documentation_technique_scripts

Ceci est une ancienne révision du document !

– business code

return true or false ``` # Titre ``` — country_alpha2 = title — country_alpha2 = title … ``` example

```

— EN = My title — FR = Mon titre — ES = Mi título ``` Si la langue cible n'est pas disponible, EN est utilisé, sinon le premier disponible est utilisé

# Paramètre ``` –% module | country_alpha2 = name | country_alpha2 = name –% module2 = bool | country_alpha2 = name | country_alpha2 = name … ``` params_name: Nom de variable compatible LUA

Un paramètre est une variable accessible dans le script de la même facon qu'un paramètre de fonction d'un langage de programmation

Il ne sert pas a définir les tests (cf. Module), ils servent a définir le comportement du code

# Module ```

–# abc | FR = name | EN = name –# def = true | ES = name | AU = name … ``` un module n'est PAS une variable accessible, c'est une référence pour les tests

Il définissent les tests qui seront enregistrés dans le rapport archivé

Une référence peut être utilisé plusieur fois dans le script, le résultat final sera un OU logique entre tout les retour de la référence

Le nom final d'une référence est consitué de tous ces composant nécéssaire + le nom de la référence

exemple

1. un script travaillant sur `IDENTITY_DOCUMENT` avec une référence nommé `name` et `first_name` aura comme noms de références `IDENTITY_DOCUMENT.name` et `IDENTITY_DOCUMENT.first_name` 2. un script travaillant sur `IDENTITY_DOCUMENT` et la donnée name avec une référence nommé `name` et `first_name` aura comme noms de références `IDENTITY_DOCUMENT.name.name` et `IDENTITY_DOCUMENT.name.first_name` 3. un script travaillant sur `X` et `Y` et la donnée `i` rt `j` avec une référence nommé `name` et `first_name` aura comme noms de références `X.Y.i.j.name` et `X.Y.i.j.first_name`

# Services Un service fournit des fonctions additionnelles pour certain traitement particulier

Exemple:

``` services.email.verify(input.data.email[0], false, false) ``` ## country ``` country_exists(country: Any) ``` From the name of a country, find all the real country that match the name

- country: Name of the country to search

## inpi ``` by_siret(siret: str) ``` Get the information on a company from INPI

- siret: the SIRET number of the company

``` by_siren(siren: str) ``` Get the information on a company from INPI

- siren: the SIREN number of the company

## email ``` verify(email: Any, check_mx: Any = True, check_server_respond: Any = False) ``` Verify the regex and domain of an email

- email: the email address - check_mx: Check if an MX entry exist for this domain. True by default - check_server_respond: if check_mx is True, check if the server respond. False by default

# Données fournis en entré du script Les données fournit par le moteur sont dans le champ `input`

- data: dict[field_name, list[str]]

field_name: str → name of the field. only available for the field details in Validator.data

- any value in DocumentTypeEnum

``` local name = input.data.name ``` # Données pouvant etre fournis en sortie du script Les données fournit au moteur sont dans le champ `output`

- identity: PersonalDetails - valid: dict[doc_name, doc_status]

doc_name: str → can be obtain in DocumentWrapper.name
doc_status: bool → true if the document is to be consider valid for the rest of the enrollment, nil if no information is available else false

``` output.identity.name = real_name output.valid[doc.name] = true ``` # Functions ## compare ``` compare(

doc1: PersonalDetails | MRZDocument | dict
field1: str | list[str]
doc2: DocumentWrapper | dict
field2: str | list[str]
