DEMO ENVIRONMENT
Build Completion Center
Final administrative overview of the build-phase deliverables and their verified status.
BUILD PHASE COMPLETE
46
Total Cases
investigation records
30
With Regulatory Deadline
SAR due dates tracked
9
SAR Filed
submitted to authority
21
Pending Filing
deadline assigned, not filed
Deliverables & Verified Status
Data Integrity (EXEC-2E)
Swept alerts, cases and remediation workflows; deduplicated records and verified canonical identity.
Verified
- 0 orphan transaction references
- Alert & Case dedup complete
- Idempotent re-runs verified
Standardized Case Export
Print-ready HTML investigation export from the Case Workbench for final SAR filing.
Verified
- Audit trail + risk scores + txn history
- One-click export from Cases
- regulatory-ready document
SAR Filings Dashboard
Administrative dashboard tracking filing deadlines, investigator assignments and submission status.
Verified
- KPI cards + searchable table
- CSV export
- Calendar sync button
Case Status Reminders
Event-driven automation fires a platform notification on every Case status change.
Verified
- notifyCaseStatusUpdate backend function
- Routed to analyst/investigator/admin roles
- Deep link back to case
Calendar Deadline Sync
Investigation regulatory deadlines synced to Google Calendar with email + popup reminders.
Verified
- syncCaseDeadlinesToCalendar function
- Daily 08:00 UTC automation
- Idempotent via shared extended properties
All build-phase deliverables are implemented, wired and functionally verified. The platform is ready for end-to-end UI verification and handover to the next phase.