View Issue Details

IDProjectCategoryView StatusLast Update
0007108Talermerchant backoffice SPApublic2023-02-21 16:39
Reportersebasjm Assigned Tosebasjm  
PriorityhighSeverityfeatureReproducibilityhave not tried
Status closedResolutionfixed 
Product Versiongit (master) 
Target Version0.9.2Fixed in Version0.9.2 
Summary0007108: add kyc status notification
Descriptioncheck
https://docs.taler.net/core/api-merchant.html#kyc-status-checks

if there is an error:
 * add a notification that can be removed for the rest of the day
 * add a new section where more information may be provided
 * maybe a "check now" button?
TagsNo tags attached.

Relationships

related to 0007148 closedChristian Grothoff crash con kyc check 
related to 0007366 closedFlorian Dold KYC support in wallet-core 

Activities

sebasjm

2022-08-02 17:49

developer   ~0018984

before: make the merchant backoffice aware of having the setting of person/business

sebasjm

2023-01-27 19:25

developer   ~0019706

The merchant backoffice ui is implemented but I tried and failed to trigger kyc in the merchant.
I need more documentation on what needs to be configured in the exchange and which action will trigger the kyc status.

I'm using a wallet that withdraw coins from exchange-kyc.taler.ar which was configured with deposit threshold (config below). Making deposit from the wallet works (kyc is triggered and I'm able to complete)
Should I add business legitimization?

[kyc-legitimization-ind_withdraw]
OPERATION_TYPE = WITHDRAW
REQUIRED_CHECKS = sauron_individual_withdraw
THRESHOLD = ARS:10
TIMEFRAME = 1h

[kyc-legitimization-ind_deposit]
OPERATION_TYPE = DEPOSIT
REQUIRED_CHECKS = sauron_individual_deposit
THRESHOLD = ARS:5
TIMEFRAME = 1h

[kyc-legitimization-ind_p2p]
OPERATION_TYPE = MERGE
REQUIRED_CHECKS = sauron_individual_p2p
THRESHOLD = ARS:5
TIMEFRAME = 1h

[kyc-legitimization-ind_balance]
OPERATION_TYPE = BALANCE
REQUIRED_CHECKS = sauron_individual_balance
THRESHOLD = ARS:5
TIMEFRAME = 1h

[kyc-legitimization-ind_close]
OPERATION_TYPE = CLOSE
REQUIRED_CHECKS = sauron_individual_close
THRESHOLD = ARS:5
TIMEFRAME = 1h

sebasjm

2023-02-17 19:06

developer   ~0019870

this is implemented in merchant backoffice

Issue History

Date Modified Username Field Change
2021-11-25 22:15 sebasjm New Issue
2021-11-25 22:15 sebasjm Status new => assigned
2021-11-25 22:15 sebasjm Assigned To => sebasjm
2022-01-19 17:24 sebasjm Relationship added related to 0007148
2022-07-17 17:04 Christian Grothoff Priority normal => high
2022-07-17 17:04 Christian Grothoff Product Version => git (master)
2022-07-17 17:04 Christian Grothoff Target Version => 0.9
2022-08-02 17:49 sebasjm Note Added: 0018984
2022-10-20 11:07 Christian Grothoff Relationship added related to 0007366
2022-10-20 11:16 Christian Grothoff Target Version 0.9 => 0.9.2
2022-10-20 12:19 Christian Grothoff Target Version 0.9.2 => 0.9.1
2022-11-01 00:21 Christian Grothoff Severity major => feature
2023-01-17 18:45 sebasjm Target Version 0.9.1 => 0.9.2
2023-01-27 19:25 sebasjm Assigned To sebasjm => Christian Grothoff
2023-01-27 19:25 sebasjm Status assigned => feedback
2023-01-27 19:25 sebasjm Note Added: 0019706
2023-01-31 19:11 Christian Grothoff Assigned To Christian Grothoff => sebasjm
2023-02-17 18:03 Florian Dold Target Version 0.9.2 => 0.9.3
2023-02-17 19:06 sebasjm Status feedback => resolved
2023-02-17 19:06 sebasjm Resolution open => fixed
2023-02-17 19:06 sebasjm Note Added: 0019870
2023-02-19 10:44 Christian Grothoff Fixed in Version => 0.9.2
2023-02-19 10:44 Christian Grothoff Target Version 0.9.3 => 0.9.2
2023-02-21 16:39 Christian Grothoff Status resolved => closed