fn: float (str | str)
tr: int
ref: str
parse: bool = False
hide: bool = False

) ``` Compare 2 fields from 2 different document - doc1: a PersonalDetails or MRZDocument to get the value from - field1: standardize field name or a list of standardize field name to get from the document doc1 - doc2: a DocumentWrapper to get the value from - field2: standardize field name or a list of standardize field name to get from the document doc2 - fn: the function to verify the validity of the data - tr: the minimum value to consider this verification valid - ref: a description to indicate the verification done for the report - parse: True to try to parse the data of doc2 before giving it to the function, False to have a string - hide: True if the verification is valid

## save_error ``` save_error(

codes: list[tuple[EnrollmentStatusCodeEnum | str] | ErrorCodeException | EnrollmentStatusCode]

) ```

- codes: save an instance of EnrollmentStatusCode or ErrorCodeException or (EnrollmentStatusCodeEnum, text)

## create_date_mask ``` create_date_mask(

d: str
date_format: Any = "%y%m%d"

) ``` Create a valid mask for the date given (ex: 1990 → YYYY, 901212 → YYMMDD) - d: the date as a string - date_format: the format of the date to parse

## error_type ``` error_type(

error: Exception

) ``` Get the name of a python exception - error: The exception to have the name from

## to_lua ``` to_lua(

x: Any

) ``` convert an object from python to LUA - x: a python compatible object

## check ``` check(

doc: PersonalDetails | MRZDocument | DocumentWrapper
field: str | list[str]
fn: bool (list[str] | Any)
ref: str
parse: bool = False
hide: bool = False
all_values: bool = False

) ``` Verify the validity of a field with the function given - doc: a DocumentWrapper, PersonalDetails or MRZDocument to get the value from - field: standardize field name or a list of standardize field name to get from the document - fn: the function to verify the validity of the data - ref: a description to indicate the verification done for the report - parse: True to try to parse the data before giving it to the function, False to have a string. If a PersonalDetails is or MRZDocument is given the value is already parsed - hide: True to hide this verification from the report - all_values: If False, the first value to return true is used, else every value must return true

## is_available ``` is_available(

doc: DocumentWrapper
field: str

) ``` Determine if the field is available in a document - doc: a DocumentWrapper to get the value from - field: standardize field name to get from the document

## correct ``` correct(

ref: str = ""
doc: DocumentWrapper
field: str | list[str]
fn: str (str)
ref: str = ""
hide: bool = False

) ``` Correct a field in a document following the function given. The result of the correction replace the old value - ref: unique reference of the correction - doc: a DocumentWrapper to get the value from - field: standardize field name or a list of standardize field name to get from the document - fn: the function to correct the value < str fn(str) > - ref: a description to indicate the correction done for the report - hide: True to hide this correction from the report

## contains ``` contains(

_list: list[Any]
item: Any

) ``` Test if y is contains in x - _list: Any list - item: the item to find

## custom_info ``` custom_info(

infos: list[tuple[str | Any]]
is_valid: Any
ref: Any
threshold: Any = None
score: Any = None

