@openora/core 0.4.1-canary.17 → 0.4.1-canary.170

package/dist/compliance/schema/index.js

@@ -1,49 +1,111 @@
 import { sql } from 'drizzle-orm';
 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_STATUSES, KYC_TIERS, EXCLUSION_KINDS, EXCLUSION_STATUSES, RG_FLAG_TYPES, RG_FLAG_STATUSES, geoRuleActions, limitTypes, limitPeriods, LIMIT_CHANGE_KINDS, MONEY_SCALE, MONEY_PRECISION, KycCheckResultSchema, } from '@openora/core/contracts';
+import { zodJsonb } from '@openora/core/server';
+import * as z from 'zod';
+import { KycRiskSignalsSchema } from '../contract/index.js';
 import { KYC_TRIGGERED_BY } from '../contract/enums.js';
 export const kycVerificationStatus = pgEnum('kyc_verification_status', KYC_STATUSES);
+export const kycVerificationTier = pgEnum('kyc_verification_tier', KYC_TIERS);
 export const kycTriggeredBy = pgEnum('kyc_triggered_by', KYC_TRIGGERED_BY);
 export const rgExclusionKind = pgEnum('rg_exclusion_kind', EXCLUSION_KINDS);
 export const rgExclusionStatus = pgEnum('rg_exclusion_status', EXCLUSION_STATUSES);
 export const rgFlagType = pgEnum('rg_flag_type', RG_FLAG_TYPES);
 export const rgFlagStatus = pgEnum('rg_flag_status', RG_FLAG_STATUSES);
+export const limitChangeKind = pgEnum('limit_change_kind', LIMIT_CHANGE_KINDS);
+// Postgres treats every NULL as distinct in a unique index, so a session-type row uses
+// this sentinel instead of NULL to stay covered by the unique index below.
+export const SESSION_LIMIT_CURRENCY = 'SESSION';
 export const userLimit = pgTable('user_limit', {
     id: uuid().primaryKey().defaultRandom(),
     userId: uuid().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 }),
+    amount: decimal({ precision: MONEY_PRECISION, scale: MONEY_SCALE }),
     minutes: integer(),
+    currency: text(),
     period: text({ enum: limitPeriods }).notNull(),
+    pendingKind: limitChangeKind(),
+    pendingAmount: decimal({ precision: MONEY_PRECISION, scale: MONEY_SCALE }),
+    pendingMinutes: integer(),
+    pendingCurrency: text(),
+    pendingRequestedAt: timestamp({ withTimezone: true }),
+    pendingEffectiveAt: timestamp({ withTimezone: true }),
+    pendingExpiresAt: timestamp({ withTimezone: true }),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
     updatedAt: timestamp({ withTimezone: true })
         .notNull()
         .$onUpdateFn(() => new Date()),
 }, (t) => [
-    uniqueIndex('user_limit_user_id_type_period_key').on(t.userId, t.type, t.period),
+    uniqueIndex('user_limit_user_id_type_period_currency_key').on(t.userId, t.type, t.period, t.currency),
     index('user_limit_user_id_idx').on(t.userId),
+    index('user_limit_pending_expires_at_idx').on(t.pendingExpiresAt),
 ]);
-export const geoRule = pgTable('geo_rule', {
+export const countryRule = pgTable('geo_rule', {
     id: uuid().primaryKey().defaultRandom(),
     countryCode: text().notNull().unique('geo_rule_country_code_unique'),
     action: text({ enum: geoRuleActions }).notNull(),
+    redirectIp: boolean().notNull().default(false),
+    kycRequired: boolean().notNull().default(true),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
+    updatedAt: timestamp({ withTimezone: true }),
+    updatedBy: uuid(),
 });
+export const GLOBAL_KYC_ENABLED_DEFAULT = true;
+export const globalKycConfig = pgTable('global_kyc_config', {
+    id: uuid().primaryKey().defaultRandom(),
+    singletonKey: text().notNull().unique('global_kyc_config_singleton_key_unique').default('global'),
+    enabled: boolean().notNull().default(GLOBAL_KYC_ENABLED_DEFAULT),
+    createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
+    updatedAt: timestamp({ withTimezone: true }),
+    updatedBy: uuid(),
+});
+export const gameGeoRule = pgTable('game_geo_rule', {
+    id: uuid().primaryKey().defaultRandom(),
+    // Gaming owns this identifier. Deliberately no cross-module foreign key.
+    gameId: uuid().notNull(),
+    countryCode: text().notNull(),
+    reason: text().notNull(),
+    createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
+    updatedAt: timestamp({ withTimezone: true })
+        .notNull()
+        .defaultNow()
+        .$onUpdateFn(() => new Date()),
+}, (t) => [
+    uniqueIndex('game_geo_rule_game_id_country_code_key').on(t.gameId, t.countryCode),
+    index('game_geo_rule_game_id_idx').on(t.gameId),
+    index('game_geo_rule_country_code_idx').on(t.countryCode),
+]);
 // Append-only history: the player's current verification is the latest row by createdAt.
 export const kycVerification = pgTable('kyc_verification', {
     id: uuid().primaryKey().defaultRandom(),
     userId: uuid().notNull(),
     provider: text().notNull(),
     referenceId: text().notNull(),
+    tier: kycVerificationTier().notNull().default('basic'),
     status: kycVerificationStatus().notNull(),
     documentTypes: jsonb().$type().notNull().default([]),
     decisionReason: text(),
+    // severity 'error': an operator approves or rejects a player against these. A signal
+    // silently read as absent reads like a clean player, so drift here is reported, not
+    // just logged.
+    riskSignals: zodJsonb(KycRiskSignalsSchema, 'kyc_verification.risk_signals', {
+        severity: 'error',
+    })(),
+    checks: zodJsonb(z.array(KycCheckResultSchema), 'kyc_verification.checks', {
+        severity: 'error',
+    })(),
     triggeredBy: kycTriggeredBy().notNull(),
     // High-water mark of deposits at the last reverify_threshold fire, so re-KYC triggers
     // once per fresh threshold band rather than on every deposit.
     triggerDeposits: decimal({ precision: 18, scale: 2 }),
+    // The wall-clock time THIS decision was received (webhook arrival / submit time),
+    // never job-processing time - a job/webhook retry or out-of-order worker execution
+    // must not reorder this. `reconcile` refuses to apply an incoming decision older
+    // than this watermark, closing the window where two vendor decisions (eg
+    // approved then rejected) interleave out of order and leave the wrong one applied.
+    decisionReceivedAt: timestamp({ withTimezone: true }),
     submittedAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
     decidedAt: timestamp({ withTimezone: true }),
     createdAt: timestamp({ withTimezone: true }).notNull().defaultNow(),
@@ -51,8 +113,8 @@ export const kycVerification = pgTable('kyc_verification', {
         .notNull()
         .$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),
+    index('kyc_verification_user_id_tier_created_at_idx').on(t.userId, t.tier, t.createdAt),
+    uniqueIndex('kyc_verification_user_id_reference_id_tier_key').on(t.userId, t.referenceId, t.tier),
     index('kyc_verification_status_idx').on(t.status),
 ]);
 // Cooling-off + self-exclusion. The partial-unique on (userId, kind) WHERE active

