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IDProjectCategoryView StatusLast Update
0009156Talerexchange AML backoffice (SPA)public2024-09-17 16:29
ReporterChristian Grothoff Assigned Tosebasjm  
PrioritynormalSeverityfeatureReproducibilityN/A
Status closedResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version0.14Fixed in Version0.14 
Summary0009156: allow AML decisions for unknown accounts
DescriptionFor this we need to add the payto_uri to AML decisions, at least as an optional parameter.
We should also consider returning the payto_uri with AML GET requests, so that the SPA has it and can use it
in decisions -- then we can stop using h_payto entirely and give AML officers more information.
TagsNo tags attached.

Activities

Christian Grothoff

2024-09-05 13:29

manager   ~0023168

docs.git::f32c3721..01e50cf6 adds the "payto_uri" field to AML decisions so that the AML SPA can post decisions for accounts previously unknown to the exchange.

Christian Grothoff

2024-09-05 13:30

manager   ~0023169

exchange.git :: c39040ad..a666b706 implements support in the exchange.

Christian Grothoff

2024-09-05 13:32

manager   ~0023170

@sebasjm: please extend the AML SPA to allow the user to enter a payto:// URI (and/or select IBAN/x-taler-bank and then enter the account details like the IBAN/username) and based on that make AML decisions for new accounts. You will need to compute the payto hash, if that is non-trivial, we can modify the exchange API to make passing the payto-hash optional (let me know!).

sebasjm

2024-09-11 17:19

developer   ~0023248

f401ab076..e2ede9ff4

but the backend replies with 404 when the decision is posted (including the payto string) EVEN if the decision is correctly saved.

issue on the way

Issue History

Date Modified Username Field Change
2024-09-03 00:14 Christian Grothoff New Issue
2024-09-03 00:14 Christian Grothoff Status new => assigned
2024-09-03 00:14 Christian Grothoff Assigned To => Christian Grothoff
2024-09-05 13:29 Christian Grothoff Note Added: 0023168
2024-09-05 13:30 Christian Grothoff Note Added: 0023169
2024-09-05 13:30 Christian Grothoff Assigned To Christian Grothoff => sebasjm
2024-09-05 13:32 Christian Grothoff Note Added: 0023170
2024-09-05 14:21 Christian Grothoff Category exchange => exchange AML backoffice (SPA)
2024-09-11 17:19 sebasjm Status assigned => resolved
2024-09-11 17:19 sebasjm Resolution open => fixed
2024-09-11 17:19 sebasjm Note Added: 0023248
2024-09-14 01:08 Christian Grothoff Fixed in Version => 0.14
2024-09-17 16:29 Christian Grothoff Status resolved => closed