From 1bf63d1f8140960e329172f5e496793465bd83f7 Mon Sep 17 00:00:00 2001
From: pluja <codeberg@r3d.red>
Date: Fri, 10 Sep 2021 20:30:19 +0200
Subject: [PATCH] Add KYC Ranks 0-3

---
 automated-checks.py     | 52 +++++++++++++++++++++++------------------
 templates/exchange.html | 26 ++++++++++++---------
 2 files changed, 44 insertions(+), 34 deletions(-)

diff --git a/automated-checks.py b/automated-checks.py
index 22bd569..1e1aee8 100644
--- a/automated-checks.py
+++ b/automated-checks.py
@@ -20,30 +20,36 @@ def compute_score():
       data = yaml.load(exchanges)
       for exchange in data['exchanges']:
           score = 0
-          if not exchange['may-kyc']:
-              score += 2.25
-          if not exchange['custodial']:
-              score += 1.0
-          if not exchange['registration']:
-              score += 0.75
-          if not exchange['personal-info']:
-              score += 2.5
-          if exchange['kyc-check']:
-              score += 1.75
-          if exchange['p2p']:
-              score += 1.25
-          if exchange['open-source']:
-              score += 0.25
-          if exchange['tor']:
-              score += 0.25
-          if score < 7 and exchange['verified']:
-              score += 1
-          if score < 6 and exchange['refunds']:
-              score += 1
-          if score > 10:
-              exchange['score'] = 10.0
+          if exchange['kyc-type'] == 0:
+            score += 2.25
+          elif exchange['kyc-type'] == 1:
+            score += 1.5
+          elif exchange['kyc-type'] == 2:
+            score += 0.5
           else:
-              exchange['score'] = score+exchange['score-boost']
+            score += 0
+          if not exchange['custodial']:
+            score += 1.0
+          if not exchange['registration']:
+            score += 0.75
+          if not exchange['personal-info']:
+            score += 2.5
+          if exchange['kyc-check']:
+            score += 1.75
+          if exchange['p2p']:
+            score += 1.25
+          if exchange['open-source']:
+            score += 0.25
+          if exchange['tor']:
+            score += 0.25
+          if score < 7 and exchange['verified']:
+            score += 1
+          if score < 6 and exchange['refunds']:
+            score += 1
+          if score > 10:
+            exchange['score'] = 10.0
+          else:
+            exchange['score'] = score+exchange['score-boost']
       exchanges.seek(0)
       yaml.dump(data, exchanges)
       exchanges.truncate()
diff --git a/templates/exchange.html b/templates/exchange.html
index dbbf2fa..bcdee77 100644
--- a/templates/exchange.html
+++ b/templates/exchange.html
@@ -165,19 +165,23 @@
   </article>
 
   <article class="message long-description">
-    {% if exchange['may-kyc'] %}
-    <div class="message-header yellow">
-      <p><i class="fas fa-theater-masks"></i> May KYC</p>
+    {% if exchange['kyc-type'] == 0 %} 
+      <div class="message-header green">
+    {% else %}
+      <div class="message-header yellow">
+    {% endif %}
+      <p><i class="fas fa-theater-masks"></i> {{exchange['kyc-type']}} / 3 KYC</p>
     </div>
-    {%else%}
-    <div class="message-header green">
-      <p><i class="fas fa-user-ninja"></i> No KYC</p>
-    </div>
-    {%endif%}
     <div class="message-body">
-      {% if exchange['may-kyc'] %} This exchange may request a KYC verification
-      if it finds your movements suspicious. {%else%} The exchange ToS do not
-      mention requiring KYC verifications at all. {%endif%}
+      {% if exchange['kyc-type'] == 0 %} 
+         No KYC. The exchange ToS do not mention that it will ever request the user for a KYC verification.
+      {% elif exchange['kyc-type'] == 1 %} 
+         KYC is rare. The platform does not mention KYC/AML procedures as such, but the service has the right to share acquired data with representatives of the authorities and block funds or reject transactions.
+      {% elif exchange['kyc-type'] == 2 %}
+         The exchange may request KYC. Although KYC is not mandatory, the exchange reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.
+      {% elif exchange['kyc-type'] == 3 %}
+         KYC is mandatory in order to use some features. Also, a non-KYCed user can be asked to verify their identity at any time or any moment for any reason.
+      {% endif %}
     </div>
   </article>