@openora/core 0.4.0 → 0.4.1-canary.100

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

@@ -1,3 +1,6 @@
+import { randomUUID } from 'node:crypto';
+import { createLogger, findOneOrThrow, makeNotFoundError, mapConcurrent, serializeRow, } from '@openora/core/server';
+import { normalizeKycStatus, } from '@openora/core/contracts';
 import { and, desc, eq, sql } from 'drizzle-orm';
 import { kycVerification } from '../schema/index.js';
 // Cross-domain reads via public /schema subpaths (ADR-0020); the wallet ledger is the
@@ -5,11 +8,16 @@ import { kycVerification } from '../schema/index.js';
 import { player } from '@openora/core/pam/schema/profile';
 import { wallet, walletTransaction } from '@openora/core/wallet/schema';
 import { CumulativeDepositReKycTrigger } from './re-kyc-trigger.js';
+const logger = createLogger('compliance-kyc');
 const DEFAULT_PROVIDER = 'mock';
+const MANUAL_PROVIDER = 'manual';
+const BULK_APPROVE_CONCURRENCY = 10;
+export const PlayerNotFoundError = makeNotFoundError('Player');
+export const KycVerificationNotFoundError = makeNotFoundError('KycVerification');
 function mapVendorStatus(vendor) {
     switch (vendor) {
         case 'approved':
-            return 'verified';
+            return 'approved';
         case 'rejected':
             return 'rejected';
         case 'pending':
@@ -19,29 +27,43 @@ function mapVendorStatus(vendor) {
     }
 }
 function isDecided(status) {
-    return status === 'verified' || status === 'rejected';
+    const normalized = normalizeKycStatus(status);
+    return (normalized === 'approved' || normalized === 'rejected' || normalized === 'manually_overridden');
+}
+function resolveManualStatus(status) {
+    return status === 'approved' ? 'manually_overridden' : status;
+}
+const HIGH_RISK_SIGNAL_KEYS = [
+    'duplicateDeviceDetected',
+    'highRiskCountryDetected',
+];
+function warrantsHighRiskTag(signals) {
+    return HIGH_RISK_SIGNAL_KEYS.some((key) => signals[key]);
+}
+const NO_STEPS_RESOLVED_CHECK = { step: 'workflow', status: 'unknown' };
+function findIncompleteCheck(checks) {
+    if (checks === undefined) {
+        return undefined;
+    }
+    if (checks.length === 0) {
+        return NO_STEPS_RESOLVED_CHECK;
+    }
+    return checks.find((check) => check.status !== 'approved');
+}
+function describeIncompleteCheck(check) {
+    return `Vendor reported approved but "${check.step}" has not reached a successful state (status: ${check.status})`;
 }
 function toDto(row) {
-    return {
-        id: row.id,
-        userId: row.userId,
-        provider: row.provider,
-        referenceId: row.referenceId,
-        status: row.status,
-        documentTypes: row.documentTypes,
-        decisionReason: row.decisionReason,
-        triggeredBy: row.triggeredBy,
-        submittedAt: row.submittedAt.toISOString(),
-        decidedAt: row.decidedAt ? row.decidedAt.toISOString() : null,
-        createdAt: row.createdAt.toISOString(),
-        updatedAt: row.updatedAt.toISOString(),
-    };
+    return serializeRow(row, {
+        dateFields: ['submittedAt', 'decidedAt', 'createdAt', 'updatedAt'],
+    });
 }
 export class KycVerificationService {
     drizzle;
     events;
     kycAdapter;
     statusWriter;
+    identityReader;
     platformConfig;
     reKycTrigger;
     constructor(deps) {
@@ -49,65 +71,173 @@ export class KycVerificationService {
         this.events = deps.events;
         this.kycAdapter = deps.kycAdapter;
         this.statusWriter = deps.statusWriter;
+        this.identityReader = deps.identityReader;
         this.platformConfig = deps.platformConfig;
         this.reKycTrigger = deps.reKycTrigger ?? new CumulativeDepositReKycTrigger();
     }
     get provider() {
         return this.platformConfig?.kyc?.provider ?? DEFAULT_PROVIDER;
     }
-    async submit(userId, input) {
+    async submit(userId, input, meta) {
         const result = await this.kycAdapter.submit(userId, input.documents.map((d) => ({ type: d.type, frontUrl: d.frontUrl, backUrl: d.backUrl })));
-        const status = mapVendorStatus(result.status);
+        const mappedStatus = mapVendorStatus(result.status);
+        const incompleteCheck = mappedStatus === 'approved' ? findIncompleteCheck(result.checks) : undefined;
+        const status = incompleteCheck ? 'resubmission_requested' : mappedStatus;
+        const decisionReason = incompleteCheck ? describeIncompleteCheck(incompleteCheck) : null;
         const decided = isDecided(status);
-        const [row] = await this.drizzle.db
