feat: implement sumsub API module
feat: add 3rd party services splash screen feat: add sumsub as a configurable 3rd party service feat: sumsub config loader fix: small fixes feat: add external validation as a compliance trigger feat: add external validation route in l-s feat: add external validation graphql module feat: integrate sumsub SDK feat: improve sumsub form to allow adding multiple applicant levels with enhanced UX feat: added support for array fields in FormRenderer feat: allow external validation triggers to dynamically use levels setup in the services page fix: multiple small fixes feat: get external compliance customer info fix: small fixes feat: add informational card in customer profile regarding external service info feat: send external customer data for machine trigger verification feat: restrictions to the creation of custom info requests and external validation triggers fix: allow for a single applicant level to be setup fix: account instance access fix: small fixes fix: development-only log
This commit is contained in:
Sérgio Salgado
Rafael Taranto
parent
6c8ced3c1f
commit
6ba0632067
31 changed files with 1730 additions and 67 deletions
461
lib/plugins/compliance/sumsub/sumsub.js
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461
lib/plugins/compliance/sumsub/sumsub.js
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@ -0,0 +1,461 @@
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const _ = require('lodash/fp')
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const request = require('./request')
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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 createApplicantAccessToken = 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: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/accessTokens?userId=${opts.userId}&levelName=${opts.levelName}`,
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headers: {
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'Accept': 'application/json'
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}
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})
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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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}
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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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}
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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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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'GET',
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url: knowsApplicantId ? `/resources/applicants/${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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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',
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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 importRawApplicant = opts => {
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const REQUIRED_FIELDS = ['applicantObj']
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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/-/ingestCompleted`,
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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.applicantObj
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})
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}
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const importApplicantFromPartnerService = opts => {
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const REQUIRED_FIELDS = ['shareToken']
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if (_.isEmpty(opts) || !hasRequiredFields(REQUIRED_FIELDS, opts)) {
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return Promise.reject(`Missing required fields: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'POST',
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url: `/resources/applicants/-/import?shareToken=${opts.shareToken}`,
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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 resetVerificationStep = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'idDocSetType']
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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}/resetStep/${opts.idDocSetType}`,
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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 resetApplicant = 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}/reset`,
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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 patchApplicantTopLevelInfo = 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/`,
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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: {
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id: opts.applicantId,
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externalUserId: opts.externalUserId,
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email: opts.email,
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phone: opts.phone,
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sourceKey: opts.sourceKey,
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type: opts.type,
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lang: opts.lang,
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questionnaires: opts.questionnaires,
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metadata: opts.metadata,
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deleted: opts.deleted
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}
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})
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}
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const setApplicantRiskLevel = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'comment', 'riskLevel']
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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}/riskLevel/entries`,
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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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comment: opts.comment,
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riskLevel: opts.riskLevel
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}
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})
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}
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const addApplicantTags = opts => {
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const REQUIRED_FIELDS = ['applicantId', 'tags']
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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}/tags`,
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headers: {
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'Content-Type': 'application/json'
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},
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data: opts.tags
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})
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}
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const markImageAsInactive = 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: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'DELETE',
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url: `/resources/inspections/${opts.inspectionId}/resources/${opts.imageId}?revert=false`
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})
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}
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const markImageAsActive = 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: ${getMissingRequiredFields(REQUIRED_FIELDS, opts)}`)
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}
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return request({
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method: 'DELETE',
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url: `/resources/inspections/${opts.inspectionId}/resources/${opts.imageId}?revert=true`
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})
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}
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const getApiHealth = () => {
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return request({
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method: 'GET',
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url: `/resources/status/api`
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})
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}
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module.exports = {
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CODE,
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createApplicantAccessToken,
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createApplicant,
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getApplicant,
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addIdDocument,
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changeApplicantFixedInfo,
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getApplicantStatus,
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getApplicantIdDocsStatus,
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getApplicantRejectReasons,
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requestApplicantCheck,
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requestApplicantCheckDiffVerificationType,
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getDocumentImages,
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blockApplicant,
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generateShareToken,
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importRawApplicant,
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importApplicantFromPartnerService,
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resetVerificationStep,
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resetApplicant,
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patchApplicantTopLevelInfo,
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setApplicantRiskLevel,
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addApplicantTags,
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markImageAsInactive,
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markImageAsActive,
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getApiHealth,
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changeRequiredLevel
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}
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