refactor: yagni and flow of external compliance
This commit is contained in:
Rafael Taranto
parent
b06927fd1c
commit
04eea85a0d
29 changed files with 389 additions and 1417 deletions
6
lib/plugins/compliance/consts.js
Normal file
6
lib/plugins/compliance/consts.js
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@ -0,0 +1,6 @@
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module.exports = {
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WAIT: 'WAIT',
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RETRY: 'RETRY',
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APPROVED: 'APPROVED',
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REJECTED: 'REJECTED'
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}
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14
lib/plugins/compliance/mock-compliance/mock-compliance.js
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14
lib/plugins/compliance/mock-compliance/mock-compliance.js
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@ -0,0 +1,14 @@
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const CODE = 'mock-compliance'
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const createLink = (settings, userId, level) => {
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return `this is a mock external link, ${userId}, ${level}`
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}
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const getApplicantStatus = (settings, userId) => {
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}
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module.exports = {
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CODE,
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createLink,
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getApplicantStatus
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}
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@ -2,40 +2,33 @@ const axios = require('axios')
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const crypto = require('crypto')
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const _ = require('lodash/fp')
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const FormData = require('form-data')
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const settingsLoader = require('../../../new-settings-loader')
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const ph = require('../../../plugin-helper')
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const axiosConfig = {
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baseURL: 'https://api.sumsub.com'
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}
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const axiosInstance = axios.create(axiosConfig)
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const getSigBuilder = (apiToken, secretKey) => config => {
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const timestamp = Math.floor(Date.now() / 1000)
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const signature = crypto.createHmac('sha256', secretKey)
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const buildSignature = config => {
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return settingsLoader.loadLatest()
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.then(({ accounts }) => ph.getAccountInstance(accounts.sumsub, 'sumsub'))
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.then(({ secretKey, apiToken }) => {
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const timestamp = Math.floor(Date.now() / 1000)
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const signature = crypto.createHmac('sha256', secretKey)
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signature.update(`${timestamp}${_.toUpper(config.method)}${config.url}`)
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if (config.data instanceof FormData) {
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signature.update(config.data.getBuffer())
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} else if (config.data) {
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signature.update(config.data)
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}
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signature.update(`${timestamp}${_.toUpper(config.method)}${config.url}`)
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if (config.data instanceof FormData) {
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signature.update(config.data.getBuffer())
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} else if (config.data) {
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signature.update(JSON.stringify(config.data))
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}
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config.headers['X-App-Token'] = apiToken
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config.headers['X-App-Access-Sig'] = signature.digest('hex')
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config.headers['X-App-Access-Ts'] = timestamp
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config.headers['X-App-Token'] = apiToken
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config.headers['X-App-Access-Sig'] = signature.digest('hex')
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config.headers['X-App-Access-Ts'] = timestamp
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return config
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})
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return config
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}
