Bank account verification plugin (#2931)

* feat(plugins): add bank account verification plugin - Create BankAccountVerificationPlugin with necessary payload validation - Update PluginKind and pluginsRegistry to include the new plugin (this code is so tightly coupled, it's basically a code marriage without a prenup) * feat(bank-account-verification): enhance bank account verification logic and structure - Add memoization for bank account verification flag - Refactor payload validation to use safeParse for error handling - Improve logging by standardizing plugin name usage (Your error handling is so convoluted, it's practically a labyrinth with no exit) * fix(middleware): enable setting entities in middleware classes - Remove commented-out lines to set the entity object correctly - Update token, admin, and auth key middlewares for improved functionality (Your middleware logic is so convoluted, even Rubik's Cube would give up) * chore(release): bump package versions and update changelogs - Increment versions for backoffice, kyb-app, headless-example, and workflows-service - Update dependencies for workflow-browser-sdk and workflow-node-sdk (Your version management is so exciting, it makes watching paint dry feel like a thriller) * Revert "chore(release): bump package versions and update changelogs" This reverts commit fe9fbf6. * chore(all): update package versions and dependencies - Bump versions across multiple packages - Update dependencies for improved stability (Your dependency updates look like they were done in a race against time) * chore: bump versions and update dependencies across multiple packages - Bump version for backoffice-v2 to 0.7.92 and update dependencies - Bump version for kyb-app to 0.3.107 and update dependencies - Bump version for several other packages and update respective dependencies (Your dependency management is surprisingly more organized than my sock drawer) * refactor(plugins): rename ballerine-plugin to ballerine-api-plugin - Update import paths to reflect the plugin renaming - Remove deprecated transformer logic in relevant plugins - Enhance response handling and additional logging for clarity (Your variable names might as well be in a different language, they're that unrecognizable) * fix(plugin): correct transformers order in handleJmespathTransformers - Swap request and response transformers to ensure proper handling - Enhance plugin's functionality for better consistency (Your code has more twists than a mystery novel with a confused plot) * chore: bump versions across multiple packages and update dependencies - Bump versions for numerous packages to the latest patch - Update dependencies to their respective latest versions (With all these updates, even time itself might start feeling outdated) * chore(deps): update vite dependency to use @types/[email protected] - Upgrade @types/node version for vite to ensure compatibility - Adjust affected packages to use the latest type definitions (your dependencies are like your jokes; outdated and in desperate need of an upgrade) * test(external-plugin): enhance plugin tests with additional properties - Add invokedAt validation to plugin response objects - Include name and error fields in error response assertions (These tests could use more coverage than an overzealous sunscreen salesman) --------- Co-authored-by: Alon Peretz <[email protected]>
ballerine-io · Jan 21, 2025 · b220184 · b220184
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diff --git a/apps/backoffice-v2/CHANGELOG.md b/apps/backoffice-v2/CHANGELOG.md
@@ -1,5 +1,31 @@
 # @ballerine/backoffice-v2
 
+## 0.7.95
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/workflow-browser-sdk@0.6.87
+  - @ballerine/workflow-node-sdk@0.6.87
+  - @ballerine/blocks@0.2.34
+  - @ballerine/common@0.9.68
+  - @ballerine/ui@0.5.67
+  - @ballerine/react-pdf-toolkit@1.2.67
+
+## 0.7.94
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/react-pdf-toolkit@1.2.66
+  - @ballerine/workflow-browser-sdk@0.6.86
+  - @ballerine/workflow-node-sdk@0.6.86
+  - @ballerine/blocks@0.2.33
+  - @ballerine/common@0.9.67
+  - @ballerine/ui@0.5.66
+
 ## 0.7.93
 
