Christian Grothoff
|
95e3087984
|
expose now returned purse_expiration in exchange API
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2023-02-19 18:32:38 +01:00 |
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Christian Grothoff
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b414183283
|
-doxygen fixes
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2023-02-19 11:22:53 +01:00 |
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Christian Grothoff
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06e2e8022c
|
return KYC requirement row when AML imposed KYC requirements on withdraw; return KYC choices in new /config endpoint
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2023-02-19 10:21:29 +01:00 |
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Christian Grothoff
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aa5e7d2ad5
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more towards actually allowing AML decisions to trigger KYC
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2023-02-17 18:24:20 +01:00 |
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Christian Grothoff
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86e0f2c70d
|
fix memory leak and transaction error handling related to KYC
|
2023-02-17 16:57:29 +01:00 |
|
Christian Grothoff
|
87a78c6f8c
|
add code to sanity-check KYC configuration and KYC decisions
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2023-02-16 16:38:20 +01:00 |
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Christian Grothoff
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afe3f70d33
|
begin API change to allow AML officers to trigger KYC process
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2023-02-14 14:26:00 +01:00 |
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Christian Grothoff
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dc40f6c679
|
work on AML notification logic
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2023-02-13 16:00:37 +01:00 |
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Christian Grothoff
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923ff3126e
|
-work on AML trigger logic
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2023-02-12 14:39:54 +01:00 |
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Christian Grothoff
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ab03ba16e9
|
exchangedb: use partial index instead of materialized tables deposits_by_ready and deposits_by_matching; remove now broken code; rename benchmarks to use perf_-prefix and correspond to function they benchmark
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2023-02-05 19:11:47 +01:00 |
|
Christian Grothoff
|
5a18e955eb
|
-fix AML decision update logic and history fetch logic
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2023-02-04 21:54:47 +01:00 |
|
Christian Grothoff
|
19da4bd638
|
add tests for new AML logic, plus related bugfixes
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2023-02-04 16:01:46 +01:00 |
|
Christian Grothoff
|
c3243aa39f
|
implement testing_api_cmd_check_aml_decision
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2023-02-03 14:06:17 +01:00 |
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Christian Grothoff
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f6877449eb
|
implement testing_api_cmd_take_aml_decision.c
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2023-02-03 12:57:04 +01:00 |
|
Christian Grothoff
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e0687b90f1
|
implement testing_api_cmd_set_officer
|
2023-02-03 11:29:05 +01:00 |
|
Christian Grothoff
|
f60b09f8ef
|
add logic to parse AML decision response
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2023-02-02 17:06:47 +01:00 |
|
Christian Grothoff
|
3898054b10
|
more work on KYC/AML decision inspection
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2023-02-02 14:55:56 +01:00 |
|
Christian Grothoff
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eab95d0154
|
draft for the AML GET decision endpoint
|
2023-02-02 12:03:55 +01:00 |
|
Christian Grothoff
|
915542e69c
|
first draft of implementation of GET AML decisions endpoint
|
2023-02-02 11:40:44 +01:00 |
|
Christian Grothoff
|
e469e6698e
|
start work on AML decision query API
|
2023-02-01 17:00:51 +01:00 |
|
Christian Grothoff
|
f0567567fe
|
draft new AML API
|
2023-02-01 16:43:02 +01:00 |
|
Christian Grothoff
|
ff202ef296
|
KYC: misc. fixes to attribute attestation logic
|
2023-01-29 13:58:56 +01:00 |
|
Christian Grothoff
|
0eb6f73176
|
add persona attribute conversion logic
|
2023-01-27 22:39:16 +01:00 |
|
Christian Grothoff
|
85e44ceea6
|
work on kycaid attribute extraction
|
2023-01-27 17:42:56 +01:00 |
|
Christian Grothoff
|
59716ffdc4
|
add logic to store attributes
|
2023-01-27 16:09:25 +01:00 |
|
Christian Grothoff
|
d79c23aaab
|
add logic to store attributes
|
2023-01-27 15:10:25 +01:00 |
|
Christian Grothoff
|
32fac55f7e
|
update GET attest logic now that it is clear that we must store KYC attributes locally:
|
2023-01-27 14:43:25 +01:00 |
|
Christian Grothoff
|
42bd2dadcf
|
address DB failure error handling in KYC check
|
2023-01-27 14:19:14 +01:00 |
|
Christian Grothoff
|
c239ba6f18
|
address DB failure error handling in KYC check
|
2023-01-27 14:10:40 +01:00 |
|
Christian Grothoff
|
a273b176da
|
-towards storing KYC attribute data
|
2023-01-22 21:51:46 +01:00 |
|
Christian Grothoff
|
c2eee251c2
|
add new subcommands for AML staff management and partner exchanges
|
2023-01-22 19:40:47 +01:00 |
|
Christian Grothoff
|
d131951fbe
|
add new endpoints to main dispatcher
|
2023-01-21 23:08:29 +01:00 |
|
Christian Grothoff
|
5b26bd3b83
|
-new testing APIs
|
2023-01-20 19:11:36 +01:00 |
|
Christian Grothoff
|
999209518d
|
new AML APIs (libtalerexchange)
|
2023-01-18 14:26:15 +01:00 |
|
Christian Grothoff
|
d5619de525
|
fix test_kyc_api: adapt test logic to improved OAuth2.0 kyc API:
|
2023-01-16 11:25:18 +01:00 |
|
Christian Grothoff
|
6231c365fd
|
-fix KYC logic change to work for all plugins and not just OAuth2.0
|
2023-01-16 11:14:59 +01:00 |
|
Christian Grothoff
|
cbb021b6bf
|
-fix compiler warning: add missing prototype
|
2023-01-15 22:58:07 +01:00 |
|
|
|
8e6b086753
|
mark parameter as const; free correct object
|
2023-01-02 17:47:06 +01:00 |
|
Christian Grothoff
|
4f0d85935f
|
-crypto for AML decision signatures
|
2023-01-01 18:36:54 +01:00 |
|
Christian Grothoff
|
c5ad98da98
|
write KYC attribute encryption logic
|
2022-12-31 15:10:35 +01:00 |
|
Christian Grothoff
|
c5773ce206
|
-doxygen fixes
|
2022-12-30 14:44:24 +01:00 |
|
Christian Grothoff
|
b7000379ed
|
-add prototypes
|
2022-12-30 13:45:36 +01:00 |
|
Christian Grothoff
|
26aa9d985e
|
expand DB API with AML functions, fix purse refund calculations in libtalerexchange
|
2022-12-29 11:48:57 +01:00 |
|
Christian Grothoff
|
880c14909b
|
add notification logic on purse deletion
|
2022-12-28 23:44:17 +01:00 |
|
Christian Grothoff
|
5533bcbf65
|
add purse delete testing CMD
|
2022-12-28 22:55:48 +01:00 |
|
Christian Grothoff
|
f662313f79
|
add purse delete functions to libtalerexchange
|
2022-12-28 22:42:09 +01:00 |
|
Christian Grothoff
|
aff9dc1848
|
-define purse deletion C API
|
2022-12-28 11:14:00 +01:00 |
|
Christian Grothoff
|
9facc2d381
|
-first sketch for purse delete handler
|
2022-12-27 22:01:48 +01:00 |
|
Christian Grothoff
|
787c56e7e9
|
-add do_purse_delete API
|
2022-12-27 21:18:12 +01:00 |
|
Christian Grothoff
|
8d0bf81801
|
-new crypto functions
|
2022-12-27 11:49:41 +01:00 |
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