misc TODOs for KYC left

This commit is contained in:
Christian Grothoff 2021-11-09 20:36:30 +01:00
parent a9b2140b1e
commit 016551dbb4
No known key found for this signature in database
GPG Key ID: 939E6BE1E29FC3CC
9 changed files with 127 additions and 19 deletions

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@ -24,6 +24,10 @@
#include "platform.h" #include "platform.h"
#include "taler_curl_lib.h" #include "taler_curl_lib.h"
// FIXME-workaround: without this, we somehow sometimes forget the header
// that indicates compression and then the exchange 400s us!
#undef TALER_CURL_COMPRESS_BODIES
#if TALER_CURL_COMPRESS_BODIES #if TALER_CURL_COMPRESS_BODIES
#include <zlib.h> #include <zlib.h>
#endif #endif
@ -76,18 +80,17 @@ TALER_curl_easy_post (struct TALER_CURL_PostContext *ctx,
slen = (size_t) cbuf_size; slen = (size_t) cbuf_size;
ctx->json_enc = (char *) cbuf; ctx->json_enc = (char *) cbuf;
} }
GNUNET_assert GNUNET_assert (NULL != (ctx->headers = curl_slist_append (
(NULL != (ctx->headers = curl_slist_append ctx->headers,
(ctx->headers, "Content-Encoding: deflate")));
"Content-Encoding: deflate")));
#else #else
ctx->json_enc = str; ctx->json_enc = str;
#endif #endif
GNUNET_assert GNUNET_assert
(NULL != (ctx->headers = curl_slist_append (NULL != (ctx->headers = curl_slist_append (
(ctx->headers, ctx->headers,
"Content-Type: application/json"))); "Content-Type: application/json")));
GNUNET_assert (CURLE_OK == GNUNET_assert (CURLE_OK ==
curl_easy_setopt (eh, curl_easy_setopt (eh,

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@ -105,6 +105,7 @@ TEH_handler_kyc_check (
MHD_RESULT res; MHD_RESULT res;
enum GNUNET_GenericReturnValue ret; enum GNUNET_GenericReturnValue ret;
char dummy; char dummy;
struct TALER_PaytoHash h_payto;
if (1 != if (1 !=
sscanf (args[0], sscanf (args[0],
@ -118,6 +119,34 @@ TEH_handler_kyc_check (
TALER_EC_GENERIC_PARAMETER_MALFORMED, TALER_EC_GENERIC_PARAMETER_MALFORMED,
"payment_target_uuid"); "payment_target_uuid");
} }
/* FIXME: write long polling logic ... */
{
const char *hps;
hps = MHD_lookup_connection_value (rc->connection,
MHD_GET_ARGUMENT_KIND,
"h_payto");
if (NULL == hps)
{
GNUNET_break_op (0);
return TALER_MHD_reply_with_error (rc->connection,
MHD_HTTP_BAD_REQUEST,
TALER_EC_GENERIC_PARAMETER_MISSING,
"h_payto");
}
if (GNUNET_OK !=
GNUNET_STRINGS_string_to_data (hps,
strlen (hps),
&h_payto,
sizeof (h_payto)))
{
GNUNET_break_op (0);
return TALER_MHD_reply_with_error (rc->connection,
MHD_HTTP_BAD_REQUEST,
TALER_EC_GENERIC_PARAMETER_MALFORMED,
"h_payto");
}
}
if (TEH_KYC_NONE == TEH_kyc_config.mode) if (TEH_KYC_NONE == TEH_kyc_config.mode)
return TALER_MHD_reply_static ( return TALER_MHD_reply_static (
@ -141,6 +170,16 @@ TEH_handler_kyc_check (
&kcc); &kcc);
if (GNUNET_SYSERR == ret) if (GNUNET_SYSERR == ret)
return res; return res;
if (0 !=
GNUNET_memcmp (&kcc.h_payto,
&h_payto))
{
GNUNET_break_op (0);
return TALER_MHD_reply_with_error (rc->connection,
MHD_HTTP_FORBIDDEN,
42, /* FIXME: EC! */
"h_payto");
}
if (! kcc.kyc.ok) if (! kcc.kyc.ok)
{ {
char *url; char *url;

