will not cause a version bump for any packages. If these changes should not result in a new version, you're good to go. If these changes should result in a version bump, you need to add a changeset.

This PR includes no changesets When changesets are added to this PR, you'll see the packages that this PR includes changesets for and the associated semver types

Click here to learn what changesets are, and how to add one.

Click here if you're a maintainer who wants to add a changeset to this PR

coderabbitai[bot] commented 1 month ago

Walkthrough

This release focuses on dependency updates, feature enhancements, and bug fixes across various packages and applications. Key updates include adding a new AML variant check, improving form data handling, and introducing new constants and properties for better functionality. Additionally, several components have been refined to support dynamic options and conditional formatting.

Changes

File/Path Change Summary
apps/backoffice-v2/CHANGELOG.md, apps/backoffice-v2/package.json Updated dependencies for @ballerine/common, @ballerine/ui, @ballerine/workflow-browser-sdk, and @ballerine/workflow-node-sdk.
apps/backoffice-v2/src/lib/blocks/variants/BlocksVariant/BlocksVariant.tsx Added a new check for AML variant, affecting the control flow within the BlocksVariant component.
apps/backoffice-v2/src/lib/blocks/variants/variant-checkers.ts Added a new exported function checkIsAmlVariant to check if a workflow variant is AML.
apps/backoffice-v2/src/pages/Entities/components/CaseCreation/CaseCreation.tsx Added overflow-y-auto class to SheetContent component for vertical scrolling.
apps/backoffice-v2/src/pages/Entities/components/CaseCreation/components/.../create-context-from-form-data.ts Updated createContextFromFormData function to merge formData with an empty array for documents.
apps/backoffice-v2/src/pages/Entity/components/Case/actions-variants/ActionsVariant/ActionsVariant.tsx Added checkIsAmlVariant to determine noActions instead of just isOngoingVariant.
apps/backoffice-v2/src/pages/Entity/components/Case/consts.ts Added a new entry for StateTag.RESOLVED in the tagToBadgeData object.
apps/kyb-app/CHANGELOG.md, apps/kyb-app/package.json Updated dependencies for @ballerine/common, @ballerine/ui, and @ballerine/workflow-browser-sdk.
examples/headless-example/CHANGELOG.md, examples/headless-example/package.json Updated dependencies for @ballerine/common and @ballerine/workflow-browser-sdk.
packages/common/CHANGELOG.md, packages/common/package.json Added a new feature for sanctions screening and updated the version to 0.9.7.
packages/common/src/consts/index.ts Added a new constant AML to the WorkflowDefinitionVariant object.
packages/react-pdf-toolkit/CHANGELOG.md, packages/react-pdf-toolkit/package.json Updated dependencies, specifically @ballerine/ui to version 0.5.3.
packages/ui/CHANGELOG.md, packages/ui/package.json Added sanctions screening and updated dependencies, specifically @ballerine/common to version 0.9.7.
packages/ui/src/components/molecules/inputs/DatePickerInput/DatePickerInput.tsx Added outputFormat prop to DatePickerInput component for conditional date formatting.
packages/ui/src/components/organisms/DynamicForm/components/RSJVInputAdaters/.../DateInputAdapter.tsx Introduced datePickerOutputFormat to handle different output formats based on uiSchema?.outputFormat.
packages/ui/src/components/organisms/DynamicForm/components/RSJVInputAdaters/.../SelectField.tsx Added logic to dynamically generate options for a select field based on the schema object.
packages/ui/src/components/organisms/DynamicForm/components/RSJVInputAdaters/.../detectFieldType.ts Updated detectFieldType function to return 'select' if fieldProps.schema.oneOf or fieldProps.schema.enum is present.
packages/ui/src/global.css Added a new rule for .MuiPopper-root to control pointer events.
packages/workflow-core/CHANGELOG.md, packages/workflow-core/package.json Updated dependencies, specifically @ballerine/common to version 0.9.7.
sdks/web-ui-sdk/CHANGELOG.md, sdks/web-ui-sdk/package.json Updated dependencies, specifically @ballerine/common to version 0.9.7.
sdks/workflow-browser-sdk/CHANGELOG.md, sdks/workflow-browser-sdk/package.json Updated dependencies for @ballerine/common and @ballerine/workflow-core to newer versions.
sdks/workflow-node-sdk/CHANGELOG.md, sdks/workflow-node-sdk/package.json Updated dependencies for @ballerine/workflow-core to newer versions.
services/workflows-service/CHANGELOG.md, services/workflows-service/package.json Updated dependencies for @ballerine/common, @ballerine/workflow-core, and @ballerine/workflow-node-sdk.
services/workflows-service/src/end-user/end-user.schema.ts Replaced z.literal with z.enum for the vendor field in ActiveMonitoringSchema and AmlHitSchema.
services/workflows-service/src/workflow/hook-callback-handler.service.ts Refined type definitions, introduced a conditional block for aml-unified-api, updated method signature for updateEndUserWithAmlData to include vendor parameter.
services/workflows-service/prisma/data-migrations Updated subproject commit hash to f89ab3bab863db5e97ba1da68d381815463c6d6e.

