select_kyc_accounts.h (4696B)
1 /* 2 This file is part of TALER 3 Copyright (C) 2025 Taler Systems SA 4 5 TALER is free software; you can redistribute it and/or modify it under the 6 terms of the GNU General Public License as published by the Free Software 7 Foundation; either version 3, or (at your option) any later version. 8 9 TALER is distributed in the hope that it will be useful, but WITHOUT ANY 10 WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR 11 A PARTICULAR PURPOSE. See the GNU General Public License for more details. 12 13 You should have received a copy of the GNU General Public License along with 14 TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/> 15 */ 16 /** 17 * @file src/include/exchange-database/select_kyc_accounts.h 18 * @brief implementation of the select_kyc_accounts function for Postgres 19 * @author Christian Grothoff 20 */ 21 #ifndef EXCHANGE_DATABASE_SELECT_KYC_ACCOUNTS_H 22 #define EXCHANGE_DATABASE_SELECT_KYC_ACCOUNTS_H 23 24 #include "taler/taler_util.h" 25 #include "taler/taler_json_lib.h" 26 #include "exchangedb_lib.h" 27 28 29 /** 30 * Return account summary information. 31 * 32 * @param cls closure 33 * @param row_id current row in AML status table 34 * @param h_payto account for which the attribute data is stored 35 * @param open_time when was the account opened formally, 36 * GNUNET_TIME_UNIT_FOREVER_TS if it was never opened 37 * @param close_time when was the account formally closed, 38 * GNUNET_TIME_UNIT_ZERO_TS if it was never closed 39 * @param comments comments on the account 40 * @param high_risk is this a high-risk business relationship 41 * @param to_investigate TRUE if this account should be investigated 42 * @param payto the payto URI of the account 43 */ 44 #ifndef TALER_EXCHANGEDB_AML_ACCOUNT_LIST_RESULT_CLOSURE 45 /** 46 * Type of the closure for #TALER_EXCHANGEDB_AmlAccountListCallback. 47 */ 48 #define TALER_EXCHANGEDB_AML_ACCOUNT_LIST_RESULT_CLOSURE void 49 #endif 50 typedef void 51 (*TALER_EXCHANGEDB_AmlAccountListCallback)( 52 TALER_EXCHANGEDB_AML_ACCOUNT_LIST_RESULT_CLOSURE *cls, 53 uint64_t row_id, 54 const struct TALER_NormalizedPaytoHashP *h_payto, 55 struct GNUNET_TIME_Timestamp open_time, 56 struct GNUNET_TIME_Timestamp close_time, 57 const char *comments, 58 bool high_risk, 59 bool to_investigate, 60 struct TALER_FullPayto payto); 61 62 63 /* Callback typedefs */ 64 /** 65 * Return account summary information. 66 * 67 * @param cls closure 68 * @param row_id current row in AML status table 69 * @param h_payto account for which the attribute data is stored 70 * @param open_time when was the account opened formally, 71 * GNUNET_TIME_UNIT_FOREVER_TS if it was never opened 72 * @param close_time when was the account formally closed, 73 * GNUNET_TIME_UNIT_ZERO_TS if it was never closed 74 * @param comments comments on the account 75 * @param high_risk is this a high-risk business relationship 76 * @param to_investigate TRUE if this account should be investigated 77 * @param payto the payto URI of the account 78 */ 79 typedef void 80 (*TALER_EXCHANGEDB_AmlAccountListCallback)( 81 TALER_EXCHANGEDB_AML_ACCOUNT_LIST_RESULT_CLOSURE *cls, 82 uint64_t row_id, 83 const struct TALER_NormalizedPaytoHashP *h_payto, 84 struct GNUNET_TIME_Timestamp open_time, 85 struct GNUNET_TIME_Timestamp close_time, 86 const char *comments, 87 bool high_risk, 88 bool to_investigate, 89 struct TALER_FullPayto payto); 90 91 /** 92 * List accounts managed by the exchange (for AML/KYC). 93 * 94 * @param pg the database context 95 * @param investigation_only filter by investigation state 96 * @param open_only filter for only open accounts 97 * @param high_risk_only filter for only high-risk accounts 98 * @param offset row to start from 99 * @param limit how many records to return (negative 100 * to go back in time, positive to go forward) 101 * @param cb callback to invoke on each match 102 * @param cb_cls closure for @a cb 103 * @return database transaction status 104 */ 105 enum GNUNET_DB_QueryStatus 106 TALER_EXCHANGEDB_select_kyc_accounts (struct TALER_EXCHANGEDB_PostgresContext * 107 pg, 108 enum TALER_EXCHANGE_YesNoAll 109 investigation_only, 110 enum TALER_EXCHANGE_YesNoAll open_only, 111 enum TALER_EXCHANGE_YesNoAll 112 high_risk_only, 113 uint64_t offset, 114 int64_t limit, 115 TALER_EXCHANGEDB_AmlAccountListCallback cb 116 , 117 TALER_EXCHANGEDB_AML_ACCOUNT_LIST_RESULT_CLOSURE 118 *cb_cls); 119 120 121 #endif