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.

pyproject.toml

@@ -4,14 +4,14 @@ version = "0.1.0"
 description = "Admin service for legal entities and B2B operations"
 requires-python = "==3.12.*"
 dependencies = [
-    "acryl-datahub>=1.5.0.19",
-    "acryl-sqlglot>=25.25.2.dev9",
-    "aiobotocore>=2.21.0",
+    "acryl-datahub==1.5.0.19",
+    "acryl-sqlglot==25.25.2.dev9",
+    "aiobotocore==2.21.0",
     "apscheduler==3.11.2",
     "asyncpg==0.31.0",
     "bcrypt==5.0.0",
-    "bip-utils>=2.9.3",
-    "cryptography>=44.0.0",
+    "bip-utils==2.9.3",
+    "cryptography==44.0.0",
     "dotenv==0.9.9",
     "fastapi==0.128.7",
     "granian==2.6.1",
@@ -19,7 +19,7 @@ dependencies = [
     "orjson==3.11.7",
     "pydantic-settings==2.12.0",
     "python-jose==3.5.0",
-    "python-multipart>=0.0.20",
+    "python-multipart==0.0.20",
     "python-ulid==3.1.0",
     "redis==7.2.0",
     "sqlalchemy==2.0.46",

src/application/abstractions/i_unit_of_work.py

@@ -6,10 +6,12 @@ from src.application.abstractions.repositories import (
     IAdminSessionRepository,
     IAdminUserRepository,
     ILegalEntityRepository,
-    IOrganizationDocumentRepository,
     IOrganizationWalletRepository,
     IPurchaseRequestRepository,
     IUserRepository,
+    IWalletRepository,
+    IOrderRepository,
+    IRiskRepository,
 )
 
 
@@ -37,7 +39,13 @@ class IUnitOfWork(Protocol):
     def organization_wallet_repository(self) -> IOrganizationWalletRepository: ...
 
     @property
-    def organization_document_repository(self) -> IOrganizationDocumentRepository: ...
+    def purchase_request_repository(self) -> IPurchaseRequestRepository: ...
 
     @property
-    def purchase_request_repository(self) -> IPurchaseRequestRepository: ...
+    def wallet_repository(self) -> IWalletRepository: ...
+
+    @property
+    def order_repository(self) -> IOrderRepository: ...
+
+    @property
+    def risk_repository(self) -> IRiskRepository: ...

src/application/abstractions/repositories/__init__.py

@@ -3,5 +3,7 @@ from src.application.abstractions.repositories.i_admin_user_repository import IA
 from src.application.abstractions.repositories.i_admin_session_repository import IAdminSessionRepository
 from src.application.abstractions.repositories.i_legal_entity_repository import ILegalEntityRepository
 from src.application.abstractions.repositories.i_organization_wallet_repository import IOrganizationWalletRepository
-from src.application.abstractions.repositories.i_organization_document_repository import IOrganizationDocumentRepository
 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_legal_entity_repository.py

@@ -32,7 +32,7 @@ class ILegalEntityRepository(ABC):
         raise NotImplementedError
 
     @abstractmethod
-    async def list_all(self, *, limit: int, offset: int) -> list[LegalEntityEntity]:
+    async def list_all(self, *, limit: int, offset: int, search: str | None = None) -> list[LegalEntityEntity]:
         raise NotImplementedError
 
     @abstractmethod
@@ -49,5 +49,13 @@ class ILegalEntityRepository(ABC):
         raise NotImplementedError
 
     @abstractmethod
-    async def count_all(self) -> int:
+    async def get_document_s3_key(self, organization_id: str, document_type: str) -> str | None:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def set_document_s3_key(self, organization_id: str, document_type: str, s3_key: str) -> LegalEntityEntity:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def count_all(self, *, search: str | None = None) -> int:
         raise NotImplementedError

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_organization_document_repository.py

@@ -1,17 +0,0 @@
-from abc import ABC, abstractmethod
-
-from src.application.domain.entities.organization import OrganizationDocumentEntity
-
-
-class IOrganizationDocumentRepository(ABC):
-    @abstractmethod
-    async def create(self, document: OrganizationDocumentEntity) -> OrganizationDocumentEntity:
-        raise NotImplementedError
-
-    @abstractmethod
-    async def get_by_id(self, document_id: str) -> OrganizationDocumentEntity:
-        raise NotImplementedError
-
-    @abstractmethod
-    async def list_by_organization(self, organization_id: str) -> list[OrganizationDocumentEntity]:
-        raise NotImplementedError

src/application/abstractions/repositories/i_purchase_request_repository.py

@@ -5,6 +5,10 @@ from src.application.domain.entities.organization import PurchaseRequestEntity
 
 
 class IPurchaseRequestRepository(ABC):
+    @abstractmethod
+    async def create(self, values: dict[str, Any]) -> PurchaseRequestEntity:
+        raise NotImplementedError
+
     @abstractmethod
     async def get_by_id(self, request_id: str) -> PurchaseRequestEntity:
         raise NotImplementedError
@@ -27,3 +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):
@@ -18,6 +18,14 @@ class IUserRepository(ABC):
         kyc_verified_at: datetime,
     ) -> UserEntity:
         raise NotImplementedError
+    
+    @abstractmethod
+    async def list_all(self, *, limit: int, offset: int, search: str | None = None) -> list[UserEntity]:
+        raise NotImplementedError
+    
+    @abstractmethod
+    async def get_by_id(self, user_id: str) -> UserEntity:
+        raise NotImplementedError
 
     @abstractmethod
     async def get_user_by_email(self, email: str) -> UserEntity:
@@ -26,19 +34,19 @@ class IUserRepository(ABC):
     @abstractmethod
     async def exists_by_email(self, email: str) -> bool:
         raise NotImplementedError
-    
+
     @abstractmethod
     async def search_individuals(self, *, query: str, limit: int, offset: int) -> list[PartySearchEntity]:
         raise NotImplementedError
-    
+
     @abstractmethod
     async def count_individuals(self, *, query: str) -> int:
         raise NotImplementedError
-    
-    @abstractmethod
-    async def get_password_hash(self, user_id: str) -> str:
-        raise NotImplementedError
 
+    @abstractmethod
+    async def count_all(self, *, search: str) -> int:
+        raise NotImplementedError
+    
     @abstractmethod
     async def set_password(self, user_id: str, password_hash: str) -> UserEntity:
         raise NotImplementedError

src/application/abstractions/repositories/i_wallets_repository.py

@@ -0,0 +1,14 @@
+from abc import ABC, abstractmethod
+
+from src.application.domain.entities.user import WalletEntity
+
+
+class IWalletRepository(ABC):
+
+    @abstractmethod
+    async def list_by_user(self, user_id: str) -> list[WalletEntity]:
+        raise NotImplementedError
+
+    @abstractmethod
+    async def exists_for_user(self, user_id: str) -> bool:
+        raise NotImplementedError

src/application/commands/__init__.py

@@ -1,12 +1,15 @@
+from src.application.commands.admin_login import AdminLoginCommand
+from src.application.commands.admin_logout import AdminLogoutCommand
 from src.application.commands.admin_jwt_refresh import AdminJwtRefreshCommand
 from src.application.commands.get_admin_me import GetAdminMeCommand
 from src.application.commands.create_organization import CreateOrganizationCommand
 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 (
@@ -19,12 +22,37 @@ from src.application.commands.organization_wallet_commands import (
     ListOrganizationWalletsCommand,
 )
 from src.application.commands.purchase_request_commands import (
+    CreatePurchaseRequestCommand,
     ListPurchaseRequestsCommand,
     GetPurchaseRequestCommand,
     UpdatePurchaseRequestCommand,
     UpdatePurchaseRequestStatusCommand,
     SetPurchaseRequestQuoteCommand,
 )
+from src.application.commands.user_commands import (
+    ListUsersCommand,
+    GetUserCommand,
+)
+from src.application.commands.user_wallet_commands import (
+    GetUserMnemonicCommand,
+    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',
@@ -38,6 +66,7 @@ __all__ = [
     'GetOrganizationCommand',
     'SearchPartiesCommand',
     'UpdateOrganizationCommand',
+    'CreatePurchaseRequestCommand',
     'ListPurchaseRequestsCommand',
     'GetPurchaseRequestCommand',
     'UpdatePurchaseRequestCommand',
@@ -48,4 +77,24 @@ __all__ = [
     'ListOrganizationWalletsCommand',
     'GetOrganizationMnemonicCommand',
     'GetOrganizationSecretKeysCommand',
-]
+    'SetPasswordCommand',
+    'ListUsersCommand',
+    'GetUserCommand',
+    '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/create_organization_wallets.py

@@ -4,7 +4,10 @@ from ulid import ULID
 
 from src.application.abstractions import IUnitOfWork
 from src.application.contracts import ILogger
-from src.application.domain.entities.organization import OrganizationWalletEntity
+from src.application.domain.entities.organization import (
+    CreateOrganizationWalletsResult,
+    OrganizationWalletEntity,
+)
 from src.application.domain.exceptions import ApplicationException
 from src.infrastructure.crypto.wallet_crypto import (
     ALL_CHAINS,
@@ -22,7 +25,7 @@ class CreateOrganizationWalletsCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, *, organization_id: str) -> list[OrganizationWalletEntity]:
+    async def __call__(self, *, organization_id: str) -> CreateOrganizationWalletsResult:
         if not is_crypto_ready():
             raise ApplicationException(status_code=503, message='Crypto service not ready')
 
@@ -35,6 +38,7 @@ class CreateOrganizationWalletsCommand:
 
         mnemonic = generate_mnemonic()
         derived = derive_all_addresses(mnemonic)
+        plaintext_mnemonic = mnemonic
         blob = encrypt_mnemonic(mnemonic)
         mnemonic = ''
 
@@ -53,4 +57,4 @@ class CreateOrganizationWalletsCommand:
         ]
         saved = await self._unit_of_work.organization_wallet_repository.create_many(wallets)
         self._logger.info(f'Wallets created for organization_id={organization_id} chains={len(saved)}')
-        return saved
+        return CreateOrganizationWalletsResult(wallets=saved, mnemonic=plaintext_mnemonic)

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

@@ -14,9 +14,19 @@ class ListOrganizationsCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, *, limit: int = 50, offset: int = 0) -> tuple[list[LegalEntityEntity], int]:
-        items = await self._unit_of_work.legal_entity_repository.list_all(limit=limit, offset=offset)
-        total = await self._unit_of_work.legal_entity_repository.count_all()
+    async def __call__(
+        self,
+        *,
+        limit: int = 50,
+        offset: int = 0,
+        search: str | None = None,
+    ) -> tuple[list[LegalEntityEntity], int]:
+        items = await self._unit_of_work.legal_entity_repository.list_all(
+            limit=limit,
+            offset=offset,
+            search=search,
+        )
+        total = await self._unit_of_work.legal_entity_repository.count_all(search=search)
         return items, total
 
