npm - @openora/core - Versions diffs - 0.4.1-canary.181 → 0.4.1-canary.183 - Mend

@openora/core 0.4.1-canary.181 → 0.4.1-canary.183

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.

Files changed (84) hide show

package/dist/compliance/drizzle/migrations/meta/_journal.json CHANGED Viewed

@@ -78,6 +78,13 @@
       "when": 1789464310966,
       "tag": "0010_same_the_twelve",
       "breakpoints": true
+    },
+    {
+      "idx": 11,
+      "version": "7",
+      "when": 1789804382053,
+      "tag": "0011_tired_pride",
+      "breakpoints": true
     }
   ]
 }

package/dist/compliance/plugin.d.ts.map CHANGED Viewed

	@@ -1 +1 @@
1	- {"version":3,"file":"plugin.d.ts","sourceRoot":"","sources":["../../src/compliance/plugin.ts"],"names":[],"mappings":"AAGA,OAAO,EAyBL,KAAK,eAAe,EACpB,KAAK,iBAAiB,EACvB,MAAM,yBAAyB,CAAC;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;~~AA6CjC~~,~~wBAwM8C~~"}
1	+ {"version":3,"file":"plugin.d.ts","sourceRoot":"","sources":["../../src/compliance/plugin.ts"],"names":[],"mappings":"AAGA,OAAO,EAyBL,KAAK,eAAe,EACpB,KAAK,iBAAiB,EACvB,MAAM,yBAAyB,CAAC;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;AAyDjC,wBAqQ8C"}

