@openora/core 0.4.0 → 0.4.1-canary.100

package/dist/compliance/__tests__/hmac-kyc-webhook-verifier.int.test.js

@@ -0,0 +1,82 @@
+import { createHmac } from 'node:crypto';
+import { describe, it, expect, beforeAll, afterEach, afterAll } from 'vitest';
+import { RedisCache } from '@openora/core/server';
+import { createTestRedis } from '@openora/core/testing';
+import { HmacKycWebhookVerifier } from '../adapters/hmac-kyc-webhook-verifier.js';
+let redis;
+beforeAll(async () => {
+    redis = await createTestRedis();
+});
+afterEach(async () => {
+    await redis.flush();
+});
+afterAll(async () => {
+    await redis.quit();
+});
+const SECRET = 'shh';
+const BODY = '{"event":"decision"}';
+function sign(body, secret = SECRET) {
+    return createHmac('sha256', secret).update(body, 'utf8').digest('hex');
+}
+function makeCache() {
+    return new RedisCache(redis.client);
+}
+function unavailableCache() {
+    return {
+        get: async () => {
+            throw new Error('cache unavailable');
+        },
+        set: async () => {
+            throw new Error('cache unavailable');
+        },
+        setIfAbsent: async () => {
+            throw new Error('cache unavailable');
+        },
+        delete: async () => undefined,
+    };
+}
+describe('HmacKycWebhookVerifier (fail closed)', () => {
+    it('accepts a correct signature (with and without sha256= prefix)', async () => {
+        const v = new HmacKycWebhookVerifier(SECRET, makeCache());
+        await expect(v.verify(BODY, { 'x-kyc-signature': sign(BODY) })).resolves.toBe(true);
+        const prefixedBody = '{"event":"decision-2"}';
+        const v2 = new HmacKycWebhookVerifier(SECRET, makeCache());
+        await expect(v2.verify(prefixedBody, { 'x-kyc-signature': `sha256=${sign(prefixedBody)}` })).resolves.toBe(true);
+    });
+    it('extracts the signature header case-insensitively', async () => {
+        const v = new HmacKycWebhookVerifier(SECRET, makeCache());
+        await expect(v.verify(BODY, { 'X-Kyc-Signature': sign(BODY) })).resolves.toBe(true);
+    });
+    it('rejects a wrong signature, a missing signature, and an unset secret', async () => {
+        await expect(new HmacKycWebhookVerifier(SECRET, makeCache()).verify(BODY, {
+            'x-kyc-signature': sign('tampered'),
+        })).resolves.toBe(false);
+        await expect(new HmacKycWebhookVerifier(SECRET, makeCache()).verify(BODY, {})).resolves.toBe(false);
+        await expect(new HmacKycWebhookVerifier(undefined, makeCache()).verify(BODY, {
+            'x-kyc-signature': sign(BODY),
+        })).resolves.toBe(false);
+    });
+});
+describe('HmacKycWebhookVerifier replay protection', () => {
+    it('rejects a second delivery carrying the same valid signature (a captured payload replayed later)', async () => {
+        const cache = makeCache();
+        const v = new HmacKycWebhookVerifier(SECRET, cache);
+        const headers = { 'x-kyc-signature': sign(BODY) };
+        await expect(v.verify(BODY, headers)).resolves.toBe(true);
+        // Same verifier instance, same signature, later call - the exact "captured and
+        // resent" attack this control exists for.
+        await expect(v.verify(BODY, headers)).resolves.toBe(false);
+    });
+    it('does not cross-contaminate replay state between different signatures', async () => {
+        const cache = makeCache();
+        const v = new HmacKycWebhookVerifier(SECRET, cache);
+        const otherBody = '{"event":"other-decision"}';
+        await expect(v.verify(BODY, { 'x-kyc-signature': sign(BODY) })).resolves.toBe(true);
+        await expect(v.verify(otherBody, { 'x-kyc-signature': sign(otherBody) })).resolves.toBe(true);
+    });
+    it('degrades open (accepts) when the replay-check cache is unavailable, rather than blocking every webhook', async () => {
+        const v = new HmacKycWebhookVerifier(SECRET, unavailableCache());
+        await expect(v.verify(BODY, { 'x-kyc-signature': sign(BODY) })).resolves.toBe(true);
+    });
+});
+//# sourceMappingURL=hmac-kyc-webhook-verifier.int.test.js.map

