re-use the same kyc function from withdrawal for deposits

packages/taler-wallet-core/src/db.ts

@@ -1361,7 +1361,8 @@ export type WgInfo =
   | WgInfoBankPeerPush
   | WgInfoBankRecoup;
 
-export interface WithdrawalKycPendingInfo {
+export type KycUserType = "individual" | "business";
+export interface KycPendingInfo {
   paytoHash: string;
   requirementRow: number;
 }
@@ -1380,7 +1381,7 @@ export interface WithdrawalGroupRecord {
 
   wgInfo: WgInfo;
 
-  kycPending?: WithdrawalKycPendingInfo;
+  kycPending?: KycPendingInfo;
 
   /**
    * Secret seed used to derive planchets.

packages/taler-wallet-core/src/operations/deposits.ts

@@ -21,6 +21,7 @@ import {
   AbsoluteTime,
   AmountJson,
   Amounts,
+  bytesToString,
   CancellationToken,
   canonicalJson,
   codecForDepositSuccess,
@@ -35,6 +36,7 @@ import {
   ExchangeDepositRequest,
   GetFeeForDepositRequest,
   getRandomBytes,
+  hashTruncate32,
   hashWire,
   HttpStatusCode,
   Logger,
@@ -44,6 +46,7 @@ import {
   PrepareDepositRequest,
   PrepareDepositResponse,
   RefreshReason,
+  stringToBytes,
   TalerErrorCode,
   TalerProtocolTimestamp,
   TrackDepositGroupRequest,
@@ -59,6 +62,7 @@ import {
   TransactionStatus,
 } from "../db.js";
 import { TalerError } from "../errors.js";
+import { checkKycStatus } from "../index.js";
 import { InternalWalletState } from "../internal-wallet-state.js";
 import { readSuccessResponseJsonOrThrow } from "../util/http.js";
 import { OperationAttemptResult } from "../util/retries.js";
@@ -151,7 +155,28 @@ export async function processDepositGroup(
 
     if (depositGroup.transactionPerCoin[i] !== TransactionStatus.Wired) {
       const track = await trackDepositPermission(ws, depositGroup, perm);
-      updatedTxStatus = txStatusFromTrack(track);
+
+      if (track.type === "accepted") {
+        if (!track.kyc_ok && track.requirement_row !== undefined) {
+          updatedTxStatus = TransactionStatus.KycRequired;
+          const { requirement_row: requirementRow } = track;
+          const paytoHash = encodeCrock(
+            hashTruncate32(stringToBytes(depositGroup.wire.payto_uri + "\0")),
+          );
+          await checkKycStatus(
+            ws,
+            perm.exchange_url,
+            { paytoHash, requirementRow },
+            "individual",
+          );
+        } else {
+          updatedTxStatus = TransactionStatus.Accepted;
+        }
+      } else if (track.type === "wired") {
+        updatedTxStatus = TransactionStatus.Wired;
+      } else {
+        updatedTxStatus = TransactionStatus.Unknown;
+      }
     }
 
     if (updatedTxStatus !== undefined || updatedDeposit !== undefined) {
@@ -199,19 +224,6 @@ export async function processDepositGroup(
   return OperationAttemptResult.finishedEmpty();
 }
 
-function txStatusFromTrack(t: TrackTransaction): TransactionStatus {
-  if (t.type === "accepted") {
-    if (!t.kyc_ok && t.requirement_row !== undefined) {
-      return TransactionStatus.KycRequired;
-    }
-    return TransactionStatus.Accepted;
-  }
-  if (t.type === "wired") {
-    return TransactionStatus.Wired;
-  }
-  return TransactionStatus.Unknown;
-}
-
 export async function trackDepositGroup(
   ws: InternalWalletState,
   req: TrackDepositGroupRequest,

packages/taler-wallet-core/src/operations/withdraw.ts

@@ -26,7 +26,6 @@ import {
   AmountJson,
   AmountLike,
   Amounts,
-  AmountString,
   BankWithdrawDetails,
   CancellationToken,
   canonicalizeBaseUrl,
@@ -70,13 +69,14 @@ import {
   CoinSourceType,
   DenominationRecord,
   DenominationVerificationStatus,
+  KycPendingInfo,
+  KycUserType,
   PlanchetRecord,
   PlanchetStatus,
   WalletStoresV1,
   WgInfo,
   WithdrawalGroupRecord,
   WithdrawalGroupStatus,
-  WithdrawalKycPendingInfo,
   WithdrawalRecordType,
 } from "../db.js";
 import {
@@ -86,7 +86,6 @@ import {
 } from "../errors.js";
 import { InternalWalletState } from "../internal-wallet-state.js";
 import {
-  getExchangeTosStatus,
   makeCoinAvailable,
   makeExchangeListItem,
   runOperationWithErrorReporting,
@@ -927,7 +926,7 @@ async function queryReserve(
   );
   reserveUrl.searchParams.set("timeout_ms", "30000");
 
