chore: update file permissions to executable across repository
- Change file mode from 644 to 755 for all project files - Add chain_id parameter to get_balance RPC endpoint with default "ait-devnet" - Rename Miner.extra_meta_data to extra_metadata for consistency
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oib
296
cli/aitbc_cli/commands/compliance.py
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296
cli/aitbc_cli/commands/compliance.py
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#!/usr/bin/env python3
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"""
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Compliance CLI Commands - KYC/AML Integration
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Real compliance verification and monitoring commands
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"""
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import click
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import asyncio
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import json
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from typing import Optional, Dict, Any
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from datetime import datetime
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# Import compliance providers
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import sys
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sys.path.append('/home/oib/windsurf/aitbc/apps/coordinator-api/src/app/services')
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from kyc_aml_providers import submit_kyc_verification, check_kyc_status, perform_aml_screening
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@click.group()
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def compliance():
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"""Compliance and regulatory management commands"""
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pass
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@compliance.command()
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@click.option("--user-id", required=True, help="User ID to verify")
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@click.option("--provider", required=True, type=click.Choice(['chainalysis', 'sumsub', 'onfido', 'jumio', 'veriff']), help="KYC provider")
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@click.option("--first-name", required=True, help="Customer first name")
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@click.option("--last-name", required=True, help="Customer last name")
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@click.option("--email", required=True, help="Customer email")
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@click.option("--dob", help="Date of birth (YYYY-MM-DD)")
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@click.option("--phone", help="Phone number")
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@click.pass_context
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def kyc_submit(ctx, user_id: str, provider: str, first_name: str, last_name: str, email: str, dob: str, phone: str):
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"""Submit KYC verification request"""
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try:
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# Prepare customer data
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customer_data = {
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"first_name": first_name,
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"last_name": last_name,
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"email": email,
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"date_of_birth": dob,
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"phone": phone
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}
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# Remove None values
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customer_data = {k: v for k, v in customer_data.items() if v is not None}
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# Submit KYC
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click.echo(f"🔍 Submitting KYC verification for user {user_id} to {provider}...")
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result = asyncio.run(submit_kyc_verification(user_id, provider, customer_data))
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click.echo(f"✅ KYC verification submitted successfully!")
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click.echo(f"📋 Request ID: {result['request_id']}")
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click.echo(f"👤 User ID: {result['user_id']}")
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click.echo(f"🏢 Provider: {result['provider']}")
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click.echo(f"📊 Status: {result['status']}")
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click.echo(f"⚠️ Risk Score: {result['risk_score']:.3f}")
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click.echo(f"📅 Submitted: {result['created_at']}")
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except Exception as e:
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click.echo(f"❌ KYC submission failed: {e}", err=True)
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@compliance.command()
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@click.option("--request-id", required=True, help="KYC request ID to check")
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@click.option("--provider", required=True, type=click.Choice(['chainalysis', 'sumsub', 'onfido', 'jumio', 'veriff']), help="KYC provider")
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@click.pass_context
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def kyc_status(ctx, request_id: str, provider: str):
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"""Check KYC verification status"""
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try:
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click.echo(f"🔍 Checking KYC status for request {request_id}...")
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result = asyncio.run(check_kyc_status(request_id, provider))
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# Status icons
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status_icons = {
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"pending": "⏳",
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"approved": "✅",
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"rejected": "❌",
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"failed": "💥",
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"expired": "⏰"
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}
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status_icon = status_icons.get(result['status'], "❓")
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click.echo(f"{status_icon} KYC Status: {result['status'].upper()}")
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click.echo(f"📋 Request ID: {result['request_id']}")
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click.echo(f"👤 User ID: {result['user_id']}")
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click.echo(f"🏢 Provider: {result['provider']}")
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click.echo(f"⚠️ Risk Score: {result['risk_score']:.3f}")
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if result.get('rejection_reason'):
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click.echo(f"🚫 Rejection Reason: {result['rejection_reason']}")
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click.echo(f"📅 Created: {result['created_at']}")
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# Provide guidance based on status
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if result['status'] == 'pending':
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click.echo(f"\n💡 Verification is in progress. Check again later.")
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elif result['status'] == 'approved':
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click.echo(f"\n🎉 User is verified and can proceed with trading!")
