robocop

Checks KYC attributes against sanction lists
Log | Files | Refs | Submodules | README | LICENSE

commit 84eafd9f250d409a4406cb077ecb483d004c1b94
parent 65e5c74fa6f6642dda29c827e3678474a8169982
Author: Gust Leenaars <gl.nlnet@leenaa.rs>
Date:   Sun,  4 May 2025 18:37:26 +0200

More tests, update config & licenses

Diffstat:
DLICENSE | 26--------------------------
ALICENSE/AGPL-3.0-or-later.txt | 661+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
ALICENSE/EUPL-1.2.txt | 190+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
DSetup.hs | 2--
Dkycheck.cabal | 118-------------------------------------------------------------------------------
Mpackage.yaml | 7+++++--
Mstack.yaml | 2+-
Mtest/Tests/Check.hs | 189+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Rtest/test-kyc.hs -> test/test-kycheck.hs | 0
9 files changed, 1046 insertions(+), 149 deletions(-)

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exclusive appropriation. +All other changes or additions to this Appendix require the production of a new EUPL version. diff --git a/Setup.hs b/Setup.hs @@ -1,2 +0,0 @@ -import Distribution.Simple -main = defaultMain diff --git a/kycheck.cabal b/kycheck.cabal @@ -1,118 +0,0 @@ -cabal-version: 2.2 - --- This file has been generated from package.yaml by hpack version 0.37.0. --- --- see: https://github.com/sol/hpack - -name: kycheck -version: 0.1 -description: Please see the README on GitHub at <https://github.com/githubuser/kyc#readme> -homepage: https://github.com/githubuser/kyc#readme -bug-reports: https://github.com/githubuser/kyc/issues -author: Vint Leenaars -maintainer: vl.software@leenaa.rs -copyright: 2025 Vint Leenaars and KYCheck contributors -license: AGPL-3.0-or-later AND EUPL-1.2 --- license-files: LICENSE/AGPL-3.0-or-later AND LICENSE/EUPL-1.2 -build-type: Simple -extra-source-files: - README.md - CHANGELOG.md - -source-repository head - type: git - location: https://git.disroot.org/lnrs/kycheck - -library - exposed-modules: - KYC.Check - KYC.GLS.Type - KYC.SSL - KYC.SSL.Match - KYC.SSL.Type - KYC.SSL.XML.Entity.Parse - KYC.SSL.XML.Entity.Type - KYC.SSL.XML.Helpers.Parse - KYC.SSL.XML.Helpers.Type - KYC.SSL.XML.Individual.Parse - KYC.SSL.XML.Individual.Type - KYC.SSL.XML.Object.Parse - KYC.SSL.XML.Object.Type - KYC.SSL.XML.Parse - KYC.SSL.XML.Place.Parse - KYC.SSL.XML.Place.Type - KYC.SSL.XML.Type - KYC.Type - other-modules: - Paths_kycheck - autogen-modules: - Paths_kycheck - hs-source-dirs: - src - ghc-options: -Wall -Wcompat -Widentities -Wincomplete-record-updates -Wincomplete-uni-patterns -Wmissing-export-lists -Wmissing-home-modules -Wpartial-fields -Wredundant-constraints - build-depends: - aeson - , base >=4.7 && <5 - , bytestring - , containers - , country-codes - , directory - , hxt - , tasty - , tasty-hunit - , text - , text-metrics - , time - default-language: Haskell2010 - -executable kycheck - main-is: Main.hs - other-modules: - Paths_kycheck - autogen-modules: - Paths_kycheck - hs-source-dirs: - app - ghc-options: -Wall -Wcompat -Widentities -Wincomplete-record-updates -Wincomplete-uni-patterns -Wmissing-export-lists -Wmissing-home-modules -Wpartial-fields -Wredundant-constraints -threaded -rtsopts -with-rtsopts=-N - build-depends: - aeson - , base >=4.7 && <5 - , bytestring - , containers - , country-codes - , directory - , hxt - , kycheck - , tasty - , tasty-hunit - , text - , text-metrics - , time - default-language: Haskell2010 - -test-suite kycheck-test - type: exitcode-stdio-1.0 - main-is: test-kyc.hs - other-modules: - Tests.Check - Paths_kycheck - autogen-modules: - Paths_kycheck - hs-source-dirs: - test - ghc-options: -Wall -Wcompat -Widentities -Wincomplete-record-updates -Wincomplete-uni-patterns -Wmissing-export-lists -Wmissing-home-modules -Wpartial-fields -Wredundant-constraints -threaded -rtsopts -with-rtsopts=-N - build-depends: - aeson - , base >=4.7 && <5 - , bytestring - , containers - , country-codes - , directory - , hxt - , kycheck - , tasty - , tasty-hunit - , text - , text-metrics - , time - default-language: Haskell2010 diff --git a/package.yaml b/package.yaml @@ -5,11 +5,12 @@ author: Vint Leenaars maintainer: vl.software@leenaa.rs copyright: 2025 Vint Leenaars and KYCheck contributors license: AGPL-3.0-or-later AND EUPL-1.2 -# license-files: LICENSE/AGPL-3.0-or-later AND LICENSE/EUPL-1.2 +license-file: LICENSE/AGPL-3.0-or-later.txt LICENSE/EUPL-1.2.txt extra-source-files: - README.md - CHANGELOG.md +- LICENSE/* # Metadata used when publishing your package # synopsis: Short description of your package @@ -51,7 +52,8 @@ library: executables: kycheck: main: Main.hs - source-dirs: app + source-dirs: app + dependencies: kycheck ghc-options: - -threaded - -rtsopts @@ -61,6 +63,7 @@ tests: kycheck-test: main: test-kycheck.hs source-dirs: test + dependencies: kycheck ghc-options: - -threaded - -rtsopts diff --git a/stack.yaml b/stack.yaml @@ -1,7 +1,7 @@ snapshot: ghc-9.6.3 packages: -- . +- '.' extra-deps: - aeson-2.2.3.0 diff --git a/test/Tests/Check.hs b/test/Tests/Check.hs @@ -102,6 +102,15 @@ personTests map_ind = testGroup "Individuals" ] , testGroup "Public and imaginary figures" [ testTrusted False public_figure_1 map_ind "Hergé" + , testTrusted False public_figure_2 map_ind "Bezos" + , testTrusted False public_figure_3 map_ind "Lincoln" + , testTrusted False public_figure_4 map_ind "Willem-Alexander" + , testTrusted False public_figure_5 map_ind "Da Vinci" + , testTrusted True imaginary_figure_1 map_ind "Smurf" + , testTrusted False imaginary_figure_2 map_ind "Donald" + , testTrusted True imaginary_figure_3 map_ind "Wonka" + , testTrusted False imaginary_figure_4 map_ind "Bilbo" + , testTrusted True imaginary_figure_5 map_ind "Batman" ] ] where distribution addr date id' name nat conf = Distribution (toMaybe addr) (toMaybe date) (toMaybe id') (toMaybe name) (toMaybe nat) (toMaybe conf) @@ -224,3 +233,183 @@ public_figure_1 = NaturalPerson , country_subdivision = Just "Brussels" } } + +public_figure_2 :: NaturalPerson +public_figure_2 = NaturalPerson + { full_name = "Jeffrey Preston Bezos" + , last_name = "Bezos" + , birthdate = YearMonthDay 1964 01 12 + , nationality = US + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = US + , street_name = "Negra Arroyo Lane" + , street_number = "308" + , GLS.lines = Nothing + , building_name = Nothing + , building_number = Nothing + , zipcode = "87112" + , town_location = Just "Albuquerque" + , town_district = Just "Bernalillo" + , country_subdivision = Just "New Mexico" + } + } + +public_figure_3 :: NaturalPerson +public_figure_3 = NaturalPerson + { full_name = "Abraham Lincoln" + , last_name = "Lincoln" + , birthdate = YearMonthDay 1809 02 12 + , nationality = US + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = US + , street_name = "Lincoln Farm Road" + , street_number = "2995" + , GLS.lines = Nothing + , building_name = Just "Abraham Lincoln Birthplace" + , building_number = Nothing + , zipcode = "42748" + , town_location = Just "Hodgenville" + , town_district = Just "LaRue" + , country_subdivision = Just "Kentucky" + } + } + +public_figure_4 :: NaturalPerson +public_figure_4 = NaturalPerson + { full_name = "Willem-Alexander Claus George Ferdinand van Oranje-Nassau" + , last_name = "van Oranje-Nassau" + , birthdate = YearMonthDay 1980 04 30 + , nationality = NL + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = NL + , street_name = "'s-Gravenhaagse Bos" + , street_number = "10" + , GLS.lines = Nothing + , building_name = Just "Huis ten Bosch" + , building_number = Nothing + , zipcode = "2594BD" + , town_location = Just "'s-Gravenhage" + , town_district = Nothing + , country_subdivision = Just "Zuid-Holland" + } + } + +public_figure_5 :: NaturalPerson +public_figure_5 = NaturalPerson + { full_name = "Leonardo di ser Piero da Vinci" + , last_name = "da Vinci" + , birthdate = YearMonthDay 1452 04 15 + , nationality = IT + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = IT + , street_name = "Non existent" + , street_number = "Non existent" + , GLS.lines = Nothing + , building_name = Nothing + , building_number = Nothing + , zipcode = "2594BD" + , town_location = Just "Vinci" + , town_district = Just "Florence" + , country_subdivision = Just "Tuscany" + } + } + +imaginary_figure_1 :: NaturalPerson +imaginary_figure_1 = NaturalPerson + { full_name = "Papa Smurf" + , last_name = "Smurf" + , birthdate = YearMonthDay 1958 10 23 + , nationality = FR + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = FR + , street_name = "Non existent" + , street_number = "Non existent" + , GLS.lines = Nothing + , building_name = Nothing + , building_number = Nothing + , zipcode = "Non existent" + , town_location = Nothing + , town_district = Nothing + , country_subdivision = Just "Smurf Village" + } + } + +imaginary_figure_2 :: NaturalPerson +imaginary_figure_2 = NaturalPerson + { full_name = "Donald Fauntleroy Duck" + , last_name = "Duck" + , birthdate = YearMonthDay 1934 06 09 + , nationality = US + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = US + , street_name = "South Harbor Boulevard" + , street_number = "1313" + , GLS.lines = Nothing + , building_name = Just "Disneyland" + , building_number = Nothing + , zipcode = "92802" + , town_location = Just "Anaheim" + , town_district = Just "Orange" + , country_subdivision = Just "California" + } + } + +imaginary_figure_3 :: NaturalPerson +imaginary_figure_3 = NaturalPerson + { full_name = "Willy Wonka" + , last_name = "Wonka" + , birthdate = YearMonthDay 1964 01 17 + , nationality = GB + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = GB + , street_name = "Non existent" + , street_number = "Non existent" + , GLS.lines = Nothing + , building_name = Nothing + , building_number = Nothing + , zipcode = "Non existent" + , town_location = Just "Cardiff" + , town_district = Nothing + , country_subdivision = Just "Wales" + } + } + +imaginary_figure_4 :: NaturalPerson +imaginary_figure_4 = NaturalPerson + { full_name = "Bilbo Baggins" + , last_name = "Baggins" + , birthdate = YearMonthDay 1937 09 21 + , nationality = GB + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = GB + , street_name = "Bagshot Row" + , street_number = "Non existent" + , GLS.lines = Nothing + , building_name = Just "Bag End" + , building_number = Nothing + , zipcode = "Non existent" + , town_location = Just "Hobbiton" + , town_district = Just "Westfarthing" + , country_subdivision = Just "The Shire" + } + } + +imaginary_figure_5 :: NaturalPerson +imaginary_figure_5 = NaturalPerson + { full_name = "Bruce Wayne" + , last_name = "Wayne" + , birthdate = YearMonthDay 1972 02 19 + , nationality = US + , national_id = "012345ABCDEF" + , residential = GLS.Address { GLS.country = US + , street_name = "Park Drive" + , street_number = "224" + , GLS.lines = Nothing + , building_name = Just "Wayne Manor" + , building_number = Nothing + , zipcode = "19007" + , town_location = Just "Bristol Township" + , town_district = Just "Bucks" + , country_subdivision = Just "Pennsylvania" + } + } diff --git a/test/test-kyc.hs b/test/test-kycheck.hs