@openora/core 0.4.0 → 0.4.1-canary.100

package/dist/compliance/router/index.js.map

@@ -1 +1 @@
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package/dist/compliance/schema/index.d.ts

@@ -1,4 +1,5 @@
-export declare const kycVerificationStatus: import("drizzle-orm/pg-core").PgEnum<["not_started", "pending", "verified", "rejected", "resubmission_requested", "manually_overridden"]>;
+import { type KycRiskSignals } from '@openora/core/contracts';
+export declare const kycVerificationStatus: import("drizzle-orm/pg-core").PgEnum<["not_started", "pending", "approved", "verified", "rejected", "resubmission_requested", "manually_overridden"]>;
 export declare const kycTriggeredBy: import("drizzle-orm/pg-core").PgEnum<["submission", "reverify_threshold", "manual"]>;
 export declare const rgExclusionKind: import("drizzle-orm/pg-core").PgEnum<["cooling_off", "self_exclusion"]>;
 export declare const rgExclusionStatus: import("drizzle-orm/pg-core").PgEnum<["active", "lifted", "expired"]>;
@@ -47,14 +48,14 @@ export declare const userLimit: import("drizzle-orm/pg-core").PgTableWithColumns
             tableName: "user_limit";
             dataType: "string";
             columnType: "PgText";
-            data: string;
+            data: "deposit" | "wager" | "loss" | "session";
             driverParam: string;
             notNull: true;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
             hasRuntimeDefault: false;
-            enumValues: [string, ...string[]];
+            enumValues: ["deposit", "wager", "loss", "session"];
             baseColumn: never;
             identity: undefined;
             generated: undefined;
@@ -62,11 +63,28 @@ export declare const userLimit: import("drizzle-orm/pg-core").PgTableWithColumns
         amount: import("drizzle-orm/pg-core").PgColumn<{
             name: "amount";
             tableName: "user_limit";
+            dataType: "string";
+            columnType: "PgNumeric";
+            data: string;
+            driverParam: string;
+            notNull: false;
+            hasDefault: false;
+            isPrimaryKey: false;
+            isAutoincrement: false;
+            hasRuntimeDefault: false;
+            enumValues: undefined;
+            baseColumn: never;
+            identity: undefined;
+            generated: undefined;
+        }, {}, {}>;
+        minutes: import("drizzle-orm/pg-core").PgColumn<{
+            name: "minutes";
+            tableName: "user_limit";
             dataType: "number";
-            columnType: "PgReal";
+            columnType: "PgInteger";
             data: number;
             driverParam: string | number;
-            notNull: true;
+            notNull: false;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
@@ -81,14 +99,14 @@ export declare const userLimit: import("drizzle-orm/pg-core").PgTableWithColumns
             tableName: "user_limit";
             dataType: "string";
             columnType: "PgText";
-            data: string;
+            data: "session" | "daily" | "weekly" | "monthly";
             driverParam: string;
             notNull: true;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
             hasRuntimeDefault: false;
-            enumValues: [string, ...string[]];
+            enumValues: ["daily", "weekly", "monthly", "session"];
             baseColumn: never;
             identity: undefined;
             generated: undefined;
@@ -173,14 +191,14 @@ export declare const geoRule: import("drizzle-orm/pg-core").PgTableWithColumns<{
             tableName: "geo_rule";
             dataType: "string";
             columnType: "PgText";
-            data: string;
+            data: "allow" | "block";
             driverParam: string;
             notNull: true;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
             hasRuntimeDefault: false;
-            enumValues: [string, ...string[]];
+            enumValues: ["allow", "block"];
             baseColumn: never;
             identity: undefined;
             generated: undefined;
@@ -282,14 +300,14 @@ export declare const kycVerification: import("drizzle-orm/pg-core").PgTableWithC
             tableName: "kyc_verification";
             dataType: "string";
             columnType: "PgEnumColumn";
-            data: "pending" | "not_started" | "verified" | "rejected" | "resubmission_requested" | "manually_overridden";
+            data: "pending" | "not_started" | "approved" | "verified" | "rejected" | "resubmission_requested" | "manually_overridden";
             driverParam: string;
             notNull: true;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
             hasRuntimeDefault: false;
-            enumValues: ["not_started", "pending", "verified", "rejected", "resubmission_requested", "manually_overridden"];
