@adyen/kyc-components 4.0.0-compact.0 → 4.0.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/README.md +30 -43
- package/dist/4-people-BzyXLUF9.js +24 -0
- package/dist/AD-BQAadLyG.js +23 -0
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- package/dist/adyen-business-financing.js +5 -6
- package/dist/adyen-individual-configuration.js +7 -8
- package/dist/adyen-individual-status.js +7 -8
- package/dist/adyen-kyc-components.js +38 -33
- package/dist/adyen-onboarding.js +4 -5
- package/dist/adyen-terms-of-service-management.js +7 -8
- package/dist/adyen-terms-of-service-status.js +7 -8
- package/dist/adyen-transfer-instrument-configuration.js +7 -8
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- package/dist/nl-NL-DVENFpd5.js +0 -13
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- package/dist/nl-NL-Zcq0bXd-.js +0 -23
- package/dist/no-NO-B8oxqfNI.js +0 -58
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- package/dist/payout-iEmHhgQ4.js +0 -20
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- package/dist/types/api/pciTemplate/usePciQuestionnaire.d.ts +0 -6
- package/dist/types/api/pciTemplate/usePciQuestionnaireList.d.ts +0 -12
- package/dist/types/api/pciTemplate/usePciStatus.d.ts +0 -6
- package/dist/types/api/pciTemplate/usePciTemplate.d.ts +0 -14
- package/dist/types/components/BusinessLines/tasks/BusinessLinesDropin.d.ts +0 -5
- package/dist/types/components/Contract/hooks/useSalesChannelsSettings.d.ts +0 -3
- package/dist/types/components/Shared/tasks/TaskList/TaskItemStatus.d.ts +0 -2
- package/dist/types/components/ui/atoms/FormHeader/FormHeader.d.ts +0 -8
- package/dist/types/components/ui/atoms/Remove/Remove.d.ts +0 -2
- package/dist/types/components/ui/atoms/Remove/Remove.types.d.ts +0 -9
- package/dist/types/components/ui/atoms/Status/Status.types.d.ts +0 -8
- package/dist/types/components/ui/atoms/TaskStatusIndicator/TaskStatusIndicator.d.ts +0 -11
- package/dist/types/components/ui/molecules/Card/CardGroup.d.ts +0 -3
- package/dist/types/core/analytics.d.ts +0 -31
- package/dist/types/embeds/terms-of-service-status/adyen-manage-terms-of-service.types.d.ts +0 -39
- package/dist/types/hooks/useAnalytics.d.ts +0 -22
- package/dist/types/utils/bankVerification/animation.d.ts +0 -2
- package/dist/types/utils/trackNavigation.d.ts +0 -10
- package/dist/types-CAznNNSI.js +0 -160
- package/dist/types-CP1NRoE8.js +0 -74
- package/dist/types-K58FM7k4.js +0 -64
- package/dist/upload-XDhHhAHV.js +0 -17
- package/dist/useAssociatedLegalEntity-G30FPhOX.js +0 -33
- package/dist/useDataset-BgvQQEKd.js +0 -120
- package/dist/useForm-C1DW3mPC.js +0 -1694
- package/dist/useFormContext-beqGS11A.js +0 -23
- package/dist/useGlobalData-jb7ua9I6.js +0 -205
- package/dist/useMultiForm-BucfLW49.js +0 -864
- package/dist/useOnboardingStatus-CTgWLZxC.js +0 -27
- package/dist/useScenarios-B7IWZ3xW.js +0 -46
- package/dist/useTermsOfServiceStatus-B0dIrYTA.js +0 -42
- package/dist/useToastContext-DGMeMy5R.js +0 -51
- package/dist/useUnincorporatedPartnershipMembers-BCvmGMOX.js +0 -99
- package/dist/utils-Bwnj33y_.js +0 -277
- package/dist/utils-CXtNbmpA.js +0 -29
- package/dist/utils-CgOzbb9O.js +0 -159
- package/dist/validate-B5PwC1oL.js +0 -100
- package/dist/validate-BRz0LPdo.js +0 -382
- package/dist/validate-CvtamBXH.js +0 -605
- package/dist/validationError-DOCbfk7K.js +0 -86
- package/dist/warning-circle-fill-DADaWT65.js +0 -17
- package/dist/warning-filled-BfAQN-BF.js +0 -14
- package/dist/webinar-BJWDRK2H.js +0 -22
- /package/dist/types/api/{pciTemplate → pci}/useSignPci.d.ts +0 -0
- /package/dist/types/components/BusinessLines/tasks/{BusinessLinesGettingStarted → BusinessLines}/BusinessLinesGettingStarted.d.ts +0 -0
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{
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try {
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n && (e._sentryDebugIds = e._sentryDebugIds || {}, e._sentryDebugIds[n] = "c40f0bf6-9a64-43a2-8d53-9b2b67cc92fd", e._sentryDebugIdIdentifier = "sentry-dbid-c40f0bf6-9a64-43a2-8d53-9b2b67cc92fd");
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import { jsx } from "preact/jsx-runtime";
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import { t as LegalEntityTypes, H as Typography } from "./StoreProvider-BFN15Go9.js";
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import { C as Currencies } from "./types-CLz74bOT.js";
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import { l as localizeDateString } from "./localizeDateString-C-G2nUor.js";
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const formatCurrency = (amount, currency, locale) => {
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const { format } = new Intl.NumberFormat(
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locale,
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currency ? { style: "currency", currency } : void 0
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return format(amount);
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};
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const formatAmountWithCurrency = (amount, currency) => {
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const commaDecimalCurrencies = ["EUR", "BRL", "ARS", "CHF"];
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const locale = commaDecimalCurrencies.includes(currency.toUpperCase()) ? "de-DE" : "en-US";
