lamassu-server/lib/ofac/index.js
2018-05-03 20:20:18 +03:00

97 lines
3.3 KiB
JavaScript

const dataParser = require('./data-paraser')
const nameUtils = require('./name-utils')
const jaroWinkler = require('talisman/metrics/distance/jaro-winkler')
const _ = require('lodash/fp')
const debug_log = require('./debug') // KOSTIS TODO: remove
let individuals = []
function load () {
individuals = Array.from(dataParser.parseList())
}
// MATCHING
// birth date
function isDateWithinSomeDaysOfPeriod (period, date, days) {
const inMillisecs = 24 * 60 * 60 * 1000
const startTime = period.from.date.getTime() - days * inMillisecs
const startDate = new Date(startTime)
const endTime = period.to.date.getTime() + days * inMillisecs
const endDate = new Date(endTime)
return (startDate < date && date < endDate)
}
function isBornTooLongSince (individual, dateObject, days) {
if (_.isEmpty(individual.birthDatePeriods)) return false
const isWithinSomeYears = _.partialRight(isDateWithinSomeDaysOfPeriod, [dateObject.date, days])
return !_.some(isWithinSomeYears, individual.birthDatePeriods)
}
// exact match
function calcExactMatchScore (candidateFullName) {
return function (alias) {
return jaroWinkler(alias.fullName, candidateFullName)
}
}
// phonetic match
function calcPhoneticMatchScore (candidatePhoneticFullName) {
return function (alias) {
return jaroWinkler(alias.phoneticFullName, candidatePhoneticFullName)
}
}
// algorithm
// NOTE: I'm still not 100% on what matching algorithm is the best choice.
// I just experiment with a few metrics for now.
const similarity = _.curry((candidate, individual) => {
// Calculate if his birth date is within two years of the given date.
// If an individual has multiple birth-date periods, return whether any are
// within two years. Reject individuals who don't match this criterion.
const twoYears = 365 * 2
if (!isBornTooLongSince(individual, candidate.birthDate, twoYears)) return 0
// Calculate the Jaro-Winkler similarity of the full name.
// If an individual has multiple aliases, use the maximum score.
const exactMatchScore = _.max(_.map(calcExactMatchScore(candidate.fullName), individual.aliases))
// Calculate the Jaro-Winkler similarity of the phonetic representation of the full name.
// This should approximate the phonetic similarity of the two names.
// If an individual has multiple aliases, use the maximum score.
const phoneticMatchScore = _.max(_.map(calcPhoneticMatchScore(candidate.phoneticFullName), individual.aliases))
return _.max([exactMatchScore, phoneticMatchScore])
})
function match (parts, birthDateString) {
// nameParts should be an object like {firstName: "John", lastName: "Doe", ...}
const fullName = nameUtils.fullNameFromParts(parts)
const phoneticParts = _.mapValues(nameUtils.phonetic, parts)
const phoneticFullName = nameUtils.phonetic(fullName)
// birthDateString is in YYYYMMDD format
const year = parseInt(birthDateString.slice(0, 4))
const month = parseInt(birthDateString.slice(4, 6))
const day = parseInt(birthDateString.slice(6, 8))
const date = new Date(year, month - 1, day)
const birthDate = {year, month, day, date}
const candidate = {parts, fullName, phoneticParts, phoneticFullName, birthDate}
const similarToCandidate = similarity(candidate)
return _.max(similarToCandidate, individuals)
}
module.exports = {load, match}