We have already developed the software. Now need to update as per the requirement, and currently software is in mysql DB now need to migrate it into sqlserver.
1. Need to check probable name match whether working fine or not else need to fix.
2. Manual entry data internal watchlist should be scan in probable name match.
3. This is applicable for selected rules, such selection of rules parameter should be create.
4. SMS alert to the customer should be fired in case of under any rules or in ttr.
5. customer profiling should be developed with existing parameter.
6. SKIP scan in probable name match popup should be enable with special flag in customer master.
7. Provision for white list of transaction for next how many month popup should be enable where system should ignore it. 6 month | permanent (if permanent then reason should be mandatory)
8. Now we are exporting data from xml file and scheduling the rules in specific time, need to create API with trigger where the data is available on banks table out db should fetch automatically and run the rules once it complete.(Real time data fetch)
9. INDIA BASED report should be generate.
10. Need to check current STR REPORT GENERATION as per schema and need to be fix as per the requirement.