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const formattedAmount = formatCurrency(amount, currency, locale);
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return `${formattedAmount} ${currency}`;
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};
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const additionalDataSchemaKeys = [
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"description",
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"dateOfFundsReceived",
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"purpose",
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"relationship",
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"originatorLegalEntityId",
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"amount",
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"financiers",
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"cryptocurrencyExchange",
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"dateOfSourceEvent",
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"website"
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];
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const allowedCurrencies = Object.entries(Currencies).map(([key]) => ({
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name: key,
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id: key
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}));
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const SOF_CHARACTERS_LIMIT = 200;
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const TODAY_DATE = (/* @__PURE__ */ new Date()).toISOString().split("T")[0];
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const getSchemaForOriginator = (baseSchema, originatorType) => {
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if (originatorType === "organization") {
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return [...baseSchema, "legalName"];
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}
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if (originatorType === "individual") {
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return [...baseSchema, "firstName", "lastName"];
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}
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return baseSchema;
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};
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const getAdditionalDataSchemaKeys = (sourceOfFundsType, originatorType) => {
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switch (sourceOfFundsType) {
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case "business":
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return ["amount", "description"];
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case "donations":
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return getSchemaForOriginator(
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[
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"dateOfFundsReceived",
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"purpose",
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"relationship",
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"originatorLegalEntityId",
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"country",
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"originatorType"
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],
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originatorType
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);
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[
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"dateOfFundsReceived",
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"amount",
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"relationship",
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"originatorLegalEntityId",
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"country",
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],
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originatorType
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);
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case "thirdPartyFunding":
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return ["financiers"];
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case "cryptocurrencyIncome":
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return ["cryptocurrencyExchange"];
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case "assetSale":
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return ["dateOfSourceEvent", "description", "amount"];
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case "gamblingWinnings":
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return ["dateOfSourceEvent", "website", "amount"];
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default:
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};
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const getServiceTranslation = (t, service) => {
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switch (service) {
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case "banking":
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return t(($) => $["businessBankAccounts"]);
