@openora/core 0.4.1-canary.39 → 0.4.1-canary.41

package/dist/compliance/__tests__/kyc-webhook.router.test.js

@@ -0,0 +1,148 @@
+import { createHash } from 'node:crypto';
+import { describe, it, expect, vi, beforeAll, afterEach, afterAll } from 'vitest';
+import { Queue } from 'bullmq';
+import { call, ORPCError } from '@orpc/server';
+import { BullMqJobQueue } from '@openora/core/server';
+import { queue, } from '@openora/core/contracts';
+import { createTestRedis, redisUrlForWorker } from '@openora/core/testing';
+import { mock, makeAuditWriter, NO_CLIENT_META } from '../../testing/mock.js';
+import { createComplianceRouter } from '../router/index.js';
+const KYC_DECISION_SYNC_QUEUE = queue('kyc-decision-sync');
+let redis;
+const instances = [];
+const rawQueues = [];
+beforeAll(async () => {
+    redis = await createTestRedis();
+});
+afterEach(async () => {
+    await Promise.allSettled(instances.map((q) => q.close()));
+    await Promise.allSettled(rawQueues.map((q) => q.close()));
+    instances.length = 0;
+    rawQueues.length = 0;
+    await redis.flush();
+});
+afterAll(async () => {
+    await redis.quit();
+});
+function makeJobQueue() {
+    const q = new BullMqJobQueue(redisUrlForWorker());
+    instances.push(q);
+    return q;
+}
+function rawQueue(name) {
+    const q = new Queue(name, {
+        connection: { url: redisUrlForWorker(), maxRetriesPerRequest: null },
+    });
+    rawQueues.push(q);
+    return q;
+}
+async function enqueuedJobs() {
+    const jobs = await rawQueue(KYC_DECISION_SYNC_QUEUE).getJobs(['waiting', 'delayed', 'active']);
+    return jobs.map((j) => ({ id: j.id, data: j.data, opts: j.opts }));
+}
+function build(opts) {
+    return createComplianceRouter({
+        compliance: mock({}),
+        adminGuard: mock({}),
+        audit: makeAuditWriter(),
+        kyc: mock({}),
+        kycAdapter: opts.kycAdapter,
+        webhookVerifier: opts.webhookVerifier,
+        jobQueue: opts.jobQueue,
+        kycDecisionSyncQueue: KYC_DECISION_SYNC_QUEUE,
+        rg: mock({}),
+        rgMonitoring: mock({}),
+    });
+}
+function ctx(rawBody, headers = {}) {
+    return { context: { rawBody, request: { headers }, clientMeta: NO_CLIENT_META } };
+}
+function bodyHashKey(rawBody) {
+    return `kyc-decision-sync:${createHash('sha256').update(rawBody).digest('hex')}`;
+}
+const acceptingVerifier = () => mock({ verify: vi.fn().mockReturnValue(true) });
+describe('compliance kycWebhook router (real Redis-backed JOB_QUEUE)', () => {
+    it('acks 2xx and enqueues a kyc-decision-sync job without calling the vendor', async () => {
+        const getStatus = vi.fn();
+        const kycAdapter = mock({
+            parseWebhook: vi.fn().mockReturnValue({ referenceId: 'ref-1', status: 'approved' }),
+            getStatus,
+        });
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter,
+            jobQueue: makeJobQueue(),
+        });
+        const rawBody = '{"referenceId":"ref-1"}';
+        const result = await call(router.kycWebhook, {}, ctx(rawBody));
+        expect(result).toEqual({ ok: true });
+        expect(getStatus).not.toHaveBeenCalled();
+        const jobs = await enqueuedJobs();
+        expect(jobs).toHaveLength(1);
