feat: add button to check against OFAC sanction list

lib/customers.js

@@ -114,6 +114,7 @@ function update (id, data, userToken) {
 async function updateCustomer (id, data, userToken) {
   const formattedData = _.pick(
     [
+      'sanctions',
       'authorized_override',
       'id_card_photo_override',
       'id_card_data_override',

lib/new-admin/admin-server.js

@@ -20,7 +20,7 @@ const { typeDefs, resolvers } = require('./graphql/schema')
 const findOperatorId = require('../middlewares/operatorId')
 const computeSchema = require('../compute-schema')
 const { USER_SESSIONS_CLEAR_INTERVAL } = require('../constants')
-const { session, cleanUserSessions, buildApolloContext } = require('./middlewares')
+const { session, cleanUserSessions, buildApolloContext, loadSanctionLists } = require('./middlewares')
 
 const devMode = require('minimist')(process.argv.slice(2)).dev
 
@@ -48,6 +48,7 @@ app.use(express.static(path.resolve(__dirname, '..', '..', 'public')))
 app.use(cleanUserSessions(USER_SESSIONS_CLEAR_INTERVAL))
 app.use(computeSchema)
 app.use(findOperatorId)
+app.use(loadSanctionLists)
 app.use(session)
 app.use(graphqlUploadExpress())
 

lib/new-admin/graphql/resolvers/index.js

@@ -14,6 +14,7 @@ const machine = require('./machine.resolver')
 const notification = require('./notification.resolver')
 const pairing = require('./pairing.resolver')
 const rates = require('./rates.resolver')
+const sanctions = require('./sanctions.resolver')
 const scalar = require('./scalar.resolver')
 const settings = require('./settings.resolver')
 const sms = require('./sms.resolver')
@@ -37,6 +38,7 @@ const resolvers = [
   notification,
   pairing,
   rates,
+  sanctions,
   scalar,
   settings,
   sms,

lib/new-admin/graphql/resolvers/sanctions.resolver.js

@@ -0,0 +1,14 @@
+const _ = require('lodash/fp')
+const ofac = require('../../../ofac')
+
+const resolvers = {
+  Query: {
+    checkAgainstSanctions: (...[, { firstName, lastName, birthdate }]) => {
+      const ofacMatches = ofac.match({ firstName, lastName }, birthdate, { threshold: 0.85, fullNameThreshold: 0.95, debug: false })
+
+      return { ofacSanctioned: _.size(ofacMatches) > 0 }
+    }
+  }
+}
+
+module.exports = resolvers

lib/new-admin/graphql/types/index.js

@@ -14,6 +14,7 @@ const machine = require('./machine.type')
 const notification = require('./notification.type')
 const pairing = require('./pairing.type')
 const rates = require('./rates.type')
+const sanctions = require('./sanctions.type')
 const scalar = require('./scalar.type')
 const settings = require('./settings.type')
 const sms = require('./sms.type')
@@ -37,6 +38,7 @@ const types = [
   notification,
   pairing,
   rates,
+  sanctions,
   scalar,
   settings,
   sms,

lib/new-admin/graphql/types/sanctions.type.js

@@ -0,0 +1,13 @@
+const { gql } = require('apollo-server-express')
+
+const typeDef = gql`
+  type SanctionMatches {
+    ofacSanctioned: Boolean
+  }
+
+  type Query {
+    checkAgainstSanctions(firstName: String, lastName: String, birthdate: String): SanctionMatches @auth
+  }
+`
+
+module.exports = typeDef

lib/new-admin/middlewares/index.js

@@ -1,9 +1,11 @@
 const cleanUserSessions = require('./cleanUserSessions')
 const buildApolloContext = require('./context')
+const loadSanctionLists = require('./loadSanctionLists')
 const session = require('./session')
 
 module.exports = {
   cleanUserSessions,
   buildApolloContext,
+  loadSanctionLists,
   session
 }

lib/new-admin/middlewares/loadSanctionLists.js

@@ -0,0 +1,28 @@
+const logger = require('../../logger')
+const sanctions = require('../../ofac')
+
+const sanctionStatus = {
+  loaded: false,
+  timestamp: null
+}
+
+const loadSanctionLists = (req, res, next) => {
+  if (!sanctionStatus.loaded) {
+    logger.info('No sanction lists loaded. Loading sanctions...')
+    return sanctions.load()
+      .then(() => {
+        logger.info('OFAC sanction list loaded!')
+        sanctionStatus.loaded = true
+        sanctionStatus.timestamp = Date.now()
+        return next()
+      })
+      .catch(e => {
+        logger.error('Couldn\'t load OFAC sanction list!')
+        return next(e)
+      })
+  }
+
+  return next()
+}
+
+module.exports = loadSanctionLists