View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0010032 | Taler | exchange | public | 2025-05-26 23:49 | 2025-05-27 09:49 |
| Reporter | Florian Dold | Assigned To | |||
| Priority | normal | Severity | feature | Reproducibility | always |
| Status | confirmed | Resolution | open | ||
| Target Version | 1.1 | ||||
| Summary | 0010032: AML SPA does not show account AML status in AML SPA despite successful KYC auth and access token | ||||
| Description | When a merchant completes KYC auth, hits a deposit zero-limit and receives an auth token, the exchange clearly knows something about the merchant. However, this info doesn't show up anywhere in the AML SPA. We don't have a decision yet at this point, but we should be able to return some state for the account, even if it's not a proper decision, as we clearly have active legi measures for it. Maybe `GET /aml/$OFFICER_PUB/legitimizations` is the right endpoint for the SPA to query? | ||||
| Tags | compliance | ||||
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Alternatively, we could consider a new end point that combines decisions and legitimizations into an AML account status. The old endpoints would still be useful for historic information, but to list AML accounts, we'd use the new one. |
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Or alternatively, maybe easier: We just create an initial decision with default rules! |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-05-26 23:49 | Florian Dold | New Issue | |
| 2025-05-26 23:52 | Florian Dold | Note Added: 0025014 | |
| 2025-05-27 09:06 | Christian Grothoff | Tag Attached: compliance | |
| 2025-05-27 09:06 | Christian Grothoff | Status | new => confirmed |
| 2025-05-27 09:49 | Florian Dold | Note Added: 0025018 |