+            enumValues: ["not_started", "pending", "approved", "verified", "rejected", "resubmission_requested", "manually_overridden"];
             baseColumn: never;
             identity: undefined;
             generated: undefined;
@@ -330,6 +348,50 @@ export declare const kycVerification: import("drizzle-orm/pg-core").PgTableWithC
             identity: undefined;
             generated: undefined;
         }, {}, {}>;
+        riskSignals: import("drizzle-orm/pg-core").PgColumn<{
+            name: "riskSignals";
+            tableName: "kyc_verification";
+            dataType: "json";
+            columnType: "PgJsonb";
+            data: KycRiskSignals;
+            driverParam: unknown;
+            notNull: false;
+            hasDefault: false;
+            isPrimaryKey: false;
+            isAutoincrement: false;
+            hasRuntimeDefault: false;
+            enumValues: undefined;
+            baseColumn: never;
+            identity: undefined;
+            generated: undefined;
+        }, {}, {
+            $type: KycRiskSignals;
+        }>;
+        checks: import("drizzle-orm/pg-core").PgColumn<{
+            name: "checks";
+            tableName: "kyc_verification";
+            dataType: "json";
+            columnType: "PgJsonb";
+            data: {
+                step: string;
+                status: "expired" | "unknown" | "not_started" | "approved" | "in_progress" | "in_review" | "declined";
+            }[];
+            driverParam: unknown;
+            notNull: false;
+            hasDefault: false;
+            isPrimaryKey: false;
+            isAutoincrement: false;
+            hasRuntimeDefault: false;
+            enumValues: undefined;
+            baseColumn: never;
+            identity: undefined;
+            generated: undefined;
+        }, {}, {
+            $type: {
+                step: string;
+                status: "expired" | "unknown" | "not_started" | "approved" | "in_progress" | "in_review" | "declined";
+            }[];
+        }>;
         triggeredBy: import("drizzle-orm/pg-core").PgColumn<{
             name: "triggeredBy";
             tableName: "kyc_verification";
@@ -364,6 +426,23 @@ export declare const kycVerification: import("drizzle-orm/pg-core").PgTableWithC
             identity: undefined;
             generated: undefined;
         }, {}, {}>;
+        decisionReceivedAt: import("drizzle-orm/pg-core").PgColumn<{
+            name: "decisionReceivedAt";
+            tableName: "kyc_verification";
+            dataType: "date";
+            columnType: "PgTimestamp";
+            data: Date;
+            driverParam: string;
+            notNull: false;
+            hasDefault: false;
+            isPrimaryKey: false;
+            isAutoincrement: false;
+            hasRuntimeDefault: false;
+            enumValues: undefined;
+            baseColumn: never;
+            identity: undefined;
+            generated: undefined;
+        }, {}, {}>;
         submittedAt: import("drizzle-orm/pg-core").PgColumn<{
             name: "submittedAt";
             tableName: "kyc_verification";
@@ -495,7 +574,7 @@ export declare const rgExclusion: import("drizzle-orm/pg-core").PgTableWithColum
             tableName: "rg_exclusion";
             dataType: "string";
             columnType: "PgEnumColumn";
-            data: "active" | "lifted" | "expired";
+            data: "expired" | "active" | "lifted";
             driverParam: string;
             notNull: true;
             hasDefault: true;
@@ -524,8 +603,8 @@ export declare const rgExclusion: import("drizzle-orm/pg-core").PgTableWithColum
             identity: undefined;
             generated: undefined;
         }, {}, {}>;
-        permanent: import("drizzle-orm/pg-core").PgColumn<{
-            name: "permanent";
+        isPermanent: import("drizzle-orm/pg-core").PgColumn<{
+            name: "isPermanent";
             tableName: "rg_exclusion";
             dataType: "boolean";
             columnType: "PgBoolean";
@@ -758,8 +837,8 @@ export declare const rgFlag: import("drizzle-orm/pg-core").PgTableWithColumns<{
             dataType: "json";
             columnType: "PgJsonb";
             data: {
-                actual: number;
-                limit: number;
+                actual: string;
+                limit: string;
                 period: "session" | "daily" | "weekly" | "monthly";
                 pct: number;
             } | {
@@ -782,8 +861,8 @@ export declare const rgFlag: import("drizzle-orm/pg-core").PgTableWithColumns<{
             generated: undefined;
         }, {}, {
             $type: {
-                actual: number;
-                limit: number;
+                actual: string;
+                limit: string;
                 period: "session" | "daily" | "weekly" | "monthly";
                 pct: number;
             } | {

