Sanction-Screening

Perform the sanctions screening of transactions against a pre-defined list of keywords.

Code Author

Vibavari Gurunathan: @VibavariG

UI Overview

Full UI: /src

Directories

/SanctionScreening1

Controller built using Java Spring Boot

Angular based UI

SQL queries to create the database
Run the queries in MySql
The database has a screening table - sanctionlist - contains the PEP data
The transaction table stores the transaction details

Setup

Required Packages

JDK 1.8 (also called Java 8)
Maven
Angular 10
NodeJS
Tomcat 8

Disclaimer

The project was worked on under CitiBridge Program by Citi Corp.