+        expect(jobs[0]?.data).toMatchObject({
+            payload: { referenceId: 'ref-1', status: 'approved', receivedAt: expect.any(String) },
+            meta: expect.objectContaining({ idempotencyKey: bodyHashKey(rawBody) }),
+        });
+        expect(jobs[0]?.opts).toMatchObject({
+            attempts: expect.any(Number),
+            backoff: expect.any(Object),
+        });
+    });
+    it('dedupes a byte-identical redelivery but keeps a later decision on the same reference+status (reject -> approve -> reject)', async () => {
+        const kycAdapter = mock({
+            parseWebhook: vi.fn((rawBody) => {
+                const parsed = JSON.parse(rawBody);
+                return { referenceId: 'ref-1', status: parsed.status };
+            }),
+        });
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter,
+            jobQueue: makeJobQueue(),
+        });
+        const firstReject = JSON.stringify({ status: 'rejected', nonce: 'evt-1' });
+        const approved = JSON.stringify({ status: 'approved', nonce: 'evt-2' });
+        const secondReject = JSON.stringify({ status: 'rejected', nonce: 'evt-3' });
+        await call(router.kycWebhook, {}, ctx(firstReject));
+        await call(router.kycWebhook, {}, ctx(firstReject));
+        await call(router.kycWebhook, {}, ctx(approved));
+        await call(router.kycWebhook, {}, ctx(secondReject));
+        const jobs = await enqueuedJobs();
+        expect(jobs).toHaveLength(3);
+        expect(new Set(jobs.map((j) => j.id)).size).toBe(3);
+        expect(jobs.map((j) => j.data.payload.status).sort()).toEqual([
+            'approved',
+            'rejected',
+            'rejected',
+        ]);
+    });
+    it('rejects an invalid signature and enqueues nothing', async () => {
+        const router = build({
+            webhookVerifier: mock({ verify: vi.fn().mockReturnValue(false) }),
+            kycAdapter: mock({ parseWebhook: vi.fn() }),
+            jobQueue: makeJobQueue(),
+        });
+        await expect(call(router.kycWebhook, {}, ctx('{"referenceId":"ref-1"}', { 'x-kyc-signature': 'bad' }))).rejects.toMatchObject({ code: 'UNAUTHORIZED' });
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+    it('rejects a missing raw body (never falls back to an empty body) and enqueues nothing', async () => {
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter: mock({ parseWebhook: vi.fn() }),
+            jobQueue: makeJobQueue(),
+        });
+        await expect(call(router.kycWebhook, {}, ctx(undefined))).rejects.toBeInstanceOf(ORPCError);
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+    it('does not enqueue when the adapter cannot parse the webhook into a decision', async () => {
+        const router = build({
+            webhookVerifier: acceptingVerifier(),
+            kycAdapter: mock({ parseWebhook: vi.fn().mockReturnValue(null) }),
+            jobQueue: makeJobQueue(),
+        });
+        const result = await call(router.kycWebhook, {}, ctx('not a decision'));
+        expect(result).toEqual({ ok: true });
+        expect(await enqueuedJobs()).toHaveLength(0);
+    });
+});
+//# sourceMappingURL=kyc-webhook.router.test.js.map

