dataleon 0.1.0.pre.alpha.1 → 0.1.0.pre.alpha.2

checksums.yaml

@@ -1,7 +1,7 @@
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data/CHANGELOG.md

@@ -1,5 +1,13 @@
 # Changelog
 
+## 0.1.0-alpha.2 (2025-09-10)
+
+Full Changelog: [v0.1.0-alpha.1...v0.1.0-alpha.2](https://github.com/dataleonlabs/dataleon-ruby/compare/v0.1.0-alpha.1...v0.1.0-alpha.2)
+
+### Features
+
+* **api:** api update ([6413660](https://github.com/dataleonlabs/dataleon-ruby/commit/641366028b90c0982a2ab33de4ead0ac80d99658))
+
 ## 0.1.0-alpha.1 (2025-08-27)
 
 Full Changelog: [v0.0.1-alpha.1...v0.1.0-alpha.1](https://github.com/dataleonlabs/dataleon-ruby/compare/v0.0.1-alpha.1...v0.1.0-alpha.1)

data/README.md

@@ -17,7 +17,7 @@ To use this gem, install via Bundler by adding the following to your application
 <!-- x-release-please-start-version -->
 
 ```ruby
-gem "dataleon", "~> 0.1.0.pre.alpha.1"
+gem "dataleon", "~> 0.1.0.pre.alpha.2"
 ```
 
 <!-- x-release-please-end -->

data/lib/dataleon/models/company_create_params.rb

@@ -195,6 +195,12 @@ module Dataleon
         #   @return [String, nil]
         optional :callback_url_notification, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute language
         #   Preferred language for responses or notifications (e.g., "eng", "fra").
         #
@@ -207,7 +213,7 @@ module Dataleon
         #   @return [Boolean, nil]
         optional :raw_data, Dataleon::Internal::Type::Boolean
 
-        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, language: nil, raw_data: nil)
+        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, filtering_score_aml_suspicions: nil, language: nil, raw_data: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::CompanyCreateParams::TechnicalData} for more details.
         #
@@ -219,6 +225,8 @@ module Dataleon
         #
         #   @param callback_url_notification [String] URL to receive notifications about the processing state and status.
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param language [String] Preferred language for responses or notifications (e.g., "eng", "fra").
         #
         #   @param raw_data [Boolean] Flag indicating whether to include raw data in the response.

data/lib/dataleon/models/company_registration.rb

@@ -832,6 +832,12 @@ module Dataleon
         #   @return [String, nil]
         optional :export_type, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute finished_at
         #   Timestamp when the process finished.
         #
@@ -910,7 +916,7 @@ module Dataleon
         #   @return [String, nil]
         optional :transfer_mode, String
 
-        # @!method initialize(active_aml_suspicions: nil, api_version: nil, approved_at: nil, callback_url: nil, callback_url_notification: nil, disable_notification: nil, disable_notification_date: nil, export_type: nil, finished_at: nil, ip: nil, language: nil, location_ip: nil, need_review_at: nil, notification_confirmation: nil, qr_code: nil, raw_data: nil, rejected_at: nil, session_duration: nil, started_at: nil, transfer_at: nil, transfer_mode: nil)
+        # @!method initialize(active_aml_suspicions: nil, api_version: nil, approved_at: nil, callback_url: nil, callback_url_notification: nil, disable_notification: nil, disable_notification_date: nil, export_type: nil, filtering_score_aml_suspicions: nil, finished_at: nil, ip: nil, language: nil, location_ip: nil, need_review_at: nil, notification_confirmation: nil, qr_code: nil, raw_data: nil, rejected_at: nil, session_duration: nil, started_at: nil, transfer_at: nil, transfer_mode: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::CompanyRegistration::TechnicalData} for more details.
         #
@@ -933,6 +939,8 @@ module Dataleon
         #
         #   @param export_type [String] Export format defined by the API (e.g., "json", "xml").
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param finished_at [Time] Timestamp when the process finished.
         #
         #   @param ip [String] IP address of the our system handling the request.

data/lib/dataleon/models/company_update_params.rb

@@ -195,6 +195,12 @@ module Dataleon
         #   @return [String, nil]
         optional :callback_url_notification, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute language
         #   Preferred language for responses or notifications (e.g., "eng", "fra").
         #
@@ -207,7 +213,7 @@ module Dataleon
         #   @return [Boolean, nil]
         optional :raw_data, Dataleon::Internal::Type::Boolean
 