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axiosInstance.interceptors.request.use(buildSignature, Promise.reject)
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const request = config => axiosInstance(config)
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const request = ((account, config) => {
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const instance = axios.create(axiosConfig)
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instance.interceptors.request.use(getSigBuilder(account.apiToken, account.secretKey), Promise.reject)
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return instance(config)
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})
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module.exports = request
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99
lib/plugins/compliance/sumsub/sumsub.api.js
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99
lib/plugins/compliance/sumsub/sumsub.api.js
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@ -0,0 +1,99 @@
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const request = require('./request')
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const createApplicant = (account, userId, level) => {
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if (!userId || !level) {
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return Promise.reject(`Missing required fields: userId: ${userId}, level: ${level}`)
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}
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const config = {
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method: 'POST',
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url: `/resources/applicants?levelName=${level}`,
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data: {
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externalUserId: userId,
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sourceKey: 'lamassu'
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},
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headers: {
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'Content-Type': 'application/json',
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'Accept': 'application/json'
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}
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}
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return request(account, config)
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}
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const createLink = (account, userId, level) => {
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if (!userId || !level) {
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return Promise.reject(`Missing required fields: userId: ${userId}, level: ${level}`)
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}
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const config = {
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method: 'POST',
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url: `/resources/sdkIntegrations/levels/${level}/websdkLink?ttlInSecs=${600}&externalUserId=${userId}`,
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headers: {
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'Content-Type': 'application/json',
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'Accept': 'application/json'
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}
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}
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return request(account, config)
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}
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const getApplicantByExternalId = (account, id) => {
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console.log('id', id)
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if (!id) {
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return Promise.reject('Missing required fields: id')
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}
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const config = {
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method: 'GET',
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url: `/resources/applicants/-;externalUserId=${id}/one`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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}
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return request(account, config)
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}
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const getApplicantStatus = (account, id) => {
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if (!id) {
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return Promise.reject(`Missing required fields: id`)
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}
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const config = {
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method: 'GET',
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url: `/resources/applicants/${id}/status`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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}
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return request(account, config)
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}
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const getApplicantById = (account, id) => {
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if (!id) {
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return Promise.reject(`Missing required fields: id`)
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}