) ``` Write a bloc to indicate the state of a custom verification - infos: List of name, value used for this verification - is_valid: The end result of the verification - ref: a description to indicate the verification done for the report - threshold: if used, indicate the threshold used for this verification - score: if used, indicate the score obtain with this verification

## check_concat ``` check_concat(

doc: DocumentWrapper
field: str | list[str]
fn: bool (list[str] | Any)
ref: str
hide: bool = False
parse: bool = False
allow_missing_field: bool = False

) ``` Verify the validity of the concatenation of multiple field with the function given - doc: a DocumentWrapper to get the value from - field: standardize field name or a list of standardize field name to get from the document - fn: the function to verify the validity of the data - ref: a description to indicate the verification done for the report - hide: True to hide this verification from the report - parse: True to try to parse the data before giving it to the function, False to have a string - allow_missing_field: True to allow the fields to not be found, else an error will be raised if a field is not found in the document

## get_value ``` get_value(

doc: DocumentWrapper
field: str | list[str]
parse: bool = False

) ``` Get the value of a field in a document - doc: a DocumentWrapper to get the value from - field: standardize field name or a list of standardize field name to get from the document - parse: True to try to parse the result, False to have a string

## parse_date ``` parse_date(

) ```

## fuzzy ``` fuzzy(

x: str
y: str
ignore_special_chars: bool = True

) ``` Do a string compare with the algorithme fuzzy search - x: The first string - y: The second string - ignore_special_chars: True to transform inputs into an ASCII variant

## generator ``` generator(

co: list[Any]

) ``` Make a python coroutine usable. Available: #(…), .first(), .all() - co: Python coroutine to use

## list ``` list(

x: list[Any]

) ``` convert a list from lua to python - x: a LUA compatible list

## throw ``` throw(

code: EnrollmentStatusCodeEnum
msg: str = ""

) ``` Raise a python ErrorCodeException containing an EnrollmentStatusCode created with the code and message given - code: One of EnrollmentStatusCodeEnum possibility - msg: A text to join with the code

# Enums ## EnrollmentStatusCodeEnum - ACCOUNT_MISSING_EMAIL - MDL_RESPONSE_INVALID - MDL_CHALLENGE_NOT_MET - MDL_INPUT_INVALID - VLD_NAME_DOES_NOT_MATCH - VLD_FIRST_NAME_DOES_NOT_MATCH - VLD_ADDR_DOES_NOT_MATCH - VLD_ZIP_CODE_DOES_NOT_MATCH - VLD_CITY_DOES_NOT_MATCH - VLD_BIRTH_DATE_DOES_NOT_MATCH - VLD_BIRTH_PLACE_DOES_NOT_MATCH - VLD_BIRTH_COUNTRY_DOES_NOT_MATCH - VLD_NATIONALITY_DOES_NOT_MATCH - VLD_GENDER_DOES_NOT_MATCH - VLD_ID_INVALID - VLD_DUPLICATE_ID - VLD_POA_INVALID - VLD_DOCUMENT_INVALID - VLD_USER_DATA_INVALID - VLD_VALIDATION_KO - VLD_SYNTAX_ERROR - VLD_SCRIPT_ERROR - EIM_WRONG_CREDENTIAL - EIM_WRONG_REQUEST - EIM_SECURITY_FAILED - EIM_RESPONSE_KO - EIM_TIMEOUT - ERL_TIMEOUT - ERL_DELETE - SEC_DATA_INJECTION - SVC_RESPONSE_INVALID - UNKNOWN_ERROR - WARNING

## MRZDocumentType - TD1 - TD2 - TD3 - MRVA - MRVB - CIF - DL_FR_V1 - CG_FR_V1

# Other ``` services: object ``` ``` output: object ``` ``` MRZ_TYPES: dict[MRZDocumentType | IdentityDocument] ``` # Lua modules allowed - pcall - coroutine - assert - tostring - tonumber - print - module - bit - package - error - debug - rawequal - unpack - pairs - table - next - math - _G - _VERSION - string - type - utf8 - collectgarbage - os

date
time
difftime

# Extracted Data Classes ## PROOF_OF_AGE ``` PROOF_OF_AGE(

services: dict[str | dict] | null, 
is_of_age: bool | null, 
minimum_age: int | null

) ``` ## BANK_DETAILS ``` BANK_DETAILS(

services: dict[str | dict] | null, 
iban: str | null, 
