From 2fd87736b435fbc7426c9fe80c3c5961a3892e1b Mon Sep 17 00:00:00 2001 From: Christian Grothoff Date: Sun, 19 Feb 2023 10:26:06 +0100 Subject: also inform about AML-triggered KYC requirement in GET deposits endpoint --- src/exchangedb/pg_lookup_transfer_by_deposit.c | 14 ++++++++++++++ 1 file changed, 14 insertions(+) (limited to 'src/exchangedb/pg_lookup_transfer_by_deposit.c') diff --git a/src/exchangedb/pg_lookup_transfer_by_deposit.c b/src/exchangedb/pg_lookup_transfer_by_deposit.c index 63b132f0a..a9de0dd6d 100644 --- a/src/exchangedb/pg_lookup_transfer_by_deposit.c +++ b/src/exchangedb/pg_lookup_transfer_by_deposit.c @@ -134,6 +134,7 @@ TEH_PG_lookup_transfer_by_deposit ( do not have a WTID yet. In that case, return without wtid (by setting 'pending' true). */ uint32_t status32 = TALER_AML_NORMAL; + uint64_t aml_kyc_row = 0; struct GNUNET_PQ_ResultSpec rs2[] = { GNUNET_PQ_result_spec_auto_from_type ("wire_salt", &wire_salt), @@ -143,6 +144,10 @@ TEH_PG_lookup_transfer_by_deposit ( GNUNET_PQ_result_spec_uint64 ("legitimization_requirement_serial_id", &kyc->requirement_row), NULL), + GNUNET_PQ_result_spec_allow_null ( + GNUNET_PQ_result_spec_uint64 ("kyc_requirement", + &aml_kyc_row), + NULL), TALER_PQ_RESULT_SPEC_AMOUNT ("amount_with_fee", amount_with_fee), TALER_PQ_RESULT_SPEC_AMOUNT ("fee_deposit", @@ -168,6 +173,7 @@ TEH_PG_lookup_transfer_by_deposit ( ",denom.fee_deposit_frac" ",dep.wire_deadline" ",aml.status" + ",aml.kyc_requirement" " FROM deposits dep" " JOIN wire_targets wt" " USING (wire_target_h_payto)" @@ -195,6 +201,14 @@ TEH_PG_lookup_transfer_by_deposit ( *aml_decision = (enum TALER_AmlDecisionState) status32; if (0 == kyc->requirement_row) kyc->ok = true; /* technically: unknown */ + if ( (kyc->ok) && + (TALER_AML_FROZEN == *aml_decision) && + (0 != aml_kyc_row) ) + { + /* KYC required via AML */ + kyc->ok = false; + kyc->requirement_row = aml_kyc_row; + } TALER_merchant_wire_signature_hash (payto_uri, &wire_salt, &wh); -- cgit v1.2.3