package/dist/compliance/schema/index.d.ts.map

@@ -1 +1 @@
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package/dist/compliance/schema/index.js

@@ -1,6 +1,6 @@
 import { sql } from 'drizzle-orm';
-import { pgTable, pgEnum, uuid, text, real, boolean, decimal, jsonb, timestamp, uniqueIndex, index, } from 'drizzle-orm/pg-core';
-import { KYC_STATUSES, EXCLUSION_KINDS, EXCLUSION_STATUSES, RG_FLAG_TYPES, RG_FLAG_STATUSES, } from '@openora/core/contracts';
+import { pgTable, pgEnum, uuid, text, integer, boolean, decimal, jsonb, timestamp, uniqueIndex, index, } from 'drizzle-orm/pg-core';
+import { KYC_STATUSES, EXCLUSION_KINDS, EXCLUSION_STATUSES, RG_FLAG_TYPES, RG_FLAG_STATUSES, limitTypes, limitPeriods, geoRuleActions, } from '@openora/core/contracts';
 import { KYC_TRIGGERED_BY } from '../contract/enums.js';
 export const kycVerificationStatus = pgEnum('kyc_verification_status', KYC_STATUSES);
 export const kycTriggeredBy = pgEnum('kyc_triggered_by', KYC_TRIGGERED_BY);
@@ -11,9 +11,12 @@ export const rgFlagStatus = pgEnum('rg_flag_status', RG_FLAG_STATUSES);
 export const userLimit = pgTable('user_limit', {
     id: uuid().primaryKey().defaultRandom(),
     userId: uuid().notNull(),
-    type: text().notNull(),
-    amount: real().notNull(),
-    period: text().notNull(),
+    type: text({ enum: limitTypes }).notNull(),
+    // Exactly one of the two is set, discriminated by `type`: money-type limits
+    // (deposit/wager/loss) carry amount; the session-type limit carries minutes.
+    amount: decimal({ precision: 18, scale: 2 }),
+    minutes: integer(),
+    period: text({ enum: limitPeriods }).notNull(),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
     updatedAt: timestamp({ withTimezone: true })
         .notNull()
@@ -25,7 +28,7 @@ export const userLimit = pgTable('user_limit', {
 export const geoRule = pgTable('geo_rule', {
     id: uuid().primaryKey().defaultRandom(),
     countryCode: text().notNull().unique('geo_rule_country_code_unique'),
-    action: text().notNull(),
+    action: text({ enum: geoRuleActions }).notNull(),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
 });
 // Append-only history: the player's current verification is the latest row by createdAt.
@@ -37,10 +40,18 @@ export const kycVerification = pgTable('kyc_verification', {
     status: kycVerificationStatus().notNull(),
     documentTypes: jsonb().$type().notNull().default([]),
     decisionReason: text(),
+    riskSignals: jsonb().$type(),
+    checks: jsonb().$type(),
     triggeredBy: kycTriggeredBy().notNull(),
     // High-water mark of deposits at the last reverify_threshold fire, so re-KYC triggers
     // once per fresh threshold band rather than on every deposit.
     triggerDeposits: decimal({ precision: 18, scale: 2 }),
+    // The wall-clock time THIS decision was received (webhook arrival / submit time),
+    // never job-processing time - a job/webhook retry or out-of-order worker execution
+    // must not reorder this. `reconcile` refuses to apply an incoming decision older
+    // than this watermark, closing the window where two vendor decisions (eg
+    // approved then rejected) interleave out of order and leave the wrong one applied.
+    decisionReceivedAt: timestamp({ withTimezone: true }),
     submittedAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
     decidedAt: timestamp({ withTimezone: true }),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
@@ -49,7 +60,7 @@ export const kycVerification = pgTable('kyc_verification', {
         .$onUpdateFn(() => new Date()),
 }, (t) => [
     index('kyc_verification_user_id_created_at_idx').on(t.userId, t.createdAt),
-    index('kyc_verification_reference_id_idx').on(t.referenceId),
+    uniqueIndex('kyc_verification_reference_id_key').on(t.referenceId),
     index('kyc_verification_status_idx').on(t.status),
 ]);
 // Cooling-off + self-exclusion. The partial-unique on (userId, kind) WHERE active
@@ -61,7 +72,7 @@ export const rgExclusion = pgTable('rg_exclusion', {
     kind: rgExclusionKind().notNull(),
     status: rgExclusionStatus().notNull().default('active'),
     reason: text().notNull(),
-    permanent: boolean().notNull().default(false),
+    isPermanent: boolean().notNull().default(false),
     startsAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
     expiresAt: timestamp({ withTimezone: true }),
     liftedAt: timestamp({ withTimezone: true }),

package/dist/compliance/schema/index.js.map

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package/dist/compliance/service/compliance.service.d.ts

