@openora/core 0.4.1-canary.40 → 0.4.1-canary.42

package/dist/pam/tag/service/tag-evaluation.service.d.ts

@@ -1,12 +1,20 @@
-import { type WalletReader, type IdentityReader, type User } from '@openora/core/contracts';
+import { type WalletReader, type IdentityReader, type AdminUserDirectory, type User } from '@openora/core/contracts';
 import { TagService } from './tag.service.js';
 import { TagRuleService } from './tag-rule.service.js';
+export type TagEvaluationServiceDeps = {
+    tag: TagService;
+    rule: TagRuleService;
+    walletReader: WalletReader;
+    identityReader: IdentityReader;
+    adminUserDirectory: AdminUserDirectory;
+};
 export declare class TagEvaluationService {
     private readonly tag;
     private readonly rule;
     private readonly walletReader;
     private readonly identityReader;
-    constructor(tag: TagService, rule: TagRuleService, walletReader: WalletReader, identityReader: IdentityReader);
+    private readonly adminUserDirectory;
+    constructor(deps: TagEvaluationServiceDeps);
     /** Loads a rule; returns null when it does not exist or is disabled. Never throws for a missing row. */
     private getEnabledRule;
     /** Idempotently assigns a tag; swallows TagAlreadyInUseError. */
@@ -45,6 +53,7 @@ export declare class TagEvaluationService {
         userId: User['id'];
         amount: string;
     }): Promise<void>;
+    private evaluateBasicKycNeededOnDeposit;
     /**
      * Evaluates the high_risk rule based on withdrawal amount and frequency.
      * Called on wallet.withdrawal.completed. Only assigns the tag when a threshold is
@@ -70,21 +79,36 @@ export declare class TagEvaluationService {
     private evaluateSharedLoginIp;
     /**
      * Applies kyc_pending on KYC submission only while the profile still has a pending-like
-     * status. Does not clear kyc_rejected: that sticky tag remains until a later approved
-     * state explicitly clears it.
+     * status, and clears basic_kyc_needed / advanced_kyc_needed. Does not clear kyc_rejected:
+     * that sticky tag remains until a later approved state explicitly clears it.
      */
     onKycSubmitted(payload: unknown): Promise<void>;
+    private removeKycNeededTags;
+    private evaluateBasicKycNeededOnRejection;
     /**
-     * Manages kyc_pending / kyc_rejected lifecycle on KYC status changes.
-     * Called on compliance.kyc.updated. Assignment respects each tag rule's isEnabled flag;
-     * terminal cleanup still runs so disabled rules cannot strand old active rows.
+     * Manages kyc_pending / kyc_rejected / basic_kyc_needed / advanced_kyc_needed lifecycle
+     * on KYC status changes. Called on compliance.kyc.updated. Assignment respects each tag
+     * rule's isEnabled flag; terminal cleanup still runs so disabled rules cannot strand old
+     * active rows.
      *
      * Transitions:
-     *   verified / manually_overridden -> remove kyc_pending + kyc_rejected
-     *   rejected                       -> remove kyc_pending, assign kyc_rejected
+     *   approved / manually_overridden -> remove kyc_pending + kyc_rejected + basic_kyc_needed + advanced_kyc_needed
+     *   rejected                       -> remove kyc_pending, assign kyc_rejected, evaluate basic_kyc_needed
      *   resubmission_requested         -> assign kyc_pending, keep kyc_rejected sticky
      */
     onKycStatusUpdated(payload: unknown): Promise<void>;
+    /**
+     * Assigns advanced_kyc_needed as a pure label over compliance's own re-KYC decision.
+     * Called on compliance.kyc.reverify_required. Respects the advanced_kyc_needed rule's
+     * isEnabled flag.
+     */
+    onKycReverifyRequired(payload: unknown): Promise<void>;
+    /**
+     * Assigns high_risk as a pure label over compliance's own device/IP screening decision.
+     * Called on compliance.kyc.high_risk_signal_detected. Respects the high_risk rule's
+     * isEnabled flag; never auto-removes (risk designation requires an explicit admin clear).
+     */
+    onKycHighRiskSignalDetected(payload: unknown): Promise<void>;
     /**
      * Assigns self_excluded when a player activates self-exclusion.
      * Called on rg.self_exclusion.activated.