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case "issuing":
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return t(($) => $["paymentCards"]);
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case "paymentProcessing":
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return t(($) => $["acceptingPayments"]);
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default:
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}
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};
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const getServiceTranslationSelectTitle = (t, service) => {
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switch (service) {
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case "banking":
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return t(($) => $["forYourBusinessBankAccounts"]);
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case "issuing":
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return t(($) => $["forYourPaymentCards"]);
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case "paymentProcessing":
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return t(($) => $["whenAcceptingPayments"]);
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default:
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}
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};
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const getServiceTranslationKey = (service) => {
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switch (service) {
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case "banking":
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return "bankingService";
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case "issuing":
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return "issuingService";
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case "paymentProcessing":
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return "paymentService";
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default:
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return "supportingDocuments";
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}
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};
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const getGettingStartedCardDetails = (sourceOfFundsType, t, data) => {
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const details = [];
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sourceOfFundsType?.forEach((type) => {
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switch (type) {
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case "amount":
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details.push({
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term: t(($) => $["amount"]),
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details: data?.amount?.currency && data?.amount?.value ? formatAmountWithCurrency(data.amount.value, data.amount.currency) : ""
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});
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break;
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case "description":
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details.push({
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term: t(($) => $["description"]),
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details: data?.description || ""
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});
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break;
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case "dateOfFundsReceived":
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details.push({
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term: t(($) => $["date"]),
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details: localizeDateString(data?.dateOfFundsReceived || "", navigator.language)
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});
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break;
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case "purpose":
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details.push({
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term: t(($) => $["reason"]),
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details: data?.purpose || ""
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});
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break;
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case "relationship":
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details.push({ term: t(($) => $["relationship"]), details: data?.relationship || "" });
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break;
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case "originatorLegalEntityId":
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details.push({
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term: t(($) => $["benefactorDetails"]),
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details: [
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data?.legalName ? `${data?.legalName}` : `${data?.firstName} ${data?.lastName}`,
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/* @__PURE__ */ jsx(Typography, { color: "secondary", children: data?.country || "" }, "location")
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]
