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+/*
+ 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 {
+ TalerCorebankApiClient,
+ TransactionMajorState,
+ TransactionMinorState,
+} from "@gnu-taler/taler-util";
+import {
+ createSyncCryptoApi,
+ EddsaKeypairStrings,
+ WalletApiOperation,
+} from "@gnu-taler/taler-wallet-core";
+import { CoinConfig, defaultCoinConfig } from "../harness/denomStructures.js";
+import {
+ BankService,
+ DbInfo,
+ ExchangeService,
+ generateRandomPayto,
+ GlobalTestState,
+ HarnessExchangeBankAccount,
+ setupDb,
+ WalletClient,
+ WalletService,
+} from "../harness/harness.js";
+import {
+ EnvOptions,
+ postAmlDecisionNoRules,
+ withdrawViaBankV3,
+} from "../harness/helpers.js";
+
+interface KycTestEnv {
+ commonDb: DbInfo;
+ bankClient: TalerCorebankApiClient;
+ exchange: ExchangeService;
+ exchangeBankAccount: HarnessExchangeBankAccount;
+ walletClient: WalletClient;
+ walletService: WalletService;
+ amlKeypair: EddsaKeypairStrings;
+}
+
+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,
+ });
+
+ const ageMaskSpec = opts.ageMaskSpec;
+
+ if (ageMaskSpec) {
+ exchange.enableAgeRestrictions(ageMaskSpec);
+ // Enable age restriction for all coins.
+ exchange.addCoinConfigList(
+ coinConfig.map((x) => ({
+ ...x,
+ name: `${x.name}-age`,
+ ageRestricted: true,
+ })),
+ );
+ // For mixed age restrictions, we also offer coins without age restrictions
+ if (opts.mixedAgeRestriction) {
+ exchange.addCoinConfigList(
+ coinConfig.map((x) => ({ ...x, ageRestricted: false })),
+ );
+ }
+ } else {
+ exchange.addCoinConfigList(coinConfig);
+ }
+
+ await exchange.modifyConfig(async (config) => {
+ config.setString("exchange", "enable_kyc", "yes");
+
+ config.setString("KYC-RULE-R1", "operation_type", "deposit");
+ 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");
+
+ config.setString("KYC-MEASURE-M1", "check_name", "C1");
+ config.setString("KYC-MEASURE-M1", "context", "{}");
+ config.setString("KYC-MEASURE-M1", "program", "P1");
+
+ config.setString("AML-PROGRAM-P1", "command", "/bin/true");
+ config.setString("AML-PROGRAM-P1", "enabled", "true");
+ config.setString("AML-PROGRAM-P1", "description", "this does nothing");
+ config.setString("AML-PROGRAM-P1", "fallback", "M1");
+
+ config.setString("KYC-CHECK-C1", "type", "INFO");
+ config.setString("KYC-CHECK-C1", "description", "my check!");
+ config.setString("KYC-CHECK-C1", "fallback", "M1");
+ });
+
+ 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: "",
+ },
+ };
+}
+
+export async function runKycDepositDepositTest(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, {
+ bankClient,
+ amount: "TESTKUDOS:50",
+ exchange: exchange,
+ walletClient: walletClient,
+ });
+
+ await wres.withdrawalFinishedCond;
+
+ const depositResp = await walletClient.call(
+ WalletApiOperation.CreateDepositGroup,
+ {
+ amount: "TESTKUDOS:10",
+ depositPaytoUri: wres.accountPaytoUri,
+ },
+ );
+
+ await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+ transactionId: depositResp.transactionId,
+ txState: {
+ major: TransactionMajorState.Pending,
+ minor: TransactionMinorState.Track,
+ },
+ });
+
+ await exchange.runAggregatorOnceWithTimetravel({
+ timetravelMicroseconds: 1000 * 1000 * 60 * 60 * 3,
+ });
+
+ await exchange.runTransferOnceWithTimetravel({
+ timetravelMicroseconds: 1000 * 1000 * 60 * 60 * 3,
+ });
+
+ console.log("waiting for kyc-required");
+
+ await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+ transactionId: depositResp.transactionId,
+ txState: {
+ major: TransactionMajorState.Pending,
+ minor: TransactionMinorState.KycRequired,
+ },
+ });
+
+ const txDetails = await walletClient.call(
+ WalletApiOperation.GetTransactionById,
+ {
+ transactionId: depositResp.transactionId,
+ },
+ );
+
+ const kycPaytoHash = txDetails.kycPaytoHash;
+
+ t.assertTrue(!!kycPaytoHash);
+
+ await postAmlDecisionNoRules(t, {
+ amlPriv: amlKeypair.priv,
+ amlPub: amlKeypair.pub,
+ exchangeBaseUrl: exchange.baseUrl,
+ paytoHash: kycPaytoHash,
+ });
+
+ await exchange.runAggregatorOnceWithTimetravel({
+ timetravelMicroseconds: 1000 * 1000 * 60 * 60 * 3,
+ });
+
+ await exchange.runTransferOnceWithTimetravel({
+ timetravelMicroseconds: 1000 * 1000 * 60 * 60 * 3,
+ });
+
+ await walletClient.call(WalletApiOperation.TestingWaitTransactionState, {
+ transactionId: depositResp.transactionId,
+ txState: {
+ major: TransactionMajorState.Done,
+ },
+ });
+}
+
+runKycDepositDepositTest.suites = ["wallet"];