Document risk frontend requirements

Reviewed-on: #2

docs/frontend-risk-scoring-requirements.md

@@ -0,0 +1,127 @@
+# Frontend Requirements: Risk, Audit, Funnel
+
+## Scope
+
+Frontend code is not changed in this backend release. The admin frontend should add read-only screens for individual-client risk scoring, security audit events, and the product funnel.
+
+Legal-entity B2B flows are still manual and must not display automatic risk scoring decisions.
+
+## User Payment Gate
+
+Individual users cannot create payment orders until KYC is completed.
+
+Expected client behavior:
+
+- If the payment API returns `403` with `KYC verification is required before creating payment orders`, show a blocking state.
+- Primary action: open or continue KYC.
+- Do not show the QR/payment step.
+- Do not retry order creation automatically.
+
+Suggested copy:
+
+- Title: `Для оплаты нужно пройти KYC`
+- Body: `После подтверждения личности платежи станут доступны.`
+- Button: `Пройти KYC`
+
+## Admin Navigation
+
+Add two admin sections:
+
+- `Risk`
+- `Audit`
+
+Add one analytics section:
+
+- `Funnel`
+
+## Risk Screen
+
+Backend endpoints:
+
+- `GET /v1/risk/summary`
+- `GET /v1/risk/assessments?limit=50&offset=0&decision=&user_id=&order_id=`
+
+Summary cards:
+
+- Total assessments
+- Allowed
+- Manual review
+- Rejected
+- Average score
+- High risk
+
+Assessment table columns:
+
+- Created at
+- User ID
+- Order ID
+- Score
+- Decision
+- Reasons
+
+Filters:
+
+- Decision: `allow`, `manual_review`, `reject`
+- User ID
+- Order ID
+
+Decision badges:
+
+- `allow`: green
+- `manual_review`: yellow
+- `reject`: red
+
+## Audit Screen
+
+Backend endpoint:
+
+- `GET /v1/audit/events?limit=50&offset=0&severity=&action=&entity_type=`
+
+Table columns:
+
+- Created at
+- Severity
+- Action
+- Actor type
+- Actor ID
+- Entity type
+- Entity ID
+- Metadata
+
+Filters:
+
+- Severity
+- Action
+- Entity type
+
+Use collapsible JSON rendering for `metadata`.
+
+## Funnel Screen
+
+Backend endpoint:
+
+- `GET /v1/analytics/funnel`
+
+Display the funnel as ordered steps:
+
+1. Registrations
+2. KYC started
+3. KYC completed
+4. First payment
+5. Successful operations
+
+For each step after the first, show conversion from the previous step and conversion from registrations.
+
+## Grafana Links
+
+Expose optional links from the admin UI:
+
+- `https://corp.grafana.elcsa.ru/d/elcsa-audit-security/infrastructure-audit-and-security`
+- `https://corp.grafana.elcsa.ru/d/elcsa-product-funnel/product-funnel`
+
+## Notes
+
+- Do not show raw internal risk rule weights to end users.
+- User-facing apps should show human states such as `Нужна проверка`, not numeric scores.
+- Admin screens may show score, decision, and reasons.
+- Legal entities should not use automatic risk scoring until KYB automation is added.

src/application/abstractions/i_unit_of_work.py

@@ -10,6 +10,8 @@ from src.application.abstractions.repositories import (
     IPurchaseRequestRepository,
     IUserRepository,
     IWalletRepository,
+    IOrderRepository,
+    IRiskRepository,
 )
 
 
@@ -41,3 +43,9 @@ class IUnitOfWork(Protocol):
 
     @property
     def wallet_repository(self) -> IWalletRepository: ...
+
+    @property
+    def order_repository(self) -> IOrderRepository: ...
+
+    @property
+    def risk_repository(self) -> IRiskRepository: ...

src/application/abstractions/repositories/__init__.py

@@ -5,3 +5,5 @@ from src.application.abstractions.repositories.i_legal_entity_repository import
 from src.application.abstractions.repositories.i_organization_wallet_repository import IOrganizationWalletRepository
 from src.application.abstractions.repositories.i_purchase_request_repository import IPurchaseRequestRepository
 from src.application.abstractions.repositories.i_wallets_repository import IWalletRepository
+from src.application.abstractions.repositories.i_order_repository import IOrderRepository
+from src.application.abstractions.repositories.i_risk_repository import IRiskRepository

src/application/abstractions/repositories/i_order_repository.py

@@ -0,0 +1,50 @@
+from abc import ABC,abstractmethod
+from decimal import Decimal
+
+from src.application.domain.entities.order import OrderEntity
+
+
+class IOrderRepository(ABC):
+    @abstractmethod
+    async def get_by_id(self,order_id: str) -> OrderEntity | None:
+        raise NotImplementedError
+
+
+    @abstractmethod
+    async def list_by_user_id(self,*,user_id: str,limit: int,offset: int) -> list[OrderEntity]:
+        raise NotImplementedError
+
+    
+    @abstractmethod
+    async def list_all(self,*,limit: int,offset: int, search: str | None = None) -> list[OrderEntity]:
+        raise NotImplementedError
+
+    
+    @abstractmethod
+    async def list_by_date(self,*,year: int,month: int,limit: int,offset: int) -> list[OrderEntity]:
+        raise NotImplementedError
+    
+
+    @abstractmethod
+    async def sum_by_month(self,*,year: int,month: int, search: str | None = None) -> Decimal:
+        raise NotImplementedError
+    
+
+    @abstractmethod
+    async def sum_by_day(self,*,year: int,month: int,day: int, search: str | None = None) -> Decimal:
+        raise NotImplementedError
+    
+
+    @abstractmethod
+    async def count_all(self,*,search: str | None = None) -> int:
+        raise NotImplementedError
+    
+
+    @abstractmethod
+    async def count_by_month(self,*,year: int,month: int | None = None, search: str | None = None) -> int:
+        raise NotImplementedError
+    
+    
+    @abstractmethod
+    async def count_by_day(self,*,year: int,month: int,day: int, search: str | None = None) -> int:
+        raise NotImplementedError

src/application/abstractions/repositories/i_purchase_request_repository.py

@@ -31,3 +31,26 @@ class IPurchaseRequestRepository(ABC):
     @abstractmethod
     async def count_all(self, *, status: str | None, organization_id: str | None) -> int:
         raise NotImplementedError
+
+    @abstractmethod
+    async def count_for_month(
+        self, 
+        *,
+        year: int, 
+        month: int, 
+        status: str | None, 
+        organization_id: str | None
+    ) -> int:
+        raise NotImplementedError
+    
+    @abstractmethod
+    async def count_for_day(
+        self, 
+        *, 
+        year: int, 
+        month: int, 
+        day: int, 
+        status: str | None, 
+        organization_id: str | None
+    ) -> int:
+        raise NotImplementedError

src/application/abstractions/repositories/i_risk_repository.py

@@ -0,0 +1,23 @@
+from __future__ import annotations
+
+from abc import ABC, abstractmethod
+
+from src.application.domain.entities.risk import AuditEventEntity, FunnelEntity, RiskAssessmentEntity, RiskSummaryEntity
+
+
+class IRiskRepository(ABC):
+    @abstractmethod
+    async def list_assessments(self, *, limit: int, offset: int, decision: str | None, user_id: str | None, order_id: str | None) -> tuple[list[RiskAssessmentEntity], int]:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def summary(self) -> RiskSummaryEntity:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def list_audit_events(self, *, limit: int, offset: int, severity: str | None, action: str | None, entity_type: str | None) -> tuple[list[AuditEventEntity], int]:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def funnel(self) -> FunnelEntity:
+        raise NotImplementedError

src/application/abstractions/repositories/i_user_repository.py

@@ -2,7 +2,7 @@ from abc import ABC, abstractmethod
 from datetime import datetime
 
 from src.application.domain.entities import UserEntity
-from src.application.domain.entities.organization import PartySearchEntity
+from src.application.domain.entities.party_search import PartySearchEntity
 
 
 class IUserRepository(ABC):

src/application/commands/__init__.py

@@ -6,10 +6,10 @@ from src.application.commands.create_organization import CreateOrganizationComma
 from src.application.commands.create_organization_wallets import CreateOrganizationWalletsCommand
 from src.application.commands.put_organization_document import PutOrganizationDocumentCommand
 from src.application.commands.set_password import SetPasswordCommand
+from src.application.commands.party_search_command import SearchPartiesCommand
 from src.application.commands.organization_commands import (
     ListOrganizationsCommand,
     GetOrganizationCommand,
-    SearchPartiesCommand,
     UpdateOrganizationCommand,
 )
 from src.application.commands.organization_document_commands import (
@@ -38,6 +38,21 @@ from src.application.commands.user_wallet_commands import (
     GetUserSecretKeysCommand,
     ListUserWalletsCommand,
 )
+from src.application.commands.orders_commands import (
+    ListOrdersCommand,
+    ListUserOrdersCommand,
+    ListOrdersByDateCommand,
+    GetOrderCommand,
+)
+from src.application.commands.risk_commands import GetFunnelCommand,GetRiskSummaryCommand,ListAuditEventsCommand,ListRiskAssessmentsCommand
+from src.application.commands.analytics_commands import (
+    GetPurchaseAnalyticsForYearCommand,
+    GetOrdersAnalyticsForYearCommand,
+    GetPurchaseAnalyticsForMonthCommand,
+    GetOrdersAnalyticsForMonthCommand,
+    GetPurchaseAnalyticsForWeekCommand,
+    GetOrdersAnalyticsForWeekCommand,
+)
 
 __all__ = [
     'AdminLoginCommand',
@@ -68,4 +83,18 @@ __all__ = [
     'ListUserWalletsCommand',
     'GetUserMnemonicCommand',
     'GetUserSecretKeysCommand',
+    'ListOrdersCommand',
+    'ListUserOrdersCommand',
+    'ListOrdersByDateCommand',
+    'GetOrderCommand',
+    'GetPurchaseAnalyticsForYearCommand',
+    'GetOrdersAnalyticsForYearCommand',
+    'GetPurchaseAnalyticsForMonthCommand',
+    'GetOrdersAnalyticsForMonthCommand',
+    'GetPurchaseAnalyticsForWeekCommand',
+    'GetOrdersAnalyticsForWeekCommand',
+    'ListRiskAssessmentsCommand',
+    'GetRiskSummaryCommand',
+    'ListAuditEventsCommand',
+    'GetFunnelCommand',
 ]