-            .insert(kycVerification)
-            .values({
-            userId,
-            provider: this.provider,
-            referenceId: result.referenceId,
-            status,
-            documentTypes: input.documents.map((d) => d.type),
-            triggeredBy: 'submission',
-            decidedAt: decided ? new Date() : null,
-        })
-            .returning();
+        const row = await this.drizzle.db.transaction(async (trx) => {
+            const inserted = findOneOrThrow(await trx
+                .insert(kycVerification)
+                .values({
+                userId,
+                provider: this.provider,
+                referenceId: result.referenceId,
+                status,
+                documentTypes: input.documents.map((d) => d.type),
+                decisionReason,
+                checks: result.checks ?? null,
+                triggeredBy: 'submission',
+                decidedAt: decided ? new Date() : null,
+                decisionReceivedAt: new Date(),
+            })
+                .onConflictDoUpdate({
+                target: kycVerification.referenceId,
+                set: {
+                    userId,
+                    provider: this.provider,
+                    status,
+                    documentTypes: input.documents.map((d) => d.type),
+                    decisionReason,
+                    checks: result.checks ?? null,
+                    triggeredBy: 'submission',
+                    decidedAt: decided ? new Date() : null,
+                    decisionReceivedAt: new Date(),
+                },
+            })
+                .returning(), new KycVerificationNotFoundError(userId));
+            await this.statusWriter.setStatus(userId, status, { actorId: null, source: 'vendor' }, trx);
+            return inserted;
+        });
         this.events.emit('compliance.kyc.submitted', {
             userId,
+            playerId: await this.identityReader.getPlayerIdByUserIdSafe(userId),
             referenceId: result.referenceId,
             provider: this.provider,
+            ip: meta?.ip ?? null,
+            userAgent: meta?.userAgent ?? null,
         });
-        await this.statusWriter.setStatus(userId, status, { actorId: null, source: 'vendor' });
-        return toDto(row);
+        return { ...toDto(row), verificationUrl: result.verificationUrl };
     }
     /**
      * Idempotent vendor-decision apply (polling + webhook). No-op when the latest record
-     * already holds the mapped status.
+     * already holds the mapped status. `reason`/`documentTypes`/`riskSignals` are only
+     * overwritten when the caller supplies them, and `decidedAt` is stamped only on an
+     * actual decision, so a bare status reconcile never blanks out an earlier one. Emits
+     * `compliance.kyc.high_risk_signal_detected` when the supplied `riskSignals` (never a
+     * preserved prior value) trip `warrantsHighRiskTag`.
+     *
+     * `opts.receivedAt` (when the caller has it - the `kyc-decision-sync` job path always
+     * does, stamped at webhook-arrival time in the router, BEFORE the job queue can
+     * reorder anything) is a monotonicity guard: a decision older than the one already on
+     * file for this referenceId is refused, not applied. The job queue does not honour
+     * `orderingKey` (see bullmq-job-queue.ts), so two decisions for the same reference can
+     * reach here out of arrival order after a retry; without this guard the LATER-arriving
+     * (but actually OLDER) decision would win and silently overwrite a newer, correct one.
+     * A caller with no `receivedAt` (eg a direct `reconcile` call with no job path behind
+     * it) skips the guard entirely - always applies, exactly as before.
+     *
+     * A vendor `approved` is downgraded to `resubmission_requested` when the checks this
+     * call is about to persist (`opts.checks`, falling back to the existing row's `checks`
+     * when the caller supplies none - the SAME value written below, so the gate can never
+     * evaluate a different set of checks than the one that ends up on the row) contain any
+     * non-`approved` entry.
      */
-    async reconcile(referenceId, vendorStatus, reason) {
+    // referenceId is the KYC vendor's own reference, not an internal Uuid - stays a plain string.
+    async reconcile(referenceId, vendorStatus, opts = {}) {
         const [existing] = await this.drizzle.db
             .select()
             .from(kycVerification)
             .where(eq(kycVerification.referenceId, referenceId))
