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| author | Christian Grothoff <christian@grothoff.org> | 2023-02-19 10:26:06 +0100 |
|---|---|---|
| committer | Christian Grothoff <christian@grothoff.org> | 2023-02-19 10:26:06 +0100 |
| commit | 2fd87736b435fbc7426c9fe80c3c5961a3892e1b (patch) | |
| tree | 54081ad21ed43c884d2bb7679a0b23a208776c42 /src | |
| parent | 06e2e8022c01f2a2866eb79ed38552ef5ac2a6b2 (diff) | |
| download | exchange-2fd87736b435fbc7426c9fe80c3c5961a3892e1b.tar.gz exchange-2fd87736b435fbc7426c9fe80c3c5961a3892e1b.tar.bz2 exchange-2fd87736b435fbc7426c9fe80c3c5961a3892e1b.zip | |
also inform about AML-triggered KYC requirement in GET deposits endpoint
Diffstat (limited to 'src')
| -rw-r--r-- | src/exchangedb/pg_lookup_transfer_by_deposit.c | 14 |
1 files changed, 14 insertions, 0 deletions
diff --git a/src/exchangedb/pg_lookup_transfer_by_deposit.c b/src/exchangedb/pg_lookup_transfer_by_deposit.c index 63b132f0a..a9de0dd6d 100644 --- a/src/exchangedb/pg_lookup_transfer_by_deposit.c +++ b/src/exchangedb/pg_lookup_transfer_by_deposit.c @@ -134,6 +134,7 @@ TEH_PG_lookup_transfer_by_deposit ( do not have a WTID yet. In that case, return without wtid (by setting 'pending' true). */ uint32_t status32 = TALER_AML_NORMAL; + uint64_t aml_kyc_row = 0; struct GNUNET_PQ_ResultSpec rs2[] = { GNUNET_PQ_result_spec_auto_from_type ("wire_salt", &wire_salt), @@ -143,6 +144,10 @@ TEH_PG_lookup_transfer_by_deposit ( GNUNET_PQ_result_spec_uint64 ("legitimization_requirement_serial_id", &kyc->requirement_row), NULL), + GNUNET_PQ_result_spec_allow_null ( + GNUNET_PQ_result_spec_uint64 ("kyc_requirement", + &aml_kyc_row), + NULL), TALER_PQ_RESULT_SPEC_AMOUNT ("amount_with_fee", amount_with_fee), TALER_PQ_RESULT_SPEC_AMOUNT ("fee_deposit", @@ -168,6 +173,7 @@ TEH_PG_lookup_transfer_by_deposit ( ",denom.fee_deposit_frac" ",dep.wire_deadline" ",aml.status" + ",aml.kyc_requirement" " FROM deposits dep" " JOIN wire_targets wt" " USING (wire_target_h_payto)" @@ -195,6 +201,14 @@ TEH_PG_lookup_transfer_by_deposit ( *aml_decision = (enum TALER_AmlDecisionState) status32; if (0 == kyc->requirement_row) kyc->ok = true; /* technically: unknown */ + if ( (kyc->ok) && + (TALER_AML_FROZEN == *aml_decision) && + (0 != aml_kyc_row) ) + { + /* KYC required via AML */ + kyc->ok = false; + kyc->requirement_row = aml_kyc_row; + } TALER_merchant_wire_signature_hash (payto_uri, &wire_salt, &wh); |