Section 6: Compliance & Monitoring

📍 Page Location

URL: /admin/ofac-management, /admin/flags, /admin/credit-assessments

📸 Visual Representation of the Page

Visual representation of Section 6: Compliance & Monitoring

This page shows: OFAC Management shows sanctions screening results, flagged entities, and screening history. Review F...

🎨 Detailed Visual Description

OFAC Management shows sanctions screening results, flagged entities, and screening history. Review Flags page shows compliance flags requiring attention. Credit Assessments displays credit risk scores and assessment results for all contracts.

Key Visual Elements:

OFAC screening results
Flag review interface
Credit assessment display
Compliance monitoring

⚙️ Backend Process

API Endpoint: GET /api/admin/ofac, GET /api/admin/flags, GET /api/admin/credit-assessments

Process Flow:
Queries OFAC screening data
Loads compliance flags
Retrieves credit assessments
Shows risk scores and details

Database Operations:

Table: database.complianceReports, database.creditAssessments
Action: Query compliance and credit data

➡️ Next Action

Admin monitors and manages platform compliance

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