             .orderBy(desc(kycVerification.createdAt))
             .limit(1);
-        if (!existing)
+        if (!existing) {
             return null;
-        const status = mapVendorStatus(vendorStatus);
+        }
+        const mappedStatus = mapVendorStatus(vendorStatus);
+        const persistedChecks = opts.checks ?? existing.checks ?? undefined;
+        const incompleteCheck = mappedStatus === 'approved' ? findIncompleteCheck(persistedChecks) : undefined;
+        const status = incompleteCheck ? 'resubmission_requested' : mappedStatus;
+        const reasonFromThisReconcile = incompleteCheck
+            ? describeIncompleteCheck(incompleteCheck)
+            : opts.reason;
+        const decisionReason = reasonFromThisReconcile ?? existing.decisionReason;
         if (existing.status === status && existing.decidedAt) {
             return toDto(existing);
         }
-        const [row] = await this.drizzle.db
-            .update(kycVerification)
-            .set({ status, decisionReason: reason ?? null, decidedAt: new Date() })
-            .where(eq(kycVerification.id, existing.id))
-            .returning();
-        await this.statusWriter.setStatus(existing.userId, status, {
-            actorId: null,
-            source: 'webhook',
-            reason,
+        if (opts.receivedAt &&
+            existing.decisionReceivedAt &&
+            opts.receivedAt < existing.decisionReceivedAt) {
+            logger.warn({ referenceId, incoming: opts.receivedAt, current: existing.decisionReceivedAt }, 'stale KYC decision refused: a newer decision is already applied for this reference');
+            return toDto(existing);
+        }
+        const decided = isDecided(status);
+        const row = await this.drizzle.db.transaction(async (trx) => {
+            const updated = findOneOrThrow(await trx
+                .update(kycVerification)
+                .set({
+                status,
+                decisionReason,
+                documentTypes: opts.documentTypes ?? existing.documentTypes,
+                riskSignals: opts.riskSignals ?? existing.riskSignals,
+                checks: persistedChecks ?? null,
+                decidedAt: decided ? new Date() : existing.decidedAt,
+                decisionReceivedAt: opts.receivedAt ?? existing.decisionReceivedAt,
+            })
+                .where(eq(kycVerification.id, existing.id))
+                .returning(), new KycVerificationNotFoundError(existing.id));
+            await this.statusWriter.setStatus(existing.userId, status, { actorId: null, source: 'webhook', reason: reasonFromThisReconcile }, trx);
+            return updated;
         });
+        if (opts.riskSignals && warrantsHighRiskTag(opts.riskSignals)) {
+            this.events.emit('compliance.kyc.high_risk_signal_detected', {
+                userId: existing.userId,
+                playerId: await this.identityReader.getPlayerIdByUserIdSafe(existing.userId),
+                referenceId,
+                vpnOrTorDetected: opts.riskSignals.vpnOrTorDetected,
+                dataCenterIpDetected: opts.riskSignals.dataCenterIpDetected,
+                duplicateDeviceDetected: opts.riskSignals.duplicateDeviceDetected,
+                highRiskCountryDetected: opts.riskSignals.highRiskCountryDetected,
+            });
+        }
         return toDto(row);
     }
+    /**
+     * `kyc-decision-sync` job handler, run off the webhook request path. Enriches the
+     * reconcile through `resolveDecision`/`resolveRiskSignals` when the bound adapter
+     * implements them, falling back to a status-only reconcile when it does not. Errors
+     * (notably `PlayerNotFoundError`) propagate so the job queue retries the decision.
+     * `receivedAt` is the webhook's
+     * arrival time (stamped by the router before enqueue, carried on the job payload) -
+     * passed through to `reconcile` as the monotonicity watermark so a job that runs
+     * out of arrival order (the driver ignores `orderingKey`) can't overwrite a newer
+     * decision with a stale one.
+     */
+    async syncDecision(referenceId, status, receivedAt) {
+        const riskSignals = this.kycAdapter.resolveRiskSignals
+            ? await this.kycAdapter.resolveRiskSignals(referenceId)
+            : undefined;
+        if (!this.kycAdapter.resolveDecision) {
+            return this.reconcile(referenceId, status, { riskSignals, receivedAt });
+        }
+        const decision = await this.kycAdapter.resolveDecision(referenceId);
+        return this.reconcile(referenceId, decision.status, {