@@ -1,56 +1,69 @@
 import { DrizzleService, type EventBus } from '@openora/core/server';
-import type { UpsertLimitInput, Limit, AddGeoRuleInput } from '../contract/index.js';
-import { type GeoIpAdapter } from '@openora/core/contracts';
+import type { UpsertLimitInput, AddGeoRuleInput } from '../contract/index.js';
+import type { ClientMeta, GeoIpAdapter, IdentityReader, User } from '@openora/core/contracts';
 export declare const LimitNotFoundError: new (id: string) => Error;
 export declare const LimitOwnershipError: new () => Error;
+export declare const GeoRuleNotFoundError: new (id: string) => Error;
 export declare class ComplianceService {
     private readonly drizzle;
     private readonly events;
     private readonly geoIp;
-    constructor(drizzle: DrizzleService, events: EventBus, geoIp?: GeoIpAdapter | null);
-    getLimitsForUser(userId: string): Promise<{
+    private readonly identityReader;
+    constructor(drizzle: DrizzleService, events: EventBus, geoIp: GeoIpAdapter | null, identityReader: IdentityReader);
+    getLimitsForUser(userId: User['id']): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
         userId: string;
-        type: Limit["type"];
-        amount: number;
-        period: Limit["period"];
-        createdAt: string;
-    }[]>;
-    upsertLimit(userId: string, input: UpsertLimitInput): Promise<{
+        type: "deposit" | "wager" | "loss" | "session";
+        amount: string | null;
+        minutes: number | null;
+        period: "session" | "daily" | "weekly" | "monthly";
+        createdAt: Date;
+        updatedAt: Date;
+    }, "createdAt">[]>;
+    upsertLimit(userId: User['id'], input: UpsertLimitInput, meta?: ClientMeta): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
         userId: string;
-        type: Limit["type"];
-        amount: number;
-        period: Limit["period"];
-        createdAt: string;
-    }>;
-    removeLimit(id: string, userId: string): Promise<{
+        type: "deposit" | "wager" | "loss" | "session";
+        createdAt: Date;
+        updatedAt: Date;
+        amount: string | null;
+        period: "session" | "daily" | "weekly" | "monthly";
+        minutes: number | null;
+    }, "createdAt">>;
+    removeLimit(id: string, userId: User['id'], meta?: ClientMeta): Promise<{
         success: true;
     }>;
-    geoCheck(ipAddress: string): Promise<{
+    geoCheck(ipAddress: string | null): Promise<{
         allowed: boolean;
         countryCode: null;
-        reason: null;
+        reason: string;
     } | {
         allowed: boolean;
-        countryCode: string;
+        countryCode: null;
         reason: null;
     } | {
         allowed: boolean;
         countryCode: string;
         reason: string;
+    } | {
+        allowed: boolean;
+        countryCode: string;
+        reason: null;
+    }>;
+    checkRegistration(ipAddress: string | null): Promise<{
+        allowed: boolean;
     }>;
-    addGeoRule(input: AddGeoRuleInput, actorId?: string): Promise<{
+    addGeoRule(input: AddGeoRuleInput, actorId?: User['id'], meta?: ClientMeta): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
-        countryCode: string;
+        createdAt: Date;
         action: "allow" | "block";
-        createdAt: string;
-    }>;
-    listGeoRules(): Promise<{
+        countryCode: string;
+    }, "createdAt">>;
+    listGeoRules(): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
         countryCode: string;
         action: "allow" | "block";
-        createdAt: string;
-    }[]>;
+        createdAt: Date;
+    }, "createdAt">[]>;
 }
 //# sourceMappingURL=compliance.service.d.ts.map

package/dist/compliance/service/compliance.service.d.ts.map

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package/dist/compliance/service/compliance.service.js