-        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, language: nil, raw_data: nil)
+        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, filtering_score_aml_suspicions: nil, language: nil, raw_data: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::CompanyUpdateParams::TechnicalData} for more details.
         #
@@ -219,6 +225,8 @@ module Dataleon
         #
         #   @param callback_url_notification [String] URL to receive notifications about the processing state and status.
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param language [String] Preferred language for responses or notifications (e.g., "eng", "fra").
         #
         #   @param raw_data [Boolean] Flag indicating whether to include raw data in the response.

data/lib/dataleon/models/individual.rb

@@ -497,13 +497,19 @@ module Dataleon
         #   @return [String, nil]
         optional :maiden_name, String
 
+        # @!attribute nationality
+        #   Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
+        #   @return [String, nil]
+        optional :nationality, String
+
         # @!attribute phone_number
         #   Contact phone number including country code.
         #
         #   @return [String, nil]
         optional :phone_number, String
 
-        # @!method initialize(birthday: nil, email: nil, face_image_signed_url: nil, first_name: nil, full_name: nil, gender: nil, last_name: nil, maiden_name: nil, phone_number: nil)
+        # @!method initialize(birthday: nil, email: nil, face_image_signed_url: nil, first_name: nil, full_name: nil, gender: nil, last_name: nil, maiden_name: nil, nationality: nil, phone_number: nil)
         #   Personal details of the individual, such as name, date of birth, and contact
         #   info.
         #
@@ -523,6 +529,8 @@ module Dataleon
         #
         #   @param maiden_name [String] Maiden name of the person, if applicable.
         #
+        #   @param nationality [String] Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
         #   @param phone_number [String] Contact phone number including country code.
       end
 
@@ -674,6 +682,12 @@ module Dataleon
         #   @return [String, nil]
         optional :export_type, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute finished_at
         #   Timestamp when the process finished.
         #
@@ -752,7 +766,7 @@ module Dataleon
         #   @return [String, nil]
         optional :transfer_mode, String
 
-        # @!method initialize(active_aml_suspicions: nil, api_version: nil, approved_at: nil, callback_url: nil, callback_url_notification: nil, disable_notification: nil, disable_notification_date: nil, export_type: nil, finished_at: nil, ip: nil, language: nil, location_ip: nil, need_review_at: nil, notification_confirmation: nil, qr_code: nil, raw_data: nil, rejected_at: nil, session_duration: nil, started_at: nil, transfer_at: nil, transfer_mode: nil)
+        # @!method initialize(active_aml_suspicions: nil, api_version: nil, approved_at: nil, callback_url: nil, callback_url_notification: nil, disable_notification: nil, disable_notification_date: nil, export_type: nil, filtering_score_aml_suspicions: nil, finished_at: nil, ip: nil, language: nil, location_ip: nil, need_review_at: nil, notification_confirmation: nil, qr_code: nil, raw_data: nil, rejected_at: nil, session_duration: nil, started_at: nil, transfer_at: nil, transfer_mode: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::Individual::TechnicalData} for more details.
         #
@@ -774,6 +788,8 @@ module Dataleon
         #
         #   @param export_type [String] Export format defined by the API (e.g., "json", "xml").
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param finished_at [Time] Timestamp when the process finished.
         #
         #   @param ip [String] IP address of the our system handling the request.

data/lib/dataleon/models/individual_create_params.rb

@@ -83,13 +83,19 @@ module Dataleon
         #   @return [String, nil]
         optional :maiden_name, String
 
+        # @!attribute nationality
+        #   Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
+        #   @return [String, nil]
+        optional :nationality, String
+
         # @!attribute phone_number
         #   Phone number of the individual.
         #
         #   @return [String, nil]
         optional :phone_number, String
 
-        # @!method initialize(birthday: nil, email: nil, first_name: nil, gender: nil, last_name: nil, maiden_name: nil, phone_number: nil)
+        # @!method initialize(birthday: nil, email: nil, first_name: nil, gender: nil, last_name: nil, maiden_name: nil, nationality: nil, phone_number: nil)
         #   Personal information about the individual.
         #
         #   @param birthday [String] Date of birth in DD/MM/YYYY format.
@@ -104,6 +110,8 @@ module Dataleon
         #
         #   @param maiden_name [String] Maiden name, if applicable.
         #
+        #   @param nationality [String] Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
         #   @param phone_number [String] Phone number of the individual.
 