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

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package/dist/compliance/server.d.ts

@@ -1,4 +1,4 @@
-export { ComplianceService, LimitNotFoundError, LimitOwnershipError, } from './service/compliance.service.js';
+export { ComplianceService, CountryRuleConfirmationRequiredError, CountryRuleVersionConflictError, GlobalKycConfigVersionConflictError, LicensedJurisdictionBlacklistError, LimitNotFoundError, LimitOwnershipError, } from './service/compliance.service.js';
 export { KycVerificationService } from './service/kyc.service.js';
 export { CumulativeDepositReKycTrigger, type ReKycTrigger, type ReKycPlayerSnapshot, } from './service/re-kyc-trigger.js';
 export { createComplianceRouter } from './router/index.js';

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

@@ -1 +1 @@
-{"version":3,"file":"server.d.ts","sourceRoot":"","sources":["../../src/compliance/server.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,iBAAiB,EACjB,kBAAkB,EAClB,mBAAmB,GACpB,MAAM,iCAAiC,CAAC;AACzC,OAAO,EAAE,sBAAsB,EAAE,MAAM,0BAA0B,CAAC;AAClE,OAAO,EACL,6BAA6B,EAC7B,KAAK,YAAY,EACjB,KAAK,mBAAmB,GACzB,MAAM,6BAA6B,CAAC;AACrC,OAAO,EAAE,sBAAsB,EAAE,MAAM,mBAAmB,CAAC;AAC3D,OAAO,EAAE,OAAO,EAAE,MAAM,aAAa,CAAC"}
+{"version":3,"file":"server.d.ts","sourceRoot":"","sources":["../../src/compliance/server.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,iBAAiB,EACjB,oCAAoC,EACpC,+BAA+B,EAC/B,mCAAmC,EACnC,kCAAkC,EAClC,kBAAkB,EAClB,mBAAmB,GACpB,MAAM,iCAAiC,CAAC;AACzC,OAAO,EAAE,sBAAsB,EAAE,MAAM,0BAA0B,CAAC;AAClE,OAAO,EACL,6BAA6B,EAC7B,KAAK,YAAY,EACjB,KAAK,mBAAmB,GACzB,MAAM,6BAA6B,CAAC;AACrC,OAAO,EAAE,sBAAsB,EAAE,MAAM,mBAAmB,CAAC;AAC3D,OAAO,EAAE,OAAO,EAAE,MAAM,aAAa,CAAC"}

