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Bank account verification plugin #2931

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merged 18 commits into from
Jan 21, 2025
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5aea501
feat(plugins): add bank account verification plugin
tomer-shvadron Dec 31, 2024
bfa3a23
feat(bank-account-verification): enhance bank account verification lo…
tomer-shvadron Jan 1, 2025
503b300
fix(middleware): enable setting entities in middleware classes
tomer-shvadron Jan 1, 2025
fe9fbf6
chore(release): bump package versions and update changelogs
tomer-shvadron Jan 2, 2025
64082a7
Revert "chore(release): bump package versions and update changelogs"
tomer-shvadron Jan 3, 2025
3f12a01
chore(workflows): update workflow configurations and dependencies
tomer-shvadron Jan 3, 2025
ba7779a
chore(all): update package versions and dependencies
tomer-shvadron Jan 3, 2025
d1a2665
Merge branch 'dev' into bal-3173
alonp99 Jan 4, 2025
294baa2
Merge branch 'dev' into bal-3173
tomer-shvadron Jan 12, 2025
6650723
chore: bump versions and update dependencies across multiple packages
tomer-shvadron Jan 12, 2025
57a74a2
Merge branch 'dev' into bal-3173
tomer-shvadron Jan 19, 2025
3d7a616
refactor(plugins): rename ballerine-plugin to ballerine-api-plugin
tomer-shvadron Jan 20, 2025
f2af165
fix(plugin): correct transformers order in handleJmespathTransformers
tomer-shvadron Jan 20, 2025
8ef6db8
Merge branch 'dev' into bal-3173
tomer-shvadron Jan 21, 2025
dac1b7e
chore: bump versions across multiple packages and update dependencies
tomer-shvadron Jan 21, 2025
28bb4f2
chore(deps): update vite dependency to use @types/[email protected]
tomer-shvadron Jan 21, 2025
b22d99e
test(external-plugin): enhance plugin tests with additional properties
tomer-shvadron Jan 21, 2025
60f0be9
Merge branch 'dev' into bal-3173
tomer-shvadron Jan 21, 2025
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11 changes: 11 additions & 0 deletions apps/backoffice-v2/CHANGELOG.md
Original file line number Diff line number Diff line change
@@ -1,5 +1,16 @@
# @ballerine/backoffice-v2

## 0.7.91

### Patch Changes

- version bump
- Updated dependencies
- @ballerine/[email protected]
- @ballerine/[email protected]
- @ballerine/[email protected]
- @ballerine/[email protected]

## 0.7.90

### Patch Changes
Expand Down
10 changes: 5 additions & 5 deletions apps/backoffice-v2/package.json
Original file line number Diff line number Diff line change
@@ -1,6 +1,6 @@
{
"name": "@ballerine/backoffice-v2",
"version": "0.7.90",
"version": "0.7.91",
"description": "Ballerine - Backoffice",
"homepage": "https://github.com/ballerine-io/ballerine",
"type": "module",
Expand Down Expand Up @@ -54,10 +54,10 @@
"dependencies": {
"@ballerine/blocks": "0.2.30",
"@ballerine/common": "0.9.63",
"@ballerine/workflow-browser-sdk": "0.6.82",
"@ballerine/workflow-node-sdk": "0.6.82",
"@ballerine/react-pdf-toolkit": "^1.2.59",
"@ballerine/ui": "^0.5.59",
"@ballerine/workflow-browser-sdk": "0.6.83",
"@ballerine/workflow-node-sdk": "0.6.83",
"@ballerine/react-pdf-toolkit": "^1.2.60",
"@ballerine/ui": "^0.5.60",
"@botpress/webchat": "^2.1.10",
"@botpress/webchat-generator": "^0.2.9",
"@fontsource/inter": "^4.5.15",
Expand Down
Original file line number Diff line number Diff line change
Expand Up @@ -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 {
Expand All @@ -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;
Expand Down Expand Up @@ -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',
},
Expand Down
Original file line number Diff line number Diff line change
Expand Up @@ -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',
);
Expand Down
8 changes: 8 additions & 0 deletions apps/kyb-app/CHANGELOG.md
Original file line number Diff line number Diff line change
@@ -1,5 +1,13 @@
# kyb-app

