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authorChristian Grothoff <christian@grothoff.org>2022-08-08 15:22:45 +0200
committerChristian Grothoff <christian@grothoff.org>2022-08-08 15:22:45 +0200
commitff48ada7d5ba026a39c0e8ddefd54b80b813425b (patch)
tree14efbb57f75329c7d818b766b07d2b80c38fd35c /src/include
parentd4fb0695ceb2f1c1ceb0ef1fc6fdded668396d4d (diff)
downloadexchange-ff48ada7d5ba026a39c0e8ddefd54b80b813425b.tar.gz
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move kyclogic into libtalerkyclogic
Diffstat (limited to 'src/include')
-rw-r--r--src/include/Makefile.am1
-rw-r--r--src/include/taler_kyclogic_lib.h226
2 files changed, 227 insertions, 0 deletions
diff --git a/src/include/Makefile.am b/src/include/Makefile.am
index f3388507d..5cb1698cc 100644
--- a/src/include/Makefile.am
+++ b/src/include/Makefile.am
@@ -17,6 +17,7 @@ talerinclude_HEADERS = \
taler_exchangedb_plugin.h \
taler_extensions.h \
taler_fakebank_lib.h \
+ taler_kyclogic_lib.h \
taler_kyclogic_plugin.h \
taler_json_lib.h \
taler_testing_lib.h \
diff --git a/src/include/taler_kyclogic_lib.h b/src/include/taler_kyclogic_lib.h
new file mode 100644
index 000000000..6b54276f6
--- /dev/null
+++ b/src/include/taler_kyclogic_lib.h
@@ -0,0 +1,226 @@
+/*
+ This file is part of TALER
+ Copyright (C) 2022 Taler Systems SA
+
+ TALER is free software; you can redistribute it and/or modify it under the
+ terms of the GNU Affero 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 Affero General Public License for more details.
+
+ You should have received a copy of the GNU Affero General Public License along with
+ TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+*/
+/**
+ * @file taler_kyclogic_lib.h
+ * @brief server-side KYC API
+ * @author Christian Grothoff
+ */
+#ifndef TALER_KYCLOGIC_LIB_H
+#define TALER_KYCLOGIC_LIB_H
+
+#include <microhttpd.h>
+#include <taler_exchangedb_plugin.h>
+#include <taler_kyclogic_plugin.h>
+
+
+/**
+ * Enumeration for our KYC user types.
+ */
+enum TALER_KYCLOGIC_KycUserType
+{
+ /**
+ * KYC rule is for an individual.
+ */
+ TALER_KYCLOGIC_KYC_UT_INDIVIDUAL = 0,
+
+ /**
+ * KYC rule is for a business.
+ */
+ TALER_KYCLOGIC_KYC_UT_BUSINESS = 1
+};
+
+
+/**
+ * Enumeration of possible events that may trigger
+ * KYC requirements.
+ */
+enum TALER_KYCLOGIC_KycTriggerEvent
+{
+
+ /**
+ * Customer withdraws coins.
+ */
+ TALER_KYCLOGIC_KYC_TRIGGER_WITHDRAW = 0,
+
+ /**
+ * Merchant deposits coins.
+ */
+ TALER_KYCLOGIC_KYC_TRIGGER_DEPOSIT = 1,
+
+ /**
+ * Wallet receives P2P payment.
+ */
+ TALER_KYCLOGIC_KYC_TRIGGER_P2P_RECEIVE = 2,
+
+ /**
+ * Wallet balance exceeds threshold.
+ */
+ TALER_KYCLOGIC_KYC_TRIGGER_WALLET_BALANCE = 3
+
+};
+
+
+/**
+ * Parse KYC trigger string value from a string
+ * into enumeration value.
+ *
+ * @param trigger_s string to parse
+ * @param[out] trigger set to the value found
+ * @return #GNUNET_OK on success, #GNUNET_NO if option
+ * does not exist, #GNUNET_SYSERR if option is
+ * malformed
+ */
+enum GNUNET_GenericReturnValue
+TALER_KYCLOGIC_kyc_trigger_from_string (
+ const char *trigger_s,
+ enum TALER_KYCLOGIC_KycTriggerEvent *trigger);
+
+
+/**
+ * Convert KYC trigger value to human-readable string.
+ *
+ * @param trigger value to convert
+ * @return human-readable representation of the @a trigger
+ */
+const char *
+TALER_KYCLOGIC_kyc_trigger2s (enum TALER_KYCLOGIC_KycTriggerEvent trigger);
+
+
+/**
+ * Parse user type string into enumeration value.