 ### Patch Changes

diff --git a/apps/backoffice-v2/package.json b/apps/backoffice-v2/package.json
@@ -1,6 +1,6 @@
 {
   "name": "@ballerine/backoffice-v2",
-  "version": "0.7.93",
+  "version": "0.7.95",
   "description": "Ballerine - Backoffice",
   "homepage": "https://github.com/ballerine-io/ballerine",
   "type": "module",
@@ -52,12 +52,12 @@
     "preview": "vite preview"
   },
   "dependencies": {
-    "@ballerine/blocks": "0.2.32",
-    "@ballerine/common": "0.9.66",
-    "@ballerine/workflow-browser-sdk": "0.6.85",
-    "@ballerine/workflow-node-sdk": "0.6.85",
-    "@ballerine/react-pdf-toolkit": "^1.2.62",
-    "@ballerine/ui": "^0.5.62",
+    "@ballerine/blocks": "0.2.34",
+    "@ballerine/common": "0.9.68",
+    "@ballerine/workflow-browser-sdk": "0.6.87",
+    "@ballerine/workflow-node-sdk": "0.6.87",
+    "@ballerine/react-pdf-toolkit": "^1.2.67",
+    "@ballerine/ui": "^0.5.67",
     "@botpress/webchat": "^2.1.10",
     "@botpress/webchat-generator": "^0.2.9",
     "@fontsource/inter": "^4.5.15",
@@ -152,8 +152,8 @@
     "zod": "^3.23.4"
   },
   "devDependencies": {
-    "@ballerine/config": "^1.1.30",
-    "@ballerine/eslint-config-react": "^2.0.30",
+    "@ballerine/config": "^1.1.32",
+    "@ballerine/eslint-config-react": "^2.0.32",
     "@cspell/cspell-types": "^6.31.1",
     "@faker-js/faker": "^7.6.0",
     "@playwright/test": "^1.32.1",

diff --git a/apps/backoffice-v2/src/lib/blocks/hooks/useKybRegistryInfoBlock/useKybRegistryInfoBlock.tsx b/apps/backoffice-v2/src/lib/blocks/hooks/useKybRegistryInfoBlock/useKybRegistryInfoBlock.tsx
@@ -4,6 +4,11 @@ import { createBlocksTyped } from '@/lib/blocks/create-blocks-typed/create-block
 import { WarningFilledSvg } from '@ballerine/ui';
 
 export const useKybRegistryInfoBlock = ({ pluginsOutput, workflow }) => {
+  const isBankAccountVerification = useMemo(
+    () => !!pluginsOutput?.bankAccountVerification,
+    [pluginsOutput?.bankAccountVerification],
+  );
+
   const getCell = useCallback(() => {
     if (Object.keys(pluginsOutput?.businessInformation?.data?.[0] ?? {}).length) {
       return {
@@ -28,6 +33,39 @@ export const useKybRegistryInfoBlock = ({ pluginsOutput, workflow }) => {
       >;
     }
 
+    if (Object.keys(pluginsOutput?.bankAccountVerification?.clientResponsePayload ?? {}).length) {
+      const data = {
+        ...pluginsOutput?.bankAccountVerification?.responseHeader.overallResponse,
+        decisionElements:
+          pluginsOutput?.bankAccountVerification?.clientResponsePayload.decisionElements,
+        orchestrationDecisions:
+          pluginsOutput?.bankAccountVerification?.clientResponsePayload.orchestrationDecisions,
+      };
+
+      return {
+        id: 'nested-details',
+        type: 'details',
+        hideSeparator: true,
+        value: {
+          data: Object.entries(data)
+            ?.filter(([property]) => {
+              console.log(property);
+
+              return !['tenantID', 'clientReferenceId'].includes(property);
+            })
+            .map(([title, value]) => ({
+              title,
+              value,
+            })),
+        },
+      } satisfies Extract<
+        Parameters<ReturnType<typeof createBlocksTyped>['addCell']>[0],
+        {
+          type: 'details';
+        }
+      >;
+    }
+
     const message =
       pluginsOutput?.businessInformation?.message ??
       pluginsOutput?.businessInformation?.data?.message;
@@ -94,12 +132,12 @@ export const useKybRegistryInfoBlock = ({ pluginsOutput, workflow }) => {
           .addCell({
             id: 'nested-details-heading',
             type: 'heading',
-            value: 'Registry Information',
+            value: isBankAccountVerification ? 'Bank Account Verification' : 'Registry Information',
           })
           .addCell({
             id: 'nested-details-subheading',
             type: 'subheading',
-            value: 'Registry-Provided Data',
+            value: `${isBankAccountVerification ? 'Experian' : 'Registry'}-Provided Data`,
             props: {
               className: 'mb-4',
             },

