/* 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 */ /** * Imports. */ import { codecForAccountKycRedirects, codecForKycProcessClientInformation, codecForQueryInstancesResponse, Duration, encodeCrock, hashPaytoUri, j2s, Logger, MerchantAccountKycRedirectsResponse, TalerCorebankApiClient, WireGatewayApiClient, } from "@gnu-taler/taler-util"; import { readResponseJsonOrThrow, readSuccessResponseJsonOrThrow, } from "@gnu-taler/taler-util/http"; import { createSyncCryptoApi, EddsaKeyPairStrings, WalletApiOperation, } from "@gnu-taler/taler-wallet-core"; import { CoinConfig, defaultCoinConfig } from "../harness/denomStructures.js"; import { BankService, DbInfo, ExchangeService, getTestHarnessPaytoForLabel, GlobalTestState, HarnessExchangeBankAccount, harnessHttpLib, MerchantService, setupDb, WalletClient, WalletService, } from "../harness/harness.js"; import { EnvOptions, postAmlDecisionNoRules, withdrawViaBankV3, } from "../harness/helpers.js"; const logger = new Logger(`test-kyc-merchant-deposit.ts`); interface KycTestEnv { commonDb: DbInfo; bankClient: TalerCorebankApiClient; exchange: ExchangeService; exchangeBankAccount: HarnessExchangeBankAccount; walletClient: WalletClient; walletService: WalletService; amlKeypair: EddsaKeyPairStrings; merchant: MerchantService; } async function createKycTestkudosEnvironment( t: GlobalTestState, coinConfig: CoinConfig[] = defaultCoinConfig.map((x) => x("TESTKUDOS")), opts: EnvOptions = {}, ): Promise { 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 = getTestHarnessPaytoForLabel(exchangeBankUsername); const wireGatewayApiBaseUrl = new URL( `accounts/${exchangeBankUsername}/taler-wire-gateway/`, bank.corebankApiBaseUrl, ).href; await exchange.addBankAccount("1", { accountName: exchangeBankUsername, accountPassword: exchangeBankPassword, wireGatewayApiBaseUrl, accountPaytoUri: exchangePaytoUri, }); bank.setSuggestedExchange(exchange, exchangePaytoUri); await bank.start(); const bankClient = new TalerCorebankApiClient(bank.corebankApiBaseUrl, { auth: { username: "admin", password: "adminpw", }, }); await bankClient.registerAccountExtended({ name: receiverName, password: exchangeBankPassword, username: exchangeBankUsername, is_taler_exchange: true, payto_uri: exchangePaytoUri, }); const ageMaskSpec = opts.ageMaskSpec; if (ageMaskSpec) { exchange.enableAgeRestrictions(ageMaskSpec); // Enable age restriction for all coins. exchange.addCoinConfigList( coinConfig.map((x) => ({ ...x, name: `${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:0"); 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, }, }, }); const merchant = await MerchantService.create(t, { name: "testmerchant-1", currency: "TESTKUDOS", httpPort: 8083, database: db.connStr, }); merchant.addExchange(exchange); if (opts.additionalMerchantConfig) { opts.additionalMerchantConfig(merchant); } await merchant.start(); await merchant.pingUntilAvailable(); await merchant.addInstanceWithWireAccount({ id: "default", name: "Default Instance", paytoUris: [getTestHarnessPaytoForLabel("merchant-default")], defaultWireTransferDelay: Duration.toTalerProtocolDuration( Duration.fromSpec({ minutes: 1 }), ), }); await merchant.addInstanceWithWireAccount({ id: "minst1", name: "minst1", paytoUris: [getTestHarnessPaytoForLabel("minst1")], defaultWireTransferDelay: Duration.toTalerProtocolDuration( Duration.fromSpec({ minutes: 1 }), ), }); console.log("setup done!"); return { commonDb: db, exchange, amlKeypair, walletClient, walletService, bankClient, merchant, exchangeBankAccount: { accountName: "", accountPassword: "", accountPaytoUri: "", wireGatewayApiBaseUrl, }, }; } export async