 

src/application/commands/organization_document_commands.py

@@ -2,9 +2,11 @@ from __future__ import annotations
 
 from src.application.abstractions import IUnitOfWork
 from src.application.contracts import ILogger
-from src.application.domain.entities.organization import OrganizationDocumentEntity
+from src.application.domain.entities.organization import OrganizationDocumentSlot
 from src.application.domain.exceptions import ApplicationException
+from src.application.domain.organization_documents import ORGANIZATION_DOCUMENT_TYPES
 from src.infrastructure.database.decorators import transactional
+from src.infrastructure.storage.s3_documents_service import S3DocumentsService
 
 
 class ListOrganizationDocumentsCommand:
@@ -13,9 +15,20 @@ class ListOrganizationDocumentsCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, organization_id: str) -> list[OrganizationDocumentEntity]:
-        await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
-        return await self._unit_of_work.organization_document_repository.list_by_organization(organization_id)
+    async def __call__(self, organization_id: str) -> list[OrganizationDocumentSlot]:
+        org = await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        slots: list[OrganizationDocumentSlot] = []
+        for document_type in ORGANIZATION_DOCUMENT_TYPES:
+            s3_key = org.document_s3_keys.get(document_type)
+            slots.append(
+                OrganizationDocumentSlot(
+                    organization_id=organization_id,
+                    document_type=document_type,
+                    s3_key=s3_key,
+                    file_name=S3DocumentsService.file_name_from_key(s3_key) if s3_key else None,
+                )
+            )
+        return slots
 
 
 class GetOrganizationDocumentCommand:
@@ -24,8 +37,18 @@ class GetOrganizationDocumentCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, organization_id: str, document_id: str) -> OrganizationDocumentEntity:
-        doc = await self._unit_of_work.organization_document_repository.get_by_id(document_id)
-        if doc.organization_id != organization_id:
-            raise ApplicationException(status_code=404, message='Document not found')
-        return doc
+    async def __call__(self, organization_id: str, document_type: str) -> OrganizationDocumentSlot:
+        if document_type not in ORGANIZATION_DOCUMENT_TYPES:
+            raise ApplicationException(status_code=400, message='Invalid document type')
+
+        org = await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        s3_key = org.document_s3_keys.get(document_type)
+        if not s3_key:
+            raise ApplicationException(status_code=404, message='Document not uploaded')
+
+        return OrganizationDocumentSlot(
+            organization_id=organization_id,
+            document_type=document_type,
+            s3_key=s3_key,
+            file_name=S3DocumentsService.file_name_from_key(s3_key),
+        )

src/application/commands/organization_wallet_commands.py

@@ -0,0 +1,63 @@
+from __future__ import annotations
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities.organization import LegalEntityEntity, OrganizationWalletEntity
+from src.application.domain.exceptions import ApplicationException
+from src.infrastructure.crypto.wallet_crypto import (
+    DerivedSecretKey,
+    decrypt_mnemonic,
+    derive_all_private_keys,
+    is_crypto_ready,
+)
+from src.infrastructure.database.decorators import transactional
+
+
+class ListOrganizationWalletsCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(self, organization_id: str) -> list[OrganizationWalletEntity]:
+        await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        return await self._unit_of_work.organization_wallet_repository.list_by_organization(organization_id)
+
+
+class GetOrganizationMnemonicCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(self, organization_id: str) -> str:
+        org = await self._require_wallets_org(organization_id)
+        if not is_crypto_ready():
+            raise ApplicationException(status_code=503, message='Crypto service not ready')
+        return decrypt_mnemonic(org.encrypted_mnemonic or '')
+
+    async def _require_wallets_org(self, organization_id: str) -> LegalEntityEntity:
+        org = await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        if not org.encrypted_mnemonic:
+            raise ApplicationException(status_code=404, message='Wallets not created for organization')
+        return org
+
+
+class GetOrganizationSecretKeysCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(self, organization_id: str) -> list[DerivedSecretKey]:
+        org = await self._require_wallets_org(organization_id)
+        if not is_crypto_ready():
+            raise ApplicationException(status_code=503, message='Crypto service not ready')
+        mnemonic = decrypt_mnemonic(org.encrypted_mnemonic or '')
+        return derive_all_private_keys(mnemonic)
+
+    async def _require_wallets_org(self, organization_id: str) -> LegalEntityEntity:
+        org = await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        if not org.encrypted_mnemonic:
+            raise ApplicationException(status_code=404, message='Wallets not created for organization')
+        return org

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

@@ -54,6 +54,54 @@ class GetPurchaseRequestCommand:
         return await self._unit_of_work.purchase_request_repository.get_by_id(request_id)
 
 
+class CreatePurchaseRequestCommand:
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(
+        self,
+        *,
+        organization_id: str,
+        rub_amount: Decimal,
+        status: str = 'submitted',
+        usdt_amount: Decimal | None = None,
+        exchange_rate: Decimal | None = None,
+        service_fee_percent: Decimal | None = None,
+        comment: str | None = None,
+        admin_comment: str | None = None,
+        target_wallet_chain: str | None = 'ETH',
+        target_wallet_address: str | None = None,
+        tx_hash: str | None = None,
+        assigned_to: str | None = None,
+    ) -> PurchaseRequestEntity:
+        if status not in VALID_STATUSES:
+            raise ApplicationException(status_code=400, message='Invalid status')
+
+        await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        values: dict[str, Any] = {
+            'organization_id': organization_id,
+            'status': status,
+            'rub_amount': rub_amount,
+            'usdt_amount': usdt_amount,
+            'exchange_rate': exchange_rate,
+            'service_fee_percent': service_fee_percent,
+            'comment': comment,
+            'admin_comment': admin_comment,
+            'target_wallet_chain': target_wallet_chain,
+            'target_wallet_address': target_wallet_address,
+            'tx_hash': tx_hash,
+            'assigned_to': assigned_to,
+        }
+        if status == 'completed':
+            values['completed_at'] = datetime.now(timezone.utc)
+
+        created = await self._unit_of_work.purchase_request_repository.create(values)
+        self._logger.info(f'Purchase request created id={created.id} org={organization_id}')
+        return created
+
+
 class UpdatePurchaseRequestStatusCommand:
     def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
         self._unit_of_work = unit_of_work
@@ -81,10 +129,46 @@ class UpdatePurchaseRequestStatusCommand:
             values['tx_hash'] = tx_hash
         if status == 'completed':
             values['completed_at'] = datetime.now(timezone.utc)
+        else:
+            values['completed_at'] = None
 
         return await self._unit_of_work.purchase_request_repository.update(request_id, values=values)
 
 
+class UpdatePurchaseRequestCommand:
+    ALLOWED_FIELDS = frozenset({
+        'status',
+        'usdt_amount',
+        'rub_amount',
+        'exchange_rate',
+        'service_fee_percent',
+        'comment',
+        'admin_comment',
+        'target_wallet_chain',
+        'target_wallet_address',
+        'tx_hash',
+        'assigned_to',
+    })
+
+    def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
+        self._unit_of_work = unit_of_work
+        self._logger = logger
+
+    @transactional
+    async def __call__(self, request_id: str, *, values: dict[str, Any]) -> PurchaseRequestEntity:
+        filtered = {k: v for k, v in values.items() if k in self.ALLOWED_FIELDS}
+        status = filtered.get('status')
+        if status is not None:
+            if status not in VALID_STATUSES:
+                raise ApplicationException(status_code=400, message='Invalid status')
+            if status == 'completed':
+                filtered['completed_at'] = datetime.now(timezone.utc)
+            else:
+                filtered['completed_at'] = None
+
+        return await self._unit_of_work.purchase_request_repository.update(request_id, values=filtered)
+
+
 class SetPurchaseRequestQuoteCommand:
     def __init__(self, unit_of_work: IUnitOfWork, logger: ILogger):
         self._unit_of_work = unit_of_work

src/application/commands/put_organization_document.py

@@ -0,0 +1,73 @@
+from __future__ import annotations
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities.organization import OrganizationDocumentSlot
+from src.application.domain.exceptions import ApplicationException
+from src.application.domain.organization_documents import ORGANIZATION_DOCUMENT_TYPES
+from src.infrastructure.database.decorators import transactional
+from src.infrastructure.storage.s3_documents_service import S3DocumentsService
+
+
+class PutOrganizationDocumentCommand:
+    def __init__(
+        self,
+        unit_of_work: IUnitOfWork,
+        s3_service: S3DocumentsService,
+        logger: ILogger,
+    ):
+        self._unit_of_work = unit_of_work
+        self._s3 = s3_service
+        self._logger = logger
+
+    @transactional
+    async def __call__(
+        self,
+        *,
+        organization_id: str,
+        document_type: str,
+        file_name: str,
+        content_type: str,
+        body: bytes,
+    ) -> OrganizationDocumentSlot:
+        if document_type not in ORGANIZATION_DOCUMENT_TYPES:
+            raise ApplicationException(status_code=400, message='Invalid document type')
+
+        if not body:
+            raise ApplicationException(status_code=400, message='File is empty')
+
+        await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
+        old_s3_key = await self._unit_of_work.legal_entity_repository.get_document_s3_key(
+            organization_id,
+            document_type,
+        )
+
+        new_s3_key = self._s3.build_object_key(organization_id, document_type, file_name)
+        await self._s3.upload_bytes(key=new_s3_key, body=body, content_type=content_type)
+
+        try:
+            await self._unit_of_work.legal_entity_repository.set_document_s3_key(
+                organization_id,
+                document_type,
+                new_s3_key,
+            )
+            await self._unit_of_work.commit()
+        except Exception:
+            await self._unit_of_work.rollback()
+            await self._s3.delete_object(key=new_s3_key)
+            raise
+
+        if old_s3_key and old_s3_key != new_s3_key:
+            await self._s3.delete_object(key=old_s3_key)
+
+        self._logger.info(
+            f'Document uploaded org={organization_id} type={document_type} key={new_s3_key}'
+        )
+        return OrganizationDocumentSlot(
+            organization_id=organization_id,
+            document_type=document_type,
+            s3_key=new_s3_key,
+            file_name=self._s3.file_name_from_key(new_s3_key),
+            content_type=content_type,
+            file_size_bytes=len(body),
+        )