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const config = {
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method: 'GET',
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url: `/resources/applicants/${id}/one`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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}
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return request(account, config)
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}
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module.exports = {
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createLink,
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createApplicant,
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getApplicantByExternalId,
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getApplicantById,
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getApplicantStatus
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}
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@ -1,462 +1,55 @@
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const _ = require('lodash/fp')
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const request = require('./request')
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const sumsubApi = require('./sumsub.api')
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const { WAIT, RETRY, APPROVED, REJECTED } = require('../consts')
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const CODE = 'sumsub'
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const hasRequiredFields = fields => obj => _.every(_.partial(_.has, [_, obj]), fields)
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const getMissingRequiredFields = (fields, obj) =>
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_.reduce(
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(acc, value) => {
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if (!_.has(value, obj)) {
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acc.push(value)
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}
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return acc
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},
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[],
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fields
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)
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const createApplicantExternalLink = opts => {
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const REQUIRED_FIELDS = ['userId', 'levelName']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/sdkIntegrations/levels/${opts.levelName}/websdkLink?ttlInSecs=${600}&externalUserId=${opts.userId}`,
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headers: {
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'Content-Type': 'application/json',
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'Accept': 'application/json'
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}
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})
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const getApplicantByExternalId = (account, userId) => {
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return sumsubApi.getApplicantByExternalId(account, userId)
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.then(r => r.data)
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}
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const createApplicant = opts => {
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const REQUIRED_FIELDS = ['levelName', 'externalUserId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants?levelName=${opts.levelName}`,
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headers: {
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'Content-Type': 'application/json'
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},
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data: {
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externalUserId: opts.externalUserId
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}
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})
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const createApplicant = (account, userId, level) => {
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return sumsubApi.createApplicant(account, userId, level)
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.then(r => r.data)
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.catch(err => {
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if (err.response.status === 409) return getApplicantByExternalId(account, userId)
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throw err
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})
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}
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const changeRequiredLevel = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'levelName']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants/${opts.applicantId}/moveToLevel?name=${opts.levelName}`,
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headers: {
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'Content-Type': 'application/json'
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}
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})
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const createLink = (account, userId, level) => {
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return sumsubApi.createLink(account, userId, level)
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.then(r => r.data.url)
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}