full_name: str | null, 
bic: str | null, 
dmx_full_name: str | null, 
dmx_iban: str | null, 
dmx_bic: str | null

) ``` ## CAR_REGISTRATION ``` CAR_REGISTRATION(

services: dict[str | dict] | null, 
mrz_document_format: str | null, 
mrz_issuing_country: str | null, 
mrz_type: str | null, 
mrz_valid: str | null, 
mrz_line1: str | null, 
mrz_line2: str | null, 
mrz_document_number: str | null, 
mrz_id_vehicle_number: str | null, 
mrz_registration_date: date | null, 
mrz_national_type: str | null, 
mrz_vehicle_body: str | null, 
mrz_brand: str | null, 
mrz_denomination: str | null, 
mrz_last_digit: str | null, 
mrz_formula_number: str | null, 
A: str | null, 
B: date | null, 
C1: str | null, 
C3: str | null, 
C41_n_owners: str | null, 
C41_co_owner: str | null, 
D1: str | null, 
D2: str | null, 
D21: str | null, 
D3: str | null, 
E: str | null, 
F1: str | null, 
F2: str | null, 
F3: str | null, 
G: str | null, 
G1: str | null, 
H: str | null, 
I: date | null, 
J: str | null, 
J1: str | null, 
J2: str | null, 
J3: str | null, 
K: str | null, 
P1: str | null, 
P2: str | null, 
P3: str | null, 
P6: str | null, 
Q: str | null, 
S1: str | null, 
S2: str | null, 
U1: str | null, 
U2: str | null, 
V7: str | null, 
V9: str | null, 
X1: date | null, 
Y1: str | null, 
Y2: str | null, 
Y3: str | null, 
Y4: str | null, 
Y5: str | null, 
Y6: str | null, 
Z1: str | null, 
Z2: str | null, 
Z3: str | null, 
Z4: str | null

) ``` ## HEALTH_INSURANCE_CARD ``` HEALTH_INSURANCE_CARD(

services: dict[str | dict] | null, 
full_name: str | null, 
amc: str | null, 
csr: str | null, 
adherent_number: str | null, 
convention: str | null, 
starting_date: date | null, 
ending_date: date | null

) ``` ## IDENTITY_DOCUMENT ``` IDENTITY_DOCUMENT(

services: dict[str | dict] | null, 
type: str | null, 
name: str | null, 
email: str | null, 
phone_number: str | null, 
birth_name: str | null, 
first_name: str | null, 
first_names: list[str] | null, 
address: str | null, 
zip_code: str | null, 
city: str | null, 
country: str | null, 
birth_date: date | null, 
birth_date_mask: str | null, 
gender: str | null, 
birth_place: str | null, 
birth_country: str | null, 
nationality: str | null, 
dmx_first_names: list[str] | null, 
dmx_name: str | null, 
dmx_nationality: str | null, 
dmx_gender: str | null, 
dmx_type: str | null, 
dmx_birth_country: str | null, 
extra: IdentityExtractedDataExtra | null, 
nfc_compatible: bool | null

) ``` ### IDENTITY_DOCUMENT_EXTRA ``` IDENTITY_DOCUMENT_EXTRA(

id_number: str | null, 
issuing_date: datetime | null, 
expiration_date: datetime | null, 
issuing_country: str | null, 
issuer: str | null, 
address: str | null, 
dmx_id_number: str | null, 
dmx_signature_status: str | null, 
mrz_line_1: str | null, 
mrz_line_2: str | null, 
mrz_line_3: str | null, 
nfc_compatible: bool | null

) ``` ## DIGITAL_IDENTITY ``` DIGITAL_IDENTITY(

services: dict[str | dict] | null, 
type: str | null, 
name: str | null, 
email: str | null, 
phone_number: str | null, 
birth_name: str | null, 
first_name: str | null, 
first_names: list[str] | null, 
address: str | null, 
zip_code: str | null, 
city: str | null, 
country: str | null, 
birth_date: date | null, 
birth_date_mask: str | null, 
gender: str | null, 
birth_place: str | null, 
birth_country: str | null, 
nationality: str | null, 
dmx_first_names: list[str] | null, 
dmx_name: str | null, 
dmx_nationality: str | null, 
dmx_gender: str | null, 
dmx_type: str | null, 
dmx_birth_country: str | null, 
extra: IdentityExtractedDataExtra | null, 
nfc_compatible: bool | null

) ``` ### DIGITAL_IDENTITY_EXTRA ``` DIGITAL_IDENTITY_EXTRA(

id_number: str | null, 
