Notifications & Alerts

In-app feed · Slack / email / webhook routing · breach + SLA + PEP alerts

Recent Mark all read

🚨

PEP hit · CASE-SAMPLE

Customer matched OFAC SDN list · manual review escalated to PMLA officer

3 minutes ago · —

⏱

SLA breach risk · STR-003

OVERDUE · 95L INR suspicious transaction · file within 24h or escalate

12 minutes ago

⚠

Webhook failing · /aml/alerts

3 consecutive 503 · auto-retry exponential backoff active

42 minutes ago

📊

Usage trending +12% over plan

Projected month-end: ₹89,420 vs ₹80K plan · consider upgrade

2 hours ago

🔔

142 customers due for re-KYC in 30 days

High-risk band · RBI 2-yr lapse · CKYC export ready

6 hours ago

✓

CKYC delta uploaded

99,213 records · checksum verified · Cersai SFTP delivered

yesterday 02:30 · automated

📝

DPDP right-to-erasure request

cust_d2D6e requested data deletion · 30-day SLA active

yesterday · auto-routed

In-app feed

Email · ops@sample-tenant.in

Slack · #kyc-alerts

PagerDuty (high only)

SMS critical only

WhatsApp Business

PEP / sanctions hithigh

SLA breach riskhigh

Webhook ≥3 retriesmed

Usage >90% planmed

Re-KYC overdueinfo

Daily ops digestlow