customers
customers copied to clipboard
moov-io
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
A call to `GetXXX() (XXX, error)` should always - return XXX, nil if found - return nil, ErrNotFound if not found reference: https://github.com/moov-io/customers/pull/236#r502549381_
**What were you trying to do?** We need to support running Customer's HTTP servers with TLS for all communications. This is required for production installs and needs to be documented...
We should design a graphic or two for Customer's network calls. This will help quickly explain what's involved when running Customers.
Verifying addresses exist will come up as a feature to add into Customers. We would do this with several external API's as various customers will have existing deals with vendors...
As part of a Customer's related data needs to be beneficiary information. This would be a name and contact point (email, phone) which can be used in the event of...
For CIP status validation we need to verify the SSN is valid and belongs to a living US citizen. There's a government service for doing this: https://www.ssa.gov/employer/ssnv.htm Issue: https://github.com/moov-io/paygate/issues/169
TODO: some docs/notes on parsing PDF417 barcodes (which are common on the back of a drivers license) - https://github.com/zxing/zxing/blob/master/core/src/main/java/com/google/zxing/pdf417/PDF417Reader.java - https://github.com/makiuchi-d/gozxing - https://github.com/ksoftllc/license-parser/blob/master/LicenseParser/Classes/LicenseParser.swift - https://github.com/c0shea/IdParser - https://en.wikipedia.org/wiki/PDF417 Issue: https://github.com/moov-io/paygate/issues/169
There are several levels of identity verification of customers, they are (in order, case insensitive): - deceased - rejected - none - reviewrequired (Review Required) - kyc - ofac -...
[CIP](https://en.wikipedia.org/wiki/Customer_Identification_Program) is an enhancement over [KYC](https://github.com/moov-io/customers/issues/3) for customer verification and identification by including the Social Social Number to run a credit check and further affirm a legitimate authorized customer in...