didit-sdk 1.0.0

data/lib/didit/types/transactions.rb

@@ -0,0 +1,245 @@
+# Code generated by codegen from openapi/*.json. DO NOT EDIT.
+# frozen_string_literal: true
+
+module Didit
+  module Types
+    # Category of the transaction. CamelCase aliases (`travelRule`, `userPlatformEvent`, `gamblingBet`, …) are also
+    # accepted; the stored/echoed value is camelCase for multi-word categories.
+    module TransactionsCreateParamsTransactionCategory
+      FINANCE = "finance"
+      KYC = "kyc"
+      TRAVEL_RULE = "travel_rule"
+      USER_EVENT = "user_event"
+      AUDIT_TRAIL_EVENT = "audit_trail_event"
+      GAMBLING_BET = "gambling_bet"
+      GAMBLING_LIMIT_CHANGE = "gambling_limit_change"
+      GAMBLING_BONUS_CHANGE = "gambling_bonus_change"
+      TRAVEL_RULE_ = "travelRule"
+
+      VALUES = [FINANCE, KYC, TRAVEL_RULE, USER_EVENT, AUDIT_TRAIL_EVENT, GAMBLING_BET, GAMBLING_LIMIT_CHANGE, GAMBLING_BONUS_CHANGE, TRAVEL_RULE_].freeze
+    end
+
+    # Direction of the transaction relative to the subject. Case-insensitive; `in`/`out` are accepted as aliases.
+    # Echoed back uppercase (`INBOUND`/`OUTBOUND`).
+    module TransactionsCreateParamsTransactionDetailsDirection
+      INBOUND = "inbound"
+      OUTBOUND = "outbound"
+      IN = "in"
+      OUT = "out"
+
+      VALUES = [INBOUND, OUTBOUND, IN, OUT].freeze
+    end
+
+    # Direction relative to the subject. Stored uppercase regardless of the casing submitted.
+    module TransactionsListResponseResultsDirection
+      INBOUND = "INBOUND"
+      OUTBOUND = "OUTBOUND"
+
+      VALUES = [INBOUND, OUTBOUND].freeze
+    end
+
+    # Categorical risk severity set by rules/providers (`UNKNOWN`, `LOW`, `MEDIUM`, `HIGH`, `CRITICAL`). `null` until
+    # something sets it.
+    module TransactionsListResponseResultsSeverity
+      UNKNOWN = "UNKNOWN"
+      LOW = "LOW"
+      MEDIUM = "MEDIUM"
+      HIGH = "HIGH"
+      CRITICAL = "CRITICAL"
+
+      VALUES = [UNKNOWN, LOW, MEDIUM, HIGH, CRITICAL].freeze
+    end
+
+    # Current monitoring verdict.
+    module TransactionsListResponseResultsStatus
+      APPROVED = "APPROVED"
+      IN_REVIEW = "IN_REVIEW"
+      DECLINED = "DECLINED"
+      AWAITING_USER = "AWAITING_USER"
+
+      VALUES = [APPROVED, IN_REVIEW, DECLINED, AWAITING_USER].freeze
+    end
+
+    # Whether the tag is a Didit preset or a custom tag.
+    module TransactionsListResponseResultsTagsSource
+      DIDIT = "didit"
+      CUSTOM = "custom"
+
+      VALUES = [DIDIT, CUSTOM].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TransactionsRulesBacktestParamsEvaluationMode
+      ALL = "ALL"
+      ANY = "ANY"
+
+      VALUES = [ALL, ANY].freeze
+    end
+
+    # Whether every condition must match (ALL) or at least one (ANY). Ignored when conditions use group_index.
+    module TransactionsRulesCreateParamsEvaluationMode
+      ALL = "ALL"
+      ANY = "ANY"
+
+      VALUES = [ALL, ANY].freeze
+    end
+
+    # ACTIVE evaluates live. TEST evaluates and records rule runs but never touches score or status - the recommended
+    # starting mode. DISABLED is skipped.
