-- -- This file is part of TALER -- Copyright (C) 2023, 2024 Taler Systems SA -- -- 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. -- -- 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 -- TALER; see the file COPYING. If not, see -- DROP FUNCTION IF EXISTS exchange_do_insert_programmatic_legitimization_outcome; CREATE OR REPLACE FUNCTION exchange_do_insert_programmatic_legitimization_outcome( IN in_h_payto BYTEA, IN in_decision_time INT8, IN in_expiration_time INT8, IN in_properties TEXT, IN in_new_rules TEXT, IN in_to_investigate BOOLEAN, IN ina_events TEXT[], IN in_notify_s TEXT, OUT out_account_unknown BOOLEAN) LANGUAGE plpgsql AS $$ DECLARE my_outcome_serial_id INT8; my_access_token BYTEA; my_max_dp INT4; my_i INT4; ini_event TEXT; BEGIN out_account_unknown=FALSE; -- Note: in_payto_uri is allowed to be NULL *if* -- in_h_payto is already in wire_targets SELECT access_token INTO my_access_token FROM wire_targets WHERE wire_target_h_payto=in_h_payto; -- Very strange, should never happen that we -- take an AML decision on an unknown account! IF NOT FOUND THEN out_account_unknown=TRUE; RETURN; END IF; out_account_unknown=FALSE; -- Did KYC measures get prescribed? IF in_jmeasures IS NULL THEN -- AML decision without measure: mark all -- active measures finished! UPDATE legitimization_measures SET is_finished=TRUE WHERE access_token=my_access_token AND NOT is_finished; ELSE -- Find current maximum DP SELECT COALESCE(MAX(display_priority),0) INTO my_max_dp FROM legitimization_measures WHERE access_token=my_access_token AND NOT is_finished; -- First check if a perfectly equivalent legi measure -- already exists, to avoid creating tons of duplicates. UPDATE legitimization_measures SET display_priority=GREATEST(my_max_dp,display_priority) WHERE access_token=my_access_token AND jmeasures=in_jmeasures AND NOT is_finished; IF NOT FOUND THEN -- Enable new legitimization measure INSERT INTO legitimization_measures (access_token ,start_time ,jmeasures ,display_priority) VALUES (my_access_token ,in_decision_time ,in_jmeasures ,my_max_dp + 1); END IF; -- end if for where we had non-NULL in_jmeasures END IF; UPDATE legitimization_outcomes SET is_active=FALSE WHERE h_payto=in_h_payto -- this clause is a minor optimization to avoid -- updating outcomes that have long expired. AND expiration_time >= in_decision_time; INSERT INTO legitimization_outcomes (h_payto ,decision_time ,expiration_time ,jproperties ,new_measure_name ,to_investigate ,jnew_rules ) VALUES (in_h_payto ,in_decision_time ,in_expiration_time ,in_properties ,in_new_measure_name ,in_to_investigate ,in_new_rules ) RETURNING outcome_serial_id INTO my_outcome_serial_id; -- FIXME: do we want/need programmatic -- decisions in the AML history? We -- have no justification or decider, -- so IF we would need to change the table -- significantly, which may break other things... --INSERT INTO aml_history -- (h_payto -- ,outcome_serial_id -- ,justification -- ,decider_pub -- ,decider_sig -- ) VALUES -- (in_h_payto -- ,my_outcome_serial_id -- ,in_justification -- ,in_decider_pub -- ,in_decider_sig -- ); -- wake up taler-exchange-aggregator INSERT INTO kyc_alerts (h_payto ,trigger_type) VALUES (in_h_payto,1) ON CONFLICT DO NOTHING; FOR i IN 1..COALESCE(array_length(ina_events,1),0) LOOP ini_event = ina_events[i]; INSERT INTO kyc_events (event_timestamp ,event_type) VALUES (in_collection_time_ts ,ini_event); END LOOP; EXECUTE FORMAT ( 'NOTIFY %s' ,in_notify_s); END $$; COMMENT ON FUNCTION exchange_do_insert_programmatic_legitimization_outcome(BYTEA, INT8, INT8, TEXT, TEXT, BOOLEAN, TEXT[], TEXT) IS 'Inserts an AML decision that was taken automatically by an AML program into the database';