64 lines
1.5 KiB
JavaScript
64 lines
1.5 KiB
JavaScript
const _ = require('lodash/fp')
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const logger = require('./logger')
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const ofac = require('./ofac/index')
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function matchOfac (customer) {
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// Probably because we haven't asked for ID yet
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if (!_.isPlainObject(customer.idCardData)) {
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return true
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}
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const nameParts = {
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firstName: customer.idCardData.firstName,
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lastName: customer.idCardData.lastName
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}
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if (_.some(_.isNil, _.values(nameParts))) {
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logger.error(new Error(`Insufficient idCardData while matching OFAC for: ${customer.id}`))
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return true
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}
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const birthDate = customer.idCardData.dateOfBirth
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if (_.isNil(birthDate)) {
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logger.error(new Error(`No birth date while matching OFAC for: ${customer.id}`))
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return true
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}
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const options = {
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threshold: 0.85,
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fullNameThreshold: 0.95,
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debug: false
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}
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const results = ofac.match(nameParts, birthDate, options)
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console.log('DEBUG200: %j', results)
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return !_.isEmpty(results)
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}
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function validateOfac (customer) {
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if (customer.sanctionsOverride === 'blocked') return false
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if (customer.sanctionsOverride === 'verified') return true
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console.log('DEBUG400')
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return !matchOfac(customer)
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}
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function validationPatch (config, customer) {
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return Promise.resolve()
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.then(() => {
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const ofacValidation = validateOfac(customer)
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console.log('DEBUG401: %s, %j', ofacValidation, customer)
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if (_.isNil(customer.sanctions) || customer.sanctions !== ofacValidation) {
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return {sanctions: ofacValidation}
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}
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return {}
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})
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}
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module.exports = {validationPatch}
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