package/dist/compliance/plugin.js CHANGED Viewed

@@ -10,10 +10,16 @@ import { createComplianceRouter, kycStatusChannel } from './router/index.js';
 import { HmacKycWebhookVerifier } from './adapters/hmac-kyc-webhook-verifier.js';
 import { RgLimitGate } from './adapters/rg-limit-gate.js';
 const logger = createLogger('compliance');
+const KYC_EXEMPTION_ENQUEUE_ATTEMPTS = 3;
+const KYC_EXEMPTION_ENQUEUE_RETRY_DELAY_MS = 250;
+function delay(ms) {
+    return new Promise((resolve) => setTimeout(resolve, ms));
+}
 const makeComplianceService = (c) => new ComplianceService(c.get(DRIZZLE), c.get(EVENT_BUS), c.has(GEO_IP_ADAPTER) ? c.get(GEO_IP_ADAPTER) : null, c.get(AUDIT_WRITER), c.has(IGAMING_CONFIG) ? c.get(IGAMING_CONFIG) : null);
 const RG_EVAL_QUEUE = queue('rg-eval');
 const RG_MONITOR_QUEUE = queue('rg-monitor');
 const KYC_DECISION_SYNC_QUEUE = queue('kyc-decision-sync');
+const KYC_EXEMPTION_QUEUE = queue('kyc-exemption');
 const RgEvalJobSchema = z.object({
     userId: UuidSchema,
     trigger: z.enum(RG_EVAL_TRIGGERS),
@@ -29,6 +35,10 @@ const KycDecisionSyncJobSchema = z.object({
     // watermark `reconcile` compares against, immune to job-processing reordering.
     receivedAt: z.iso.datetime(),
 });
+const KycExemptionJobSchema = z.object({
+    userId: UuidSchema,
+    countryCode: z.string().length(2).nullable(),
+});
 export default {
     id: 'compliance',
     dependsOn: ['player-management', 'identity', 'wallet', 'gaming', 'audit', 'exchange-rate'],
@@ -50,6 +60,7 @@ export default {
         // svcRefs are null at registration (subscriptions wire before router factories run)
         // but set before any real event/job arrives. See create-app.ts boot order.
         let kycRef = null;
+        let complianceRef = null;
         let rgRef = null;
         let selfServiceRef = null;
         let monitorRef = null;
@@ -82,6 +93,38 @@ export default {
                 .handleDeposit(parsed.data.userId)
                 .catch((err) => logger.error({ err }, 're-KYC deposit hook failed'));
         });
+        // Country-level KYC exemption is durable work: a registration event can be delivered
+        // at least once and a resolver/database outage must retry rather than strand a player
+        // at pending. The job's database guard makes repeated delivery harmless. The event
+        // dispatcher itself only logs a thrown handler error and still acks the message (no
+        // redelivery), so a transient enqueue failure needs its own bounded retry here -
+        // otherwise it is silently dropped after a single attempt.
+        ctx.events.on('identity.user.registered', async (payload) => {
+            const parsed = domainEventSchemas['identity.user.registered'].safeParse(payload);
+            if (!parsed.success || !jobQueueRef) {
+                return;
+            }
+            const jobQueue = jobQueueRef;
+            const countryCode = parsed.data.countryCode ?? null;
+            for (let attempt = 1; attempt <= KYC_EXEMPTION_ENQUEUE_ATTEMPTS; attempt += 1) {
+                try {
+                    await jobQueue.enqueue(KYC_EXEMPTION_QUEUE, { userId: parsed.data.userId, countryCode }, {
+                        idempotencyKey: `kyc-exemption:${parsed.data.userId}`,
+                        orderingKey: parsed.data.userId,
+                        attempts: 10,
+                        backoff: { type: 'exponential', delayMs: 1_000 },
+                    });
+                    return;
+                }
+                catch (err) {
+                    if (attempt === KYC_EXEMPTION_ENQUEUE_ATTEMPTS) {
+                        logger.error({ err, userId: parsed.data.userId, countryCode, attempts: attempt }, 'kyc-exemption enqueue failed after retries; player left without an exemption evaluation');
+                        return;
+                    }
+                    await delay(KYC_EXEMPTION_ENQUEUE_RETRY_DELAY_MS * attempt);
+                }
+            }
+        });
         const enqueueEval = (userId, trigger) => {
             if (!jobQueueRef) {
                 return;
@@ -148,6 +191,24 @@ export default {
                 }
             },
         });
+        ctx.jobs.worker({
+            queue: KYC_EXEMPTION_QUEUE,
+            schema: KycExemptionJobSchema,
+            options: { serializeByOrderingKey: true },
+            handler: async ({ payload }) => {
+                if (!complianceRef || !kycRef) {
+                    throw new Error('compliance services are not initialized');
+                }
+                const { required, reason } = await complianceRef.resolveKycRequirement(payload.countryCode);
+                if (required || (reason !== 'global_disabled' && reason !== 'country_exempt')) {
+                    return;
+                }
+                await kycRef.applyExemption(payload.userId, {
+                    countryCode: payload.countryCode,
+                    reason,
+                });
+            },
+        });
         ctx.routers.add('compliance', (c) => {
             realtimeTransport = c.get(REALTIME_TRANSPORT);
             const platformConfig = c.has(PLATFORM_CONFIG) ? c.get(PLATFORM_CONFIG) : undefined;
@@ -165,12 +226,15 @@ export default {
             const kyc = new KycVerificationService({
                 drizzle: c.get(DRIZZLE),
                 events: c.get(EVENT_BUS),
+                audit: c.get(AUDIT_WRITER),
                 kycAdapter,
                 statusWriter: c.get(KYC_STATUS_WRITER),
                 identityReader: c.get(IDENTITY_READER),
                 platformConfig,
             });
             kycRef = kyc;
+            const compliance = makeComplianceService(c);
+            complianceRef = compliance;
             const rg = new RgService({
                 drizzle: c.get(DRIZZLE),
                 events: c.get(EVENT_BUS),
@@ -197,7 +261,7 @@ export default {
                 .schedule(RG_MONITOR_QUEUE, 'rg-monitor', {}, { everyMs: 60_000 })
                 .catch((err) => logger.error({ err }, 'rg-monitor schedule failed'));
             return createComplianceRouter({
-                compliance: makeComplianceService(c),
+                compliance,
                 adminGuard: c.get(ADMIN_GUARD),
                 audit: c.get(AUDIT_WRITER),
                 kyc,

package/dist/compliance/plugin.js.map CHANGED Viewed

	@@ -1 +1 @@
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package/dist/compliance/router/index.d.ts CHANGED Viewed

