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IDProjectCategoryView StatusLast Update
0010031Talerexchange AML officer webuipublic2025-08-31 17:09
ReporterFlorian Dold Assigned Tosebasjm Resolution deadline
ImplementerReviewer 
Release signed byDeployed by 
VerifierCommunicator 
Data protection authority notification requiredNo  
CSIRT notification requiredNo  
Estimated effort (hours)Actual effort (hours)0 
Fast-trackNo
Work packagenone
PrioritynormalSeverityfeatureReproducibilityalways
Status closedResolutionfixed 
Product Version1.0 
Target Version1.0 stretch goalsFixed in Version1.0 stretch goals 
Summary0010031: AML SPA should also show KYC auth transfers under transfers page
DescriptionThat avoids flying blind w.r.t. KYC auth transfers.

This will require an API change from the exchange, as those transfers are not yet exposed.
We probably will expose these via a new endpoint, and there should be a separate list (!) as we'll have a different row ID for these.
Tagscompliance

Required notifications

Address or linkRemarkAdded byNotifiedActions

Relationships

related to 0010032 closedsebasjm AML SPA does not show account AML status in AML SPA despite successful KYC auth and access token 
child of 0008155 closedChristian Grothoff acceptance testing of SPA with MG [Feb 7th, 11am CET] 

Activities

Christian Grothoff

2025-06-11 20:37

manager   ~0025212

Backend logic implemented in ffdbf19f3..250a2376b (spec also updated, protocol v29). Re-assigning to sebastian for front-end work in the AML SPA.

Christian Grothoff

2025-06-12 07:42

manager   ~0025219

IMO this bug should be about exposing the three lists of kycauth transactions under "transfers" (where we already have credit/debit, so this is only about adding 'kycauth' as a 3rd option at this point).

sebasjm

2025-06-12 14:49

developer   ~0025226

c7ba2cdd8..5c66655f9 adds the kyc-auth filter to the spa but the exchange returns 500. Running dbinit didn't help
image.png (52,134 bytes)   
image.png (52,134 bytes)   

Christian Grothoff

2025-06-12 17:35

manager   ~0025228

SQL typo fixed.

sebasjm

2025-06-12 19:28

developer   ~0025231

tested

Issue History

Date ModifiedUsernameFieldChange
2025-05-26 21:42Florian DoldNew Issue
2025-05-27 07:07Christian GrothoffStatusnew => implementing
2025-05-27 07:07Christian GrothoffCategoryexchange AML backoffice (SPA) => exchange
2025-05-27 07:07Christian GrothoffDescription Updated
2025-05-27 07:07Christian GrothoffTag Attached: compliance
2025-05-31 12:14Christian GrothoffAssigned To => Christian Grothoff
2025-05-31 12:14Christian GrothoffStatusimplementing => assigned
2025-06-02 23:32Christian GrothoffProduct Version => 1.0
2025-06-02 23:32Christian GrothoffSummaryAML SPA should also show KYC auth transfers under transfers page => AML SPA should also show KYC auth transfers under transfers page [4h], 10.6.25
2025-06-10 20:53Christian GrothoffSummaryAML SPA should also show KYC auth transfers under transfers page [4h], 10.6.25 => AML SPA should also show KYC auth transfers under transfers page [4h], 14.6.25
2025-06-11 20:37Christian GrothoffNote Added: 0025212
2025-06-11 20:38Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2025-06-11 20:38Christian GrothoffCategoryexchange => exchange AML backoffice (SPA)
2025-06-11 20:38Christian GrothoffSummaryAML SPA should also show KYC auth transfers under transfers page [4h], 14.6.25 => AML SPA should also show KYC auth transfers under transfers page
2025-06-12 07:14Christian GrothoffRelationship addedrelated to 0010032
2025-06-12 07:42Christian GrothoffNote Added: 0025219
2025-06-12 07:46Christian GrothoffTarget Version1.1 => 1.0 stretch goals
2025-06-12 07:47Christian GrothoffRelationship addedchild of 0008155
2025-06-12 14:49sebasjmNote Added: 0025226
2025-06-12 14:49sebasjmFile Added: image.png
2025-06-12 14:49sebasjmAssigned Tosebasjm => Christian Grothoff
2025-06-12 14:49sebasjmStatusassigned => feedback
2025-06-12 17:35Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2025-06-12 17:35Christian GrothoffStatusfeedback => assigned
2025-06-12 17:35Christian GrothoffNote Added: 0025228
2025-06-12 19:28sebasjmStatusassigned => informing
2025-06-12 19:28sebasjmResolutionopen => fixed
2025-06-12 19:28sebasjmNote Added: 0025231
2025-06-12 20:30Christian GrothoffFixed in Version => 1.0 stretch goals
2025-08-31 17:09Christian GrothoffStatusinforming => closed
2026-08-23 14:17Florian DoldCategoryexchange AML backoffice (SPA) => exchange AML officer webui