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get-aml-OFFICER_PUB-attributes-H_NORMALIZED_PAYTO.rst (3159B)


      1 .. http:get:: /aml/$OFFICER_PUB/attributes/$H_NORMALIZED_PAYTO
      2 
      3   Obtain attributes obtained as part of AML/KYC processes for a
      4   given account.
      5 
      6   This endpoint was introduced in protocol **v20**.
      7 
      8   **Request:**
      9 
     10   *Accept*:
     11     The client may specify the desired MIME-type for the result.
     12     Supported are the usual "application/json", but also
     13     "application/pdf".
     14 
     15   *Taler-AML-Officer-Signature*:
     16     The client must provide Base-32 encoded EdDSA signature with
     17     ``$OFFICER_PRIV``, affirming the desire to obtain AML data.  Note that
     18     this is merely a simple authentication mechanism, the details of the
     19     request are not protected by the signature.
     20 
     21   :query limit:
     22     *Optional*. takes value of the form ``N (-N)``, so that at
     23     most ``N`` values strictly older (younger) than ``start`` are returned.
     24     Defaults to ``-20`` to return the last 20 entries (before ``start``).
     25   :query offset:
     26     *Optional*. Row number threshold, see ``delta`` for its
     27     interpretation.  Defaults to ``INT64_MAX``, namely the biggest row id
     28     possible in the database.
     29 
     30   **Response:**
     31 
     32   :http:statuscode:`200 OK`:
     33     The responds will be an `KycAttributes` message.
     34   :http:statuscode:`204 No content`:
     35     There are no matching KYC attributes.
     36   :http:statuscode:`403 Forbidden`:
     37     The signature is invalid.
     38   :http:statuscode:`404 Not found`:
     39     The designated AML account is not known.
     40   :http:statuscode:`409 Conflict`:
     41     The designated AML account is not enabled.
     42   :http:statuscode:`501 Not implemented`:
     43     The requested functionality is not implemented.
     44     Usually returned if the PDF generator is not available
     45     at this backend and the requested format was application/pdf.
     46 
     47   .. ts:def:: KycAttributes
     48 
     49     interface KycAttributes {
     50 
     51       // Matching KYC attribute history of the account.
     52       details: KycAttributeCollectionEvent[];
     53 
     54     }
     55 
     56   .. ts:def:: KycAttributeCollectionEvent
     57 
     58     interface KycAttributeCollectionEvent {
     59 
     60       // Row ID of the record.  Used to filter by offset.
     61       rowid: Integer;
     62 
     63       // True if the attributes were filed by an AML officer,
     64       // otherwise they were provided directly by the customer.
     65       by_aml_officer: boolean;
     66 
     67       // The collected KYC data.  NULL if the attribute data could not
     68       // be decrypted (internal error of the exchange, likely the
     69       // attribute key was changed).
     70       attributes?: CustomerKycAttributes;
     71 
     72       // Time when the KYC data was collected
     73       collection_time: Timestamp;
     74 
     75     }
     76 
     77   .. ts:def:: CustomerKycAttributes
     78 
     79     interface CustomerKycAttributes {
     80 
     81       // ID of the Form that was used to submit the attributes and/or
     82       // that should be used to *render* the attributes.
     83       // Mandatory since **v31**.
     84       FORM_ID: string;
     85 
     86       // Version of the form completed by the user.
     87       FORM_VERSION?: Integer;
     88 
     89       // High entropy value used in forms where hash is going to be stored in
     90       // plain text.
     91       FORM?_SALT: string;
     92 
     93       // Attributes can have basically arbitrary additional
     94       // Key-value pairs. See the
     95       // gnu-taler-form-attributes registry in GANA
     96       // for possible keys!
     97 
     98     }