fix: resolve full sanction checking flow in the backend

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

@@ -1,37 +1,12 @@
-const _ = require('lodash/fp')
+const sanctions = require('../../../sanctions')
-const logger = require('../../../logger')
+const authentication = require('../modules/userManagement')
-const ofac = require('../../../ofac')
-const T = require('../../../time')
-
-const sanctionStatus = {
-  loaded: false,
-  timestamp: null
-}
-
-const loadOrUpdateSanctions = () => {
-  if (!sanctionStatus.loaded || (sanctionStatus.timestamp && Date.now() > sanctionStatus.timestamp + T.day)) {
-    logger.info('No sanction lists loaded. Loading sanctions...')
-    return ofac.load()
-      .then(() => {
-        logger.info('OFAC sanction list loaded!')
-        sanctionStatus.loaded = true
-        sanctionStatus.timestamp = Date.now()
-      })
-      .catch(e => {
-        logger.error('Couldn\'t load OFAC sanction list!')
-      })
-  }
-
-  return Promise.resolve()
-}
 
 const resolvers = {
   Query: {
-    checkAgainstSanctions: (...[, { firstName, lastName, birthdate }]) => loadOrUpdateSanctions()
+    checkAgainstSanctions: (...[, { customerId }, context]) => {
-      .then(() => {
+      const token = authentication.getToken(context)
-        const ofacMatches = ofac.match({ firstName, lastName }, birthdate, { threshold: 0.85, fullNameThreshold: 0.95, debug: false })
+      return sanctions.checkByUser(customerId, token)
-        return { ofacSanctioned: _.size(ofacMatches) > 0 }
+    }
-      })
   }
 }
 

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

@@ -6,7 +6,7 @@ const typeDef = gql`
   }
 
   type Query {
-    checkAgainstSanctions(firstName: String, lastName: String, birthdate: String): SanctionMatches @auth
+    checkAgainstSanctions(customerId: ID): SanctionMatches @auth
   }
 `
 

lib/sanctions.js

@@ -0,0 +1,44 @@
+const _ = require('lodash/fp')
+const ofac = require('./ofac')
+const T = require('./time')
+const logger = require('./logger')
+const customers = require('./customers')
+
+const sanctionStatus = {
+  loaded: false,
+  timestamp: null
+}
+
+const loadOrUpdateSanctions = () => {
+  if (!sanctionStatus.loaded || (sanctionStatus.timestamp && Date.now() > sanctionStatus.timestamp + T.day)) {
+    logger.info('No sanction lists loaded. Loading sanctions...')
+    return ofac.load()
+      .then(() => {
+        logger.info('OFAC sanction list loaded!')
+        sanctionStatus.loaded = true
+        sanctionStatus.timestamp = Date.now()
+      })
+      .catch(e => {
+        logger.error('Couldn\'t load OFAC sanction list!')
+      })
+  }
+
+  return Promise.resolve()
+}
+
+const checkByUser = (customerId, userToken) => {
+  return Promise.all([loadOrUpdateSanctions(), customers.getCustomerById(customerId)])
+    .then(([, customer]) => {
+      const { firstName, lastName, dateOfBirth } = customer?.idCardData
+      const birthdate = _.replace(/-/g, '')(dateOfBirth)
+      const ofacMatches = ofac.match({ firstName, lastName }, birthdate, { threshold: 0.85, fullNameThreshold: 0.95, debug: false })
+      const isOfacSanctioned = _.size(ofacMatches) > 0
+      customers.updateCustomer(customerId, { sanctions: !isOfacSanctioned }, userToken)
+
+      return { ofacSanctioned: isOfacSanctioned }
+    })
+}
+
+module.exports = {
+  checkByUser
+}

new-lamassu-admin/src/pages/Customers/CustomerData.js

@@ -176,9 +176,7 @@ const CustomerData = ({
       checkAgainstSanctions: () =>
         checkAgainstSanctions({
           variables: {
-            firstName: initialValues.idCardData.firstName,
+            customerId: R.path(['id'])(customer)
-            lastName: initialValues.idCardData.lastName,
-            birthdate: R.replace(/-/g, '')(initialValues.idCardData.dateOfBirth)
           }
         }),
       initialValues: initialValues.idCardData,

new-lamassu-admin/src/pages/Customers/CustomerProfile.js

@@ -293,16 +293,8 @@ const GET_ACTIVE_CUSTOM_REQUESTS = gql`
 `
 
 const CHECK_AGAINST_SANCTIONS = gql`
-  query checkAgainstSanctions(
+  query checkAgainstSanctions($customerId: ID) {
-    $firstName: String
+    checkAgainstSanctions(customerId: $customerId) {
-    $lastName: String
-    $birthdate: String
-  ) {
-    checkAgainstSanctions(
-      firstName: $firstName
-      lastName: $lastName
-      birthdate: $birthdate
-    ) {
       ofacSanctioned
     }
   }
@@ -417,10 +409,7 @@ const CustomerProfile = memo(() => {
   })
 
   const [checkAgainstSanctions] = useLazyQuery(CHECK_AGAINST_SANCTIONS, {
-    onCompleted: ({ checkAgainstSanctions: { ofacSanctioned } }) =>
+    onCompleted: () => getCustomer()
-      updateCustomer({
-        sanctions: !ofacSanctioned
-      })
   })
 
   const updateCustomer = it =>