commit de939ff8e91bb2cd5b4227a42a365c4cb928d201
parent d407e3ed76fb75fcbb3e9bd7020070b43ca3e847
Author: Christian Grothoff <christian@grothoff.org>
Date: Thu, 16 May 2024 16:48:13 +0200
clarifications to spec
Diffstat:
1 file changed, 5 insertions(+), 7 deletions(-)
diff --git a/design-documents/023-taler-kyc.rst b/design-documents/023-taler-kyc.rst
@@ -204,8 +204,8 @@ The main state of an account is represented by a set of `KYC rules <KycRule>` (t
`LegitimizationRuleSet`) which specify the current *rules* to apply to
transactions involving the account. Rules can *exposed* to the account owner,
or can be secret. Each *rule* specifies certain *conditions* which, if met,
-*trigger* a single specific *measure*. After a *rule* was *triggered* and
-before the *outcome* of the respective *measure* has been produced (say
+*trigger* a set of *measures*. After a *rule* was *triggered* and
+before the *outcome* of a respective *measure* has been produced (say
because the user did not yet enter their data or the AML officer is still
reviewing the case), the existing rules remain in force. Rules have a display
priority, and if a second rule with a higher display priority is also
@@ -1255,7 +1255,7 @@ on GET ``/deposits/`` with the respective legitimization requirement row.
,access_token BYTEA NOT NULL UNIQUE CHECK (LENGTH(access_token)=32)
REFERENCES wire_targets (access_token)
,start_time INT8 NOT NULL
- ,jmeasures TEXT NOT NULL -- FIXME: rename to jrule?
+ ,jmeasures TEXT NOT NULL
,display_priority INT4 NOT NULL
,is_finished BOOL NOT NULL DEFAULT(FALSE)
)
@@ -1267,8 +1267,6 @@ on GET ``/deposits/`` with the respective legitimization requirement row.
IS 'Used to uniquely identify the account and as a symmetric access control mechanism for the SPA';
COMMENT ON COLUMN legitimization_measures.start_time
IS 'Time when the measure was triggered (by decision or rule)';
- -- FIXME: LegitimizationMeasures is *bad* here, as we only have the KycRule; the specific measure may
- -- not yet have been selected at the time of the trigger!
COMMENT ON COLUMN legitimization_measures.jmeasures
IS 'JSON object of type LegitimizationMeasures with KYC/AML measures for the account encoded';
COMMENT ON COLUMN legitimization_measures.display_priority
@@ -1412,13 +1410,13 @@ on GET ``/deposits/`` with the respective legitimization requirement row.
The ``jmeasures`` JSON in the ``legitimization_measures``
-table is of type `LegitimizationMeasures`:
+table is of type `LegitimizationMeasures`.
The ``jnew_rules`` JSON in the ``legitimization_outcomes``
table is of type `LegitimizationRuleSet`.
The ``jproperties`` JSON in the ``legitimization_outcomes`` table is of
-type `AccountProperties`.
+type `AccountProperties`.
KYC forms