issuing_date: datetime | null, 
expiration_date: datetime | null, 
issuing_country: str | null, 
issuer: str | null, 
address: str | null, 
dmx_id_number: str | null, 
dmx_signature_status: str | null, 
mrz_line_1: str | null, 
mrz_line_2: str | null, 
mrz_line_3: str | null, 
nfc_compatible: bool | null

) ``` ## IDENTITY ``` IDENTITY(

services: dict[str | dict] | null, 
type: str | null, 
name: str | null, 
email: str | null, 
phone_number: str | null, 
birth_name: str | null, 
first_name: str | null, 
first_names: list[str] | null, 
address: str | null, 
zip_code: str | null, 
city: str | null, 
country: str | null, 
birth_date: date | null, 
birth_date_mask: str | null, 
gender: str | null, 
birth_place: str | null, 
birth_country: str | null, 
nationality: str | null, 
dmx_first_names: list[str] | null, 
dmx_name: str | null, 
dmx_nationality: str | null, 
dmx_gender: str | null, 
dmx_type: str | null, 
dmx_birth_country: str | null, 
extra: IdentityExtractedDataExtra | null, 
nfc_compatible: bool | null

) ``` ### IDENTITY_EXTRA ``` IDENTITY_EXTRA(

id_number: str | null, 
issuing_date: datetime | null, 
expiration_date: datetime | null, 
issuing_country: str | null, 
issuer: str | null, 
address: str | null, 
dmx_id_number: str | null, 
dmx_signature_status: str | null, 
mrz_line_1: str | null, 
mrz_line_2: str | null, 
mrz_line_3: str | null, 
nfc_compatible: bool | null

) ``` ## INCOME_TAX ``` INCOME_TAX(

services: dict[str | dict] | null, 
type: str | null, 
full_name_1: str | null, 
full_name_2: str | null, 
due_date: date | null, 
reference: str | null, 
year: str | null, 
tax_payer_id_number_1: str | null, 
tax_payer_id_number_2: str | null, 
taxable_income_reference: int | null, 
signature_status: str | null

) ``` ## KBIS ``` KBIS(

services: dict[str | dict] | null, 
name: str | null, 
address: str | null, 
directions: list[dict], 
issuing_date: date | null, 
registration_date: date | null, 
siren: str | null, 
legal_form: str | null

) ``` ## PAY_SLIP ``` PAY_SLIP(

services: dict[str | dict] | null, 
siret: str | null, 
ape: str | null, 
nir: str | null, 
hire_date: date | null, 
period: date | null, 
gross_income: float | null, 
net_income: float | null, 
net_taxable_income: float | null, 
full_name: str | null, 
address: str | null, 
zip_code: str | null, 
city: str | null, 
company_address_1: str | null, 
company_address_2: str | null, 
company_address_3: str | null

) ``` ## PROOF_OF_ADDRESS ``` PROOF_OF_ADDRESS(

services: dict[str | dict] | null, 
full_name: str | null, 
address_1: str | null, 
address_2: str | null, 
address_3: str | null, 
zip_code: str | null, 
city: str | null, 
date: null, 
dmx_full_name: str | null, 
dmx_address_street: str | null, 
dmx_address_complement: str | null, 
dmx_zip_code: str | null, 
dmx_city: str | null, 
dmx_date: null

) ``` ## PROPERTY_TAX ``` PROPERTY_TAX(

services: dict[str | dict] | null, 
name: str | null, 
first_name: str | null, 
address_1: str | null, 
address_2: str | null, 
address_3: str | null, 
zip_code: str | null, 
city: str | null, 
year: str | null

) ``` ## SOCIAL_SECURITY ``` SOCIAL_SECURITY(

services: dict[str | dict] | null, 
full_name: str | null, 
social_security_number: str | null, 
delivery_date: date | null, 
expiration_date: date | null, 
birth_date: date | null, 
full_name_right_holder: str | null, 
social_security_number_right_holder: str | null, 
rgx_first_name: list[str], 
rgx_surname: list[str], 
rxg_birth_date: list[date], 
rgx_social_security_number: list[str]