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});
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break;
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case "financiers":
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data?.financiers?.map((financier) => {
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return details.push({
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term: t(($) => $["investor"]),
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details: [
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`${financier?.firstName} ${financier?.lastName}`,
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/* @__PURE__ */ jsx(Typography, { color: "secondary", children: financier?.location || "" }, "location"),
|
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/* @__PURE__ */ jsx(Typography, { color: "secondary", children: financier?.amount?.currency && financier?.amount?.value ? formatAmountWithCurrency(
|
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financier.amount.value,
|
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financier.amount.currency
|
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) || "" : "" }, "value")
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184
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]
|
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});
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186
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});
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break;
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188
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case "cryptocurrencyExchange":
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details.push({
|
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190
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term: t(($) => $["cryptocurrencyExchange"]),
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191
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details: data?.cryptocurrencyExchange || ""
|
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192
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});
|
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193
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break;
|
|
194
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case "dateOfSourceEvent":
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details.push({
|
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196
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term: t(($) => $["dateOfSourceEvent"]),
|
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details: localizeDateString(data?.dateOfSourceEvent || "", navigator.language)
|
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198
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});
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break;
|
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200
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case "website":
|
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201
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details.push({
|
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202
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term: t(($) => $["website"]),
|
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203
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details: data?.website || ""
|
|
204
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+
});
|
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205
|
+
break;
|
|
206
|
+
}
|
|
207
|
+
});
|
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208
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+
return details;
|
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209
|
+
};
|
|
210
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+
const sourceOfFundsForms = {
|
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211
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+
sourceOfFundsType: {
|
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212
|
+
formId: "sourceOfFundsType",
|
|
213
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+
formName: "selectASourceOfFunding",
|
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214
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+
fields: ["type"]
|
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215
|
+
},
|
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216
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+
additionalData: {
|
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217
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+
formId: "additionalData",
|
|
218
|
+
formName: "tellUsMoreAboutThisSource",
|
|
219
|
+
fields: [...additionalDataSchemaKeys]
|
|
220
|
+
}
|
|
221
|
+
};
|
|
222
|
+
const sourceOfFundsRequiredFields = {
|
|
223
|
+
sourceOfFundsType: sourceOfFundsForms.sourceOfFundsType.fields,
|
|
224
|
+
additionalData: sourceOfFundsForms.additionalData.fields
|
|
225
|
+
};
|
|
226
|
+
const typesRequiringAdditionalData = [
|
|
227
|
+
"business",
|
|
228
|
+
"donations",
|
|
229
|
+
"inheritance",
|
|
230
|
+
"thirdPartyFunding",
|
|
231
|
+
"cryptocurrencyIncome",
|
|
232
|
+
"assetSale",
|
|
233
|
+
"gamblingWinnings"
|
|
234
|
+
];
|
|
235
|
+