@@ -3,86 +3,93 @@ import { eq } from 'drizzle-orm';
 import { userLimit, geoRule } from '../schema/index.js';
 export const LimitNotFoundError = makeNotFoundError('Limit');
 export const LimitOwnershipError = makeOwnershipError('Limit');
+export const GeoRuleNotFoundError = makeNotFoundError('GeoRule');
 export class ComplianceService {
     drizzle;
     events;
     geoIp;
-    constructor(drizzle, events, geoIp = null) {
+    identityReader;
+    constructor(drizzle, events, geoIp, identityReader) {
         this.drizzle = drizzle;
         this.events = events;
         this.geoIp = geoIp;
+        this.identityReader = identityReader;
     }
     async getLimitsForUser(userId) {
         const rows = await this.drizzle.db.select().from(userLimit).where(eq(userLimit.userId, userId));
-        return rows.map((r) => ({
-            id: r.id,
-            userId: r.userId,
-            type: r.type,
-            amount: r.amount,
-            period: r.period,
-            createdAt: r.createdAt.toISOString(),
-        }));
+        return rows.map((r) => serializeRow(r, { dateFields: ['createdAt'] }));
     }
-    async upsertLimit(userId, input) {
-        const [row] = await this.drizzle.db
+    async upsertLimit(userId, input, meta) {
+        const row = findOneOrThrow(await this.drizzle.db
             .insert(userLimit)
             .values({ ...input, userId })
             .onConflictDoUpdate({
             target: [userLimit.userId, userLimit.type, userLimit.period],
-            set: { amount: input.amount },
+            set: { amount: input.amount, minutes: input.minutes },
         })
-            .returning();
-        this.events.emit('compliance.limit.upserted', { userId, limitId: row.id });
-        return {
-            id: row.id,
-            userId: row.userId,
-            type: row.type,
-            amount: row.amount,
-            period: row.period,
-            createdAt: row.createdAt.toISOString(),
-        };
+            .returning(), new LimitNotFoundError(userId));
+        this.events.emit('compliance.limit.upserted', {
+            userId,
+            playerId: await this.identityReader.getPlayerIdByUserIdSafe(userId),
+            limitId: row.id,
+            ip: meta?.ip ?? null,
+            userAgent: meta?.userAgent ?? null,
+        });
+        return serializeRow(row, { dateFields: ['createdAt'] });
     }
-    async removeLimit(id, userId) {
+    async removeLimit(id, userId, meta) {
         const existing = findOneOrThrow(await this.drizzle.db.select().from(userLimit).where(eq(userLimit.id, id)), new LimitNotFoundError(id));
         assertOwnership(existing.userId, userId, new LimitOwnershipError());
         await this.drizzle.db.delete(userLimit).where(eq(userLimit.id, id));
-        this.events.emit('compliance.limit.removed', { userId, limitId: id });
+        this.events.emit('compliance.limit.removed', {
+            userId,
+            playerId: await this.identityReader.getPlayerIdByUserIdSafe(userId),
+            limitId: id,
+            ip: meta?.ip ?? null,
+            userAgent: meta?.userAgent ?? null,
+        });
         return { success: true };
     }
     async geoCheck(ipAddress) {
-        let countryCode = null;
-        if (this.geoIp) {
-            const result = await this.geoIp.lookup(ipAddress);
-            countryCode = result.countryCode;
-        }
+        const countryCode = this.geoIp && ipAddress ? (await this.geoIp.lookup(ipAddress)).countryCode : null;
         if (!countryCode) {
-            return { allowed: true, countryCode: null, reason: null };
+            // With rules configured, an unresolvable address is a gap in the gate, not a pass.
+            const [anyRule] = await this.drizzle.db
+                .select({ action: geoRule.action })
+                .from(geoRule)
+                .limit(1);
+            return anyRule
+                ? { allowed: false, countryCode: null, reason: 'Geolocation could not be determined' }
+                : { allowed: true, countryCode: null, reason: null };
         }
         const [rule] = await this.drizzle.db
-            .select()
+            .select({ action: geoRule.action })
             .from(geoRule)
             .where(eq(geoRule.countryCode, countryCode));
-        if (!rule) {
-            return { allowed: true, countryCode, reason: null };
-        }
-        if (rule.action === 'block') {
+        if (rule?.action === 'block') {
             return { allowed: false, countryCode, reason: `Country ${countryCode} is blocked` };
         }
         return { allowed: true, countryCode, reason: null };
     }
-    async addGeoRule(input, actorId) {
-        const [row] = await this.drizzle.db
+    async checkRegistration(ipAddress) {
+        const result = await this.geoCheck(ipAddress);
+        return { allowed: result.allowed };
+    }
+    async addGeoRule(input, actorId, meta) {
+        const row = findOneOrThrow(await this.drizzle.db
             .insert(geoRule)
             .values({ ...input })
             .onConflictDoUpdate({
             target: geoRule.countryCode,
             set: { action: input.action },
         })
-            .returning();
+            .returning(), new GeoRuleNotFoundError(input.countryCode));
         this.events.emit('compliance.geo-rule.added', {
             countryCode: input.countryCode,
             action: input.action,
             actorId,
+            ip: meta?.ip ?? null,
+            userAgent: meta?.userAgent ?? null,
         });
         return serializeRow(row, { dateFields: ['createdAt'] });
     }

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