Add Client CKYC backend module with all source, migrations, and static resources
Includes CKYC batch processing, KYC proof types, non-CKYC client APIs, ReKYC handler, SFTP upload service, and DB migrations (0250-0255). Co-Authored-By: Claude Opus 4.6 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.6
Claude Opus 4.6
parent
011239f399
commit
b4429d04b0
@@ -179,9 +179,9 @@ fineract.loan.transactionprocessor.error-not-found-fail=${FINERACT_LOAN_TRANSACT
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fineract.loan.status-change-history-statuses=${FINERACT_LOAN_STATUS_CHANGE_HISTORY_STATUSES:NONE}
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fineract.content.regex-whitelist-enabled=${FINERACT_CONTENT_REGEX_WHITELIST_ENABLED:true}
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fineract.content.regex-whitelist=${FINERACT_CONTENT_REGEX_WHITELIST:.*\\.pdf$,.*\\.doc,.*\\.docx,.*\\.xls,.*\\.xlsx,.*\\.jpg,.*\\.jpeg,.*\\.png}
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fineract.content.regex-whitelist=${FINERACT_CONTENT_REGEX_WHITELIST:.*\\.pdf$,.*\\.doc,.*\\.docx,.*\\.xls,.*\\.xlsx,.*\\.jpg,.*\\.jpeg,.*\\.png,.*\\.zip$}
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fineract.content.mime-whitelist-enabled=${FINERACT_CONTENT_MIME_WHITELIST_ENABLED:true}
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fineract.content.mime-whitelist=${FINERACT_CONTENT_MIME_WHITELIST:application/pdf,application/msword,application/vnd.openxmlformats-officedocument.wordprocessingml.document,application/vnd.ms-excel,application/vnd.openxmlformats-officedocument.spreadsheetml.sheet,image/jpeg,image/png}
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fineract.content.mime-whitelist=${FINERACT_CONTENT_MIME_WHITELIST:application/pdf,application/msword,application/vnd.openxmlformats-officedocument.wordprocessingml.document,application/vnd.ms-excel,application/vnd.openxmlformats-officedocument.spreadsheetml.sheet,image/jpeg,image/png,application/zip,application/x-zip-compressed,application/octet-stream}
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fineract.content.default-buffer-size=${FINERACT_CONTENT_DEFAULT_BUFFER_SIZE:8192}
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fineract.content.filesystem.enabled=${FINERACT_CONTENT_FILESYSTEM_ENABLED:true}
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fineract.content.filesystem.rootFolder=${FINERACT_CONTENT_FILESYSTEM_ROOT_FOLDER:${user.home}/.fineract}
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@@ -268,4 +268,10 @@
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<include file="parts/0247_add_huf_client_classification.xml" relativeToChangelogFile="true"/>
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<include file="parts/0248_add_cin_din_verification_fields.xml" relativeToChangelogFile="true"/>
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<include file="parts/0249_add_non_person_extended_fields.xml" relativeToChangelogFile="true"/>
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<include file="parts/0250_add_kyc_director_fields.xml" relativeToChangelogFile="true"/>
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<include file="parts/0251_add_kyc_proof_type_codes.xml" relativeToChangelogFile="true"/>
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<include file="parts/0252_add_ckyc_uploaded_on.xml" relativeToChangelogFile="true"/>
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<include file="parts/0253_add_ckyc_batch_table.xml" relativeToChangelogFile="true"/>
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<include file="parts/0254_fix_ckyc_batch_audit_columns.xml" relativeToChangelogFile="true"/>
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<include file="parts/0255_add_ckyc_batch_id_to_client_kyc.xml" relativeToChangelogFile="true"/>
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</databaseChangeLog>
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+33
@@ -0,0 +1,33 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
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or more contributor license agreements. See the NOTICE file
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distributed with this work for additional information
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regarding copyright ownership. The ASF licenses this file
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to you under the Apache License, Version 2.0 (the
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"License"); you may not use this file except in compliance
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with the License. You may obtain a copy of the License at
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http://www.apache.org/licenses/LICENSE-2.0
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Unless required by applicable law or agreed to in writing,
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software distributed under the License is distributed on an
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"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
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KIND, either express or implied. See the License for the
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specific language governing permissions and limitations
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under the License.