+            reason: decision.decisionReason,
+            documentTypes: decision.documentTypes,
+            checks: decision.checks,
+            riskSignals,
+            receivedAt,
+        });
+    }
     async getForPlayer(userId) {
         const rows = await this.drizzle.db
             .select()
@@ -117,18 +247,19 @@ export class KycVerificationService {
         return { current: rows[0] ? toDto(rows[0]) : null, history: rows.map(toDto) };
     }
     /**
-     * Deposit-event hook: flips a currently-verified player to `resubmission_requested`
+     * Deposit-event hook: flips a currently-approved player to `resubmission_requested`
      * once cumulative deposits cross a fresh per-currency threshold band. Idempotent twice
-     * over: skips unless presently `verified`, and the watermark stops a re-verified
+     * over: skips unless presently approved, and the watermark stops a re-approved
      * high-roller re-firing on every later deposit.
      */
     async handleDeposit(userId) {
         const [current] = await this.drizzle.db
-            .select({ currency: player.currency, kycStatus: player.kycStatus })
+            .select({ id: player.id, currency: player.currency, kycStatus: player.kycStatus })
             .from(player)
             .where(eq(player.userId, userId));
-        if (!current || current.kycStatus !== 'verified')
+        if (!current || normalizeKycStatus(current.kycStatus) !== 'approved') {
             return;
+        }
         const [deposited] = await this.drizzle.db
             .select({ total: sql `coalesce(sum(${walletTransaction.amount}), 0)` })
             .from(walletTransaction)
@@ -140,24 +271,25 @@ export class KycVerificationService {
             .where(and(eq(kycVerification.userId, userId), eq(kycVerification.triggeredBy, 'reverify_threshold')))
             .orderBy(desc(kycVerification.createdAt))
             .limit(1);
-        const totalDeposits = Number(deposited?.total ?? 0);
+        const totalDeposits = deposited?.total ?? '0';
         const snapshot = {
             totalDeposits,
             currency: current.currency,
-            lastTriggeredDeposits: Number(lastFire?.triggerDeposits ?? 0),
+            lastTriggeredDeposits: lastFire?.triggerDeposits ?? '0',
         };
         const thresholds = this.platformConfig?.kyc?.reverifyThresholds;
-        if (!this.reKycTrigger.requiresReverify(snapshot, thresholds))
+        if (!this.reKycTrigger.requiresReverify(snapshot, thresholds)) {
             return;
+        }
         const reason = `Cumulative deposits ${totalDeposits} ${snapshot.currency} crossed the re-KYC threshold`;
         await this.drizzle.db.insert(kycVerification).values({
             userId,
             provider: this.provider,
-            referenceId: `reverify-${userId}-${Date.now()}`,
+            referenceId: `reverify-${randomUUID()}`,
             status: 'resubmission_requested',
             documentTypes: [],
             triggeredBy: 'reverify_threshold',
-            triggerDeposits: String(totalDeposits),
+            triggerDeposits: totalDeposits,
             decisionReason: reason,
         });
         await this.statusWriter.setStatus(userId, 'resubmission_requested', {
@@ -165,7 +297,120 @@ export class KycVerificationService {
             source: 'reverify',
             reason,
         });
-        this.events.emit('compliance.kyc.reverify_required', { userId, reason });
+        this.events.emit('compliance.kyc.reverify_required', { userId, playerId: current.id, reason });
+    }
+    /**
+     * Shared transaction body for `requestResubmission`/`overrideStatus`: inserts the
+     * manual `kyc_verification` history row and calls `KYC_STATUS_WRITER.setStatus` in
+     * the SAME transaction so the locking and idempotency rules cannot diverge between
+     * the two call sites. Caller has already run the idempotency pre-check
+     * (`requirePlayerRowForUpdate` + a status compare) before calling this.
+     */
+    async applyManualDecision(trx, params) {
+        const inserted = findOneOrThrow(await trx
+            .insert(kycVerification)
+            .values({
+            userId: params.userId,
+            provider: MANUAL_PROVIDER,
+            referenceId: `${params.referenceIdPrefix}-${params.userId}-${randomUUID()}`,
+            status: params.status,
+            documentTypes: [],
+            triggeredBy: 'manual',
+            decisionReason: params.reason,
+            decidedAt: params.decidedAt,
+        })