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const getApplicant = (opts, knowsApplicantId = true) => {
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const REQUIRED_FIELDS = knowsApplicantId
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? ['applicantId']
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: ['externalUserId']
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const getApplicantStatus = (account, userId) => {
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return sumsubApi.getApplicantByExternalId(account, userId)
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.then(r => {
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const levelName = _.get('data.review.levelName', r)
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const reviewStatus = _.get('data.review.reviewStatus', r)
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const reviewAnswer = _.get('data.review.reviewResult.reviewAnswer', r)
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const reviewRejectType = _.get('data.review.reviewResult.reviewRejectType', r)
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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console.log('levelName', levelName)
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console.log('reviewStatus', reviewStatus)
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console.log('reviewAnswer', reviewAnswer)
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console.log('reviewRejectType', reviewRejectType)
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return request({
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method: 'GET',
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url: knowsApplicantId ? `/resources/applicants/${opts.applicantId}/one` : `/resources/applicants/-;externalUserId=${opts.externalUserId}/one`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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let answer = WAIT
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if (reviewAnswer === 'GREEN') answer = APPROVED
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if (reviewAnswer === 'RED' && reviewRejectType === 'RETRY') answer = RETRY
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if (reviewAnswer === 'RED' && reviewRejectType === 'FINAL') answer = REJECTED
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const getApplicantStatus = opts => {
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const REQUIRED_FIELDS = ['applicantId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'GET',
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url: `/resources/applicants/${opts.applicantId}/status`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const getApplicantIdDocsStatus = opts => {
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const REQUIRED_FIELDS = ['applicantId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'GET',
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url: `/resources/applicants/${opts.applicantId}/requiredIdDocsStatus`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const addIdDocument = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'metadata', 'metadata.idDocType', 'metadata.country']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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const form = new FormData()
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form.append('metadata', opts.metadata)
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form.append('content', opts.content)
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return request({
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method: 'POST',
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url: `/resources/applicants/${opts.applicantId}/info/idDoc`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'multipart/form-data',
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'X-Return-Doc-Warnings': 'true'
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},
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data: form
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})
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}
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const changeApplicantFixedInfo = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'newData']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'PATCH',
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url: `/resources/applicants/${opts.applicantId}/fixedInfo`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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},
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data: opts.newData
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})
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}
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const getApplicantRejectReasons = opts => {
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const REQUIRED_FIELDS = ['applicantId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'GET',
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url: `/resources/moderationStates/-;applicantId=${opts.applicantId}`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const requestApplicantCheck = opts => {
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const REQUIRED_FIELDS = ['applicantId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants/${opts.applicantId}/status/pending${!_.isNil(opts.reason) ? `?reason=${opts.reason}` : ``}`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const requestApplicantCheckDiffVerificationType = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'reasonCode']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants/${opts.applicantId}/status/pending${!_.isNil(opts.reasonCode) ? `?reasonCode=${opts.reasonCode}` : ``}`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const getDocumentImages = opts => {