package/dist/compliance/server.js

@@ -1,4 +1,4 @@
-export { ComplianceService, LimitNotFoundError, LimitOwnershipError, } from './service/compliance.service.js';
+export { ComplianceService, CountryRuleConfirmationRequiredError, CountryRuleVersionConflictError, GlobalKycConfigVersionConflictError, LicensedJurisdictionBlacklistError, LimitNotFoundError, LimitOwnershipError, } from './service/compliance.service.js';
 export { KycVerificationService } from './service/kyc.service.js';
 export { CumulativeDepositReKycTrigger, } from './service/re-kyc-trigger.js';
 export { createComplianceRouter } from './router/index.js';

package/dist/compliance/server.js.map

@@ -1 +1 @@
-{"version":3,"file":"server.js","sourceRoot":"","sources":["../../src/compliance/server.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,iBAAiB,EACjB,kBAAkB,EAClB,mBAAmB,GACpB,MAAM,iCAAiC,CAAC;AACzC,OAAO,EAAE,sBAAsB,EAAE,MAAM,0BAA0B,CAAC;AAClE,OAAO,EACL,6BAA6B,GAG9B,MAAM,6BAA6B,CAAC;AACrC,OAAO,EAAE,sBAAsB,EAAE,MAAM,mBAAmB,CAAC;AAC3D,OAAO,EAAE,OAAO,EAAE,MAAM,aAAa,CAAC"}
+{"version":3,"file":"server.js","sourceRoot":"","sources":["../../src/compliance/server.ts"],"names":[],"mappings":"AAAA,OAAO,EACL,iBAAiB,EACjB,oCAAoC,EACpC,+BAA+B,EAC/B,mCAAmC,EACnC,kCAAkC,EAClC,kBAAkB,EAClB,mBAAmB,GACpB,MAAM,iCAAiC,CAAC;AACzC,OAAO,EAAE,sBAAsB,EAAE,MAAM,0BAA0B,CAAC;AAClE,OAAO,EACL,6BAA6B,GAG9B,MAAM,6BAA6B,CAAC;AACrC,OAAO,EAAE,sBAAsB,EAAE,MAAM,mBAAmB,CAAC;AAC3D,OAAO,EAAE,OAAO,EAAE,MAAM,aAAa,CAAC"}

