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import streamlit as st
import pandas as pd
from schemas.custom_app_form import CustomAppFormUpload
from utils.prep_validators_payload import process_extracted_data
upload_docs_tab, demo_validations_considered_tab, upload_docs_validation_results_tab = st.tabs(
["Upload Documents", "Demo Validations", "Validation Results"]
)
with upload_docs_tab:
st.header("Upload Documents")
# st.markdown("## Upload Custom Application Form")
uploaded_custom_application_form_file = st.file_uploader(
label="Upload Custom Application Form",
accept_multiple_files=False,
type=["csv"],
)
uploaded_files = st.file_uploader(
label="Upload files to be validated",
accept_multiple_files=True,
type=["png", "jpg", "jpeg", "pdf", "zip"]
)
if uploaded_custom_application_form_file:
uploaded_custom_form_df = pd.read_csv(
uploaded_custom_application_form_file, header=None)
uploaded_custom_form_dict = dict(
zip(uploaded_custom_form_df[0], uploaded_custom_form_df[1]))
st.write("Raw Dictionary:")
st.json(uploaded_custom_form_dict)
custom_app_form = CustomAppFormUpload.model_validate(
uploaded_custom_form_dict).model_dump()
st.write("Parsed Dictionary:")
st.json(custom_app_form)
# print(custom_app_form)
if isinstance(custom_app_form, dict) and not custom_app_form.get("is_incomplete"):
st.session_state["custom_app_form"] = custom_app_form
st.write("Session State:")
st.write(st.session_state)
with demo_validations_considered_tab:
st.header("Demo Validations")