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
 
 
@@ -16,16 +16,26 @@ class SetPasswordCommand:
         self._logger = logger
 
     @transactional
-    async def __call__(self, email: str, password: str) -> bool:
+    async def __call__(
+            self,
+            password: str,
+            email: str | None = None, 
+            user_id: str | None = None,
+        ) -> bool:
         try:
-            user = await self._unit_of_work.user_repository.get_user_by_email(email)
+            password_hash = await self._hash_service.hash(password)
 
-            password_hash = self._hash_service.hash_password(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,
+                user_id=user_id,
                 password_hash=password_hash,
             )
-            self._logger.info(f'Set password for user {user.id}')
+            self._logger.info(f'Set password for user {user_id}')
             return True
         except ApplicationException:
             raise

src/application/commands/upload_organization_document.py

@@ -1,62 +0,0 @@
-from __future__ import annotations
-
-from ulid import ULID
-
-from src.application.abstractions import IUnitOfWork
-from src.application.contracts import ILogger
-from src.application.domain.entities.organization import OrganizationDocumentEntity
-from src.application.domain.exceptions import ApplicationException
-from src.infrastructure.database.decorators import transactional
-from src.infrastructure.storage.s3_documents_service import S3DocumentsService
-
-
-ALLOWED_DOCUMENT_TYPES = frozenset({
-    'charter', 'inn_certificate', 'ogrn_certificate',
-    'bank_details', 'kyc_representative', 'power_of_attorney', 'other',
-})
-
-
-class UploadOrganizationDocumentCommand:
-    def __init__(
-        self,
-        unit_of_work: IUnitOfWork,
-        s3_service: S3DocumentsService,
-        logger: ILogger,
-    ):
-        self._unit_of_work = unit_of_work
-        self._s3 = s3_service
-        self._logger = logger
-
-    @transactional
-    async def __call__(
-        self,
-        *,
-        organization_id: str,
-        admin_user_id: str,
-        document_type: str,
-        file_name: str,
-        content_type: str,
-        body: bytes,
-    ) -> OrganizationDocumentEntity:
-        if document_type not in ALLOWED_DOCUMENT_TYPES:
-            raise ApplicationException(status_code=400, message='Invalid document type')
-
-        await self._unit_of_work.legal_entity_repository.get_by_id(organization_id)
-
-        document_id = str(ULID())
-        s3_key = self._s3.build_object_key(organization_id, document_id, file_name)
-        await self._s3.upload_bytes(key=s3_key, body=body, content_type=content_type)
-
-        entity = OrganizationDocumentEntity(
-            id=document_id,
-            organization_id=organization_id,
-            document_type=document_type,
-            file_name=file_name,
-            s3_key=s3_key,
-            content_type=content_type,
-            file_size_bytes=len(body),
-            uploaded_by=admin_user_id,
-        )
-        saved = await self._unit_of_work.organization_document_repository.create(entity)
-        self._logger.info(f'Document uploaded id={saved.id} org={organization_id}')
-        return saved

src/application/commands/user_commands.py

@@ -0,0 +1,51 @@
+from __future__ import annotations
+
+from datetime import datetime, timezone
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities.user import UserEntity
+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
+        self._logger = logger
+
+    @transactional
+    async def __call__(
+        self,
+        *,
+        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
+
+
+class GetUserCommand:
+    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) -> UserEntity:
+        return await self._unit_of_work.user_repository.get_by_id(user_id)

src/application/commands/user_wallet_commands.py

@@ -0,0 +1,63 @@
+from __future__ import annotations
+
+from src.application.abstractions import IUnitOfWork
+from src.application.contracts import ILogger
+from src.application.domain.entities.user import UserEntity, WalletEntity
+from src.application.domain.exceptions import ApplicationException
+from src.infrastructure.crypto.wallet_crypto import (
+    DerivedSecretKey,
+    decrypt_mnemonic,
+    derive_all_private_keys,
+    is_crypto_ready,
+)
+from src.infrastructure.database.decorators import transactional
+
+
+class ListUserWalletsCommand:
+    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) -> list[WalletEntity]:
+        await self._unit_of_work.user_repository.get_by_id(user_id)
+        return await self._unit_of_work.wallet_repository.list_by_user(user_id)
+
+
+class GetUserMnemonicCommand:
+    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) -> str:
+        user = await self._require_wallets_user(user_id)
+        if not is_crypto_ready():
+            raise ApplicationException(status_code=503, message='Crypto service not ready')
+        return decrypt_mnemonic(user.encrypted_mnemonic or '')
+
+    async def _require_wallets_user(self, user_id: str) -> UserEntity:
+        user = await self._unit_of_work.user_repository.get_by_id(user_id)
+        if not user.encrypted_mnemonic:
+            raise ApplicationException(status_code=404, message='Wallets not created for user')
+        return user
+
+
+class GetUserSecretKeysCommand:
+    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) -> list[DerivedSecretKey]:
+        user = await self._require_wallets_user(user_id)
+        if not is_crypto_ready():
+            raise ApplicationException(status_code=503, message='Crypto service not ready')
+        mnemonic = decrypt_mnemonic(user.encrypted_mnemonic or '')
+        return derive_all_private_keys(mnemonic)
+
+    async def _require_wallets_user(self, user_id: str) -> UserEntity:
+        user = await self._unit_of_work.user_repository.get_by_id(user_id)
+        if not user.encrypted_mnemonic:
+            raise ApplicationException(status_code=404, message='Wallets not created for user')
+        return user

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']
+__all__ = ['UserEntity', 'AdminUserEntity', 'AdminSessionEntity', 'OrderEntity', 'PurchaseRequestEntity']
+    

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

@@ -24,6 +24,7 @@ class LegalEntityEntity:
     kyc_verified: bool
     kyc_verified_at: datetime | None
     encrypted_mnemonic: str | None
+    document_s3_keys: dict[str, str | None]
     created_by: str | None
     created_at: datetime | None = None
     updated_at: datetime | None = None
@@ -40,16 +41,19 @@ class OrganizationWalletEntity:
 
 
 @dataclass
-class OrganizationDocumentEntity:
-    id: str
+class CreateOrganizationWalletsResult:
+    wallets: list[OrganizationWalletEntity]
+    mnemonic: str
+
+
+@dataclass
+class OrganizationDocumentSlot:
     organization_id: str
     document_type: str
-    file_name: str
-    s3_key: str
-    content_type: str
-    file_size_bytes: int
-    uploaded_by: str | None
-    created_at: datetime | None = None
+    s3_key: str | None
+    file_name: str | None = None
+    content_type: str | None = None
+    file_size_bytes: int | None = None
 
 
 @dataclass
@@ -57,8 +61,8 @@ class PurchaseRequestEntity:
     id: str
     organization_id: str
     status: str
-    usdt_amount: Decimal
-    rub_amount: Decimal | None
+    rub_amount: Decimal
+    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/entities/user.py

@@ -32,3 +32,12 @@ class UserEntity:
     account_type: str | None = None
     provisioned_by: str | None = None
     provisioned_at: datetime | None = None
+
+@dataclass
+class WalletEntity:
+    id: str
+    user_id: str
+    chain: str
+    address: str
+    derivation_path: str
+    created_at: datetime | None = None

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.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/application/domain/organization_documents.py

@@ -0,0 +1,35 @@
+from __future__ import annotations
+
+ORGANIZATION_DOCUMENT_TYPES: tuple[str, ...] = (
+    'charter',
+    'inn_certificate',
+    'ogrn_certificate',
+    'bank_details',
+    'kyc_representative',
+    'power_of_attorney',
+    'other',
+)
+
+DOCUMENT_TYPE_TO_COLUMN: dict[str, str] = {
+    'charter': 'charter_s3_key',
+    'inn_certificate': 'inn_certificate_s3_key',
+    'ogrn_certificate': 'ogrn_certificate_s3_key',
+    'bank_details': 'bank_details_document_s3_key',
+    'kyc_representative': 'kyc_representative_s3_key',
+    'power_of_attorney': 'power_of_attorney_s3_key',
+    'other': 'other_document_s3_key',
+}
+
+DOCUMENT_TYPE_URL_SLUGS: dict[str, str] = {
+    'charter': 'charter',
+    'inn_certificate': 'inn-certificate',
+    'ogrn_certificate': 'ogrn-certificate',
+    'bank_details': 'bank-details',
+    'kyc_representative': 'kyc-representative',
+    'power_of_attorney': 'power-of-attorney',
+    'other': 'other',
+}
+
+URL_SLUG_TO_DOCUMENT_TYPE: dict[str, str] = {
+    slug: document_type for document_type, slug in DOCUMENT_TYPE_URL_SLUGS.items()
+}

src/infrastructure/config/settings.py

@@ -81,7 +81,7 @@ class Settings(BaseSettings):
     RATE_LIMIT_WINDOW: int = 60
 
     LOG_LEVEL: Literal['DEBUG', 'INFO', 'WARNING', 'ERROR', 'CRITICAL'] = 'INFO'
-    LOG_FORMAT: Literal['JSON', 'TEXT'] = 'TEXT'
+    LOG_FORMAT: Literal['JSON', 'TEXT'] = 'JSON'
 
     @field_validator('VAULT_ADDR', mode='before')
     @classmethod
@@ -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/crypto/wallet_crypto.py

@@ -43,6 +43,14 @@ class DerivedWallet:
     derivation_path: str
 
 
+@dataclass(frozen=True)
+class DerivedSecretKey:
+    chain: str
+    address: str
+    derivation_path: str
+    private_key: str
+
+
 class CryptoNotReadyError(RuntimeError):
     pass
 
@@ -151,6 +159,87 @@ def derive_all_addresses(mnemonic: str) -> list[DerivedWallet]:
     ]
 