-  logger.info(`querying reserve status via ${reserveUrl}`);
+  logger.info(`querying reserve status via ${reserveUrl.href}`);
 
   const resp = await ws.http.get(reserveUrl.href, {
     timeout: getReserveRequestTimeout(withdrawalGroup),
@@ -1165,9 +1164,9 @@ export async function processWithdrawalGroup(
   let numFinished = 0;
   let numKycRequired = 0;
   let finishedForFirstTime = false;
-  let errorsPerCoin: Record<number, TalerErrorDetail> = {};
+  const errorsPerCoin: Record<number, TalerErrorDetail> = {};
 
-  let res = await ws.db
+  const res = await ws.db
     .mktx((x) => [x.coins, x.withdrawalGroups, x.planchets])
     .runReadWrite(async (tx) => {
       const wg = await tx.withdrawalGroups.get(withdrawalGroupId);
@@ -1210,39 +1209,22 @@ export async function processWithdrawalGroup(
 
   if (numKycRequired > 0) {
     if (kycInfo) {
-      const url = new URL(
-        `kyc-check/${kycInfo.requirementRow}/${kycInfo.paytoHash}/individual`,
+      await checkKycStatus(
+        ws,
         withdrawalGroup.exchangeBaseUrl,
+        kycInfo,
+        "individual",
       );
-      logger.info(`kyc url ${url.href}`);
-      const kycStatusReq = await ws.http.fetch(url.href, {
-        method: "GET",
-      });
-      logger.warn("kyc requested, but already fulfilled");
-      if (kycStatusReq.status === HttpStatusCode.Ok) {
-        return {
-          type: OperationAttemptResultType.Pending,
-          result: undefined,
-        };
-      } else if (kycStatusReq.status === HttpStatusCode.Accepted) {
-        const kycStatus = await kycStatusReq.json();
-        logger.info(`kyc status: ${j2s(kycStatus)}`);
-        throw TalerError.fromDetail(
-          TalerErrorCode.WALLET_WITHDRAWAL_KYC_REQUIRED,
-          {
-            kycUrl: kycStatus.kyc_url,
-          },
-          `KYC check required for withdrawal`,
-        );
-      } else {
-        throw Error(
-          `unexpected response from kyc-check (${kycStatusReq.status})`,
-        );
-      }
+      return {
+        type: OperationAttemptResultType.Pending,
+        result: undefined,
+      };
     } else {
       throw TalerError.fromDetail(
         TalerErrorCode.WALLET_WITHDRAWAL_KYC_REQUIRED,
-        {},
+        {
+          //FIXME we can't rise KYC error here since we don't have the url
+        } as any,
         `KYC check required for withdrawal (not yet implemented in wallet-core)`,
       );
     }
@@ -1270,6 +1252,38 @@ export async function processWithdrawalGroup(
   };
 }
 
+export async function checkKycStatus(
+  ws: InternalWalletState,
+  exchangeUrl: string,
+  kycInfo: KycPendingInfo,
+  userType: KycUserType,
+): Promise<void> {
+  const url = new URL(
+    `kyc-check/${kycInfo.requirementRow}/${kycInfo.paytoHash}/${userType}`,
+    exchangeUrl,
+  );
+  logger.info(`kyc url ${url.href}`);
+  const kycStatusReq = await ws.http.fetch(url.href, {
+    method: "GET",
+  });
+  logger.warn("kyc requested, but already fulfilled");
+  if (kycStatusReq.status === HttpStatusCode.Ok) {
+    return;
+  } else if (kycStatusReq.status === HttpStatusCode.Accepted) {
+    const kycStatus = await kycStatusReq.json();
+    logger.info(`kyc status: ${j2s(kycStatus)}`);
+    throw TalerError.fromDetail(
+      TalerErrorCode.WALLET_WITHDRAWAL_KYC_REQUIRED,
+      {
+        kycUrl: kycStatus.kyc_url,
+      },
+      `KYC check required for withdrawal`,
+    );
+  } else {
+    throw Error(`unexpected response from kyc-check (${kycStatusReq.status})`);
+  }
+}
+
 const AGE_MASK_GROUPS = "8:10:12:14:16:18"
   .split(":")
   .map((n) => parseInt(n, 10));