         # Gender of the individual (M for male, F for female).
@@ -141,6 +149,12 @@ module Dataleon
         #   @return [String, nil]
         optional :callback_url_notification, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute language
         #   Preferred language for communication (e.g., "eng", "fra").
         #
@@ -153,7 +167,7 @@ module Dataleon
         #   @return [Boolean, nil]
         optional :raw_data, Dataleon::Internal::Type::Boolean
 
-        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, language: nil, raw_data: nil)
+        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, filtering_score_aml_suspicions: nil, language: nil, raw_data: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::IndividualCreateParams::TechnicalData} for more details.
         #
@@ -165,6 +179,8 @@ module Dataleon
         #
         #   @param callback_url_notification [String] URL for receive notifications about the processing state or status.
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param language [String] Preferred language for communication (e.g., "eng", "fra").
         #
         #   @param raw_data [Boolean] Flag indicating whether to include raw data in the response.

data/lib/dataleon/models/individual_update_params.rb

@@ -83,13 +83,19 @@ module Dataleon
         #   @return [String, nil]
         optional :maiden_name, String
 
+        # @!attribute nationality
+        #   Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
+        #   @return [String, nil]
+        optional :nationality, String
+
         # @!attribute phone_number
         #   Phone number of the individual.
         #
         #   @return [String, nil]
         optional :phone_number, String
 
-        # @!method initialize(birthday: nil, email: nil, first_name: nil, gender: nil, last_name: nil, maiden_name: nil, phone_number: nil)
+        # @!method initialize(birthday: nil, email: nil, first_name: nil, gender: nil, last_name: nil, maiden_name: nil, nationality: nil, phone_number: nil)
         #   Personal information about the individual.
         #
         #   @param birthday [String] Date of birth in DD/MM/YYYY format.
@@ -104,6 +110,8 @@ module Dataleon
         #
         #   @param maiden_name [String] Maiden name, if applicable.
         #
+        #   @param nationality [String] Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        #
         #   @param phone_number [String] Phone number of the individual.
 
         # Gender of the individual (M for male, F for female).
@@ -141,6 +149,12 @@ module Dataleon
         #   @return [String, nil]
         optional :callback_url_notification, String
 
+        # @!attribute filtering_score_aml_suspicions
+        #   Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
+        #   @return [Float, nil]
+        optional :filtering_score_aml_suspicions, Float
+
         # @!attribute language
         #   Preferred language for communication (e.g., "eng", "fra").
         #
@@ -153,7 +167,7 @@ module Dataleon
         #   @return [Boolean, nil]
         optional :raw_data, Dataleon::Internal::Type::Boolean
 
-        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, language: nil, raw_data: nil)
+        # @!method initialize(active_aml_suspicions: nil, callback_url: nil, callback_url_notification: nil, filtering_score_aml_suspicions: nil, language: nil, raw_data: nil)
         #   Some parameter documentations has been truncated, see
         #   {Dataleon::Models::IndividualUpdateParams::TechnicalData} for more details.
         #
@@ -165,6 +179,8 @@ module Dataleon
         #
         #   @param callback_url_notification [String] URL for receive notifications about the processing state or status.
         #
+        #   @param filtering_score_aml_suspicions [Float] Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        #
         #   @param language [String] Preferred language for communication (e.g., "eng", "fra").
         #
         #   @param raw_data [Boolean] Flag indicating whether to include raw data in the response.

data/lib/dataleon/version.rb

@@ -1,5 +1,5 @@
 # frozen_string_literal: true
 
 module Dataleon
-  VERSION = "0.1.0.pre.alpha.1"
+  VERSION = "0.1.0.pre.alpha.2"
 end

data/rbi/dataleon/models/company_create_params.rbi

@@ -302,6 +302,13 @@ module Dataleon
         sig { params(callback_url_notification: String).void }
         attr_writer :callback_url_notification
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Preferred language for responses or notifications (e.g., "eng", "fra").
         sig { returns(T.nilable(String)) }
         attr_reader :language
@@ -322,6 +329,7 @@ module Dataleon
             active_aml_suspicions: T::Boolean,
             callback_url: String,
             callback_url_notification: String,
+            filtering_score_aml_suspicions: Float,
             language: String,
             raw_data: T::Boolean
           ).returns(T.attached_class)
@@ -335,6 +343,8 @@ module Dataleon
           callback_url: nil,
           # URL to receive notifications about the processing state and status.
           callback_url_notification: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Preferred language for responses or notifications (e.g., "eng", "fra").
           language: nil,
           # Flag indicating whether to include raw data in the response.
@@ -348,6 +358,7 @@ module Dataleon
               active_aml_suspicions: T::Boolean,
               callback_url: String,
               callback_url_notification: String,
+              filtering_score_aml_suspicions: Float,
               language: String,
               raw_data: T::Boolean
             }

