Initial commit

app/services/kyc_service.rb

@@ -0,0 +1,65 @@
+# frozen_string_literal: true
+
+class KycService
+  # passport front + selfie OR driver license front and back + selfie IR id card front and back + selfie
+  REQUIRED_DOC_AMOUNT = { 'Passport': 2, 'Driver license': 3, 'Identity card': 3 }.freeze
+
+  class << self
+    def profile_step(profile)
+      user = profile.user
+      profile_label = user.labels.find_by(key: :profile)
+      if profile_label.nil? # first profile everw
+        user.labels.create(key: :profile, value: profile.state, scope: :private)
+      else
+        profile_label.update(value: profile.state) # re-submitted profile
+      end
+      return unless profile.state == 'verified'
+
+      # verify treasury after profile verified
+      KYC.const_get(Barong::App.config.kyc_provider.capitalize, false)::TreasuryWorker.perform_async(profile.id)
+    end
+
+    def document_step(document)
+      user = document.user
+      user_document_label = user.labels.find_by(key: document.doc_type.downcase)
+      if user_document_label.nil? # first document ever
+        user.labels.create(key: document.doc_type.downcase, value: document.state, scope: :private)
+      else
+        return if user_document_label.value == 'verified'
+
+        user_document_label.update(value: document.state) # re-submitted document
+      end
+    end
+
+
+    def kycaid_callback(params)
+      422
+    end
+
+    def treasury_label_update(treasury)
+      user = treasury&.user
+      return unless user.present?
+
+      treasury_label = user.labels.find_by(key: treasury.kind)
+      if treasury_label.nil? # first profile ever
+        user.labels.create(key: treasury.kind, value: treasury.state, scope: :private)
+      else
+        treasury.ownership! if treasury.state == 'processing' && treasury.result.present?
+        # user must have just one kind of treasury and new treasury like card, must not change before verified card
+        treasury_label.update(value: treasury.reload.state) unless treasury_label.value == 'verified'
+      end
+    end
+
+    def phone_label_update(phone)
+      user = phone&.user
+      return unless user.present?
+
+      phone_label = user.labels.find_by(key: phone.step)
+      if phone_label.nil?
+        user.labels.create(key: phone.step, value: phone.state, scope: :private)
+      else
+        phone_label.update(value: phone.state)
+      end
+    end
+  end
+end