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@ -224,6 +224,10 @@ withdraw_transaction (void *cls,
return qs; return qs;
} }
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Asked to withdraw from %s amount of %s\n",
TALER_B2S (&wc->wsrd.reserve_pub),
TALER_amount2s (&wc->amount_required));
/* Don't sign again if we have already signed the coin */ /* Don't sign again if we have already signed the coin */
if (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT == qs) if (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT == qs)
{ {
@ -306,6 +310,10 @@ withdraw_transaction (void *cls,
return GNUNET_DB_STATUS_HARD_ERROR; return GNUNET_DB_STATUS_HARD_ERROR;
} }
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"KYC status is %s for %s\n",
wc->kyc.ok ? "ok" : "missing",
TALER_B2S (&r.pub));
if ( (! wc->kyc.ok) && if ( (! wc->kyc.ok) &&
(TEH_KYC_NONE != TEH_kyc_config.mode) && (TEH_KYC_NONE != TEH_kyc_config.mode) &&
(TALER_EXCHANGEDB_KYC_W2W == wc->kyc.type) ) (TALER_EXCHANGEDB_KYC_W2W == wc->kyc.type) )
@ -323,10 +331,7 @@ withdraw_transaction (void *cls,
struct TALER_Amount acc; struct TALER_Amount acc;
enum GNUNET_DB_QueryStatus qs2; enum GNUNET_DB_QueryStatus qs2;
TALER_amount_set_zero (TEH_currency, acc = wc->amount_required;
&acc);
accumulate_withdraws (&acc,
&wc->amount_required);
qs2 = TEH_plugin->select_withdraw_amounts_by_account ( qs2 = TEH_plugin->select_withdraw_amounts_by_account (
TEH_plugin->cls, TEH_plugin->cls,
&wc->wsrd.reserve_pub, &wc->wsrd.reserve_pub,
@ -353,6 +358,9 @@ withdraw_transaction (void *cls,
NULL); NULL);
return GNUNET_DB_STATUS_HARD_ERROR; return GNUNET_DB_STATUS_HARD_ERROR;
} }
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Amount withdrawn so far is %s\n",
TALER_amount2s (&acc));
if (1 == /* 1: acc > withdraw_limit */ if (1 == /* 1: acc > withdraw_limit */
TALER_amount_cmp (&acc, TALER_amount_cmp (&acc,
&TEH_kyc_config.withdraw_limit)) &TEH_kyc_config.withdraw_limit))
@ -388,6 +396,10 @@ withdraw_transaction (void *cls,
wc->collectable.reserve_pub = wc->wsrd.reserve_pub; wc->collectable.reserve_pub = wc->wsrd.reserve_pub;
wc->collectable.h_coin_envelope = wc->wsrd.h_coin_envelope; wc->collectable.h_coin_envelope = wc->wsrd.h_coin_envelope;
wc->collectable.reserve_sig = wc->signature; wc->collectable.reserve_sig = wc->signature;
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Persisting withdraw from %s over %s\n",
TALER_B2S (&r.pub),
TALER_amount2s (&wc->amount_required));
qs = TEH_plugin->insert_withdraw_info (TEH_plugin->cls, qs = TEH_plugin->insert_withdraw_info (TEH_plugin->cls,
&wc->collectable); &wc->collectable);
if (0 > qs) if (0 > qs)