 
+def derive_all_private_keys(mnemonic: str) -> list[DerivedSecretKey]:
+    seed_bytes = Bip39SeedGenerator(mnemonic).Generate()
+
+    eth_ctx = Bip44.FromSeed(seed_bytes, Bip44Coins.ETHEREUM)
+    eth_node = (
+        eth_ctx.Purpose()
+        .Coin()
+        .Account(0)
+        .Change(Bip44Changes.CHAIN_EXT)
+        .AddressIndex(0)
+    )
+    eth_addr = eth_node.PublicKey().ToAddress()
+    eth_pk = eth_node.PrivateKey().Raw().ToHex()
+
+    btc_ctx = Bip84.FromSeed(seed_bytes, Bip84Coins.BITCOIN)
+    btc_node = (
+        btc_ctx.Purpose()
+        .Coin()
+        .Account(0)
+        .Change(Bip44Changes.CHAIN_EXT)
+        .AddressIndex(0)
+    )
+    btc_addr = btc_node.PublicKey().ToAddress()
+    btc_pk = btc_node.PrivateKey().Raw().ToHex()
+
+    trx_ctx = Bip44.FromSeed(seed_bytes, Bip44Coins.TRON)
+    trx_node = (
+        trx_ctx.Purpose()
+        .Coin()
+        .Account(0)
+        .Change(Bip44Changes.CHAIN_EXT)
+        .AddressIndex(0)
+    )
+    trx_addr = trx_node.PublicKey().ToAddress()
+    trx_pk = trx_node.PrivateKey().Raw().ToHex()
+
+    sol_ctx = Bip44.FromSeed(seed_bytes, Bip44Coins.SOLANA)
+    sol_node = (
+        sol_ctx.Purpose()
+        .Coin()
+        .Account(0)
+        .Change(Bip44Changes.CHAIN_EXT)
+        .AddressIndex(0)
+    )
+    sol_addr = sol_node.PublicKey().ToAddress()
+    sol_pk = sol_node.PrivateKey().Raw().ToHex()
+
+    return [
+        DerivedSecretKey(
+            chain='ETH',
+            address=eth_addr,
+            derivation_path=DERIVATION_PATHS['ETH'],
+            private_key=eth_pk,
+        ),
+        DerivedSecretKey(
+            chain='BSC',
+            address=eth_addr,
+            derivation_path=DERIVATION_PATHS['BSC'],
+            private_key=eth_pk,
+        ),
+        DerivedSecretKey(
+            chain='BTC',
+            address=btc_addr,
+            derivation_path=DERIVATION_PATHS['BTC'],
+            private_key=btc_pk,
+        ),
+        DerivedSecretKey(
+            chain='TRX',
+            address=trx_addr,
+            derivation_path=DERIVATION_PATHS['TRX'],
+            private_key=trx_pk,
+        ),
+        DerivedSecretKey(
+            chain='SOL',
+            address=sol_addr,
+            derivation_path=DERIVATION_PATHS['SOL'],
+            private_key=sol_pk,
+        ),
+    ]
+
+
 def encrypt_mnemonic(plaintext: str) -> str:
     if _master_key is None:
         raise CryptoNotReadyError('Crypto service not ready')

src/infrastructure/database/models/__init__.py

@@ -4,8 +4,10 @@ from src.infrastructure.database.models.admin_user import AdminUserModel
 from src.infrastructure.database.models.admin_session import AdminSessionModel
 from src.infrastructure.database.models.legal_entity import LegalEntityModel
 from src.infrastructure.database.models.organization_wallet import OrganizationWalletModel
-from src.infrastructure.database.models.organization_document import OrganizationDocumentModel
 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',
@@ -14,6 +16,7 @@ __all__ = [
     'AdminSessionModel',
     'LegalEntityModel',
     'OrganizationWalletModel',
-    'OrganizationDocumentModel',
     'PurchaseRequestModel',
+    'WalletModel',
+    'OrderModel',
 ]

src/infrastructure/database/models/legal_entity.py

@@ -35,6 +35,13 @@ class LegalEntityModel(Base, UlidPrimaryKeyMixin, AuditTimestampsMixin):
     kyc_verified: Mapped[bool] = mapped_column(Boolean, nullable=False, server_default='true', default=True)
     kyc_verified_at: Mapped[datetime | None] = mapped_column(DateTime(timezone=True), nullable=True)
     encrypted_mnemonic: Mapped[str | None] = mapped_column(Text, nullable=True)
+    charter_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    inn_certificate_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    ogrn_certificate_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    bank_details_document_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    kyc_representative_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    power_of_attorney_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
+    other_document_s3_key: Mapped[str | None] = mapped_column(String(1024), nullable=True)
     created_by: Mapped[str | None] = mapped_column(
         String(26),
         ForeignKey('admin_users.id'),

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/organization_document.py

@@ -1,35 +0,0 @@
-from __future__ import annotations
-
-from datetime import datetime
-
-from sqlalchemy import BigInteger, DateTime, ForeignKey, String, func
-from sqlalchemy.orm import Mapped, mapped_column
-
-from src.infrastructure.database.models.base import Base
-from src.infrastructure.database.models.mixins import UlidPrimaryKeyMixin
-
-
-class OrganizationDocumentModel(Base, UlidPrimaryKeyMixin):
-    __tablename__ = 'organization_documents'
-
-    organization_id: Mapped[str] = mapped_column(
-        String(26),
-        ForeignKey('legal_entities.id', ondelete='RESTRICT'),
-        nullable=False,
-        index=True,
-    )
-    document_type: Mapped[str] = mapped_column(String(64), nullable=False)
-    file_name: Mapped[str] = mapped_column(String(512), nullable=False)
-    s3_key: Mapped[str] = mapped_column(String(1024), nullable=False)
-    content_type: Mapped[str] = mapped_column(String(128), nullable=False)
-    file_size_bytes: Mapped[int] = mapped_column(BigInteger, nullable=False)
-    uploaded_by: Mapped[str | None] = mapped_column(
-        String(26),
-        ForeignKey('admin_users.id'),
-        nullable=True,
-    )
-    created_at: Mapped[datetime] = mapped_column(
-        DateTime(timezone=True),
-        nullable=False,
-        server_default=func.now(),
-    )

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 | None] = mapped_column(Numeric(18, 2), nullable=True)
+    rub_amount: Mapped[Decimal] = mapped_column(Numeric(18, 8), nullable=False)
+    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/models/wallets.py

@@ -0,0 +1,28 @@
+from __future__ import annotations
+
+from datetime import datetime
+
+from sqlalchemy import DateTime, ForeignKey, String, func
+from sqlalchemy.orm import Mapped, mapped_column
+
+from src.infrastructure.database.models.base import Base
+from src.infrastructure.database.models.mixins import UlidPrimaryKeyMixin
+
+
+class WalletModel(Base, UlidPrimaryKeyMixin):
+    __tablename__ = 'wallets'
+
+    user_id: Mapped[str] = mapped_column(
+        String(26),
+        ForeignKey('users.id', ondelete='RESTRICT'),
+        nullable=False,
+        index=True,
+    )
+    chain: Mapped[str] = mapped_column(String(16), nullable=False)
+    address: Mapped[str] = mapped_column(String(128), nullable=False, index=True)
+    derivation_path: Mapped[str] = mapped_column(String(64), nullable=False)
+    created_at: Mapped[datetime] = mapped_column(
+        DateTime(timezone=True),
+        nullable=False,
+        server_default=func.now(),
+    )

src/infrastructure/database/repositories/__init__.py

@@ -3,8 +3,10 @@ from src.infrastructure.database.repositories.admin_session_repository import Ad
 from src.infrastructure.database.repositories.user_repository import UserRepository
 from src.infrastructure.database.repositories.legal_entity_repository import LegalEntityRepository
 from src.infrastructure.database.repositories.organization_wallet_repository import OrganizationWalletRepository
-from src.infrastructure.database.repositories.organization_document_repository import OrganizationDocumentRepository
 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',
@@ -12,6 +14,7 @@ __all__ = [
     'UserRepository',
     'LegalEntityRepository',
     'OrganizationWalletRepository',
-    'OrganizationDocumentRepository',
     '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/legal_entity_repository.py

@@ -2,8 +2,7 @@ from __future__ import annotations
 
 from typing import Any
 
-from fastapi import status
-from sqlalchemy import func, select, update
+from sqlalchemy import func, or_, select, update
 from sqlalchemy.ext.asyncio import AsyncSession
 from sqlalchemy.exc import IntegrityError, SQLAlchemyError
 
@@ -11,7 +10,8 @@ from src.application.abstractions.repositories import ILegalEntityRepository
 from src.application.contracts import ILogger
 from src.application.domain.entities.organization import LegalEntityEntity
 from src.application.domain.exceptions import ApplicationException
-from src.infrastructure.database.models import LegalEntityModel
+from src.application.domain.organization_documents import DOCUMENT_TYPE_TO_COLUMN, ORGANIZATION_DOCUMENT_TYPES
+from src.infrastructure.database.models import LegalEntityModel, UserModel
 
 
 class LegalEntityRepository(ILegalEntityRepository):
@@ -19,6 +19,12 @@ class LegalEntityRepository(ILegalEntityRepository):
         self._session = session
         self._logger = logger
 
+    def _document_s3_keys_from_model(self, m: LegalEntityModel) -> dict[str, str | None]:
+        return {
+            document_type: getattr(m, DOCUMENT_TYPE_TO_COLUMN[document_type])
+            for document_type in ORGANIZATION_DOCUMENT_TYPES
+        }
+
     def _to_entity(self, m: LegalEntityModel) -> LegalEntityEntity:
         return LegalEntityEntity(
             id=m.id,
@@ -37,11 +43,43 @@ class LegalEntityRepository(ILegalEntityRepository):
             kyc_verified=m.kyc_verified,
             kyc_verified_at=m.kyc_verified_at,
             encrypted_mnemonic=m.encrypted_mnemonic,
+            document_s3_keys=self._document_s3_keys_from_model(m),
             created_by=m.created_by,
             created_at=m.created_at,
             updated_at=m.updated_at,
         )
 
+    def _search_filter(self, search: str | None):
+        if not search or not search.strip():
+            return None
+
+        pattern = f'%{search.strip()}%'
+        full_name = func.concat_ws(
+            ' ',
+            UserModel.last_name,
+            UserModel.first_name,
+            UserModel.middle_name,
+        )
+        return or_(
+            LegalEntityModel.id.ilike(pattern),
+            LegalEntityModel.name.ilike(pattern),
+            LegalEntityModel.short_name.ilike(pattern),
+            LegalEntityModel.inn.ilike(pattern),
+            LegalEntityModel.ogrn.ilike(pattern),
+            LegalEntityModel.kpp.ilike(pattern),
+            LegalEntityModel.legal_address.ilike(pattern),
+            LegalEntityModel.actual_address.ilike(pattern),
+            LegalEntityModel.contact_person.ilike(pattern),
+            LegalEntityModel.contact_phone.ilike(pattern),
+            UserModel.email.ilike(pattern),
+            UserModel.last_name.ilike(pattern),
+            UserModel.first_name.ilike(pattern),
+            UserModel.middle_name.ilike(pattern),
+            UserModel.phone.ilike(pattern),
+            UserModel.inn.ilike(pattern),
+            full_name.ilike(pattern),
+        )
+
     async def create(
         self,
         *,
@@ -95,14 +133,37 @@ class LegalEntityRepository(ILegalEntityRepository):
             raise ApplicationException(status_code=404, message='Organization not found')
         return self._to_entity(m)
 
