Specification

Apiary

The process is initiated by any employee with necessary scopes in this legal entity and involves the transfer of a signed person with electronic digital signature. 

...

Also to table person_auth_methods add this method as default(field `default` = TRUE) - it's for all auth_method.type

Check if Person should be sent for verification

Please note, (GraphQL) Update person refers to this validation.

if person’s data match any of the following rules:

validate all Rules 01-05

1. Person has OFFLINE auth method
   if create Person process, check Request
   if update Person process, check within MPI.person_athentication_methods table

2. Person's age >= no_self_auth_age and no_tax_id = true (check in Request)

3. Person's age >= no_self_auth_age and Person’s tax_id is invalid (i.e. not match with birth date or gender or invalid checksum) (check in Request)

4. Person’s age < no_self_auth_age and has document with type BIRTH_CERTIFICATE_FOREIGN (check in Request)

5. Person’s age >= no_self_auth_age and has document with type PERMANENT_RESIDENCE_PERMIT (check in Request)

then

manual verification is needed

• Set MPI.persons.verification_status = VERIFICATION_NEEDED and

• Set MPI.persons.verification_reason = RULES_TRIGGERED and

• Create StateChangeEvent in event manager with new verification status

else

person will be verified with Registers

• Set MPI.persons.verification_status = VERIFICATION_NEEDED and

• Set MPI.persons.verification_reason = RULES_PASSED and

• Set MPI.persons.verification_comment = NULL and

• Create StateChangeEvent in event manager with new verification status