@openora/core 0.4.1-canary.16 → 0.4.1-canary.160

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

@@ -1,81 +1,367 @@
-import { findOneOrThrow, makeNotFoundError, makeOwnershipError, assertOwnership, serializeRow, } from '@openora/core/server';
-import { eq } from 'drizzle-orm';
-import { userLimit, geoRule } from '../schema/index.js';
+import { findOneOrThrow, makeConflictError, makeNotFoundError, makeOwnershipError, serializeRow, withAdvisoryXactLock, } from '@openora/core/server';
+import { and, eq } from 'drizzle-orm';
+import { countryRule, gameGeoRule, globalKycConfig, GLOBAL_KYC_ENABLED_DEFAULT, } from '../schema/index.js';
+import { normalizeCountryCode, } from '@openora/core/contracts';
+import { game } from '@openora/core/casino/schema/gaming';
 export const LimitNotFoundError = makeNotFoundError('Limit');
 export const LimitOwnershipError = makeOwnershipError('Limit');
-export const GeoRuleNotFoundError = makeNotFoundError('GeoRule');
+export const CountryRuleNotFoundError = makeNotFoundError('CountryRule');
+export const GlobalKycConfigNotFoundError = makeNotFoundError('GlobalKycConfig');
+export const CountryRuleVersionConflictError = makeConflictError('CountryRuleVersionConflictError', 'Country rule has changed. Refresh and try again.', { reason: 'stale_version' });
+export const GlobalKycConfigVersionConflictError = makeConflictError('GlobalKycConfigVersionConflictError', 'Global KYC configuration has changed. Refresh and try again.', { reason: 'stale_version' });
+export const LicensedJurisdictionBlacklistError = makeConflictError('LicensedJurisdictionBlacklistError', 'A licensed jurisdiction cannot be blacklisted.', { reason: 'licensed_jurisdiction' });
+export const CountryRuleConfirmationRequiredError = makeConflictError('CountryRuleConfirmationRequiredError', 'Confirmation is required to change a country rule.', { reason: 'confirmation_required' });
+const COUNTRY_RULE_FIELDS = ['blacklisted', 'redirectIp', 'kycRequired'];
+function hasCountryRuleChanges(before, input) {
+    return COUNTRY_RULE_FIELDS.some((field) => countryRuleFieldValue(before, field) !== input[field]);
+}
+function weakensCountryRule(before, input) {
+    return ((before.action === 'block' && !input.blacklisted) ||
+        (before.redirectIp && !input.redirectIp) ||
+        (before.kycRequired && !input.kycRequired));
+}
+function countryRuleFieldValue(row, field) {
+    return field === 'blacklisted' ? row.action === 'block' : row[field];
+}
+function hasExpectedVersion(actual, expected) {
+    return (actual ? actual.toISOString() : null) === expected;
+}
+function toCountryRuleView(row) {
+    return {
+        id: row.id,
+        countryCode: row.countryCode,
+        blacklisted: row.action === 'block',
+        redirectIp: row.redirectIp,
+        kycRequired: row.kycRequired,
+        createdAt: row.createdAt.toISOString(),
+        updatedAt: row.updatedAt?.toISOString() ?? null,
+        updatedBy: row.updatedBy,
+    };
+}
+function toGlobalKycConfigView(row) {
+    return {
+        enabled: row.enabled,
+        updatedAt: row.updatedAt?.toISOString() ?? null,
+        updatedBy: row.updatedBy,
+    };
+}
+function toGeoRuleView(row) {
+    return {
+        id: row.id,
+        countryCode: row.countryCode,
+        action: row.action,
+        createdAt: row.createdAt.toISOString(),
+    };
+}
+export const GameGeoRuleNotFoundError = makeNotFoundError('GameGeoRule');
+export const GeoRuleGameNotFoundError = makeNotFoundError('Game');
+function gameGeoRuleLockKey(gameId, countryCode) {
+    return `game-geo-rule:${gameId}:${countryCode}`;
+}
 export class ComplianceService {
     drizzle;
     events;
     geoIp;
-    constructor(drizzle, events, geoIp = null) {
+    audit;
+    igaming;
+    constructor(drizzle, events, geoIp, audit, igaming = null) {
         this.drizzle = drizzle;
         this.events = events;
         this.geoIp = geoIp;
-    }
-    async getLimitsForUser(userId) {
-        const rows = await this.drizzle.db.select().from(userLimit).where(eq(userLimit.userId, userId));
-        return rows.map((r) => serializeRow(r, { dateFields: ['createdAt'] }));
-    }
-    async upsertLimit(userId, input) {
-        const row = findOneOrThrow(await this.drizzle.db
-            .insert(userLimit)
-            .values({ ...input, userId })
-            .onConflictDoUpdate({
-            target: [userLimit.userId, userLimit.type, userLimit.period],
-            set: { amount: input.amount, minutes: input.minutes },
-        })
-            .returning(), new LimitNotFoundError(userId));