+            .returning(), new KycVerificationNotFoundError(params.userId));
+        await this.statusWriter.setStatus(params.userId, params.status, { actorId: params.actorId, reason: params.reason, source: 'manual' }, trx);
+        return toDto(inserted);
+    }
+    /**
+     * Admin-initiated: requests the player resubmit documents. Idempotent on a repeat
+     * call while the player is already at `resubmission_requested` - no duplicate history
+     * row or `compliance.kyc.updated` emit.
+     */
+    async requestResubmission(userId, reason, actorId) {
+        return this.drizzle.db.transaction(async (trx) => {
+            const current = await this.requirePlayerRowForUpdate(userId, trx);
+            if (normalizeKycStatus(current.kycStatus) === 'resubmission_requested') {
+                return toDto(await this.latestVerificationOrThrow(userId, trx));
+            }
+            return this.applyManualDecision(trx, {
+                userId,
+                status: 'resubmission_requested',
+                reason,
+                actorId,
+                referenceIdPrefix: 'manual-resubmit',
+                decidedAt: null,
+            });
+        });
+    }
+    /**
+     * Admin-initiated: forces the player to an operator-chosen status, guarded by the
+     * router's `compliance:override-limit`. `resolveManualStatus` remaps an `approved`
+     * choice to `manually_overridden`; every other choice is written verbatim. Idempotent
+     * on a repeat call resolving to the status the player already holds.
+     */
+    async overrideStatus(userId, status, reason, actorId) {
+        const resolvedStatus = resolveManualStatus(status);
+        return this.drizzle.db.transaction(async (trx) => {
+            const current = await this.requirePlayerRowForUpdate(userId, trx);
+            if (normalizeKycStatus(current.kycStatus) === normalizeKycStatus(resolvedStatus)) {
+                return toDto(await this.latestVerificationOrThrow(userId, trx));
+            }
+            return this.applyManualDecision(trx, {
+                userId,
+                status: resolvedStatus,
+                reason,
+                actorId,
+                referenceIdPrefix: 'manual-override',
+                decidedAt: isDecided(resolvedStatus) ? new Date() : null,
+            });
+        });
+    }
+    /**
+     * Admin-initiated: approves every listed player through the same
+     * `overrideStatus('approved', ...)` path, so a bulk approval is recorded identically
+     * to a single one. Bounded fan-out with per-player error isolation - one failure is
+     * captured as a result row rather than aborting the batch, and the returned message
+     * is a fixed string, never the raw exception text.
+     */
+    async bulkApprove(userIds, reason, actorId) {
+        return mapConcurrent(userIds, BULK_APPROVE_CONCURRENCY, async (userId) => {
+            try {
+                await this.overrideStatus(userId, 'approved', reason, actorId);
+                return { userId, success: true, error: null };
+            }
+            catch (err) {
+                // Fixed string on the wire, regardless of error type - never the raw exception
+                // text (it can carry the userId, eg PlayerNotFoundError, or a driver/constraint
+                // message). The distinction itself ("not found" vs some other failure) is
+                // already an existence oracle over an id an admin didn't otherwise confirm; the
+                // full error is logged server-side (with userId) for ops.
+                logger.error({ err, userId }, 'bulk KYC approve failed for player');
+                return { userId, success: false, error: 'Failed to approve KYC' };
+            }
+        });
+    }
+    async requirePlayerRowForUpdate(userId, tx) {
+        const rows = await tx
+            .select({ kycStatus: player.kycStatus })
+            .from(player)
+            .where(eq(player.userId, userId))
+            .for('update');
+        const row = rows[0];
+        if (!row) {
+            throw new PlayerNotFoundError(userId);
+        }
+        return row;
+    }
+    async latestVerificationOrThrow(userId, tx = this.drizzle.db) {
+        const rows = await tx
+            .select()
+            .from(kycVerification)
+            .where(eq(kycVerification.userId, userId))
+            .orderBy(desc(kycVerification.createdAt))
+            .limit(1);
+        return findOneOrThrow(rows, new KycVerificationNotFoundError(userId));
     }
 }
 //# sourceMappingURL=kyc.service.js.map

