Allow different levels of verification

ajunge commented 6 years ago

Right now the verification is just true/false. We should allow different levels of verification. Examples:

If I only the user email is verified that is level 1
If the name is verified is level 2
If the address is verified is level 3
If the user is verified agains FACTA and similiar list is level 4

Now. Every level allows different amount per day, and month and max balance.

Level 1: Can receive 100.000 cCLP per day, and 1.000.000 cCLP per month. Max Balance 3.000.000 cCLP
Level 2: Can receive 200.000 cCLP per day, and 2.000.000 cCLP per month. Max Balance 6.000.000 cCLP
Level 3: Can receive 1.000.000 cCLP per day, and 10.000.000 cCLP per month. Max Balance 25.000.000 cCLP
Level 4: No limits

I'm not sure about how many levels are we going to have, and the exact amount per level, but it still can be programable (since those are only constants)

ajunge commented 6 years ago

We agreed to only have a isAllowed(to,amount) call. The registry should respond with a hardcoded true for now (no KYC)

ajunge commented 6 years ago

Related to #16

cclp-project / cclp-contracts-poc0

Allow different levels of verification #9