package/dist/compliance/__tests__/hmac-kyc-webhook-verifier.int.test.js.map

@@ -0,0 +1 @@
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package/dist/compliance/__tests__/kyc-admin.router.int.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=kyc-admin.router.int.test.d.ts.map

package/dist/compliance/__tests__/kyc-admin.router.int.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"kyc-admin.router.int.test.d.ts","sourceRoot":"","sources":["../../../src/compliance/__tests__/kyc-admin.router.int.test.ts"],"names":[],"mappings":""}

package/dist/compliance/__tests__/kyc-admin.router.int.test.js

@@ -0,0 +1,192 @@
+import { describe, it, expect, vi, beforeAll, afterAll, beforeEach } from 'vitest';
+import { randomUUID } from 'node:crypto';
+import { eq, sql } from 'drizzle-orm';
+import { call, ORPCError } from '@orpc/server';
+import { queue, } from '@openora/core/contracts';
+import { createTestDb, InProcessRealtimeTransport } from '@openora/core/testing';
+import { player } from '@openora/core/pam/schema/profile';
+import { migrate as migrateProfile } from '@openora/core/pam/migrate/profile';
+import { makeIdentityReader, mock, makeEventBus, makeAuditWriter, NO_CLIENT_META, } from '../../testing/mock.js';
+import { migrate } from '../migrate.js';
+import { kycVerification } from '../schema/index.js';
+import { createComplianceRouter } from '../router/index.js';
+import { KycVerificationService } from '../service/kyc.service.js';
+const CTX = {
+    request: { headers: {} },
+    clientMeta: NO_CLIENT_META,
+};
+const ADMIN = '33333333-3333-4333-8333-333333333333';
+let db;
+beforeAll(async () => {
+    db = await createTestDb([migrateProfile, migrate]);
+});
+afterAll(async () => {
+    await db.drop();
+});
+beforeEach(async () => {
+    await db.drizzle.db.execute(sql `TRUNCATE ${kycVerification}, ${player} RESTART IDENTITY CASCADE`);
+});
+function fakeGuard(allowed) {
+    return mock({
+        assert: vi.fn(async (_ctx, resource, action) => {
+            if (resource && action && !allowed.includes(`${resource}:${action}`)) {
+                throw new ORPCError('FORBIDDEN', { message: `Missing permission: ${resource}:${action}` });
+            }
+            return { userId: ADMIN, role: 'admin' };
+        }),
+    });
+}
+function build(guard) {
+    const events = makeEventBus();
+    const statusWriter = mock({ setStatus: vi.fn(async () => undefined) });
+    const kyc = new KycVerificationService({
+        drizzle: db.drizzle,
+        events,
+        kycAdapter: mock({}),
+        statusWriter,
+        identityReader: makeIdentityReader(),
+    });
+    const audit = makeAuditWriter();
+    const router = createComplianceRouter({
+        compliance: mock({}),
+        adminGuard: guard,
+        audit,
+        kyc,
+        kycAdapter: mock({}),
+        webhookVerifier: mock({}),
+        jobQueue: mock({}),
+        kycDecisionSyncQueue: queue('kyc-decision-sync'),
+        realtime: new InProcessRealtimeTransport(),
+        rg: mock({}),
+        rgMonitoring: mock({}),
+    });
+    return { router, audit, statusWriter, events };
+}
+async function seedPlayer(overrides = {}) {
+    const [row] = await db.drizzle.db
+        .insert(player)
+        .values({
+        userId: randomUUID(),
+        currency: 'USD',
+        kycStatus: 'pending',
+        ...overrides,
+    })
+        .returning();
+    return row;
+}
+async function verificationsOf(userId) {