+    module TransactionsRulesCreateParamsMode
+      ACTIVE = "ACTIVE"
+      DISABLED = "DISABLED"
+      TEST = "TEST"
+
+      VALUES = [ACTIVE, DISABLED, TEST].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TransactionsRulesListParamsMode
+      ACTIVE = "ACTIVE"
+      DISABLED = "DISABLED"
+      TEST = "TEST"
+
+      VALUES = [ACTIVE, DISABLED, TEST].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TransactionsRulesListParamsSource
+      PRESET = "PRESET"
+      CUSTOM = "CUSTOM"
+
+      VALUES = [PRESET, CUSTOM].freeze
+    end
+
+    # Whether every condition must match (ALL) or at least one (ANY). Ignored when conditions use group_index.
+    module TransactionsRulesUpdateParamsEvaluationMode
+      ALL = "ALL"
+      ANY = "ANY"
+
+      VALUES = [ALL, ANY].freeze
+    end
+
+    # ACTIVE evaluates live. TEST evaluates and records rule runs but never touches score or status - the recommended
+    # starting mode. DISABLED is skipped.
+    module TransactionsRulesUpdateParamsMode
+      ACTIVE = "ACTIVE"
+      DISABLED = "DISABLED"
+      TEST = "TEST"
+
+      VALUES = [ACTIVE, DISABLED, TEST].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TransactionsTravelRuleCreateMessageParamsKind
+      MESSAGE = "MESSAGE"
+      DOCUMENT_REQUEST = "DOCUMENT_REQUEST"
+
+      VALUES = [MESSAGE, DOCUMENT_REQUEST].freeze
+    end
+
+    # What the Didit Test VASP declares the beneficiary to be. `accept` declares the holder's own name;
+    # `name_mismatch` declares a name no holder agrees with. The decision itself is always yours.
+    module TransactionsTravelRuleTriggerTestVaspInboundParamsScenario
+      ACCEPT = "accept"
+      NAME_MISMATCH = "name_mismatch"
+
+      VALUES = [ACCEPT, NAME_MISMATCH].freeze
+    end
+
+    # "cancel" cancels a non-terminal transfer. "resend" re-runs routing for an outbound transfer stuck in
+    # COUNTERPARTY_VASP_NOT_FOUND, COUNTERPARTY_VASP_NOT_REACHABLE, or NOT_ENOUGH_COUNTERPARTY_DATA.
+    # "update_compliance_email" replaces the compliance email the request goes to, on an outbound transfer in one of
+    # those three statuses; send "resend" afterwards. "update_originator_wallet" records the wallet the funds actually
+    # left from (`wallet_address`, `memo`). "beneficiary_vasp" names the counterparty VASP yourself (requires
+    # `beneficiary_vasp`) for an outbound transfer in one of those statuses: it is routed to that VASP and sent again.