src/application/commands/analytics_commands.py

@@ -0,0 +1,239 @@
+from __future__ import annotations
+from dataclasses import dataclass
+from decimal import Decimal
+from datetime import date, timedelta
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities import OrderEntity, PurchaseRequestEntity
+from src.application.domain.exceptions import NotFoundException
+from src.infrastructure.database.decorators import transactional
+
+
+YEAR=12
+MONTH=30
+WEEK=7
+
+def _count_date(
+    year: int,
+    month: int | None = None,
+    day: int | None = None,
+) -> tuple[int, int | None, int | None]:
+    if month is None:
+        return year - 1, None, None
+
+    if day is None:
+        return (year - 1, 12, None) if month == 1 else (year, month - 1, None)
+
+    prev_date = date(year, month, day) - timedelta(days=1)
+    return prev_date.year, prev_date.month, prev_date.day
+
+
+class GetOrdersAnalyticsForYearCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        start_year: int, 
+        start_month: int | None = None,
+        search: str | None = None,
+    ) -> tuple[list[int], list[Decimal], int, Decimal, int]:
+        orders: list[int] = []
+        sums: list[Decimal] = []
+        year, month = start_year, start_month
+
+        for _ in range(YEAR):
+            order_count = await self._unit_of_work.order_repository.count_by_month(
+                    year=year,
+                    month=month,
+                    search=search,
+                )
+            order_sum = await self._unit_of_work.order_repository.sum_by_month(
+                    year=year,
+                    month=month,
+                    search=search,
+                )
+    
+            orders.append(order_count)
+            sums.append(order_sum)
+            year, month, _ = _count_date(year, month)
+        return orders, sums, sum(orders), sum(sums), YEAR
+
+
+class GetPurchaseAnalyticsForYearCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        start_year: int, 
+        start_month: int | None = None,
+        status: str | None = None,
+        organization_id: str | None = None,
+    ) -> tuple[list[int], int, int]:
+        requests: list[int] = []
+        year, month = start_year, start_month
+
+        for _ in range(YEAR):
+            request_count = await self._unit_of_work.purchase_request_repository.count_for_month(
+                    year=year,
+                    month=month,
+                    status=status,
+                    organization_id=organization_id,
+                )
+            requests.append(request_count)
+            year, month, _ = _count_date(year, month)
+        return requests, sum(requests), YEAR
+    
+
+class GetOrdersAnalyticsForMonthCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        start_year: int, 
+        start_month: int,
+        start_day: int | None = None,
+        search: str | None = None,
+    ) -> tuple[list[int], list[Decimal], int, Decimal, int]:
+        orders: list[int] = []
+        sums: list[Decimal] = []
+        year, month, day = start_year, start_month, start_day
+
+        for _ in range(MONTH):
+            order_count = await self._unit_of_work.order_repository.count_by_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    search=search,
+                )
+            order_sum = await self._unit_of_work.order_repository.sum_by_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    search=search,
+                )
+    
+            orders.append(order_count)
+            sums.append(order_sum)
+            year, month, day = _count_date(year, month, day)
+        return orders, sums, sum(orders), sum(sums), MONTH
+
+
+class GetPurchaseAnalyticsForMonthCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        start_year: int, 
+        start_month: int,
+        start_day: int | None = None,
+        status: str | None = None,
+        organization_id: str | None = None,
+    ) -> tuple[list[PurchaseRequestEntity], int, int]:
+        requests: list[int] = []
+        year, month, day = start_year, start_month, start_day
+
+        for _ in range(MONTH):
+            request_count = await self._unit_of_work.purchase_request_repository.count_for_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    status=status,
+                    organization_id=organization_id,
+                )
+            
+            requests.append(request_count)
+            year, month, day = _count_date(year, month, day)
+        return requests, sum(requests), MONTH
+
+
+class GetPurchaseAnalyticsForWeekCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        start_year: int, 
+        start_month: int, 
+        start_day: int,
+        status: str | None = None,
+        organization_id: str | None = None,
+    ) -> tuple[list[PurchaseRequestEntity], int, int]:
+        requests: list[int] = []
+        year, month, day = start_year, start_month, start_day
+
+        for _ in range(WEEK):
+            request_count = await self._unit_of_work.purchase_request_repository.count_for_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    status=status,
+                    organization_id=organization_id,
+                )
+            
+            requests.append(request_count)
+            year, month, day = _count_date(year, month, day)
+        return requests, sum(requests), WEEK
+
+
+class GetOrdersAnalyticsForWeekCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *,  
+        start_year: int, 
+        start_month: int, 
+        start_day: int,
+        search: str | None = None,
+    ) -> tuple[list[OrderEntity], int, Decimal, int]:
+        orders: list[int] = []
+        sums: list[Decimal] = []
+        year, month, day = start_year, start_month, start_day
+
+        for _ in range(WEEK):
+            order_count = await self._unit_of_work.order_repository.count_by_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    search=search,
+                )
+            order_sum = await self._unit_of_work.order_repository.sum_by_day(
+                    year=year,
+                    month=month,
+                    day=day,
+                    search=search,
+                )
+    
+            orders.append(order_count)
+            sums.append(order_sum)
+            year, month, day = _count_date(year, month, day)
+        return orders, sums, sum(orders), sum(sums), WEEK

src/application/commands/orders_commands.py

@@ -0,0 +1,101 @@
+from __future__ import annotations
+from datetime import datetime, timezone
+from decimal import Decimal
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities import OrderEntity
+from src.application.domain.exceptions import NotFoundException
+from src.infrastructure.database.decorators import transactional
+
+
+def _parse_cursor(cursor: str | None) -> datetime | None:
+    if not cursor:
+        return None
+    parsed = datetime.fromisoformat(cursor.replace('Z','+00:00'))
+    if parsed.tzinfo is None:
+        return parsed.replace(tzinfo=timezone.utc)
+    return parsed
+
+
+class ListUserOrdersCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(self, *, user_id: str, limit: int, offset: int, cursor: str | None = None) -> tuple[list[OrderEntity], int]:
+        orders = await self._unit_of_work.order_repository.list_by_user_id(
+            user_id=user_id,
+            limit=limit,
+            offset=offset,
+            cursor_created_at=_parse_cursor(cursor),
+        )
+        total = await self._unit_of_work.order_repository.count_all(search=user_id)
+        return orders, total
+
+    
+    
+class ListOrdersCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(self, *, limit: int, offset: int, search: str | None = None, cursor: str | None = None) -> tuple[list[OrderEntity], int]:
+        orders = await self._unit_of_work.order_repository.list_all(
+            limit=limit,
+            offset=offset,
+            search=search,
+            cursor_created_at=_parse_cursor(cursor),
+        )
+
+        total = await self._unit_of_work.order_repository.count_all(search=search)
+
+        return orders, total
+
+
+class ListOrdersByDateCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(
+        self, 
+        *, 
+        limit: int, 
+        offset: int, 
+        year: int, 
+        month: int | None = None,
+        cursor: str | None = None,
+    ) -> tuple[list[OrderEntity], int, Decimal]:
+        orders = await self._unit_of_work.order_repository.list_by_date(
+            year=year,
+            month=month,
+            limit=limit,
+            offset=offset,
+            cursor_created_at=_parse_cursor(cursor),
+        )
+
+        total = await self._unit_of_work.order_repository.count_by_month(year=year, month=month)
+        summary = await self._unit_of_work.order_repository.sum_by_month(year=year, month=month)
+
+        return orders, total, summary
+
+
+class GetOrderCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+
+    @transactional
+    async def __call__(self, *, order_id: str) -> OrderEntity:
+        order = await self._unit_of_work.order_repository.get_by_id(order_id=order_id)
+        if order is None:
+            raise NotFoundException(message='Order not found')
+        
+        return order

src/application/commands/organization_commands.py

@@ -4,8 +4,7 @@ from typing import Any
 
 from src.application.abstractions import IUnitOfWork
 from src.application.contracts import ILogger
-from src.application.domain.entities.organization import LegalEntityEntity, PartySearchEntity
+from src.application.domain.entities.organization import LegalEntityEntity
-from src.application.domain.enums.account_type import AccountType
 from src.infrastructure.database.decorators import transactional
 
 
@@ -31,49 +30,6 @@ class ListOrganizationsCommand:
         return items, total
 
 
-class SearchPartiesCommand:
-    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
-        self._unit_of_work = unit_of_work
-        self._logger = logger
-
-    @transactional
-    async def __call__(self, *, query: str, limit: int = 50, offset: int = 0) -> tuple[list[PartySearchEntity], int]:
-        query = query.strip()
-        if not query:
-            return [], 0
-
-        fetch_limit = limit + offset
-        legal_items = await self._unit_of_work.legal_entity_repository.list_all(
-            limit=fetch_limit,
-            offset=0,
-            search=query,
-        )
-        individual_items = await self._unit_of_work.user_repository.search_individuals(
-            query=query,
-            limit=fetch_limit,
-            offset=0,
-        )
-        legal_total = await self._unit_of_work.legal_entity_repository.count_all(search=query)
-        individual_total = await self._unit_of_work.user_repository.count_individuals(query=query)
-        items = [self._legal_to_search_entity(item) for item in legal_items] + individual_items
-        items.sort(key=lambda item: item.created_at.timestamp() if item.created_at else 0, reverse=True)
-        return items[offset:offset + limit], legal_total + individual_total
-
-    def _legal_to_search_entity(self, item: LegalEntityEntity) -> PartySearchEntity:
-        return PartySearchEntity(
-            id=item.id,
-            account_type=AccountType.LEGAL_ENTITY,
-            user_id=item.user_id,
-            email=None,
-            name=item.name,
-            inn=item.inn,
-            phone=item.contact_phone,
-            status=item.status,
-            kyc_verified=item.kyc_verified,
-            created_at=item.created_at,
-        )
-
-
 class GetOrganizationCommand:
     def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
         self._unit_of_work = unit_of_work

src/application/commands/party_search_command.py

@@ -0,0 +1,51 @@
+from __future__ import annotations
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities.organization import LegalEntityEntity 
+from src.application.domain.entities.party_search import PartySearchEntity
+from src.application.domain.enums.account_type import AccountType
+from src.infrastructure.database.decorators import transactional
+
+
+class SearchPartiesCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(self, *, query: str, limit: int = 50, offset: int = 0) -> tuple[list[PartySearchEntity], int]:
+        query = query.strip()
+        if not query:
+            return [], 0
+
+        fetch_limit = limit + offset
+        legal_items = await self._unit_of_work.legal_entity_repository.list_all(
+            limit=fetch_limit,
+            offset=0,
+            search=query,
+        )
+        individual_items = await self._unit_of_work.user_repository.search_individuals(
+            query=query,
+            limit=fetch_limit,
+            offset=0,
+        )
+        legal_total = await self._unit_of_work.legal_entity_repository.count_all(search=query)
+        individual_total = await self._unit_of_work.user_repository.count_individuals(query=query)
+        items = [self._legal_to_search_entity(item) for item in legal_items] + individual_items
+        items.sort(key=lambda item: item.created_at.timestamp() if item.created_at else 0, reverse=True)
+        return items[offset:offset + limit], legal_total + individual_total
+
+    def _legal_to_search_entity(self, item: LegalEntityEntity) -> PartySearchEntity:
+        return PartySearchEntity(
+            id=item.id,
+            account_type=AccountType.LEGAL_ENTITY,
+            user_id=item.user_id,
+            email=None,
+            name=item.name,
+            inn=item.inn,
+            phone=item.contact_phone,
+            status=item.status,
+            kyc_verified=item.kyc_verified,
+            created_at=item.created_at,
+        )

src/application/commands/purchase_request_commands.py

@@ -64,9 +64,9 @@ class CreatePurchaseRequestCommand:
         self,
         *,
         organization_id: str,
-        usdt_amount: Decimal,
+        rub_amount: Decimal,
         status: str = 'submitted',
-        rub_amount: Decimal | None = None,
+        usdt_amount: Decimal | None = None,
         exchange_rate: Decimal | None = None,
         service_fee_percent: Decimal | None = None,
         comment: str | None = None,
@@ -83,8 +83,8 @@ class CreatePurchaseRequestCommand:
         values: dict[str, Any] = {
             'organization_id': organization_id,
             'status': status,
-            'usdt_amount': usdt_amount,
             'rub_amount': rub_amount,
+            'usdt_amount': usdt_amount,
             'exchange_rate': exchange_rate,
             'service_fee_percent': service_fee_percent,
             'comment': comment,

