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IDProjectCategoryView StatusLast Update
0009852Talerexchangepublic2025-05-10 02:13
ReporterChristian Grothoff Assigned ToFlorian Dold 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
PrioritynormalSeverityfeatureReproducibilityN/A
Status closedResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.0Fixed in Version1.0 
Summary0009852: need AML program for address validations
DescriptionNeed AML program that takes address details (postal/email/sms)
from Context instead of from attributes;
=> then AML SPA can use that!
=> prefix: verify-[email|sms|postal]-XXX
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related to 0009872 closedChristian Grothoff manual address validation triggered via AML SPA does not pass address to challenger 

Activities

Christian Grothoff

2025-05-02 19:34

manager   ~0024746

6f1e7bd84..7e22616f7 adds some AML programs to exchange.git, ad183eb..aceed20 adds them to the TOPS kyc rules.
Still to be tested!

Florian Dold

2025-05-06 01:35

manager   ~0024796

Tested (with a fake challenger) in the following integration tests:
* taler-harness run-integrationtests tops-aml-custom-addr-sms
* taler-harness run-integrationtests tops-aml-custom-addr-postal

I've also checked that the setup request indeed gets passed the fixed address and "read_only: true".

Issue History

Date ModifiedUsernameFieldChange
2025-05-01 19:41Christian GrothoffNew Issue
2025-05-01 19:41Christian GrothoffStatusnew => assigned
2025-05-01 19:41Christian GrothoffAssigned To => Christian Grothoff
2025-05-02 19:34Christian GrothoffNote Added: 0024746
2025-05-05 19:17Christian GrothoffRelationship addedrelated to 0009872
2025-05-05 19:27Florian DoldAssigned ToChristian Grothoff => Florian Dold
2025-05-06 01:35Florian DoldNote Added: 0024796
2025-05-06 01:35Florian DoldStatusassigned => informing
2025-05-06 01:35Florian DoldResolutionopen => fixed
2025-05-10 02:12Christian GrothoffFixed in Version => 1.0
2025-05-10 02:13Christian GrothoffStatusinforming => closed