feat: us ssn

lib/config-migration.js

@@ -409,7 +409,7 @@ function migrateComplianceTriggers (config) {
 
   return {
     triggers,
-    ['compliance_rejectAddressReuse']: rejectAddressReuseActive
+    ['compliance_rejectAddressReuse']: global.rejectAddressReuseActive
   }
 }
 

lib/customers.js

@@ -98,7 +98,7 @@ function update (id, data, userToken, txId) {
  */
 async function updateCustomer (id, data) {
   const formattedData = _.pick(
-    ['authorized_override', 'id_card_photo_override', 'id_card_data_override', 'sms_override'],
+    ['authorized_override', 'id_card_photo_override', 'id_card_data_override', 'sms_override', 'us_ssn_override'],
     _.mapKeys(_.snakeCase, data))
 
   const sql = Pgp.helpers.update(formattedData, _.keys(formattedData), 'customers') +
@@ -234,7 +234,8 @@ function getComplianceTypes () {
     'id_card_photo',
     'front_camera',
     'sanctions',
-    'authorized' ]
+    'authorized',
+    'us_ssn' ]
 }
 
 function enhanceAtFields (fields) {
@@ -243,7 +244,8 @@ function enhanceAtFields (fields) {
     'id_card_photo',
     'front_camera',
     'sanctions',
-    'authorized'
+    'authorized',
+    'us_ssn'
   ]
 
   const updatedFields = _.intersection(updateableFields, _.keys(fields))

lib/routes.js

@@ -108,10 +108,10 @@ function poll (req, res, next) {
         const compatTriggers = complianceTriggers.getBackwardsCompatibleTriggers(triggers)
         response.smsVerificationActive = !!compatTriggers.sms
         response.smsVerificationThreshold = compatTriggers.sms
-        response.idCardDataVerificationActive = !!compatTriggers.idData
-        response.idCardDataVerificationThreshold = compatTriggers.idData
-        response.idCardPhotoVerificationActive = !!compatTriggers.idPhoto
-        response.idCardPhotoVerificationThreshold = compatTriggers.idPhoto
+        response.idCardDataVerificationActive = !!compatTriggers.idCardData
+        response.idCardDataVerificationThreshold = compatTriggers.idCardData
+        response.idCardPhotoVerificationActive = !!compatTriggers.idCardPhoto
+        response.idCardPhotoVerificationThreshold = compatTriggers.idCardPhoto
         response.sanctionsVerificationActive = !!compatTriggers.sancations
         response.sanctionsVerificationThreshold = compatTriggers.sancations
         response.frontCameraVerificationActive = !!compatTriggers.facephoto

migrations/1601908070568-us-ssn.js

@@ -0,0 +1,17 @@
+const db = require('./db')
+
+exports.up = function (next) {
+  var sql = [
+    'ALTER TABLE customers ADD COLUMN us_ssn text',
+    'ALTER TABLE customers ADD COLUMN us_ssn_at timestamptz',
+    "ALTER TABLE customers ADD COLUMN us_ssn_override verification_type not null default 'automatic'",
+    'ALTER TABLE customers ADD COLUMN us_ssn_override_by text references user_tokens (token)',
+    'ALTER TABLE customers ADD COLUMN us_ssn_override_at timestamptz',
+  ]
+
+  db.multi(sql, next)
+}
+
+exports.down = function (next) {
+  next()
+}

new-lamassu-admin/src/pages/Triggers/Wizard.js

@@ -117,7 +117,7 @@ const getRequirementText = config => {
       return 'asked to scan a ID'
     case 'facephoto':
       return 'asked to have a photo taken'
-    case 'us-ssn':
+    case 'usSsn':
       return 'asked to input his social security number'
     case 'sanctions':
       return 'matched against the OFAC sanctions list'

new-lamassu-admin/src/pages/Triggers/helper.js

@@ -261,7 +261,7 @@ const requirementOptions = [
   { display: 'ID data', code: 'idCardData' },
   { display: 'Customer camera', code: 'facephoto' },
   { display: 'Sanctions', code: 'sanctions' },
-  { display: 'US SSN', code: 'us-ssn' },
+  { display: 'US SSN', code: 'usSsn' },
   // { display: 'Super user', code: 'superuser' },
   { display: 'Suspend', code: 'suspend' },
   { display: 'Block', code: 'block' }