implement logic to conditionally trigger AML review based on KYC attributes

1 files changed, 44 insertions, 0 deletions

diff --git a/src/exchangedb/0004-kyc_attributes.sql b/src/exchangedb/0004-kyc_attributes.sql
new file mode 100644
index 00000000..c13f47d9
--- /dev/null
+++ b/src/exchangedb/0004-kyc_attributes.sql
@@ -0,0 +1,44 @@
+--
+-- This file is part of TALER
+-- Copyright (C) 2023 Taler Systems SA
+--
+-- TALER is free software; you can redistribute it and/or modify it under the
+-- terms of the GNU General Public License as published by the Free Software
+-- Foundation; either version 3, or (at your option) any later version.
+--
+-- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
+-- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
+-- A PARTICULAR PURPOSE.  See the GNU General Public License for more details.
+--
+-- You should have received a copy of the GNU General Public License along with
+-- TALER; see the file COPYING.  If not, see <http://www.gnu.org/licenses/>
+--
+
+CREATE OR REPLACE FUNCTION master_table_kyc_attributes_V2()
+RETURNS VOID
+LANGUAGE plpgsql
+AS $$
+DECLARE
+  table_name VARCHAR DEFAULT 'kyc_attributes';
+BEGIN
+  EXECUTE FORMAT (
+   'ALTER TABLE ' || table_name ||
+   ' DROP COLUMN birthdate;'
+  );
+END $$;
+
+COMMENT ON FUNCTION master_table_kyc_attributes_V2
+  IS 'Removes birthdate colum from the kyc_attributes table';
+
+INSERT INTO exchange_tables
+    (name
+    ,version
+    ,action
+    ,partitioned
+    ,by_range)
+  VALUES
+    ('kyc_attributes_V2'
+    ,'exchange-0004'
+    ,'master'
+    ,TRUE
+    ,FALSE);