commit f2b36f366d7f395a51bcab15eba8430b526b7a14
parent ef5b6bac0549d800ed5956303139b6d421fbbf27
Author: Florian Dold <florian@dold.me>
Date: Mon, 4 Nov 2024 11:58:21 +0100
harness: test for KYC decision on unknown account
Diffstat:
2 files changed, 90 insertions(+), 0 deletions(-)
diff --git a/packages/taler-harness/src/integrationtests/test-kyc-initial-decision.ts b/packages/taler-harness/src/integrationtests/test-kyc-initial-decision.ts
@@ -0,0 +1,88 @@
+/*
+ This file is part of GNU Taler
+ (C) 2024 Taler Systems S.A.
+
+ GNU Taler is free software; you can redistribute it and/or modify it under the
+ terms of the GNU General Public License as published by the Free Software
+ Foundation; either version 3, or (at your option) any later version.
+
+ GNU 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 General Public License for more details.
+
+ You should have received a copy of the GNU General Public License along with
+ GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+ */
+
+/**
+ * Imports.
+ */
+import {
+ Configuration,
+ Duration,
+ encodeCrock,
+ hashPaytoUri,
+ TalerProtocolTimestamp,
+} from "@gnu-taler/taler-util";
+import {
+ createKycTestkudosEnvironment,
+ postAmlDecision,
+} from "../harness/environments.js";
+import {
+ getTestHarnessPaytoForLabel,
+ GlobalTestState,
+} from "../harness/harness.js";
+
+function adjustExchangeConfig(config: Configuration) {
+ config.setString("exchange", "enable_kyc", "yes");
+
+ config.setString("KYC-RULE-R1", "operation_type", "withdraw");
+ config.setString("KYC-RULE-R1", "enabled", "yes");
+ config.setString("KYC-RULE-R1", "exposed", "yes");
+ config.setString("KYC-RULE-R1", "is_and_combinator", "no");
+ config.setString("KYC-RULE-R1", "threshold", "TESTKUDOS:100");
+ config.setString("KYC-RULE-R1", "timeframe", "1d");
+ config.setString("KYC-RULE-R1", "next_measures", "verboten");
+}
+
+/**
+ * Test making decisions on unknown accounts.
+ */
+export async function runKycInitialDecisionTest(t: GlobalTestState) {
+ // Set up test environment
+
+ const { walletClient, bankClient, exchange, amlKeypair, merchant } =
+ await createKycTestkudosEnvironment(t, { adjustExchangeConfig });
+
+ const merchantPayto = getTestHarnessPaytoForLabel("merchant-default");
+
+ const kycPaytoHash = encodeCrock(hashPaytoUri(merchantPayto));
+
+ // Make a decision where the exchange doesn't know the account yet.
+ await postAmlDecision(t, {
+ amlPriv: amlKeypair.priv,
+ amlPub: amlKeypair.pub,
+ exchangeBaseUrl: exchange.baseUrl,
+ paytoHash: kycPaytoHash,
+ newRules: {
+ expiration_time: TalerProtocolTimestamp.now(),
+ custom_measures: {},
+ // Strict rules for this particular merchant!
+ rules: [
+ {
+ operation_type: "DEPOSIT",
+ display_priority: 1,
+ measures: ["verboten"],
+ threshold: "TESTKUDOS:10",
+ timeframe: Duration.toTalerProtocolDuration(
+ Duration.fromSpec({
+ days: 1,
+ }),
+ ),
+ },
+ ],
+ },
+ });
+}
+
+runKycInitialDecisionTest.suites = ["wallet"];
diff --git a/packages/taler-harness/src/integrationtests/testrunner.ts b/packages/taler-harness/src/integrationtests/testrunner.ts
@@ -152,6 +152,7 @@ import { runWithdrawalManualTest } from "./test-withdrawal-manual.js";
import { runWithdrawalPrepareTest } from "./test-withdrawal-prepare.js";
import { runKycMerchantActivateBankAccountTest } from "./test-kyc-merchant-activate-bank-account.js";
import { runKycSkipExpirationTest } from "./test-kyc-skip-expiration.js";
+import { runKycInitialDecisionTest } from "./test-kyc-initial-decision.js";
/**
* Test runner.
@@ -288,6 +289,7 @@ const allTests: TestMainFunction[] = [
runWalletTransactionsTest,
runKycWithdrawalVerbotenTest,
runKycMerchantActivateBankAccountTest,
+ runKycInitialDecisionTest,
];
export interface TestRunSpec {