package/dist/compliance/__tests__/kyc-webhook.router.test.js.map

@@ -0,0 +1 @@
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package/dist/compliance/__tests__/kyc.service.test.js

@@ -86,17 +86,19 @@ describe('KycVerificationService.submit (real PG)', () => {
         expect(rows).toHaveLength(1);
         expect(rows[0]).toMatchObject({
             referenceId: adapterResult.referenceId,
-            status: 'verified',
+            status: 'approved',
             triggeredBy: 'submission',
             documentTypes: ['passport'],
         });
         expect(rows[0]?.decidedAt).toBeInstanceOf(Date);
-        expect(result.status).toBe('verified');
+        expect(result.status).toBe('approved');
         expect(events.emit).toHaveBeenCalledWith('compliance.kyc.submitted', expect.objectContaining({ userId, referenceId: adapterResult.referenceId }));
-        expect(statusWriter.setStatus).toHaveBeenCalledWith(userId, 'verified', {
-            actorId: null,
-            source: 'vendor',
-        });
+        expect(statusWriter.setStatus).toHaveBeenCalledWith(userId, 'approved', { actorId: null, source: 'vendor' }, expect.anything());
+        const statusCallOrder = vi.mocked(statusWriter.setStatus).mock.invocationCallOrder[0];
+        const emitCallOrder = vi.mocked(events.emit).mock.invocationCallOrder[0];
+        expect(statusCallOrder).toEqual(expect.any(Number));
+        expect(emitCallOrder).toEqual(expect.any(Number));
+        expect(statusCallOrder ?? Number.POSITIVE_INFINITY).toBeLessThan(emitCallOrder ?? 0);
     });
     it('leaves decidedAt unset while the vendor is still deciding', async () => {
         const { svc } = makeService({ adapter: { status: 'pending' } });
@@ -130,14 +132,18 @@ describe('KycVerificationService.reconcile (real PG)', () => {
         const { svc, statusWriter, adapterResult } = makeService({ adapter: { status: 'pending' } });
         const userId = randomUUID();
         await svc.submit(userId, passportSubmission);
-        const result = await svc.reconcile(adapterResult.referenceId, 'approved', 'docs ok');
-        expect(result).toMatchObject({ status: 'verified', decisionReason: 'docs ok' });
-        expect(statusWriter.setStatus).toHaveBeenLastCalledWith(userId, 'verified', expect.objectContaining({ source: 'webhook', reason: 'docs ok' }));
+        const result = await svc.reconcile(adapterResult.referenceId, 'approved', {
+            reason: 'docs ok',
+        });
+        expect(result).toMatchObject({ status: 'approved', decisionReason: 'docs ok' });
+        expect(statusWriter.setStatus).toHaveBeenLastCalledWith(userId, 'approved', expect.objectContaining({ source: 'webhook', reason: 'docs ok' }), expect.anything());
     });
     it('maps a rejected vendor decision onto rejected', async () => {
         const { svc, adapterResult } = makeService({ adapter: { status: 'pending' } });
         await svc.submit(randomUUID(), passportSubmission);
-        const result = await svc.reconcile(adapterResult.referenceId, 'rejected', 'blurry scan');
+        const result = await svc.reconcile(adapterResult.referenceId, 'rejected', {
+            reason: 'blurry scan',
+        });
         expect(result?.status).toBe('rejected');
     });
     it('is idempotent when the record already holds the mapped decision', async () => {

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

@@ -1 +1 @@
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package/dist/compliance/__tests__/rg.router.test.js

@@ -2,8 +2,9 @@ import { describe, it, expect, vi, beforeAll, afterAll, beforeEach } from 'vites
 import { randomUUID } from 'node:crypto';
 import { eq, sql } from 'drizzle-orm';
 import { call, ORPCError } from '@orpc/server';
+import { queue } from '@openora/core/contracts';
 import { createTestDb } from '@openora/core/testing';
-import { mock, makeEventBus, makeAdminGuard, testContext } from '../../testing/mock.js';
+import { mock, makeEventBus, makeAdminGuard, makeAuditWriter, testContext, } from '../../testing/mock.js';
 import { migrate } from '../migrate.js';
 import { userLimit, rgExclusion, rgFlag } from '../schema/index.js';
 import { createComplianceRouter } from '../router/index.js';
@@ -39,9 +40,12 @@ function build(adminGuard) {
     const router = createComplianceRouter({
         compliance: mock({}),
         adminGuard,
+        audit: makeAuditWriter(),
         kyc: mock({}),
         kycAdapter: mock({}),
         webhookVerifier: mock({}),
+        jobQueue: mock({ enqueue: vi.fn(async () => ({ id: 'job-1' })) }),
+        kycDecisionSyncQueue: queue('kyc-decision-sync'),
         rg,
         rgMonitoring: mock({}),
     });

package/dist/compliance/__tests__/rg.router.test.js.map

@@ -1 +1 @@
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package/dist/compliance/adapters/hmac-kyc-webhook-verifier.d.ts

