harness: missing file

1 files changed, 380 insertions, 0 deletions

diff --git a/packages/taler-harness/src/integrationtests/test-kyc-new-measure.ts b/packages/taler-harness/src/integrationtests/test-kyc-new-measure.ts
new file mode 100644
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+++ b/packages/taler-harness/src/integrationtests/test-kyc-new-measure.ts
@@ -0,0 +1,380 @@
+/*
+ This file is part of GNU Taler
+ (C) 2020 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 {
+  codecForAny,
+  codecForKycProcessClientInformation,
+  decodeCrock,
+  encodeCrock,
+  j2s,
+  signAmlQuery,
+  TalerCorebankApiClient,
+  TalerProtocolTimestamp,
+  TransactionIdStr,
+  TransactionMajorState,
+  TransactionMinorState,
+} from "@gnu-taler/taler-util";
+import { readResponseJsonOrThrow } from "@gnu-taler/taler-util/http";
+import {
+  createSyncCryptoApi,
+  EddsaKeypair,
+  WalletApiOperation,
+} from "@gnu-taler/taler-wallet-core";
+import { CoinConfig, defaultCoinConfig } from "../harness/denomStructures.js";
+import {
+  BankService,
+  DbInfo,
+  ExchangeService,
+  generateRandomPayto,
+  GlobalTestState,
+  HarnessExchangeBankAccount,
+  harnessHttpLib,
+  setupDb,
+  WalletClient,
+  WalletService,
+} from "../harness/harness.js";
+import {
+  EnvOptions,
+  postAmlDecision,
+  withdrawViaBankV3,
+} from "../harness/helpers.js";
+
+interface KycTestEnv {
+  commonDb: DbInfo;
+  bankClient: TalerCorebankApiClient;
+  exchange: ExchangeService;
+  exchangeBankAccount: HarnessExchangeBankAccount;
+  walletClient: WalletClient;
+  walletService: WalletService;
+  amlKeypair: EddsaKeypair;
+}
+
+async function createKycTestkudosEnvironment(
+  t: GlobalTestState,
+  coinConfig: CoinConfig[] = defaultCoinConfig.map((x) => x("TESTKUDOS")),
+  opts: EnvOptions = {},
+): Promise<KycTestEnv> {
+  const db = await setupDb(t);
+
+  const bank = await BankService.create(t, {
+    allowRegistrations: true,
+    currency: "TESTKUDOS",
+    database: db.connStr,
+    httpPort: 8082,
+  });
+
+  const exchange = ExchangeService.create(t, {
+    name: "testexchange-1",
+    currency: "TESTKUDOS",
+    httpPort: 8081,
+    database: db.connStr,
+  });
+
+  let receiverName = "Exchange";
+  let exchangeBankUsername = "exchange";
+  let exchangeBankPassword = "mypw";
+  let exchangePaytoUri = generateRandomPayto(exchangeBankUsername);
+
+  await exchange.addBankAccount("1", {
+    accountName: exchangeBankUsername,
+    accountPassword: exchangeBankPassword,
+    wireGatewayApiBaseUrl: new URL(
+      "accounts/exchange/taler-wire-gateway/",
+      bank.baseUrl,
+    ).href,
+    accountPaytoUri: exchangePaytoUri,
+  });
+
+  bank.setSuggestedExchange(exchange, exchangePaytoUri);
+
+  await bank.start();
+
+  await bank.pingUntilAvailable();
+
+  const bankClient = new TalerCorebankApiClient(bank.corebankApiBaseUrl, {
+    auth: {
+      username: "admin",
+      password: "adminpw",
+    },
+  });
+
+  await bankClient.registerAccountExtended({
+    name: receiverName,
+    password: exchangeBankPassword,
+    username: exchangeBankUsername,
+    is_taler_exchange: true,
+    payto_uri: exchangePaytoUri,
+  });
+
+  exchange.addCoinConfigList(coinConfig);
+
+  await exchange.modifyConfig(async (config) => {
+    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", "yes");
+    config.setString("KYC-RULE-R1", "threshold", "TESTKUDOS:5");
+    config.setString("KYC-RULE-R1", "timeframe", "1d");
+    config.setString("KYC-RULE-R1", "next_measures", "M1 M2");
+
