View Issue Details

IDProjectCategoryView StatusLast Update
0007108Talermerchant portal webuipublic2023-02-21 15:39
Reportersebasjm 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
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.

Required notifications

Address or linkRemarkAdded byNotifiedActions

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 15:49

developer   ~0018984

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

sebasjm

2023-01-27 18:25

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 18:06

developer   ~0019870

this is implemented in merchant backoffice

Issue History

Date ModifiedUsernameFieldChange
2021-11-25 21:15sebasjmNew Issue
2021-11-25 21:15sebasjmStatusnew => assigned
2021-11-25 21:15sebasjmAssigned To => sebasjm
2022-01-19 16:24sebasjmRelationship addedrelated to 0007148
2022-07-17 15:04Christian GrothoffPrioritynormal => high
2022-07-17 15:04Christian GrothoffProduct Version => git (master)
2022-07-17 15:04Christian GrothoffTarget Version => 0.9
2022-08-02 15:49sebasjmNote Added: 0018984
2022-10-20 09:07Christian GrothoffRelationship addedrelated to 0007366
2022-10-20 09:16Christian GrothoffTarget Version0.9 => 0.9.2
2022-10-20 10:19Christian GrothoffTarget Version0.9.2 => 0.9.1
2022-10-31 23:21Christian GrothoffSeveritymajor => feature
2023-01-17 17:45sebasjmTarget Version0.9.1 => 0.9.2
2023-01-27 18:25sebasjmAssigned Tosebasjm => Christian Grothoff
2023-01-27 18:25sebasjmStatusassigned => feedback
2023-01-27 18:25sebasjmNote Added: 0019706
2023-01-31 18:11Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2023-02-17 17:03Florian DoldTarget Version0.9.2 => 0.9.3
2023-02-17 18:06sebasjmStatusfeedback => informing
2023-02-17 18:06sebasjmResolutionopen => fixed
2023-02-17 18:06sebasjmNote Added: 0019870
2023-02-19 09:44Christian GrothoffFixed in Version => 0.9.2
2023-02-19 09:44Christian GrothoffTarget Version0.9.3 => 0.9.2
2023-02-21 15:39Christian GrothoffStatusinforming => closed
2026-08-23 14:18Florian DoldCategorymerchant backoffice SPA => merchant portal webui