## 0.3.106

### Patch Changes

- Updated dependencies
- @ballerine/[email protected]
- @ballerine/[email protected]

## 0.3.105

### Patch Changes
Expand Down
6 changes: 3 additions & 3 deletions apps/kyb-app/package.json
Original file line number Diff line number Diff line change
@@ -1,7 +1,7 @@
{
"name": "@ballerine/kyb-app",
"private": true,
"version": "0.3.105",
"version": "0.3.106",
"type": "module",
"scripts": {
"dev": "vite",
Expand All @@ -18,8 +18,8 @@
"dependencies": {
"@ballerine/blocks": "0.2.30",
"@ballerine/common": "^0.9.63",
"@ballerine/workflow-browser-sdk": "0.6.82",
"@ballerine/ui": "0.5.59",
"@ballerine/workflow-browser-sdk": "0.6.83",
"@ballerine/ui": "0.5.60",
"@lukemorales/query-key-factory": "^1.0.3",
"@radix-ui/react-icons": "^1.3.0",
"@rjsf/core": "^5.9.0",
Expand Down
6 changes: 6 additions & 0 deletions examples/headless-example/CHANGELOG.md
Original file line number Diff line number Diff line change
@@ -1,5 +1,11 @@
# @ballerine/headless-example

## 0.3.82

### Patch Changes

- @ballerine/[email protected]

## 0.3.81

### Patch Changes
Expand Down
4 changes: 2 additions & 2 deletions examples/headless-example/package.json
Original file line number Diff line number Diff line change
@@ -1,7 +1,7 @@
{
"name": "@ballerine/headless-example",
"private": true,
"version": "0.3.81",
"version": "0.3.82",
"type": "module",
"scripts": {
"spellcheck": "cspell \"*\"",
Expand Down Expand Up @@ -35,7 +35,7 @@
},
"dependencies": {
"@ballerine/common": "0.9.63",
"@ballerine/workflow-browser-sdk": "0.6.82",
"@ballerine/workflow-browser-sdk": "0.6.83",
"@felte/reporter-svelte": "^1.1.5",
"@felte/validator-zod": "^1.0.13",
"@fontsource/inter": "^4.5.15",
Expand Down
7 changes: 7 additions & 0 deletions packages/react-pdf-toolkit/CHANGELOG.md
Original file line number Diff line number Diff line change
@@ -1,5 +1,12 @@
# @ballerine/react-pdf-toolkit

## 1.2.60

### Patch Changes

- Updated dependencies
- @ballerine/[email protected]

## 1.2.59

### Patch Changes
Expand Down
4 changes: 2 additions & 2 deletions packages/react-pdf-toolkit/package.json
Original file line number Diff line number Diff line change
@@ -1,7 +1,7 @@
{
"name": "@ballerine/react-pdf-toolkit",
"private": false,
"version": "1.2.59",
"version": "1.2.60",
"types": "./dist/build.d.ts",
"main": "./dist/react-pdf-toolkit.js",
"module": "./dist/react-pdf-toolkit.mjs",
Expand All @@ -27,7 +27,7 @@
},
"dependencies": {
"@ballerine/config": "^1.1.28",
"@ballerine/ui": "0.5.59",
"@ballerine/ui": "0.5.60",
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"@react-pdf/renderer": "^3.1.14",
"@sinclair/typebox": "^0.31.7",
"ajv": "^8.12.0",
Expand Down
6 changes: 6 additions & 0 deletions packages/ui/CHANGELOG.md
Original file line number Diff line number Diff line change
@@ -1,5 +1,11 @@
# @ballerine/ui