) ``` # Classes ## DocumentWrapper - document: Document - name: str - iteration: int | None - mode: DocumentWrapperModeEnum - engine: EngineTypes - type: list[DocumentTypeEnum] - content: dict | null - input_documents: list[Document] - is_internal: bool - step_step_documents: list[StepStepDocument] - ignore_validation: bool - tags: list[object] - is_valid: bool | null - document_provider: str | null - enrollment_steps: list[EnrollmentStep]

## PersonalDetails ## IdentityDocument - definition: list[dict[str | IdentityDocumentPart]] - type: MRZDocumentType - name: str - line_size: int - nb_line: int

## ErrorCodeException

- status_code: EnrollmentStatusCode

# Exemple ```lua — EN = Extract and verify the bank details — FR = Extraire et vérifier le RIB –% iban_country | FR = Vérifier la validité du code pays de l'IBAN | EN = Check if IBAN country is valid –% iban = True | FR = Vérifier que l'IBAN est correctement formé | EN = Verify that the IBAN is correctly formed

local uc= “ABCDEFGHIJKLMNOPQRSTUVWXYZ” local pc= “abcdefghijklmnopqrstuvwxyz” local corrs = {} for i = 1, #uc do

  corrs[uc:sub(i,i)] = i + 9
  corrs[pc:sub(i,i)] = i + 9

end local function verify_iban(iban)

- How to MOD97
- https://www.iban.fr/calcul-chiffre-de-controle.html

iban = iban:gsub(“% ”,“”)

  local iban_prep = iban:sub(5) .. iban:sub(0,2) .. "00"
  local verif = iban:sub(3,4)
  local mod97_str = {}
  for i = 1, #iban_prep do
      local c = iban_prep:sub(i,i)
      if c ~= " " then
          if corrs[c] ~= nil then
              table.insert(mod97_str, corrs[c])
          else
              table.insert(mod97_str, c)
          end
          if #(mod97_str) == 10 then
              local num = tonumber(table.concat(mod97_str)) % 97
              local num_str = string.format("%02d",num)
              mod97_str = { }
              for j = 1, #num_str do
                  table.insert(mod97_str,num_str:sub(j,j))
              end
          end
      end
  end
  local num = tonumber(table.concat(mod97_str)) % 97
  return verif + num - 98 == 0

end

local function verify_bank_details(bank_details)

  if bank_details.ignore_validation then
      return true
  end
  local full_name = get_value(bank_details, "FULL_NAME").first()
  local iban = get_value(bank_details, "IBAN").first()
  local bic = get_value(bank_details, "BIC").first()
  local dmx_full_name = get_value(bank_details, "DMX_FULL_NAME").first()
  local dmx_iban = get_value(bank_details, "DMX_IBAN").first()
  local dmx_bic = get_value(bank_details, "DMX_BIC").first()

  BANK_DETAILS(
          bank_details,
          iban,
          full_name,
          bic,
          dmx_full_name,
          dmx_iban,
          dmx_bic
  )
  local enrollment_valid = true
  local iban_key = dmx_iban ~= nil and "DMX_IBAN" or "IBAN"
  local iban = get_value(bank_details, iban_key).first()
  enrollment_valid = check(bank_details, iban_key, verify_iban, "iban") and enrollment_valid
  if iban ~= nil then
      local country = services.country.country_exists(iban:sub(1, 2))
      enrollment_valid = custom_info({ { "country", country } }, country ~= nil, "iban_country") and enrollment_valid
  else
      enrollment_valid = false
  end
  output.valid[bank_details.name] = enrollment_valid
  return enrollment_valid

end

local enrollment_valid = false for _, group_of_docs in pairs(to_lua(input.BANK_DETAILS)) do

  local errors = {}
  local group_bd_valid = false
  local lua_group_of_docs = to_lua(group_of_docs)
  for _, bank_details in pairs(lua_group_of_docs) do
      local bd_valid = verify_bank_details(bank_details)
      group_bd_valid = group_bd_valid or bd_valid
  end
  enrollment_valid = enrollment_valid or group_bd_valid

end return enrollment_valid ```

ID360

Outils pour utilisateurs