feat: notifications and flow fixes

lib/compliance-external.js

@@ -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
 }

lib/customers.js

@@ -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
 }

lib/graphql/types.js

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

lib/plugins/compliance/consts.js

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

lib/plugins/compliance/mock-compliance/mock-compliance.js

@@ -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,
+  createApplicant,
-  getApplicantStatus
+  getApplicantStatus,
+  createLink
 }

lib/plugins/compliance/sumsub/sumsub.js

@@ -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
 }

lib/poller.js

@@ -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 = []) {

lib/routes/customerRoutes.js

@@ -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))

migrations/1718464437502-integrate-sumsub.js

@@ -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,