# demo_validations = [
# # {
# # "Document Type": "Passport",
# # "Validation": "Full name must be present",
# # "Raises Red Flag": True,
# # # "Error Message": "Applicant's full name not present",
# # },
# # {
# # "Document Type": "Passport",
# # "Validation": "Full name must have length between 2 & 61",
# # "Raises Red Flag": True,
# # # "Error Message": "Full name must have a length of at least 2 & at most 61",
# # },
# # {
# # "Document Type": "Passport",
# # "Validation": "Full name must have at least two words",
# # "Raises Red Flag": True,
# # # "Error Message": "Full name must consist of at least 2 words (first name + last name)",
# # },
# {
# "Document Type": "Passport",
# "Validation": (
# "Full name must be present. "
# "Full name must have length between 2 & 61. "
# "Full name must have at least two words."
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Passport",
# "Validation": "Expiry date must be present & after a year from current date",
# "Raises Red Flag": True,
# # "Error Message": "Provided passport expires within 1 year",
# },
# {
# "Document Type": "Payslip",
# "Validation": (
# "Full name must be present. "
# "Full name must have length between 2 & 61. "
# "Full name must have at least two words."
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Payslip",
# "Validation": "Employer name must be present",
# "Raises Red Flag": True,
# # "Error Message": "Employer name not present",
# },
# {
# "Document Type": "Payslip",
# "Validation": "Employer name must have at least alphabet",
# "Raises Red Flag": True,
# # "Error Message": "Employer name must contain at least one letter",
# },
# {
# "Document Type": "Payslip",
# "Validation": "Employer name cannot be only whitespace",
# "Raises Red Flag": True,
# # "Error Message": "Employer name cannot be only whitespace",
# },
# {
# "Document Type": "Payslip",
# "Validation": "Employer name must match the provided value",
# "Raises Red Flag": True,
# # "Error Message": "Employer name mismatch with provided value",
# },
# {
# "Document Type": "Payslip",
# "Validation": (
# "Pay period start & dates must be present.\n"
# "Pay period start date cannot be on or after the end date.\n"
# "Pay period's end date must be within the last 35 days & not in the future.\n"
# "Pay period's date(s) must not be older than those of the last calendar month.\n"
# "Pay period's start date & end date must have a gap of at least 28 days."
# ),
# "Raises Red Flag": True,
# # "Error Message": "Employer name mismatch with provided value",
# },
# {
# "Document Type": "Payslip",
# "Validation": (
# "Basic salary, Net Salary and/or other requisite salary components must be present. "
# "Tax Deduction line item must be present. "
# "NI/National Insurance line item must be present."
# ),
# "Raises Red Flag": True,
# },
# {
# "Document Type": "Payslip",
# "Validation": (
# "Applicant's address must be present. "
# "Applicant's complete address must have a length of at least 10 & at most 300. "
# "Complete address must match with provided value. "
# ),
# "Raises Red Flag": True,
# },
# {
# "Document Type": "Payslip",
# "Validation": "Employee number must be greater than 25",
# "Raises Red Flag": True,
# },
# {
# "Document Type": "Digital Bank Account Statement",
# "Validation": (
# "Full name must be present. "
# "Full name must have length between 2 & 61. "
# "Full name must have at least two words."
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Digital Bank Account Statement",
# "Validation": (
# "Bank name must be present. "
# "Bank name must have length between 4 & 50. "
# "Bank Name must match provided value."
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Digital Bank Account Statement",
# "Validation": (
# "Bank account number must be present. "
# "Bank account number must be of 8 digits only. "
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Digital Bank Account Statement",
# "Validation": (
# "Sort number must be present. "
# "It must be of the format xx-xx-xx wherein x are digits. "
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# {
# "Document Type": "Digital Bank Account Statement",
# "Validation": (
# "Both statement start date & statement end date must be present. "
# "Account statement period's start date & end date must have a gap of at least 28 days. "
# "At least one salary credit must be present. "
# "Statement period's end date must be after the start date. "
# ),
# "Raises Red Flag": True,
# # "Error Message": "Applicant's full name not present",
# },
# ]
demo_validations = [
# {
# "Topic / Document Type": "General Guidance",
# "Policy / Rule / Condition": "Income/Employment Docs Risk",
# "Action / Guidance / Requirement": "Be aware of higher risk of manipulation (Payslips, bank statements, Customer name).",
# "Red Flag / Caution": "Higher risk category.",
# "Notes / Details": "",
# },
{
"Topic / Document Type": "General Guidance",
"Policy / Rule / Condition": "Document Consistency",
# "Action / Guidance / Requirement": "Compare information across all documents (e.g., payslips vs bank statements) to ensure consistency.",
"Action / Guidance / Requirement": "Compare applicant's full name across all documents to ensure consistency.",
# "Red Flag / Caution": "Inconsistencies require investigation.",
# "Notes / Details": "",
},
# {
# "Topic / Document Type": "General Guidance",
# "Policy / Rule / Condition": "Payslip YTD Check",
# "Action / Guidance / Requirement": "Do Year-to-Date figures (gross income, tax) make sense?",
# "Red Flag / Caution": "If figures don’t make sense, investigate.",
# "Notes / Details": "",
# },
# {
# "Topic / Document Type": "General Guidance",
# "Policy / Rule / Condition": "Payslip Details Check",
# "Action / Guidance / Requirement": "Check for low employee numbers, rounded figures, differences in payment methods (e.g., payslip says BACS, statement shows Faster Payment).",
# "Red Flag / Caution": "These can be red flags requiring investigation.",
# "Notes / Details": "",
# },
{
"Topic / Document Type": "General Guidance",
"Policy / Rule / Condition": "Overall Validation",
"Action / Guidance / Requirement": "Ensure document is genuine, not fraudulent, belongs to the customer, and is from the expected source.",
# "Red Flag / Caution": "Any doubt may indicate fraud.",
# "Notes / Details": "Applies to all documents.",
},
{
"Topic / Document Type": "Passport",
"Policy / Rule / Condition": "Full Name",
"Action / Guidance / Requirement": (
"Full name must be present. "
"Full name must have length between 2 & 61. "
"Full name must have at least two words."
),
# "Raises Red Flag": True,
# "Error Message": "Applicant's full name not present",
},
{
"Topic / Document Type": "Passport",
"Policy / Rule / Condition": "Expiry Date",
"Action / Guidance / Requirement": "Expiry date must be present & after a year from current date",
