private KycStatus GetTierStatus(KycStatus status)
{
switch (status)
{
case KycStatus.Pending:
case KycStatus.ReviewDone:
case KycStatus.JumioInProgress:
case KycStatus.JumioOk:
case KycStatus.JumioFailed:
return(KycStatus.Pending);
case KycStatus.NeedToFillData:
return(KycStatus.NeedToFillData);
case KycStatus.Ok:
return(KycStatus.Ok);
case KycStatus.Rejected:
return(KycStatus.Rejected);
case KycStatus.RestrictedArea:
return(KycStatus.RestrictedArea);
case KycStatus.Complicated:
return(status);
default:
return(status);
}
}
public KycEntity(Guid userId, KycStatus status)
{
Id = Guid.NewGuid();
UserId = userId;
Status = status;
RequestDate = DateTime.UtcNow;
}
public static KycEntity Create(string clientId, KycStatus status)
{
return(new KycEntity
{
PartitionKey = GeneratePartitionKey(status),
RowKey = GenerateRowKey(clientId)
});
}
/// <summary>
/// Initializes a new instance of the UserInfoResponseModel class.
/// </summary>
/// <param name="kycStatus">Possible values include: 'NeedToFillData',
/// 'Pending', 'ReviewDone', 'Ok', 'Rejected', 'RestrictedArea',
/// 'Complicated', 'JumioInProgress', 'JumioOk', 'JumioFailed'</param>
public UserInfoResponseModel(string email, string firstName, string lastName, KycStatus kycStatus)
{
Email = email;
FirstName = firstName;
LastName = lastName;
KycStatus = kycStatus;
CustomInit();
}
public async Task <D3KycStatus> GetKycStatusAsync(string irohaUsername)
{
ID3User user = await GetUserAsync(irohaUsername);
KycStatus kycStatus = await _kycStatusService.GetKycStatusAsync(user.ClientId);
return(kycStatus.GetKycStatus());
}
public static KycEntity Create(string clientId, KycStatus status)
{
return new KycEntity
{
PartitionKey = GeneratePartitionKey(status),
RowKey = GenerateRowKey(clientId)
};
}
public async Task UpdateKycStatusAsync(string clientId, KycStatus status)
{
var documents = (await _kycDocumentsRepository.GetAsync(clientId)).ToArray();
if ((status == KycStatus.NeedToFillData) && documents.HasAllTypes())
{
await _srvKycManager.ChangeKycStatus(clientId, KycStatus.Pending, RecordChanger.Client);
}
}
public KycStatusLogRecord(string clientId, KycStatus statusCurrent, KycStatus statusPrevious, DateTime date, string kycOfficer, string partnerName)
{
ClientId = clientId;
StatusCurrent = statusCurrent;
StatusPrevious = statusPrevious;
Date = date;
KycOfficer = kycOfficer;
PartnerName = partnerName;
}
public async Task AddAsync(string clientId, AccountTier tier, KycStatus status, string comment = null, DateTime?date = null)
{
var item = TierUpgradeRequestEntity.Create(clientId, tier, status, comment, date);
await _tableStorage.InsertOrReplaceAsync(item);
if (status == KycStatus.Pending)
{
var indexEntity = AzureIndex.Create(PendingRequestsIndex, GetPendingRequestIndexRk(clientId, tier), item);
await _index.InsertOrMergeAsync(indexEntity);
}
}
public async Task SetStatusAsync(string clientId, KycStatus status)
{
var rowKey = KycEntity.GenerateRowKey(clientId);
var entity = (await _tableStorage.GetDataRowKeyOnlyAsync(rowKey)).FirstOrDefault();
if (entity != null)
await _tableStorage.DeleteAsync(entity);
if (status == KycEntity.DefaultStatus)
return;
entity = KycEntity.Create(clientId, status);
await _tableStorage.InsertOrReplaceAsync(entity);
}
public async Task AddAsync(string clientId, AccountTier tier, KycStatus status, string changer)
{
ITierUpgradeRequest currentTierRequest = await GetAsync(clientId, tier);
DateTime?requestDate = null;
if (currentTierRequest != null && status != KycStatus.Pending)
{
requestDate = currentTierRequest.Date;
await _repository.DeletePendingRequestIndexAsync(clientId, currentTierRequest.Tier);
}
await _repository.AddAsync(clientId, tier, status, date : requestDate);
await _auditLogRepository.InsertRecordAsync(clientId, new AuditLogData
{
BeforeJson = GetStatus(tier, currentTierRequest).ToJson(),
AfterJson = (currentTierRequest?.KycStatus == status ? $"{tier}:{status} (updated)" : $"{tier}:{status}").ToJson(),
CreatedTime = DateTime.UtcNow,
RecordType = AuditRecordType.TierUpgradeRequest,
Changer = changer
});
switch (status)
{
case KycStatus.Ok:
await _clientAccountClient.ClientAccount.ChangeAccountTierAsync(clientId, new AccountTierRequest { Tier = tier });
break;
case KycStatus.Rejected:
case KycStatus.RestrictedArea:
await _kycStatusService.ChangeKycStatusAsync(clientId, status, nameof(TierUpgradeService));
break;
}
if (currentTierRequest?.KycStatus != status)
{
CqrsEngine.PublishEvent(new TierUpgradeRequestChangedEvent
{