package/dist/pam/tag/service/tag-evaluation.service.d.ts.map

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+{"version":3,"file":"tag-evaluation.service.d.ts","sourceRoot":"","sources":["../../../../src/pam/tag/service/tag-evaluation.service.ts"],"names":[],"mappings":"AAAA,OAAO,EAGL,KAAK,YAAY,EACjB,KAAK,cAAc,EAEnB,KAAK,kBAAkB,EAGvB,KAAK,IAAI,EACV,MAAM,yBAAyB,CAAC;AAEjC,OAAO,EAAE,UAAU,EAAoD,MAAM,kBAAkB,CAAC;AAChG,OAAO,EAAE,cAAc,EAAwB,MAAM,uBAAuB,CAAC;AAgB7E,MAAM,MAAM,wBAAwB,GAAG;IACrC,GAAG,EAAE,UAAU,CAAC;IAChB,IAAI,EAAE,cAAc,CAAC;IACrB,YAAY,EAAE,YAAY,CAAC;IAC3B,cAAc,EAAE,cAAc,CAAC;IAC/B,kBAAkB,EAAE,kBAAkB,CAAC;CACxC,CAAC;AAEF,qBAAa,oBAAoB;IAC/B,OAAO,CAAC,QAAQ,CAAC,GAAG,CAAa;IACjC,OAAO,CAAC,QAAQ,CAAC,IAAI,CAAiB;IACtC,OAAO,CAAC,QAAQ,CAAC,YAAY,CAAe;IAC5C,OAAO,CAAC,QAAQ,CAAC,cAAc,CAAiB;IAChD,OAAO,CAAC,QAAQ,CAAC,kBAAkB,CAAqB;gBAE5C,IAAI,EAAE,wBAAwB;IAQ1C,wGAAwG;YAC1F,cAAc;IAe5B,iEAAiE;YACnD,YAAY;IA4B1B,uEAAuE;YACzD,YAAY;IAsB1B;;;OAGG;IACG,kBAAkB,CAAC,OAAO,EAAE,OAAO;IA4CzC,uLAAuL;YACzK,iCAAiC;IAQ/C;;;;;;;;OAQG;IACG,qBAAqB,CAAC,OAAO,EAAE,OAAO;IAW5C;;;;;;;;;;OAUG;IACG,2BAA2B,CAC/B,EAAE,EAAE,OAAO,EACX,IAAI,EAAE;QAAE,MAAM,EAAE,IAAI,CAAC,IAAI,CAAC,CAAC;QAAC,MAAM,EAAE,MAAM,CAAA;KAAE,GAC3C,OAAO,CAAC,IAAI,CAAC;YA4BF,+BAA+B;IAgB7C;;;;;;;;OAQG;IACG,qBAAqB,CAAC,OAAO,EAAE,OAAO;IAuC5C;;;;OAIG;IACG,WAAW,CAAC,OAAO,EAAE,OAAO;IASlC;;;OAGG;IACG,gBAAgB,CAAC,OAAO,EAAE,OAAO;YAKzB,oBAAoB;YAOpB,qBAAqB;IAyCnC;;;;OAIG;IACG,cAAc,CAAC,OAAO,EAAE,OAAO;YAsBvB,mBAAmB;YASnB,iCAAiC;IAe/C;;;;;;;;;;OAUG;IACG,kBAAkB,CAAC,OAAO,EAAE,OAAO;IAwCzC;;;;OAIG;IACG,qBAAqB,CAAC,OAAO,EAAE,OAAO;IAiB5C;;;;OAIG;IACG,2BAA2B,CAAC,OAAO,EAAE,OAAO;IAkBlD;;;OAGG;IACG,wBAAwB,CAAC,OAAO,EAAE,OAAO;IAS/C;;;OAGG;IACG,qBAAqB,CAAC,OAAO,EAAE,OAAO;IAK5C;;;;;;;;;;OAUG;IACG,oBAAoB,CAAC,OAAO,EAAE,OAAO;IAuB3C;;;;;;;;;;;;;;;;;;;;;;;OAuBG;IACG,kBAAkB;YAMV,iBAAiB;YAoBjB,0BAA0B;IAuBxC;;;;;;;;;;;;;;;OAeG;YACW,mBAAmB;CA0ClC"}