const getSourceOfFundsRequiredForms = (data) => {
|
|
236
|
+
return Object.fromEntries(
|
|
237
|
+
Object.entries(sourceOfFundsForms).filter(([form]) => {
|
|
238
|
+
if (!data?.type || !typesRequiringAdditionalData.includes(data?.type))
|
|
239
|
+
return form !== sourceOfFundsForms.additionalData.formId;
|
|
240
|
+
return form;
|
|
241
|
+
})
|
|
242
|
+
);
|
|
243
|
+
};
|
|
244
|
+
const getInputErrors = ({
|
|
245
|
+
formErrors,
|
|
246
|
+
data,
|
|
247
|
+
key,
|
|
248
|
+
value
|
|
249
|
+
}) => {
|
|
250
|
+
const isEmpty = value === "" || value === null || value === void 0;
|
|
251
|
+
let errors = { ...formErrors };
|
|
252
|
+
if (isEmpty) {
|
|
253
|
+
errors = { ...formErrors, [key]: "fieldIsRequired" };
|
|
254
|
+
} else {
|
|
255
|
+
errors = { ...formErrors, [key]: void 0 };
|
|
256
|
+
}
|
|
257
|
+
if (["amount", "currency"].includes(key)) {
|
|
258
|
+
if (data?.amount?.value && data?.amount?.currency) {
|
|
259
|
+
errors = { ...formErrors, amount: void 0 };
|
|
260
|
+
}
|
|
261
|
+
if (!data?.amount?.currency) {
|
|
262
|
+
errors = { ...formErrors, amount: "currencyIsRequired" };
|
|
263
|
+
}
|
|
264
|
+
if (!data?.amount?.value) {
|
|
265
|
+
errors = { ...formErrors, amount: "amountIsRequired" };
|
|
266
|
+
} else if (isNaN(data?.amount.value)) {
|
|
267
|
+
errors = { ...formErrors, amount: "pleaseEnterAValidAmount" };
|
|
268
|
+
}
|
|
269
|
+
}
|
|
270
|
+
return errors;
|
|
271
|
+
};
|
|
272
|
+
const getPageHeadings = (type) => {
|
|
273
|
+
switch (type) {
|
|
274
|
+
case "cryptocurrencyIncome":
|
|
275
|
+
return {
|
|
276
|
+
heading: "cryptocurrencyProceedDetails",
|
|
277
|
+
description: "tellUsMoreAboutTheCryptocurrency"
|
|
278
|
+
};
|
|
279
|
+
case "assetSale":
|
|
280
|
+
return {
|
|
281
|
+
heading: "propertySaleDetails",
|
|
282
|
+
description: "tellUsMoreAboutTheProperty"
|
|
283
|
+
};
|
|
284
|
+
case "gamblingWinnings":
|
|
285
|
+
return {
|
|
286
|
+
heading: "gamblingProceedDetails",
|
|
287
|
+
description: "tellUsMoreAboutTheGamblingProceeds"
|
|
288
|
+
};
|
|
289
|
+
case "business":
|
|
290
|
+
return {
|
|
291
|
+
heading: "businessEarningDetails",
|
|
292
|
+
description: "tellUsMoreAboutThePreviousBusinessEarnings"
|
|
293
|
+
};
|
|
294
|
+
case "thirdPartyFunding":
|
|
295
|
+
return {
|
|
296
|
+
heading: "thirdPartyInvestmentDetails",
|
|
297
|
+
description: "tellUsMoreAboutTheInvestors"
|
|
298
|
+
};
|
|
299
|
+
case "inheritance":
|
|
300
|
+
return {
|
|
301
|
+
heading: "inheritanceDetails",
|
|
302
|
+
description: "tellUsMoreAboutTheInheritanceProceeds"
|
|
303
|
+
};
|
|
304
|
+
case "donations":
|
|
305
|
+
return {
|
|
306
|
+
heading: "giftOrDonationDetails",
|
|
307
|
+
description: "tellUsMoreAboutTheGiftOrDonationProceeds"
|
|
308
|
+
};
|
|
309
|
+
default:
|
|
310
|
+
return {
|
|
311
|
+
heading: "tellUsMoreAboutThisSource"
|
|
312
|
+
};
|
|
313
|
+
}
|
|
314
|
+
};
|
|
315
|
+
const getDocumentRequirements = {
|
|
316
|
+
loanAgreement: [
|
|
317
|
+
"yourBusinessName",
|
|
318
|
+
"lendersNameAndAddress",
|
|
319
|
+
"principalAmount",
|
|
320
|
+
"loanDate",
|
|
321
|
+
"purposeOfLoan"
|
|
322
|
+
],
|
|
323
|
+
loanStatement: [
|
|
324
|
+
"yourBusinessName",
|
|
325
|
+
"lendersNameAndAddress",
|
|
326
|
+
"principalAmount",
|
|
327
|
+
"loanDate",
|
|
328
|
+
"purposeOfLoan"
|
|
329
|
+
],
|
|
330
|
+
proofOfWalletOwnership: [
|
|
331
|
+
"yourBusinessName",
|
|
332
|
+
"nameOfTheCryptocurrencyExchange",
|
|
333
|
+
"nameOfTheCoins",
|
|
334
|
+
"issueDateWithinTheLast12Months"
|
|
335
|
+
],
|
|
336
|
+
transactionStatement: [
|
|
337
|
+
"showsYourBusinessName",
|
|
338
|
+
"showsTheNameOfTheCryptocurrencyExchange",
|
|
339
|
+
"showsTheNameOfTheCoins",
|
|
340
|
+
"issueDateWithinTheLast12Months"
|
|
341
|
+
],
|
|
342
|
+
taxFiling: [
|
|
343
|
+
"showsYourBusinessName",
|
|
344
|
+
"showsTheNameOfTheCryptocurrencyExchange",
|
|
345
|
+
"showsTheNameOfTheCoins",
|
|
346
|
+
"issueDateWithinTheLast12Months"
|
|
347
|
+
],
|
|
348
|
+
proofOfWinnings: ["winningProceedAmount", "dateOfWinning", "nameOfCasinoLottery"],
|
|
349
|
+
winReport: ["winningProceedAmount", "dateOfWinning", "nameOfCasinoLottery"],
|
|
350
|
+
winLossStatement: ["winningProceedAmount", "dateOfWinning", "nameOfCasinoLottery"],
|
|
351
|
+
taxDeclaration: ["winningProceedAmount", "issuedWithinTheLast12Months"],
|
|
352
|
+
annualStatements: [
|
|
353
|
+
"yourBusinessName",
|
|
354
|
+
"proofOfAnnualTurnoverAmount",
|
|
355
|
+
"issueDateWithinTheLast12Months"
|
|
356
|
+
],
|
|
357
|
+
latestTaxFiling: [
|
|
358
|
+
"yourBusinessName",
|
|
359
|
+
"proofOfAnnualTurnoverAmount",
|
|
360
|
+
"issueDateWithinTheLast12Months"
|
|
361
|
+
],
|
|
362
|
+
letterFromAccountant: [
|
|
363
|
+
"yourBusinessName",
|
|
364
|
+
"proofOfAnnualTurnoverAmount",
|
|
365
|
+
"signatureAndDateWithinTheLast12Months"
|
|
366
|
+
],
|
|
367
|
+
recentInvoices: ["yourBusinessName", "invoicesFromThe3MostRecentMonths"],
|
|
368
|
+
bankStatements: [
|
|
369
|
+
"yourBusinessName",
|
|
370
|
+
"issueDate",
|
|
371
|
+
"banksLogoAndName",
|
|
372
|
+
"allStatementsFrom3MostRecentMonths"
|
|
373
|
+
],
|
|
374
|
+
payslips: ["employersName", "issueDate", "banksLogoAndName", "allPayslipsFrom3MostRecentMonths"],
|
|
375
|
+
contractSpecifyingDividends: [
|
|
376
|
+
"theBusinessName",
|
|
377
|
+
"termLengthAndDividendYield",
|
|
378
|
+