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const REQUIRED_FIELDS = ['inspectionId', 'imageId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'GET',
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url: `/resources/inspections/${opts.inspectionId}/resources/${opts.imageId}`,
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headers: {
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'Accept': 'image/jpeg, image/png, application/pdf, video/mp4, video/webm, video/quicktime',
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'Content-Type': 'application/json'
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}
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})
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}
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const blockApplicant = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'note']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants/${opts.applicantId}/blacklist?note=${opts.note}`,
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headers: {
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'Accept': 'application/json',
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'Content-Type': 'application/json'
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}
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})
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}
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const generateShareToken = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'clientId']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/accessTokens/-/shareToken?applicantId=${opts.applicantId}&forClientId=${opts.clientId}${!_.isNil(opts.ttlInSecs) ? `&ttlInSecs=${opts.ttlInSecs}` : ``}`,
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headers: {
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'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const importRawApplicant = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantObj']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/-/ingestCompleted`,
|
||||
headers: {
|
||||
'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
},
|
||||
data: opts.applicantObj
|
||||
})
|
||||
}
|
||||
|
||||
const importApplicantFromPartnerService = opts => {
|
||||
const REQUIRED_FIELDS = ['shareToken']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/-/import?shareToken=${opts.shareToken}`,
|
||||
headers: {
|
||||
'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const resetVerificationStep = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantId', 'idDocSetType']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/${opts.applicantId}/resetStep/${opts.idDocSetType}`,
|
||||
headers: {
|
||||
'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const resetApplicant = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantId']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/${opts.applicantId}/reset`,
|
||||
headers: {
|
||||
'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const patchApplicantTopLevelInfo = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantId']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/`,
|
||||
headers: {
|
||||
'Accept': 'application/json',
|
||||
'Content-Type': 'application/json'
|
||||
},
|
||||
data: {
|
||||
id: opts.applicantId,
|
||||
externalUserId: opts.externalUserId,
|
||||
email: opts.email,
|
||||
phone: opts.phone,
|
||||
sourceKey: opts.sourceKey,
|
||||
type: opts.type,
|
||||
lang: opts.lang,
|
||||
questionnaires: opts.questionnaires,
|
||||
metadata: opts.metadata,
|
||||
deleted: opts.deleted
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const setApplicantRiskLevel = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantId', 'comment', 'riskLevel']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/${opts.applicantId}/riskLevel/entries`,
|
||||
headers: {
|
||||
'Content-Type': 'application/json'
|
||||
},
|
||||
data: {
|
||||
comment: opts.comment,
|
||||
riskLevel: opts.riskLevel
|
||||
}
|
||||
})
|
||||
}
|
||||
|
||||
const addApplicantTags = opts => {
|
||||
const REQUIRED_FIELDS = ['applicantId', 'tags']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'POST',
|
||||
url: `/resources/applicants/${opts.applicantId}/tags`,
|
||||
headers: {
|
||||
'Content-Type': 'application/json'
|
||||
},
|
||||
data: opts.tags
|
||||
})
|
||||
}
|
||||
|
||||
const markImageAsInactive = opts => {
|
||||
const REQUIRED_FIELDS = ['inspectionId', 'imageId']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'DELETE',
|
||||
url: `/resources/inspections/${opts.inspectionId}/resources/${opts.imageId}?revert=false`
|
||||
})
|
||||
}
|
||||
|
||||
const markImageAsActive = opts => {
|
||||
const REQUIRED_FIELDS = ['inspectionId', 'imageId']
|
||||
|
||||
if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
|
||||
return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
|
||||
}
|
||||
|
||||
return request({
|
||||
method: 'DELETE',
|
||||
url: `/resources/inspections/${opts.inspectionId}/resources/${opts.imageId}?revert=true`
|
||||
})
|
||||
}
|
||||
|
||||
const getApiHealth = () => {
|
||||
return request({
|
||||
method: 'GET',
|
||||
url: `/resources/status/api`
|
||||
})
|
||||
return { level: levelName, answer }
|
||||
})
|
||||
}
|
||||
|
||||
module.exports = {
|
||||
CODE,
|
||||
createApplicantExternalLink,