+    return db.drizzle.db.select().from(kycVerification).where(eq(kycVerification.userId, userId));
+}
+describe('compliance admin KYC router authz (real PG)', () => {
+    it('requestKycResubmission requires compliance:override-limit and writes no history row', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard([]));
+        await expect(call(router.requestKycResubmission, { userId: seeded.userId, reason: 'blurry docs' }, { context: CTX })).rejects.toBeInstanceOf(ORPCError);
+        expect(await verificationsOf(seeded.userId)).toHaveLength(0);
+    });
+    it('overrideKycStatus requires compliance:override-limit', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard([]));
+        await expect(call(router.overrideKycStatus, { userId: seeded.userId, status: 'approved', reason: 'manual review' }, { context: CTX })).rejects.toBeInstanceOf(ORPCError);
+        expect(await verificationsOf(seeded.userId)).toHaveLength(0);
+    });
+    it('bulkApproveKyc requires compliance:override-limit', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard([]));
+        await expect(call(router.bulkApproveKyc, { userIds: [seeded.userId], reason: 'sweep' }, { context: CTX })).rejects.toBeInstanceOf(ORPCError);
+        expect(await verificationsOf(seeded.userId)).toHaveLength(0);
+    });
+});
+describe('compliance admin KYC router input validation (real PG)', () => {
+    it('rejects a whitespace-only reason on requestKycResubmission before the handler runs', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard(['compliance:override-limit']));
+        await expect(call(router.requestKycResubmission, { userId: seeded.userId, reason: '   ' }, { context: CTX })).rejects.toThrow();
+        expect(await verificationsOf(seeded.userId)).toHaveLength(0);
+    });
+    it('rejects an empty reason on overrideKycStatus', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard(['compliance:override-limit']));
+        await expect(call(router.overrideKycStatus, { userId: seeded.userId, status: 'rejected', reason: '' }, { context: CTX })).rejects.toThrow();
+    });
+    it('rejects an empty reason on bulkApproveKyc', async () => {
+        const seeded = await seedPlayer();
+        const { router } = build(fakeGuard(['compliance:override-limit']));
+        await expect(call(router.bulkApproveKyc, { userIds: [seeded.userId], reason: '' }, { context: CTX })).rejects.toThrow();
+    });
+    it('rejects a batch over the size cap', async () => {
+        const { router } = build(fakeGuard(['compliance:override-limit']));
+        const userIds = Array.from({ length: 101 }, () => randomUUID());
+        await expect(call(router.bulkApproveKyc, { userIds, reason: 'sweep' }, { context: CTX })).rejects.toThrow();
+    });
+});
+describe('compliance admin KYC router effects (real PG)', () => {
+    it('requestKycResubmission appends a manual history row and drives the status writer', async () => {
+        const seeded = await seedPlayer();
+        const { router, statusWriter } = build(fakeGuard(['compliance:override-limit']));
+        await call(router.requestKycResubmission, { userId: seeded.userId, reason: 'blurry docs' }, { context: CTX });
+        const rows = await verificationsOf(seeded.userId);
+        expect(rows).toHaveLength(1);
+        expect(rows[0]).toMatchObject({
+            status: 'resubmission_requested',
+            triggeredBy: 'manual',
+            provider: 'manual',
+            decisionReason: 'blurry docs',
+        });