"namesOfInvolvedParties"
|
|
379
|
+
],
|
|
380
|
+
latestTaxReturn: ["theBusinessName", "reportedDividendAmount"],
|
|
381
|
+
investmentCertificate: ["theBusinessName", "termLengthAndDividendYield"],
|
|
382
|
+
brokerStatements: [
|
|
383
|
+
"theBrokerageName",
|
|
384
|
+
"dividendAmount",
|
|
385
|
+
"issueDateWithinTheLast3Months",
|
|
386
|
+
"namesOfInvolvedParties"
|
|
387
|
+
],
|
|
388
|
+
investorContract: [
|
|
389
|
+
"yourBusinessName",
|
|
390
|
+
"nameAddressSignatureOfAllInvestors",
|
|
391
|
+
"investmentAmount",
|
|
392
|
+
"fundDepositDate"
|
|
393
|
+
],
|
|
394
|
+
investorMemo: [
|
|
395
|
+
"yourBusinessName",
|
|
396
|
+
"nameAddressSignatureOfAllInvestors",
|
|
397
|
+
"investmentAmount",
|
|
398
|
+
"fundDepositDate"
|
|
399
|
+
],
|
|
400
|
+
notarizedStatement: [
|
|
401
|
+
"yourBusinessName",
|
|
402
|
+
"nameAddressSignatureOfAllInvestors",
|
|
403
|
+
"investmentAmount",
|
|
404
|
+
"fundDepositDate"
|
|
405
|
+
],
|
|
406
|
+
partnershipAgreement: [
|
|
407
|
+
"yourBusinessName",
|
|
408
|
+
"nameAddressSignatureOfAllInvestors",
|
|
409
|
+
"investmentAmount",
|
|
410
|
+
"fundDepositDate"
|
|
411
|
+
],
|
|
412
|
+
proofOfOwnership: [
|
|
413
|
+
"descriptionOfProperty",
|
|
414
|
+
"netProceedAmount",
|
|
415
|
+
"fundDepositDate",
|
|
416
|
+
"propertyAddress"
|
|
417
|
+
],
|
|
418
|
+
letterFromAttorney: [
|
|
419
|
+
"descriptionOfProperty",
|
|
420
|
+
"netProceedAmount",
|
|
421
|
+
"fundDepositDate",
|
|
422
|
+
"propertyAddress"
|
|
423
|
+
],
|
|
424
|
+
saleContract: ["descriptionOfProperty", "netProceedAmount", "fundDepositDate", "propertyAddress"],
|
|
425
|
+
taxDeclarationProperty: [
|
|
426
|
+
"descriptionOfProperty",
|
|
427
|
+
"netProceedAmount",
|
|
428
|
+
"fundDepositDate",
|
|
429
|
+
"propertyAddress"
|
|
430
|
+
],
|
|
431
|
+
titleDeed: ["descriptionOfProperty", "netProceedAmount", "fundDepositDate", "propertyAddress"],
|
|
432
|
+
rentalAgreementOrLease: ["namesOfLandlordAndTenant", "propertyAddress", "rentAmount"],
|
|
433
|
+
proofOfOwnershipRent: ["yourName", "propertyAddress"],
|
|
434
|
+
giftOrDonationAgreement: ["donorsName", "fundTransferDate", "fundDepositAmount"],
|
|
435
|
+
royaltyAgreement: ["descriptionOfIntellectualProperty", "royaltyAmount", "agreementPeriod"],
|
|
436
|
+
taxDocuments: ["royaltyAmount", "provideMostRecentYearAvailable"],
|
|
437
|
+
certificateOfInheritance: [
|
|
438
|
+
"decedentsName",
|
|
439
|
+
"inheritanceAmount",
|
|
440
|
+
"fundDepositDate",
|
|
441
|
+
"estateAttorneysName"
|
|
442
|
+
],
|
|
443
|
+
grantOfProbate: ["decedentsName", "inheritanceAmount", "fundDepositDate", "estateAttorneysName"],
|
|
444
|
+
letterFromAttorneyOrNotary: [
|
|
445
|
+
"decedentsName",
|
|
446
|
+
"inheritanceAmount",
|
|
447
|
+
"fundDepositDate",
|
|
448
|
+
"estateAttorneysName"
|
|
449
|
+
],
|
|
450
|
+
signedCopyOfTheWill: [
|
|
451
|
+
"decedentsName",
|
|
452
|
+
"inheritanceAmount",
|
|
453
|
+
"fundDepositDate",
|
|
454
|
+
"estateAttorneysName"
|
|
455
|
+
],
|
|
456
|
+
pensionSlip: ["yourFullName", "previousEmployersName", "pensionPaymentAmount"],
|
|
457
|
+
letterFromPreviousEmployer: [
|
|
458
|
+
"yourFullName",
|
|
459
|
+
"previousEmployersName",
|
|
460
|
+
"pensionPaymentAmountOrTotalValue"
|
|
461
|
+
],
|
|
462
|
+
pensionStatement: ["yourFullName", "previousEmployersName", "pensionPaymentAmountOrTotalValue"],
|
|
463
|
+
courtOrder: ["yourFullName", "totalSettlementAmount", "fundDepositDate"],
|
|
464
|
+
letterFromAttorneyInsurance: ["yourFullName", "totalSettlementAmount", "fundDepositDate"],
|
|
465
|
+
letterFromInsurer: ["yourFullName", "totalSettlementAmount", "fundDepositDate"],
|
|
466
|
+
confirmationOfGrantOrSubsidy: [
|
|
467
|
+
"benefactorsName",
|
|
468
|
+
"subsidyOrGrantAmount",
|
|
469
|
+
"timePeriodIfApplicable"
|
|
470
|
+
]
|
|
471
|
+
};
|
|
472
|
+
const getDocumentLists = (sourceOfFundsType) => {
|
|
473
|
+
switch (sourceOfFundsType) {
|
|
474
|
+
case "loans":
|
|
475
|
+
return ["loanAgreement", "loanStatement"];
|
|
476
|
+
case "gamblingWinnings":
|
|
477
|
+
return ["proofOfWinnings", "winReport", "winLossStatement", "taxDeclaration"];
|
|
478
|
+
case "cryptocurrencyIncome":
|
|
479
|
+
return ["proofOfWalletOwnership", "transactionStatement", "taxFiling"];
|
|
480
|
+
case "business":
|
|
481
|
+
return ["annualStatements", "latestTaxFiling", "letterFromAccountant", "recentInvoices"];
|
|
482
|
+
case "employment":
|
|
483
|
+
return ["bankStatements", "payslips"];
|
|
484
|
+
case "dividendIncome":
|
|
485
|
+
return [
|
|
486
|
+
"contractSpecifyingDividends",
|
|
487
|
+
"latestTaxReturn",
|
|
488
|
+
"investmentCertificate",
|
|
489
|
+
"brokerStatements"
|
|
490
|
+
];
|
|
491
|
+
case "thirdPartyFunding":
|
|
492
|
+
return ["investorContract", "investorMemo", "notarizedStatement", "partnershipAgreement"];
|
|
493
|
+
case "assetSale":
|
|
494
|
+
return [
|
|
495
|
+
"proofOfOwnership",
|
|
496
|
+
"letterFromAttorney",
|
|
497
|
+
"saleContract",
|
|
498
|
+
"taxDeclarationProperty",
|
|
499
|
+
"titleDeed"
|
|
500
|
+
];
|
|
501
|
+
case "rentalIncome":
|
|
502
|
+
return ["rentalAgreementOrLease", "proofOfOwnership"];
|
|
503
|
+
case "donations":
|
|
504
|
+
return ["giftOrDonationAgreement"];
|
|
505
|
+
case "royaltyIncome":
|
|
506
|
+
return ["royaltyAgreement", "taxDocuments"];
|
|
507
|
+
case "inheritance":