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-->
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
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<changeSet author="fineract" id="0250-1" context="default">
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<addColumn tableName="m_client_kyc">
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<column name="is_director" type="boolean" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="din_mca_response" type="longtext"/>
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</addColumn>
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</changeSet>
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</databaseChangeLog>
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+96
@@ -0,0 +1,96 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
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or more contributor license agreements. See the NOTICE file
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distributed with this work for additional information
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regarding copyright ownership. The ASF licenses this file
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to you under the Apache License, Version 2.0 (the
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"License"); you may not use this file except in compliance
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with the License. You may obtain a copy of the License at
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http://www.apache.org/licenses/LICENSE-2.0
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Unless required by applicable law or agreed to in writing,
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software distributed under the License is distributed on an
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"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
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KIND, either express or implied. See the License for the
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specific language governing permissions and limitations
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under the License.
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-->
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
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<!-- ==================== KYCIdProofType code ==================== -->
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<changeSet author="fineract" id="0251-1">
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<preConditions onFail="MARK_RAN">
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<sqlCheck expectedResult="0">SELECT COUNT(*) FROM m_code WHERE code_name = 'KYCIdProofType'</sqlCheck>
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</preConditions>
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<insert tableName="m_code">
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<column name="code_name" value="KYCIdProofType"/>
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<column name="is_system_defined" valueBoolean="true"/>
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</insert>
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</changeSet>
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<changeSet author="fineract" id="0251-2">
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<preConditions onFail="MARK_RAN">
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<sqlCheck expectedResult="0">SELECT COUNT(*) FROM m_code_value WHERE code_id = (SELECT id FROM m_code WHERE code_name = 'KYCIdProofType')</sqlCheck>
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</preConditions>
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<sql>
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INSERT INTO m_code_value (code_id, code_value, code_description, order_position, is_active, is_mandatory)
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SELECT id, val, descr, pos, true, false FROM m_code
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CROSS JOIN (VALUES
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('PAN Card', 'PAN', 1),
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('Aadhaar Card', 'AADHAAR', 2),
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('Passport', 'PASSPORT', 3),
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('Voter ID Card (EPIC)', 'VOTER_ID', 4),
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('Driving License', 'DRIVING_LICENSE', 5),
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('NREGA Job Card (signed by government authority)', 'NREGA_JOB_CARD', 6),
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('Letter issued by National Population Register (NPR)', 'NPR_LETTER', 7)
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) AS t(val, descr, pos)
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WHERE code_name = 'KYCIdProofType';
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</sql>
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</changeSet>
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<!-- ==================== KYCAddressProofType code ==================== -->
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<changeSet author="fineract" id="0251-3">
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<preConditions onFail="MARK_RAN">
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<sqlCheck expectedResult="0">SELECT COUNT(*) FROM m_code WHERE code_name = 'KYCAddressProofType'</sqlCheck>
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</preConditions>
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<insert tableName="m_code">
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<column name="code_name" value="KYCAddressProofType"/>
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<column name="is_system_defined" valueBoolean="true"/>
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</insert>
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</changeSet>
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<changeSet author="fineract" id="0251-4">
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<preConditions onFail="MARK_RAN">
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<sqlCheck expectedResult="0">SELECT COUNT(*) FROM m_code_value WHERE code_id = (SELECT id FROM m_code WHERE code_name = 'KYCAddressProofType')</sqlCheck>
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</preConditions>
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<sql>
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INSERT INTO m_code_value (code_id, code_value, code_description, order_position, is_active, is_mandatory)
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SELECT id, val, descr, pos, true, false FROM m_code
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CROSS JOIN (VALUES
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('Aadhaar Card', 'AADHAAR', 1),
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('Passport', 'PASSPORT', 2),
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('Driving License', 'DRIVING_LICENSE', 3),
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('Voter ID Card', 'VOTER_ID', 4),
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('Utility Bills', 'UTILITY_BILL', 5),
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('Electricity Bill', 'ELECTRICITY_BILL', 6),
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('Water Bill', 'WATER_BILL', 7),
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('Gas Bill', 'GAS_BILL', 8),
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('Internet Bill', 'INTERNET_BILL', 9),
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('Bank Account Statement / Passbook', 'BANK_STATEMENT', 10),
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('Postpaid Mobile Bill', 'POSTPAID_MOBILE_BILL', 11),
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('Registered Rent Agreement', 'RENT_AGREEMENT', 12),
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('Property Tax Receipt', 'PROPERTY_TAX_RECEIPT', 13),
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('Employer Letter (for salaried employees)', 'EMPLOYER_LETTER', 14),
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('Pension Payment Orders (for retirees)', 'PENSION_PAYMENT_ORDER', 15)
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) AS t(val, descr, pos)
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WHERE code_name = 'KYCAddressProofType';
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</sql>
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</changeSet>
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</databaseChangeLog>
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+46
@@ -0,0 +1,46 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
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or more contributor license agreements. See the NOTICE file
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||||
distributed with this work for additional information
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||||
regarding copyright ownership. The ASF licenses this file
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to you under the Apache License, Version 2.0 (the
|
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"License"); you may not use this file except in compliance
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with the License. You may obtain a copy of the License at
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http://www.apache.org/licenses/LICENSE-2.0
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Unless required by applicable law or agreed to in writing,
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software distributed under the License is distributed on an
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"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
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KIND, either express or implied. See the License for the
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specific language governing permissions and limitations
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under the License.