+        expect(statusWriter.setStatus).toHaveBeenCalledWith(seeded.userId, 'resubmission_requested', expect.objectContaining({ actorId: ADMIN, source: 'manual', reason: 'blurry docs' }), expect.anything());
+    });
+    it('overrideKycStatus writes an approved choice as manually_overridden', async () => {
+        const seeded = await seedPlayer();
+        const { router, statusWriter } = build(fakeGuard(['compliance:override-limit']));
+        await call(router.overrideKycStatus, { userId: seeded.userId, status: 'approved', reason: 'manual review' }, { context: CTX });
+        const rows = await verificationsOf(seeded.userId);
+        expect(rows).toHaveLength(1);
+        expect(rows[0]?.status).toBe('manually_overridden');
+        expect(statusWriter.setStatus).toHaveBeenCalledWith(seeded.userId, 'manually_overridden', expect.objectContaining({ actorId: ADMIN, source: 'manual' }), expect.anything());
+    });
+    it('is idempotent on a repeat override that resolves to the current status', async () => {
+        const seeded = await seedPlayer();
+        const { router, statusWriter } = build(fakeGuard(['compliance:override-limit']));
+        const input = { userId: seeded.userId, status: 'approved', reason: 'manual review' };
+        await call(router.overrideKycStatus, input, { context: CTX });
+        await db.drizzle.db
+            .update(player)
+            .set({ kycStatus: 'manually_overridden' })
+            .where(eq(player.userId, seeded.userId));
+        vi.mocked(statusWriter.setStatus).mockClear();
+        await call(router.overrideKycStatus, input, { context: CTX });
+        expect(await verificationsOf(seeded.userId)).toHaveLength(1);
+        expect(statusWriter.setStatus).not.toHaveBeenCalled();
+    });
+    it('bulkApproveKyc reports per-item results and leaves history only for the real player', async () => {
+        const seeded = await seedPlayer();
+        const missing = randomUUID();
+        const { router } = build(fakeGuard(['compliance:override-limit']));
+        const result = await call(router.bulkApproveKyc, { userIds: [seeded.userId, missing], reason: 'sweep' }, { context: CTX });
+        expect(result.results).toEqual(expect.arrayContaining([
+            { userId: seeded.userId, success: true, error: null },
+            { userId: missing, success: false, error: expect.any(String) },
+        ]));
+        expect(await verificationsOf(seeded.userId)).toHaveLength(1);
+        expect(await verificationsOf(missing)).toHaveLength(0);
+    });
+    it('audits the whole attempted bulk-approve batch, including the failed item', async () => {
+        const seeded = await seedPlayer();
+        const missing = randomUUID();
+        const { router, audit } = build(fakeGuard(['compliance:override-limit']));
+        await call(router.bulkApproveKyc, { userIds: [seeded.userId, missing], reason: 'sweep' }, { context: CTX });
+        expect(audit.record).toHaveBeenCalledWith(expect.objectContaining({
+            actorId: ADMIN,
+            actorType: 'admin',
+            action: 'compliance.kyc.bulk_approve',
+            after: expect.objectContaining({
+                reason: 'sweep',
+                results: expect.arrayContaining([
+                    { userId: seeded.userId, success: true, error: null },
+                    { userId: missing, success: false, error: expect.any(String) },
+                ]),
+            }),
+        }));
+    });
+});
+//# sourceMappingURL=kyc-admin.router.int.test.js.map