package/dist/pam/tag/service/tag-evaluation.service.js

@@ -1,4 +1,4 @@
-import { domainEventSchemas, } from '@openora/core/contracts';
+import { domainEventSchemas, normalizeKycStatus, } from '@openora/core/contracts';
 import { moneyToNumber, mapConcurrent } from '@openora/core/server';
 import { TagAlreadyInUseError, TagAssignmentNotFoundError } from './tag.service.js';
 import { TagRuleNotFoundError } from './tag-rule.service.js';
@@ -14,11 +14,13 @@ export class TagEvaluationService {
     rule;
     walletReader;
     identityReader;
-    constructor(tag, rule, walletReader, identityReader) {
-        this.tag = tag;
-        this.rule = rule;
-        this.walletReader = walletReader;
-        this.identityReader = identityReader;
+    adminUserDirectory;
+    constructor(deps) {
+        this.tag = deps.tag;
+        this.rule = deps.rule;
+        this.walletReader = deps.walletReader;
+        this.identityReader = deps.identityReader;
+        this.adminUserDirectory = deps.adminUserDirectory;
     }
     /** Loads a rule; returns null when it does not exist or is disabled. Never throws for a missing row. */
     async getEnabledRule(tagKey) {
@@ -88,7 +90,11 @@ export class TagEvaluationService {
      * Called on wallet.deposit.completed.
      */
     async onDepositCompleted(payload) {
-        const { userId, amount } = domainEventSchemas['wallet.deposit.completed'].parse(payload);
+        const parsed = domainEventSchemas['wallet.deposit.completed'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId, amount } = parsed.data;
         const [highRoller, largeDepositor] = await Promise.all([
             this.getEnabledRule('high_roller'),
             this.getEnabledRule('large_depositor'),
@@ -185,6 +191,22 @@ export class TagEvaluationService {
             }
             throw e;
         }
+        await this.evaluateBasicKycNeededOnDeposit(userId);
+    }
+    async evaluateBasicKycNeededOnDeposit(userId) {
+        const rule = await this.getEnabledRule('basic_kyc_needed');
+        if (!rule) {
+            return;
+        }
+        const [summary] = await this.adminUserDirectory.lookupPlayers([userId]);
+        const status = summary?.kycStatus ? normalizeKycStatus(summary.kycStatus) : null;
+        if (status === 'not_started' || status === 'rejected') {
+            await this.tryAssignTag({
+                userId,
+                tagKey: 'basic_kyc_needed',
+                reason: 'no approved KYC on file despite a completed deposit',
+            });
+        }
     }
     /**
      * Evaluates the high_risk rule based on withdrawal amount and frequency.
@@ -196,7 +218,11 @@ export class TagEvaluationService {
      * amount dimension (never resweepable, see _runHighRiskResweep) was involved.
      */
     async onWithdrawalCompleted(payload) {
-        const { userId, amount } = domainEventSchemas['wallet.withdrawal.completed'].parse(payload);
+        const parsed = domainEventSchemas['wallet.withdrawal.completed'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId, amount } = parsed.data;
         const rule = await this.getEnabledRule('high_risk');
         if (!rule) {
             return;
@@ -230,7 +256,11 @@ export class TagEvaluationService {
      *  - assigns multi_account + bonus_abuser when another player has used this login IP
      */
     async onUserLogin(payload) {
-        const { userId, ip } = domainEventSchemas['identity.user.login'].parse(payload);
+        const parsed = domainEventSchemas['identity.user.login'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId, ip } = parsed.data;
         await this.onAuthenticatedLogin({ userId, ip });
     }
     /**
@@ -283,15 +313,20 @@ export class TagEvaluationService {
     }
     /**
      * Applies kyc_pending on KYC submission only while the profile still has a pending-like
-     * status. Does not clear kyc_rejected: that sticky tag remains until a later approved
-     * state explicitly clears it.
+     * status, and clears basic_kyc_needed / advanced_kyc_needed. Does not clear kyc_rejected:
+     * that sticky tag remains until a later approved state explicitly clears it.
      */
     async onKycSubmitted(payload) {
-        const { userId } = domainEventSchemas['compliance.kyc.submitted'].parse(payload);
+        const parsed = domainEventSchemas['compliance.kyc.submitted'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId } = parsed.data;
         const rule = await this.getEnabledRule('kyc_pending');
         if (!rule) {
             return;
         }
+        await this.removeKycNeededTags(userId, 'kyc resubmitted');
         const status = await this.identityReader.getPlayerKycStatusByUserId(userId);
         if (!status || !isPendingKycStatus(status)) {
             return;
@@ -302,21 +337,49 @@ export class TagEvaluationService {
             reason: 'kyc verification initiated',