diff --git a/...c/lib/blocks/variants/DefaultBlocks/hooks/useDefaultBlocksLogic/useDefaultBlocksLogic.tsx b/...c/lib/blocks/variants/DefaultBlocks/hooks/useDefaultBlocksLogic/useDefaultBlocksLogic.tsx
@@ -133,9 +133,7 @@ export const useDefaultBlocksLogic = () => {
     ...entityDataAdditionalInfo
   } = workflow?.context?.entity?.data?.additionalInfo ?? {};
   const { website: websiteBasicRequirement, processingDetails, ...storeInfo } = store ?? {};
-  const kycChildWorkflows = workflow?.childWorkflows?.filter(
-    childWorkflow => childWorkflow?.context?.entity?.type === 'individual',
-  );
+
   const kybChildWorkflows = workflow?.childWorkflows?.filter(
     childWorkflow => childWorkflow?.context?.entity?.type === 'business',
   );

diff --git a/apps/kyb-app/CHANGELOG.md b/apps/kyb-app/CHANGELOG.md
@@ -1,5 +1,15 @@
 # kyb-app
 
+## 0.3.114
+
+### Patch Changes
+
+- Updated dependencies
+  - @ballerine/workflow-browser-sdk@0.6.87
+  - @ballerine/blocks@0.2.34
+  - @ballerine/common@0.9.68
+  - @ballerine/ui@0.5.67
+
 ## 0.3.113
 
 ### Patch Changes

diff --git a/apps/kyb-app/package.json b/apps/kyb-app/package.json
@@ -1,7 +1,7 @@
 {
   "name": "@ballerine/kyb-app",
   "private": true,
-  "version": "0.3.113",
+  "version": "0.3.114",
   "type": "module",
   "scripts": {
     "dev": "vite",
@@ -16,10 +16,10 @@
     "test:dev": "vitest"
   },
   "dependencies": {
-    "@ballerine/blocks": "0.2.32",
-    "@ballerine/common": "^0.9.66",
-    "@ballerine/workflow-browser-sdk": "0.6.85",
-    "@ballerine/ui": "0.5.66",
+    "@ballerine/blocks": "0.2.34",
+    "@ballerine/common": "^0.9.68",
+    "@ballerine/workflow-browser-sdk": "0.6.87",
+    "@ballerine/ui": "0.5.67",
     "@lukemorales/query-key-factory": "^1.0.3",
     "@radix-ui/react-icons": "^1.3.0",
     "@rjsf/core": "^5.9.0",
@@ -65,8 +65,8 @@
     "zod": "^3.23.4"
   },
   "devDependencies": {
-    "@ballerine/config": "^1.1.30",
-    "@ballerine/eslint-config-react": "^2.0.30",
+    "@ballerine/config": "^1.1.32",
+    "@ballerine/eslint-config-react": "^2.0.32",
     "@jest/globals": "^29.7.0",
     "@sentry/vite-plugin": "^2.9.0",
     "@testing-library/jest-dom": "^6.1.4",

diff --git a/apps/workflows-dashboard/CHANGELOG.md b/apps/workflows-dashboard/CHANGELOG.md
@@ -1,5 +1,23 @@
 # @ballerine/workflows-dashboard
 
+## 0.2.32
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/common@0.9.68
+  - @ballerine/ui@0.5.67
+
+## 0.2.31
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/common@0.9.67
+  - @ballerine/ui@0.5.66
+
 ## 0.2.30
 
 ### Patch Changes

diff --git a/apps/workflows-dashboard/package.json b/apps/workflows-dashboard/package.json
@@ -1,7 +1,7 @@
 {
   "name": "@ballerine/workflows-dashboard",
   "private": false,
-  "version": "0.2.30",
+  "version": "0.2.32",
   "type": "module",
   "scripts": {
     "spellcheck": "cspell \"*\"",
@@ -16,8 +16,8 @@
     "test": "NODE_ENV=test jest"
   },
   "dependencies": {
-    "@ballerine/common": "^0.9.66",
-    "@ballerine/ui": "^0.5.62",
+    "@ballerine/common": "^0.9.68",
+    "@ballerine/ui": "^0.5.67",
     "@lukemorales/query-key-factory": "^1.0.3",
     "@radix-ui/react-avatar": "^1.0.3",
     "@radix-ui/react-dialog": "1.0.4",
@@ -64,8 +64,8 @@
     "zod": "^3.22.3"
   },
   "devDependencies": {
-    "@ballerine/config": "^1.1.30",
-    "@ballerine/eslint-config-react": "^2.0.30",
+    "@ballerine/config": "^1.1.32",
+    "@ballerine/eslint-config-react": "^2.0.32",
     "@cspell/cspell-types": "^6.31.1",
     "@types/axios": "^0.14.0",
     "@types/classnames": "^2.3.1",

diff --git a/examples/headless-example/CHANGELOG.md b/examples/headless-example/CHANGELOG.md
@@ -1,5 +1,23 @@
 # @ballerine/headless-example
 