-    async def list_all(self, *, limit: int, offset: int) -> list[LegalEntityEntity]:
-        res = await self._session.execute(
-            select(LegalEntityModel).order_by(LegalEntityModel.created_at.desc()).limit(limit).offset(offset)
+    async def list_all(
+        self,
+        *,
+        limit: int,
+        offset: int,
+        search: str | None = None,
+    ) -> list[LegalEntityEntity]:
+        stmt = (
+            select(LegalEntityModel)
+            .join(UserModel, UserModel.id == LegalEntityModel.user_id)
+            .where(UserModel.is_deleted.is_(False))
+            .order_by(LegalEntityModel.created_at.desc())
+            .limit(limit)
+            .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(m) for m in res.scalars().all()]
 
-    async def count_all(self) -> int:
-        res = await self._session.execute(select(func.count()).select_from(LegalEntityModel))
+    async def count_all(self, *, search: str | None = None) -> int:
+        stmt = (
+            select(func.count(LegalEntityModel.id))
+            .join(UserModel, UserModel.id == LegalEntityModel.user_id)
+            .where(UserModel.is_deleted.is_(False))
+        )
+        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 update(self, organization_id: str, *, values: dict[str, Any]) -> LegalEntityEntity:
@@ -121,3 +182,19 @@ class LegalEntityRepository(ILegalEntityRepository):
             .values(encrypted_mnemonic=encrypted_mnemonic)
         )
         await self._session.flush()
+
+    async def get_document_s3_key(self, organization_id: str, document_type: str) -> str | None:
+        org = await self.get_by_id(organization_id)
+        return org.document_s3_keys.get(document_type)
+
+    async def set_document_s3_key(self, organization_id: str, document_type: str, s3_key: str) -> LegalEntityEntity:
+        column = DOCUMENT_TYPE_TO_COLUMN.get(document_type)
+        if column is None:
+            raise ApplicationException(status_code=400, message='Invalid document type')
+        await self._session.execute(
+            update(LegalEntityModel)
+            .where(LegalEntityModel.id == organization_id)
+            .values(**{column: s3_key})
+        )
+        await self._session.flush()
+        return await self.get_by_id(organization_id)

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/organization_document_repository.py

@@ -1,66 +0,0 @@
-from __future__ import annotations
-
-from sqlalchemy import select
-from sqlalchemy.ext.asyncio import AsyncSession
-from sqlalchemy.exc import SQLAlchemyError
-
-from src.application.abstractions.repositories import IOrganizationDocumentRepository
-from src.application.contracts import ILogger
-from src.application.domain.entities.organization import OrganizationDocumentEntity
-from src.application.domain.exceptions import ApplicationException
-from src.infrastructure.database.models import OrganizationDocumentModel
-
-
-class OrganizationDocumentRepository(IOrganizationDocumentRepository):
-    def __init__(self, session: AsyncSession, logger: ILogger):
-        self._session = session
-        self._logger = logger
-
-    def _to_entity(self, m: OrganizationDocumentModel) -> OrganizationDocumentEntity:
-        return OrganizationDocumentEntity(
-            id=m.id,
-            organization_id=m.organization_id,
-            document_type=m.document_type,
-            file_name=m.file_name,
-            s3_key=m.s3_key,
-            content_type=m.content_type,
-            file_size_bytes=m.file_size_bytes,
-            uploaded_by=m.uploaded_by,
-            created_at=m.created_at,
-        )
-
-    async def create(self, document: OrganizationDocumentEntity) -> OrganizationDocumentEntity:
-        model = OrganizationDocumentModel(
-            id=document.id,
-            organization_id=document.organization_id,
-            document_type=document.document_type,
-            file_name=document.file_name,
-            s3_key=document.s3_key,
-            content_type=document.content_type,
-            file_size_bytes=document.file_size_bytes,
-            uploaded_by=document.uploaded_by,
-        )
-        self._session.add(model)
-        try:
-            await self._session.flush()
-            return self._to_entity(model)
-        except SQLAlchemyError as exc:
-            self._logger.exception(str(exc))
-            raise ApplicationException(status_code=500, message='Database error')
-
-    async def get_by_id(self, document_id: str) -> OrganizationDocumentEntity:
-        res = await self._session.execute(
-            select(OrganizationDocumentModel).where(OrganizationDocumentModel.id == document_id)
-        )
-        m = res.scalar_one_or_none()
-        if m is None:
-            raise ApplicationException(status_code=404, message='Document not found')
-        return self._to_entity(m)
-
-    async def list_by_organization(self, organization_id: str) -> list[OrganizationDocumentEntity]:
-        res = await self._session.execute(
-            select(OrganizationDocumentModel)
-            .where(OrganizationDocumentModel.organization_id == organization_id)
-            .order_by(OrganizationDocumentModel.created_at.desc())
-        )
-        return [self._to_entity(m) for m in res.scalars().all()]

src/infrastructure/database/repositories/purchase_request_repository.py

@@ -2,6 +2,7 @@ from __future__ import annotations
 
 from typing import Any
 
+from ulid import ULID
 from sqlalchemy import func, select, update
 from sqlalchemy.ext.asyncio import AsyncSession
 from sqlalchemy.exc import SQLAlchemyError
@@ -45,6 +46,16 @@ class PurchaseRequestRepository(IPurchaseRequestRepository):
             stmt = stmt.where(PurchaseRequestModel.organization_id == organization_id)
         return stmt
 
+    async def create(self, values: dict[str, Any]) -> PurchaseRequestEntity:
+        model = PurchaseRequestModel(id=str(ULID()), **values)
+        self._session.add(model)
+        try:
+            await self._session.flush()
+            return self._to_entity(model)
+        except SQLAlchemyError as exc:
+            self._logger.exception(str(exc))
+            raise ApplicationException(status_code=500, message='Database error')
+
     async def get_by_id(self, request_id: str) -> PurchaseRequestEntity:
         res = await self._session.execute(select(PurchaseRequestModel).where(PurchaseRequestModel.id == request_id))
         m = res.scalar_one_or_none()
@@ -79,3 +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

@@ -2,14 +2,14 @@ from __future__ import annotations
 
 from datetime import datetime
 
-from fastapi import status
-from sqlalchemy import select
+from sqlalchemy import func, or_, select
 from sqlalchemy.ext.asyncio import AsyncSession
 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.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
@@ -44,6 +44,16 @@ class UserRepository(IUserRepository):
             provisioned_by=user.provisioned_by,
             provisioned_at=user.provisioned_at,
         )
+    
+    async def get_by_id(self, user_id: str) -> UserEntity:
+        try:
+            user = await self._get_user(user_id)
+            return self._to_entity(user)
+        except ApplicationException:
+            raise
+        except SQLAlchemyError as exception:
+            self._logger.exception(str(exception))
+            raise InternalServerException(message=f'Database error: {str(exception)}')
 
     async def create_legal_entity_user(
         self,
@@ -73,10 +83,25 @@ class UserRepository(IUserRepository):
         except SQLAlchemyError as exc:
             self._logger.exception(str(exc))
             raise ApplicationException(status_code=500, message='Database error')
-    
+        
+    async def _get_user(self, user_id: str) -> UserModel:
+        stmt = (
+            select(UserModel)
+            .where(
+                UserModel.id == user_id,
+                UserModel.is_deleted.is_(False),
+            )
+        )
+        result = await self._session.execute(stmt)
+        user: UserModel | None = result.scalar_one_or_none()
+        if user is None:
+            self._logger.warning(f'User not found with user_id {user_id}')
+            raise ApplicationException(status_code=404, message='User not found')
+        return user
+
     async def _update_field(self, user_id: str, **fields: object) -> UserEntity:
         try:
-            user = await self._get_active_user(user_id)
+            user = await self._get_user(user_id)
             for key, value in fields.items():
                 setattr(user, key, value)
             await self._session.flush()
@@ -109,3 +134,119 @@ class UserRepository(IUserRepository):
         stmt = select(UserModel.id).where(UserModel.email == email, UserModel.is_deleted.is_(False)).limit(1)
         result = await self._session.execute(stmt)
         return result.scalar_one_or_none() is not None
+    
+    def _search_filter(self, search: str | None):
+        if not search or not search.strip():
+            return None
+
+        pattern = f'%{search.strip()}%'
+        return or_(
+            UserModel.id.ilike(pattern),
+            UserModel.email.ilike(pattern),
+            UserModel.last_name.ilike(pattern),
+            UserModel.first_name.ilike(pattern),
+            UserModel.middle_name.ilike(pattern),
+            UserModel.phone.ilike(pattern),
+            UserModel.inn.ilike(pattern),
+        )
+    
+    async def list_all(
+        self,
+        *,
+        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)
+        )
+        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)
+        res = await self._session.execute(stmt)
+        return [self._to_entity(m) for m in res.scalars().all()]
+
+    def _individual_search_filter(self, query: str):
+        pattern = f'%{query.strip()}%'
+        full_name = func.concat_ws(
+            ' ',
+            UserModel.last_name,
+            UserModel.first_name,
+            UserModel.middle_name,
+        )
+        return or_(
+            UserModel.id.ilike(pattern),
+            UserModel.email.ilike(pattern),
+            UserModel.last_name.ilike(pattern),
+            UserModel.first_name.ilike(pattern),
+            UserModel.middle_name.ilike(pattern),
+            UserModel.phone.ilike(pattern),
+            UserModel.passport_data.ilike(pattern),
+            UserModel.inn.ilike(pattern),
+            UserModel.erc20.ilike(pattern),
+            full_name.ilike(pattern),
+        )
+
+    def _to_search_entity(self, user: UserModel) -> PartySearchEntity:
+        name = ' '.join(
+            part for part in (user.last_name, user.first_name, user.middle_name)
+            if part
+        ) or None
+        return PartySearchEntity(
+            id=user.id,
+            account_type=user.account_type,
+            user_id=user.id,
+            email=user.email,
+            name=name,
+            inn=user.inn,
+            phone=user.phone,
+            status=None,
+            kyc_verified=user.kyc_verified,
+            created_at=user.created_at,
+        )
+
+    async def search_individuals(self, *, query: str, limit: int, offset: int) -> list[PartySearchEntity]:
+        stmt = (
+            select(UserModel)
+            .where(
+                UserModel.is_deleted.is_(False),
+                UserModel.account_type == AccountType.INDIVIDUAL,
+                self._individual_search_filter(query),
+            )
+            .order_by(UserModel.created_at.desc())
+            .limit(limit)
+            .offset(offset)
+        )
+        result = await self._session.execute(stmt)
+        return [self._to_search_entity(user) for user in result.scalars().all()]
+
+    async def count_individuals(self, *, query: str) -> int:
+        stmt = (
+            select(func.count(UserModel.id))
+            .where(
+                UserModel.is_deleted.is_(False),
+                UserModel.account_type == AccountType.INDIVIDUAL,
+                self._individual_search_filter(query),
+            )
+        )
+        result = await self._session.execute(stmt)
+        return int(result.scalar_one())
+    
+    async def count_all(self, *, search: str | None = None) -> int:
+        stmt = (
+            select(func.count(UserModel.id))
+            .where(UserModel.is_deleted.is_(False))
+        )
+        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/wallets_repository.py