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elif result['status'] in ['rejected', 'failed']:
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click.echo(f"\n⚠️ Verification failed. User may need to resubmit documents.")
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except Exception as e:
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click.echo(f"❌ KYC status check failed: {e}", err=True)
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@compliance.command()
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@click.option("--user-id", required=True, help="User ID to screen")
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@click.option("--first-name", required=True, help="User first name")
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@click.option("--last-name", required=True, help="User last name")
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@click.option("--email", required=True, help="User email")
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@click.option("--dob", help="Date of birth (YYYY-MM-DD)")
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@click.option("--phone", help="Phone number")
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@click.pass_context
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def aml_screen(ctx, user_id: str, first_name: str, last_name: str, email: str, dob: str, phone: str):
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"""Perform AML screening on user"""
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try:
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# Prepare user data
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user_data = {
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"first_name": first_name,
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"last_name": last_name,
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"email": email,
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"date_of_birth": dob,
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"phone": phone
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}
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# Remove None values
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user_data = {k: v for k, v in user_data.items() if v is not None}
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click.echo(f"🔍 Performing AML screening for user {user_id}...")
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result = asyncio.run(perform_aml_screening(user_id, user_data))
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# Risk level icons
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risk_icons = {
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"low": "🟢",
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"medium": "🟡",
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"high": "🟠",
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"critical": "🔴"
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}
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risk_icon = risk_icons.get(result['risk_level'], "❓")
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click.echo(f"{risk_icon} AML Risk Level: {result['risk_level'].upper()}")
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click.echo(f"📊 Risk Score: {result['risk_score']:.3f}")
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click.echo(f"👤 User ID: {result['user_id']}")
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click.echo(f"🏢 Provider: {result['provider']}")
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click.echo(f"📋 Check ID: {result['check_id']}")
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click.echo(f"📅 Screened: {result['checked_at']}")
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# Sanctions hits
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if result['sanctions_hits']:
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click.echo(f"\n🚨 SANCTIONS HITS FOUND:")
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for hit in result['sanctions_hits']:
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click.echo(f" • List: {hit['list']}")
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click.echo(f" Name: {hit['name']}")
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click.echo(f" Confidence: {hit['confidence']:.2%}")
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else:
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click.echo(f"\n✅ No sanctions hits found")
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# Guidance based on risk level
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if result['risk_level'] == 'critical':
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click.echo(f"\n🚨 CRITICAL RISK: Immediate action required!")
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elif result['risk_level'] == 'high':
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click.echo(f"\n⚠️ HIGH RISK: Manual review recommended")
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elif result['risk_level'] == 'medium':
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click.echo(f"\n🟡 MEDIUM RISK: Monitor transactions closely")
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else:
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click.echo(f"\n✅ LOW RISK: User cleared for normal activity")
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except Exception as e:
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click.echo(f"❌ AML screening failed: {e}", err=True)
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@compliance.command()
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@click.option("--user-id", required=True, help="User ID for full compliance check")
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@click.option("--first-name", required=True, help="User first name")
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@click.option("--last-name", required=True, help="User last name")
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@click.option("--email", required=True, help="User email")
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@click.option("--dob", help="Date of birth (YYYY-MM-DD)")
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@click.option("--phone", help="Phone number")
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@click.option("--kyc-provider", default="chainalysis", type=click.Choice(['chainalysis', 'sumsub', 'onfido', 'jumio', 'veriff']), help="KYC provider")
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@click.pass_context
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def full_check(ctx, user_id: str, first_name: str, last_name: str, email: str, dob: str, phone: str, kyc_provider: str):
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"""Perform full compliance check (KYC + AML)"""
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try:
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click.echo(f"🔍 Performing full compliance check for user {user_id}...")
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click.echo(f"🏢 KYC Provider: {kyc_provider}")
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click.echo()
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# Prepare user data
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user_data = {
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"first_name": first_name,
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"last_name": last_name,
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"email": email,
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"date_of_birth": dob,
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"phone": phone
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}
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user_data = {k: v for k, v in user_data.items() if v is not None}
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# Step 1: Submit KYC
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click.echo("📋 Step 1: Submitting KYC verification...")