@@ -331,6 +331,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                 decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
                 triggeredBy: import("zod").ZodEnum<{
                     manual: "manual";
+                    exemption: "exemption";
                     submission: "submission";
                     reverify_threshold: "reverify_threshold";
                 }>;
@@ -384,6 +385,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                 decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
                 triggeredBy: import("zod").ZodEnum<{
                     manual: "manual";
+                    exemption: "exemption";
                     submission: "submission";
                     reverify_threshold: "reverify_threshold";
                 }>;
@@ -439,6 +441,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                 decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
                 triggeredBy: import("zod").ZodEnum<{
                     manual: "manual";
+                    exemption: "exemption";
                     submission: "submission";
                     reverify_threshold: "reverify_threshold";
                 }>;
@@ -492,6 +495,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                 decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
                 triggeredBy: import("zod").ZodEnum<{
                     manual: "manual";
+                    exemption: "exemption";
                     submission: "submission";
                     reverify_threshold: "reverify_threshold";
                 }>;
@@ -542,6 +546,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                     drivers_license: "drivers_license";
                     national_id: "national_id";
                 }>>;
+                exempt: import("zod").ZodBoolean;
                 submittedAt: import("zod").ZodISODateTime;
                 decidedAt: import("zod").ZodNullable<import("zod").ZodISODateTime>;
                 createdAt: import("zod").ZodISODateTime;
@@ -566,6 +571,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                     drivers_license: "drivers_license";
                     national_id: "national_id";
                 }>>;
+                exempt: import("zod").ZodBoolean;
                 submittedAt: import("zod").ZodISODateTime;
                 decidedAt: import("zod").ZodNullable<import("zod").ZodISODateTime>;
                 createdAt: import("zod").ZodISODateTime;
@@ -592,6 +598,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                     drivers_license: "drivers_license";
                     national_id: "national_id";
                 }>>;
+                exempt: import("zod").ZodBoolean;
                 submittedAt: import("zod").ZodISODateTime;
                 decidedAt: import("zod").ZodNullable<import("zod").ZodISODateTime>;
                 createdAt: import("zod").ZodISODateTime;
@@ -616,6 +623,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
                     drivers_license: "drivers_license";
                     national_id: "national_id";
                 }>>;
+                exempt: import("zod").ZodBoolean;
                 submittedAt: import("zod").ZodISODateTime;
                 decidedAt: import("zod").ZodNullable<import("zod").ZodISODateTime>;
                 createdAt: import("zod").ZodISODateTime;
@@ -663,6 +671,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
         decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
         triggeredBy: import("zod").ZodEnum<{
             manual: "manual";
+            exemption: "exemption";
             submission: "submission";
             reverify_threshold: "reverify_threshold";
         }>;
@@ -736,6 +745,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
         decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
         triggeredBy: import("zod").ZodEnum<{
             manual: "manual";
+            exemption: "exemption";
             submission: "submission";
             reverify_threshold: "reverify_threshold";
         }>;
@@ -803,6 +813,7 @@ export declare function createComplianceRouter({ compliance, adminGuard, audit,
         decisionReason: import("zod").ZodNullable<import("zod").ZodString>;
         triggeredBy: import("zod").ZodEnum<{
             manual: "manual";
+            exemption: "exemption";
             submission: "submission";
             reverify_threshold: "reverify_threshold";
         }>;

package/dist/compliance/router/index.d.ts.map CHANGED Viewed

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

@@ -1,6 +1,6 @@
 export declare const kycVerificationStatus: import("drizzle-orm/pg-core").PgEnum<["not_started", "pending", "approved", "verified", "rejected", "resubmission_requested", "manually_overridden"]>;
 export declare const kycVerificationTier: import("drizzle-orm/pg-core").PgEnum<["basic", "advanced"]>;
-export declare const kycTriggeredBy: import("drizzle-orm/pg-core").PgEnum<["submission", "reverify_threshold", "manual"]>;
+export declare const kycTriggeredBy: import("drizzle-orm/pg-core").PgEnum<["submission", "reverify_threshold", "manual", "exemption"]>;
 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"]>;
 export declare const rgFlagType: import("drizzle-orm/pg-core").PgEnum<["limit_threshold", "session_time", "self_excluded_login"]>;
@@ -951,14 +951,14 @@ export declare const kycVerification: import("drizzle-orm/pg-core").PgTableWithC
             tableName: "kyc_verification";
             dataType: "string";
             columnType: "PgEnumColumn";
-            data: "manual" | "submission" | "reverify_threshold";
+            data: "manual" | "exemption" | "submission" | "reverify_threshold";
             driverParam: string;
             notNull: true;
             hasDefault: false;
             isPrimaryKey: false;
             isAutoincrement: false;
             hasRuntimeDefault: false;
-            enumValues: ["submission", "reverify_threshold", "manual"];
+            enumValues: ["submission", "reverify_threshold", "manual", "exemption"];
             baseColumn: never;
             identity: undefined;
             generated: undefined;