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@ -26,6 +26,7 @@
#include "taler_error_codes.h" #include "taler_error_codes.h"
#include "taler_dbevents.h" #include "taler_dbevents.h"
#include "taler_pq_lib.h" #include "taler_pq_lib.h"
#include "taler_util.h"
#include "taler_json_lib.h" #include "taler_json_lib.h"
#include "taler_exchangedb_plugin.h" #include "taler_exchangedb_plugin.h"
#include <poll.h> #include <poll.h>
@ -3986,6 +3987,10 @@ postgres_inselect_wallet_kyc_status (
qs = inselect_account_kyc_status (pg, qs = inselect_account_kyc_status (pg,
payto_uri, payto_uri,
kyc); kyc);
GNUNET_log (GNUNET_ERROR_TYPE_WARNING,
"Wire account for `%s' is %llu\n",
payto_uri,
(unsigned long long) kyc->payment_target_uuid);
GNUNET_free (payto_uri); GNUNET_free (payto_uri);
return qs; return qs;
} }
@ -4920,7 +4925,7 @@ withdraw_amount_by_account_cb (void *cls,
struct WithdrawAmountByAccountContext *wac = cls; struct WithdrawAmountByAccountContext *wac = cls;
struct PostgresClosure *pg = wac->pg; struct PostgresClosure *pg = wac->pg;
for (unsigned int i = 0; num_results; i++) for (unsigned int i = 0; i < num_results; i++)
{ {
struct TALER_Amount val; struct TALER_Amount val;
struct GNUNET_PQ_ResultSpec rs[] = { struct GNUNET_PQ_ResultSpec rs[] = {

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@ -23,7 +23,6 @@
#define TALER_CRYPTO_LIB_H #define TALER_CRYPTO_LIB_H
#include <gnunet/gnunet_util_lib.h> #include <gnunet/gnunet_util_lib.h>
#include "taler_util.h"
#include "taler_error_codes.h" #include "taler_error_codes.h"
#include <gcrypt.h> #include <gcrypt.h>

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@ -166,6 +166,7 @@ TALER_EXCHANGE_kyc_wallet (struct TALER_EXCHANGE_Handle *exchange,
.purpose = htonl (TALER_SIGNATURE_WALLET_ACCOUNT_SETUP) .purpose = htonl (TALER_SIGNATURE_WALLET_ACCOUNT_SETUP)
}; };
/* FIXME: move to util/wallet-signatures.c! */
GNUNET_CRYPTO_eddsa_key_get_public (&reserve_priv->eddsa_priv, GNUNET_CRYPTO_eddsa_key_get_public (&reserve_priv->eddsa_priv,
&reserve_pub.eddsa_pub); &reserve_pub.eddsa_pub);
@ -187,6 +188,7 @@ TALER_EXCHANGE_kyc_wallet (struct TALER_EXCHANGE_Handle *exchange,
"/kyc-wallet"); "/kyc-wallet");
if (NULL == kwh->url) if (NULL == kwh->url)
{ {
json_decref (req);
GNUNET_free (kwh); GNUNET_free (kwh);
return NULL; return NULL;
} }