@@ -0,0 +1,41 @@
+from __future__ import annotations
+
+from sqlalchemy import select
+from sqlalchemy.ext.asyncio import AsyncSession
+
+from src.application.abstractions.repositories import IWalletRepository
+from src.application.contracts import ILogger
+from src.application.domain.entities.user import WalletEntity
+from src.infrastructure.database.models import WalletModel
+
+
+class WalletRepository(IWalletRepository):
+    def __init__(self, session: AsyncSession, logger: ILogger):
+        self._session = session
+        self._logger = logger
+
+    def _to_entity(self, m: WalletModel) -> WalletEntity:
+        return WalletEntity(
+            id=m.id,
+            user_id=m.user_id,
+            chain=m.chain,
+            address=m.address,
+            derivation_path=m.derivation_path,
+            created_at=m.created_at,
+        )
+
+    async def list_by_user(self, user_id: str) -> list[WalletEntity]:
+        res = await self._session.execute(
+            select(WalletModel)
+            .where(WalletModel.user_id == user_id)
+            .order_by(WalletModel.chain)
+        )
+        return [self._to_entity(m) for m in res.scalars().all()]
+
+    async def exists_for_user(self, user_id: str) -> bool:
+        res = await self._session.execute(
+            select(WalletModel.id)
+            .where(WalletModel.user_id == user_id)
+            .limit(1)
+        )
+        return res.scalar_one_or_none() is not None

src/infrastructure/database/unit_of_work.py

@@ -5,10 +5,12 @@ from src.application.abstractions.repositories import (
     IAdminSessionRepository,
     IAdminUserRepository,
     ILegalEntityRepository,
-    IOrganizationDocumentRepository,
     IOrganizationWalletRepository,
     IPurchaseRequestRepository,
     IUserRepository,
+    IWalletRepository,
+    IOrderRepository,
+    IRiskRepository,
 )
 from src.application.contracts import ILogger
 from src.application.domain.exceptions import RefreshConcurrentException
@@ -16,10 +18,12 @@ from src.infrastructure.database.repositories import (
     AdminSessionRepository,
     AdminUserRepository,
     LegalEntityRepository,
-    OrganizationDocumentRepository,
     OrganizationWalletRepository,
     PurchaseRequestRepository,
     UserRepository,
+    WalletRepository,
+    OrderRepository,
+    RiskRepository,
 )
 
 
@@ -32,12 +36,15 @@ class UnitOfWork(IUnitOfWork):
         self._admin_session_repository: IAdminSessionRepository | None = None
         self._legal_entity_repository: ILegalEntityRepository | None = None
         self._organization_wallet_repository: IOrganizationWalletRepository | None = None
-        self._organization_document_repository: IOrganizationDocumentRepository | 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):
@@ -87,14 +94,14 @@ class UnitOfWork(IUnitOfWork):
                 session=self._session, logger=self._logger
             )
         return self._organization_wallet_repository
-
+    
     @property
-    def organization_document_repository(self) -> IOrganizationDocumentRepository:
-        if self._organization_document_repository is None:
-            self._organization_document_repository = OrganizationDocumentRepository(
+    def wallet_repository(self) -> IWalletRepository:
+        if self._wallet_repository is None:
+            self._wallet_repository = WalletRepository(
                 session=self._session, logger=self._logger
             )
-        return self._organization_document_repository
+        return self._wallet_repository
 
     @property
     def purchase_request_repository(self) -> IPurchaseRequestRepository:
@@ -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/infrastructure/storage/s3_documents_service.py

@@ -23,9 +23,13 @@ class S3DocumentsService:
         self._key_prefix = key_prefix.strip('/')
         self._presigned_ttl_seconds = presigned_ttl_seconds
 
-    def build_object_key(self, organization_id: str, document_id: str, file_name: str) -> str:
+    @staticmethod
+    def file_name_from_key(key: str) -> str:
+        return key.rsplit('/', 1)[-1]
+
+    def build_object_key(self, organization_id: str, document_type: str, file_name: str) -> str:
         safe_name = file_name.replace('/', '_').replace('\\', '_')
-        return f'{self._key_prefix}/{organization_id}/{document_id}/{safe_name}'
+        return f'{self._key_prefix}/{organization_id}/{document_type}/{safe_name}'
 
     def _client_kwargs(self) -> dict[str, object]:
         kw: dict[str, object] = {'region_name': self._region}

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

@@ -7,6 +7,7 @@ from src.application.commands import (
     AdminLoginCommand,
     AdminLogoutCommand,
     AdminJwtRefreshCommand,
+    CreatePurchaseRequestCommand,
     GetAdminMeCommand,
     CreateOrganizationCommand,
     CreateOrganizationWalletsCommand,
@@ -25,6 +26,26 @@ from src.application.commands import (
     UpdatePurchaseRequestCommand,
     UpdatePurchaseRequestStatusCommand,
     PutOrganizationDocumentCommand,
+    SetPasswordCommand,
+    ListUsersCommand,
+    GetUserCommand,
+    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
@@ -173,6 +194,13 @@ def get_list_purchase_requests_command(
     return ListPurchaseRequestsCommand(uow, logger)
 
 
+def get_create_purchase_request_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> CreatePurchaseRequestCommand:
+    return CreatePurchaseRequestCommand(uow, logger)
+
+
 def get_get_purchase_request_command(
     uow: IUnitOfWork = Depends(get_unit_of_work),
     logger: ILogger = Depends(get_logger),
@@ -199,3 +227,124 @@ def get_set_purchase_request_quote_command(
     logger: ILogger = Depends(get_logger),
 ) -> SetPurchaseRequestQuoteCommand:
     return SetPurchaseRequestQuoteCommand(uow, logger)
+
+def get_set_password_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    hash_service: IHashService = Depends(get_hash_service),
+    logger: ILogger = Depends(get_logger),
+) -> SetPasswordCommand:
+    return SetPasswordCommand(uow, hash_service, logger)
+
+def get_list_users_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> ListUsersCommand:
+    return ListUsersCommand(uow, logger)
+
+def get_get_user_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetUserCommand:
+    return GetUserCommand(uow, logger)
+
+def get_list_user_wallets_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> ListUserWalletsCommand:
+    return ListUserWalletsCommand(uow, logger)
+
+def get_get_user_mnemonic_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    logger: ILogger = Depends(get_logger),
+) -> GetUserMnemonicCommand:
+    return GetUserMnemonicCommand(uow, logger)
+
+def get_get_user_secret_keys_command(
+    uow: IUnitOfWork = Depends(get_unit_of_work),
+    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)
@@ -13,4 +17,9 @@ v1_router.include_router(jwt_router)
 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(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/documents.py

@@ -1,17 +1,17 @@
-from fastapi import APIRouter, Depends, File, Form, UploadFile, status
+from fastapi import APIRouter, Depends, File, UploadFile
 
 from src.application.commands import (
     GetOrganizationDocumentCommand,
     ListOrganizationDocumentsCommand,
-    UploadOrganizationDocumentCommand,
+    PutOrganizationDocumentCommand,
 )
 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_get_organization_document_command,
     get_list_organization_documents_command,
+    get_put_organization_document_command,
     get_s3_documents_service,
-    get_upload_organization_document_command,
 )
 from src.infrastructure.storage.s3_documents_service import S3DocumentsService
 from src.presentation.schemas.mappers import document_to_response
@@ -20,6 +20,12 @@ from src.presentation.schemas.organization import DocumentResponse
 documents_router = APIRouter(prefix='/organizations/{organization_id}/documents', tags=['documents'])
 
 
+async def _document_download_url(s3: S3DocumentsService, s3_key: str | None) -> str | None:
+    if not s3_key:
+        return None
+    return await s3.generate_presigned_download_url(key=s3_key)
+
+
 @documents_router.get('', response_model=list[DocumentResponse])
 async def list_documents(
     organization_id: str,
@@ -30,41 +36,226 @@ async def list_documents(
     docs = await command(organization_id)
     result: list[DocumentResponse] = []
     for doc in docs:
-        url = await s3.generate_presigned_download_url(key=doc.s3_key)
+        url = await _document_download_url(s3, doc.s3_key)
         result.append(document_to_response(doc, download_url=url))
     return result
 
 
-@documents_router.post('', response_model=DocumentResponse, status_code=status.HTTP_201_CREATED)
-async def upload_document(
+async def _put_document(
+    *,
     organization_id: str,
-    document_type: str = Form(...),
-    file: UploadFile = File(...),
-    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
-    command: UploadOrganizationDocumentCommand = Depends(get_upload_organization_document_command),
-    s3: S3DocumentsService = Depends(get_s3_documents_service),
-):
+    document_type: str,
+    file: UploadFile,
+    command: PutOrganizationDocumentCommand,
+    s3: S3DocumentsService,
+) -> DocumentResponse:
     body = await file.read()
     saved = await command(
         organization_id=organization_id,
-        admin_user_id=auth.admin_user_id,
         document_type=document_type,
         file_name=file.filename or 'document',
         content_type=file.content_type or 'application/octet-stream',
         body=body,
     )
-    url = await s3.generate_presigned_download_url(key=saved.s3_key)
+    url = await _document_download_url(s3, saved.s3_key)
     return document_to_response(saved, download_url=url)
 
