v12.0.0 - initial commit

packages/server/lib/plugins/compliance/sumsub/sumsub.js

@@ -0,0 +1,58 @@
+const _ = require('lodash/fp')
+
+const sumsubApi = require('./sumsub.api')
+const { PENDING, RETRY, APPROVED, REJECTED } = require('../consts')
+
+const CODE = 'sumsub'
+
+const getApplicantByExternalId = (account, userId) => {
+  return sumsubApi.getApplicantByExternalId(account, userId).then(r => r.data)
+}
+
+const createApplicant = (account, userId, level) => {
+  return sumsubApi
+    .createApplicant(account, userId, level)
+    .then(r => r.data)
+    .catch(err => {
+      if (err.response.status === 409)
+        return getApplicantByExternalId(account, userId)
+      throw err
+    })
+}
+
+const createLink = (account, userId, level) => {
+  return sumsubApi.createLink(account, userId, level).then(r => r.data.url)
+}
+
+const getApplicantStatus = (account, userId) => {
+  return sumsubApi.getApplicantByExternalId(account, userId).then(r => {
+    const levelName = _.get('data.review.levelName', r)
+    const reviewStatus = _.get('data.review.reviewStatus', r)
+    const reviewAnswer = _.get('data.review.reviewResult.reviewAnswer', r)
+    const reviewRejectType = _.get(
+      'data.review.reviewResult.reviewRejectType',
+      r,
+    )
+
+    // if last review was from a different level, return the current level and RETRY
+    if (levelName !== account.applicantLevel)
+      return { level: account.applicantLevel, answer: RETRY }
+
+    let answer = PENDING
+    if (reviewStatus === 'init') answer = RETRY
+    if (reviewAnswer === 'GREEN' && reviewStatus === 'completed')
+      answer = APPROVED
+    if (reviewAnswer === 'RED' && reviewRejectType === 'RETRY') answer = RETRY
+    if (reviewAnswer === 'RED' && reviewRejectType === 'FINAL')
+      answer = REJECTED
+
+    return { level: levelName, answer }
+  })
+}
+
+module.exports = {
+  CODE,
+  createApplicant,
+  getApplicantStatus,
+  createLink,
+}