money+
需求
将kyc的激活流程和ekyc流程集成到money+
提供API查询用户的激活状态
account
提供API查询是否满足kyc的business（ISKYCmeetbusiness）
已上线
增加是否有pending case的字段
增加ic_type字段
提供API查询kyc信息
queryfieldresult接口配置money+需要的字段
提供account激活流程和ekyc流程
用户还没有激活shopeepay
consent page-> set PP -> ekyc
shopeepay已经激活，但是被ban了
popup
用户已经激活，并且有pending的full kyc或者pending的ekyc
popup，用户的kyc状态，tag， action
用户已经有full的kyc
进入ekyc流程
用户已经有ekyc
进入money+注册流程
给money+同步account、kyc status、kyc info的变更信息
订阅API
输入
shopee uid
kyc biz info
money+在kyc注册的biz id ，secreat key
action
SUBSCRIBE
UNSUBSCRIBE
subscribe content，三种，多选
ShopeePay Account Status Change
ShopeePay KYC Status Change
ShopeePay KYC Info Change
输出
订阅事件，订阅结果啥的
然后account/kyc call back 业务方的API， 通知业务方信息变更
当用户在account中电话号码变了，approve的ekyc的信息也要自动更新
Offer auth SDK service for the Withdrawal Transactions
account
Notice the Money+ when the user's Shopee account will be closed
account
kyc 测试
订阅回调给moeny+ kyc信息/状态变化
提供订阅API订阅kyc状态和信息变更
已经上线
money+订阅kyc状态变更
partial
pending
approve
"spay_kyc_client_status":3, "spay_kyc_level":100, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
reject
none to ekyc
auto approve
检查回调接口的入参
"spay_kyc_client_status":3, "spay_kyc_level":300, "is_meet_business":true, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
ops review to approve
检查回调接口的入参
"spay_kyc_client_status":3, "spay_kyc_level":300, "is_meet_business":true, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
ops review to reject
reject reason is others
检查回调接口的入参
"spay_kyc_client_status":4, "spay_kyc_level":300, "is_meet_business":false, "spay_reject_reason":"reject by spp auto", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
spay_reject_reason has value, spay_reject_reason_key is empty
reject reason is select by reason key
检查回调接口的入参
"spay_kyc_client_status":4, "spay_kyc_level":300, "is_meet_business":false, "spay_reject_reason":"reject by spp auto", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
spay_reject_reason is empty, spay_reject_reason_key has value
pending
检查回调接口的入参
"spay_kyc_client_status":2, "spay_kyc_level":300, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
partial to full
pending
"spay_kyc_client_status":2, "spay_kyc_level":200, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
approve
"spay_kyc_client_status":3, "spay_kyc_level":200, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
reject
"spay_kyc_client_status":4, "spay_kyc_level":200, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
full to ekyc
只看最终状态，和none to ekyc结果一致
ekyc
reupload photo
pending
{"spay_kyc_client_status":2,"spay_kyc_level":300,"is_meet_business":true,"spay_reject_reason":"","spay_reject_reason_key":"","spay_delete_reason":"","spay_delete_reason_key":"","change_status_time":1666767444}
approve
{"spay_kyc_client_status":3,"spay_kyc_level":300,"is_meet_business":true,"spay_reject_reason":"","spay_reject_reason_key":"","spay_delete_reason":"","spay_delete_reason_key":"","change_status_time":1666767444}
reject
{"spay_kyc_client_status":4,"spay_kyc_level":300,"is_meet_business":true,"spay_reject_reason":"reject for testing","spay_reject_reason_key":"[\\"kyc_reject_reason_one__MY\\",\\"kyc_reject_reason_three__MY\\"]","spay_delete_reason":"","spay_delete_reason_key":"","change_status_time":1666767800}
delete
检查回调接口的入参
"spay_kyc_client_status":5, "spay_kyc_level":300, "is_meet_business":false, "spay_reject_reason":"", "spay_reject_reason_key":"", "spay_delete_reason":"", "spay_delete_reason_key":"", "change_status_time":1666755263
检查delete reason和delete reason key
delete时选择多个delete reasoon，并且选择others，填写自定义的delete reason
money+订阅kyc 信息改变
修改name
修改occupation
检查回调参数中occupation是否正确
这里传入的是occupation code:occupation
PM会提供code和name的字典给money+团队，money+团队自己转换
修改Industry
检查回调参数中nature_of_business是否正确
这里是传入的industry code
PM会提供code和name的字典给money+团队，money+团队自己转换
修改phone
修改DOB
修改gender
修改address
修改mailing address
修改nationality
approve kyc信息
修改approve case 以上信息都会调用回调接口
pending kyc信息
修改pending case 以上信息不会回调
回调逻辑
回调成功
回调返回系统错误：404，timeout等
outbox重试，直到max retry，task fail
回调失败，retcode != 0
outbox重试，直到max retry，task fail
监听account电话号码变化，修改ekyc信息
partial kyc
检查到不是ekyc，电话号码修改不会改变kyc信息
full kyc
检查到不是ekyc，电话号码修改不会改变kyc信息
ekyc
approve
检查kyc信息，phone修改
检查是否重新调用seamless individual
预期不会调用
检查是否删除接口缓存
检查history信息
Ops(ekyc_phone_change_consumer)
是否订阅
订阅了
调用money+ change info接口
没有订阅
不会调用money+change info接口
pending
approve info for this user is no ekyc, 不会修改phone number