src/application/commands/risk_commands.py

@@ -0,0 +1,41 @@
+from __future__ import annotations
+
+from src.application.abstractions import IUnitOfWork
+from src.application.domain.entities.risk import AuditEventEntity, FunnelEntity, RiskAssessmentEntity, RiskSummaryEntity
+from src.infrastructure.database.decorators import transactional
+
+
+class ListRiskAssessmentsCommand:
+    def __init__(self, uow: IUnitOfWork):
+        self._uow = uow
+
+    @transactional
+    async def __call__(self, *, limit: int, offset: int, decision: str | None, user_id: str | None, order_id: str | None) -> tuple[list[RiskAssessmentEntity], int]:
+        return await self._uow.risk_repository.list_assessments(limit=limit, offset=offset, decision=decision, user_id=user_id, order_id=order_id)
+
+
+class GetRiskSummaryCommand:
+    def __init__(self, uow: IUnitOfWork):
+        self._uow = uow
+
+    @transactional
+    async def __call__(self) -> RiskSummaryEntity:
+        return await self._uow.risk_repository.summary()
+
+
+class ListAuditEventsCommand:
+    def __init__(self, uow: IUnitOfWork):
+        self._uow = uow
+
+    @transactional
+    async def __call__(self, *, limit: int, offset: int, severity: str | None, action: str | None, entity_type: str | None) -> tuple[list[AuditEventEntity], int]:
+        return await self._uow.risk_repository.list_audit_events(limit=limit, offset=offset, severity=severity, action=action, entity_type=entity_type)
+
+
+class GetFunnelCommand:
+    def __init__(self, uow: IUnitOfWork):
+        self._uow = uow
+
+    @transactional
+    async def __call__(self) -> FunnelEntity:
+        return await self._uow.risk_repository.funnel()

src/application/commands/set_password.py

@@ -1,6 +1,6 @@
 from src.application.abstractions import IUnitOfWork
 from src.application.contracts import IHashService, ILogger
-from src.application.domain.exceptions import ApplicationException
+from src.application.domain.exceptions import ApplicationException, BadRequestException
 from src.infrastructure.database.decorators import transactional
 
 
@@ -16,9 +16,21 @@ class SetPasswordCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, user_id: str, password: str) -> bool:
+    async def __call__(
+            self,
+            password: str,
+            email: str | None = None, 
+            user_id: str | None = None,
+        ) -> bool:
         try:
             password_hash = await self._hash_service.hash(password)
+
+            if email == None and user_id == None:
+                raise BadRequestException('An email is required')
+
+            if email != None:
+                user = await self._unit_of_work.user_repository.get_user_by_email(email)
+                user_id = user.id
             await self._unit_of_work.user_repository.set_password(
                 user_id=user_id,
                 password_hash=password_hash,

src/application/commands/user_commands.py

@@ -1,15 +1,22 @@
 from __future__ import annotations
 
-from typing import Any
+from datetime import datetime, timezone
 
 from src.application.abstractions import IUnitOfWork
 from src.application.contracts import ILogger
-from src.application.domain.entities.organization import PartySearchEntity
 from src.application.domain.entities.user import UserEntity
-from src.application.domain.enums.account_type import AccountType
 from src.infrastructure.database.decorators import transactional
 
 
+def _parse_cursor(cursor: str | None) -> datetime | None:
+    if not cursor:
+        return None
+    parsed = datetime.fromisoformat(cursor.replace('Z','+00:00'))
+    if parsed.tzinfo is None:
+        return parsed.replace(tzinfo=timezone.utc)
+    return parsed
+
+
 class ListUsersCommand:
     def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
         self._unit_of_work = unit_of_work
@@ -22,11 +29,13 @@ class ListUsersCommand:
         limit: int = 50,
         offset: int = 0,
         search: str | None = None,
+        cursor: str | None = None,
     ) -> tuple[list[UserEntity], int]:
         items = await self._unit_of_work.user_repository.list_all(
             limit=limit,
             offset=offset,
             search=search,
+            cursor_created_at=_parse_cursor(cursor),
         )
         total = await self._unit_of_work.user_repository.count_all(search=search)
         return items, total

src/application/domain/entities/__init__.py

@@ -1,5 +1,8 @@
 from src.application.domain.entities.user import UserEntity
 from src.application.domain.entities.admin_user import AdminUserEntity
 from src.application.domain.entities.admin_session import AdminSessionEntity
+from src.application.domain.entities.order import OrderEntity
+from src.application.domain.entities.organization import PurchaseRequestEntity
+
+__all__ = ['UserEntity', 'AdminUserEntity', 'AdminSessionEntity', 'OrderEntity', 'PurchaseRequestEntity']
     
-__all__ = ['UserEntity', 'AdminUserEntity', 'AdminSessionEntity']

src/application/domain/entities/order.py

@@ -0,0 +1,36 @@
+from __future__ import annotations
+from dataclasses import dataclass
+from datetime import datetime
+from decimal import Decimal
+from src.application.domain.enums import OrderStatus
+
+
+@dataclass(slots=True)
+class OrderEntity:
+    id: str | None = None
+    created_at: datetime | None = None
+    updated_at: datetime | None = None
+
+    user_id: str | None = None
+    usdt_amount: Decimal | None = None
+    usdt_exchange_rate: Decimal | None = None
+    gas_fee: Decimal | None = None
+    total_price: Decimal | None = None
+    service_fee: Decimal | None = None
+    status: OrderStatus | None = None
+
+    client_payment_id: str | None = None
+
+    itpay_payment_qr_url_desktop: str | None = None
+    itpay_payment_qr_url_android: str | None = None
+    itpay_payment_qr_url_ios: str | None = None
+
+    itpay_payment_qr_image_desktop: str | None = None
+    itpay_payment_qr_image_android: str | None = None
+    itpay_payment_qr_image_ios: str | None = None
+
+    itpay_id: str | None = None
+    itpay_qr_id: str | None = None
+    itpay_amount: Decimal | None = None
+    itpay_created_at: datetime | None = None
+

src/application/domain/entities/organization.py

@@ -56,27 +56,13 @@ class OrganizationDocumentSlot:
     file_size_bytes: int | None = None
 
 
-@dataclass
-class PartySearchEntity:
-    id: str
-    account_type: str
-    user_id: str
-    email: str | None
-    name: str | None
-    inn: str | None
-    phone: str | None
-    status: str | None = None
-    kyc_verified: bool | None = None
-    created_at: datetime | None = None
-
-
 @dataclass
 class PurchaseRequestEntity:
     id: str
     organization_id: str
     status: str
-    usdt_amount: Decimal
+    rub_amount: Decimal
-    rub_amount: Decimal | None
+    usdt_amount: Decimal | None
     exchange_rate: Decimal | None
     service_fee_percent: Decimal | None
     comment: str | None

src/application/domain/entities/party_search.py

@@ -0,0 +1,17 @@
+from __future__ import annotations
+
+from dataclasses import dataclass
+from datetime import datetime
+
+@dataclass
+class PartySearchEntity:
+    id: str
+    account_type: str
+    user_id: str
+    email: str | None
+    name: str | None
+    inn: str | None
+    phone: str | None
+    status: str | None = None
+    kyc_verified: bool | None = None
+    created_at: datetime | None = None

src/application/domain/entities/risk.py

@@ -0,0 +1,48 @@
+from __future__ import annotations
+
+from dataclasses import dataclass, field
+from datetime import datetime
+
+
+@dataclass(slots=True)
+class RiskAssessmentEntity:
+    id: str
+    user_id: str
+    order_id: str | None
+    subject_type: str
+    score: int
+    decision: str
+    reasons: list[str] = field(default_factory=list)
+    created_at: datetime | None = None
+
+
+@dataclass(slots=True)
+class AuditEventEntity:
+    id: str
+    actor_type: str
+    actor_id: str | None
+    action: str
+    entity_type: str
+    entity_id: str | None
+    severity: str
+    metadata: dict
+    created_at: datetime | None = None
+
+
+@dataclass(slots=True)
+class RiskSummaryEntity:
+    total: int
+    allow: int
+    manual_review: int
+    reject: int
+    average_score: float
+    high_risk: int
+
+
+@dataclass(slots=True)
+class FunnelEntity:
+    registrations: int
+    kyc_started: int
+    kyc_completed: int
+    first_payment: int
+    successful_operations: int

src/application/domain/enums/__init__.py

@@ -1,2 +1,3 @@
 from src.application.domain.enums.log_level import LogLevel
 from src.application.domain.enums.log_format import LogFormat
+from src.application.domain.enums.order_status import OrderStatus

src/application/domain/enums/order_status.py

@@ -0,0 +1,9 @@
+from enum import Enum
+
+
+class OrderStatus(str, Enum):
+    PENDING = 'pending'
+    REJECTED = 'rejected'
+    COMPLETED = 'completed'
+    CANCELLED = 'cancelled'
+    ERROR = 'error'

src/infrastructure/config/settings.py

@@ -260,7 +260,7 @@ class Settings(BaseSettings):
 
     @property
     def EXCLUDED_PATHS(self) -> List[str]:
-        return ['/docs', '/redoc', '/openapi.json', '/ping', '/health']
+        return ['/docs', '/redoc', '/openapi.json', '/ping', '/health', '/healthcheck']
 
 
 @lru_cache(maxsize=1)

src/infrastructure/database/models/__init__.py

@@ -6,6 +6,8 @@ from src.infrastructure.database.models.legal_entity import LegalEntityModel
 from src.infrastructure.database.models.organization_wallet import OrganizationWalletModel
 from src.infrastructure.database.models.purchase_request import PurchaseRequestModel
 from src.infrastructure.database.models.wallets import WalletModel
+from src.infrastructure.database.models.order import OrderModel
+from src.infrastructure.database.models.risk import AuditEventModel, RiskAssessmentModel
 