package/dist/compliance/service/kyc.service.js.map

@@ -1 +1 @@
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package/dist/compliance/service/re-kyc-trigger.d.ts

@@ -1,8 +1,8 @@
 import * as z from 'zod';
 declare const ReKycSnapshotSchema: z.ZodObject<{
     currency: z.ZodString;
-    totalDeposits: z.ZodNumber;
-    lastTriggeredDeposits: z.ZodNumber;
+    totalDeposits: z.ZodString;
+    lastTriggeredDeposits: z.ZodString;
 }, z.core.$strip>;
 export type ReKycPlayerSnapshot = z.infer<typeof ReKycSnapshotSchema>;
 /**
@@ -12,10 +12,10 @@ export type ReKycPlayerSnapshot = z.infer<typeof ReKycSnapshotSchema>;
  * rolling-window or wager metric is a binding change, not a service rewrite.
  */
 export type ReKycTrigger = {
-    requiresReverify(player: ReKycPlayerSnapshot, thresholds: Record<string, number> | undefined): boolean;
+    requiresReverify(player: ReKycPlayerSnapshot, thresholds: Record<string, string> | undefined): boolean;
 };
 export declare class CumulativeDepositReKycTrigger implements ReKycTrigger {
-    requiresReverify(player: ReKycPlayerSnapshot, thresholds: Record<string, number> | undefined): boolean;
+    requiresReverify(player: ReKycPlayerSnapshot, thresholds: Record<string, string> | undefined): boolean;
 }
 export {};
 //# sourceMappingURL=re-kyc-trigger.d.ts.map

package/dist/compliance/service/re-kyc-trigger.d.ts.map

@@ -1 +1 @@
-{"version":3,"file":"re-kyc-trigger.d.ts","sourceRoot":"","sources":["../../../src/compliance/service/re-kyc-trigger.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,CAAC,MAAM,KAAK,CAAC;AAGzB,QAAA,MAAM,mBAAmB;;;;iBAGuB,CAAC;AAEjD,MAAM,MAAM,mBAAmB,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,mBAAmB,CAAC,CAAC;AAEtE;;;;;GAKG;AACH,MAAM,MAAM,YAAY,GAAG;IACzB,gBAAgB,CACd,MAAM,EAAE,mBAAmB,EAC3B,UAAU,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAAC,GAAG,SAAS,GAC7C,OAAO,CAAC;CACZ,CAAC;AAEF,qBAAa,6BAA8B,YAAW,YAAY;IAChE,gBAAgB,CAAC,MAAM,EAAE,mBAAmB,EAAE,UAAU,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAAC,GAAG,SAAS;CAQ7F"}
+{"version":3,"file":"re-kyc-trigger.d.ts","sourceRoot":"","sources":["../../../src/compliance/service/re-kyc-trigger.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,CAAC,MAAM,KAAK,CAAC;AAIzB,QAAA,MAAM,mBAAmB;;;;iBAG8B,CAAC;AAExD,MAAM,MAAM,mBAAmB,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,mBAAmB,CAAC,CAAC;AAEtE;;;;;GAKG;AACH,MAAM,MAAM,YAAY,GAAG;IACzB,gBAAgB,CACd,MAAM,EAAE,mBAAmB,EAC3B,UAAU,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAAC,GAAG,SAAS,GAC7C,OAAO,CAAC;CACZ,CAAC;AAEF,qBAAa,6BAA8B,YAAW,YAAY;IAChE,gBAAgB,CAAC,MAAM,EAAE,mBAAmB,EAAE,UAAU,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAAC,GAAG,SAAS;CAa7F"}