function runKycMerchantDepositTest(t: GlobalTestState) { // Set up test environment const { merchant, walletClient, bankClient, exchange, exchangeBankAccount, amlKeypair, } = await createKycTestkudosEnvironment(t); let accountPub: string; { const instanceUrl = new URL("private", merchant.makeInstanceBaseUrl()); const resp = await harnessHttpLib.fetch(instanceUrl.href); const parsedResp = await readSuccessResponseJsonOrThrow( resp, codecForQueryInstancesResponse(), ); accountPub = parsedResp.merchant_pub; } const wireGatewayApiClient = new WireGatewayApiClient( exchangeBankAccount.wireGatewayApiBaseUrl, { auth: { username: "admin", password: "adminpw", }, }, ); // Withdraw digital cash into the wallet. const wres = await withdrawViaBankV3(t, { bankClient, amount: "TESTKUDOS:50", exchange: exchange, walletClient: walletClient, }); await wres.withdrawalFinishedCond; let kycRespOne: MerchantAccountKycRedirectsResponse | undefined = undefined; while (1) { const kycStatusUrl = new URL("private/kyc", merchant.makeInstanceBaseUrl()) .href; logger.info(`requesting GET ${kycStatusUrl}`); const resp = await harnessHttpLib.fetch(kycStatusUrl); if (resp.status === 200) { kycRespOne = await readSuccessResponseJsonOrThrow( resp, codecForAccountKycRedirects(), ); break; } // Wait 500ms await new Promise((resolve) => { setTimeout(() => resolve(), 500); }); } t.assertTrue(!!kycRespOne); logger.info(`mechant kyc status: ${j2s(kycRespOne)}`); await wireGatewayApiClient.adminAddKycauth({ amount: "TESTKUDOS:0.1", debitAccountPayto: kycRespOne.kyc_data[0].payto_uri, accountPub, }); let kycRespTwo: MerchantAccountKycRedirectsResponse | undefined = undefined; // We do this in a loop as a work-around. // Not exactly the correct behavior from the merchant right now. while (true) { const kycStatusLongpollUrl = new URL( "private/kyc", merchant.makeInstanceBaseUrl(), ); kycStatusLongpollUrl.searchParams.set("lpt", "1"); const resp = await harnessHttpLib.fetch(kycStatusLongpollUrl.href); t.assertDeepEqual(resp.status, 200); const parsedResp = await readSuccessResponseJsonOrThrow( resp, codecForAccountKycRedirects(), ); logger.info(`kyc resp 2: ${j2s(parsedResp)}`); if (parsedResp.kyc_data[0].payto_kycauths == null) { kycRespTwo = parsedResp; break; } // Wait 500ms await new Promise((resolve) => { setTimeout(() => resolve(), 500); }); } t.assertTrue(!!kycRespTwo); await postAmlDecisionNoRules(t, { amlPriv: amlKeypair.priv, amlPub: amlKeypair.pub, exchangeBaseUrl: exchange.baseUrl, paytoHash: encodeCrock(hashPaytoUri(kycRespTwo.kyc_data[0].payto_uri)), }); // We do this in a loop as a work-around. // Not exactly the correct behavior from the merchant right now. while (true) { const kycStatusLongpollUrl = new URL( "private/kyc", merchant.makeInstanceBaseUrl(), ); kycStatusLongpollUrl.searchParams.set("lpt", "3"); const resp = await harnessHttpLib.fetch(kycStatusLongpollUrl.href); t.assertDeepEqual(resp.status, 200); const parsedResp = await readSuccessResponseJsonOrThrow( resp, codecForAccountKycRedirects(), ); logger.info(`kyc resp 3: ${j2s(parsedResp)}`); if ((parsedResp.kyc_data[0].limits?.length ?? 0) == 0) { break; } const accessToken = parsedResp.kyc_data[0].access_token; t.assertTrue(!!accessToken); const infoResp = await harnessHttpLib.fetch( new URL(`kyc-info/${accessToken}`, exchange.baseUrl).href, ); const clientInfo = await readResponseJsonOrThrow( infoResp, codecForKycProcessClientInformation(), ); logger.info(`kyc-info: ${j2s(clientInfo)}`); // Wait 500ms await new Promise((resolve) => { setTimeout(() => resolve(), 500); }); } } runKycMerchantDepositTest.suites = ["wallet", "merchant", "kyc"];