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kyc_result = asyncio.run(submit_kyc_verification(user_id, kyc_provider, user_data))
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click.echo(f"✅ KYC submitted: {kyc_result['request_id']}")
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# Step 2: Check KYC status
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click.echo("\n📋 Step 2: Checking KYC status...")
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kyc_status = asyncio.run(check_kyc_status(kyc_result['request_id'], kyc_provider))
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# Step 3: AML Screening
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click.echo("\n🔍 Step 3: Performing AML screening...")
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aml_result = asyncio.run(perform_aml_screening(user_id, user_data))
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# Display comprehensive results
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click.echo(f"\n{'='*60}")
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click.echo(f"📊 COMPLIANCE CHECK SUMMARY")
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click.echo(f"{'='*60}")
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# KYC Results
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kyc_icons = {"pending": "⏳", "approved": "✅", "rejected": "❌", "failed": "💥"}
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kyc_icon = kyc_icons.get(kyc_status['status'], "❓")
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click.echo(f"\n{kyc_icon} KYC Verification:")
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click.echo(f" Status: {kyc_status['status'].upper()}")
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click.echo(f" Risk Score: {kyc_status['risk_score']:.3f}")
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click.echo(f" Provider: {kyc_status['provider']}")
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if kyc_status.get('rejection_reason'):
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click.echo(f" Reason: {kyc_status['rejection_reason']}")
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# AML Results
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risk_icons = {"low": "🟢", "medium": "🟡", "high": "🟠", "critical": "🔴"}
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aml_icon = risk_icons.get(aml_result['risk_level'], "❓")
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click.echo(f"\n{aml_icon} AML Screening:")
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click.echo(f" Risk Level: {aml_result['risk_level'].upper()}")
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click.echo(f" Risk Score: {aml_result['risk_score']:.3f}")
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click.echo(f" Sanctions Hits: {len(aml_result['sanctions_hits'])}")
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# Overall Assessment
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click.echo(f"\n📋 OVERALL ASSESSMENT:")
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kyc_approved = kyc_status['status'] == 'approved'
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aml_safe = aml_result['risk_level'] in ['low', 'medium']
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if kyc_approved and aml_safe:
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click.echo(f"✅ USER APPROVED FOR TRADING")
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click.echo(f" ✅ KYC: Verified")
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click.echo(f" ✅ AML: Safe")
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elif not kyc_approved:
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click.echo(f"❌ USER REJECTED")
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click.echo(f" ❌ KYC: {kyc_status['status']}")
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click.echo(f" AML: {aml_result['risk_level']}")
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else:
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click.echo(f"⚠️ USER REQUIRES MANUAL REVIEW")
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click.echo(f" KYC: {kyc_status['status']}")
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click.echo(f" ⚠️ AML: {aml_result['risk_level']} risk")
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click.echo(f"\n{'='*60}")
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except Exception as e:
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click.echo(f"❌ Full compliance check failed: {e}", err=True)
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@compliance.command()
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@click.pass_context
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def list_providers(ctx):
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"""List all supported compliance providers"""
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try:
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click.echo("🏢 Supported KYC Providers:")
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kyc_providers = [
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("chainalysis", "Blockchain-focused KYC/AML"),
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("sumsub", "Multi-channel verification"),
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("onfido", "Document verification"),
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("jumio", "Identity verification"),
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("veriff", "Video-based verification")
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]
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for provider, description in kyc_providers:
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click.echo(f" • {provider.title()}: {description}")
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click.echo(f"\n🔍 AML Screening:")
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click.echo(f" • Chainalysis AML: Blockchain transaction analysis")
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click.echo(f" • Sanctions List Screening: OFAC, UN, EU lists")
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click.echo(f" • PEP Screening: Politically Exposed Persons")
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click.echo(f" • Adverse Media: News and public records")
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click.echo(f"\n📝 Usage Examples:")
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click.echo(f" aitbc compliance kyc-submit --user-id user123 --provider chainalysis --first-name John --last-name Doe --email john@example.com")
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click.echo(f" aitbc compliance aml-screen --user-id user123 --first-name John --last-name Doe --email john@example.com")
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click.echo(f" aitbc compliance full-check --user-id user123 --first-name John --last-name Doe --email john@example.com")
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except Exception as e:
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click.echo(f"❌ Error listing providers: {e}", err=True)
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if __name__ == "__main__":
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compliance()
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