data/rbi/dataleon/models/company_registration.rbi

@@ -1434,6 +1434,13 @@ module Dataleon
         sig { params(export_type: String).void }
         attr_writer :export_type
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Timestamp when the process finished.
         sig { returns(T.nilable(Time)) }
         attr_reader :finished_at
@@ -1531,6 +1538,7 @@ module Dataleon
             disable_notification: T::Boolean,
             disable_notification_date: T.nilable(Time),
             export_type: String,
+            filtering_score_aml_suspicions: Float,
             finished_at: Time,
             ip: String,
             language: String,
@@ -1564,6 +1572,8 @@ module Dataleon
           disable_notification_date: nil,
           # Export format defined by the API (e.g., "json", "xml").
           export_type: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Timestamp when the process finished.
           finished_at: nil,
           # IP address of the our system handling the request.
@@ -1604,6 +1614,7 @@ module Dataleon
               disable_notification: T::Boolean,
               disable_notification_date: T.nilable(Time),
               export_type: String,
+              filtering_score_aml_suspicions: Float,
               finished_at: Time,
               ip: String,
               language: String,

data/rbi/dataleon/models/company_update_params.rbi

@@ -302,6 +302,13 @@ module Dataleon
         sig { params(callback_url_notification: String).void }
         attr_writer :callback_url_notification
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Preferred language for responses or notifications (e.g., "eng", "fra").
         sig { returns(T.nilable(String)) }
         attr_reader :language
@@ -322,6 +329,7 @@ module Dataleon
             active_aml_suspicions: T::Boolean,
             callback_url: String,
             callback_url_notification: String,
+            filtering_score_aml_suspicions: Float,
             language: String,
             raw_data: T::Boolean
           ).returns(T.attached_class)
@@ -335,6 +343,8 @@ module Dataleon
           callback_url: nil,
           # URL to receive notifications about the processing state and status.
           callback_url_notification: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Preferred language for responses or notifications (e.g., "eng", "fra").
           language: nil,
           # Flag indicating whether to include raw data in the response.
@@ -348,6 +358,7 @@ module Dataleon
               active_aml_suspicions: T::Boolean,
               callback_url: String,
               callback_url_notification: String,
+              filtering_score_aml_suspicions: Float,
               language: String,
               raw_data: T::Boolean
             }

data/rbi/dataleon/models/individual.rbi

@@ -801,6 +801,13 @@ module Dataleon
         sig { params(maiden_name: String).void }
         attr_writer :maiden_name
 
+        # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        sig { returns(T.nilable(String)) }
+        attr_reader :nationality
+
+        sig { params(nationality: String).void }
+        attr_writer :nationality
+
         # Contact phone number including country code.
         sig { returns(T.nilable(String)) }
         attr_reader :phone_number
@@ -820,6 +827,7 @@ module Dataleon
             gender: String,
             last_name: String,
             maiden_name: String,
+            nationality: String,
             phone_number: String
           ).returns(T.attached_class)
         end
@@ -840,6 +848,8 @@ module Dataleon
           last_name: nil,
           # Maiden name of the person, if applicable.
           maiden_name: nil,
+          # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+          nationality: nil,
           # Contact phone number including country code.
           phone_number: nil
         )
@@ -856,6 +866,7 @@ module Dataleon
               gender: String,
               last_name: String,
               maiden_name: String,
+              nationality: String,
               phone_number: String
             }
           )
@@ -1088,6 +1099,13 @@ module Dataleon
         sig { params(export_type: String).void }
         attr_writer :export_type
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Timestamp when the process finished.
         sig { returns(T.nilable(Time)) }
         attr_reader :finished_at
@@ -1184,6 +1202,7 @@ module Dataleon
             disable_notification: T::Boolean,
             disable_notification_date: T.nilable(Time),
             export_type: String,
+            filtering_score_aml_suspicions: Float,
             finished_at: Time,
             ip: String,
             language: String,
@@ -1217,6 +1236,8 @@ module Dataleon
           disable_notification_date: nil,
           # Export format defined by the API (e.g., "json", "xml").
           export_type: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Timestamp when the process finished.
           finished_at: nil,
           # IP address of the our system handling the request.
@@ -1257,6 +1278,7 @@ module Dataleon
               disable_notification: T::Boolean,
               disable_notification_date: T.nilable(Time),
               export_type: String,
+              filtering_score_aml_suspicions: Float,
               finished_at: Time,
               ip: String,
               language: String,