|
|
508
|
+
return [
|
|
509
|
+
"certificateOfInheritance",
|
|
510
|
+
"grantOfProbate",
|
|
511
|
+
"letterFromAttorneyOrNotary",
|
|
512
|
+
"signedCopyOfTheWill"
|
|
513
|
+
];
|
|
514
|
+
case "pensionIncome":
|
|
515
|
+
return ["pensionSlip", "letterFromPreviousEmployer", "pensionStatement"];
|
|
516
|
+
case "insuranceSettlement":
|
|
517
|
+
return ["courtOrder", "letterFromAttorneyInsurance", "letterFromInsurer"];
|
|
518
|
+
case "financialAid":
|
|
519
|
+
return ["confirmationOfGrantOrSubsidy"];
|
|
520
|
+
default:
|
|
521
|
+
return [];
|
|
522
|
+
}
|
|
523
|
+
};
|
|
524
|
+
const parseSOFDocumentDescription = (t, documentDescription) => {
|
|
525
|
+
if (!documentDescription || documentDescription.trim() === "" || !documentDescription.startsWith("$")) {
|
|
526
|
+
return void 0;
|
|
527
|
+
}
|
|
528
|
+
const [servicePart, typePart] = documentDescription.split("--");
|
|
529
|
+
const selectedService = servicePart.split(":")[1];
|
|
530
|
+
const documentType = typePart.split(":")[1];
|
|
531
|
+
const parsed = {
|
|
532
|
+
selectedService: getServiceTranslation(t, selectedService || ""),
|
|
533
|
+
documentType: t(($) => $[documentType])
|
|
534
|
+
};
|
|
535
|
+
return `${parsed.selectedService} (${parsed.documentType})`;
|
|
536
|
+
};
|
|
537
|
+
const MISSING_DATA_SOF_UPLOAD_CODE = "2_8224";
|
|
538
|
+
const parseOriginatorDetails = (originatorDetails, businessLine) => {
|
|
539
|
+
const copiedBusinessLine = { ...businessLine };
|
|
540
|
+
if (copiedBusinessLine.sourceOfFunds) {
|
|
541
|
+
if (originatorDetails.organization) {
|
|
542
|
+
copiedBusinessLine.sourceOfFunds.legalName = originatorDetails.organization.legalName;
|
|
543
|
+
copiedBusinessLine.sourceOfFunds.country = originatorDetails.organization?.registeredAddress?.country;
|
|
544
|
+
copiedBusinessLine.sourceOfFunds.originatorType = "organization";
|
|
545
|
+
}
|
|
546
|
+
if (originatorDetails.individual) {
|
|
547
|
+
copiedBusinessLine.sourceOfFunds.firstName = originatorDetails.individual.name?.firstName;
|
|
548
|
+
copiedBusinessLine.sourceOfFunds.lastName = originatorDetails.individual.name?.lastName;
|
|
549
|
+
copiedBusinessLine.sourceOfFunds.country = originatorDetails.individual.residentialAddress?.country;
|
|
550
|
+
copiedBusinessLine.sourceOfFunds.originatorType = "individual";
|
|
551
|
+
}
|
|
552
|
+
}
|
|
553
|
+
return copiedBusinessLine;
|
|
554
|
+
};
|
|
555
|
+
const getSourceOfFundsPayload = (sofType, additionalData) => {
|
|
556
|
+
switch (sofType) {
|
|
557
|
+
case "business":
|
|
558
|
+
return {
|
|
559
|
+
adyenProcessedFunds: false,
|
|
560
|
+
type: "business",
|
|
561
|
+
description: additionalData?.description,
|
|
562
|
+
amount: {
|
|
563
|
+
currency: additionalData?.amount?.currency ?? "USD",
|
|
564
|
+
value: additionalData?.amount?.value ?? 0
|
|
565
|
+
}
|
|
566
|
+
};
|
|
567
|
+
case "employment":
|
|
568
|
+
return {
|
|
569
|
+
adyenProcessedFunds: false,
|
|
570
|
+
type: "employment"
|
|
571
|
+
};
|
|
572
|
+
case "donations":
|
|
573
|
+
return {
|
|
574
|
+
adyenProcessedFunds: false,
|
|
575
|
+
type: "donations",
|
|
576
|
+
dateOfFundsReceived: additionalData?.dateOfFundsReceived,
|
|
577
|
+
purpose: additionalData?.purpose,
|
|
578
|
+
relationship: additionalData?.relationship,
|
|
579
|
+
originatorLegalEntityId: additionalData?.originatorLegalEntityId
|
|
580
|
+
};
|
|
581
|
+
case "inheritance":
|
|
582
|
+
return {
|
|
583
|
+
adyenProcessedFunds: false,
|
|
584
|
+
type: "inheritance",
|
|
585
|
+
dateOfFundsReceived: additionalData?.dateOfFundsReceived,
|
|
586
|
+
amount: additionalData?.amount,
|
|
587
|
+
relationship: additionalData?.relationship,
|
|
588
|
+
originatorLegalEntityId: additionalData?.originatorLegalEntityId
|
|
589
|
+
};
|
|
590
|
+
case "financialAid":
|
|
591
|
+
return {
|
|
592
|
+
adyenProcessedFunds: false,
|
|
593
|
+
type: "financialAid"
|
|
594
|
+
};
|
|
595
|
+
case "rentalIncome":
|
|
596
|
+
return {
|
|
597
|
+
adyenProcessedFunds: false,
|
|
598
|
+
type: "rentalIncome"
|
|
599
|
+
};
|
|
600
|
+
case "dividendIncome":
|
|
601
|
+
return {
|
|
602
|
+
adyenProcessedFunds: false,
|
|
603
|
+
type: "dividendIncome"
|
|
604
|
+
};
|
|
605
|
+
case "royaltyIncome":
|
|
606
|
+
return {
|
|
607
|
+
adyenProcessedFunds: false,
|
|
608
|
+
type: "royaltyIncome"
|
|
609
|
+
};
|
|
610
|
+
case "pensionIncome":
|
|
611
|
+
return {
|
|
612
|
+
adyenProcessedFunds: false,
|
|
613
|
+
type: "pensionIncome"
|
|
614
|
+
};
|
|
615
|
+
case "insuranceSettlement":
|
|
616
|
+
return {
|
|
617
|
+
adyenProcessedFunds: false,
|
|
618
|
+
type: "insuranceSettlement"
|
|
619
|
+
};
|
|
620
|
+
case "thirdPartyFunding":
|
|
621
|
+
return {
|
|
622
|
+
adyenProcessedFunds: false,
|
|
623
|
+
type: "thirdPartyFunding",
|
|
624
|
+
financiers: additionalData?.financiers
|
|
625
|
+
};
|
|
626
|
+
case "cryptocurrencyIncome":
|
|
627
|
+
return {
|
|
628
|
+
adyenProcessedFunds: false,
|
|
629
|
+
type: "cryptocurrencyIncome",
|
|
630
|
+
cryptocurrencyExchange: additionalData?.cryptocurrencyExchange
|
|
631
|
+
};
|
|
632
|
+
case "assetSale":
|
|
633
|
+
return {
|
|
634
|
+
adyenProcessedFunds: false,
|
|
635
|
+
type: "assetSale",
|
|
636
|
+
cryptocurrencyExchange: additionalData?.cryptocurrencyExchange,
|
|
637
|
+
dateOfSourceEvent: additionalData?.dateOfSourceEvent,
