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the_order/docs/reports/GAPS_SUMMARY.md
defiQUG 2633de4d33 feat(eresidency): Complete eResidency service implementation 
- Implement credential revocation endpoint with proper database integration
- Fix database row mapping (snake_case to camelCase) for eResidency applications
- Add missing imports (getRiskAssessmentEngine, VeriffKYCProvider, ComplyAdvantageSanctionsProvider)
- Fix environment variable type checking for Veriff and ComplyAdvantage providers
- Add required 'message' field to notification service calls
- Fix risk assessment type mismatches
- Update audit logging to use 'verified' action type (supported by schema)
- Resolve all TypeScript errors and unused variable warnings
- Add TypeScript ignore comments for placeholder implementations
- Temporarily disable security/detect-non-literal-regexp rule due to ESLint 9 compatibility
- Service now builds successfully with no linter errors

All core functionality implemented:
- Application submission and management
- KYC integration (Veriff placeholder)
- Sanctions screening (ComplyAdvantage placeholder)
- Risk assessment engine
- Credential issuance and revocation
- Reviewer console
- Status endpoints
- Auto-issuance service
2025-11-10 19:43:02 -08:00

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Gaps and Placeholders - Quick Reference

Last Updated: 2024-12-28

Critical Gaps (Must Fix)

1. Database Persistence ❌

  • Identity Service: VC issuance/verification not saved to DB
  • Finance Service: Ledger entries and payments not persisted
  • Dataroom Service: Deals and documents not saved to DB
  • Intake Service: Document metadata not persisted

2. Authentication on Endpoints ❌

  • No services use authentication middleware
  • All endpoints publicly accessible
  • Missing: Protected routes, RBAC enforcement

3. Payment Processing ❌

  • Payment gateway not integrated
  • No actual payment processing
  • Missing: Stripe/PayPal integration

4. Hardcoded Test Values ❌

  • KMS_KEY_ID || 'test-key' / 'default-key'
  • 'did:web:the-order.example.com'
  • 'Example Deal' in dataroom service
  • const valid = true; // Placeholder in VC verification

5. Placeholder Implementations ❌

  • VC verification always returns true
  • OCR returns hardcoded text
  • Classification uses simple keyword matching
  • Review workflow always approves

High Priority Gaps

6. Workflow Orchestration

  • No Temporal/Step Functions integration
  • Simplified synchronous implementations
  • Missing: Human-in-the-loop support

7. OCR & ML Services

  • No OCR service integration
  • No ML classification model
  • Placeholder text extraction

8. Monitoring & Observability

  • No OpenTelemetry
  • No Prometheus metrics
  • No Grafana dashboards

9. Portal Apps

  • Only placeholder homepages
  • No functionality implemented
  • Missing: All UI components

Medium Priority Gaps

10. Caching & Performance

  • No caching layer
  • No connection pooling optimization
  • No request timeouts

11. Documentation

  • No JSDoc comments
  • Incomplete API examples

12. Advanced Features

  • No document versioning
  • No watermarking
  • No access tracking

Quick Stats

  • TODOs: 7
  • Placeholders: 10
  • Hardcoded Values: 15+
  • Empty Apps: 4
  • Total Gaps: 60+

See GAPS_AND_PLACEHOLDERS.md for complete details.

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