package/dist/compliance/__tests__/kyc-admin.router.int.test.js.map

@@ -0,0 +1 @@
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package/dist/compliance/__tests__/kyc-webhook.router.int.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=kyc-webhook.router.int.test.d.ts.map

package/dist/compliance/__tests__/kyc-webhook.router.int.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"kyc-webhook.router.int.test.d.ts","sourceRoot":"","sources":["../../../src/compliance/__tests__/kyc-webhook.router.int.test.ts"],"names":[],"mappings":""}

package/dist/compliance/__tests__/kyc-webhook.router.int.test.js

@@ -0,0 +1,173 @@
+import { createHash } from 'node:crypto';
+import { describe, it, expect, vi, beforeAll, afterEach, afterAll } from 'vitest';
+import { Queue } from 'bullmq';
+import { call, ORPCError } from '@orpc/server';
+import { BullMqJobQueue } from '@openora/core/server';
+import { queue, } from '@openora/core/contracts';
+import { createTestRedis, InProcessRealtimeTransport, redisUrlForWorker, } from '@openora/core/testing';
+import { mock, makeAuditWriter, NO_CLIENT_META } from '../../testing/mock.js';
+import { createComplianceRouter, createKycStatusStream, kycStatusChannel, } from '../router/index.js';
+const KYC_DECISION_SYNC_QUEUE = queue('kyc-decision-sync');
+let redis;
+const instances = [];
+const rawQueues = [];
+beforeAll(async () => {
+    redis = await createTestRedis();
+});
+afterEach(async () => {
+    await Promise.allSettled(instances.map((q) => q.close()));
+    await Promise.allSettled(rawQueues.map((q) => q.close()));
+    instances.length = 0;
+    rawQueues.length = 0;
+    await redis.flush();
+});
+afterAll(async () => {
+    await redis.quit();
+});
+function makeJobQueue() {
+    const q = new BullMqJobQueue(redisUrlForWorker());
+    instances.push(q);
+    return q;
+}
+function rawQueue(name) {
+    const q = new Queue(name, {
+        connection: { url: redisUrlForWorker(), maxRetriesPerRequest: null },
+    });
+    rawQueues.push(q);
+    return q;
+}
+async function enqueuedJobs() {
+    const jobs = await rawQueue(KYC_DECISION_SYNC_QUEUE).getJobs(['waiting', 'delayed', 'active']);
+    return jobs.map((j) => ({ id: j.id, data: j.data, opts: j.opts }));
+}
+function build(opts) {
+    return createComplianceRouter({
+        compliance: mock({}),
+        adminGuard: mock({}),
+        audit: makeAuditWriter(),
+        kyc: mock({}),
+        kycAdapter: opts.kycAdapter,
+        webhookVerifier: opts.webhookVerifier,
+        jobQueue: opts.jobQueue,
+        kycDecisionSyncQueue: KYC_DECISION_SYNC_QUEUE,
+        realtime: opts.realtime ?? new InProcessRealtimeTransport(),
+        rg: mock({}),
+        rgMonitoring: mock({}),
+    });
+}
+function ctx(rawBody, headers = {}) {
+    return { context: { rawBody, request: { headers }, clientMeta: NO_CLIENT_META } };
+}
+function bodyHashKey(rawBody) {
+    return `kyc-decision-sync:${createHash('sha256').update(rawBody).digest('hex')}`;
+}
+const acceptingVerifier = () => mock({ verify: vi.fn().mockReturnValue(true) });
+describe('compliance streamKycStatus router', () => {
+    it('streams only player-safe updates from the player channel', async () => {
+        const realtime = new InProcessRealtimeTransport();
+        const iterator = createKycStatusStream(realtime, 'user-1', undefined)[Symbol.asyncIterator]();
+        const next = iterator.next();
+        await Promise.resolve();
+        realtime.publish(kycStatusChannel('other-user'), {
+            eventId: '11111111-1111-4111-8111-111111111111',
+            status: 'rejected',
+        });
+        realtime.publish(kycStatusChannel('user-1'), {
+            eventId: '22222222-2222-4222-8222-222222222222',
+            status: 'approved',
+        });
+        await expect(next).resolves.toEqual({
+            done: false,
+            value: {
+                eventId: '22222222-2222-4222-8222-222222222222',
+                status: 'approved',
+            },
+        });
+        await iterator.return?.(undefined);
+    });
+});
+describe('compliance kycWebhook router (real Redis-backed JOB_QUEUE)', () => {
+    it('acks 2xx and enqueues a kyc-decision-sync job without calling the vendor', async () => {
+        const getStatus = vi.fn();