-        this.events.emit('compliance.limit.upserted', { userId, limitId: row.id });
-        return serializeRow(row, { dateFields: ['createdAt'] });
-    }
-    async removeLimit(id, userId) {
-        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 });
-        return { success: true };
+        this.audit = audit;
+        this.igaming = igaming;
     }
     async geoCheck(ipAddress) {
-        let countryCode = null;
-        if (this.geoIp) {
-            const result = await this.geoIp.lookup(ipAddress);
-            countryCode = result.countryCode;
+        if (!this.geoIp) {
+            return { allowed: true, countryCode: null, reason: null };
         }
+        const countryCode = normalizeCountryCode(ipAddress ? (await this.geoIp.lookup(ipAddress)).countryCode : null);
         if (!countryCode) {
-            return { allowed: true, countryCode: null, reason: null };
+            const [blacklistedRule] = await this.drizzle.db
+                .select({ countryCode: countryRule.countryCode })
+                .from(countryRule)
+                .where(eq(countryRule.action, 'block'))
+                .limit(1);
+            return blacklistedRule || this.igaming?.blockedCountries.length
+                ? { allowed: false, countryCode: null, reason: 'Geolocation could not be determined' }
+                : { allowed: true, countryCode: null, reason: null };
         }
-        const [rule] = await this.drizzle.db
-            .select({ action: geoRule.action })
-            .from(geoRule)
-            .where(eq(geoRule.countryCode, countryCode));
-        if (!rule) {
-            return { allowed: true, countryCode, reason: null };
+        if (this.igaming?.blockedCountries.includes(countryCode)) {
+            return { allowed: false, countryCode, reason: `Country ${countryCode} is blocked` };
         }
-        if (rule.action === 'block') {
+        const [rule] = await this.drizzle.db
+            .select({ action: countryRule.action })
+            .from(countryRule)
+            .where(eq(countryRule.countryCode, countryCode));
+        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 = findOneOrThrow(await this.drizzle.db
-            .insert(geoRule)
-            .values({ ...input })
-            .onConflictDoUpdate({
-            target: geoRule.countryCode,
-            set: { action: input.action },
-        })
-            .returning(), new GeoRuleNotFoundError(input.countryCode));
-        this.events.emit('compliance.geo-rule.added', {
+    async checkGame(input) {
+        const globalDecision = await this.geoCheck(input.ipAddress);
+        if (!globalDecision.allowed) {
+            return {
+                allowed: false,
+                countryCode: globalDecision.countryCode,
+                reason: globalDecision.countryCode
+                    ? 'global_block'
+                    : 'geo_unresolved',
+            };
+        }
+        const { countryCode } = globalDecision;
+        if (!countryCode) {
+            const [gameRule] = await this.drizzle.db
+                .select({ id: gameGeoRule.id })
+                .from(gameGeoRule)
+                .where(eq(gameGeoRule.gameId, input.gameId))
+                .limit(1);
+            if (gameRule) {
+                return { allowed: false, countryCode: null, reason: 'geo_unresolved' };
+            }
+            return { allowed: true, countryCode: null, reason: null };
+        }
+        const [gameBlock] = await this.drizzle.db
+            .select({ id: gameGeoRule.id })
+            .from(gameGeoRule)
+            .where(and(eq(gameGeoRule.gameId, input.gameId), eq(gameGeoRule.countryCode, countryCode)))
+            .limit(1);
+        if (gameBlock) {
+            return { allowed: false, countryCode, reason: 'game_block' };
+        }
+        return { allowed: true, countryCode, reason: null };
+    }
+    async checkRegistration(ipAddress) {
+        const result = await this.geoCheck(ipAddress);
+        return { allowed: result.allowed };
+    }
+    async upsertCountryRule(input, actorId, meta) {
+        return this.drizzle.db.transaction(async (tx) => {
+            if (input.blacklisted && this.igaming?.jurisdictions.includes(input.countryCode)) {
+                throw new LicensedJurisdictionBlacklistError();
+            }
+            const [inserted] = await tx
+                .insert(countryRule)
+                .values({ countryCode: input.countryCode, action: 'allow' })
+                .onConflictDoNothing()
+                .returning();
+            const before = inserted ??