data/rbi/dataleon/models/individual_create_params.rbi

@@ -145,6 +145,13 @@ module Dataleon
         sig { params(maiden_name: String).void }
         attr_writer :maiden_name
 
+        # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        sig { returns(T.nilable(String)) }
+        attr_reader :nationality
+
+        sig { params(nationality: String).void }
+        attr_writer :nationality
+
         # Phone number of the individual.
         sig { returns(T.nilable(String)) }
         attr_reader :phone_number
@@ -161,6 +168,7 @@ module Dataleon
             gender: Dataleon::IndividualCreateParams::Person::Gender::OrSymbol,
             last_name: String,
             maiden_name: String,
+            nationality: String,
             phone_number: String
           ).returns(T.attached_class)
         end
@@ -177,6 +185,8 @@ module Dataleon
           last_name: nil,
           # Maiden name, if applicable.
           maiden_name: nil,
+          # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+          nationality: nil,
           # Phone number of the individual.
           phone_number: nil
         )
@@ -192,6 +202,7 @@ module Dataleon
                 Dataleon::IndividualCreateParams::Person::Gender::OrSymbol,
               last_name: String,
               maiden_name: String,
+              nationality: String,
               phone_number: String
             }
           )
@@ -264,6 +275,13 @@ module Dataleon
         sig { params(callback_url_notification: String).void }
         attr_writer :callback_url_notification
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Preferred language for communication (e.g., "eng", "fra").
         sig { returns(T.nilable(String)) }
         attr_reader :language
@@ -284,6 +302,7 @@ module Dataleon
             active_aml_suspicions: T::Boolean,
             callback_url: String,
             callback_url_notification: String,
+            filtering_score_aml_suspicions: Float,
             language: String,
             raw_data: T::Boolean
           ).returns(T.attached_class)
@@ -297,6 +316,8 @@ module Dataleon
           callback_url: nil,
           # URL for receive notifications about the processing state or status.
           callback_url_notification: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Preferred language for communication (e.g., "eng", "fra").
           language: nil,
           # Flag indicating whether to include raw data in the response.
@@ -310,6 +331,7 @@ module Dataleon
               active_aml_suspicions: T::Boolean,
               callback_url: String,
               callback_url_notification: String,
+              filtering_score_aml_suspicions: Float,
               language: String,
               raw_data: T::Boolean
             }

data/rbi/dataleon/models/individual_update_params.rbi

@@ -145,6 +145,13 @@ module Dataleon
         sig { params(maiden_name: String).void }
         attr_writer :maiden_name
 
+        # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+        sig { returns(T.nilable(String)) }
+        attr_reader :nationality
+
+        sig { params(nationality: String).void }
+        attr_writer :nationality
+
         # Phone number of the individual.
         sig { returns(T.nilable(String)) }
         attr_reader :phone_number
@@ -161,6 +168,7 @@ module Dataleon
             gender: Dataleon::IndividualUpdateParams::Person::Gender::OrSymbol,
             last_name: String,
             maiden_name: String,
+            nationality: String,
             phone_number: String
           ).returns(T.attached_class)
         end
@@ -177,6 +185,8 @@ module Dataleon
           last_name: nil,
           # Maiden name, if applicable.
           maiden_name: nil,
+          # Nationality of the individual (ISO 3166-1 alpha-3 country code).
+          nationality: nil,
           # Phone number of the individual.
           phone_number: nil
         )
@@ -192,6 +202,7 @@ module Dataleon
                 Dataleon::IndividualUpdateParams::Person::Gender::OrSymbol,
               last_name: String,
               maiden_name: String,
+              nationality: String,
               phone_number: String
             }
           )
@@ -264,6 +275,13 @@ module Dataleon
         sig { params(callback_url_notification: String).void }
         attr_writer :callback_url_notification
 