 
-@documents_router.get('/{document_id}', response_model=DocumentResponse)
-async def get_document(
+@documents_router.put('/charter', response_model=DocumentResponse)
+async def put_charter_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='charter',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/inn-certificate', response_model=DocumentResponse)
+async def put_inn_certificate_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='inn_certificate',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/ogrn-certificate', response_model=DocumentResponse)
+async def put_ogrn_certificate_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='ogrn_certificate',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/bank-details', response_model=DocumentResponse)
+async def put_bank_details_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='bank_details',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/kyc-representative', response_model=DocumentResponse)
+async def put_kyc_representative_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='kyc_representative',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/power-of-attorney', response_model=DocumentResponse)
+async def put_power_of_attorney_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='power_of_attorney',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.put('/other', response_model=DocumentResponse)
+async def put_other_document(
+    organization_id: str,
+    file: UploadFile = File(...),
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: PutOrganizationDocumentCommand = Depends(get_put_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _put_document(
+        organization_id=organization_id,
+        document_type='other',
+        file=file,
+        command=command,
+        s3=s3,
+    )
+
+
+@documents_router.get('/charter', response_model=DocumentResponse)
+async def get_charter_document(
     organization_id: str,
-    document_id: str,
     auth: AdminAuthContext = Depends(require_admin_access),
     command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
     s3: S3DocumentsService = Depends(get_s3_documents_service),
 ):
-    doc = await command(organization_id, document_id)
-    url = await s3.generate_presigned_download_url(key=doc.s3_key)
+    return await _get_document(organization_id, 'charter', command, s3)
+
+
+@documents_router.get('/inn-certificate', response_model=DocumentResponse)
+async def get_inn_certificate_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'inn_certificate', command, s3)
+
+
+@documents_router.get('/ogrn-certificate', response_model=DocumentResponse)
+async def get_ogrn_certificate_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'ogrn_certificate', command, s3)
+
+
+@documents_router.get('/bank-details', response_model=DocumentResponse)
+async def get_bank_details_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'bank_details', command, s3)
+
+
+@documents_router.get('/kyc-representative', response_model=DocumentResponse)
+async def get_kyc_representative_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'kyc_representative', command, s3)
+
+
+@documents_router.get('/power-of-attorney', response_model=DocumentResponse)
+async def get_power_of_attorney_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'power_of_attorney', command, s3)
+
+
+@documents_router.get('/other', response_model=DocumentResponse)
+async def get_other_document(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetOrganizationDocumentCommand = Depends(get_get_organization_document_command),
+    s3: S3DocumentsService = Depends(get_s3_documents_service),
+):
+    return await _get_document(organization_id, 'other', command, s3)
+
+
+async def _get_document(
+    organization_id: str,
+    document_type: str,
+    command: GetOrganizationDocumentCommand,
+    s3: S3DocumentsService,
+) -> DocumentResponse:
+    doc = await command(organization_id, document_type)
+    url = await _document_download_url(s3, doc.s3_key)
     return document_to_response(doc, download_url=url)

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

@@ -4,6 +4,9 @@ from src.application.commands import (
     CreateOrganizationCommand,
     CreateOrganizationWalletsCommand,
     GetOrganizationCommand,
+    GetOrganizationMnemonicCommand,
+    GetOrganizationSecretKeysCommand,
+    ListOrganizationWalletsCommand,
     ListOrganizationsCommand,
     UpdateOrganizationCommand,
 )
@@ -13,15 +16,29 @@ from src.presentation.dependencies.commands import (
     get_create_organization_command,
     get_create_organization_wallets_command,
     get_get_organization_command,
+    get_get_organization_mnemonic_command,
+    get_get_organization_secret_keys_command,
+    get_list_organization_wallets_command,
     get_list_organizations_command,
     get_update_organization_command,
 )
-from src.presentation.schemas.mappers import organization_to_response, wallet_to_response
+from src.presentation.schemas.mappers import (
+    create_wallets_to_response,
+    mnemonic_to_response,
+    organization_to_response,
+    secret_key_to_response,
+    wallet_to_response,
+)
 from src.presentation.schemas.organization import (
     CreateOrganizationRequest,
     OrganizationListResponse,
     OrganizationResponse,
     UpdateOrganizationRequest,
+)
+from src.presentation.schemas.entity import (
+    CreateWalletsResponse,
+    MnemonicResponse,
+    SecretKeyResponse,
     WalletResponse,
 )
 
@@ -32,10 +49,11 @@ organizations_router = APIRouter(prefix='/organizations', tags=['organizations']
 async def list_organizations(
     limit: int = Query(default=50, ge=1, le=200),
     offset: int = Query(default=0, ge=0),
+    q: str | None = Query(default=None, min_length=1, max_length=255),
     auth: AdminAuthContext = Depends(require_admin_access),
     command: ListOrganizationsCommand = Depends(get_list_organizations_command),
 ):
-    items, total = await command(limit=limit, offset=offset)
+    items, total = await command(limit=limit, offset=offset, search=q)
     return OrganizationListResponse(
         items=[organization_to_response(x) for x in items],
         total=total,
@@ -88,9 +106,47 @@ async def update_organization(
     return organization_to_response(org)
 
 
+@organizations_router.get('/{organization_id}/wallets', response_model=list[WalletResponse])
+async def list_organization_wallets(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListOrganizationWalletsCommand = Depends(get_list_organization_wallets_command),
+):
+    wallets = await command(organization_id)
+    return [wallet_to_response(w) for w in wallets]
+
+
+@organizations_router.get('/{organization_id}/wallets/mnemonic', response_model=MnemonicResponse)
+async def get_organization_mnemonic(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: GetOrganizationMnemonicCommand = Depends(get_get_organization_mnemonic_command),
+):
+    mnemonic = await command(organization_id)
+    return mnemonic_to_response(mnemonic)
+
+
+@organizations_router.get('/{organization_id}/wallets/secret-keys', response_model=list[SecretKeyResponse])
+async def get_organization_secret_keys(
+    organization_id: str,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: GetOrganizationSecretKeysCommand = Depends(get_get_organization_secret_keys_command),
+):
+    keys = await command(organization_id)
+    return [
+        secret_key_to_response(
+            chain=k.chain,
+            address=k.address,
+            derivation_path=k.derivation_path,
+            private_key=k.private_key,
+        )
+        for k in keys
+    ]
+
+
 @organizations_router.post(
     '/{organization_id}/wallets/create',
-    response_model=list[WalletResponse],
+    response_model=CreateWalletsResponse,
     status_code=status.HTTP_201_CREATED,
 )
 async def create_organization_wallets(
@@ -98,5 +154,5 @@ async def create_organization_wallets(
     auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
     command: CreateOrganizationWalletsCommand = Depends(get_create_organization_wallets_command),
 ):
-    wallets = await command(organization_id=organization_id)
-    return [wallet_to_response(w) for w in wallets]
+    result = await command(organization_id=organization_id)
+    return create_wallets_to_response(wallets=result.wallets, mnemonic=result.mnemonic)

src/presentation/routing/purchase_requests.py

@@ -1,24 +1,30 @@
 from fastapi import APIRouter, Depends, Query, status
 
 from src.application.commands import (
+    CreatePurchaseRequestCommand,
     GetPurchaseRequestCommand,
     ListPurchaseRequestsCommand,
     SetPurchaseRequestQuoteCommand,
+    UpdatePurchaseRequestCommand,
     UpdatePurchaseRequestStatusCommand,
 )
 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_create_purchase_request_command,
     get_get_purchase_request_command,
     get_list_purchase_requests_command,
     get_set_purchase_request_quote_command,
+    get_update_purchase_request_command,
     get_update_purchase_request_status_command,
 )
 from src.presentation.schemas.mappers import purchase_request_to_response
-from src.presentation.schemas.organization import (
+from src.presentation.schemas.entity import (
+    CreatePurchaseRequestBody,
     PurchaseRequestListResponse,
     PurchaseRequestResponse,
     SetPurchaseRequestQuoteBody,
+    UpdatePurchaseRequestBody,
     UpdatePurchaseRequestStatusBody,
 )
 
@@ -46,6 +52,29 @@ async def list_purchase_requests(
     )
 
 
+@purchase_requests_router.post('', response_model=PurchaseRequestResponse, status_code=status.HTTP_201_CREATED)
+async def create_purchase_request(
+    body: CreatePurchaseRequestBody,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: CreatePurchaseRequestCommand = Depends(get_create_purchase_request_command),
+):
+    item = await command(
+        organization_id=body.organization_id,
+        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,
+        admin_comment=body.admin_comment,
+        target_wallet_chain=body.target_wallet_chain,
+        target_wallet_address=body.target_wallet_address,
+        tx_hash=body.tx_hash,
+        assigned_to=body.assigned_to,
+    )
+    return purchase_request_to_response(item)
+
+
 @purchase_requests_router.get('/{request_id}', response_model=PurchaseRequestResponse)
 async def get_purchase_request(
     request_id: str,
@@ -56,6 +85,17 @@ async def get_purchase_request(
     return purchase_request_to_response(item)
 
 
+@purchase_requests_router.patch('/{request_id}', response_model=PurchaseRequestResponse)
+async def update_purchase_request(
+    request_id: str,
+    body: UpdatePurchaseRequestBody,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: UpdatePurchaseRequestCommand = Depends(get_update_purchase_request_command),
+):
+    item = await command(request_id, values=body.model_dump(exclude_unset=True))
+    return purchase_request_to_response(item)
+
+
 @purchase_requests_router.patch('/{request_id}/status', response_model=PurchaseRequestResponse)
 async def update_purchase_request_status(
     request_id: str,

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

@@ -1,17 +1,153 @@
-from fastapi import APIRouter, Depends, Request
+from fastapi import APIRouter, Depends, Request, Query, status
 from fastapi.responses import ORJSONResponse
 from starlette import status
-from src.presentation.dependencies.commands import get_set_password_command
+
+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_set_password_command,
+    get_list_users_command,
+    get_get_user_command,
+    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,
+    secret_key_to_response,
+    wallet_to_response,
+    order_to_response,
+)
+from src.presentation.schemas.user import (
+    UserResponse,
+    UserListResponse,
+)
+from src.presentation.schemas.entity import (
+    MnemonicResponse,
+    SecretKeyResponse,
+    WalletResponse,
+)
+from src.presentation.schemas.order import (
+    OrdersResponse,
+)
 from src.application.commands.set_password import SetPasswordCommand
-from presentation.schemas.password import SetPasswordRequest
+from src.application.commands.user_commands import (
+    ListUsersCommand,
+    GetUserCommand,
+)
+from src.application.commands.user_wallet_commands import (
+    ListUserWalletsCommand,
+    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.patch(path='/password', response_class=ORJSONResponse, status_code=status.HTTP_200_OK)
-async def set_password(
-    request: Request,
+@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, 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)
+async def get_user(
+    user_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: GetUserCommand = Depends(get_get_user_command),
+):
+    user = await command(user_id)
+    return user_to_response(user)
+
+@users_router.get('/{user_id}/wallets', response_model=list[WalletResponse])
+async def list_user_wallets(
+    user_id: str,
+    auth: AdminAuthContext = Depends(require_admin_access),
+    command: ListUserWalletsCommand = Depends(get_list_user_wallets_command),
+):
+    wallets = await command(user_id)
+    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,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: GetUserMnemonicCommand = Depends(get_get_user_mnemonic_command),
+):
+    mnemonic = await command(user_id)
+    return mnemonic_to_response(mnemonic)
+
+
+@users_router.get('/{user_id}/wallets/secret-keys', response_model=list[SecretKeyResponse])
+async def get_user_secret_keys(
+    user_id: str,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: GetUserSecretKeysCommand = Depends(get_get_user_secret_keys_command),
+):
+    keys = await command(user_id)
+    return [
+        secret_key_to_response(
+            chain=k.chain,
+            address=k.address,
+            derivation_path=k.derivation_path,
+            private_key=k.private_key,
+        )
+        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'})
+    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,
+    request: Request, 
+    body: SetPasswordRequest,
+    auth: AdminAuthContext = Depends(require_admin_role('compliance', 'superadmin')),
+    command: SetPasswordCommand = Depends(get_set_password_command),
+):
+    await command(user_id=user_id, password=body.password)
+    return ORJSONResponse(content={'message': 'Password updated successfully'})

