/* 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 */ /** * @file taler_kyclogic_lib.h * @brief server-side KYC API * @author Christian Grothoff */ #ifndef TALER_KYCLOGIC_LIB_H #define TALER_KYCLOGIC_LIB_H #include #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, /** * Reserve is being closed by force. */ TALER_KYCLOGIC_KYC_TRIGGER_RESERVE_CLOSE = 4 }; /** * 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); /** * Function called to iterate over KYC-relevant * transaction thresholds amounts. * * @param cls closure, identifies the event type and * account to iterate over events for * @param threshold a relevant threshold amount */ typedef void (*TALER_KYCLOGIC_KycThresholdIterator)(void *cls, const struct TALER_Amount *threshold); /** * 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 set of checks that still need to be satisfied. * * 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, * otherwise space-separated list of required checks */ 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); /** * Check if the @a requirements are now satsified for * @a h_payto account. * * @param requirements space-spearated list of requirements * @param h_payto hash over the account * @param[out] kyc_details if satisfied, set to what kind of * KYC information was collected * @param ki iterator over satisfied providers * @param ki_cls closure for @a ki * @return true if the KYC check was satisfied */ bool TALER_KYCLOGIC_check_satisfied (const char *requirements, const struct TALER_PaytoHashP *h_payto, json_t **kyc_details, TALER_KYCLOGIC_KycSatisfiedIterator ki, void *ki_cls); /** * Iterate over all thresholds that are applicable * to a particular type of @a event * * @param event tresholds to look up * @param it function to call on each * @param it_cls closure for @a it */ void TALER_KYCLOGIC_kyc_iterate_thresholds ( enum TALER_KYCLOGIC_KycTriggerEvent event, TALER_KYCLOGIC_KycThresholdIterator it, void *it_cls); /** * Function called with the provider details and * associated plugin closures for matching logics. * * @param cls closure * @param pd provider details of a matching logic * @param plugin_cls closure of the plugin * @return #GNUNET_OK to continue to iterate */ typedef enum GNUNET_GenericReturnValue (*TALER_KYCLOGIC_DetailsCallback)( void *cls, const struct TALER_KYCLOGIC_ProviderDetails *pd, void *plugin_cls); /** * Call @a cb for all logics with name @a logic_name, * providing the plugin closure and the @a pd configurations. * * @param logic_name name of the logic to match * @param cb function to call on matching results * @param cb_cls closure for @a cb */ void TALER_KYCLOGIC_kyc_get_details ( const char *logic_name, TALER_KYCLOGIC_DetailsCallback cb, void *cb_cls); /** * Obtain the provider logic for a given set of @a requirements. * * @param requirements space-separated list of required checks * @param ut type of the entity performing the check * @param[out] plugin set to the KYC logic API * @param[out] pd set to the specific operation context * @param[out] configuration_section set to the name of the KYC logic configuration section * @return #GNUNET_OK on success */ enum GNUNET_GenericReturnValue TALER_KYCLOGIC_requirements_to_logic (const char *requirements, enum TALER_KYCLOGIC_KycUserType ut, struct TALER_KYCLOGIC_Plugin **plugin, struct TALER_KYCLOGIC_ProviderDetails **pd, const char **configuration_section); /** * Obtain attributes we collected about a user from a * provider. * * @param provider_section configuration section of a * provider that triggered KYC process for a user * @param provider_user_id user ID of the user at the provider * @param legitimization_id legitimizatin ID of a process * of that user at the provider * @param[out] attr_expiration set to when the @a attrs expire * @param[out] attrs attributes we have about the user * @return error code, #TALER_EC_NONE on success */ enum TALER_ErrorCode TALER_KYCLOGIC_user_to_attributes (const char *provider_section, const char *provider_user_id, const char *legitimization_id, struct GNUNET_TIME_Timestamp *attr_expiration, json_t **attrs); /** * Obtain the provider logic for a given @a name. * * @param name name of the logic or provider section * @param[out] plugin set to the KYC logic API * @param[out] pd set to the specific operation context * @param[out] configuration_section set to the name of the KYC logic configuration section * @return #GNUNET_OK on success */ enum GNUNET_GenericReturnValue TALER_KYCLOGIC_lookup_logic (const char *name, struct TALER_KYCLOGIC_Plugin **plugin, struct TALER_KYCLOGIC_ProviderDetails **pd, const char **configuration_section); #endif