+ *
+ * @param ut_s string to parse
+ * @param[out] ut set to the value found
+ * @return #GNUNET_OK on success, #GNUNET_NO if option
+ * does not exist, #GNUNET_SYSERR if option is
+ * malformed
+ */
+enum GNUNET_GenericReturnValue
+TALER_KYCLOGIC_kyc_user_type_from_string (const char *ut_s,
+ enum TALER_KYCLOGIC_KycUserType *ut);
+
+
+/**
+ * Convert KYC user type to human-readable string.
+ *
+ * @param ut value to convert
+ * @return human-readable representation of the @a ut
+ */
+const char *
+TALER_KYCLOGIC_kyc_user_type2s (enum TALER_KYCLOGIC_KycUserType ut);
+
+
+/**
+ * Initialize KYC subsystem. Loads the KYC configuration.
+ *
+ * @param cfg configuration to parse
+ * @return #GNUNET_OK on success
+ */
+enum GNUNET_GenericReturnValue
+TALER_KYCLOGIC_kyc_init (const struct GNUNET_CONFIGURATION_Handle *cfg);
+
+
+/**
+ * Shut down the KYC subsystem.
+ */
+void
+TALER_KYCLOGIC_kyc_done (void);
+
+
+/**
+ * Function called to iterate over KYC-relevant
+ * transaction amounts for a particular time range.
+ * Called within a database transaction, so must
+ * not start a new one.
+ *
+ * @param cls closure, identifies the event type and
+ * account to iterate over events for
+ * @param limit maximum time-range for which events
+ * should be fetched (timestamp in the past)
+ * @param cb function to call on each event found,
+ * events must be returned in reverse chronological
+ * order
+ * @param cb_cls closure for @a cb
+ */
+typedef void
+(*TALER_KYCLOGIC_KycAmountIterator)(void *cls,
+ struct GNUNET_TIME_Absolute limit,
+ TALER_EXCHANGEDB_KycAmountCallback cb,
+ void *cb_cls);
+
+
+/**
+ * Call us on KYC processes satisfied for the given
+ * account. Must match the ``select_satisfied_kyc_processes`` of the exchange database plugin.
+ *
+ * @param cls the @e cls of this struct with the plugin-specific state
+ * @param h_payto account identifier
+ * @param spc function to call for each satisfied KYC process
+ * @param spc_cls closure for @a spc
+ * @return transaction status code
+ */
+typedef enum GNUNET_DB_QueryStatus
+(*TALER_KYCLOGIC_KycSatisfiedIterator)(
+ void *cls,
+ const struct TALER_PaytoHashP *h_payto,
+ TALER_EXCHANGEDB_SatisfiedProviderCallback spc,
+ void *spc_cls);
+
+
+/**
+ * Check if KYC is provided for a particular operation. Returns the best
+ * provider (configuration section name) that could perform the required
+ * check.
+ *
+ * Called within a database transaction, so must
+ * not start a new one.
+ *
+ * @param event what type of operation is triggering the
+ * test if KYC is required
+ * @param h_payto account the event is about
+ * @param ki callback that returns list of already
+ * satisfied KYC checks, implemented by ``select_satisfied_kyc_processes`` of the exchangedb
+ * @param ki_cls closure for @a ki
+ * @param ai callback offered to inquire about historic
+ * amounts involved in this type of operation
+ * at the given account
+ * @param ai_cls closure for @a ai
+ * @return NULL if no check is needed
+ */
+const char *
+TALER_KYCLOGIC_kyc_test_required (enum TALER_KYCLOGIC_KycTriggerEvent event,
+ const struct TALER_PaytoHashP *h_payto,
+ TALER_KYCLOGIC_KycSatisfiedIterator ki,
+ void *ki_cls,
+ TALER_KYCLOGIC_KycAmountIterator ai,
+ void *ai_cls);
+
+
+/**
+ * Obtain the provider logic for a given @a provider_section_name.
+ *
+ * @param provider_section_name identifies a KYC provider process
+ * @param[out] plugin set to the KYC logic API
+ * @param[out] pd set to the specific operation context
+ * @return #GNUNET_OK on success
+ */
+enum GNUNET_GenericReturnValue
+TALER_KYCLOGIC_kyc_get_logic (const char *provider_section_name,
+ struct TALER_KYCLOGIC_Plugin **plugin,
+ struct TALER_KYCLOGIC_ProviderDetails **pd);
+
+
+#endif