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

@@ -0,0 +1,114 @@
+from __future__ import annotations
+
+from decimal import Decimal
+
+from pydantic import BaseModel, Field
+
+
+class PartySearchResponse(BaseModel):
+    id: str
+    account_type: str
+    user_id: str
+    email: str | None
+    name: str | None
+    inn: str | None
+    phone: str | None
+    status: str | None
+    kyc_verified: bool | None
+    created_at: str | None
+
+
+class PartySearchListResponse(BaseModel):
+    items: list[PartySearchResponse]
+    total: int
+
+
+class WalletResponse(BaseModel):
+    id: str
+    chain: str
+    address: str
+    derivation_path: str
+    created_at: str | None
+
+
+class CreateWalletsResponse(BaseModel):
+    wallets: list[WalletResponse]
+    mnemonic: str
+
+
+class MnemonicResponse(BaseModel):
+    mnemonic: str
+
+
+class SecretKeyResponse(BaseModel):
+    chain: str
+    address: str
+    derivation_path: str
+    private_key: str
+
+
+class CreatePurchaseRequestBody(BaseModel):
+    organization_id: str
+    rub_amount: Decimal = Field(gt=0)
+    status: str = 'submitted'
+    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
+    admin_comment: str | None = None
+    target_wallet_chain: str | None = Field(default='ETH', max_length=16)
+    target_wallet_address: str | None = Field(default=None, max_length=128)
+    tx_hash: str | None = Field(default=None, max_length=128)
+    assigned_to: str | None = None
+
+
+class UpdatePurchaseRequestStatusBody(BaseModel):
+    status: str
+    admin_comment: str | None = None
+    assigned_to: str | None = None
+    tx_hash: str | None = None
+
+
+class UpdatePurchaseRequestBody(BaseModel):
+    status: str | None = None
+    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
+    admin_comment: str | None = None
+    target_wallet_chain: str | None = Field(default=None, max_length=16)
+    target_wallet_address: str | None = Field(default=None, max_length=128)
+    tx_hash: str | None = Field(default=None, max_length=128)
+    assigned_to: str | None = None
+
+
+class SetPurchaseRequestQuoteBody(BaseModel):
+    rub_amount: Decimal = Field(gt=0)
+    exchange_rate: Decimal = Field(gt=0)
+    service_fee_percent: Decimal | None = None
+    admin_comment: str | None = None
+
+
+class PurchaseRequestResponse(BaseModel):
+    id: str
+    organization_id: str
+    status: str
+    rub_amount: str
+    usdt_amount: str | None
+    exchange_rate: str | None
+    service_fee_percent: str | None
+    comment: str | None
+    admin_comment: str | None
+    target_wallet_chain: str | None
+    target_wallet_address: str | None
+    tx_hash: str | None
+    assigned_to: str | None
+    created_at: str | None
+    updated_at: str | None
+    completed_at: str | None
+
+
+class PurchaseRequestListResponse(BaseModel):
+    items: list[PurchaseRequestResponse]
+    total: int

src/presentation/schemas/mappers.py

@@ -2,16 +2,37 @@ from __future__ import annotations
 
 from src.application.domain.entities.organization import (
     LegalEntityEntity,
-    OrganizationDocumentEntity,
+    OrganizationDocumentSlot,
     OrganizationWalletEntity,
     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,
+)
 from src.presentation.schemas.organization import (
     DocumentResponse,
     OrganizationResponse,
+)
+from src.presentation.schemas.entity import (
+    CreateWalletsResponse,
+    MnemonicResponse,
+    PartySearchResponse,
     PurchaseRequestResponse,
+    SecretKeyResponse,
     WalletResponse,
 )
+from src.presentation.schemas.order import (
+    OrderResponse,
+)
 
 
 def organization_to_response(entity: LegalEntityEntity) -> OrganizationResponse:
@@ -38,6 +59,21 @@ def organization_to_response(entity: LegalEntityEntity) -> OrganizationResponse:
     )
 
 
+def party_search_to_response(entity: PartySearchEntity) -> PartySearchResponse:
+    return PartySearchResponse(
+        id=entity.id,
+        account_type=entity.account_type,
+        user_id=entity.user_id,
+        email=entity.email,
+        name=entity.name,
+        inn=entity.inn,
+        phone=entity.phone,
+        status=entity.status,
+        kyc_verified=entity.kyc_verified,
+        created_at=entity.created_at.isoformat() if entity.created_at else None,
+    )
+
+
 def wallet_to_response(entity: OrganizationWalletEntity) -> WalletResponse:
     return WalletResponse(
         id=entity.id,
@@ -48,20 +84,44 @@ def wallet_to_response(entity: OrganizationWalletEntity) -> WalletResponse:
     )
 
 
+def create_wallets_to_response(*, wallets: list[OrganizationWalletEntity], mnemonic: str) -> CreateWalletsResponse:
+    return CreateWalletsResponse(
+        wallets=[wallet_to_response(w) for w in wallets],
+        mnemonic=mnemonic,
+    )
+
+
+def mnemonic_to_response(mnemonic: str) -> MnemonicResponse:
+    return MnemonicResponse(mnemonic=mnemonic)
+
+
+def secret_key_to_response(
+    *,
+    chain: str,
+    address: str,
+    derivation_path: str,
+    private_key: str,
+) -> SecretKeyResponse:
+    return SecretKeyResponse(
+        chain=chain,
+        address=address,
+        derivation_path=derivation_path,
+        private_key=private_key,
+    )
+
+
 def document_to_response(
-    entity: OrganizationDocumentEntity,
+    entity: OrganizationDocumentSlot,
     *,
     download_url: str | None = None,
 ) -> DocumentResponse:
     return DocumentResponse(
-        id=entity.id,
         organization_id=entity.organization_id,
         document_type=entity.document_type,
+        s3_key=entity.s3_key,
         file_name=entity.file_name,
         content_type=entity.content_type,
         file_size_bytes=entity.file_size_bytes,
-        uploaded_by=entity.uploaded_by,
-        created_at=entity.created_at.isoformat() if entity.created_at else None,
         download_url=download_url,
     )
 
@@ -85,3 +145,36 @@ def purchase_request_to_response(entity: PurchaseRequestEntity) -> PurchaseReque
         updated_at=entity.updated_at.isoformat() if entity.updated_at else None,
         completed_at=entity.completed_at.isoformat() if entity.completed_at else None,
     )
+
+def user_to_response(entity: UserEntity) -> UserResponse:
+    return UserResponse(
+        id=entity.id,
+        email=entity.email,
+        first_name=entity.first_name,
+        middle_name=entity.middle_name,
+        last_name=entity.last_name,
+        birth_date=entity.birth_date,
+        phone=entity.phone,
+        passport_data=entity.passport_data,
+        inn=entity.inn,
+        avatar_link=entity.avatar_link,
+        account_type=entity.account_type,
+        kyc_verified=entity.kyc_verified,
+        is_deleted=entity.is_deleted,
+        created_at=entity.created_at.isoformat() if entity.created_at else None,
+        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
@@ -62,59 +61,11 @@ class OrganizationListResponse(BaseModel):
     total: int
 
 
-class WalletResponse(BaseModel):
-    id: str
-    chain: str
-    address: str
-    derivation_path: str
-    created_at: str | None
-
-
 class DocumentResponse(BaseModel):
-    id: str
     organization_id: str
     document_type: str
-    file_name: str
-    content_type: str
-    file_size_bytes: int
-    uploaded_by: str | None
-    created_at: str | None
+    s3_key: str | None
+    file_name: str | None
+    content_type: str | None = None
+    file_size_bytes: int | None = None
     download_url: str | None = None
-
-
-class UpdatePurchaseRequestStatusBody(BaseModel):
-    status: str
-    admin_comment: str | None = None
-    assigned_to: str | None = None
-    tx_hash: str | None = None
-
-
-class SetPurchaseRequestQuoteBody(BaseModel):
-    rub_amount: Decimal = Field(gt=0)
-    exchange_rate: Decimal = Field(gt=0)
-    service_fee_percent: Decimal | None = None
-    admin_comment: str | None = None
-
-
-class PurchaseRequestResponse(BaseModel):
-    id: str
-    organization_id: str
-    status: str
-    usdt_amount: str
-    rub_amount: str | None
-    exchange_rate: str | None
-    service_fee_percent: str | None
-    comment: str | None
-    admin_comment: str | None
-    target_wallet_chain: str | None
-    target_wallet_address: str | None
-    tx_hash: str | None
-    assigned_to: str | None
-    created_at: str | None
-    updated_at: str | None
-    completed_at: str | None
-
-
-class PurchaseRequestListResponse(BaseModel):
-    items: list[PurchaseRequestResponse]
-    total: int

src/presentation/schemas/password.py

@@ -1,10 +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
+    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

@@ -0,0 +1,30 @@
+from __future__ import annotations
+
+from datetime import date, datetime
+
+from pydantic import BaseModel, Field
+
+
+class UserResponse(BaseModel):
+    id: str | None = Field(None, description='Идентификатор пользователя')
+    email: str | None = Field(None, description='Email')
+    first_name: str | None = Field(None, description='Имя')
+    middle_name: str | None = Field(None, description='Отчество')
+    last_name: str | None = Field(None, description='Фамилия')
+    birth_date: date | None = Field(None, description='Дата рождения')
+    phone: str | None = Field(None, description='Телефон')
+    passport_data: str | None = Field(None, description='Паспортные данные')
+    inn: str | None = Field(None, description='ИНН')
+    avatar_link: str | None = Field(None, description='HTTPS-ссылка на текущий аватар в хранилище')
+    account_type: str | None = Field(None, description='Тип аккаунта')
+    kyc_verified: bool | None = Field(None, description='Признак пройденного KYC')
+    is_deleted: bool | None = Field(None, description='Удалён ли аккаунт')
+    created_at: datetime | None = Field(None, description='Время создания записи')
+    updated_at: datetime | None = Field(None, description='Время последнего обновления')
+    kyc_verified_at: datetime | None = Field(None, description='Время подтверждения KYC')
+
+
+class UserListResponse(BaseModel):
+    items: list[UserResponse]
+    total: int
+    next_cursor: str | None = None