package/dist/compliance/service/re-kyc-trigger.js

@@ -1,16 +1,20 @@
-import * as z from 'zod';
-import { PlayerSchema } from '@openora/core/contracts';
+import { PlayerSchema, MoneyAmountSchema } from '@openora/core/contracts';
+import { moneyToNumber } from '@openora/core/server';
 const ReKycSnapshotSchema = PlayerSchema.pick({
     currency: true,
     totalDeposits: true,
-}).extend({ lastTriggeredDeposits: z.number() });
+}).extend({ lastTriggeredDeposits: MoneyAmountSchema });
 export class CumulativeDepositReKycTrigger {
     requiresReverify(player, thresholds) {
         const threshold = thresholds?.[player.currency];
-        if (threshold === undefined || threshold <= 0)
+        if (threshold === undefined || moneyToNumber(threshold) <= 0) {
             return false;
-        return (Math.floor(player.totalDeposits / threshold) >
-            Math.floor(player.lastTriggeredDeposits / threshold));
+        }
+        // Band-crossing check is a decision, not a ledger write - moneyToNumber is the
+        // documented single conversion point.
+        const bandSize = moneyToNumber(threshold);
+        return (Math.floor(moneyToNumber(player.totalDeposits) / bandSize) >
+            Math.floor(moneyToNumber(player.lastTriggeredDeposits) / bandSize));
     }
 }
 //# sourceMappingURL=re-kyc-trigger.js.map

package/dist/compliance/service/re-kyc-trigger.js.map

@@ -1 +1 @@
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package/dist/compliance/service/rg-eval.d.ts.map

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package/dist/compliance/service/rg-eval.js

@@ -6,13 +6,15 @@ const PERIOD_MS = {
     monthly: 30 * 24 * 60 * 60 * 1000,
 };
 export function periodWindow(period, now) {
-    if (period === 'session')
+    if (period === 'session') {
         return { from: now, to: now };
+    }
     return { from: new Date(now.getTime() - PERIOD_MS[period]), to: now };
 }
 export function thresholdPct(actual, limit) {
-    if (limit <= 0)
+    if (limit <= 0) {
         return 0;
+    }
     return (actual / limit) * 100;
 }
 // The 80% monitoring band per the Confluence spec.

package/dist/compliance/service/rg-eval.js.map

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package/dist/compliance/service/rg-monitoring.service.d.ts

@@ -1,7 +1,8 @@
 import { DrizzleService } from '@openora/core/server';
-import type { AdminUserDirectory } from '@openora/core/contracts';
+import type { AdminUserDirectory, User } from '@openora/core/contracts';
 import type { ListRgFlagsInput } from '../contract/index.js';
-export type RgEvalTrigger = 'wallet.deposit.completed' | 'gaming.round.ended' | 'rg.exclusion.login_blocked';
+export declare const RG_EVAL_TRIGGERS: readonly ["wallet.deposit.completed", "gaming.round.ended", "rg.exclusion.login_blocked"];
+export type RgEvalTrigger = (typeof RG_EVAL_TRIGGERS)[number];
 export type RgMonitoringDeps = {
     drizzle: DrizzleService;
     directory?: AdminUserDirectory | null;
@@ -10,7 +11,7 @@ export declare class RgMonitoringService {
     private readonly drizzle;
     private readonly directory;
     constructor(deps: RgMonitoringDeps);
-    evaluateUser(userId: string, trigger: RgEvalTrigger): Promise<void>;
+    evaluateUser(userId: User['id'], trigger: RgEvalTrigger): Promise<void>;
     sweep(): Promise<void>;
     listFlags(filters: ListRgFlagsInput): Promise<{
         items: {
@@ -20,9 +21,9 @@ export declare class RgMonitoringService {
             email: string | null;
             flagType: "limit_threshold" | "session_time" | "self_excluded_login";
             limitType: string | null;
-            detail: {
-                actual: number;
-                limit: number;
+            detail: Record<string, unknown> | {
+                actual: string;
+                limit: string;
                 period: "session" | "daily" | "weekly" | "monthly";
                 pct: number;
             } | {