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[taler-exchange] branch master updated: also inform about AML-triggered
From: |
gnunet |
Subject: |
[taler-exchange] branch master updated: also inform about AML-triggered KYC requirement in GET deposits endpoint |
Date: |
Sun, 19 Feb 2023 10:26:09 +0100 |
This is an automated email from the git hooks/post-receive script.
grothoff pushed a commit to branch master
in repository exchange.
The following commit(s) were added to refs/heads/master by this push:
new 2fd87736 also inform about AML-triggered KYC requirement in GET
deposits endpoint
2fd87736 is described below
commit 2fd87736b435fbc7426c9fe80c3c5961a3892e1b
Author: Christian Grothoff <christian@grothoff.org>
AuthorDate: Sun Feb 19 10:26:06 2023 +0100
also inform about AML-triggered KYC requirement in GET deposits endpoint
---
src/exchangedb/pg_lookup_transfer_by_deposit.c | 14 ++++++++++++++
1 file changed, 14 insertions(+)
diff --git a/src/exchangedb/pg_lookup_transfer_by_deposit.c
b/src/exchangedb/pg_lookup_transfer_by_deposit.c
index 63b132f0..a9de0dd6 100644
--- a/src/exchangedb/pg_lookup_transfer_by_deposit.c
+++ b/src/exchangedb/pg_lookup_transfer_by_deposit.c
@@ -134,6 +134,7 @@ TEH_PG_lookup_transfer_by_deposit (
do not have a WTID yet. In that case, return without wtid
(by setting 'pending' true). */
uint32_t status32 = TALER_AML_NORMAL;
+ uint64_t aml_kyc_row = 0;
struct GNUNET_PQ_ResultSpec rs2[] = {
GNUNET_PQ_result_spec_auto_from_type ("wire_salt",
&wire_salt),
@@ -143,6 +144,10 @@ TEH_PG_lookup_transfer_by_deposit (
GNUNET_PQ_result_spec_uint64 ("legitimization_requirement_serial_id",
&kyc->requirement_row),
NULL),
+ GNUNET_PQ_result_spec_allow_null (
+ GNUNET_PQ_result_spec_uint64 ("kyc_requirement",
+ &aml_kyc_row),
+ NULL),
TALER_PQ_RESULT_SPEC_AMOUNT ("amount_with_fee",
amount_with_fee),
TALER_PQ_RESULT_SPEC_AMOUNT ("fee_deposit",
@@ -168,6 +173,7 @@ TEH_PG_lookup_transfer_by_deposit (
",denom.fee_deposit_frac"
",dep.wire_deadline"
",aml.status"
+ ",aml.kyc_requirement"
" FROM deposits dep"
" JOIN wire_targets wt"
" USING (wire_target_h_payto)"
@@ -195,6 +201,14 @@ TEH_PG_lookup_transfer_by_deposit (
*aml_decision = (enum TALER_AmlDecisionState) status32;
if (0 == kyc->requirement_row)
kyc->ok = true; /* technically: unknown */
+ if ( (kyc->ok) &&
+ (TALER_AML_FROZEN == *aml_decision) &&
+ (0 != aml_kyc_row) )
+ {
+ /* KYC required via AML */
+ kyc->ok = false;
+ kyc->requirement_row = aml_kyc_row;
+ }
TALER_merchant_wire_signature_hash (payto_uri,
&wire_salt,
&wh);
--
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