Merge branch 'release-10.0' into feat/lam-1111/customer-last-used-machine

* release-10.0:
  chore: use map instead of foreach
  chore: v10.0.1 (#1696)
  Add InforU SMS plugin (#1695)
  fix: add machine name and timestamp to pending notifs messages
  refactor: drop unused debug logs
  refactor: replace `fs`+`util.promisify` with `fs/promises`
  refactor: drop unnecessary use of `_.curry`
  refactor: destruct in parameters list
  refactor: drop unnecessary curly braces
  chore: drop unused import
  refactor: destruct in parameters list to build object
  refactor: destruct in parameters list instead
  refactor: use `set` from `lodash/fp` instead of syntax
  feat: notifications and flow fixes
  fix: generic external auth on ui
  fix: admin ui
  refactor: yagni and flow of external compliance
  fix: change sumsub usage away from self-hosted solutions
  feat: implement sumsub API module
  chore: remove unused files

lib/customers.js

@@ -17,6 +17,9 @@ const NUM_RESULTS = 1000
 const sms = require('./sms')
 const settingsLoader = require('./new-settings-loader')
 const logger = require('./logger')
+const externalCompliance = require('./compliance-external')
+
+const { APPROVED, RETRY } = require('./plugins/compliance/consts')
 
 const TX_PASSTHROUGH_ERROR_CODES = ['operatorCancel', 'scoreThresholdReached', 'walletScoringError']
 
@@ -243,7 +246,7 @@ function deleteEditedData (id, data) {
     'id_card_data',
     'id_card_photo',
     'us_ssn',
-    'subcriber_info',
+    'subscriber_info',
     'name'
   ]
   const filteredData = _.pick(defaults, _.mapKeys(_.snakeCase, data))
@@ -322,6 +325,7 @@ function getById (id) {
   return db.oneOrNone(sql, [id])
     .then(assignCustomerData)
     .then(getCustomInfoRequestsData)
+    .then(getExternalComplianceMachine)
     .then(camelize)
 }
 
@@ -342,7 +346,11 @@ function camelize (customer) {
 function camelizeDeep (customer) {
   return _.flow(
     camelize,
-    it => ({ ...it, notes: (it.notes ?? []).map(camelize) })
+    it => ({
+      ...it,
+      notes: (it.notes ?? []).map(camelize),
+      externalCompliance: (it.externalCompliance ?? []).map(camelize)
+    })
   )(customer)
 }
 
@@ -587,6 +595,7 @@ function getCustomerById (id) {
   return db.oneOrNone(sql, [passableErrorCodes, id])
     .then(assignCustomerData)
     .then(getCustomInfoRequestsData)
+    .then(getExternalCompliance)
     .then(camelizeDeep)
     .then(formatSubscriberInfo)
 }
@@ -926,6 +935,95 @@ function updateLastAuthAttempt (customerId) {
   return db.none(sql, [customerId])
 }
 
+function getExternalComplianceMachine (customer) {
+  return settingsLoader.loadLatest()
+    .then(settings => externalCompliance.getStatusMap(settings, customer.id))
+    .then(statusMap => {
+      return updateExternalComplianceByMap(customer.id, statusMap)
+        .then(() => customer.externalCompliance = statusMap)
+        .then(() => customer)
+    })
+}
+
+function updateExternalCompliance(customerId, service, status) {
+  const sql = `
+    UPDATE customer_external_compliance SET last_known_status = $1, last_updated = now()
+    WHERE customer_id=$2 AND service=$3
+  `
+  return db.none(sql, [status, customerId, service])
+}
+
+function updateExternalComplianceByMap(customerId, serviceMap) {
+  const sql = `
+    UPDATE customer_external_compliance SET last_known_status = $1, last_updated = now()
+    WHERE customer_id=$2 AND service=$3
+  `
+  const pairs = _.toPairs(serviceMap)
+  const promises = _.map(([service, status]) => db.none(sql, [status.answer, customerId, service]))(pairs)
+  return Promise.all(promises)
+}
+
+function getExternalCompliance(customer) {
+  const sql = `SELECT external_id, service, last_known_status, last_updated
+    FROM customer_external_compliance where customer_id=$1`
+  return db.manyOrNone(sql, [customer.id])
+    .then(compliance => {
+      customer.externalCompliance = compliance
+    })
+    .then(() => customer)
+}
+
+function getOpenExternalCompliance() {
+  const sql = `SELECT customer_id, service, last_known_status FROM customer_external_compliance where last_known_status in ('PENDING', 'RETRY') or last_known_status is null`
+  return db.manyOrNone(sql)
+}
+
+function notifyRetryExternalCompliance(settings, customerId, service) {
+  const sql = 'SELECT phone FROM customers WHERE id=$1'
+  const promises = [db.one(sql, [customerId]), externalCompliance.createLink(settings, service, customerId)]
+
+  return Promise.all(promises)
+    .then(([toNumber, link]) => {
+      const body = `Your external compliance verification has failed. Please try again. Link for retry: ${link}`
+
+      return sms.sendMessage(settings, { toNumber, body })
+    })
+}
+
+function notifyApprovedExternalCompliance(settings, customerId) {
+  const sql = 'SELECT phone FROM customers WHERE id=$1'
+  return db.one(sql, [customerId])
+    .then((toNumber) => {
+      const body = 'Your external compliance verification has been approved.'
+
+      return sms.sendMessage(settings, { toNumber, body })
+    })
+}
+
+function checkExternalCompliance(settings) {
+  return getOpenExternalCompliance()
+    .then(externals => {
+      console.log(externals)
+      const promises = _.map(external => {
+        return externalCompliance.getStatus(settings, external.service, external.customer_id)
+          .then(status => {
+            console.log('status', status, external.customer_id, external.service)
+            if (status.status.answer === RETRY) notifyRetryExternalCompliance(settings, external.customer_id, status.service)
+            if (status.status.answer === APPROVED) notifyApprovedExternalCompliance(settings, external.customer_id)
+
+            return updateExternalCompliance(external.customer_id, external.service, status.status.answer)
+          })
+      }, externals)
+      return Promise.all(promises)
+    })
+}
+
+function addExternalCompliance(customerId, service, id) {
+  const sql = `INSERT INTO customer_external_compliance (customer_id, external_id, service) VALUES ($1, $2, $3)`
+  return db.none(sql, [customerId, id, service])
+}
+
+
 module.exports = {
   add,
   addWithEmail,
@@ -949,5 +1047,7 @@ module.exports = {
   updateTxCustomerPhoto,
   enableTestCustomer,
   disableTestCustomer,
-  updateLastAuthAttempt
+  updateLastAuthAttempt,
+  addExternalCompliance,
+  checkExternalCompliance
 }