mirror of
https://github.com/luxfi/compliance.git
synced 2026-10-30 16:59:39 +00:00
zeekay
0133a8c43a
Move all compliance domain logic into the library as the single source of truth: - pkg/types: all compliance domain types (40+ structs/enums) - pkg/store: ComplianceStore interface + MemoryStore implementation - pkg/jube: richer Jube AML client (ScreenTransaction, CheckSanctions, CreateCase, webhooks with HMAC-SHA256, pre-trade screening with fail-open/closed) - pkg/rbac: default roles (Owner/Admin/Manager/Developer/Agent/Reviewer), permission checking, compliance module definitions - pkg/onboarding: 5-step investor application flow helpers - migrations/001_initial.sql: PostgreSQL schema for all compliance tables - cmd/complianced: updated with store, rbac, onboarding wiring
47 lines
1.4 KiB
Go
47 lines
1.4 KiB
Go
// Package onboarding provides the 5-step investor onboarding application flow.
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package onboarding
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import (
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"time"
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"github.com/luxfi/compliance/pkg/types"
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)
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// NewApplicationSteps returns the 5 default onboarding steps.
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func NewApplicationSteps() []types.ApplicationStep {
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return []types.ApplicationStep{
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{Step: 1, Name: "Basic Info & Contact", Status: "pending"},
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{Step: 2, Name: "Identity Verification", Status: "pending"},
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{Step: 3, Name: "Document Upload", Status: "pending"},
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{Step: 4, Name: "Compliance Screening", Status: "pending"},
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{Step: 5, Name: "Review & Submit", Status: "pending"},
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}
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}
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// IsTerminalStatus returns true if the application is in a final state
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// where no further step modifications are allowed.
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func IsTerminalStatus(status types.ApplicationStatus) bool {
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return status == types.AppApproved || status == types.AppRejected || status == types.AppSubmitted
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}
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// MarkStepCompleted sets a step to completed.
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func MarkStepCompleted(app *types.Application, step int) {
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for i := range app.Steps {
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if app.Steps[i].Step == step {
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app.Steps[i].Status = "completed"
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app.Steps[i].CompletedAt = time.Now().UTC()
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return
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}
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}
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}
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// MarkStepFailed sets a step to failed.
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func MarkStepFailed(app *types.Application, step int) {
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for i := range app.Steps {
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if app.Steps[i].Step == step {
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app.Steps[i].Status = "failed"
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return
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}
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}
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}
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