Poem

In the realm of code so bright,
New features gleam and dependencies take flight.
AML checks now stand so tall,
Dynamic forms respond to every call.
With updates galore, our work shines through,
A rabbit’s cheer for all we do!
πŸŒŸπŸ‡βœ¨


Thank you for using CodeRabbit. We offer it for free to the OSS community and would appreciate your support in helping us grow. If you find it useful, would you consider giving us a shout-out on your favorite social media?

Share - [X](https://twitter.com/intent/tweet?text=I%20just%20used%20%40coderabbitai%20for%20my%20code%20review%2C%20and%20it%27s%20fantastic%21%20It%27s%20free%20for%20OSS%20and%20offers%20a%20free%20trial%20for%20the%20proprietary%20code.%20Check%20it%20out%3A&url=https%3A//coderabbit.ai) - [Mastodon](https://mastodon.social/share?text=I%20just%20used%20%40coderabbitai%20for%20my%20code%20review%2C%20and%20it%27s%20fantastic%21%20It%27s%20free%20for%20OSS%20and%20offers%20a%20free%20trial%20for%20the%20proprietary%20code.%20Check%20it%20out%3A%20https%3A%2F%2Fcoderabbit.ai) - [Reddit](https://www.reddit.com/submit?title=Great%20tool%20for%20code%20review%20-%20CodeRabbit&text=I%20just%20used%20CodeRabbit%20for%20my%20code%20review%2C%20and%20it%27s%20fantastic%21%20It%27s%20free%20for%20OSS%20and%20offers%20a%20free%20trial%20for%20proprietary%20code.%20Check%20it%20out%3A%20https%3A//coderabbit.ai) - [LinkedIn](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fcoderabbit.ai&mini=true&title=Great%20tool%20for%20code%20review%20-%20CodeRabbit&summary=I%20just%20used%20CodeRabbit%20for%20my%20code%20review%2C%20and%20it%27s%20fantastic%21%20It%27s%20free%20for%20OSS%20and%20offers%20a%20free%20trial%20for%20proprietary%20code)
Tips ### Chat There are 3 ways to chat with [CodeRabbit](https://coderabbit.ai): - Review comments: Directly reply to a review comment made by CodeRabbit. Example: - `I pushed a fix in commit .` - `Generate unit testing code for this file.` - `Open a follow-up GitHub issue for this discussion.` - Files and specific lines of code (under the "Files changed" tab): Tag `@coderabbitai` in a new review comment at the desired location with your query. Examples: - `@coderabbitai generate unit testing code for this file.` - `@coderabbitai modularize this function.` - PR comments: Tag `@coderabbitai` in a new PR comment to ask questions about the PR branch. For the best results, please provide a very specific query, as very limited context is provided in this mode. Examples: - `@coderabbitai generate interesting stats about this repository and render them as a table.` - `@coderabbitai show all the console.log statements in this repository.` - `@coderabbitai read src/utils.ts and generate unit testing code.` - `@coderabbitai read the files in the src/scheduler package and generate a class diagram using mermaid and a README in the markdown format.` - `@coderabbitai help me debug CodeRabbit configuration file.` Note: Be mindful of the bot's finite context window. It's strongly recommended to break down tasks such as reading entire modules into smaller chunks. For a focused discussion, use review comments to chat about specific files and their changes, instead of using the PR comments. ### CodeRabbit Commands (invoked as PR comments) - `@coderabbitai pause` to pause the reviews on a PR. - `@coderabbitai resume` to resume the paused reviews. - `@coderabbitai review` to trigger an incremental review. This is useful when automatic reviews are disabled for the repository. - `@coderabbitai full review` to do a full review from scratch and review all the files again. - `@coderabbitai summary` to regenerate the summary of the PR. - `@coderabbitai resolve` resolve all the CodeRabbit review comments. - `@coderabbitai configuration` to show the current CodeRabbit configuration for the repository. - `@coderabbitai help` to get help. Additionally, you can add `@coderabbitai ignore` anywhere in the PR description to prevent this PR from being reviewed. ### CodeRabbit Configration File (`.coderabbit.yaml`) - You can programmatically configure CodeRabbit by adding a `.coderabbit.yaml` file to the root of your repository. - Please see the [configuration documentation](https://docs.coderabbit.ai/guides/configure-coderabbit) for more information. - If your editor has YAML language server enabled, you can add the path at the top of this file to enable auto-completion and validation: `# yaml-language-server: $schema=https://coderabbit.ai/integrations/schema.v2.json` ### Documentation and Community - Visit our [Documentation](https://coderabbit.ai/docs) for detailed information on how to use CodeRabbit. - Join our [Discord Community](https://discord.com/invite/GsXnASn26c) to get help, request features, and share feedback. - Follow us on [X/Twitter](https://twitter.com/coderabbitai) for updates and announcements.