         });
     }
+    async removeKycNeededTags(userId, reason) {
+        for (const tagKey of ['basic_kyc_needed', 'advanced_kyc_needed']) {
+            const rule = await this.getEnabledRule(tagKey);
+            if (rule) {
+                await this.tryRemoveTag({ userId, tagKey, reason });
+            }
+        }
+    }
+    async evaluateBasicKycNeededOnRejection(userId) {
+        const rule = await this.getEnabledRule('basic_kyc_needed');
+        if (!rule) {
+            return;
+        }
+        const lifetimeDeposit = await this.walletReader.getLifetimeDeposit(userId);
+        if (moneyToNumber(lifetimeDeposit) > 0) {
+            await this.tryAssignTag({
+                userId,
+                tagKey: 'basic_kyc_needed',
+                reason: 'kyc rejected with a completed deposit on file',
+            });
+        }
+    }
     /**
-     * Manages kyc_pending / kyc_rejected lifecycle on KYC status changes.
-     * Called on compliance.kyc.updated. Assignment respects each tag rule's isEnabled flag;
-     * terminal cleanup still runs so disabled rules cannot strand old active rows.
+     * Manages kyc_pending / kyc_rejected / basic_kyc_needed / advanced_kyc_needed lifecycle
+     * on KYC status changes. Called on compliance.kyc.updated. Assignment respects each tag
+     * rule's isEnabled flag; terminal cleanup still runs so disabled rules cannot strand old
+     * active rows.
      *
      * Transitions:
-     *   verified / manually_overridden -> remove kyc_pending + kyc_rejected
-     *   rejected                       -> remove kyc_pending, assign kyc_rejected
+     *   approved / manually_overridden -> remove kyc_pending + kyc_rejected + basic_kyc_needed + advanced_kyc_needed
+     *   rejected                       -> remove kyc_pending, assign kyc_rejected, evaluate basic_kyc_needed
      *   resubmission_requested         -> assign kyc_pending, keep kyc_rejected sticky
      */
     async onKycStatusUpdated(payload) {
-        const { userId, status } = domainEventSchemas['compliance.kyc.updated'].parse(payload);
-        if (status === 'verified' || status === 'manually_overridden') {
+        const parsed = domainEventSchemas['compliance.kyc.updated'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId, status } = parsed.data;
+        if (normalizeKycStatus(status) === 'approved' || status === 'manually_overridden') {
             await this.tryRemoveTag({ userId, tagKey: 'kyc_pending', reason: 'kyc approved' });
             await this.tryRemoveTag({ userId, tagKey: 'kyc_rejected', reason: 'kyc approved' });
+            await this.removeKycNeededTags(userId, 'kyc approved');
             return;
         }
         if (status === 'rejected') {
@@ -329,6 +392,7 @@ export class TagEvaluationService {
                     reason: 'kyc verification rejected',
                 });
             }
+            await this.evaluateBasicKycNeededOnRejection(userId);
             return;
         }
         if (status === 'resubmission_requested') {
@@ -342,6 +406,48 @@ export class TagEvaluationService {
             }
         }
     }
+    /**
+     * Assigns advanced_kyc_needed as a pure label over compliance's own re-KYC decision.
+     * Called on compliance.kyc.reverify_required. Respects the advanced_kyc_needed rule's
+     * isEnabled flag.
+     */
+    async onKycReverifyRequired(payload) {
+        const parsed = domainEventSchemas['compliance.kyc.reverify_required'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId } = parsed.data;
+        const rule = await this.getEnabledRule('advanced_kyc_needed');
+        if (!rule) {
+            return;
+        }
+        await this.tryAssignTag({
+            userId,
+            tagKey: 'advanced_kyc_needed',
+            reason: 'cumulative deposits crossed the re-KYC threshold',
+        });
+    }
+    /**
+     * Assigns high_risk as a pure label over compliance's own device/IP screening decision.
+     * Called on compliance.kyc.high_risk_signal_detected. Respects the high_risk rule's
+     * isEnabled flag; never auto-removes (risk designation requires an explicit admin clear).
+     */
+    async onKycHighRiskSignalDetected(payload) {
+        const parsed = domainEventSchemas['compliance.kyc.high_risk_signal_detected'].safeParse(payload);
+        if (!parsed.success) {
+            return;
+        }
+        const { userId } = parsed.data;
+        const rule = await this.getEnabledRule('high_risk');
+        if (!rule) {
+            return;
+        }
+        await this.tryAssignTag({
+            userId,
+            tagKey: 'high_risk',
+            reason: 'kyc device/IP screening flagged high risk',
+        });
+    }
     /**
      * Assigns self_excluded when a player activates self-exclusion.
      * Called on rg.self_exclusion.activated.

