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include/sql/exchange_do_persist_kyc_attributes.sql
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include/sql/exchange_do_persist_kyc_attributes.sql
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--
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-- This file is part of TALER
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-- Copyright (C) 2023, 2024 Taler Systems SA
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--
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-- TALER is free software; you can redistribute it and/or modify it under the
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-- terms of the GNU General Public License as published by the Free Software
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-- Foundation; either version 3, or (at your option) any later version.
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--
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-- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
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-- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
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-- A PARTICULAR PURPOSE. See the GNU General Public License for more details.
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--
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-- You should have received a copy of the GNU General Public License along with
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-- TALER; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
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--
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DROP FUNCTION IF EXISTS exchange_do_persist_kyc_attributes;
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CREATE FUNCTION exchange_do_persist_kyc_attributes(
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IN in_process_row INT8,
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IN in_h_payto BYTEA,
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IN in_birthday INT4,
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IN in_provider_name TEXT,
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IN in_provider_account_id TEXT, -- can be NULL
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IN in_provider_legitimization_id TEXT, -- can be NULL
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IN in_collection_time_ts INT8,
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IN in_expiration_time INT8, -- not rounded
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IN in_expiration_time_ts INT8, -- rounded to timestamp
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IN in_enc_attributes BYTEA,
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IN in_kyc_completed_notify_s TEXT,
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IN in_form_name TEXT, -- can be NULL
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OUT out_ok BOOLEAN) -- set to true if we had a legi process matching in_process_row and in_provider_name for this account
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LANGUAGE plpgsql
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AS $$
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BEGIN
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INSERT INTO kyc_attributes
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(h_payto
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,collection_time
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,expiration_time
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,form_name
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,by_aml_officer
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,encrypted_attributes
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,legitimization_serial
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) VALUES
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(in_h_payto
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,in_collection_time_ts
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,in_expiration_time_ts
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,in_form_name
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,FALSE
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,in_enc_attributes
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,in_process_row);
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-- Wake up taler-exchange-sanctionscheck to check new attributes
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-- This is value for TALER_DBEVENT_EXCHANGE_NEW_KYC_ATTRIBUTES.
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NOTIFY XSX9Z5XGWWYFKXTAYCES63B62527JKNX9XD0131Z08THVV8YW5BZG;
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UPDATE legitimization_processes
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SET provider_user_id=in_provider_account_id
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,provider_legitimization_id=in_provider_legitimization_id
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,expiration_time=GREATEST(expiration_time,in_expiration_time)
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,finished=TRUE
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WHERE h_payto=in_h_payto
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AND legitimization_process_serial_id=in_process_row
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AND provider_name=in_provider_name;
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out_ok=FOUND;
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UPDATE reserves
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SET birthday=in_birthday
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WHERE (reserve_pub IN
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(SELECT reserve_pub
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FROM reserves_in
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WHERE wire_source_h_payto IN
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(SELECT wire_source_h_payto
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FROM wire_targets
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WHERE h_normalized_payto=in_h_payto) ) )
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-- The next 3 clauses primarily serve to limit
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-- unnecessary updates for reserves we do not
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-- care about anymore.
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AND ( ((current_balance).frac > 0) OR
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((current_balance).val > 0 ) )
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AND (expiration_date > in_collection_time_ts);
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EXECUTE FORMAT (
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'NOTIFY %s'
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,in_kyc_completed_notify_s);
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INSERT INTO kyc_alerts
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(h_payto
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,trigger_type)
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VALUES
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(in_h_payto,1)
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ON CONFLICT DO NOTHING;
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END $$;
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COMMENT ON FUNCTION exchange_do_persist_kyc_attributes(INT8, BYTEA, INT4, TEXT, TEXT, TEXT, INT8, INT8, INT8, BYTEA, TEXT, TEXT)
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IS 'Inserts new KYC attributes and updates the status of the legitimization process';
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