+                findOneOrThrow(await tx
+                    .select()
+                    .from(countryRule)
+                    .where(eq(countryRule.countryCode, input.countryCode))
+                    .for('update'), new CountryRuleNotFoundError(input.countryCode));
+            if (!hasExpectedVersion(before.updatedAt, input.expectedUpdatedAt)) {
+                throw new CountryRuleVersionConflictError();
+            }
+            if (((before.action !== 'block' && input.blacklisted) || weakensCountryRule(before, input)) &&
+                !input.confirm) {
+                throw new CountryRuleConfirmationRequiredError();
+            }
+            if (!hasCountryRuleChanges(before, input)) {
+                if (inserted) {
+                    const row = findOneOrThrow(await tx
+                        .update(countryRule)
+                        .set({ updatedAt: new Date(), updatedBy: actorId })
+                        .where(eq(countryRule.id, before.id))
+                        .returning(), new CountryRuleNotFoundError(input.countryCode));
+                    await this.audit.recordInTransaction(tx, {
+                        actorId,
+                        actorType: 'admin',
+                        action: 'compliance.country_rule.created',
+                        resourceType: 'country-rule',
+                        resourceId: input.countryCode,
+                        before: null,
+                        after: {
+                            blacklisted: false,
+                            redirectIp: false,
+                            kycRequired: true,
+                        },
+                        ...meta,
+                    });
+                    return toCountryRuleView(row);
+                }
+                return toCountryRuleView(before);
+            }
+            const row = findOneOrThrow(await tx
+                .update(countryRule)
+                .set({
+                action: input.blacklisted ? 'block' : 'allow',
+                redirectIp: input.redirectIp,
+                kycRequired: input.kycRequired,
+                updatedAt: new Date(),
+                updatedBy: actorId,
+            })
+                .where(eq(countryRule.id, before.id))
+                .returning(), new CountryRuleNotFoundError(input.countryCode));
+            for (const field of COUNTRY_RULE_FIELDS) {
+                if (countryRuleFieldValue(before, field) === countryRuleFieldValue(row, field)) {
+                    continue;
+                }
+                await this.audit.recordInTransaction(tx, {
+                    actorId,
+                    actorType: 'admin',
+                    action: 'compliance.country_rule.setting_changed',
+                    resourceType: 'country-rule',
+                    resourceId: input.countryCode,
+                    before: { setting: field, value: countryRuleFieldValue(before, field) },
+                    after: { setting: field, value: countryRuleFieldValue(row, field) },
+                    ...meta,
+                });
+            }
+            return toCountryRuleView(row);
+        });
+    }
+    async listCountryRules() {
+        const rows = await this.drizzle.db.select().from(countryRule);
+        return rows.map(toCountryRuleView);
+    }
+    async getGlobalKycConfig() {
+        const [row] = await this.drizzle.db
+            .select()
+            .from(globalKycConfig)
+            .where(eq(globalKycConfig.singletonKey, 'global'));
+        return row
+            ? toGlobalKycConfigView(row)
+            : { enabled: GLOBAL_KYC_ENABLED_DEFAULT, updatedAt: null, updatedBy: null };
+    }
+    async setGlobalKycConfig(input, actorId, meta) {
+        return this.drizzle.db.transaction(async (tx) => {
+            const [inserted] = await tx
+                .insert(globalKycConfig)
+                .values({ singletonKey: 'global' })
+                .onConflictDoNothing()
+                .returning();
+            const before = inserted ??
+                findOneOrThrow(await tx
+                    .select()
+                    .from(globalKycConfig)
+                    .where(eq(globalKycConfig.singletonKey, 'global'))
+                    .for('update'), new GlobalKycConfigNotFoundError('global'));
+            if (!hasExpectedVersion(before.updatedAt, input.expectedUpdatedAt)) {
+                throw new GlobalKycConfigVersionConflictError();
+            }
+            if (before.enabled === input.enabled) {
+                return toGlobalKycConfigView(before);
+            }
+            const row = findOneOrThrow(await tx
+                .update(globalKycConfig)
+                .set({ enabled: input.enabled, updatedAt: new Date(), updatedBy: actorId })
+                .where(eq(globalKycConfig.id, before.id))
+                .returning(), new GlobalKycConfigNotFoundError('global'));
+            await this.audit.recordInTransaction(tx, {
+                actorId,
+                actorType: 'admin',
+                action: 'compliance.global_kyc.set',
+                resourceType: 'global-kyc-config',
+                resourceId: 'global',
+                before: { enabled: before.enabled },
+                after: { enabled: row.enabled },