package/dist/pam/tag/service/tag-evaluation.service.js.map

@@ -1 +1 @@
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package/dist/pam/tag/service/tag-mappers.d.ts

@@ -6,7 +6,7 @@ export declare function toTag(row: typeof tag.$inferSelect): import("@openora/co
     id: string;
     createdAt: Date;
     updatedAt: Date;
-    key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+    key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
     isSticky: boolean;
 }, "createdAt" | "updatedAt">;
 export declare function toPlayerTagWithTag(pt: typeof playerTag.$inferSelect, tagKey: TagKey): PlayerTagWithTag;

package/dist/pam/tag/service/tag-rule.service.d.ts

@@ -8,7 +8,7 @@ export declare class TagRuleService {
     listTagRules(): Promise<{
         id: string;
         tagId: string;
-        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         isEnabled: boolean;
         threshold: string | null;
         thresholdDays: number | null;
@@ -19,7 +19,7 @@ export declare class TagRuleService {
     getTagRule(tagKey: TagKey): Promise<{
         id: string;
         tagId: string;
-        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         isEnabled: boolean;
         threshold: string | null;
         thresholdDays: number | null;
@@ -30,7 +30,7 @@ export declare class TagRuleService {
     upsertTagRule(input: UpsertTagRuleInput, actorId: User['id'], meta?: ClientMeta): Promise<{
         id: string;
         tagId: string;
-        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+        tagKey: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         isEnabled: boolean;
         threshold: string | null;
         thresholdDays: number | null;