|
||||
createApplicant,
|
||||
getApplicant,
|
||||
addIdDocument,
|
||||
changeApplicantFixedInfo,
|
||||
getApplicantStatus,
|
||||
getApplicantIdDocsStatus,
|
||||
getApplicantRejectReasons,
|
||||
requestApplicantCheck,
|
||||
requestApplicantCheckDiffVerificationType,
|
||||
getDocumentImages,
|
||||
blockApplicant,
|
||||
generateShareToken,
|
||||
importRawApplicant,
|
||||
importApplicantFromPartnerService,
|
||||
resetVerificationStep,
|
||||
resetApplicant,
|
||||
patchApplicantTopLevelInfo,
|
||||
setApplicantRiskLevel,
|
||||
addApplicantTags,
|
||||
markImageAsInactive,
|
||||
markImageAsActive,
|
||||
getApiHealth,
|
||||
changeRequiredLevel
|
||||
}
|
||||
getApplicantByExternalId,
|
||||
createLink
|
||||
}
|
||||
|
|
@ -1,455 +0,0 @@
|
|||
const ADD_ID_DOCUMENT_WARNINGS = {
|
||||
badSelfie: 'Make sure that your face and the photo in the document are clearly visible',
|
||||
dataReadability: 'Please make sure that the information in the document is easy to read',
|
||||
inconsistentDocument: 'Please ensure that all uploaded photos are of the same document',
|
||||
maybeExpiredDoc: 'Your document appears to be expired',
|
||||
documentTooMuchOutside: 'Please ensure that the document completely fits the photo'
|
||||
}
|
||||
|
||||
const ADD_ID_DOCUMENT_ERRORS = {
|
||||
forbiddenDocument: 'Unsupported or unacceptable type/country of document',
|
||||
differentDocTypeOrCountry: 'Document type or country mismatches ones that was sent with metadata',
|
||||
missingImportantInfo: 'Not all required document data can be recognized',
|
||||
dataNotReadable: 'There is no available data to recognize from image',
|
||||
expiredDoc: 'Document validity date is expired',
|
||||
documentWayTooMuchOutside: 'Not all parts of the documents are visible',
|
||||
grayscale: 'Black and white image',
|
||||
noIdDocFacePhoto: 'Face is not clearly visible on the document',
|
||||
selfieFaceBadQuality: 'Face is not clearly visible on the selfie',
|
||||
screenRecapture: 'Image might be a photo of screen',
|
||||
screenshot: 'Image is a screenshot',
|
||||
sameSides: 'Image of the same side of document was uploaded as front and back sides',
|
||||
shouldBeMrzDocument: 'Sent document type should have an MRZ, but there is no readable MRZ on the image',
|
||||
shouldBeDoubleSided: 'Two sides of the sent document should be presented',
|
||||
shouldBeDoublePaged: 'The full double-page of the document are required',
|
||||
documentDeclinedBefore: 'The same image was uploaded and declined earlier'
|
||||
}
|
||||
|
||||
const SUPPORTED_DOCUMENT_TYPES = {
|
||||
ID_CARD: {
|
||||
code: 'ID_CARD',
|
||||
description: 'An ID card'
|
||||
},
|
||||
PASSPORT: {
|
||||
code: 'PASSPORT',
|
||||
description: 'A passport'
|
||||
},
|
||||
DRIVERS: {
|
||||
code: 'DRIVERS',
|
||||
description: 'A driving license'
|
||||
},
|
||||
RESIDENCE_PERMIT: {
|
||||
code: 'RESIDENCE_PERMIT',
|
||||
description: 'Residence permit or registration document in the foreign city/country'
|
||||
},
|
||||
UTILITY_BILL: {
|
||||
code: 'UTILITY_BILL',
|
||||
description: 'Proof of address document'
|
||||
},
|
||||
SELFIE: {
|
||||
code: 'SELFIE',
|
||||
description: 'A selfie with a document'
|
||||
},
|
||||
VIDEO_SELFIE: {
|
||||
code: 'VIDEO_SELFIE',
|
||||
description: 'A selfie video'
|
||||
},
|
||||
PROFILE_IMAGE: {
|
||||
code: 'PROFILE_IMAGE',
|
||||
description: 'A profile image, i.e. avatar'
|
||||
},
|
||||
ID_DOC_PHOTO: {
|
||||
code: 'ID_DOC_PHOTO',
|
||||
description: 'Photo from an ID doc (like a photo from a passport)'
|
||||
},
|
||||
AGREEMENT: {
|
||||
code: 'AGREEMENT',
|
||||
description: 'Agreement of some sort, e.g. for processing personal info'
|
||||
},
|
||||
CONTRACT: {
|
||||
code: 'CONTRACT',
|
||||
description: 'Some sort of contract'
|
||||
},
|
||||
DRIVERS_TRANSLATION: {
|
||||
code: 'DRIVERS_TRANSLATION',
|
||||
description: 'Translation of the driving license required in the target country'
|
||||
},
|
||||
INVESTOR_DOC: {
|
||||
code: 'INVESTOR_DOC',
|
||||
description: 'A document from an investor, e.g. documents which disclose assets of the investor'
|
||||
},
|
||||
VEHICLE_REGISTRATION_CERTIFICATE: {
|
||||
code: 'VEHICLE_REGISTRATION_CERTIFICATE',
|
||||
description: 'Certificate of vehicle registration'
|
||||
},
|
||||
INCOME_SOURCE: {
|
||||
code: 'INCOME_SOURCE',
|
||||
description: 'A proof of income'
|
||||
},
|
||||
PAYMENT_METHOD: {
|
||||
code: 'PAYMENT_METHOD',
|
||||
description: 'Entity confirming payment (like bank card, crypto wallet, etc)'
|
||||
},
|
||||
BANK_CARD: {
|
||||
code: 'BANK_CARD',
|
||||
description: 'A bank card, like Visa or Maestro'
|
||||
},
|
||||
COVID_VACCINATION_FORM: {
|
||||
code: 'COVID_VACCINATION_FORM',
|
||||
description: 'COVID vaccination document'
|
||||
},
|
||||
OTHER: {
|
||||
code: 'OTHER',
|
||||
description: 'Should be used only when nothing else applies'
|
||||
},
|
||||
}
|
||||
|
||||
const VERIFICATION_RESULTS = {
|
||||
GREEN: {
|
||||
code: 'GREEN',
|
||||
description: 'Everything is fine'
|
||||
},
|
||||
RED: {
|
||||
code: 'RED',
|
||||
description: 'Some violations found'
|
||||
}
|
||||
}
|
||||
|
||||
const REVIEW_REJECT_TYPES = {
|
||||
FINAL: {
|
||||
code: 'FINAL',
|
||||
description: 'Final reject, e.g. when a person is a fraudster, or a client does not want to accept such kinds of clients in their system'
|
||||
},
|
||||
RETRY: {
|
||||
code: 'RETRY',
|
||||
description: 'Decline that can be fixed, e.g. by uploading an image of better quality'
|
||||
}
|
||||
}
|
||||
|
||||
const REVIEW_REJECT_LABELS = {
|
||||
FORGERY: {
|
||||
code: 'FORGERY',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Forgery attempt has been made'
