customers
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moov-io
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
This issue provides visibility into Renovate updates and their statuses. [Learn more](https://docs.renovatebot.com/key-concepts/dashboard/) ## Repository problems These problems occurred while renovating this repository. - WARN: App has not been granted permissions...
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Customers Version: `v0.6.0` The `sdn_type` on account and customer OFAC storage results is an integer when it should be a string. - https://github.com/moov-io/customers/blob/master/migrations/006_create_customer_ofac_searches.up.sql#L5 - https://github.com/moov-io/customers/blob/master/migrations/014_create_account_ofac_searches.up.sql#L6
We are looking to support sending pre-notes for account validations. With upcoming changes from NACHA these are a bit better of a validation option. Pre-notes are zero-balance entries used to...
Customers Version: `v0.6.0-dev` **What were you trying to do?** Instead of reading dozens of env variables we should have one YAML file that has all of our options changed from...
Customers Version: `v0.5.0-dev` **What were you trying to do?** All data objects need to be properly validated. This involves ensuring their formatting is accepted for the underlying type or they're...
Our customer object is fantastic at representing individuals but falls a little short when representing businesses. Project definition: https://www.notion.so/moovfinancial/11e09ccea0e240b18cd2e1a5337e75f9?v=1880828a5afa47d6b402c233413deb87&p=6dd497dab88244099e799ffc0bdc077d Note that aspects of the Customer model are used in generated...
Customers Version: `v0.5.0` **What were you trying to do?** There are several general use-cases for Customers. One such case is a single funding account per namespace/organization that pays out to...
Customers Version: `v0.5.1` **What were you trying to do?** Customer records need their OFAC searches refreshed on a time interval related to the regulations. This could be accomplished within this...
Customers Version: `0.5.0` **What were you trying to do?** mock package functionality **What did you expect to see?** interfaces in package **What did you see?** structures **How can we reproduce...
Currently on my machine running all tests takes ~2m:50s. This makes me run tests less frequently or rely on CI (which takes even more time because it runs linters, etc.)....