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-->
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
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<!-- Track when the CKYC number was pushed to CERSAI (via SFTP in prod, dummy stub for now) -->
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<changeSet author="fineract" id="0252-1">
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<preConditions onFail="MARK_RAN">
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<not><columnExists tableName="m_client_kyc" columnName="ckyc_uploaded_on"/></not>
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</preConditions>
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<addColumn tableName="m_client_kyc">
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<column name="ckyc_uploaded_on" type="DATE"/>
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</addColumn>
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</changeSet>
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<!-- Optional batch id from the CERSAI SFTP response, useful for reconciliation -->
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<changeSet author="fineract" id="0252-2">
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<preConditions onFail="MARK_RAN">
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<not><columnExists tableName="m_client_kyc" columnName="ckyc_batch_id"/></not>
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</preConditions>
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<addColumn tableName="m_client_kyc">
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<column name="ckyc_batch_id" type="VARCHAR(50)"/>
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</addColumn>
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</changeSet>
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</databaseChangeLog>
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+84
@@ -0,0 +1,84 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
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or more contributor license agreements. See the NOTICE file
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distributed with this work for additional information
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regarding copyright ownership. The ASF licenses this file
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to you under the Apache License, Version 2.0 (the
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"License"); you may not use this file except in compliance
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with the License. You may obtain a copy of the License at
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http://www.apache.org/licenses/LICENSE-2.0
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Unless required by applicable law or agreed to in writing,
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software distributed under the License is distributed on an
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"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
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KIND, either express or implied. See the License for the
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specific language governing permissions and limitations
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under the License.
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-->
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
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<!--
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CERSAI CKYC batch ZIP registry.
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One row per ZIP assembled by the bank for CERSAI submission.
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The ZIP itself lives in m_document (parent_entity_type='ckyc_batch').
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-->
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<changeSet author="fineract" id="0253-1">
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<preConditions onFail="MARK_RAN">
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<not><tableExists tableName="m_ckyc_batch"/></not>
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</preConditions>
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<createTable tableName="m_ckyc_batch">
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<column autoIncrement="true" name="id" type="BIGINT">
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<constraints nullable="false" primaryKey="true"/>
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</column>
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<column name="batch_id" type="VARCHAR(50)">
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<constraints nullable="false" unique="true"/>
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</column>
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<column name="filename" type="VARCHAR(250)">
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<constraints nullable="false"/>
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</column>
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<column name="checksum_sha256" type="VARCHAR(80)"/>
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<column name="record_count" type="INT" defaultValueNumeric="0">
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<constraints nullable="false"/>
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</column>
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<column name="size_bytes" type="BIGINT" defaultValueNumeric="0">
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<constraints nullable="false"/>
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</column>
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<column name="document_id" type="INT">
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<constraints nullable="true"/>
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</column>
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<column name="created_on" type="DATE">
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<constraints nullable="false"/>
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</column>
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<column name="created_on_utc" type="TIMESTAMP WITH TIME ZONE">
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<constraints nullable="false"/>
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</column>
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<column name="created_by_id" type="BIGINT"/>