@@ -1,13 +1,26 @@
-import type { KycWebhookVerifier } from '@openora/core/contracts';
+import type { CacheAdapter, KycWebhookVerifier } from '@openora/core/contracts';
 /**
  * Default KYC-webhook verifier: recomputes an HMAC-SHA256 of the raw request body
  * keyed by the configured secret and constant-time compares the hex digest against
  * the `x-kyc-signature` header (a leading `sha256=` is tolerated). Fails closed when
  * the secret is unset, the signature is absent, or the body was not captured.
+ *
+ * Also rejects a signature already seen within `REPLAY_WINDOW_MS`, via the `CACHE`
+ * seam - the same port already bound cross-instance when `REDIS_URL` is set (ADR-0028),
+ * so replay detection coordinates across replicas with zero extra wiring; the
+ * in-process default degrades sensibly to per-instance-only protection. A vendor
+ * (eg Didit) may sign only the body, never a timestamp, so a signed-timestamp
+ * freshness check is not an option here - the signature itself is the only
+ * authenticated, replay-detectable value. A `CACHE` failure degrades OPEN (logs and
+ * treats the delivery as unseen) rather than blocking every webhook on an unrelated
+ * infra blip - the signature check above remains the fail-closed primary control;
+ * this is a secondary, best-effort layer.
  */
 export declare class HmacKycWebhookVerifier implements KycWebhookVerifier {
     private readonly secret;
-    constructor(secret: string | undefined);
-    verify(rawBody: string, headers: Record<string, string | string[] | undefined>): boolean;
+    private readonly cache;
+    constructor(secret: string | undefined, cache: CacheAdapter);
+    verify(rawBody: string, headers: Record<string, string | string[] | undefined>): Promise<boolean>;
+    private acceptOnce;
 }
 //# sourceMappingURL=hmac-kyc-webhook-verifier.d.ts.map

package/dist/compliance/adapters/hmac-kyc-webhook-verifier.d.ts.map

@@ -1 +1 @@
-{"version":3,"file":"hmac-kyc-webhook-verifier.d.ts","sourceRoot":"","sources":["../../../src/compliance/adapters/hmac-kyc-webhook-verifier.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yBAAyB,CAAC;AAclE;;;;;GAKG;AACH,qBAAa,sBAAuB,YAAW,kBAAkB;IACnD,OAAO,CAAC,QAAQ,CAAC,MAAM;gBAAN,MAAM,EAAE,MAAM,GAAG,SAAS;IAEvD,MAAM,CAAC,OAAO,EAAE,MAAM,EAAE,OAAO,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,GAAG,MAAM,EAAE,GAAG,SAAS,CAAC,GAAG,OAAO;CAgBzF"}
+{"version":3,"file":"hmac-kyc-webhook-verifier.d.ts","sourceRoot":"","sources":["../../../src/compliance/adapters/hmac-kyc-webhook-verifier.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EAAE,YAAY,EAAE,kBAAkB,EAAE,MAAM,yBAAyB,CAAC;AA8BhF;;;;;;;;;;;;;;;;GAgBG;AACH,qBAAa,sBAAuB,YAAW,kBAAkB;IAE7D,OAAO,CAAC,QAAQ,CAAC,MAAM;IACvB,OAAO,CAAC,QAAQ,CAAC,KAAK;gBADL,MAAM,EAAE,MAAM,GAAG,SAAS,EAC1B,KAAK,EAAE,YAAY;IAGhC,MAAM,CACV,OAAO,EAAE,MAAM,EACf,OAAO,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,GAAG,MAAM,EAAE,GAAG,SAAS,CAAC,GACrD,OAAO,CAAC,OAAO,CAAC;YAiBL,UAAU;CAczB"}