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@ -96,24 +96,48 @@ run (void *cls,
*/ */
struct TALER_TESTING_Command withdraw[] = { struct TALER_TESTING_Command withdraw[] = {
CMD_TRANSFER_TO_EXCHANGE ("create-reserve-1", CMD_TRANSFER_TO_EXCHANGE ("create-reserve-1",
"EUR:5.01"), "EUR:15.02"),
TALER_TESTING_cmd_check_bank_admin_transfer ( TALER_TESTING_cmd_check_bank_admin_transfer (
"check-create-reserve-1", "check-create-reserve-1",
"EUR:5.01", bc.user42_payto, bc.exchange_payto, "EUR:15.02", bc.user42_payto, bc.exchange_payto,
"create-reserve-1"), "create-reserve-1"),
CMD_EXEC_WIREWATCH ("wirewatch-1"), CMD_EXEC_WIREWATCH ("wirewatch-1"),
TALER_TESTING_cmd_withdraw_amount ("withdraw-coin-1-no-kyc",
"create-reserve-1",
"EUR:10",
MHD_HTTP_ACCEPTED),
TALER_TESTING_cmd_withdraw_amount ("withdraw-coin-1", TALER_TESTING_cmd_withdraw_amount ("withdraw-coin-1",
"create-reserve-1", "create-reserve-1",
"EUR:5", "EUR:5",
MHD_HTTP_OK), MHD_HTTP_OK),
TALER_TESTING_cmd_end () TALER_TESTING_cmd_end ()
}; };
/**
* Test withdraw with KYC.
*/
struct TALER_TESTING_Command withdraw_kyc[] = {
CMD_EXEC_WIREWATCH ("wirewatch-1"),
TALER_TESTING_cmd_withdraw_amount ("withdraw-coin-1-lacking-kyc",
"create-reserve-1",
"EUR:5",
MHD_HTTP_ACCEPTED),
TALER_TESTING_cmd_proof_kyc ("proof-kyc",
"withdraw-coin-1-lacking-kyc",
"pass",
"state",
MHD_HTTP_SEE_OTHER),
TALER_TESTING_cmd_withdraw_amount ("withdraw-coin-1-with-kyc",
"create-reserve-1",
"EUR:5",
MHD_HTTP_OK),
TALER_TESTING_cmd_end ()
};
struct TALER_TESTING_Command spend[] = { struct TALER_TESTING_Command spend[] = {
TALER_TESTING_cmd_deposit ( TALER_TESTING_cmd_deposit (
"deposit-simple", "deposit-simple",
"withdraw-coin-1", "withdraw-coin-1",
0, 0,
bc.user42_payto, bc.user43_payto,
"{\"items\":[{\"name\":\"ice cream\",\"value\":1}]}", "{\"items\":[{\"name\":\"ice cream\",\"value\":1}]}",
GNUNET_TIME_UNIT_ZERO, GNUNET_TIME_UNIT_ZERO,
"EUR:5", "EUR:5",
@ -156,11 +180,28 @@ run (void *cls,
ec.exchange_url, ec.exchange_url,
"EUR:4.98", "EUR:4.98",
bc.exchange_payto, bc.exchange_payto,
bc.user42_payto), bc.user43_payto),
TALER_TESTING_cmd_check_bank_empty ("check_bank_empty"), TALER_TESTING_cmd_check_bank_empty ("check_bank_empty"),
TALER_TESTING_cmd_end () TALER_TESTING_cmd_end ()
}; };
struct TALER_TESTING_Command wallet_kyc[] = {
TALER_TESTING_cmd_wallet_kyc_get (
"wallet-kyc-fail",
NULL,
MHD_HTTP_OK),
TALER_TESTING_cmd_proof_kyc ("proof-wallet-kyc",
"wallet-kyc-fail",
"pass",
"state",
MHD_HTTP_SEE_OTHER),
TALER_TESTING_cmd_check_kyc_get (
"wallet-kyc-check",
"wallet-kyc-fail",
MHD_HTTP_OK),
TALER_TESTING_cmd_end ()
};
struct TALER_TESTING_Command commands[] = { struct TALER_TESTING_Command commands[] = {
TALER_TESTING_cmd_exec_offline_sign_fees ("offline-sign-fees", TALER_TESTING_cmd_exec_offline_sign_fees ("offline-sign-fees",
CONFIG_FILE, CONFIG_FILE,
@ -183,6 +224,12 @@ run (void *cls,
spend), spend),
TALER_TESTING_cmd_batch ("track", TALER_TESTING_cmd_batch ("track",
track), track),
TALER_TESTING_cmd_batch ("withdraw-kyc",
withdraw_kyc),
#if 0
TALER_TESTING_cmd_batch ("wallet-kyc",
wallet_kyc),
#endif
TALER_TESTING_cmd_end () TALER_TESTING_cmd_end ()
}; };

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@ -52,7 +52,7 @@ KYC_WALLET_BALANCE_LIMIT = EUR:1
KYC_WITHDRAW_PERIOD = "31 days" KYC_WITHDRAW_PERIOD = "31 days"
KYC_WITHDRAW_LIMIT = EUR:150 KYC_WITHDRAW_LIMIT = EUR:8
[exchange-kyc-oauth2] [exchange-kyc-oauth2]

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@ -94,9 +94,10 @@ wallet_kyc_cb (void *cls,
if (kwg->expected_response_code != wkr->http_status) if (kwg->expected_response_code != wkr->http_status)
{ {
GNUNET_log (GNUNET_ERROR_TYPE_ERROR, GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Unexpected response code %u/%d to command %s in %s:%u\n", "Unexpected response code %u/%d (wanted %u) to command %s in %s:%u\n",
wkr->http_status, wkr->http_status,
(int) wkr->ec, (int) wkr->ec,
kwg->expected_response_code,
cmd->label, cmd->label,
__FILE__, __FILE__,
__LINE__); __LINE__);