+                ...meta,
+            });
+            return toGlobalKycConfigView(row);
+        });
+    }
+    async addGeoRule(input, actorId, meta) {
+        const [existing] = await this.drizzle.db
+            .select()
+            .from(countryRule)
+            .where(eq(countryRule.countryCode, input.countryCode));
+        const blacklisted = input.action === 'block';
+        const rule = await this.upsertCountryRule({
+            countryCode: input.countryCode,
+            blacklisted,
+            redirectIp: existing?.redirectIp ?? false,
+            kycRequired: existing?.kycRequired ?? true,
+            expectedUpdatedAt: existing?.updatedAt?.toISOString() ?? null,
+            confirm: input.confirm ?? true,
+        }, actorId, meta);
+        if ((existing?.action === 'block') !== blacklisted) {
+            this.events.emit('compliance.geo-rule.added', {
+                countryCode: input.countryCode,
+                action: input.action,
+                actorId,
+                ip: meta?.ip ?? null,
+                userAgent: meta?.userAgent ?? null,
+            });
+        }
+        return {
+            id: rule.id,
+            countryCode: rule.countryCode,
+            action: (rule.blacklisted ? 'block' : 'allow'),
+            createdAt: rule.createdAt,
+        };
+    }
+    async listGeoRules() {
+        const rows = await this.drizzle.db.select().from(countryRule);
+        return rows.map(toGeoRuleView);
+    }
+    async upsertGameGeoRule(input, actorId, meta) {
+        const { before, after } = await this.drizzle.db.transaction(async (tx) => {
+            findOneOrThrow(await tx.select({ id: game.id }).from(game).where(eq(game.id, input.gameId)), new GeoRuleGameNotFoundError(input.gameId));
+            return withAdvisoryXactLock(tx, gameGeoRuleLockKey(input.gameId, input.countryCode), async () => {
+                const [before] = await tx
+                    .select()
+                    .from(gameGeoRule)
+                    .where(and(eq(gameGeoRule.gameId, input.gameId), eq(gameGeoRule.countryCode, input.countryCode)));
+                const row = findOneOrThrow(await tx
+                    .insert(gameGeoRule)
+                    .values(input)
+                    .onConflictDoUpdate({
+                    target: [gameGeoRule.gameId, gameGeoRule.countryCode],
+                    set: { reason: input.reason, updatedAt: new Date() },
+                })
+                    .returning(), new GameGeoRuleNotFoundError(`${input.gameId}:${input.countryCode}`));
+                return {
+                    before: before
+                        ? serializeRow(before, { dateFields: ['createdAt', 'updatedAt'] })
+                        : null,
+                    after: serializeRow(row, { dateFields: ['createdAt', 'updatedAt'] }),
+                };
+            });
+        });
+        this.events.emit('compliance.game-geo-rule.upserted', {
+            ruleId: after.id,
+            gameId: input.gameId,
             countryCode: input.countryCode,
-            action: input.action,
+            reason: input.reason,
+            before,
+            after,
             actorId,
+            ip: meta.ip,
+            userAgent: meta.userAgent,
         });
-        return serializeRow(row, { dateFields: ['createdAt'] });
+        return after;
     }
-    async listGeoRules() {
-        const rows = await this.drizzle.db.select().from(geoRule);
-        return rows.map((r) => serializeRow(r, { dateFields: ['createdAt'] }));
+    async deleteGameGeoRule(input, actorId, meta) {
+        const before = await this.drizzle.db.transaction(async (tx) => {
+            const existing = findOneOrThrow(await tx
+                .select({ gameId: gameGeoRule.gameId, countryCode: gameGeoRule.countryCode })
+                .from(gameGeoRule)
+                .where(eq(gameGeoRule.id, input.id)), new GameGeoRuleNotFoundError(input.id));
+            return withAdvisoryXactLock(tx, gameGeoRuleLockKey(existing.gameId, existing.countryCode), async () => {
+                const row = findOneOrThrow(await tx.delete(gameGeoRule).where(eq(gameGeoRule.id, input.id)).returning(), new GameGeoRuleNotFoundError(input.id));
+                return serializeRow(row, { dateFields: ['createdAt', 'updatedAt'] });
+            });
+        });
+        this.events.emit('compliance.game-geo-rule.deleted', {
+            ruleId: before.id,
+            gameId: before.gameId,
+            countryCode: before.countryCode,
+            reason: input.reason,
+            before,
+            after: null,
+            actorId,
+            ip: meta.ip,
+            userAgent: meta.userAgent,
+        });
+        return before;
+    }
+    async listGameGeoRules(input) {
+        const rows = input.gameId
+            ? await this.drizzle.db.select().from(gameGeoRule).where(eq(gameGeoRule.gameId, input.gameId))
+            : await this.drizzle.db.select().from(gameGeoRule);
+        return rows.map((row) => serializeRow(row, { dateFields: ['createdAt', 'updatedAt'] }));
     }
 }
 //# sourceMappingURL=compliance.service.js.map

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

@@ -1 +1 @@
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