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feat: notifications and flow fixes

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This commit is contained in:
Rafael Taranto 2024-06-18 23:43:35 +01:00
parent 423cfd4bbb
commit 8f8e95c292
9 changed files with 103 additions and 26 deletions
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14
lib/compliance-external.js
View file

@ -21,7 +21,7 @@ const getStatus = (settings, service, customerId) => {
status
}))
.catch((error) => {
logger.error(`Error getting applicant for service ${service}:`, error)
if (error.response.status !== 404) logger.error(`Error getting applicant for service ${service}:`, error.message)
return {
service: service,
status: null,
@ -45,7 +45,6 @@ const getStatusMap = (settings, customerExternalCompliance) => {
_.uniq
)(triggers)
const meta = {}
const applicantPromises = _.map(service => {
return getStatus(settings, service, customerExternalCompliance)
})(services)
@ -53,7 +52,7 @@ const getStatusMap = (settings, customerExternalCompliance) => {
return Promise.all(applicantPromises)
.then((applicantResults) => {
return _.reduce((map, result) => {
map[result.service] = result.status
if (result.status) map[result.service] = result.status
return map
}, {})(applicantResults)
})
@ -73,16 +72,9 @@ const createLink = (settings, externalService, customerId) => {
return plugin.createLink(account, customerId, account.applicantLevel)
}
const getApplicantByExternalId = (settings, externalService, customerId) => {
const account = settings.accounts[externalService]
const { plugin } = getPlugin(settings, externalService)
return plugin.getApplicantByExternalId(account, customerId)
}
module.exports = {
getStatusMap,
getStatus,
createApplicant,
getApplicantByExternalId,
createLink
}

63
lib/customers.js
View file

@ -19,6 +19,8 @@ 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']
const ID_PHOTO_CARD_DIR = process.env.ID_PHOTO_CARD_DIR
@ -938,13 +940,21 @@ function getExternalComplianceMachine (customer) {
return settingsLoader.loadLatest()
.then(settings => externalCompliance.getStatusMap(settings, customer.id))
.then(statusMap => {
return updateExternalCompliance(customer.id, statusMap)
return updateExternalComplianceByMap(customer.id, statusMap)
.then(() => customer.externalCompliance = statusMap)
.then(() => customer)
})
}
function updateExternalCompliance(customerId, serviceMap) {
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
@ -959,12 +969,56 @@ function getExternalCompliance(customer) {
FROM customer_external_compliance where customer_id=$1`
return db.manyOrNone(sql, [customer.id])
.then(compliance => {
console.log(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])
@ -995,5 +1049,6 @@ module.exports = {
enableTestCustomer,
disableTestCustomer,
updateLastAuthAttempt,
addExternalCompliance
addExternalCompliance,
checkExternalCompliance
}

1
lib/graphql/types.js
View file

@ -109,6 +109,7 @@ type Trigger {
thresholdDays: Int
customInfoRequestId: String
customInfoRequest: CustomInfoRequest
externalService: String
}
type TermsDetails {

2
lib/plugins/compliance/consts.js
View file

@ -1,5 +1,5 @@
module.exports = {
WAIT: 'WAIT',
PENDING: 'PENDING',
RETRY: 'RETRY',
APPROVED: 'APPROVED',
REJECTED: 'REJECTED'

23
lib/plugins/compliance/mock-compliance/mock-compliance.js
View file

@ -1,14 +1,31 @@
const uuid = require('uuid')
const {APPROVED} = require('../consts')
const CODE = 'mock-compliance'
const createLink = (settings, userId, level) => {
return `this is a mock external link, ${userId}, ${level}`
}
const getApplicantStatus = (settings, userId) => {
const getApplicantStatus = (account, userId) => {
return Promise.resolve({
service: CODE,
status: {
level: account.applicantLevel, answer: APPROVED
}
})
}
const createApplicant = () => {
return Promise.resolve({
id: uuid.v4()
})
}
module.exports = {
CODE,
createLink,
getApplicantStatus
createApplicant,
getApplicantStatus,
createLink
}

10
lib/plugins/compliance/sumsub/sumsub.js
View file

@ -1,7 +1,7 @@
const _ = require('lodash/fp')
const sumsubApi = require('./sumsub.api')
const { WAIT, RETRY, APPROVED, REJECTED } = require('../consts')
const { PENDING, RETRY, APPROVED, REJECTED } = require('../consts')
const CODE = 'sumsub'
@ -31,17 +31,16 @@ const getApplicantStatus = (account, userId) => {
const reviewStatus = _.get('data.review.reviewStatus', r)
const reviewAnswer = _.get('data.review.reviewResult.reviewAnswer', r)
const reviewRejectType = _.get('data.review.reviewResult.reviewRejectType', r)
const sumsubUserId = _.get('data.review.reviewResult.reviewRejectType', r)
// if last review was from a different level, return the current level and RETRY
if (levelName !== account.applicantLevel) return { thirdPartyId: sumsubUserId, level: account.applicantLevel, answer: RETRY }
if (levelName !== account.applicantLevel) return { level: account.applicantLevel, answer: RETRY }
let answer = WAIT
let answer = PENDING
if (reviewAnswer === 'GREEN' && reviewStatus === 'completed') answer = APPROVED
if (reviewAnswer === 'RED' && reviewRejectType === 'RETRY') answer = RETRY
if (reviewAnswer === 'RED' && reviewRejectType === 'FINAL') answer = REJECTED
return { thirdPartyId: sumsubUserId, level: levelName, answer }
return { level: levelName, answer }
})
}
@ -49,6 +48,5 @@ module.exports = {
CODE,
createApplicant,
getApplicantStatus,
getApplicantByExternalId,
createLink
}

