View Issue Details

IDProjectCategoryView StatusLast Update
0007684Talermerchant backend API (HTTP specification)public2023-09-23 15:51
ReporterChristian Grothoff Assigned ToChristian Grothoff  
PriorityhighSeverityfeatureReproducibilityN/A
Status feedbackResolutionopen 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version0.9.5 
Summary0007684: report exchange AML issues in merchant REST API
Descriptionhttps://docs.taler.net/core/api-merchant.html#get--instances-$INSTANCE-private-kyc should report AML status from
600fc4f645286d30cc8446bec1aac466a27a8ec3 (docs.git); GET /deposits/ endpoint of the exchange.
TagsNo tags attached.

Activities

Christian Grothoff

2023-04-10 10:48

manager   ~0020044

79b2673..837416e updates the spec.

Christian Grothoff

2023-04-10 10:48

manager   ~0020045

677ac4a5..090c532b modifies the exchange to return the AML status together with the KYC status.

Christian Grothoff

2023-04-10 11:19

manager   ~0020046

31babe5..208dbea modifies the merchant to expose the AML status in its API. Untested!

Christian Grothoff

2023-04-11 11:01

manager   ~0020063

ad925cc..feaf7ba adds a test.

Christian Grothoff

2023-04-11 11:02

manager   ~0020064

Last step is to add support to the SPA to show a pending/frozen AML state to let the user know why they might not be getting any money ;-). => Assigning to sebasjm.

sebasjm

2023-04-25 04:46

developer   ~0020151

fixed 2f8de9ea8..00f108b9d

if (kyc url !== undefined) => kyc (1)
else if (aml === 1) => AML pending (2)
else => AML frozen (3)

text:
1.- Pending KYC process, click here to complete
2.- There is an anti-money laundering process pending complete
3.- The account is frozen due to the anti-money rules. Contact the exchange service provider for instructions.

Issue History

Date Modified Username Field Change
2023-02-13 15:14 Christian Grothoff New Issue
2023-02-13 15:14 Christian Grothoff Status new => assigned
2023-02-13 15:14 Christian Grothoff Assigned To => Christian Grothoff
2023-04-04 16:03 Florian Dold Target Version => 0.9.4
2023-04-08 10:03 Christian Grothoff Priority normal => high
2023-04-10 10:48 Christian Grothoff Note Added: 0020044
2023-04-10 10:48 Christian Grothoff Note Added: 0020045
2023-04-10 11:19 Christian Grothoff Note Added: 0020046
2023-04-11 11:01 Christian Grothoff Note Added: 0020063
2023-04-11 11:01 Christian Grothoff Assigned To Christian Grothoff => sebasjm
2023-04-11 11:02 Christian Grothoff Note Added: 0020064
2023-04-25 04:46 sebasjm Note Added: 0020151
2023-04-25 04:47 sebasjm Assigned To sebasjm => Christian Grothoff
2023-04-25 04:47 sebasjm Status assigned => feedback
2023-09-23 15:51 Christian Grothoff Target Version 0.9.4 => 0.9.5