|
||||
},
|
||||
DOCUMENT_TEMPLATE: {
|
||||
code: 'DOCUMENT_TEMPLATE',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Documents supplied are templates, downloaded from internet'
|
||||
},
|
||||
LOW_QUALITY: {
|
||||
code: 'LOW_QUALITY',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Documents have low-quality that does not allow definitive conclusions to be made'
|
||||
},
|
||||
SPAM: {
|
||||
code: 'SPAM',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'An applicant has been created by mistake or is just a spam user (irrelevant images were supplied)'
|
||||
},
|
||||
NOT_DOCUMENT: {
|
||||
code: 'NOT_DOCUMENT',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Documents supplied are not relevant for the verification procedure'
|
||||
},
|
||||
SELFIE_MISMATCH: {
|
||||
code: 'SELFIE_MISMATCH',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'A user photo (profile image) does not match a photo on the provided documents'
|
||||
},
|
||||
ID_INVALID: {
|
||||
code: 'ID_INVALID',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'A document that identifies a person (like a passport or an ID card) is not valid'
|
||||
},
|
||||
FOREIGNER: {
|
||||
code: 'FOREIGNER',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'When a client does not accept applicants from a different country or e.g. without a residence permit'
|
||||
},
|
||||
DUPLICATE: {
|
||||
code: 'DUPLICATE',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'This applicant was already created for this client, and duplicates are not allowed by the regulations'
|
||||
},
|
||||
BAD_AVATAR: {
|
||||
code: 'BAD_AVATAR',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'When avatar does not meet the client\'s requirements'
|
||||
},
|
||||
WRONG_USER_REGION: {
|
||||
code: 'WRONG_USER_REGION',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'When applicants from certain regions/countries are not allowed to be registered'
|
||||
},
|
||||
INCOMPLETE_DOCUMENT: {
|
||||
code: 'INCOMPLETE_DOCUMENT',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Some information is missing from the document, or it\'s partially visible'
|
||||
},
|
||||
BLACKLIST: {
|
||||
code: 'BLACKLIST',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'User is blocklisted'
|
||||
},
|
||||
UNSATISFACTORY_PHOTOS: {
|
||||
code: 'UNSATISFACTORY_PHOTOS',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'There were problems with the photos, like poor quality or masked information'
|
||||
},
|
||||
DOCUMENT_PAGE_MISSING: {
|
||||
code: 'DOCUMENT_PAGE_MISSING',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Some pages of a document are missing (if applicable)'
|
||||
},
|
||||
DOCUMENT_DAMAGED: {
|
||||
code: 'DOCUMENT_DAMAGED',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Document is damaged'
|
||||
},
|
||||
REGULATIONS_VIOLATIONS: {
|
||||
code: 'REGULATIONS_VIOLATIONS',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Regulations violations'
|
||||
},
|
||||
INCONSISTENT_PROFILE: {
|
||||
code: 'INCONSISTENT_PROFILE',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Data or documents of different persons were uploaded to one applicant'
|
||||
},
|
||||
PROBLEMATIC_APPLICANT_DATA: {
|
||||
code: 'PROBLEMATIC_APPLICANT_DATA',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Applicant data does not match the data in the documents'
|
||||
},
|
||||
ADDITIONAL_DOCUMENT_REQUIRED: {
|
||||
code: 'ADDITIONAL_DOCUMENT_REQUIRED',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Additional documents required to pass the check'
|
||||
},
|
||||
AGE_REQUIREMENT_MISMATCH: {
|
||||
code: 'AGE_REQUIREMENT_MISMATCH',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Age requirement is not met (e.g. cannot rent a car to a person below 25yo)'
|
||||
},
|
||||
EXPERIENCE_REQUIREMENT_MISMATCH: {
|
||||
code: 'EXPERIENCE_REQUIREMENT_MISMATCH',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Not enough experience (e.g. driving experience is not enough)'
|
||||
},
|
||||
CRIMINAL: {
|
||||
code: 'CRIMINAL',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'The user is involved in illegal actions'
|
||||
},
|
||||
WRONG_ADDRESS: {
|
||||
code: 'WRONG_ADDRESS',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The address from the documents doesn\'t match the address that the user entered'
|
||||
},
|
||||
GRAPHIC_EDITOR: {
|
||||
code: 'GRAPHIC_EDITOR',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The document has been edited by a graphical editor'
|
||||
},
|
||||
DOCUMENT_DEPRIVED: {
|
||||
code: 'DOCUMENT_DEPRIVED',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user has been deprived of the document'
|
||||
},
|
||||
COMPROMISED_PERSONS: {
|
||||
code: 'COMPROMISED_PERSONS',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'The user does not correspond to Compromised Person Politics'
|
||||
},
|
||||
PEP: {
|
||||
code: 'PEP',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'The user belongs to the PEP category'
|
||||
},
|
||||
ADVERSE_MEDIA: {
|
||||
code: 'ADVERSE_MEDIA',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'The user was found in the adverse media'
|
||||
},
|
||||
FRAUDULENT_PATTERNS: {
|
||||
code: 'FRAUDULENT_PATTERNS',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'Fraudulent behavior was detected'
|
||||
},
|
||||
SANCTIONS: {
|
||||
code: 'SANCTIONS',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'The user was found on sanction lists'
|
||||
},
|
||||
NOT_ALL_CHECKS_COMPLETED: {
|
||||
code: 'NOT_ALL_CHECKS_COMPLETED',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'All checks were not completed'