ClientId = clientId,
Tier = tier,
OldStatus = currentTierRequest?.KycStatus,
NewStatus = status
}, TierBoundedContext.Name);
}
}
public async Task <bool> ChangeKycStatus(string clientId, KycStatus kycStatus, string changer)
{
var currentStatus = await _kycRepository.GetKycStatusAsync(clientId);
if (currentStatus != kycStatus)
{
await _kycRepository.SetStatusAsync(clientId, kycStatus);
await _auditLogRepository.AddAuditRecordAsync(clientId, currentStatus, kycStatus,
AuditRecordType.KycStatus, changer);
await UpdateKycBadge();
return(true);
}
return(false);
}
public static D3KycStatus GetKycStatus(this KycStatus status)
{
switch (status)
{
case KycStatus.NeedToFillData:
return(D3KycStatus.Pending);
case KycStatus.Pending:
return(D3KycStatus.Processing);
case KycStatus.ReviewDone:
case KycStatus.Ok:
return(D3KycStatus.Ok);
default:
return(D3KycStatus.Failed);
}
}
public async Task SetStatusAsync(string clientId, KycStatus status)
{
var rowKey = KycEntity.GenerateRowKey(clientId);
var entity = (await _tableStorage.GetDataRowKeyOnlyAsync(rowKey)).FirstOrDefault();
if (entity != null)
{
await _tableStorage.DeleteAsync(entity);
}
if (status == KycEntity.DefaultStatus)
{
return;
}
entity = KycEntity.Create(clientId, status);
await _tableStorage.InsertOrReplaceAsync(entity);
}
public static KycStatus ToApiModel(this KycStatus status)
{
switch (status)
{
case KycStatus.NeedToFillData:
return(KycStatus.NeedToFillData);
case KycStatus.Ok:
case KycStatus.ReviewDone:
return(KycStatus.Ok);
case KycStatus.RestrictedArea:
return(KycStatus.RestrictedArea);
default:
return(KycStatus.Pending);
}
}
internal static string ToSerializedValue(this KycStatus value)
{
switch (value)
{
case KycStatus.NeedToFillData:
return("NeedToFillData");
case KycStatus.Pending:
return("Pending");
case KycStatus.ReviewDone:
return("ReviewDone");
case KycStatus.Ok:
return("Ok");
case KycStatus.Rejected:
return("Rejected");
case KycStatus.RestrictedArea:
return("RestrictedArea");
case KycStatus.Complicated:
return("Complicated");
case KycStatus.JumioInProgress:
return("JumioInProgress");
case KycStatus.JumioOk:
return("JumioOk");
case KycStatus.JumioFailed:
return("JumioFailed");
}
return(null);
}
public Task UpdateCountsAsync(string clientId, AccountTier tier, KycStatus?oldStatus, KycStatus newStatus)
{
if (newStatus == KycStatus.Ok && oldStatus.HasValue)
{
return(DecrementCountAsync(tier));
}
if (!oldStatus.HasValue)
{
return(IncrementCountAsync(tier));
}
return(Task.CompletedTask);
}
/// <summary>
/// send a single email of a customer that their kyc statsu need to be verify
/// </summary>
/// <param name="customerEmail">email of customer</param>
/// <returns>single customer kyc status</returns>
public KycStatus GetKycStatus(string customerEmail)
{
var kyc = new KycStatus();
return(kyc);
}
public async Task <IEnumerable <string> > GetClientsByStatus(KycStatus kycStatus)
{
var partitionKey = KycEntity.GeneratePartitionKey(kycStatus);
return((await _tableStorage.GetDataAsync(partitionKey)).Select(itm => itm.GetClientId()));
}
public async Task ChangeKycStatus(string clientId, KycStatus kycStatus)
{
await _kycRepository.SetStatusAsync(clientId, kycStatus);
await UpdateKycBadge();
}
public static string GeneratePartitionKey(KycStatus kycStatus)
{
return(kycStatus.ToString());
}
public static KycInformationStatusChangeEntity Create(Guid partnerId, Guid adminId, DateTime timestamp, string comment, KycStatus?oldStatus, KycStatus newStatus)
{
return(new KycInformationStatusChangeEntity
{
PartnerId = partnerId,
AdminUserId = adminId,
Comment = comment,
Timestamp = timestamp,
NewKycStatus = newStatus,
OldKycStatus = oldStatus,
});
}
public static TierUpgradeRequestEntity Create(string clientId, AccountTier tier, KycStatus status, string comment, DateTime?date = null)
{
return(new TierUpgradeRequestEntity
{
PartitionKey = GeneratePk(tier),
RowKey = GenerateRk(clientId),
ClientId = clientId,
Tier = tier,
KycStatus = status,
Date = date ?? DateTime.UtcNow,
Comment = comment
});
}
public async Task ChangeKycStatus(string clientId, KycStatus kycStatus)
{
await _kycRepository.SetStatusAsync(clientId, kycStatus);
await UpdateKycBadge();
}
public async Task<IEnumerable<string>> GetClientsByStatus(KycStatus kycStatus)
{
var partitionKey = KycEntity.GeneratePartitionKey(kycStatus);
return (await _tableStorage.GetDataAsync(partitionKey)).Select(itm => itm.GetClientId());
}
public static string GeneratePartitionKey(KycStatus kycStatus)
{
return kycStatus.ToString();
}