+    module TransactionsTravelRuleUpdateTransferParamsAction
+      CANCEL = "cancel"
+      RESEND = "resend"
+      UPDATE_COMPLIANCE_EMAIL = "update_compliance_email"
+      UPDATE_ORIGINATOR_WALLET = "update_originator_wallet"
+      BENEFICIARY_VASP = "beneficiary_vasp"
+
+      VALUES = [CANCEL, RESEND, UPDATE_COMPLIANCE_EMAIL, UPDATE_ORIGINATOR_WALLET, BENEFICIARY_VASP].freeze
+    end
+
+    class TransactionsCreateSdkTokenResponse < Didit::Model
+      field :sdk_token, "sdk_token", :string
+      field :expires_at, "expires_at", :datetime
+    end
+
+    class TransactionsListRelatedResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TransactionSummary"]
+    end
+
+    class TransactionsListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :total_transactions, "total_transactions", :integer
+      field :results, "results", [:array, "TransactionsListResponseResults"]
+    end
+
+    class TransactionsListResponseResults < Didit::Model
+      field :uuid, "uuid", :string
+      field :transaction_number, "transaction_number", :integer
+      field :txn_id, "txn_id", :string
+      field :transaction_type, "transaction_type", :string
+      field :action_type, "action_type", :string
+      field :status, "status", :string
+      field :direction, "direction", :string
+      field :amount, "amount", :string
+      field :currency, "currency", :string
+      field :preferred_currency_amount, "preferred_currency_amount", :string
+      field :preferred_currency_code, "preferred_currency_code", :string
+      field :payment_details, "payment_details", :string
+      field :score, "score", :integer
+      field :severity, "severity", :string
+      field :subject_name, "subject_name", :string
+      field :subject_vendor_data, "subject_vendor_data", :string
+      field :subject_country, "subject_country", :string
+      field :counterparty_name, "counterparty_name", :string
+      field :counterparty_vendor_data, "counterparty_vendor_data", :string
+      field :counterparty_country, "counterparty_country", :string
+      field :tags, "tags", [:array, "TransactionsListResponseResultsTags"]
+      field :txn_date, "txn_date", :datetime
+      field :created_at, "created_at", :datetime
+      field :decision_reason_code, "decision_reason_code", :string
+      field :decision_reason_label, "decision_reason_label", :string
+      field :assigned_to_name, "assigned_to_name", :string
+      field :travel_rule_status, "travel_rule_status", :string
+      field :travel_rule, "travel_rule", "TransactionTravelRule"
+    end
+
+    class TransactionsListResponseResultsTags < Didit::Model
+      field :uuid, "uuid", :string
+      field :name, "name", :string
+      field :color, "color", :string
+      field :description, "description", :string
+      field :source, "source", :string
+    end
+
+    class TransactionsNotesListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TransactionNote"]
+    end
+
+    class TransactionsRulesListLibraryResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TransactionRuleLibraryEntry"]
+    end
+
+    class TransactionsRulesListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TransactionRuleDetail"]
+    end
+  end
+end

data/lib/didit/types/travel_rule.rb

@@ -0,0 +1,168 @@
+# Code generated by codegen from openapi/*.json. DO NOT EDIT.
+# frozen_string_literal: true
+
+module Didit
+  module Types
+    # Known values of an open enum: the API may send others.
+    module TravelRuleListVaspsParamsKind
+      DIRECTORY = "directory"
+      DIDIT = "didit"
+
+      VALUES = [DIRECTORY, DIDIT].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleListVaspsParamsNetwork
+      GTR = "GTR"
+      TRUST = "TRUST"
+      VERIFYVASP = "VERIFYVASP"
+      SYGNA = "SYGNA"
+      TRISA = "TRISA"
+
+      VALUES = [GTR, TRUST, VERIFYVASP, SYGNA, TRISA].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleListVaspsParamsResponsiveness
+      RESPONSIVE = "RESPONSIVE"
+      UNRESPONSIVE = "UNRESPONSIVE"
+      UNKNOWN = "UNKNOWN"
+
+      VALUES = [RESPONSIVE, UNRESPONSIVE, UNKNOWN].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleListVaspsParamsRisk
+      LOW = "LOW"
+      MEDIUM = "MEDIUM"
+      HIGH = "HIGH"
+
+      VALUES = [LOW, MEDIUM, HIGH].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleUpdateSettingsParamsDisabledNetworks
+      GTR = "GTR"
+      TRUST = "TRUST"
+      VERIFYVASP = "VERIFYVASP"
+      SYGNA = "SYGNA"
+
+      VALUES = [GTR, TRUST, VERIFYVASP, SYGNA].freeze
+    end
+
+    # `CONTAINS` accepts one name whose words all appear in the other.