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

	@@ -1 +1 @@
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package/dist/compliance/service/compliance.service.d.ts CHANGED Viewed

@@ -88,6 +88,7 @@ export declare class ComplianceService {
     }>;
     checkRegistration(ipAddress: string | null): Promise<{
         allowed: boolean;
+        countryCode: string | null;
     }>;
     upsertCountryRule(input: UpsertCountryRuleInput, actorId: User['id'], meta?: ClientMeta): Promise<{
         id: string;
@@ -114,6 +115,17 @@ export declare class ComplianceService {
         updatedAt: string | null;
         updatedBy: string | null;
     }>;
+    /**
+     * The effective KYC requirement for a player, combining the global switch with the
+     * per-country exemption list. Fail-closed on every "we don't actually know" branch:
+     * an unresolved country is treated as requiring KYC, and a country with no rule row
+     * defaults to `kycRequired: true` (the same default `countryRule.kycRequired` carries
+     * in the schema).
+     */
+    resolveKycRequirement(countryCode: string | null): Promise<{
+        required: boolean;
+        reason: 'global_disabled' | 'country_exempt' | 'required' | 'country_unknown';
+    }>;
     setGlobalKycConfig(input: SetGlobalKycConfigInput, actorId: User['id'], meta?: ClientMeta): Promise<{
         enabled: boolean;
         updatedAt: string | null;

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

	@@ -1 +1 @@
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package/dist/compliance/service/compliance.service.js CHANGED Viewed

@@ -163,7 +163,7 @@ export class ComplianceService {
     }
     async checkRegistration(ipAddress) {
         const result = await this.geoCheck(ipAddress);
-        return { allowed: result.allowed };
+        return { allowed: result.allowed, countryCode: result.countryCode };
     }
     async upsertCountryRule(input, actorId, meta) {
         return this.drizzle.db.transaction(async (tx) => {
@@ -255,6 +255,31 @@ export class ComplianceService {
             ? toGlobalKycConfigView(row)
             : { enabled: GLOBAL_KYC_ENABLED_DEFAULT, updatedAt: null, updatedBy: null };
     }
+    /**
+     * The effective KYC requirement for a player, combining the global switch with the
+     * per-country exemption list. Fail-closed on every "we don't actually know" branch:
+     * an unresolved country is treated as requiring KYC, and a country with no rule row
+     * defaults to `kycRequired: true` (the same default `countryRule.kycRequired` carries
+     * in the schema).
+     */
+    async resolveKycRequirement(countryCode) {
+        const global = await this.getGlobalKycConfig();
+        if (!global.enabled) {
+            return { required: false, reason: 'global_disabled' };
+        }
+        const normalized = normalizeCountryCode(countryCode);
+        if (!normalized) {
+            return { required: true, reason: 'country_unknown' };
+        }
+        const [rule] = await this.drizzle.db
+            .select({ kycRequired: countryRule.kycRequired })
+            .from(countryRule)
+            .where(eq(countryRule.countryCode, normalized));
+        if (rule && !rule.kycRequired) {
+            return { required: false, reason: 'country_exempt' };
+        }
+        return { required: true, reason: 'required' };
+    }
     async setGlobalKycConfig(input, actorId, meta) {
         return this.drizzle.db.transaction(async (tx) => {
             const [inserted] = await tx

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

	@@ -1 +1 @@
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package/dist/compliance/service/kyc.service.d.ts CHANGED Viewed

