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diff --git a/packages/taler-harness/src/integrationtests/test-kyc-new-measure.ts b/packages/taler-harness/src/integrationtests/test-kyc-new-measure.ts
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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 {
+ 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"];