+    config.setString("KYC-MEASURE-M1", "check_name", "C1");
+    config.setString("KYC-MEASURE-M1", "context", "{}");
+    config.setString("KYC-MEASURE-M1", "program", "P1");
+
+    config.setString("KYC-MEASURE-M2", "check_name", "C2");
+    config.setString("KYC-MEASURE-M2", "context", "{}");
+    config.setString("KYC-MEASURE-M2", "program", "P2");
+
+    config.setString("KYC-MEASURE-M3", "check_name", "C3");
+    config.setString("KYC-MEASURE-M3", "context", "{}");
+    config.setString("KYC-MEASURE-M3", "program", "P2");
+
+    config.setString(
+      "AML-PROGRAM-P1",
+      "command",
+      "taler-exchange-helper-measure-test-form",
+    );
+    config.setString("AML-PROGRAM-P1", "enabled", "true");
+    config.setString(
+      "AML-PROGRAM-P1",
+      "description",
+      "test for full_name and birthdate",
+    );
+    config.setString("AML-PROGRAM-P1", "description_i18n", "{}");
+    config.setString("AML-PROGRAM-P1", "fallback", "M1");
+
+    config.setString("AML-PROGRAM-P2", "command", "/bin/true");
+    config.setString("AML-PROGRAM-P2", "enabled", "true");
+    config.setString("AML-PROGRAM-P2", "description", "does nothing");
+    config.setString("AML-PROGRAM-P2", "description_i18n", "{}");
+    config.setString("AML-PROGRAM-P2", "fallback", "M1");
+
+    config.setString("KYC-CHECK-C1", "type", "FORM");
+    config.setString("KYC-CHECK-C1", "form_name", "myform");
+    config.setString("KYC-CHECK-C1", "description", "my check!");
+    config.setString("KYC-CHECK-C1", "description_i18n", "{}");
+    config.setString("KYC-CHECK-C1", "outputs", "full_name birthdate");
+    config.setString("KYC-CHECK-C1", "fallback", "M1");
+
+    config.setString("KYC-CHECK-C2", "type", "INFO");
+    config.setString("KYC-CHECK-C2", "description", "my check info!");
+    config.setString("KYC-CHECK-C2", "description_i18n", "{}");
+    config.setString("KYC-CHECK-C2", "fallback", "M2");
+
+    config.setString("KYC-CHECK-C3", "type", "INFO");
+    config.setString("KYC-CHECK-C3", "description", "this is info c3");
+    config.setString("KYC-CHECK-C3", "description_i18n", "{}");
+    config.setString("KYC-CHECK-C3", "fallback", "M2");
+  });
+
+  await exchange.start();
+
+  const cryptoApi = createSyncCryptoApi();
+  const amlKeypair = await cryptoApi.createEddsaKeypair({});
+
+  await exchange.enableAmlAccount(amlKeypair.pub, "Alice");
+
+  const walletService = new WalletService(t, {
+    name: "wallet",
+    useInMemoryDb: true,
+  });
+  await walletService.start();
+  await walletService.pingUntilAvailable();
+
+  const walletClient = new WalletClient({
+    name: "wallet",
+    unixPath: walletService.socketPath,
+    onNotification(n) {
+      console.log("got notification", n);
+    },
+  });
+  await walletClient.connect();
+  await walletClient.client.call(WalletApiOperation.InitWallet, {
+    config: {
+      testing: {
+        skipDefaults: true,
+      },
+    },
+  });
+
+  console.log("setup done!");
+
+  return {
+    commonDb: db,
+    exchange,
+    amlKeypair,
+    walletClient,
+    walletService,
+    bankClient,
+    exchangeBankAccount: {
+      accountName: "",
+      accountPassword: "",
+      accountPaytoUri: "",
+      wireGatewayApiBaseUrl: "",
+    },
+  };
+}
+
+/**
+ * Test setting a `new_measure` as the AML officer.
+ */
+export async function runKycNewMeasureTest(t: GlobalTestState) {
+  // Set up test environment
+
+  const { walletClient, bankClient, exchange, amlKeypair } =
+    await createKycTestkudosEnvironment(t);
+
+  // Withdraw digital cash into the wallet.