 __all__ = [
     'Base',
@@ -16,4 +18,5 @@ __all__ = [
     'OrganizationWalletModel',
     'PurchaseRequestModel',
     'WalletModel',
+    'OrderModel',
 ]

src/infrastructure/database/models/order.py

@@ -0,0 +1,53 @@
+from __future__ import annotations
+from decimal import Decimal
+from sqlalchemy import DateTime, Enum as SAEnum, ForeignKey, Numeric, String, Text
+from sqlalchemy.orm import Mapped, mapped_column
+from src.application.domain.enums import OrderStatus
+from src.infrastructure.database.models.base import Base
+from src.infrastructure.database.models.mixins import AuditTimestampsMixin, UlidPrimaryKeyMixin
+
+
+class OrderModel(Base, UlidPrimaryKeyMixin, AuditTimestampsMixin):
+    __tablename__ = 'orders'
+
+    user_id: Mapped[str] = mapped_column(
+        String(26),
+        ForeignKey('users.id', ondelete='RESTRICT'),
+        nullable=False,
+        index=True,
+    )
+    usdt_amount: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    usdt_exchange_rate: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    gas_fee: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    total_price: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    service_fee: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    status: Mapped[OrderStatus] = mapped_column(
+        SAEnum(OrderStatus,name='order_status_enum',values_callable=lambda x:[e.value for e in x]),
+        nullable=False,
+        index=True,
+        default=OrderStatus.PENDING,
+    )
+
+    client_payment_id: Mapped[str] = mapped_column(
+        String(26),
+        nullable=False,
+        unique=True,
+        index=True
+    )
+
+    itpay_payment_qr_url_desktop: Mapped[str | None] = mapped_column(Text, nullable=True)
+    itpay_payment_qr_url_android: Mapped[str | None] = mapped_column(Text, nullable=True)
+    itpay_payment_qr_url_ios: Mapped[str | None] = mapped_column(Text, nullable=True)
+
+    itpay_payment_qr_image_desktop: Mapped[str | None] = mapped_column(Text, nullable=True)
+    itpay_payment_qr_image_android: Mapped[str | None] = mapped_column(Text, nullable=True)
+    itpay_payment_qr_image_ios: Mapped[str | None] = mapped_column(Text, nullable=True)
+
+    itpay_id: Mapped[str | None] = mapped_column(String(64), nullable=True)
+    itpay_qr_id: Mapped[str | None] = mapped_column(String(128), nullable=True)
+    itpay_amount: Mapped[Decimal] = mapped_column(Numeric(38, 2), nullable=False)
+    itpay_created_at: Mapped[DateTime] = mapped_column(
+        DateTime(timezone=True),
+        nullable=False
+    )
+

src/infrastructure/database/models/purchase_request.py

@@ -20,8 +20,8 @@ class PurchaseRequestModel(Base, UlidPrimaryKeyMixin, AuditTimestampsMixin):
         index=True,
     )
     status: Mapped[str] = mapped_column(String(32), nullable=False, server_default='submitted', default='submitted')
-    usdt_amount: Mapped[Decimal] = mapped_column(Numeric(18, 8), nullable=False)
+    rub_amount: Mapped[Decimal] = mapped_column(Numeric(18, 8), nullable=False)
-    rub_amount: Mapped[Decimal | None] = mapped_column(Numeric(18, 2), nullable=True)
+    usdt_amount: Mapped[Decimal | None] = mapped_column(Numeric(18, 2), nullable=True)
     exchange_rate: Mapped[Decimal | None] = mapped_column(Numeric(18, 8), nullable=True)
     service_fee_percent: Mapped[Decimal | None] = mapped_column(Numeric(5, 2), nullable=True)
     comment: Mapped[str | None] = mapped_column(Text, nullable=True)

src/infrastructure/database/models/risk.py

@@ -0,0 +1,32 @@
+from __future__ import annotations
+
+from sqlalchemy import DateTime, ForeignKey, Integer, String, func, text
+from sqlalchemy.dialects.postgresql import JSONB
+from sqlalchemy.orm import Mapped, mapped_column
+
+from src.infrastructure.database.models.base import Base
+from src.infrastructure.database.models.mixins import AuditTimestampsMixin, UlidPrimaryKeyMixin
+
+
+class RiskAssessmentModel(Base, UlidPrimaryKeyMixin, AuditTimestampsMixin):
+    __tablename__ = "risk_assessments"
+
+    user_id: Mapped[str] = mapped_column(String(26), ForeignKey("users.id", ondelete="RESTRICT"), nullable=False, index=True)
+    order_id: Mapped[str | None] = mapped_column(String(26), ForeignKey("orders.id", ondelete="SET NULL"), nullable=True, index=True)
+    subject_type: Mapped[str] = mapped_column(String(32), nullable=False, default="individual", server_default="individual", index=True)
+    score: Mapped[int] = mapped_column(Integer, nullable=False, default=0)
+    decision: Mapped[str] = mapped_column(String(32), nullable=False, default="allow", index=True)
+    reasons: Mapped[list[str]] = mapped_column(JSONB, nullable=False, default=list, server_default=text("'[]'::jsonb"))
+
+
+class AuditEventModel(Base, UlidPrimaryKeyMixin):
+    __tablename__ = "audit_events"
+
+    actor_type: Mapped[str] = mapped_column(String(32), nullable=False, default="system", server_default="system", index=True)
+    actor_id: Mapped[str | None] = mapped_column(String(64), nullable=True, index=True)
+    action: Mapped[str] = mapped_column(String(128), nullable=False, index=True)
+    entity_type: Mapped[str] = mapped_column(String(64), nullable=False, index=True)
+    entity_id: Mapped[str | None] = mapped_column(String(64), nullable=True, index=True)
+    severity: Mapped[str] = mapped_column(String(32), nullable=False, default="info", server_default="info", index=True)
+    metadata_json: Mapped[dict] = mapped_column("metadata", JSONB, nullable=False, default=dict, server_default=text("'{}'::jsonb"))
+    created_at: Mapped[DateTime] = mapped_column(DateTime(timezone=True), nullable=False, server_default=func.now())

src/infrastructure/database/repositories/__init__.py

@@ -5,6 +5,8 @@ from src.infrastructure.database.repositories.legal_entity_repository import Leg
 from src.infrastructure.database.repositories.organization_wallet_repository import OrganizationWalletRepository
 from src.infrastructure.database.repositories.purchase_request_repository import PurchaseRequestRepository
 from src.infrastructure.database.repositories.wallets_repository import WalletRepository
+from src.infrastructure.database.repositories.orders_repository import OrderRepository
+from src.infrastructure.database.repositories.risk_repository import RiskRepository
 
 __all__ = [
     'AdminUserRepository',
@@ -14,4 +16,5 @@ __all__ = [
     'OrganizationWalletRepository',
     'PurchaseRequestRepository',
     'WalletRepository',
+    'OrderRepository',
 ]

src/infrastructure/database/repositories/admin_user_repository.py

@@ -5,7 +5,7 @@ from datetime import datetime
 from fastapi import status
 from sqlalchemy import func, select, update
 from sqlalchemy.ext.asyncio import AsyncSession
-from sqlalchemy.exc import IntegrityError, SQLAlchemyError
+from sqlalchemy.exc import SQLAlchemyError
 
 from src.application.abstractions.repositories import IAdminUserRepository
 from src.application.contracts import ILogger

src/infrastructure/database/repositories/orders_repository.py

@@ -0,0 +1,220 @@
+from __future__ import annotations
+from dataclasses import replace
+from decimal import Decimal
+from sqlalchemy import desc, select, or_, extract, func
+from sqlalchemy.ext.asyncio import AsyncSession
+from src.application.abstractions.repositories.i_order_repository import IOrderRepository
+from src.application.contracts import ILogger
+from src.application.domain.entities.order import OrderEntity
+from src.application.domain.enums import OrderStatus
+from src.infrastructure.database.models.order import OrderModel
+
+
+class OrderRepository(IOrderRepository):
+    def __init__(self, session: AsyncSession, logger: ILogger):
+        self._session = session
+        self._logger = logger
+
+
+    @staticmethod
+    def _to_entity(model: OrderModel) -> OrderEntity:
+        return OrderEntity(
+            id=model.id,
+            created_at=model.created_at,
+            updated_at=model.updated_at,
+            user_id=model.user_id,
+            usdt_amount=model.usdt_amount,
+            usdt_exchange_rate=model.usdt_exchange_rate,
+            gas_fee=model.gas_fee,
+            total_price=model.total_price,
+            service_fee=model.service_fee,
+            status=model.status,
+            client_payment_id=model.client_payment_id,
+            itpay_payment_qr_url_desktop=model.itpay_payment_qr_url_desktop,
+            itpay_payment_qr_url_android=model.itpay_payment_qr_url_android,
+            itpay_payment_qr_url_ios=model.itpay_payment_qr_url_ios,
+            itpay_payment_qr_image_desktop=model.itpay_payment_qr_image_desktop,
+            itpay_payment_qr_image_android=model.itpay_payment_qr_image_android,
+            itpay_payment_qr_image_ios=model.itpay_payment_qr_image_ios,
+            itpay_id=model.itpay_id,
+            itpay_qr_id=model.itpay_qr_id,
+            itpay_amount=model.itpay_amount,
+            itpay_created_at=model.itpay_created_at,
+        )
+    
+    
+    def _search_filter(self, search: str | None):
+        if not search or not search.strip():
+            return None
+
+        pattern = f'%{search.strip()}%'
+        return or_(
+            OrderModel.id.ilike(pattern),
+            OrderModel.user_id.ilike(pattern),
+            OrderModel.status.ilike(pattern),
+            OrderModel.client_payment_id.ilike(pattern),
+            OrderModel.itpay_id.ilike(pattern),
+            OrderModel.itpay_qr_id.ilike(pattern),
+        )
+
+
+    async def get_by_id(self,order_id: str) -> OrderEntity | None:
+        stmt=select(OrderModel).where(OrderModel.id==order_id)
+        model=await self._session.scalar(stmt)
+        if model is None:
+            return None
+        return self._to_entity(model)
+
+
+    async def list_by_user_id(
+            self,
+            *,
+            user_id: str,
+            limit: int,
+            offset: int,
+            cursor_created_at=None
+    ) -> list[OrderEntity]:
+        stmt=(
+            select(OrderModel)
+            .where(OrderModel.user_id==user_id)
+            .order_by(desc(OrderModel.created_at))
+            .limit(limit)
+        )
+        if cursor_created_at is not None:
+            stmt = stmt.where(OrderModel.created_at < cursor_created_at)
+        else:
+            stmt = stmt.offset(offset)
+        result=await self._session.scalars(stmt)
+        return [self._to_entity(model) for model in result.all()]
+
+
+    async def list_all(
+            self,
+            *,
+            limit: int,
+            offset: int,
+            search: str | None = None,
+            cursor_created_at=None
+    ) -> list[OrderEntity]:
+        stmt=(
+            select(OrderModel)
+            .order_by(desc(OrderModel.created_at))
+            .limit(limit)
+        )
+        if cursor_created_at is not None:
+            stmt = stmt.where(OrderModel.created_at < cursor_created_at)
+        else:
+            stmt = stmt.offset(offset)
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return [self._to_entity(model) for model in res.scalars().all()]
+
+
+    async def list_by_date(
+            self,
+            *,
+            year: int,
+            month: int,
+            limit: int,
+            offset: int,
+            cursor_created_at=None,
+    ) -> list[OrderEntity]:
+        stmt=(
+            select(OrderModel)
+            .where(
+                extract("year", OrderModel.created_at) == year,
+                extract("month", OrderModel.created_at) == month,
+            )
+            .order_by(desc(OrderModel.created_at))
+            .limit(limit)
+        )
+        if cursor_created_at is not None:
+            stmt = stmt.where(OrderModel.created_at < cursor_created_at)
+        else:
+            stmt = stmt.offset(offset)
+        res = await self._session.execute(stmt)
+        return [self._to_entity(model) for model in res.scalars().all()]
+    
+
+    async def sum_by_month(
+            self, 
+            *, 
+            year: int, 
+            month: int, 
+            search: str | None = None,
+    ) -> Decimal:
+        stmt = (
+            select(func.coalesce(func.sum(OrderModel.service_fee), 0))
+            .where(
+                extract("year", OrderModel.created_at) == year,
+                extract("month", OrderModel.created_at) == month,
+                OrderModel.status == OrderStatus.COMPLETED.value,
+            )
+        )
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return res.scalar_one()
+    
+
+    async def sum_by_day(
+            self, 
+            *, 
+            year: int, 
+            month: int, 
+            day: int,
+            search: str | None = None,
+    ) -> Decimal:
+        stmt = (
+            select(func.coalesce(func.sum(OrderModel.service_fee), 0))
+            .where(
+                extract("year", OrderModel.created_at) == year,
+                extract("month", OrderModel.created_at) == month,
+                extract("day", OrderModel.created_at) == day,
+                OrderModel.status == OrderStatus.COMPLETED.value,
+            )
+        )
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return res.scalar_one()
+    
+
+    async def count_all(self,*,search: str | None = None) -> int:
+        stmt = select(func.count()).select_from(OrderModel)
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return int(res.scalar_one())
+    
+
+    async def count_by_month(self,*,year: int,month: int, search: str | None = None) -> int:
+        stmt = select(func.count()).select_from(OrderModel)
+        stmt = stmt.where(
+                extract("year", OrderModel.created_at) == year,
+                extract("month", OrderModel.created_at) == month
+        )
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return int(res.scalar_one())
+    
+
+    async def count_by_day(self,*,year: int,month: int,day: int, search: str | None = None) -> int:
+        stmt = select(func.count()).select_from(OrderModel)
+        stmt = stmt.where(
+                extract("year", OrderModel.created_at) == year,
+                extract("month", OrderModel.created_at) == month,
+                extract("day", OrderModel.created_at) == day
+        )
+        search_filter = self._search_filter(search)
+        if search_filter is not None:
+            stmt = stmt.where(search_filter)
+        res = await self._session.execute(stmt)
+        return int(res.scalar_one())

