WIP

lib/compliance.js

@@ -0,0 +1,23 @@
+const _ = require('lodash/fp')
+
+const ofac = require('./ofac/index')
+
+function matchOfac (customer) {
+  const nameParts = _.flatMap(_.split(/\s+/), [customer.firstName, customer.lastName])
+  const birthDate = customer.dateOfBirth
+
+  const result = ofac.match(nameParts, birthDate)
+  console.log('DEBUG200: %s', result)
+
+  if (result > 0.8) throw new Error('Compliance error')
+}
+
+function validateCustomer (config, customer) {
+  if (config.sanctionsVerificationActive) {
+    matchOfac(customer)
+  }
+
+  return customer
+}
+
+module.exports = {validateCustomer}