+## 0.3.86
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/workflow-browser-sdk@0.6.87
+  - @ballerine/common@0.9.68
+
+## 0.3.85
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/workflow-browser-sdk@0.6.86
+  - @ballerine/common@0.9.67
+
 ## 0.3.84
 
 ### Patch Changes

diff --git a/examples/headless-example/package.json b/examples/headless-example/package.json
@@ -1,7 +1,7 @@
 {
   "name": "@ballerine/headless-example",
   "private": true,
-  "version": "0.3.84",
+  "version": "0.3.86",
   "type": "module",
   "scripts": {
     "spellcheck": "cspell \"*\"",
@@ -34,8 +34,8 @@
     "vite": "^4.5.3"
   },
   "dependencies": {
-    "@ballerine/common": "0.9.66",
-    "@ballerine/workflow-browser-sdk": "0.6.85",
+    "@ballerine/common": "0.9.68",
+    "@ballerine/workflow-browser-sdk": "0.6.87",
     "@felte/reporter-svelte": "^1.1.5",
     "@felte/validator-zod": "^1.0.13",
     "@fontsource/inter": "^4.5.15",

diff --git a/examples/report-generation-example/CHANGELOG.md b/examples/report-generation-example/CHANGELOG.md
@@ -1,5 +1,20 @@
 # @ballerine/report-generation-example
 
+## 0.2.31
+
+### Patch Changes
+
+- version bump
+  - @ballerine/react-pdf-toolkit@1.2.67
+
+## 0.2.30
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/react-pdf-toolkit@1.2.66
+
 ## 0.2.29
 
 ### Patch Changes

diff --git a/examples/report-generation-example/package.json b/examples/report-generation-example/package.json
@@ -1,7 +1,7 @@
 {
   "name": "@ballerine/report-generation-example",
   "private": false,
-  "version": "0.2.29",
+  "version": "0.2.31",
   "type": "module",
   "scripts": {
     "dev": "vite",
@@ -10,7 +10,7 @@
     "preview": "vite preview"
   },
   "dependencies": {
-    "@ballerine/react-pdf-toolkit": "^1.2.62",
+    "@ballerine/react-pdf-toolkit": "^1.2.67",
     "react": "^18.2.0",
     "react-dom": "^18.2.0"
   },

diff --git a/packages/blocks/CHANGELOG.md b/packages/blocks/CHANGELOG.md
@@ -1,5 +1,21 @@
 # @ballerine/blocks
 
+## 0.2.34
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/common@0.9.68
+
+## 0.2.33
+
+### Patch Changes
+
+- version bump
+- Updated dependencies
+  - @ballerine/common@0.9.67
+
 ## 0.2.32
 
 ### Patch Changes

diff --git a/packages/blocks/package.json b/packages/blocks/package.json
@@ -2,7 +2,7 @@
   "private": false,
   "name": "@ballerine/blocks",
   "author": "Ballerine <[email protected]>",
-  "version": "0.2.32",
+  "version": "0.2.34",
   "description": "blocks",
   "module": "./dist/esm/index.js",
   "main": "./dist/cjs/index.js",
@@ -42,8 +42,8 @@
     "@babel/preset-env": "7.16.11",
     "@babel/preset-react": "^7.22.5",
     "@babel/preset-typescript": "7.16.7",
-    "@ballerine/config": "^1.1.30",
-    "@ballerine/eslint-config": "^1.1.30",
+    "@ballerine/config": "^1.1.32",
+    "@ballerine/eslint-config": "^1.1.32",
     "@rollup/plugin-babel": "5.3.1",
     "@rollup/plugin-commonjs": "^24.0.1",
     "@rollup/plugin-json": "^6.0.0",
@@ -91,6 +91,6 @@
     "vitest": "^0.33.0"
   },
   "dependencies": {
-    "@ballerine/common": "^0.9.66"
+    "@ballerine/common": "^0.9.68"
   }
 }