## 0.5.60

### Patch Changes

- version bump

## 0.5.59

### Patch Changes
Expand Down
2 changes: 1 addition & 1 deletion packages/ui/package.json
Original file line number Diff line number Diff line change
@@ -1,7 +1,7 @@
{
"name": "@ballerine/ui",
"private": false,
"version": "0.5.59",
"version": "0.5.60",
"type": "module",
"main": "dist/index.js",
"types": "dist/index.d.ts",
Expand Down
2 changes: 1 addition & 1 deletion packages/ui/src/components/atoms/Tooltip/Tooltip.tsx
Original file line number Diff line number Diff line change
Expand Up @@ -18,7 +18,7 @@ const TooltipContent = React.forwardRef<
ref={ref}
sideOffset={sideOffset}
className={ctw(
'z-50 overflow-hidden rounded-md bg-primary px-3 py-1.5 text-xs text-primary-foreground animate-in fade-in-0 zoom-in-95 data-[state=closed]:animate-out data-[state=closed]:fade-out-0 data-[state=closed]:zoom-out-95 data-[side=bottom]:slide-in-from-top-2 data-[side=left]:slide-in-from-right-2 data-[side=right]:slide-in-from-left-2 data-[side=top]:slide-in-from-bottom-2',
'bg-primary text-primary-foreground animate-in fade-in-0 zoom-in-95 data-[state=closed]:animate-out data-[state=closed]:fade-out-0 data-[state=closed]:zoom-out-95 data-[side=bottom]:slide-in-from-top-2 data-[side=left]:slide-in-from-right-2 data-[side=right]:slide-in-from-left-2 data-[side=top]:slide-in-from-bottom-2 z-50 overflow-hidden rounded-md px-3 py-1.5 text-xs',
className,
)}
{...props}
Expand Down
Original file line number Diff line number Diff line change
Expand Up @@ -121,7 +121,7 @@ export const AdsAndSocialMedia: FunctionComponent<AdsAndSocialMediaProps> = ({

{page ? (
<div className="flex justify-between gap-4">
<div className="min-w-0 grow-0 w-2/3">
<div className="w-2/3 min-w-0 grow-0">
<div className="flex items-center">
<LinkIcon className="h-5 w-5 text-gray-400" />
<a
Expand All @@ -140,7 +140,7 @@ export const AdsAndSocialMedia: FunctionComponent<AdsAndSocialMediaProps> = ({
</span>
)}

<div className="flex gap-6 mt-8">
<div className="mt-8 flex gap-6">
<div className="flex flex-col gap-4">
{Object.entries(socialMediaMapper[provider].fields).map(
([, { icon, label }]) => (
Expand All @@ -152,7 +152,7 @@ export const AdsAndSocialMedia: FunctionComponent<AdsAndSocialMediaProps> = ({
)}
</div>

<div className="flex flex-col gap-4 min-w-0">
<div className="flex min-w-0 flex-col gap-4">
{Object.entries(socialMediaMapper[provider].fields).map(
([field, { label }]) => {
const value = rest[field as keyof typeof rest];
Expand All @@ -161,7 +161,7 @@ export const AdsAndSocialMedia: FunctionComponent<AdsAndSocialMediaProps> = ({
<TextWithNAFallback
key={label}
className={ctw(
'overflow-hidden text-ellipsis max-w-full',
'max-w-full overflow-hidden text-ellipsis',
!value && 'text-gray-400',
label !== 'Biography' && 'whitespace-nowrap',
)}
Expand All @@ -179,7 +179,7 @@ export const AdsAndSocialMedia: FunctionComponent<AdsAndSocialMediaProps> = ({
className={buttonVariants({
variant: 'link',
className:
'h-[unset] cursor-pointer !p-0 !text-[#14203D] underline decoration-[1.5px] w-1/3',
'h-[unset] w-1/3 cursor-pointer !p-0 !text-[#14203D] underline decoration-[1.5px]',
})}
href={link}
>
Expand Down
Original file line number Diff line number Diff line change
Expand Up @@ -77,7 +77,7 @@ export const BusinessReportSummary: FunctionComponent<{

{homepageScreenshotUrl && (
<Card className={'col-span-2 overflow-hidden'}>
<div className={'flex flex-col h-full relative'}>
<div className={'relative flex h-full flex-col'}>
<a
href={homepageScreenshotUrl}
target={'_blank'}
Expand Down
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