@@ -1,5 +1,5 @@
 import { DrizzleService, type EventBus } from '@openora/core/server';
-import { type KycAdapter, type KycCheckResult, type KycDocument, type KycRiskSignals, type KycStatusWriter, type KycTier, type KycVendorStatus, type PlatformConfig, type IdentityReader, type User, ClientMeta } from '@openora/core/contracts';
+import { type KycAdapter, type AuditWritePort, type KycCheckResult, type KycDocument, type KycRiskSignals, type KycStatusWriter, type KycTier, type KycVendorStatus, type PlatformConfig, type IdentityReader, type User, ClientMeta } from '@openora/core/contracts';
 import type { SubmitKycInput, PlayerKycView, PlayerKycSummaryView, KycOverrideStatus, BulkApproveKycResult } from '../contract/index.js';
 import { type ReKycTrigger } from './re-kyc-trigger.js';
 export declare const PlayerNotFoundError: new (id: string) => Error & {
@@ -23,6 +23,7 @@ export declare function toPlayerSummaryView(view: PlayerKycView): PlayerKycSumma
 export type KycVerificationDeps = {
     drizzle: DrizzleService;
     events: EventBus;
+    audit: AuditWritePort;
     kycAdapter: KycAdapter;
     statusWriter: KycStatusWriter;
     identityReader: IdentityReader;
@@ -32,6 +33,7 @@ export type KycVerificationDeps = {
 export declare class KycVerificationService {
     private readonly drizzle;
     private readonly events;
+    private readonly audit;
     private readonly kycAdapter;
     private readonly statusWriter;
     private readonly identityReader;
@@ -64,7 +66,7 @@ export declare class KycVerificationService {
         provider: string;
         tier: "basic" | "advanced";
         referenceId: string;
-        triggeredBy: "manual" | "submission" | "reverify_threshold";
+        triggeredBy: "manual" | "exemption" | "submission" | "reverify_threshold";
         documentTypes: ("passport" | "drivers_license" | "national_id")[];
         decisionReason: string | null;
         riskSignals: {
@@ -132,7 +134,7 @@ export declare class KycVerificationService {
         provider: string;
         tier: "basic" | "advanced";
         referenceId: string;
-        triggeredBy: "manual" | "submission" | "reverify_threshold";
+        triggeredBy: "manual" | "exemption" | "submission" | "reverify_threshold";
         submittedAt: Date;
         documentTypes: ("passport" | "drivers_license" | "national_id")[];
         decisionReason: string | null;
@@ -178,7 +180,7 @@ export declare class KycVerificationService {
         provider: string;
         tier: "basic" | "advanced";
         referenceId: string;
-        triggeredBy: "manual" | "submission" | "reverify_threshold";
+        triggeredBy: "manual" | "exemption" | "submission" | "reverify_threshold";
         submittedAt: Date;
         documentTypes: ("passport" | "drivers_license" | "national_id")[];
         decisionReason: string | null;
@@ -227,7 +229,7 @@ export declare class KycVerificationService {
         provider: string;
         tier: "basic" | "advanced";
         referenceId: string;
-        triggeredBy: "manual" | "submission" | "reverify_threshold";
+        triggeredBy: "manual" | "exemption" | "submission" | "reverify_threshold";
         submittedAt: Date;
         documentTypes: ("passport" | "drivers_license" | "national_id")[];
         decisionReason: string | null;
@@ -261,7 +263,7 @@ export declare class KycVerificationService {
         provider: string;
         tier: "basic" | "advanced";
         referenceId: string;
-        triggeredBy: "manual" | "submission" | "reverify_threshold";
+        triggeredBy: "manual" | "exemption" | "submission" | "reverify_threshold";
         submittedAt: Date;
         documentTypes: ("passport" | "drivers_license" | "national_id")[];
         decisionReason: string | null;
@@ -284,6 +286,18 @@ export declare class KycVerificationService {
      * is a fixed string, never the raw exception text.
      */
     bulkApprove(userIds: User['id'][], tier: KycTier, reason: string, actorId: User['id']): Promise<BulkApproveKycResult[]>;
+    /**
+     * Registration-time hook (compliance/plugin.ts's `identity.user.registered` listener):
+     * auto-approves the basic tier for a player whose country - or the global KYC switch -
+     * exempts them, instead of leaving them on `pending`. Idempotent on the player's
+     * basic-tier history, not on `(countryCode, reason)`: any prior basic-tier row (a real
+     * submission, a manual decision, or an earlier exemption) means this is a no-op, since
+     * the resolver's decision can only be evaluated once, at registration.
+     */
+    applyExemption(userId: User['id'], params: {
+        countryCode: string | null;
+        reason: 'global_disabled' | 'country_exempt';
+    }): Promise<void>;
     private requirePlayerRowForUpdate;
     private latestVerification;
 }