+    module TravelRuleUpdateSettingsParamsNameMatchingStrictness
+      NONE = "NONE"
+      STRICT = "STRICT"
+      CONTAINS = "CONTAINS"
+      DEFAULT = "DEFAULT"
+      FUZZY = "FUZZY"
+
+      VALUES = [NONE, STRICT, CONTAINS, DEFAULT, FUZZY].freeze
+    end
+
+    # HOLD, REJECT, PROCEED, or empty to follow timeout_outcome. See the response field of the same name.
+    module TravelRuleUpdateSettingsParamsNonResponsivePolicy
+      VALUE = ""
+      HOLD = "HOLD"
+      REJECT = "REJECT"
+      PROCEED = "PROCEED"
+
+      VALUES = [VALUE, HOLD, REJECT, PROCEED].freeze
+    end
+
+    # See the response field of the same name.
+    module TravelRuleUpdateSettingsParamsOwnershipValidationMode
+      FULL = "FULL"
+      SIMPLIFIED = "SIMPLIFIED"
+      AUTOMATED = "AUTOMATED"
+
+      VALUES = [FULL, SIMPLIFIED, AUTOMATED].freeze
+    end
+
+    # HOLD, REJECT, PROCEED, or empty to follow timeout_outcome. See the response field of the same name.
+    module TravelRuleUpdateSettingsParamsSunrisePolicy
+      VALUE = ""
+      HOLD = "HOLD"
+      REJECT = "REJECT"
+      PROCEED = "PROCEED"
+
+      VALUES = [VALUE, HOLD, REJECT, PROCEED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleUpdateSettingsParamsTimeoutOutcome
+      HOLD = "HOLD"
+      REJECT = "REJECT"
+      PROCEED = "PROCEED"
+
+      VALUES = [HOLD, REJECT, PROCEED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleUpdateVaspDecisionParamsDecision
+      APPROVED = "APPROVED"
+      RESTRICTED = "RESTRICTED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [APPROVED, RESTRICTED, BLOCKED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleWalletProofsDecideParamsDecision
+      APPROVE = "approve"
+      REJECT = "reject"
+
+      VALUES = [APPROVE, REJECT].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module TravelRuleWalletProofsListParamsStatus
+      PENDING = "PENDING"
+      VERIFIED = "VERIFIED"
+      REJECTED = "REJECTED"
+      EXPIRED = "EXPIRED"
+
+      VALUES = [PENDING, VERIFIED, REJECTED, EXPIRED].freeze
+    end
+
+    class TravelRuleCounterpartyContactsListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TravelRuleCounterpartyContact"]
+    end
+
+    class TravelRuleListVaspsResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "VaspDirectoryEntry"]
+    end
+
+    class TravelRuleSendComplianceEmailConfirmationResponse < Didit::Model
+      field :sent_to, "sent_to", :string
+    end
+
+    class TravelRuleTransfersListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TravelRuleTransferRow"]
+    end
+
+    class TravelRuleWalletAddressesListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "WalletAddressEntry"]
+    end
+
+    class TravelRuleWalletProofsListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "TravelRuleWalletProofReview"]
+    end
+  end
+end

data/lib/didit/types/users.rb

@@ -0,0 +1,180 @@
+# Code generated by codegen from openapi/*.json. DO NOT EDIT.
+# frozen_string_literal: true
+
+module Didit
+  module Types
+    # Initial lifecycle status. Defaults to `ACTIVE`.
+    module UsersCreateParamsStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module UsersCreateResponseCommentsCommentType
+      COMMENT = "COMMENT"
+      STATUS_CHANGED = "STATUS_CHANGED"
+      METADATA_UPDATED = "METADATA_UPDATED"
+      TAG_ADDED = "TAG_ADDED"
+      TAG_REMOVED = "TAG_REMOVED"
+      PROFILE_UPDATED = "PROFILE_UPDATED"
+
+      VALUES = [COMMENT, STATUS_CHANGED, METADATA_UPDATED, TAG_ADDED, TAG_REMOVED, PROFILE_UPDATED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module UsersCreateResponseCommentsNewStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module UsersCreateResponseCommentsPreviousStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    # Lifecycle status of the user record (NOT a session status). `ACTIVE` is the default, `FLAGGED` marks the user
+    # for manual attention, `BLOCKED` prevents new sessions for this `vendor_data`.