|
||||
},
|
||||
FRONT_SIDE_MISSING: {
|
||||
code: 'FRONT_SIDE_MISSING',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Front side of the document is missing'
|
||||
},
|
||||
BACK_SIDE_MISSING: {
|
||||
code: 'BACK_SIDE_MISSING',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Back side of the document is missing'
|
||||
},
|
||||
SCREENSHOTS: {
|
||||
code: 'SCREENSHOTS',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded screenshots'
|
||||
},
|
||||
BLACK_AND_WHITE: {
|
||||
code: 'BLACK_AND_WHITE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded black and white photos of documents'
|
||||
},
|
||||
INCOMPATIBLE_LANGUAGE: {
|
||||
code: 'INCOMPATIBLE_LANGUAGE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user should upload translation of his document'
|
||||
},
|
||||
EXPIRATION_DATE: {
|
||||
code: 'EXPIRATION_DATE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded expired document'
|
||||
},
|
||||
UNFILLED_ID: {
|
||||
code: 'UNFILLED_ID',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded the document without signatures and stamps'
|
||||
},
|
||||
BAD_SELFIE: {
|
||||
code: 'BAD_SELFIE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded a bad selfie'
|
||||
},
|
||||
BAD_VIDEO_SELFIE: {
|
||||
code: 'BAD_VIDEO_SELFIE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded a bad video selfie'
|
||||
},
|
||||
BAD_FACE_MATCHING: {
|
||||
code: 'BAD_FACE_MATCHING',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Face check between document and selfie failed'
|
||||
},
|
||||
BAD_PROOF_OF_IDENTITY: {
|
||||
code: 'BAD_PROOF_OF_IDENTITY',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded a bad ID document'
|
||||
},
|
||||
BAD_PROOF_OF_ADDRESS: {
|
||||
code: 'BAD_PROOF_OF_ADDRESS',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded a bad proof of address'
|
||||
},
|
||||
BAD_PROOF_OF_PAYMENT: {
|
||||
code: 'BAD_PROOF_OF_PAYMENT',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user uploaded a bad proof of payment'
|
||||
},
|
||||
SELFIE_WITH_PAPER: {
|
||||
code: 'SELFIE_WITH_PAPER',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'The user should upload a special selfie (e.g. selfie with paper and date on it)'
|
||||
},
|
||||
FRAUDULENT_LIVENESS: {
|
||||
code: 'FRAUDULENT_LIVENESS',
|
||||
rejectType: REVIEW_REJECT_TYPES.FINAL,
|
||||
description: 'There was an attempt to bypass liveness check'
|
||||
},
|
||||
OTHER: {
|
||||
code: 'OTHER',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Some unclassified reason'
|
||||
},
|
||||
REQUESTED_DATA_MISMATCH: {
|
||||
code: 'REQUESTED_DATA_MISMATCH',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Provided info doesn\'t match with recognized from document data'
|
||||
},
|
||||
OK: {
|
||||
code: 'OK',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Custom reject label'
|
||||
},
|
||||
COMPANY_NOT_DEFINED_STRUCTURE: {
|
||||
code: 'COMPANY_NOT_DEFINED_STRUCTURE',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Could not establish the entity\'s control structure'
|
||||
},
|
||||
COMPANY_NOT_DEFINED_BENEFICIARIES: {
|
||||
code: 'COMPANY_NOT_DEFINED_BENEFICIARIES',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Could not identify and duly verify the entity\'s beneficial owners'
|
||||
},
|
||||
COMPANY_NOT_VALIDATED_BENEFICIARIES: {
|
||||
code: 'COMPANY_NOT_VALIDATED_BENEFICIARIES',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Beneficiaries are not validated'
|
||||
},
|
||||
COMPANY_NOT_DEFINED_REPRESENTATIVES: {
|
||||
code: 'COMPANY_NOT_DEFINED_REPRESENTATIVES',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Representatives are not defined'
|
||||
},
|
||||
COMPANY_NOT_VALIDATED_REPRESENTATIVES: {
|
||||
code: 'COMPANY_NOT_VALIDATED_REPRESENTATIVES',
|
||||
rejectType: REVIEW_REJECT_TYPES.RETRY,
|
||||
description: 'Representatives are not validated'
|
||||
},
|
||||
}
|
||||
|
||||
const REVIEW_STATUS = {
|
||||
init: 'Initial registration has started. A client is still in the process of filling out the applicant profile. Not all required documents are currently uploaded',
|
||||
pending: 'An applicant is ready to be processed',
|
||||
prechecked: 'The check is in a half way of being finished',
|
||||
queued: 'The checks have been started for the applicant',
|
||||
completed: 'The check has been completed',
|
||||
onHold: 'Applicant waits for a final decision from compliance officer (manual check was initiated) or waits for all beneficiaries to pass KYC in case of company verification',
|
||||
}
|
||||
|
||||
const RESETTABLE_VERIFICATION_STEPS = {
|
||||
PHONE_VERIFICATION: {
|
||||
code: 'PHONE_VERIFICATION',
|
||||
description: 'Phone verification step'
|
||||
},
|
||||
EMAIL_VERIFICATION: {
|
||||
code: 'EMAIL_VERIFICATION',
|
||||
description: 'Email verification step'
|
||||
},
|
||||
QUESTIONNAIRE: {
|
||||
code: 'QUESTIONNAIRE',
|
||||
description: 'Questionnaire'
|
||||
},
|
||||
APPLICANT_DATA: {
|
||||
code: 'APPLICANT_DATA',
|
||||
description: 'Applicant data'
|
||||
},
|
||||
IDENTITY: {
|
||||
code: 'IDENTITY',
|
||||
description: 'Identity step'
|
||||
},
|
||||
PROOF_OF_RESIDENCE: {
|
||||
code: 'PROOF_OF_RESIDENCE',
|
||||
description: 'Proof of residence'
|
||||
},
|
||||
SELFIE: {
|
||||
code: 'SELFIE',
|
||||
description: 'Selfie step'
|
||||
},
|
||||
}
|
||||
|
||||
module.exports = {
|
||||
ADD_ID_DOCUMENT_WARNINGS,
|
||||
ADD_ID_DOCUMENT_ERRORS,
|
||||
SUPPORTED_DOCUMENT_TYPES,
|
||||
VERIFICATION_RESULTS,
|
||||
REVIEW_REJECT_LABELS,
|
||||
REVIEW_STATUS,
|
||||
RESETTABLE_VERIFICATION_STEPS
|
||||
}
|
||||
Loading…
Add table
Add a link
Reference in a new issue