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<column name="uploaded_to_cersai" type="BOOLEAN" defaultValueBoolean="false">
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<constraints nullable="false"/>
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</column>
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<column name="uploaded_on" type="DATE"/>
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<column name="upload_status" type="VARCHAR(20)"/>
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<column name="upload_remarks" type="VARCHAR(500)"/>
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<column name="manifest_json" type="CLOB"/>
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</createTable>
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</changeSet>
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<changeSet author="fineract" id="0253-2">
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<addForeignKeyConstraint baseTableName="m_ckyc_batch" baseColumnNames="document_id"
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referencedTableName="m_document" referencedColumnNames="id"
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constraintName="fk_m_ckyc_batch_document"/>
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</changeSet>
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<changeSet author="fineract" id="0253-3">
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<createIndex tableName="m_ckyc_batch" indexName="idx_m_ckyc_batch_created_on">
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<column name="created_on"/>
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</createIndex>
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</changeSet>
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</databaseChangeLog>
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+46
@@ -0,0 +1,46 @@
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<?xml version="1.0" encoding="UTF-8"?>
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<!--
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Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
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Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
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<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
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xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
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xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
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<!--
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0253 declared created_on_utc and created_by_id columns as if m_ckyc_batch would use the
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Fineract auditable superclass. The entity instead extends AbstractPersistableCustom (no audit
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columns), so these columns are unused. created_on_utc was NOT NULL which breaks inserts.
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Drop both.
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-->
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<changeSet author="fineract" id="0254-1">
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<preConditions onFail="MARK_RAN">
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<columnExists tableName="m_ckyc_batch" columnName="created_on_utc"/>
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||||
</preConditions>
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<dropColumn tableName="m_ckyc_batch" columnName="created_on_utc"/>
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</changeSet>
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<changeSet author="fineract" id="0254-2">
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<preConditions onFail="MARK_RAN">
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||||
<columnExists tableName="m_ckyc_batch" columnName="created_by_id"/>
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||||
</preConditions>
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<dropColumn tableName="m_ckyc_batch" columnName="created_by_id"/>
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||||
</changeSet>
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||||
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||||
</databaseChangeLog>
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+40
@@ -0,0 +1,40 @@
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<?xml version="1.0" encoding="UTF-8"?>
|
||||
<!--
|
||||
|
||||
Licensed to the Apache Software Foundation (ASF) under one
|
||||
or more contributor license agreements. See the NOTICE file
|
||||
distributed with this work for additional information
|
||||
regarding copyright ownership. The ASF licenses this file
|
||||
to you under the Apache License, Version 2.0 (the
|
||||
"License"); you may not use this file except in compliance
|
||||
with the License. You may obtain a copy of the License at
|
||||
|
||||
http://www.apache.org/licenses/LICENSE-2.0
|
||||
|
||||
Unless required by applicable law or agreed to in writing,
|
||||
software distributed under the License is distributed on an
|
||||
"AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
|
||||
KIND, either express or implied. See the License for the
|
||||
specific language governing permissions and limitations
|
||||
under the License.
|
||||
|
||||
-->
|
||||
<databaseChangeLog xmlns="http://www.liquibase.org/xml/ns/dbchangelog"
|
||||
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
|
||||
xsi:schemaLocation="http://www.liquibase.org/xml/ns/dbchangelog http://www.liquibase.org/xml/ns/dbchangelog/dbchangelog-4.13.xsd">
|
||||
|
||||
<!--
|
||||
Link m_client_kyc rows to the CKYC batch they were shipped in. Populated by the dummy /
|
||||
real CERSAI SFTP upload service so the Mark Non-CKYC dashboard can hide clients that have
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||||
already been bundled + uploaded.
|
||||
-->
|
||||
<changeSet author="fineract" id="0255-1">
|
||||
<preConditions onFail="MARK_RAN">
|
||||
<not><columnExists tableName="m_client_kyc" columnName="ckyc_batch_id"/></not>
|
||||
</preConditions>
|
||||
<addColumn tableName="m_client_kyc">
|
||||
<column name="ckyc_batch_id" type="VARCHAR(50)"/>
|
||||
</addColumn>
|
||||
</changeSet>
|
||||
|
||||
</databaseChangeLog>
|
||||
Reference in New Issue
Block a user