+    module UsersCreateResponseStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    # Known values of an open enum: the API may send others.
+    module UsersCreateResponseTagsTagSource
+      DIDIT = "didit"
+      CUSTOM = "custom"
+
+      VALUES = [DIDIT, CUSTOM].freeze
+    end
+
+    # User lifecycle status. A change is recorded as a `STATUS_CHANGED` activity, and `BLOCKED` adds the `vendor_data`
+    # to the system blocklist (moving away from `BLOCKED` removes that entry).
+    module UsersUpdateParamsStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    # New lifecycle status. `BLOCKED` also adds the `vendor_data` to the system blocklist.
+    module UsersUpdateStatusParamsStatus
+      ACTIVE = "ACTIVE"
+      FLAGGED = "FLAGGED"
+      BLOCKED = "BLOCKED"
+
+      VALUES = [ACTIVE, FLAGGED, BLOCKED].freeze
+    end
+
+    class UsersBatchDeleteResponse < Didit::Model
+      field :deleted, "deleted", :integer
+    end
+
+    class UsersCreateResponse < Didit::Model
+      field :didit_internal_id, "didit_internal_id", :string
+      field :vendor_data, "vendor_data", :string
+      field :display_name, "display_name", :string
+      field :full_name, "full_name", :string
+      field :date_of_birth, "date_of_birth", :date
+      field :effective_name, "effective_name", :string
+      field :status, "status", :string
+      field :portrait_image_url, "portrait_image_url", :string
+      field :session_count, "session_count", :integer
+      field :approved_count, "approved_count", :integer
+      field :declined_count, "declined_count", :integer
+      field :in_review_count, "in_review_count", :integer
+      field :issuing_states, "issuing_states", [:array, :string]
+      field :approved_emails, "approved_emails", [:array, :string]
+      field :approved_phones, "approved_phones", [:array, :string]
+      field :features, "features", :any
+      field :features_list, "features_list", [:array, "UsersCreateResponseFeaturesList"]
+      field :last_session_at, "last_session_at", :datetime
+      field :first_session_at, "first_session_at", :datetime
+      field :last_activity_at, "last_activity_at", :datetime
+      field :tags, "tags", [:array, "UsersCreateResponseTags"]
+      field :created_at, "created_at", :datetime
+      field :metadata, "metadata", :any
+      field :comments, "comments", [:array, "UsersCreateResponseComments"]
+      field :updated_at, "updated_at", :datetime
+      field :verification_link, "verification_link", "UsersCreateResponseVerificationLink"
+    end
+
+    class UsersCreateResponseComments < Didit::Model
+      field :uuid, "uuid", :string
+      field :comment_type, "comment_type", :string
+      field :comment, "comment", :string
+      field :actor_email, "actor_email", :string
+      field :actor_name, "actor_name", :string
+      field :previous_status, "previous_status", :string
+      field :new_status, "new_status", :string
+      field :previous_value, "previous_value", :any
+      field :new_value, "new_value", :any
+      field :changed_fields, "changed_fields", [:array, :string]
+      field :metadata, "metadata", :any
+      field :mentioned_emails, "mentioned_emails", [:array, :string]
+      field :created_at, "created_at", :datetime
+    end
+
+    class UsersCreateResponseFeaturesList < Didit::Model
+      field :feature, "feature", :string
+      field :status, "status", :string
+    end
+
+    class UsersCreateResponseTags < Didit::Model
+      field :uuid, "uuid", :string
+      field :tag, "tag", "UsersCreateResponseTagsTag"
+      field :added_by_email, "added_by_email", :string
+      field :added_by_name, "added_by_name", :string
+      field :created_at, "created_at", :datetime
+    end
+
+    class UsersCreateResponseTagsTag < Didit::Model
+      field :uuid, "uuid", :string
+      field :name, "name", :string
+      field :color, "color", :string
+      field :description, "description", :string
+      field :source, "source", :string
+      field :created_at, "created_at", :datetime
+      field :updated_at, "updated_at", :datetime
+    end
+
+    # The verification session Didit created and emailed to the person. Always present: `null` when
+    # `send_verification_link` was not `true`.