package/dist/pam/tag/service/tag.service.d.ts

@@ -14,7 +14,7 @@ export declare class TagService implements PlayerTags {
     private readonly drizzle;
     private readonly event;
     constructor(drizzle: DrizzleService, event: EventBus);
-    getActiveTagKeys(userIds: readonly string[]): Promise<Map<string, ("high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level")[]>>;
+    getActiveTagKeys(userIds: readonly string[]): Promise<Map<string, ("high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level")[]>>;
     /**
      * Active holders (auth `userId`, not `player.id`) of tagKey, each with the
      * assignMetadata recorded at assignment time. Internal to this module - used only by
@@ -32,7 +32,7 @@ export declare class TagService implements PlayerTags {
         id: string;
         createdAt: Date;
         updatedAt: Date;
-        key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+        key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         isSticky: boolean;
     }, "createdAt" | "updatedAt">>;
     deleteTag(args: DeleteTagInput, actorId: User['id']): Promise<boolean>;
@@ -53,7 +53,7 @@ export declare class TagService implements PlayerTags {
             createdAt: string;
             updatedAt: string;
             tag: {
-                key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+                key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
             };
             assignMetadata: {
                 amountBreach: {
@@ -75,7 +75,7 @@ export declare class TagService implements PlayerTags {
         id: string;
         createdAt: Date;
         updatedAt: Date;
-        key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+        key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         isSticky: boolean;
     }, "createdAt" | "updatedAt">[]>;
     private _assignPlayerTagOnTx;
@@ -93,7 +93,7 @@ export declare class TagService implements PlayerTags {
         createdAt: string;
         updatedAt: string;
         tag: {
-            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         };
         assignMetadata: {
             amountBreach: {
@@ -130,7 +130,7 @@ export declare class TagService implements PlayerTags {
         createdAt: string;
         updatedAt: string;
         tag: {
-            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         };
         assignMetadata: {
             amountBreach: {
@@ -159,7 +159,7 @@ export declare class TagService implements PlayerTags {
         createdAt: string;
         updatedAt: string;
         tag: {
-            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         };
         assignMetadata: {
             amountBreach: {
@@ -198,7 +198,7 @@ export declare class TagService implements PlayerTags {
         createdAt: string;
         updatedAt: string;
         tag: {
-            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
+            key: "high_roller" | "vip" | "bonus_abuser" | "high_risk" | "inactive" | "large_depositor" | "self_excluded" | "kyc_pending" | "kyc_rejected" | "basic_kyc_needed" | "advanced_kyc_needed" | "test_account" | "dormant_high_roller" | "withdrawal_review" | "multi_account" | "level";
         };
         assignMetadata: {
             amountBreach: {

