v12.0.0 - initial commit

packages/server/lib/compliance-triggers.js

@@ -0,0 +1,84 @@
+const uuid = require('uuid')
+const {
+  db: { default: db },
+  complianceTriggers,
+} = require('typesafe-db')
+
+const maxDaysThreshold = triggers =>
+  Math.max(...[{ thresholdDays: 0 }].concat(triggers).map(t => t.thresholdDays))
+
+const getCashLimit = triggers =>
+  Math.min(
+    ...triggers.flatMap(({ triggerType, requirementType, threshold }) => {
+      const withFiat = ['txVolume', 'txAmount'].includes(triggerType)
+      const blocking = ['block', 'suspend'].includes(requirementType)
+      return withFiat && blocking && threshold ? [threshold] : []
+    }),
+  ) || Infinity
+
+const hasRequirement = requirementType => triggers =>
+  triggers.some(t => t.requirementType === requirementType)
+
+const hasPhone = hasRequirement('sms')
+const hasFacephoto = hasRequirement('facephoto')
+const hasIdScan = hasRequirement('idCardData')
+const hasSanctions = hasRequirement('sanctions')
+
+const AUTH_METHODS = {
+  SMS: 'SMS',
+  EMAIL: 'EMAIL',
+}
+
+const getComplianceTriggerSets = () =>
+  complianceTriggers.getComplianceTriggerSets(db)
+
+const getComplianceTriggerSetById = id =>
+  complianceTriggers.getComplianceTriggerSetById(db, id)
+
+const getComplianceTriggers = complianceTriggerSetId =>
+  complianceTriggers.getComplianceTriggers(db, complianceTriggerSetId)
+
+const createComplianceTriggerSet = name =>
+  complianceTriggers.createComplianceTriggerSet(db, uuid.v4(), name)
+
+const deleteComplianceTriggerSet = id =>
+  complianceTriggers.deleteComplianceTriggerSet(db, id)
+
+const createComplianceTrigger = (complianceTriggerSetId, trigger) =>
+  complianceTriggers.createComplianceTrigger(
+    db,
+    complianceTriggerSetId,
+    trigger,
+  )
+
+const deleteComplianceTrigger = id =>
+  complianceTriggers.deleteComplianceTrigger(db, id)
+
+const deleteComplianceTriggersByCustomInfoRequestId = customInfoRequestId =>
+  complianceTriggers.deleteComplianceTriggersByCustomInfoRequestId(
+    db,
+    customInfoRequestId,
+  )
+
+const getAllComplianceTriggers = (dbOrTx = db) =>
+  complianceTriggers.getAllComplianceTriggers(dbOrTx)
+
+module.exports = {
+  getAllComplianceTriggers,
+  hasSanctions,
+  maxDaysThreshold,
+  getCashLimit,
+  hasPhone,
+  hasFacephoto,
+  hasIdScan,
+  AUTH_METHODS,
+
+  getComplianceTriggerSets,
+  getComplianceTriggerSetById,
+  getComplianceTriggers,
+  createComplianceTriggerSet,
+  deleteComplianceTriggerSet,
+  createComplianceTrigger,
+  deleteComplianceTrigger,
+  deleteComplianceTriggersByCustomInfoRequestId,
+}