src/infrastructure/database/repositories/purchase_request_repository.py

@@ -90,3 +90,41 @@ class PurchaseRequestRepository(IPurchaseRequestRepository):
         )
         await self._session.flush()
         return await self.get_by_id(request_id)
+    
+
+    async def count_for_month(
+            self,
+            *, 
+            year: int, 
+            month: int,  
+            status: str | None, 
+            organization_id: str | None
+    ) -> int:
+        stmt = select(func.count()).select_from(PurchaseRequestModel)
+        stmt = self._apply_filters(stmt, status=status, organization_id=organization_id)
+        stmt = stmt.where(
+            func.extract("year", PurchaseRequestModel.created_at) == year,
+            func.extract("month", PurchaseRequestModel.created_at) == month,
+        )
+        res = await self._session.execute(stmt)
+        return int(res.scalar_one())
+
+
+    async def count_for_day(
+            self, 
+            *, 
+            year: int, 
+            month: int, 
+            day: int, 
+            status: str | None, 
+            organization_id: str | None
+    ) -> int:
+        stmt = select(func.count()).select_from(PurchaseRequestModel)
+        stmt = self._apply_filters(stmt, status=status, organization_id=organization_id)
+        stmt = stmt.where(
+            func.extract("year", PurchaseRequestModel.created_at) == year,
+            func.extract("month", PurchaseRequestModel.created_at) == month,
+            func.extract("day", PurchaseRequestModel.created_at) == day,
+        )
+        res = await self._session.execute(stmt)
+        return int(res.scalar_one())

src/infrastructure/database/repositories/risk_repository.py

@@ -0,0 +1,111 @@
+from __future__ import annotations
+
+from sqlalchemy import Integer, func, select, text
+from sqlalchemy.ext.asyncio import AsyncSession
+
+from src.application.abstractions.repositories.i_risk_repository import IRiskRepository
+from src.application.contracts import ILogger
+from src.application.domain.entities.risk import AuditEventEntity, FunnelEntity, RiskAssessmentEntity, RiskSummaryEntity
+from src.infrastructure.database.models.order import OrderModel
+from src.infrastructure.database.models.risk import AuditEventModel, RiskAssessmentModel
+from src.infrastructure.database.models.user import UserModel
+
+
+class RiskRepository(IRiskRepository):
+    def __init__(self, session: AsyncSession, logger: ILogger):
+        self._session = session
+        self._logger = logger
+
+    @staticmethod
+    def _assessment(model: RiskAssessmentModel) -> RiskAssessmentEntity:
+        return RiskAssessmentEntity(
+            id=model.id,
+            user_id=model.user_id,
+            order_id=model.order_id,
+            subject_type=model.subject_type,
+            score=model.score,
+            decision=model.decision,
+            reasons=list(model.reasons or []),
+            created_at=model.created_at,
+        )
+
+    @staticmethod
+    def _event(model: AuditEventModel) -> AuditEventEntity:
+        return AuditEventEntity(
+            id=model.id,
+            actor_type=model.actor_type,
+            actor_id=model.actor_id,
+            action=model.action,
+            entity_type=model.entity_type,
+            entity_id=model.entity_id,
+            severity=model.severity,
+            metadata=dict(model.metadata_json or {}),
+            created_at=model.created_at,
+        )
+
+    async def list_assessments(self, *, limit: int, offset: int, decision: str | None, user_id: str | None, order_id: str | None) -> tuple[list[RiskAssessmentEntity], int]:
+        stmt = select(RiskAssessmentModel).order_by(RiskAssessmentModel.created_at.desc()).limit(limit).offset(offset)
+        count_stmt = select(func.count()).select_from(RiskAssessmentModel)
+        filters = []
+        if decision:
+            filters.append(RiskAssessmentModel.decision == decision)
+        if user_id:
+            filters.append(RiskAssessmentModel.user_id == user_id)
+        if order_id:
+            filters.append(RiskAssessmentModel.order_id == order_id)
+        if filters:
+            stmt = stmt.where(*filters)
+            count_stmt = count_stmt.where(*filters)
+        rows = (await self._session.scalars(stmt)).all()
+        total = int((await self._session.execute(count_stmt)).scalar_one())
+        return [self._assessment(row) for row in rows], total
+
+    async def summary(self) -> RiskSummaryEntity:
+        stmt = select(
+            func.count(),
+            func.coalesce(func.sum((RiskAssessmentModel.decision == "allow").cast(Integer)), 0),
+            func.coalesce(func.sum((RiskAssessmentModel.decision == "manual_review").cast(Integer)), 0),
+            func.coalesce(func.sum((RiskAssessmentModel.decision == "reject").cast(Integer)), 0),
+            func.coalesce(func.avg(RiskAssessmentModel.score), 0),
+            func.coalesce(func.sum((RiskAssessmentModel.score >= 60).cast(Integer)), 0),
+        )
+        row = (await self._session.execute(stmt)).one()
+        return RiskSummaryEntity(
+            total=int(row[0] or 0),
+            allow=int(row[1] or 0),
+            manual_review=int(row[2] or 0),
+            reject=int(row[3] or 0),
+            average_score=float(row[4] or 0),
+            high_risk=int(row[5] or 0),
+        )
+
+    async def list_audit_events(self, *, limit: int, offset: int, severity: str | None, action: str | None, entity_type: str | None) -> tuple[list[AuditEventEntity], int]:
+        stmt = select(AuditEventModel).order_by(AuditEventModel.created_at.desc()).limit(limit).offset(offset)
+        count_stmt = select(func.count()).select_from(AuditEventModel)
+        filters = []
+        if severity:
+            filters.append(AuditEventModel.severity == severity)
+        if action:
+            filters.append(AuditEventModel.action == action)
+        if entity_type:
+            filters.append(AuditEventModel.entity_type == entity_type)
+        if filters:
+            stmt = stmt.where(*filters)
+            count_stmt = count_stmt.where(*filters)
+        rows = (await self._session.scalars(stmt)).all()
+        total = int((await self._session.execute(count_stmt)).scalar_one())
+        return [self._event(row) for row in rows], total
+
+    async def funnel(self) -> FunnelEntity:
+        registrations = int((await self._session.execute(select(func.count()).select_from(UserModel))).scalar_one())
+        kyc_started = int((await self._session.execute(text("select count(distinct user_id) from kyc"))).scalar_one())
+        kyc_completed = int((await self._session.execute(select(func.count()).select_from(UserModel).where(UserModel.kyc_verified.is_(True)))).scalar_one())
+        first_payment = int((await self._session.execute(select(func.count(func.distinct(OrderModel.user_id))))).scalar_one())
+        successful_operations = int((await self._session.execute(text("select count(*) from payments where status = 'completed'"))).scalar_one())
+        return FunnelEntity(
+            registrations=registrations,
+            kyc_started=kyc_started,
+            kyc_completed=kyc_completed,
+            first_payment=first_payment,
+            successful_operations=successful_operations,
+        )

src/infrastructure/database/repositories/user_repository.py

@@ -2,7 +2,6 @@ from __future__ import annotations
 
 from datetime import datetime
 
-from fastapi import status
 from sqlalchemy import func, or_, select
 from sqlalchemy.ext.asyncio import AsyncSession
 from sqlalchemy.exc import IntegrityError, SQLAlchemyError
@@ -10,7 +9,7 @@ from sqlalchemy.exc import IntegrityError, SQLAlchemyError
 from src.application.abstractions.repositories import IUserRepository
 from src.application.contracts import ILogger
 from src.application.domain.entities import UserEntity
-from src.application.domain.entities.organization import PartySearchEntity
+from src.application.domain.entities.party_search import PartySearchEntity
 from src.application.domain.enums.account_type import AccountType
 from src.application.domain.exceptions import InternalServerException, ApplicationException
 from src.infrastructure.database.models import UserModel
@@ -157,14 +156,18 @@ class UserRepository(IUserRepository):
         limit: int,
         offset: int,
         search: str | None = None,
+        cursor_created_at=None,
     ) -> list[UserEntity]:
         stmt = (
             select(UserModel)
             .where(UserModel.is_deleted.is_(False))
             .order_by(UserModel.created_at.desc())
             .limit(limit)
-            .offset(offset)
         )
+        if cursor_created_at is not None:
+            stmt = stmt.where(UserModel.created_at < cursor_created_at)
+        else:
+            stmt = stmt.offset(offset)
         search_filter = self._search_filter(search)
         if search_filter is not None:
             stmt = stmt.where(search_filter)

src/infrastructure/database/repositories/wallets_repository.py

@@ -2,12 +2,10 @@ from __future__ import annotations
 
 from sqlalchemy import select
 from sqlalchemy.ext.asyncio import AsyncSession
-from sqlalchemy.exc import IntegrityError, SQLAlchemyError
 
 from src.application.abstractions.repositories import IWalletRepository
 from src.application.contracts import ILogger
 from src.application.domain.entities.user import WalletEntity
-from src.application.domain.exceptions import ApplicationException
 from src.infrastructure.database.models import WalletModel
 
 

src/infrastructure/database/unit_of_work.py

@@ -9,6 +9,8 @@ from src.application.abstractions.repositories import (
     IPurchaseRequestRepository,
     IUserRepository,
     IWalletRepository,
+    IOrderRepository,
+    IRiskRepository,
 )
 from src.application.contracts import ILogger
 from src.application.domain.exceptions import RefreshConcurrentException
@@ -20,6 +22,8 @@ from src.infrastructure.database.repositories import (
     PurchaseRequestRepository,
     UserRepository,
     WalletRepository,
+    OrderRepository,
+    RiskRepository,
 )
 