+        const kycAdapter = mock({
+            parseWebhook: vi.fn().mockReturnValue({ referenceId: 'ref-1', status: 'approved' }),
+            getStatus,
+        });
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter,
+            jobQueue: makeJobQueue(),
+        });
+        const rawBody = '{"referenceId":"ref-1"}';
+        const result = await call(router.kycWebhook, {}, ctx(rawBody));
+        expect(result).toEqual({ ok: true });
+        expect(getStatus).not.toHaveBeenCalled();
+        const jobs = await enqueuedJobs();
+        expect(jobs).toHaveLength(1);
+        expect(jobs[0]?.data).toMatchObject({
+            payload: { referenceId: 'ref-1', status: 'approved', receivedAt: expect.any(String) },
+            meta: expect.objectContaining({ idempotencyKey: bodyHashKey(rawBody) }),
+        });
+        expect(jobs[0]?.opts).toMatchObject({
+            attempts: expect.any(Number),
+            backoff: expect.any(Object),
+        });
+    });
+    it('dedupes a byte-identical redelivery but keeps a later decision on the same reference+status (reject -> approve -> reject)', async () => {
+        const kycAdapter = mock({
+            parseWebhook: vi.fn((rawBody) => {
+                const parsed = JSON.parse(rawBody);
+                return { referenceId: 'ref-1', status: parsed.status };
+            }),
+        });
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter,
+            jobQueue: makeJobQueue(),
+        });
+        const firstReject = JSON.stringify({ status: 'rejected', nonce: 'evt-1' });
+        const approved = JSON.stringify({ status: 'approved', nonce: 'evt-2' });
+        const secondReject = JSON.stringify({ status: 'rejected', nonce: 'evt-3' });
+        await call(router.kycWebhook, {}, ctx(firstReject));
+        await call(router.kycWebhook, {}, ctx(firstReject));
+        await call(router.kycWebhook, {}, ctx(approved));
+        await call(router.kycWebhook, {}, ctx(secondReject));
+        const jobs = await enqueuedJobs();
+        expect(jobs).toHaveLength(3);
+        expect(new Set(jobs.map((j) => j.id)).size).toBe(3);
+        expect(jobs.map((j) => j.data.payload.status).sort()).toEqual([
+            'approved',
+            'rejected',
+            'rejected',
+        ]);
+    });
+    it('rejects an invalid signature and enqueues nothing', async () => {
+        const router = build({
+            webhookVerifier: mock({ verify: vi.fn().mockReturnValue(false) }),
+            kycAdapter: mock({ parseWebhook: vi.fn() }),
+            jobQueue: makeJobQueue(),
+        });
+        await expect(call(router.kycWebhook, {}, ctx('{"referenceId":"ref-1"}', { 'x-kyc-signature': 'bad' }))).rejects.toMatchObject({ code: 'UNAUTHORIZED' });
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+    it('rejects a missing raw body (never falls back to an empty body) and enqueues nothing', async () => {
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter: mock({ parseWebhook: vi.fn() }),
+            jobQueue: makeJobQueue(),
+        });
+        await expect(call(router.kycWebhook, {}, ctx(undefined))).rejects.toBeInstanceOf(ORPCError);
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+    it('does not enqueue when the adapter cannot parse the webhook into a decision', async () => {
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter: mock({ parseWebhook: vi.fn().mockReturnValue(null) }),
+            jobQueue: makeJobQueue(),
+        });
+        const result = await call(router.kycWebhook, {}, ctx('not a decision'));
+        expect(result).toEqual({ ok: true });
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+});
+//# sourceMappingURL=kyc-webhook.router.int.test.js.map

package/dist/compliance/__tests__/kyc-webhook.router.int.test.js.map

@@ -0,0 +1 @@
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package/dist/compliance/__tests__/kyc.service.int.test.d.ts

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=kyc.service.int.test.d.ts.map

package/dist/compliance/__tests__/kyc.service.int.test.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"kyc.service.int.test.d.ts","sourceRoot":"","sources":["../../../src/compliance/__tests__/kyc.service.int.test.ts"],"names":[],"mappings":""}