+        # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+        sig { returns(T.nilable(Float)) }
+        attr_reader :filtering_score_aml_suspicions
+
+        sig { params(filtering_score_aml_suspicions: Float).void }
+        attr_writer :filtering_score_aml_suspicions
+
         # Preferred language for communication (e.g., "eng", "fra").
         sig { returns(T.nilable(String)) }
         attr_reader :language
@@ -284,6 +302,7 @@ module Dataleon
             active_aml_suspicions: T::Boolean,
             callback_url: String,
             callback_url_notification: String,
+            filtering_score_aml_suspicions: Float,
             language: String,
             raw_data: T::Boolean
           ).returns(T.attached_class)
@@ -297,6 +316,8 @@ module Dataleon
           callback_url: nil,
           # URL for receive notifications about the processing state or status.
           callback_url_notification: nil,
+          # Minimum filtering score (between 0 and 1) for AML suspicions to be considered.
+          filtering_score_aml_suspicions: nil,
           # Preferred language for communication (e.g., "eng", "fra").
           language: nil,
           # Flag indicating whether to include raw data in the response.
@@ -310,6 +331,7 @@ module Dataleon
               active_aml_suspicions: T::Boolean,
               callback_url: String,
               callback_url_notification: String,
+              filtering_score_aml_suspicions: Float,
               language: String,
               raw_data: T::Boolean
             }

data/sig/dataleon/models/company_create_params.rbs

@@ -163,6 +163,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }
@@ -180,6 +181,10 @@ module Dataleon
 
         def callback_url_notification=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader language: String?
 
         def language=: (String) -> String
@@ -192,6 +197,7 @@ module Dataleon
           ?active_aml_suspicions: bool,
           ?callback_url: String,
           ?callback_url_notification: String,
+          ?filtering_score_aml_suspicions: Float,
           ?language: String,
           ?raw_data: bool
         ) -> void
@@ -200,6 +206,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }

data/sig/dataleon/models/company_registration.rbs

@@ -700,6 +700,7 @@ module Dataleon
           disable_notification: bool,
           disable_notification_date: Time?,
           export_type: String,
+          filtering_score_aml_suspicions: Float,
           finished_at: Time,
           ip: String,
           language: String,
@@ -746,6 +747,10 @@ module Dataleon
 
         def export_type=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader finished_at: Time?
 
         def finished_at=: (Time) -> Time
@@ -803,6 +808,7 @@ module Dataleon
           ?disable_notification: bool,
           ?disable_notification_date: Time?,
           ?export_type: String,
+          ?filtering_score_aml_suspicions: Float,
           ?finished_at: Time,
           ?ip: String,
           ?language: String,
@@ -827,6 +833,7 @@ module Dataleon
           disable_notification: bool,
           disable_notification_date: Time?,
           export_type: String,
+          filtering_score_aml_suspicions: Float,
           finished_at: Time,
           ip: String,
           language: String,

data/sig/dataleon/models/company_update_params.rbs

@@ -163,6 +163,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }
@@ -180,6 +181,10 @@ module Dataleon
 
         def callback_url_notification=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader language: String?
 
         def language=: (String) -> String
@@ -192,6 +197,7 @@ module Dataleon
           ?active_aml_suspicions: bool,
           ?callback_url: String,
           ?callback_url_notification: String,
+          ?filtering_score_aml_suspicions: Float,
           ?language: String,
           ?raw_data: bool
         ) -> void
@@ -200,6 +206,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }

data/sig/dataleon/models/individual.rbs

@@ -421,6 +421,7 @@ module Dataleon
           gender: String,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
 
@@ -457,6 +458,10 @@ module Dataleon
 
         def maiden_name=: (String) -> String
 
+        attr_reader nationality: String?
+
+        def nationality=: (String) -> String
+
         attr_reader phone_number: String?
 
         def phone_number=: (String) -> String
@@ -470,6 +475,7 @@ module Dataleon
           ?gender: String,
           ?last_name: String,
           ?maiden_name: String,
+          ?nationality: String,
           ?phone_number: String
         ) -> void
 
@@ -482,6 +488,7 @@ module Dataleon
           gender: String,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
       end
@@ -570,6 +577,7 @@ module Dataleon
           disable_notification: bool,
           disable_notification_date: Time?,
           export_type: String,
+          filtering_score_aml_suspicions: Float,
           finished_at: Time,
           ip: String,
           language: String,
@@ -616,6 +624,10 @@ module Dataleon
 
         def export_type=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader finished_at: Time?
 