+
+  const wres = await withdrawViaBankV3(t, {
+    amount: "TESTKUDOS:20",
+    bankClient,
+    exchange,
+    walletClient,
+  });
+
+  await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+    transactionId: wres.transactionId as TransactionIdStr,
+    txState: {
+      major: TransactionMajorState.Pending,
+      minor: TransactionMinorState.KycRequired,
+    },
+  });
+
+  const txDetails = await walletClient.call(
+    WalletApiOperation.GetTransactionById,
+    {
+      transactionId: wres.transactionId,
+    },
+  );
+
+  console.log(j2s(txDetails));
+  const accessToken = txDetails.kycAccessToken;
+  t.assertTrue(!!accessToken);
+
+  const infoResp = await harnessHttpLib.fetch(
+    new URL(`kyc-info/${txDetails.kycAccessToken}`, exchange.baseUrl).href,
+  );
+
+  const clientInfo = await readResponseJsonOrThrow(
+    infoResp,
+    codecForKycProcessClientInformation(),
+  );
+
+  console.log(j2s(clientInfo));
+
+  const kycId = clientInfo.requirements.find((x) => x.id != null)?.id;
+  t.assertTrue(!!kycId);
+
+  const uploadResp = await harnessHttpLib.fetch(
+    new URL(`kyc-upload/${kycId}`, exchange.baseUrl).href,
+    {
+      method: "POST",
+      headers: {
+        "Content-Type": "application/x-www-form-urlencoded",
+      },
+      body: "full_name=Alice+Abc&birthdate=2000-01-01",
+    },
+  );
+
+  console.log("resp status", uploadResp.status);
+
+  t.assertDeepEqual(uploadResp.status, 204);
+
+  const sig = signAmlQuery(decodeCrock(amlKeypair.priv));
+
+  const decisionsResp = await harnessHttpLib.fetch(
+    new URL(`aml/${amlKeypair.pub}/decisions`, exchange.baseUrl).href,
+    {
+      headers: {
+        "Taler-AML-Officer-Signature": encodeCrock(sig),
+      },
+    },
+  );
+
+  const decisions = await readResponseJsonOrThrow(decisionsResp, codecForAny());
+  console.log(j2s(decisions));
+
+  t.assertDeepEqual(decisionsResp.status, 200);
+
+  // KYC should pass now
+
+  await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+    transactionId: wres.transactionId as TransactionIdStr,
+    txState: {
+      major: TransactionMajorState.Done,
+    },
+  });
+
+  // Now, AML officer takes action and freezes the account, requiring a new_measure
+
+  const kycPaytoHash = txDetails.kycPaytoHash;
+  t.assertTrue(!!kycPaytoHash);
+
+  await postAmlDecision(t, {
+    amlPriv: amlKeypair.priv,
+    amlPub: amlKeypair.pub,
+    exchangeBaseUrl: exchange.baseUrl,
+    paytoHash: kycPaytoHash,
+    newMeasure: "m3",
+    newRules: {
+      expiration_time: TalerProtocolTimestamp.never(),
+      custom_measures: {},
+      rules: [
+        // No rules!
+      ],
+    },
+  });
+
+  {
+    const wres = await withdrawViaBankV3(t, {
+      amount: "TESTKUDOS:20",
+      bankClient,
+      exchange,
+      walletClient,
+    });
+
+    await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+      transactionId: wres.transactionId as TransactionIdStr,
+      txState: {
+        major: TransactionMajorState.Pending,
+        minor: TransactionMinorState.KycRequired,
+      },
+    });
+
+    const accessToken = txDetails.kycAccessToken;
+    t.assertTrue(!!accessToken);
+
+    const infoResp = await harnessHttpLib.fetch(
+      new URL(`kyc-info/${txDetails.kycAccessToken}`, exchange.baseUrl).href,
+    );
+
+    const clientInfo = await readResponseJsonOrThrow(
+      infoResp,
+      codecForKycProcessClientInformation(),
+    );
+
+    console.log("second withdrawal, clientInfo:");
+    console.log(j2s(clientInfo));
+  }
+}
+
+runKycNewMeasureTest.suites = ["wallet"];