# "Raises Red Flag": True,
# "Error Message": "Provided passport expires within 1 year",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Employer & Customer Names",
"Action / Guidance / Requirement": "Must include correct Employer’s and Customer’s names.",
# "Red Flag / Caution": "Missing or incorrect names.",
# "Notes / Details": "Cross-reference with BMM/HOME.",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Submission Requirement (Monthly Pay)",
"Action / Guidance / Requirement": "Minimum one month's most recent payslip required.",
# "Red Flag / Caution": "",
# "Notes / Details": "",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Pay Date Requirement",
# "Action / Guidance / Requirement": "Pay date must be within 35 days of FCD (Final Completion Date).",
"Action / Guidance / Requirement": "Pay date must be within 35 days of document upload date.",
# "Red Flag / Caution": "Pay date older than 35 days from FCD.",
# "Notes / Details": "",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Pay Period End Date (DD/MM/YYYY, if no pay date)",
"Action / Guidance / Requirement": "Period end date must be within 35 days of FCD.",
# "Red Flag / Caution": "Period end date older than 35 days from FCD.",
# "Notes / Details": "",
},
{
"Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Pay Period Month (MM/YYYY, if no pay date)",
"Policy / Rule / Condition": "Pay Period Month (MM/YYYY, if no pay date) basis pay period duration",
"Action / Guidance / Requirement": "Payslips dated in the current or previous calendar month are acceptable (must be the most recent).",
# "Red Flag / Caution": "Older than previous calendar month.",
# "Notes / Details": "",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Undated Payslips",
"Action / Guidance / Requirement": "Unacceptable.",
# "Red Flag / Caution": "Undated payslip received.",
# "Notes / Details": "Request a dated version.",
},
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Tax & NI Contributions",
"Action / Guidance / Requirement": "Must be visible. Perform a sense check.",
# "Red Flag / Caution": "Missing or nonsensical Tax/NI figures.",
# "Notes / Details": "",
},
# custom
{
"Topic / Document Type": "Payslips",
"Policy / Rule / Condition": "Applicant Address",
"Action / Guidance / Requirement": (
"Applicant's address must be present. "
"Applicant's complete address must have a length of at least 10 & at most 300. "
"Complete address must match with provided value. "
),
# "Red Flag / Caution": "Missing or nonsensical Tax/NI figures.",
# "Notes / Details": "",
},
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "YTD Figures Match",
# "Action / Guidance / Requirement": "Verify YTD figures match declared income.",
# "Red Flag / Caution": "YTD figures do not match declared income.",
# "Notes / Details": "Add to YMI/FDM memo if they do not match.",
# },
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Pension Income (on Payslip)",
# "Action / Guidance / Requirement": "Must show within the last 35 days / be the most recent.",
# "Red Flag / Caution": "Pension income shown is dated >35 days ago.",
# "Notes / Details": "Alternatively use pension annual statement/latest P60. Cross-reference with bank statement if possible.",
# },
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Joint Applicants",
# "Action / Guidance / Requirement": "Required if applicable.",
# "Red Flag / Caution": "Missing payslip for a joint applicant.",
# "Notes / Details": "",
# },
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Payslip Red Flags",
# "Action / Guidance / Requirement": "",
# "Red Flag / Caution": "Rounded figures. Low employee/payroll number. Presence of these flags.",
# "Notes / Details": "Investigate further.",
# },
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Payslip Verification (HOME)",
# "Action / Guidance / Requirement": "Check information in HOME against payslip details (employer name, customer name, etc.).",
# "Red Flag / Caution": "Mismatches found (e.g., misspellings, missing words).",
# "Notes / Details": "Correct HOME after consulting customer. If correction not possible (e.g., space), add YMI/FDM memo explaining.",
# },
# {
# "Topic / Document Type": "Payslips",
# "Policy / Rule / Condition": "Payslip Near 35-Day Limit",
# "Action / Guidance / Requirement": "If payslip is close to the 35-day limit and no decision is obtained.",
# "Red Flag / Caution": "Decision pending, payslip nearing expiry.",
# "Notes / Details": "Another, more recent payslip may be required.",
# },
# {
# "Topic / Document Type": "Digital Bank Stmts",
# "Policy / Rule / Condition": "Purpose",
# "Action / Guidance / Requirement": "Used to confirm income/expenditure.",
# "Red Flag / Caution": "",
# "Notes / Details": "Cannot be used for ID & VA confirmation.",
# },
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Coverage",
# "Action / Guidance / Requirement": "Must cover a full calendar month (vs 28 days for original).",
"Action / Guidance / Requirement": "Account statement period's start date & end date must have a gap of at least 28 days.",
# "Red Flag / Caution": "",
# "Notes / Details": "",
},
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Data Match",
"Action / Guidance / Requirement": "Customer data on statement must match profile.",
# "Red Flag / Caution": "Data mismatch.",
# "Notes / Details": "",
},
# {
# "Topic / Document Type": "Digital Bank Stmts",
# "Policy / Rule / Condition": "Pay Info Match",
# "Action / Guidance / Requirement": "Verify pay information matches the payslip.",
# "Red Flag / Caution": "Pay info mismatch vs payslip.",
# "Notes / Details": "",
# },
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Authenticity Doubt",
"Action / Guidance / Requirement": "If any doubt regarding authenticity.",
# "Red Flag / Caution": "Suspected non-genuine digital statement.",
# "Notes / Details": "Cases may be referred to Fraud.",
},
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Bank name",
"Action / Guidance / Requirement": (
"Bank name must be present. "
"Bank name must have length between 4 & 50. "
"Bank Name must match provided value."
),
},
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Bank account number",
"Action / Guidance / Requirement": (
"Bank account number must be present. "
"Bank account number must be of 8 digits only. "
),
},
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Sort code",
"Action / Guidance / Requirement": (
"Sort number must be present. "
"It must be of the format xx-xx-xx wherein x are digits. "
),
},
{
"Topic / Document Type": "Digital Bank Stmts",
"Policy / Rule / Condition": "Date checks",
"Action / Guidance / Requirement": (
"Both statement start date & statement end date must be present. "
"At least one salary credit must be present. "
"Statement period's end date must be after the start date. "
),
},
]
demo_validations_df = pd.DataFrame(demo_validations)
st.table(demo_validations_df)
with upload_docs_validation_results_tab:
st.header("Validation Results")
if st.session_state:
st.session_state
|