 
@@ -34,10 +38,13 @@ class UnitOfWork(IUnitOfWork):
         self._organization_wallet_repository: IOrganizationWalletRepository | None = None
         self._purchase_request_repository: IPurchaseRequestRepository | None = None
         self._wallet_repository: IWalletRepository | None = None
+        self._order_repository: IOrderRepository | None = None
+        self._risk_repository: IRiskRepository | None = None
         self._logger: ILogger = logger
 
     async def __aenter__(self):
         self._session = self.session_factory()
+        self._risk_repository = None
         return self
 
     async def __aexit__(self, exc_type, exc_val, exc_tb):
@@ -103,3 +110,17 @@ class UnitOfWork(IUnitOfWork):
                 session=self._session, logger=self._logger
             )
         return self._purchase_request_repository
+    
+    @property
+    def order_repository(self) -> IOrderRepository:
+        if self._order_repository is None:
+            self._order_repository = OrderRepository(
+                session=self._session, logger=self._logger
+            )
+        return self._order_repository
+
+    @property
+    def risk_repository(self) -> IRiskRepository:
+        if self._risk_repository is None:
+            self._risk_repository = RiskRepository(session=self._session, logger=self._logger)
+        return self._risk_repository

src/infrastructure/security/hash.py

@@ -9,9 +9,7 @@ class HashService(IHashService):
 
     async def hash(self, value: str) -> str:
         hashed_value = bcrypt.hashpw(value.encode(), bcrypt.gensalt())
-        self._logger.info(f'Hash value {hashed_value.decode()}')
         return hashed_value.decode()
 
     async def verify(self, hashed_value: str, plain_value: str) -> bool:
-        self._logger.info(f'Hash value {hashed_value[:10]}')
         return bcrypt.checkpw(plain_value.encode(), hashed_value.encode())

src/main.py

@@ -128,7 +128,7 @@ app: FastAPI = FastAPI(
     redoc_url=None,
     docs_url=None,
     lifespan=lifespan,
-    title='Bitforce. Admin Service',
+    title='Elcsa. Admin Service',
     version='1.0.0',
     description='Admin API for legal entities, wallets, documents, and B2B purchase requests',
     license_info={'name': 'MIT', 'url': 'https://opensource.org/licenses/MIT'},
@@ -180,5 +180,11 @@ async def custom_redoc_html(_credentials: HTTPBasicCredentials = Depends(verify_
 async def ping() -> dict[str, str]:
     return {'message': 'pong', 'status': 'ok'}
 
+@app.get('/healthcheck')
+@app.get('/health')
+async def health() -> dict[str, str]:
+    return {
+        'status': 'ok',
+    }
 
 app.openapi = custom_openapi

src/presentation/dependencies/commands.py

@@ -32,6 +32,20 @@ from src.application.commands import (
     ListUserWalletsCommand,
     GetUserMnemonicCommand,
     GetUserSecretKeysCommand,
+    ListOrdersCommand,
+    ListUserOrdersCommand,
+    ListOrdersByDateCommand,
+    GetOrderCommand,
+    GetPurchaseAnalyticsForYearCommand,
+    GetOrdersAnalyticsForYearCommand,
+    GetPurchaseAnalyticsForMonthCommand,
+    GetOrdersAnalyticsForMonthCommand,
+    GetPurchaseAnalyticsForWeekCommand,
+    GetOrdersAnalyticsForWeekCommand,
+    ListRiskAssessmentsCommand,
+    GetRiskSummaryCommand,
+    ListAuditEventsCommand,
+    GetFunnelCommand,
 )
 from src.application.contracts import IHashService, IJwtService, ILogger
 from src.infrastructure.config import settings
@@ -250,3 +264,87 @@ def get_get_user_secret_keys_command(
     logger: ILogger = Depends(get_logger),
 ) -> GetUserSecretKeysCommand:
     return GetUserSecretKeysCommand(uow, logger)
+
+def get_list_orders_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> ListOrdersCommand:
+    return ListOrdersCommand(uow, logger)
+
+def get_list_user_orders_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> ListUserOrdersCommand:
+    return ListUserOrdersCommand(uow, logger)
+
+def get_list_orders_by_date_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> ListOrdersByDateCommand:
+    return ListOrdersByDateCommand(uow, logger)
+
+def get_get_order_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetOrderCommand:
+    return GetOrderCommand(uow, logger)
+
+def get_get_purchase_analytics_for_year_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetPurchaseAnalyticsForYearCommand:
+    return GetPurchaseAnalyticsForYearCommand(uow, logger)
+
+def get_get_orders_analytics_for_year_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetOrdersAnalyticsForYearCommand:
+    return GetOrdersAnalyticsForYearCommand(uow, logger)
+
+def get_get_purchase_analytics_for_month_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetPurchaseAnalyticsForMonthCommand:
+    return GetPurchaseAnalyticsForMonthCommand(uow, logger)
+
+def get_get_orders_analytics_for_month_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetOrdersAnalyticsForMonthCommand:
+    return GetOrdersAnalyticsForMonthCommand(uow, logger)
+
+def get_get_purchase_analytics_for_week_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetPurchaseAnalyticsForWeekCommand:
+    return GetPurchaseAnalyticsForWeekCommand(uow, logger)
+
+def get_get_orders_analytics_for_week_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetOrdersAnalyticsForWeekCommand:
+    return GetOrdersAnalyticsForWeekCommand(uow, logger)
+
+
+def get_list_risk_assessments_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+) -> ListRiskAssessmentsCommand:
+    return ListRiskAssessmentsCommand(uow)
+
+
+def get_get_risk_summary_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+) -> GetRiskSummaryCommand:
+    return GetRiskSummaryCommand(uow)
+
+
+def get_list_audit_events_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+) -> ListAuditEventsCommand:
+    return ListAuditEventsCommand(uow)
+
+
+def get_get_funnel_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+) -> GetFunnelCommand:
+    return GetFunnelCommand(uow)

src/presentation/routing/__init__.py

@@ -6,6 +6,10 @@ from src.presentation.routing.jwt import jwt_router
 from src.presentation.routing.organizations import organizations_router
 from src.presentation.routing.purchase_requests import purchase_requests_router
 from src.presentation.routing.users import users_router
+from src.presentation.routing.search import search_router
+from src.presentation.routing.orders import orders_router
+from src.presentation.routing.analytics import analytics_router
+from src.presentation.routing.risk import audit_router, risk_router
 
 v1_router = APIRouter(prefix='/v1')
 v1_router.include_router(auth_router)
@@ -14,3 +18,8 @@ v1_router.include_router(organizations_router)
 v1_router.include_router(documents_router)
 v1_router.include_router(purchase_requests_router)
 v1_router.include_router(users_router)
+v1_router.include_router(search_router)
+v1_router.include_router(orders_router)
+v1_router.include_router(analytics_router)
+v1_router.include_router(risk_router)
+v1_router.include_router(audit_router)

src/presentation/routing/analytics.py

@@ -0,0 +1,172 @@
+from fastapi import APIRouter, Depends, Request, Query, status
+
+from src.application.domain.dto import AdminAuthContext
+from src.presentation.decorators.admin_auth import require_admin_access
+from src.presentation.dependencies.commands import (
+    get_get_purchase_analytics_for_year_command,
+    get_get_orders_analytics_for_year_command,
+    get_get_purchase_analytics_for_month_command,
+    get_get_orders_analytics_for_month_command,
+    get_get_purchase_analytics_for_week_command,
+    get_get_orders_analytics_for_week_command,
+    get_get_funnel_command,
+)
+from src.presentation.schemas.analytics import (
+    OrderAnalyticsResponse,
+    PurchaseRequestAnalyticsResponse,
+)
+from src.presentation.schemas.risk import FunnelResponse
+from src.application.commands.analytics_commands import (
+    GetPurchaseAnalyticsForYearCommand,
+    GetOrdersAnalyticsForYearCommand,
+    GetPurchaseAnalyticsForMonthCommand,
+    GetOrdersAnalyticsForMonthCommand,
+    GetPurchaseAnalyticsForWeekCommand,
+    GetOrdersAnalyticsForWeekCommand,
+)
+from src.application.commands.risk_commands import GetFunnelCommand
+
+analytics_router = APIRouter(prefix='/analytics', tags=['analytics'])
+
+@analytics_router.get('/purchases/yearly', response_model=PurchaseRequestAnalyticsResponse)
+async def get_purchase_analytics_for_year(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    status: str | None = Query(default=None, min_length=1, max_length=255),
+    organization_id: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetPurchaseAnalyticsForYearCommand = Depends(get_get_purchase_analytics_for_year_command),
+):
+    items, total, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        status=status,
+        organization_id=organization_id,
+    )
+    return PurchaseRequestAnalyticsResponse(
+        requests_count=items,
+        total_requests=total,
+        period=period,
+    )
+
+@analytics_router.get('/orders/yearly', response_model=OrderAnalyticsResponse)
+async def get_orders_analytics_for_year(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    q: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetOrdersAnalyticsForYearCommand = Depends(get_get_orders_analytics_for_year_command),
+):
+    orders_count, orders_sum, total_orders, total_sum, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        search=q,
+    )
+    return OrderAnalyticsResponse(
+        orders_count=orders_count,
+        summed_service_fees=orders_sum,
+        total_orders=total_orders,
+        total_summed_service_fees=total_sum,
+        period=period,
+    )
+
+@analytics_router.get('/purchases/monthly', response_model=PurchaseRequestAnalyticsResponse)
+async def get_purchase_analytics_for_month(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    start_day: int = Query(..., ge=1, le=31),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    status: str | None = Query(default=None, min_length=1, max_length=255),
+    organization_id: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetPurchaseAnalyticsForMonthCommand = Depends(get_get_purchase_analytics_for_month_command),
+):
+    items, total, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        start_day=start_day,
+        status=status,
+        organization_id=organization_id,
+    )
+    return PurchaseRequestAnalyticsResponse(
+        requests_count=items,
+        total_requests=total,
+        period=period,
+    )
+
+@analytics_router.get('/orders/monthly', response_model=OrderAnalyticsResponse)
+async def get_orders_analytics_for_month(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    start_day: int = Query(..., ge=1, le=31),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    q: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetOrdersAnalyticsForMonthCommand = Depends(get_get_orders_analytics_for_month_command),
+):
+    orders_count, orders_sum, total_orders, total_sum, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        start_day=start_day,
+        search=q,
+    )
+    return OrderAnalyticsResponse(
+        orders_count=orders_count,
+        summed_service_fees=orders_sum,
+        total_orders=total_orders,
+        total_summed_service_fees=total_sum,
+        period=period,
+    )
+
+@analytics_router.get('/purchases/weekly', response_model=PurchaseRequestAnalyticsResponse)
+async def get_purchase_analytics_for_week(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    start_day: int = Query(..., ge=1, le=31),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    status: str | None = Query(default=None, min_length=1, max_length=255),
+    organization_id: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetPurchaseAnalyticsForWeekCommand = Depends(get_get_purchase_analytics_for_week_command),
+):
+    items, total, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        start_day=start_day,
+        status=status,
+        organization_id=organization_id,
+    )
+    return PurchaseRequestAnalyticsResponse(
+        requests_count=items,
+        total_requests=total,
+        period=period,
+    )
+
+@analytics_router.get('/orders/weekly', response_model=OrderAnalyticsResponse)
+async def get_orders_analytics_for_week(
+    start_year: int = Query(..., ge=2000, le=2100),
+    start_month: int = Query(..., ge=1, le=12),
+    start_day: int = Query(..., ge=1, le=31),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    q: str | None = Query(default=None, min_length=1, max_length=255),
+    command: GetOrdersAnalyticsForWeekCommand = Depends(get_get_orders_analytics_for_week_command),
+):
+    orders_count, orders_sum, total_orders, total_sum, period = await command(
+        start_year=start_year,
+        start_month=start_month,
+        start_day=start_day,
+        search=q,
+    )
+    return OrderAnalyticsResponse(
+        orders_count=orders_count,
+        summed_service_fees=orders_sum,
+        total_orders=total_orders,
+        total_summed_service_fees=total_sum,
+        period=period,
+    )
+
+
+@analytics_router.get('/funnel', response_model=FunnelResponse)
+async def get_funnel(
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetFunnelCommand = Depends(get_get_funnel_command),
+):
+    item = await command()
+    return FunnelResponse(**item.__dict__)