package/dist/server/kernel/bullmq-job-queue.d.ts.map

@@ -1 +1 @@
-{"version":3,"file":"bullmq-job-queue.d.ts","sourceRoot":"","sources":["../../../src/server/kernel/bullmq-job-queue.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EACV,eAAe,EACf,SAAS,EACT,cAAc,EACd,aAAa,EAEb,kBAAkB,EACnB,MAAM,yBAAyB,CAAC;AAwBjC;;;;;;;;;;;GAWG;AACH,qBAAa,cAAe,YAAW,eAAe;IACpD,OAAO,CAAC,QAAQ,CAAC,MAAM,CAAoC;IAC3D,OAAO,CAAC,QAAQ,CAAC,UAAU,CAAoB;IAC/C,OAAO,CAAC,QAAQ,CAAC,MAAM,CAAyC;IAChE,OAAO,CAAC,QAAQ,CAAC,OAAO,CAA6B;IACrD,OAAO,CAAC,QAAQ,CAAC,cAAc,CAAqB;gBAExC,QAAQ,EAAE,MAAM;IAK5B,OAAO,CAAC,CAAC,EAAE,KAAK,EAAE,SAAS,EAAE,OAAO,EAAE,CAAC,EAAE,IAAI,GAAE,cAAmB,GAAG,OAAO,CAAC;QAAE,EAAE,EAAE,MAAM,CAAA;KAAE,CAAC;IA+B5F,cAAc,CAAC,CAAC,EAAE,YAAY,EAAE,kBAAkB,CAAC,CAAC,CAAC,GAAG,IAAI;IAqC5D,QAAQ,CAAC,CAAC,EACR,KAAK,EAAE,SAAS,EAChB,UAAU,EAAE,MAAM,EAClB,OAAO,EAAE,CAAC,EACV,MAAM,EAAE,aAAa,GACpB,OAAO,CAAC,IAAI,CAAC;IAWhB,UAAU,CAAC,KAAK,EAAE,SAAS,EAAE,UAAU,EAAE,MAAM,GAAG,OAAO,CAAC,IAAI,CAAC;IAMzD,KAAK,IAAI,OAAO,CAAC,IAAI,CAAC;IAO5B,OAAO,CAAC,QAAQ;YAUF,UAAU;CAwBzB"}
+{"version":3,"file":"bullmq-job-queue.d.ts","sourceRoot":"","sources":["../../../src/server/kernel/bullmq-job-queue.ts"],"names":[],"mappings":"AACA,OAAO,KAAK,EACV,eAAe,EACf,SAAS,EACT,cAAc,EACd,aAAa,EAEb,kBAAkB,EACnB,MAAM,yBAAyB,CAAC;AAwCjC;;;;;;;;;;;GAWG;AACH,qBAAa,cAAe,YAAW,eAAe;IACpD,OAAO,CAAC,QAAQ,CAAC,MAAM,CAAoC;IAC3D,OAAO,CAAC,QAAQ,CAAC,UAAU,CAAoB;IAC/C,OAAO,CAAC,QAAQ,CAAC,MAAM,CAAyC;IAChE,OAAO,CAAC,QAAQ,CAAC,OAAO,CAA6B;IACrD,OAAO,CAAC,QAAQ,CAAC,cAAc,CAAqB;gBAExC,QAAQ,EAAE,MAAM;IAK5B,OAAO,CAAC,CAAC,EAAE,KAAK,EAAE,SAAS,EAAE,OAAO,EAAE,CAAC,EAAE,IAAI,GAAE,cAAmB,GAAG,OAAO,CAAC;QAAE,EAAE,EAAE,MAAM,CAAA;KAAE,CAAC;IAiC5F,cAAc,CAAC,CAAC,EAAE,YAAY,EAAE,kBAAkB,CAAC,CAAC,CAAC,GAAG,IAAI;IAqC5D,QAAQ,CAAC,CAAC,EACR,KAAK,EAAE,SAAS,EAChB,UAAU,EAAE,MAAM,EAClB,OAAO,EAAE,CAAC,EACV,MAAM,EAAE,aAAa,GACpB,OAAO,CAAC,IAAI,CAAC;IAWhB,UAAU,CAAC,KAAK,EAAE,SAAS,EAAE,UAAU,EAAE,MAAM,GAAG,OAAO,CAAC,IAAI,CAAC;IAMzD,KAAK,IAAI,OAAO,CAAC,IAAI,CAAC;IAO5B,OAAO,CAAC,QAAQ;YAUF,UAAU;CAwBzB"}

package/dist/server/kernel/bullmq-job-queue.js

@@ -1,5 +1,20 @@
 import { Queue, Worker } from 'bullmq';
 import { createLogger } from './logger.js';
+// BullMQ's default behavior is to retain every completed/failed job forever. Combined
+// with `jobId` (`idempotencyKey`) dedup, that means an id can NEVER be reused - "add a
+// job with an id that already exists" is silently a no-op regardless of how long ago or
+// how differently the world has moved on since the earlier job with that id ran. A
+// caller who legitimately re-derives the SAME idempotencyKey for a genuinely new unit of
+// work (eg a status-and-reference-keyed sync job re-firing after an intervening
+// different decision) would have that later, real job dropped forever with no error.
+// Bounding retention lets BullMQ evict old completed/failed jobs so the id becomes
+// reusable again - a systemic safety net for every queue on this driver, not just one
+// caller's workaround. This does not replace an idempotencyKey scheme that makes
+// dedup-vs-genuinely-new unambiguous in the first place (see compliance's
+// `kyc-decision-sync` for that) - it only bounds unlimited Redis growth and stops a
+// dedup key from becoming permanently poisoned.
+const RETAIN_COMPLETED = { age: 24 * 60 * 60, count: 10_000 };
+const RETAIN_FAILED = { age: 7 * 24 * 60 * 60, count: 10_000 };
 // BullMQ reserves ':' as its Redis key separator and rejects an all-digit id, so an
 // `idempotencyKey` is percent-encoded into a safe job id. The encoding is injective -
 // two distinct keys can never collapse onto one job id and silently dedupe apart.
@@ -48,6 +63,8 @@ export class BullMqJobQueue {
             backoff: opts.backoff ? { type: opts.backoff.type, delay: opts.backoff.delayMs } : undefined,
             priority: opts.priority,
             // ttlMs has no native BullMQ equivalent - ignored (the port allows driver variance).
+            removeOnComplete: RETAIN_COMPLETED,
+            removeOnFail: RETAIN_FAILED,
         };
         return this.getQueue(queue)
             .add(queue, envelope, jobOpts)