package/dist/compliance/adapters/hmac-kyc-webhook-verifier.js

@@ -1,4 +1,6 @@
-import { createHmac, timingSafeEqual } from 'node:crypto';
+import { createHash, createHmac, timingSafeEqual } from 'node:crypto';
+import { createLogger } from '@openora/core/server';
+const logger = createLogger('hmac-kyc-webhook-verifier');
 function findHeader(headers, name) {
     const key = Object.keys(headers).find((k) => k.toLowerCase() === name.toLowerCase());
     if (!key) {
@@ -7,18 +9,43 @@ function findHeader(headers, name) {
     const raw = headers[key];
     return Array.isArray(raw) ? (raw[0] ?? null) : (raw ?? null);
 }
+// A captured, genuinely-valid (body, signature) pair never expires on its own - HMAC
+// has no built-in freshness. Reject a signature we've already accepted within this
+// window; only a matching duplicate landing INSIDE the window is ever rejected, which
+// comfortably covers a vendor's own legitimate retry burst (eg Didit's ~5s/2 retries)
+// while still closing most of the "resend a captured payload later" attack. Bounded,
+// not infinite: a store that never forgets grows without limit, and every accepted
+// decision beyond this window still passes through the compliance service's own
+// idempotent DB-guard (KycVerificationService.reconcile) plus its decision-monotonicity
+// check, which refuses to apply a decision older than the one already on file - genuine
+// defense in depth for a replay that outlives this cache entry.
+const REPLAY_WINDOW_MS = 10 * 60 * 1000;
+const REPLAY_CACHE_PREFIX = 'kyc-webhook-seen:';
 /**
  * Default KYC-webhook verifier: recomputes an HMAC-SHA256 of the raw request body
  * keyed by the configured secret and constant-time compares the hex digest against
  * the `x-kyc-signature` header (a leading `sha256=` is tolerated). Fails closed when
  * the secret is unset, the signature is absent, or the body was not captured.
+ *
+ * Also rejects a signature already seen within `REPLAY_WINDOW_MS`, via the `CACHE`
+ * seam - the same port already bound cross-instance when `REDIS_URL` is set (ADR-0028),
+ * so replay detection coordinates across replicas with zero extra wiring; the
+ * in-process default degrades sensibly to per-instance-only protection. A vendor
+ * (eg Didit) may sign only the body, never a timestamp, so a signed-timestamp
+ * freshness check is not an option here - the signature itself is the only
+ * authenticated, replay-detectable value. A `CACHE` failure degrades OPEN (logs and
+ * treats the delivery as unseen) rather than blocking every webhook on an unrelated
+ * infra blip - the signature check above remains the fail-closed primary control;
+ * this is a secondary, best-effort layer.
  */
 export class HmacKycWebhookVerifier {
     secret;
-    constructor(secret) {
+    cache;
+    constructor(secret, cache) {
         this.secret = secret;
+        this.cache = cache;
     }
-    verify(rawBody, headers) {
+    async verify(rawBody, headers) {
         const signature = findHeader(headers, 'x-kyc-signature');
         if (!this.secret || !signature) {
             return false;
@@ -29,10 +56,25 @@ export class HmacKycWebhookVerifier {
         const expected = createHmac('sha256', this.secret).update(rawBody, 'utf8').digest('hex');
         const expectedBuf = Buffer.from(expected, 'utf8');
         const providedBuf = Buffer.from(provided, 'utf8');
-        if (expectedBuf.length !== providedBuf.length) {
+        if (expectedBuf.length !== providedBuf.length || !timingSafeEqual(expectedBuf, providedBuf)) {
             return false;
         }
-        return timingSafeEqual(expectedBuf, providedBuf);
+        return this.acceptOnce(provided);
+    }
+    async acceptOnce(signature) {
+        const key = `${REPLAY_CACHE_PREFIX}${createHash('sha256').update(signature).digest('hex')}`;
+        try {
+            const seen = await this.cache.get(key);
+            if (seen) {
+                return false;
+            }
+            await this.cache.set(key, true, { ttlMs: REPLAY_WINDOW_MS });
+            return true;
+        }
+        catch (err) {
+            logger.warn({ err }, 'kyc webhook replay-check cache unavailable - degrading open');
+            return true;
+        }
     }
 }
 //# sourceMappingURL=hmac-kyc-webhook-verifier.js.map

package/dist/compliance/adapters/hmac-kyc-webhook-verifier.js.map

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