src/presentation/routing/orders.py

@@ -0,0 +1,90 @@
+from fastapi import APIRouter, Depends, Query
+
+from src.application.domain.dto import AdminAuthContext
+from src.presentation.decorators.admin_auth import require_admin_access, require_admin_role
+from src.presentation.dependencies.commands import (
+    get_list_orders_command,
+    get_list_orders_by_date_command,
+    get_get_order_command,
+)
+from src.presentation.schemas.mappers import order_to_response
+from src.presentation.schemas.order import (
+    OrdersResponse,
+    OrdersByDateResponse,
+    OrderDetailResponse,
+)
+from src.application.commands.orders_commands import (
+    ListOrdersCommand,
+    ListOrdersByDateCommand,
+    GetOrderCommand,
+)
+
+
+orders_router = APIRouter(prefix='/orders', tags=['orders'])
+
+@orders_router.get('', response_model=OrdersResponse)
+async def list_orders(
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    cursor: str | None = Query(default=None),
+    q: str | None = Query(default=None, min_length=1, max_length=255),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListOrdersCommand = Depends(get_list_orders_command),
+):
+    items, total = await command(limit=limit, offset=offset, search=q, cursor=cursor)
+    return OrdersResponse(
+        items=[order_to_response(x) for x in items],
+        total=total,
+        next_cursor=items[-1].created_at.isoformat() if items and items[-1].created_at else None,
+    )
+
+
+@orders_router.get('/{order_id}', response_model=OrderDetailResponse)
+async def get_order(
+    order_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrderCommand = Depends(get_get_order_command),
+):
+    order = await command(order_id=order_id)
+    return OrderDetailResponse(
+        id=order.id,
+        created_at=order.created_at.isoformat() if order.created_at is not None else None,
+        updated_at=order.updated_at.isoformat() if order.updated_at is not None else None,
+        user_id=order.user_id,
+        usdt_amount=str(order.usdt_amount) if order.usdt_amount is not None else None,
+        usdt_exchange_rate=str(order.usdt_exchange_rate) if order.usdt_exchange_rate is not None else None,
+        gas_fee=str(order.gas_fee) if order.gas_fee is not None else None,
+        total_price=str(order.total_price) if order.total_price is not None else None,
+        service_fee=str(order.service_fee) if order.service_fee is not None else None,
+        status=order.status,
+        client_payment_id=order.client_payment_id,
+        itpay_payment_qr_url_desktop=order.itpay_payment_qr_url_desktop,
+        itpay_payment_qr_url_android=order.itpay_payment_qr_url_android,
+        itpay_payment_qr_url_ios=order.itpay_payment_qr_url_ios,
+        itpay_payment_qr_image_desktop=order.itpay_payment_qr_image_desktop,
+        itpay_payment_qr_image_android=order.itpay_payment_qr_image_android,
+        itpay_payment_qr_image_ios=order.itpay_payment_qr_image_ios,
+        itpay_id=order.itpay_id,
+        itpay_qr_id=order.itpay_qr_id,
+        itpay_amount=str(order.itpay_amount) if order.itpay_amount is not None else None,
+        itpay_created_at=order.itpay_created_at.isoformat() if order.itpay_created_at is not None else None,
+    )
+
+
+@orders_router.get('/filter/date', response_model=OrdersByDateResponse)
+async def list_orders_by_date(
+    year: int = Query(..., ge=2000, le=2100),
+    month: int = Query(..., ge=1, le=12),
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    cursor: str | None = Query(default=None),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListOrdersByDateCommand = Depends(get_list_orders_by_date_command),
+):
+    orders, total, summary = await command(year=year, month=month, limit=limit, offset=offset, cursor=cursor)
+    return OrdersByDateResponse(
+        items=[order_to_response(o) for o in orders],
+        total=total,
+        summed_service_fees=summary,
+        next_cursor=orders[-1].created_at.isoformat() if orders and orders[-1].created_at else None,
+    )

src/presentation/routing/organizations.py

@@ -8,7 +8,6 @@ from src.application.commands import (
     GetOrganizationSecretKeysCommand,
     ListOrganizationWalletsCommand,
     ListOrganizationsCommand,
-    SearchPartiesCommand,
     UpdateOrganizationCommand,
 )
 from src.application.domain.dto import AdminAuthContext
@@ -21,31 +20,24 @@ from src.presentation.dependencies.commands import (
     get_get_organization_secret_keys_command,
     get_list_organization_wallets_command,
     get_list_organizations_command,
-    get_search_parties_command,
     get_update_organization_command,
 )
 from src.presentation.schemas.mappers import (
     create_wallets_to_response,
     mnemonic_to_response,
     organization_to_response,
-    party_search_to_response,
     secret_key_to_response,
     wallet_to_response,
 )
 from src.presentation.schemas.organization import (
     CreateOrganizationRequest,
     OrganizationListResponse,
-    DocumentResponse,
     OrganizationResponse,
     UpdateOrganizationRequest,
 )
 from src.presentation.schemas.entity import (
     CreateWalletsResponse,
     MnemonicResponse,
-    PartySearchResponse,
-    PartySearchListResponse,
-    PurchaseRequestResponse,
-    PurchaseRequestListResponse,
     SecretKeyResponse,
     WalletResponse,
 )
@@ -93,21 +85,6 @@ async def create_organization(
     return organization_to_response(org)
 
 
-@organizations_router.get('/search', response_model=PartySearchListResponse)
-async def search_parties(
-    q: str = Query(min_length=1, max_length=255),
-    limit: int = Query(default=50, ge=1, le=200),
-    offset: int = Query(default=0, ge=0),
-    auth: AdminAuthContext = Depends(require_admin_access),
-    command: SearchPartiesCommand = Depends(get_search_parties_command),
-):
-    items, total = await command(query=q, limit=limit, offset=offset)
-    return PartySearchListResponse(
-        items=[party_search_to_response(x) for x in items],
-        total=total,
-    )
-
-
 @organizations_router.get('/{organization_id}', response_model=OrganizationResponse)
 async def get_organization(
     organization_id: str,

src/presentation/routing/purchase_requests.py

@@ -60,9 +60,9 @@ async def create_purchase_request(
 ):
     item = await command(
         organization_id=body.organization_id,
-        usdt_amount=body.usdt_amount,
-        status=body.status,
         rub_amount=body.rub_amount,
+        status=body.status,
+        usdt_amount=body.usdt_amount,
         exchange_rate=body.exchange_rate,
         service_fee_percent=body.service_fee_percent,
         comment=body.comment,

src/presentation/routing/risk.py

@@ -0,0 +1,80 @@
+from __future__ import annotations
+
+from fastapi import APIRouter, Depends, Query
+
+from src.application.commands.risk_commands import GetRiskSummaryCommand, ListAuditEventsCommand, ListRiskAssessmentsCommand
+from src.application.domain.dto import AdminAuthContext
+from src.presentation.decorators.admin_auth import require_admin_access
+from src.presentation.dependencies.commands import get_get_risk_summary_command, get_list_audit_events_command, get_list_risk_assessments_command
+from src.presentation.schemas.risk import AuditEventResponse, AuditEventsResponse, RiskAssessmentResponse, RiskAssessmentsResponse, RiskSummaryResponse
+
+risk_router = APIRouter(prefix="/risk", tags=["risk"])
+audit_router = APIRouter(prefix="/audit", tags=["audit"])
+
+
+@risk_router.get("/assessments", response_model=RiskAssessmentsResponse)
+async def list_risk_assessments(
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    decision: str | None = Query(default=None, min_length=1, max_length=32),
+    user_id: str | None = Query(default=None, min_length=1, max_length=64),
+    order_id: str | None = Query(default=None, min_length=1, max_length=64),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListRiskAssessmentsCommand = Depends(get_list_risk_assessments_command),
+):
+    items, total = await command(limit=limit, offset=offset, decision=decision, user_id=user_id, order_id=order_id)
+    return RiskAssessmentsResponse(
+        items=[
+            RiskAssessmentResponse(
+                id=x.id,
+                user_id=x.user_id,
+                order_id=x.order_id,
+                subject_type=x.subject_type,
+                score=x.score,
+                decision=x.decision,
+                reasons=x.reasons,
+                created_at=x.created_at.isoformat() if x.created_at else None,
+            )
+            for x in items
+        ],
+        total=total,
+    )
+
+
+@risk_router.get("/summary", response_model=RiskSummaryResponse)
+async def get_risk_summary(
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetRiskSummaryCommand = Depends(get_get_risk_summary_command),
+):
+    item = await command()
+    return RiskSummaryResponse(**item.__dict__)
+
+
+@audit_router.get("/events", response_model=AuditEventsResponse)
+async def list_audit_events(
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    severity: str | None = Query(default=None, min_length=1, max_length=32),
+    action: str | None = Query(default=None, min_length=1, max_length=128),
+    entity_type: str | None = Query(default=None, min_length=1, max_length=64),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListAuditEventsCommand = Depends(get_list_audit_events_command),
+):
+    items, total = await command(limit=limit, offset=offset, severity=severity, action=action, entity_type=entity_type)
+    return AuditEventsResponse(
+        items=[
+            AuditEventResponse(
+                id=x.id,
+                actor_type=x.actor_type,
+                actor_id=x.actor_id,
+                action=x.action,
+                entity_type=x.entity_type,
+                entity_id=x.entity_id,
+                severity=x.severity,
+                metadata=x.metadata,
+                created_at=x.created_at.isoformat() if x.created_at else None,
+            )
+            for x in items
+        ],
+        total=total,
+    )

src/presentation/routing/search.py

@@ -0,0 +1,32 @@
+from fastapi import APIRouter, Depends, Query
+
+from src.application.commands import (
+    SearchPartiesCommand,
+)
+from src.application.domain.dto import AdminAuthContext
+from src.presentation.decorators.admin_auth import require_admin_access
+from src.presentation.dependencies.commands import (
+    get_search_parties_command,
+)
+from src.presentation.schemas.mappers import (
+    party_search_to_response,
+)
+from src.presentation.schemas.entity import (
+    PartySearchListResponse,
+)
+
+search_router = APIRouter(prefix='/search', tags=['search'])
+
+@search_router.get('', response_model=PartySearchListResponse)
+async def search_parties(
+    q: str = Query(min_length=1, max_length=255),
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: SearchPartiesCommand = Depends(get_search_parties_command),
+):
+    items, total = await command(query=q, limit=limit, offset=offset)
+    return PartySearchListResponse(
+        items=[party_search_to_response(x) for x in items],
+        total=total,
+    )

src/presentation/routing/users.py

@@ -11,25 +11,27 @@ from src.presentation.dependencies.commands import (
     get_list_user_wallets_command,
     get_get_user_mnemonic_command,
     get_get_user_secret_keys_command,
+    get_list_user_orders_command,
 )
 from src.presentation.schemas.mappers import (
     mnemonic_to_response,
     user_to_response,
-    party_search_to_response,
     secret_key_to_response,
     wallet_to_response,
+    order_to_response,
 )
 from src.presentation.schemas.user import (
     UserResponse,
     UserListResponse,
 )
 from src.presentation.schemas.entity import (
-    PartySearchResponse,
     MnemonicResponse,
-    PartySearchListResponse,
     SecretKeyResponse,
     WalletResponse,
 )
+from src.presentation.schemas.order import (
+    OrdersResponse,
+)
 from src.application.commands.set_password import SetPasswordCommand
 from src.application.commands.user_commands import (
     ListUsersCommand,
@@ -40,22 +42,28 @@ from src.application.commands.user_wallet_commands import (
     GetUserMnemonicCommand,
     GetUserSecretKeysCommand
 )
+from src.application.commands.orders_commands import (
+    ListUserOrdersCommand,
+)
 from src.presentation.schemas.password import SetPasswordRequest
 