|
|
638
|
+
description: additionalData?.description,
|
|
639
|
+
amount: additionalData?.amount
|
|
640
|
+
};
|
|
641
|
+
case "loans":
|
|
642
|
+
return {
|
|
643
|
+
adyenProcessedFunds: false,
|
|
644
|
+
type: "loans"
|
|
645
|
+
};
|
|
646
|
+
case "gamblingWinnings":
|
|
647
|
+
return {
|
|
648
|
+
adyenProcessedFunds: false,
|
|
649
|
+
type: "gamblingWinnings",
|
|
650
|
+
dateOfSourceEvent: additionalData?.dateOfSourceEvent,
|
|
651
|
+
website: additionalData?.website && !additionalData.website.startsWith("http://") && !additionalData.website.startsWith("https://") ? `https://${additionalData.website}` : additionalData?.website,
|
|
652
|
+
amount: additionalData?.amount
|
|
653
|
+
};
|
|
654
|
+
default:
|
|
655
|
+
return { adyenProcessedFunds: true };
|
|
656
|
+
}
|
|
657
|
+
};
|
|
658
|
+
const parseSofOriginatorPayload = (additionalData) => {
|
|
659
|
+
let sofOriginator;
|
|
660
|
+
if (additionalData?.originatorType === "individual") {
|
|
661
|
+
sofOriginator = {
|
|
662
|
+
type: LegalEntityTypes.INDIVIDUAL,
|
|
663
|
+
individual: {
|
|
664
|
+
name: {
|
|
665
|
+
firstName: additionalData?.firstName ?? "",
|
|
666
|
+
lastName: additionalData?.lastName ?? ""
|
|
667
|
+
},
|
|
668
|
+
residentialAddress: {
|
|
669
|
+
country: additionalData?.country
|
|
670
|
+
}
|
|
671
|
+
}
|
|
672
|
+
};
|
|
673
|
+
} else {
|
|
674
|
+
sofOriginator = {
|
|
675
|
+
type: LegalEntityTypes.ORGANIZATION,
|
|
676
|
+
organization: {
|
|
677
|
+
legalName: additionalData?.legalName ?? "",
|
|
678
|
+
registeredAddress: {
|
|
679
|
+
country: additionalData?.country
|
|
680
|
+
}
|
|
681
|
+
}
|
|
682
|
+
};
|
|
683
|
+
}
|
|
684
|
+
return sofOriginator;
|
|
685
|
+
};
|
|
686
|
+
const formatDateForInput = (isoDateString) => {
|
|
687
|
+
if (!isoDateString) return "";
|
|
688
|
+
try {
|
|
689
|
+
const datePart = isoDateString.split("T")[0];
|
|
690
|
+
if (/^\d{4}-\d{2}-\d{2}$/.test(datePart)) {
|
|
691
|
+
return datePart;
|
|
692
|
+
}
|
|
693
|
+
return "";
|
|
694
|
+
} catch {
|
|
695
|
+
return "";
|
|
696
|
+
}
|
|
697
|
+
};
|
|
698
|
+
const getSofCardDetails = (t, sourceOfFunds) => {
|
|
699
|
+
if (!sourceOfFunds) {
|
|
700
|
+
return "";
|
|
701
|
+
}
|
|
702
|
+
if (sourceOfFunds?.adyenProcessedFunds) {
|
|
703
|
+
return t(($) => $["transactionsOnThisPlatform"]);
|
|
704
|
+
}
|
|
705
|
+
if (sourceOfFunds?.type) {
|
|
706
|
+
return sourceOfFunds?.type ? t(($) => $[sofCategoryItemMapper[sourceOfFunds.type]]) : "";
|
|
707
|
+
}
|
|
708
|
+
return "";
|
|
709
|
+
};
|
|
710
|
+
const ALLOWED_SOF_SERVICES = ["issuing", "banking"];
|
|
711
|
+
const SOF_INVALID_INPUT_ERROR_CODES = ["1_93", "1_94"];
|
|
712
|
+
const getRelevantErrors = (problems, targetCodes) => {
|
|
713
|
+
if (!problems) return false;
|
|
714
|
+
return problems.flatMap(
|
|
715
|
+
(problem) => (problem.verificationErrors || []).filter(
|
|
716
|
+
(error) => targetCodes.includes(error.code) || (error.subErrors || []).some((sub) => targetCodes.includes(sub.code))
|
|
717
|
+
)
|
|
718
|
+
);
|
|
719
|
+
};
|
|
720
|
+
const getUniqueRemediationActions = (error) => {
|
|
721
|
+
const allActions = [
|
|
722
|
+
...error.remediatingActions || [],
|
|
723
|
+
...error.subErrors?.flatMap((sub) => sub.remediatingActions || []) || []
|
|
724
|
+
];
|
|
725
|
+
return allActions.filter((action, i, arr) => arr.findIndex((a) => a.code === action.code) === i);
|
|
726
|
+
};
|
|
727
|
+
const sofCategoryItemMapper = {
|
|
728
|
+
business: "otherBusinessEarnings",
|
|
729
|
+
employment: "employmentWages",
|
|
730
|
+
cryptocurrencyIncome: "cryptocurrency",
|
|
731
|
+
dividendIncome: "dividends",
|
|
732
|
+
loans: "loans",
|
|
733
|
+
financialAid: "financialAid",
|
|
734
|
+
thirdPartyFunding: "thirdPartyFunding",
|
|
735
|
+
rentalIncome: "rentalIncome",
|
|
736
|
+
royaltyIncome: "royaltyIncome",
|
|
737
|
+
gamblingWinnings: "gambling",
|
|
738
|
+
inheritance: "inheritance",
|
|
739
|
+
pensionIncome: "pensionIncome",
|
|
740
|
+
insuranceSettlement: "insuranceSettlement",
|
|
741
|
+
assetSale: "propertySale",
|
|
742
|
+
donations: "giftOrDonation"
|
|
743
|
+
};
|
|
744
|
+
export {
|
|
745
|
+
ALLOWED_SOF_SERVICES as A,
|
|
746
|
+
MISSING_DATA_SOF_UPLOAD_CODE as M,
|
|
747
|
+
SOF_CHARACTERS_LIMIT as S,
|
|
748
|
+
TODAY_DATE as T,
|
|
749
|
+
allowedCurrencies as a,
|
|
750
|
+
formatDateForInput as b,
|
|
751
|
+
formatAmountWithCurrency as c,
|
|
752
|
+
getAdditionalDataSchemaKeys as d,
|
|
753
|
+
getPageHeadings as e,
|
|
754
|
+
formatCurrency as f,
|
|
755
|
+
getInputErrors as g,
|
|
756
|
+
getServiceTranslationSelectTitle as h,
|
|
757
|
+
sourceOfFundsForms as i,
|
|
758
|
+
getSofCardDetails as j,
|
|
759
|
+
getGettingStartedCardDetails as k,
|
|
760
|
+
getServiceTranslation as l,
|
|
761
|
+
getRelevantErrors as m,
|
|
762
|
+
getUniqueRemediationActions as n,
|
|
763
|
+
SOF_INVALID_INPUT_ERROR_CODES as o,
|
|
764
|
+
parseSOFDocumentDescription as p,
|
|
765
|
+
getServiceTranslationKey as q,
|
|
766
|
+
getDocumentLists as r,
|
|
767
|
+
sofCategoryItemMapper as s,
|
|
768
|
+
getDocumentRequirements as t,
|
|
769
|
+
parseOriginatorDetails as u,
|
|
770
|
+
getSourceOfFundsRequiredForms as v,
|
|
771
|
+
sourceOfFundsRequiredFields as w,
|
|
772
|
+
getSourceOfFundsPayload as x,
|
|
773
|
+
parseSofOriginatorPayload as y
|
|
774
|
+
};
|