         def finished_at=: (Time) -> Time
@@ -673,6 +685,7 @@ module Dataleon
           ?disable_notification: bool,
           ?disable_notification_date: Time?,
           ?export_type: String,
+          ?filtering_score_aml_suspicions: Float,
           ?finished_at: Time,
           ?ip: String,
           ?language: String,
@@ -697,6 +710,7 @@ module Dataleon
           disable_notification: bool,
           disable_notification_date: Time?,
           export_type: String,
+          filtering_score_aml_suspicions: Float,
           finished_at: Time,
           ip: String,
           language: String,

data/sig/dataleon/models/individual_create_params.rbs

@@ -55,6 +55,7 @@ module Dataleon
           gender: Dataleon::Models::IndividualCreateParams::Person::gender,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
 
@@ -85,6 +86,10 @@ module Dataleon
 
         def maiden_name=: (String) -> String
 
+        attr_reader nationality: String?
+
+        def nationality=: (String) -> String
+
         attr_reader phone_number: String?
 
         def phone_number=: (String) -> String
@@ -96,6 +101,7 @@ module Dataleon
           ?gender: Dataleon::Models::IndividualCreateParams::Person::gender,
           ?last_name: String,
           ?maiden_name: String,
+          ?nationality: String,
           ?phone_number: String
         ) -> void
 
@@ -106,6 +112,7 @@ module Dataleon
           gender: Dataleon::Models::IndividualCreateParams::Person::gender,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
 
@@ -126,6 +133,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }
@@ -143,6 +151,10 @@ module Dataleon
 
         def callback_url_notification=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader language: String?
 
         def language=: (String) -> String
@@ -155,6 +167,7 @@ module Dataleon
           ?active_aml_suspicions: bool,
           ?callback_url: String,
           ?callback_url_notification: String,
+          ?filtering_score_aml_suspicions: Float,
           ?language: String,
           ?raw_data: bool
         ) -> void
@@ -163,6 +176,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }

data/sig/dataleon/models/individual_update_params.rbs

@@ -55,6 +55,7 @@ module Dataleon
           gender: Dataleon::Models::IndividualUpdateParams::Person::gender,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
 
@@ -85,6 +86,10 @@ module Dataleon
 
         def maiden_name=: (String) -> String
 
+        attr_reader nationality: String?
+
+        def nationality=: (String) -> String
+
         attr_reader phone_number: String?
 
         def phone_number=: (String) -> String
@@ -96,6 +101,7 @@ module Dataleon
           ?gender: Dataleon::Models::IndividualUpdateParams::Person::gender,
           ?last_name: String,
           ?maiden_name: String,
+          ?nationality: String,
           ?phone_number: String
         ) -> void
 
@@ -106,6 +112,7 @@ module Dataleon
           gender: Dataleon::Models::IndividualUpdateParams::Person::gender,
           last_name: String,
           maiden_name: String,
+          nationality: String,
           phone_number: String
         }
 
@@ -126,6 +133,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }
@@ -143,6 +151,10 @@ module Dataleon
 
         def callback_url_notification=: (String) -> String
 
+        attr_reader filtering_score_aml_suspicions: Float?
+
+        def filtering_score_aml_suspicions=: (Float) -> Float
+
         attr_reader language: String?
 
         def language=: (String) -> String
@@ -155,6 +167,7 @@ module Dataleon
           ?active_aml_suspicions: bool,
           ?callback_url: String,
           ?callback_url_notification: String,
+          ?filtering_score_aml_suspicions: Float,
           ?language: String,
           ?raw_data: bool
         ) -> void
@@ -163,6 +176,7 @@ module Dataleon
           active_aml_suspicions: bool,
           callback_url: String,
           callback_url_notification: String,
+          filtering_score_aml_suspicions: Float,
           language: String,
           raw_data: bool
         }

metadata

@@ -1,14 +1,14 @@
 --- !ruby/object:Gem::Specification
 name: dataleon
 version: !ruby/object:Gem::Version
-  version: 0.1.0.pre.alpha.1
+  version: 0.1.0.pre.alpha.2
 platform: ruby
 authors:
 - Dataleon
 autorequire:
 bindir: bin
 cert_chain: []
-date: 2025-08-27 00:00:00.000000000 Z
+date: 2025-09-10 00:00:00.000000000 Z
 dependencies:
 - !ruby/object:Gem::Dependency
   name: connection_pool