mte/include/sql/exchange_do_persist_kyc_attributes.sql

100 lines
3.1 KiB
MySQL
Raw Normal View History

2025-11-11 10:03:07 +01:00
--
-- This file is part of TALER
-- Copyright (C) 2023, 2024 Taler Systems SA
--
-- 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.
--
-- 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
-- TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
--
DROP FUNCTION IF EXISTS exchange_do_persist_kyc_attributes;
CREATE FUNCTION exchange_do_persist_kyc_attributes(
IN in_process_row INT8,
IN in_h_payto BYTEA,
IN in_birthday INT4,
IN in_provider_name TEXT,
IN in_provider_account_id TEXT, -- can be NULL
IN in_provider_legitimization_id TEXT, -- can be NULL
IN in_collection_time_ts INT8,
IN in_expiration_time INT8, -- not rounded
IN in_expiration_time_ts INT8, -- rounded to timestamp
IN in_enc_attributes BYTEA,
IN in_kyc_completed_notify_s TEXT,
IN in_form_name TEXT, -- can be NULL
OUT out_ok BOOLEAN) -- set to true if we had a legi process matching in_process_row and in_provider_name for this account
LANGUAGE plpgsql
AS $$
BEGIN
INSERT INTO kyc_attributes
(h_payto
,collection_time
,expiration_time
,form_name
,by_aml_officer
,encrypted_attributes
,legitimization_serial
) VALUES
(in_h_payto
,in_collection_time_ts
,in_expiration_time_ts
,in_form_name
,FALSE
,in_enc_attributes
,in_process_row);
-- Wake up taler-exchange-sanctionscheck to check new attributes
-- This is value for TALER_DBEVENT_EXCHANGE_NEW_KYC_ATTRIBUTES.
NOTIFY XSX9Z5XGWWYFKXTAYCES63B62527JKNX9XD0131Z08THVV8YW5BZG;
UPDATE legitimization_processes
SET provider_user_id=in_provider_account_id
,provider_legitimization_id=in_provider_legitimization_id
,expiration_time=GREATEST(expiration_time,in_expiration_time)
,finished=TRUE
WHERE h_payto=in_h_payto
AND legitimization_process_serial_id=in_process_row
AND provider_name=in_provider_name;
out_ok=FOUND;
UPDATE reserves
SET birthday=in_birthday
WHERE (reserve_pub IN
(SELECT reserve_pub
FROM reserves_in
WHERE wire_source_h_payto IN
(SELECT wire_source_h_payto
FROM wire_targets
WHERE h_normalized_payto=in_h_payto) ) )
-- The next 3 clauses primarily serve to limit
-- unnecessary updates for reserves we do not
-- care about anymore.
AND ( ((current_balance).frac > 0) OR
((current_balance).val > 0 ) )
AND (expiration_date > in_collection_time_ts);
EXECUTE FORMAT (
'NOTIFY %s'
,in_kyc_completed_notify_s);
INSERT INTO kyc_alerts
(h_payto
,trigger_type)
VALUES
(in_h_payto,1)
ON CONFLICT DO NOTHING;
END $$;
COMMENT ON FUNCTION exchange_do_persist_kyc_attributes(INT8, BYTEA, INT4, TEXT, TEXT, TEXT, INT8, INT8, INT8, BYTEA, TEXT, TEXT)
IS 'Inserts new KYC attributes and updates the status of the legitimization process';