+
 users_router = APIRouter(prefix='/users', tags=['users'])
 
 @users_router.get('', response_model=UserListResponse)
 async def list_users(
     limit: int = Query(default=50, ge=1, le=200),
     offset: int = Query(default=0, ge=0),
+    cursor: str | None = Query(default=None),
     q: str | None = Query(default=None, min_length=1, max_length=255),
     auth: AdminAuthContext = Depends(require_admin_access),
     command: ListUsersCommand = Depends(get_list_users_command),
 ):
-    items, total = await command(limit=limit, offset=offset, search=q)
+    items, total = await command(limit=limit, offset=offset, search=q, cursor=cursor)
     return UserListResponse(
         items=[user_to_response(x) for x in items],
         total=total,
+        next_cursor=items[-1].created_at.isoformat() if items and items[-1].created_at else None,
     )
 
 @users_router.get('/{user_id}', response_model=UserResponse)
@@ -77,6 +85,23 @@ async def list_user_wallets(
     return [wallet_to_response(w) for w in wallets]
 
 
+@users_router.get('/{user_id}/orders', response_model=OrdersResponse)
+async def list_user_orders(
+    user_id: str,
+    limit: int = Query(default=50, ge=1, le=200),
+    offset: int = Query(default=0, ge=0),
+    cursor: str | None = Query(default=None),
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListUserOrdersCommand = Depends(get_list_user_orders_command),
+):
+    orders, total = await command(user_id=user_id, limit=limit, offset=offset, cursor=cursor)
+    return OrdersResponse(
+        items=[order_to_response(o) for o in orders],
+        total=total,
+        next_cursor=orders[-1].created_at.isoformat() if orders and orders[-1].created_at else None,
+    )
+
+
 @users_router.get('/{user_id}/wallets/mnemonic', response_model=MnemonicResponse)
 async def get_user_mnemonic(
     user_id: str,
@@ -104,6 +129,18 @@ async def get_user_secret_keys(
         for k in keys
     ]
 
+
+@users_router.patch(path='/change_password', response_class=ORJSONResponse, status_code=status.HTTP_200_OK)
+async def change_password(
+    request: Request, 
+    body: SetPasswordRequest,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: SetPasswordCommand = Depends(get_set_password_command),
+):
+    await command(email=body.email, password=body.password)
+    return ORJSONResponse(content={'message': 'Password updated successfully'})
+
+
 @users_router.patch(path='/{user_id}/set_password', response_class=ORJSONResponse, status_code=status.HTTP_200_OK)
 async def set_password(
     user_id: str,

src/presentation/schemas/analytics.py

@@ -0,0 +1,15 @@
+from decimal import Decimal
+from pydantic import BaseModel
+
+class OrderAnalyticsResponse(BaseModel):
+    orders_count: list[int]
+    summed_service_fees: list[Decimal]
+    total_orders: int
+    total_summed_service_fees: Decimal
+    period: int | None = None
+
+
+class PurchaseRequestAnalyticsResponse(BaseModel):
+    requests_count: list[int]
+    total_requests: int
+    period: int | None = None

src/presentation/schemas/entity.py

@@ -1,7 +1,6 @@
 from __future__ import annotations
 
 from decimal import Decimal
-from typing import Any
 
 from pydantic import BaseModel, Field
 
@@ -50,9 +49,9 @@ class SecretKeyResponse(BaseModel):
 
 class CreatePurchaseRequestBody(BaseModel):
     organization_id: str
-    usdt_amount: Decimal = Field(gt=0)
+    rub_amount: Decimal = Field(gt=0)
     status: str = 'submitted'
-    rub_amount: Decimal | None = Field(default=None, gt=0)
+    usdt_amount: Decimal | None = Field(default=None, gt=0)
     exchange_rate: Decimal | None = Field(default=None, gt=0)
     service_fee_percent: Decimal | None = Field(default=None, ge=0)
     comment: str | None = None
@@ -72,8 +71,8 @@ class UpdatePurchaseRequestStatusBody(BaseModel):
 
 class UpdatePurchaseRequestBody(BaseModel):
     status: str | None = None
-    usdt_amount: Decimal | None = Field(default=None, gt=0)
     rub_amount: Decimal | None = Field(default=None, gt=0)
+    usdt_amount: Decimal | None = Field(default=None, gt=0)
     exchange_rate: Decimal | None = Field(default=None, gt=0)
     service_fee_percent: Decimal | None = Field(default=None, ge=0)
     comment: str | None = None
@@ -95,8 +94,8 @@ class PurchaseRequestResponse(BaseModel):
     id: str
     organization_id: str
     status: str
-    usdt_amount: str
+    rub_amount: str
-    rub_amount: str | None
+    usdt_amount: str | None
     exchange_rate: str | None
     service_fee_percent: str | None
     comment: str | None

src/presentation/schemas/mappers.py

@@ -4,12 +4,17 @@ from src.application.domain.entities.organization import (
     LegalEntityEntity,
     OrganizationDocumentSlot,
     OrganizationWalletEntity,
-    PartySearchEntity,
     PurchaseRequestEntity,
 )
+from src.application.domain.entities.party_search import (
+    PartySearchEntity,
+)
 from src.application.domain.entities.user import (
     UserEntity,
 )
+from src.application.domain.entities.order import (
+    OrderEntity,
+)
 from src.presentation.schemas.user import (
     UserResponse,
 )
@@ -25,6 +30,9 @@ from src.presentation.schemas.entity import (
     SecretKeyResponse,
     WalletResponse,
 )
+from src.presentation.schemas.order import (
+    OrderResponse,
+)
 
 
 def organization_to_response(entity: LegalEntityEntity) -> OrganizationResponse:
@@ -157,3 +165,16 @@ def user_to_response(entity: UserEntity) -> UserResponse:
         updated_at=entity.updated_at.isoformat() if entity.updated_at else None,
         kyc_verified_at=entity.kyc_verified_at.isoformat() if entity.kyc_verified_at else None,
     )
+
+
+def order_to_response(entity: OrderEntity) -> OrderResponse:
+    return OrderResponse(
+        order_id=entity.id,
+        order_status=entity.status,
+        usdt_amount=str(entity.usdt_amount),
+        usdt_exchange_rate=str(entity.usdt_exchange_rate) if entity.usdt_exchange_rate is not None else None,
+        gas_fee=str(entity.gas_fee) if entity.gas_fee is not None else None,
+        total_price=str(entity.total_price) if entity.total_price is not None else None,
+        service_fee=str(entity.service_fee) if entity.service_fee is not None else None,
+        updated_at=entity.updated_at.isoformat() if entity.updated_at else None,
+    )

src/presentation/schemas/order.py

@@ -0,0 +1,50 @@
+from decimal import Decimal
+from pydantic import BaseModel
+from src.application.domain.enums import OrderStatus
+
+
+class OrderDetailResponse(BaseModel):
+    id: str | None = None
+    created_at: str | None = None
+    updated_at: str | None = None
+    user_id: str | None = None
+    usdt_amount: str | None = None
+    usdt_exchange_rate: str | None = None
+    gas_fee: str | None = None
+    total_price: str | None = None
+    service_fee: str | None = None
+    status: OrderStatus | None = None
+    client_payment_id: str | None = None
+    itpay_payment_qr_url_desktop: str | None = None
+    itpay_payment_qr_url_android: str | None = None
+    itpay_payment_qr_url_ios: str | None = None
+    itpay_payment_qr_image_desktop: str | None = None
+    itpay_payment_qr_image_android: str | None = None
+    itpay_payment_qr_image_ios: str | None = None
+    itpay_id: str | None = None
+    itpay_qr_id: str | None = None
+    itpay_amount: str | None = None
+    itpay_created_at: str | None = None
+
+
+class OrderResponse(BaseModel):
+    order_id: str
+    order_status: OrderStatus | None = None
+    usdt_amount: str | None = None
+    usdt_exchange_rate: str | None = None
+    gas_fee: str | None = None
+    total_price: str | None = None
+    service_fee: str | None = None
+    updated_at: str | None = None
+
+
+class OrdersResponse(BaseModel):
+    items: list[OrderResponse]
+    total: int
+    next_cursor: str | None = None
+
+class OrdersByDateResponse(BaseModel):
+    items: list[OrderResponse]
+    total: int
+    summed_service_fees: Decimal
+    next_cursor: str | None = None

src/presentation/schemas/organization.py

@@ -1,6 +1,5 @@
 from __future__ import annotations
 
-from decimal import Decimal
 from typing import Any
 
 from pydantic import BaseModel, Field

src/presentation/schemas/password.py

@@ -1,9 +1,10 @@
-import re
+
 from pydantic import BaseModel, field_validator
 from src.application.domain.password_policy import validate_password_strength
 
 
 class SetPasswordRequest(BaseModel):
+    email: str | None = None
     password: str
 
     @field_validator('password')

src/presentation/schemas/risk.py

@@ -0,0 +1,53 @@
+from __future__ import annotations
+
+from pydantic import BaseModel
+
+
+class RiskAssessmentResponse(BaseModel):
+    id: str
+    user_id: str
+    order_id: str | None = None
+    subject_type: str
+    score: int
+    decision: str
+    reasons: list[str]
+    created_at: str | None = None
+
+
+class RiskAssessmentsResponse(BaseModel):
+    items: list[RiskAssessmentResponse]
+    total: int
+
+
+class RiskSummaryResponse(BaseModel):
+    total: int
+    allow: int
+    manual_review: int
+    reject: int
+    average_score: float
+    high_risk: int
+
+
+class AuditEventResponse(BaseModel):
+    id: str
+    actor_type: str
+    actor_id: str | None = None
+    action: str
+    entity_type: str
+    entity_id: str | None = None
+    severity: str
+    metadata: dict
+    created_at: str | None = None
+
+
+class AuditEventsResponse(BaseModel):
+    items: list[AuditEventResponse]
+    total: int
+
+
+class FunnelResponse(BaseModel):
+    registrations: int
+    kyc_started: int
+    kyc_completed: int
+    first_payment: int
+    successful_operations: int

src/presentation/schemas/user.py

@@ -1,8 +1,5 @@
 from __future__ import annotations
 
-from decimal import Decimal
-from typing import Any
-
 from datetime import date, datetime
 
 from pydantic import BaseModel, Field
@@ -30,3 +27,4 @@ class UserResponse(BaseModel):
 class UserListResponse(BaseModel):
     items: list[UserResponse]
     total: int
+    next_cursor: str | None = None