/* 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 { AbsoluteTime, AmountString, Duration, j2s, TalerCorebankApiClient, TransactionIdStr, TransactionMajorState, TransactionMinorState, TransactionType, } 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, getTestHarnessPaytoForLabel, GlobalTestState, HarnessExchangeBankAccount, setupDb, WalletClient, WalletService, } from "../harness/harness.js"; import { createWalletDaemonWithClient, 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 { 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); 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", "merge"); 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 runKycPeerPullTest(t: GlobalTestState) { // Set up test environment const { walletClient, bankClient, exchange, amlKeypair } = await createKycTestkudosEnvironment(t); // Origin wallet for the p2p transaction, // will pay for the invoice. const w0 = await createWalletDaemonWithClient(t, { name: "w0", }); // Withdraw digital cash into the wallet. const wres1 = await withdrawViaBankV3(t, { bankClient, amount: "TESTKUDOS:20", exchange: exchange, walletClient: w0.walletClient, }); await wres1.withdrawalFinishedCond; const wres2 = await withdrawViaBankV3(t, { bankClient, amount: "TESTKUDOS:1", exchange: exchange, walletClient: walletClient, }); await wres2.withdrawalFinishedCond; const pullRes = await doPeerPullCredit(t, { walletClient, amount: "TESTKUDOS:10", summary: "test123", }); const txDet = await walletClient.call(WalletApiOperation.GetTransactionById, { transactionId: pullRes.transactionId, }); console.log("tx details", j2s(txDet)); const kycPaytoHash = txDet.kycPaytoHash; t.assertTrue(!!kycPaytoHash); await postAmlDecisionNoRules(t, { amlPriv: amlKeypair.priv, amlPub: amlKeypair.pub, exchangeBaseUrl: exchange.baseUrl, paytoHash: kycPaytoHash, }); await walletClient.call(WalletApiOperation.TestingWaitTransactionState, { transactionId: pullRes.transactionId as TransactionIdStr, txState: { major: TransactionMajorState.Pending, minor: TransactionMinorState.Ready, }, }); const prepRes = await w0.walletClient.call( WalletApiOperation.PreparePeerPullDebit, { talerUri: pullRes.talerUri, }, ); await w0.walletClient.call(WalletApiOperation.ConfirmPeerPullDebit, { transactionId: prepRes.transactionId, }); await walletClient.call(WalletApiOperation.TestingWaitTransactionState, { transactionId: pullRes.transactionId as TransactionIdStr, txState: { major: TransactionMajorState.Done, }, }); } /** * Initiate a pull credit transaction, wait until the transaction * is ready. */ async function doPeerPullCredit( t: GlobalTestState, args: { walletClient: WalletClient; amount: AmountString; summary?: string; }, ): Promise<{ transactionId: string; talerUri: string; }> { const purse_expiration = AbsoluteTime.toProtocolTimestamp( AbsoluteTime.addDuration( AbsoluteTime.now(), Duration.fromSpec({ days: 2 }), ), ); const initRet = await args.walletClient.call( WalletApiOperation.InitiatePeerPullCredit, { partialContractTerms: { amount: args.amount, summary: args.summary ?? "Test P2P Payment", purse_expiration, }, }, ); await args.walletClient.call(WalletApiOperation.TestingWaitTransactionState, { transactionId: initRet.transactionId, txState: { major: TransactionMajorState.Pending, minor: TransactionMinorState.MergeKycRequired, }, }); const txDet = await args.walletClient.call( WalletApiOperation.GetTransactionById, { transactionId: initRet.transactionId, }, ); t.assertTrue(txDet.type === TransactionType.PeerPullCredit); const talerUri = txDet.talerUri; t.assertTrue(!!talerUri); return { transactionId: initRet.transactionId, talerUri, }; } runKycPeerPullTest.suites = ["wallet"];