package/dist/server/kernel/bullmq-job-queue.js.map

@@ -1 +1 @@
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package/dist/server/plugin-host/define-plugin.d.ts

@@ -1,5 +1,5 @@
 import type { Container, Factory } from '../kernel/index.js';
-import type { SealedToken, Token, WorkerRegistration } from '@openora/core/contracts';
+import type { EventEnvelope, SealedToken, Token, WorkerRegistration } from '@openora/core/contracts';
 export type McpToolDefinition = {
     name: string;
     description: string;
@@ -7,7 +7,7 @@ export type McpToolDefinition = {
     handler: (input: unknown) => unknown | Promise<unknown>;
 };
 export type RouterFactory = (c: Container) => unknown;
-export type EventHandler = (payload: unknown) => void | Promise<void>;
+export type EventHandler = (payload: unknown, envelope?: EventEnvelope) => void | Promise<void>;
 export type ModuleRegistry = {
     provide<T>(token: Token<T>, factory: Factory<T>): void;
     provideSealed<T>(token: SealedToken<T>, factory: Factory<T>): void;

package/dist/server/plugin-host/define-plugin.d.ts.map

@@ -1 +1 @@
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package/dist/server/plugin-host/define-plugin.js.map

@@ -1 +1 @@
-{"version":3,"file":"define-plugin.js","sourceRoot":"","sources":["../../../src/server/plugin-host/define-plugin.ts"],"names":[],"mappings":"AA4DA,MAAM,UAAU,YAAY,CAAC,UAA4B;IACvD,OAAO,UAAU,CAAC;AACpB,CAAC"}
+{"version":3,"file":"define-plugin.js","sourceRoot":"","sources":["../../../src/server/plugin-host/define-plugin.ts"],"names":[],"mappings":"AAiEA,MAAM,UAAU,YAAY,CAAC,UAA4B;IACvD,OAAO,UAAU,CAAC;AACpB,CAAC"}

package/dist/wallet/__tests__/wallet.service.test.js

@@ -568,6 +568,24 @@ describe('WalletService.listWithdrawals (real PG)', () => {
         expect(total).toBe(1);
         expect(items[0]?.userId).toBe(verified.userId);
     });
+    it('matches a legacy directory-reported "verified" when filtering by the canonical "approved"', async () => {
+        const legacyVerified = await seedWallet();
+        const pendingKyc = await seedWallet();
+        await seedTx(legacyVerified.id);
+        await seedTx(pendingKyc.id);
+        const directory = makeDirectory([
+            { userId: legacyVerified.userId, username: 'a', kycStatus: 'verified' },
+            { userId: pendingKyc.userId, username: 'b', kycStatus: 'pending' },
+        ]);
+        const { svc } = makeService({ directory });
+        const { items, total } = await svc.listWithdrawals({
+            page: 1,
+            limit: 20,
+            kycStatus: 'approved',
+        });
+        expect(total).toBe(1);
+        expect(items[0]?.userId).toBe(legacyVerified.userId);
+    });
     it('slices the requested page out of the filtered set', async () => {
         const w = await seedWallet();
         await seedTx(w.id, { createdAt: new Date('2026-01-01T00:00:00.000Z') });