+    class UsersCreateResponseVerificationLink < Didit::Model
+      field :session_id, "session_id", :string
+      field :session_number, "session_number", :integer
+      field :status, "status", :string
+      field :url, "url", :string
+      field :workflow_id, "workflow_id", :string
+      field :email, "email", :string
+    end
+
+    class UsersListResponse < Didit::Model
+      field :count, "count", :integer
+      field :next, "next", :string
+      field :previous, "previous", :string
+      field :results, "results", [:array, "UserListItem"]
+    end
+
+    class UsersUploadFaceResponse < Didit::Model
+      field :uuid, "uuid", :string
+      field :image_url, "image_url", :string
+      field :comment, "comment", :string
+      field :uploaded_by, "uploaded_by", :string
+      field :created_at, "created_at", :datetime
+    end
+  end
+end

data/lib/didit/types/wallet_screening.rb

@@ -0,0 +1,49 @@
+# Code generated by codegen from openapi/*.json. DO NOT EDIT.
+# frozen_string_literal: true
+
+module Didit
+  module Types
+    # Network identifier. Managed screening supports BTC, ETH, LTC, XRP, BCH, DOGE, TRX, SOL, MATIC, BNB, BASE (Base),
+    # OP (Optimism), and ARB (Arbitrum One). USDT and USDC are legacy Ethereum aliases, not multi-network searches.
+    # Connected-provider coverage varies. LIGHTNING requires a supported connected provider. CELO (Celo), MODE (Mode)
+    # and PLUME (Plume) are screened through a connected TRM Labs account; managed screening answers 400 for them.
+    # Alias: `currency`.
+    module WalletScreeningScreenParamsBlockchain
+      BTC = "BTC"
+      LIGHTNING = "LIGHTNING"
+      ETH = "ETH"
+      LTC = "LTC"
+      XRP = "XRP"
+      BCH = "BCH"
+      DOGE = "DOGE"
+      TRX = "TRX"
+      SOL = "SOL"
+      MATIC = "MATIC"
+      BNB = "BNB"
+      USDT = "USDT"
+      USDC = "USDC"
+      BASE = "BASE"
+      OP = "OP"
+      ARB = "ARB"
+      CELO = "CELO"
+      MODE = "MODE"
+      PLUME = "PLUME"
+
+      VALUES = [BTC, LIGHTNING, ETH, LTC, XRP, BCH, DOGE, TRX, SOL, MATIC, BNB, USDT, USDC, BASE, OP, ARB, CELO, MODE, PLUME].freeze
+    end
+
+    # Optional. Whether the address is being screened as an inbound (deposit) or outbound (withdrawal) counterparty.
+    # Accepts `inbound`, `outbound`, `deposit`, or `withdrawal`. Defaults to a neutral pre-transfer screen when
+    # omitted. This is passed to the provider as context only; it does not change the returned `risk_score`,
+    # `severity`, or the `source_of_funds`/`destination_of_funds` breakdowns, which are always both returned
+    # regardless of `direction`. Changing or omitting `direction` therefore does not require re-screening an address.
+    module WalletScreeningScreenParamsDirection
+      INBOUND = "inbound"
+      OUTBOUND = "outbound"
+      DEPOSIT = "deposit"
+      WITHDRAWAL = "withdrawal"
+
+      VALUES = [INBOUND, OUTBOUND, DEPOSIT, WITHDRAWAL].freeze
+    end
+  end
+end