8
lib/poller.js
View file

@ -6,6 +6,7 @@ const T = require('./time')
const logger = require('./logger')
const cashOutTx = require('./cash-out/cash-out-tx')
const cashInTx = require('./cash-in/cash-in-tx')
const customers = require('./customers')
const sanctionsUpdater = require('./ofac/update')
const sanctions = require('./ofac/index')
const coinAtmRadar = require('./coinatmradar/coinatmradar')
@ -31,6 +32,7 @@ const RADAR_UPDATE_INTERVAL = 5 * T.minutes
const PRUNE_MACHINES_HEARTBEAT = 1 * T.day
const TRANSACTION_BATCH_LIFECYCLE = 20 * T.minutes
const TICKER_RATES_INTERVAL = 59 * T.seconds
const EXTERNAL_COMPLIANCE_INTERVAL = 1 * T.minutes
const CHECK_NOTIFICATION_INTERVAL = 20 * T.seconds
const PENDING_INTERVAL = 10 * T.seconds
@ -127,6 +129,10 @@ function updateCoinAtmRadar () {
.then(rates => coinAtmRadar.update(rates, settings()))
}
// function checkExternalCompliance (settings) {
// return customers.checkExternalCompliance(settings)
// }
function initializeEachSchema (schemas = ['public']) {
// for each schema set "thread variables" and do polling
return _.forEach(schema => {
@ -190,6 +196,7 @@ function doPolling (schema) {
pi().sweepHd()
notifier.checkNotification(pi())
updateCoinAtmRadar()
// checkExternalCompliance(settings())
addToQueue(pi().getRawRates, TICKER_RATES_INTERVAL, schema, QUEUE.FAST)
addToQueue(pi().executeTrades, TRADE_INTERVAL, schema, QUEUE.FAST)
@ -206,6 +213,7 @@ function doPolling (schema) {
addToQueue(updateAndLoadSanctions, SANCTIONS_UPDATE_INTERVAL, schema, QUEUE.SLOW)
addToQueue(updateCoinAtmRadar, RADAR_UPDATE_INTERVAL, schema, QUEUE.SLOW)
addToQueue(pi().pruneMachinesHeartbeat, PRUNE_MACHINES_HEARTBEAT, schema, QUEUE.SLOW, settings)
// addToQueue(checkExternalCompliance, EXTERNAL_COMPLIANCE_INTERVAL, schema, QUEUE.SLOW, settings)
}
function setup (schemasToAdd = [], schemasToRemove = []) {

6
lib/routes/customerRoutes.js
View file

@ -238,6 +238,7 @@ function sendSmsReceipt (req, res, next) {
function getExternalComplianceLink (req, res, next) {
const customerId = req.query.customer
const triggerId = req.query.trigger
const isRetry = req.query.isRetry
if (_.isNil(customerId) || _.isNil(triggerId)) return next(httpError('Not Found', 404))
const settings = req.settings
@ -245,6 +246,11 @@ function getExternalComplianceLink (req, res, next) {
const trigger = _.find(it => it.id === triggerId)(triggers)
const externalService = trigger.externalService
if (isRetry) {
return externalCompliance.createLink(settings, externalService, customerId)
.then(url => respond(req, res, { url }))
}
return externalCompliance.createApplicant(settings, externalService, customerId)
.then(applicant => customers.addExternalCompliance(customerId, externalService, applicant.id))
.then(() => externalCompliance.createLink(settings, externalService, customerId))

2
migrations/1718464437502-integrate-sumsub.js
View file

@ -2,7 +2,7 @@ const db = require('./db')
exports.up = function (next) {
let sql = [
`CREATE TYPE EXTERNAL_COMPLIANCE_STATUS AS ENUM('WAIT', 'APPROVED', 'REJECTED', 'RETRY')`,
`CREATE TYPE EXTERNAL_COMPLIANCE_STATUS AS ENUM('PENDING', 'APPROVED', 'REJECTED', 'RETRY')`,
`CREATE TABLE CUSTOMER_EXTERNAL_COMPLIANCE (
customer_id UUID NOT NULL REFERENCES customers(id),
service TEXT NOT NULL,