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

@@ -1,61 +1,145 @@
 import { DrizzleService, type EventBus } from '@openora/core/server';
-import type { UpsertLimitInput, AddGeoRuleInput } from '../contract/index.js';
-import { type GeoIpAdapter, type 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;
+import type { AddGeoRuleInput, DeleteGameGeoRuleInput, ListGameGeoRulesInput, SetGlobalKycConfigInput, UpsertCountryRuleInput, UpsertGameGeoRuleInput } from '../contract/index.js';
+import { type AuditWritePort, type ClientMeta, type GameGeoCheckInput, type GeoIpAdapter, type GeoRuleAction, type IgamingConfig, type User } from '@openora/core/contracts';
+export declare const LimitNotFoundError: new (id: string) => Error & {
+    data?: Record<string, string>;
+};
+export declare const LimitOwnershipError: new () => Error & {
+    data?: Record<string, string>;
+};
+export declare const CountryRuleNotFoundError: new (id: string) => Error & {
+    data?: Record<string, string>;
+};
+export declare const GlobalKycConfigNotFoundError: new (id: string) => Error & {
+    data?: Record<string, string>;
+};
+export declare const CountryRuleVersionConflictError: new () => Error & {
+    data?: Record<string, string>;
+};
+export declare const GlobalKycConfigVersionConflictError: new () => Error & {
+    data?: Record<string, string>;
+};
+export declare const LicensedJurisdictionBlacklistError: new () => Error & {
+    data?: Record<string, string>;
+};
+export declare const CountryRuleConfirmationRequiredError: new () => Error & {
+    data?: Record<string, string>;
+};
+export declare const GameGeoRuleNotFoundError: new (id: string) => Error & {
+    data?: Record<string, string>;
+};
+export declare const GeoRuleGameNotFoundError: new (id: string) => Error & {
+    data?: Record<string, string>;
+};
 export declare class ComplianceService {
     private readonly drizzle;
     private readonly events;
     private readonly geoIp;
-    constructor(drizzle: DrizzleService, events: EventBus, geoIp?: GeoIpAdapter | null);
-    getLimitsForUser(userId: User['id']): Promise<import("@openora/core/server").SerializedRow<{
-        id: string;
-        userId: string;
-        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): Promise<import("@openora/core/server").SerializedRow<{
-        id: string;
-        userId: string;
-        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']): Promise<{
-        success: true;
-    }>;
-    geoCheck(ipAddress: string): Promise<{
+    private readonly audit;
+    private readonly igaming;
+    constructor(drizzle: DrizzleService, events: EventBus, geoIp: GeoIpAdapter | null, audit: AuditWritePort, igaming?: IgamingConfig | null);
+    geoCheck(ipAddress: string | null): Promise<{
         allowed: boolean;
         countryCode: null;
         reason: null;
+    } | {
+        allowed: boolean;
+        countryCode: null;
+        reason: string;
+    } | {
+        allowed: boolean;
+        countryCode: string;
+        reason: string;
     } | {
         allowed: boolean;
         countryCode: string;
         reason: null;
+    }>;
+    checkGame(input: GameGeoCheckInput): Promise<{
+        allowed: false;
+        countryCode: string | null;
+        reason: "global_block" | "geo_unresolved";
     } | {
+        allowed: true;
+        countryCode: null;
+        reason: null;
+    } | {
+        allowed: false;
+        countryCode: string;
+        reason: "game_block";
+    } | {
+        allowed: true;
+        countryCode: string;
+        reason: null;
+    }>;
+    checkRegistration(ipAddress: string | null): Promise<{
         allowed: boolean;
+    }>;
+    upsertCountryRule(input: UpsertCountryRuleInput, actorId: User['id'], meta?: ClientMeta): Promise<{
+        id: string;
         countryCode: string;
-        reason: string;
+        blacklisted: boolean;
+        redirectIp: boolean;
+        kycRequired: boolean;
+        createdAt: string;
+        updatedAt: string | null;
+        updatedBy: string | null;
+    }>;
+    listCountryRules(): Promise<{
+        id: string;
+        countryCode: string;
+        blacklisted: boolean;
+        redirectIp: boolean;
+        kycRequired: boolean;
+        createdAt: string;
+        updatedAt: string | null;
+        updatedBy: string | null;
+    }[]>;
+    getGlobalKycConfig(): Promise<{
+        enabled: boolean;
+        updatedAt: string | null;
+        updatedBy: string | null;
+    }>;
+    setGlobalKycConfig(input: SetGlobalKycConfigInput, actorId: User['id'], meta?: ClientMeta): Promise<{
+        enabled: boolean;
+        updatedAt: string | null;
+        updatedBy: string | null;
+    }>;
+    addGeoRule(input: AddGeoRuleInput, actorId: User['id'], meta?: ClientMeta): Promise<{
+        id: string;
+        countryCode: string;
+        action: GeoRuleAction;
+        createdAt: string;
     }>;
-    addGeoRule(input: AddGeoRuleInput, actorId?: User['id']): Promise<import("@openora/core/server").SerializedRow<{
+    listGeoRules(): Promise<{
+        id: string;
+        countryCode: string;
+        action: GeoRuleAction;
+        createdAt: string;
+    }[]>;
+    upsertGameGeoRule(input: UpsertGameGeoRuleInput, actorId: User['id'], meta: ClientMeta): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
         createdAt: Date;
-        action: "allow" | "block";
+        updatedAt: Date;
+        reason: string;
+        gameId: string;
         countryCode: string;
-    }, "createdAt">>;
-    listGeoRules(): Promise<import("@openora/core/server").SerializedRow<{
+    }, "createdAt" | "updatedAt">>;
+    deleteGameGeoRule(input: DeleteGameGeoRuleInput, actorId: User['id'], meta: ClientMeta): Promise<import("@openora/core/server").SerializedRow<{
         id: string;
+        createdAt: Date;
+        updatedAt: Date;
+        reason: string;
+        gameId: string;
+        countryCode: string;
+    }, "id" | "createdAt" | "updatedAt" | "reason" | "gameId" | "countryCode">>;
+    listGameGeoRules(input: ListGameGeoRulesInput): Promise<import("@openora/core/server").SerializedRow<{
+        id: string;
+        gameId: string;
         countryCode: string;
-        action: "allow" | "block";
+        reason: string;
         createdAt: Date;
-    }, "createdAt">[]>;
+        updatedAt: Date;
+    }, "createdAt" | "updatedAt">[]>;
 }
 //# sourceMappingURL=compliance.service.d.ts.map

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

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