@corsa-labs/sdk 1.0.0

package/dist/models/AlertDto.d.ts

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+import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
+import type { AlertSourceDto } from './AlertSourceDto';
+import type { AlertStatusData } from './AlertStatusData';
+import type { AssociatedClientDto } from './AssociatedClientDto';
+import type { AssociatedTransactionDto } from './AssociatedTransactionDto';
+export type AlertDto = {
+    /**
+     * The ID of the alert
+     */
+    id: string;
+    /**
+     * The reference ID of the alert
+     */
+    referenceId?: string;
+    /**
+     * The ID of the assignee of the alert
+     */
+    assigneeId?: string;
+    /**
+     * The category of the alert
+     */
+    category: AlertDto.category;
+    /**
+     * The priority of the alert
+     */
+    priority: AlertDto.priority;
+    /**
+     * The status of the alert
+     */
+    status: AlertDto.status;
+    /**
+     * The description of the alert
+     */
+    description: string;
+    /**
+     * ISO Date when the alert was raised
+     */
+    raisedAt: string;
+    /**
+     * The source of the alert
+     */
+    source: AlertSourceDto;
+    /**
+     * The custom fields of the alert
+     */
+    customFields?: Record<string, AlertCustomFieldDataDto>;
+    /**
+     * The status history of the alert
+     */
+    statusHistory: Array<AlertStatusData>;
+    /**
+     * The transactions associated with the alert
+     */
+    associatedTransactions: Array<AssociatedTransactionDto>;
+    /**
+     * The clients associated with the alert
+     */
+    associatedClients: Array<AssociatedClientDto>;
+    /**
+     * ISO Date when the alert was created
+     */
+    createdAt: string;
+    /**
+     * ISO Date when the alert was updated
+     */
+    updatedAt: string;
+};
+export declare namespace AlertDto {
+    /**
+     * The category of the alert
+     */
+    enum category {
+        KYC = "KYC",
+        KYB = "KYB",
+        TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+        ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
+        SCREENING = "SCREENING",
+        FRAUD = "FRAUD",
+        PERIODIC_REVIEW = "PERIODIC_REVIEW",
+        EDD = "EDD",
+        OTHER = "OTHER"
+    }
+    /**
+     * The priority of the alert
+     */
+    enum priority {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * The status of the alert
+     */
+    enum status {
+        NEW = "NEW",
+        IN_REVIEW = "IN_REVIEW",
+        ESCALATED = "ESCALATED",
+        RESOLVED = "RESOLVED"
+    }
+}

package/dist/models/AlertDto.js

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+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AlertDto = void 0;
+var AlertDto;
+(function (AlertDto) {
+    /**
+     * The category of the alert
+     */
+    let category;
+    (function (category) {
+        category["KYC"] = "KYC";
+        category["KYB"] = "KYB";
+        category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+        category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
+        category["SCREENING"] = "SCREENING";
+        category["FRAUD"] = "FRAUD";
+        category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
+        category["EDD"] = "EDD";
+        category["OTHER"] = "OTHER";
+    })(category = AlertDto.category || (AlertDto.category = {}));
+    /**
+     * The priority of the alert
+     */
+    let priority;
+    (function (priority) {
+        priority["LOW"] = "LOW";
+        priority["MEDIUM"] = "MEDIUM";
+        priority["HIGH"] = "HIGH";
+    })(priority = AlertDto.priority || (AlertDto.priority = {}));
+    /**
+     * The status of the alert
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["IN_REVIEW"] = "IN_REVIEW";
+        status["ESCALATED"] = "ESCALATED";
+        status["RESOLVED"] = "RESOLVED";
+    })(status = AlertDto.status || (AlertDto.status = {}));
+})(AlertDto || (exports.AlertDto = AlertDto = {}));
+//# sourceMappingURL=AlertDto.js.map

package/dist/models/AlertDto.js.map

@@ -0,0 +1 @@
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package/dist/models/AlertSourceDto.d.ts

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+export type AlertSourceDto = {
+    /**
+     * The vendor that generated the alert
+     */
+    vendor?: string;
+    /**
+     * The ID of the alert in the vendor system
+     */
+    vendorAlertId?: string;
+    /**
+     * Additional data provided by the vendor
+     */
+    vendorData?: Record<string, any>;
+    /**
+     * Link to the alert details in the vendor system
+     */
+    link?: string;
+};

package/dist/models/AlertSourceDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=AlertSourceDto.js.map

package/dist/models/AlertSourceDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"AlertSourceDto.js","sourceRoot":"","sources":["../../models/AlertSourceDto.ts"],"names":[],"mappings":""}

package/dist/models/AlertStatusData.d.ts

@@ -0,0 +1,25 @@
+export type AlertStatusData = {
+    /**
+     * The status of the alert
+     */
+    status: AlertStatusData.status;
+    /**
+     * ISO Date when the alert was evaluated
+     */
+    evaluatedAt: string;
+    /**
+     * The ID of the user who evaluated the alert
+     */
+    evaluatedBy: string;
+};
+export declare namespace AlertStatusData {
+    /**
+     * The status of the alert
+     */
+    enum status {
+        NEW = "NEW",
+        IN_REVIEW = "IN_REVIEW",
+        ESCALATED = "ESCALATED",
+        RESOLVED = "RESOLVED"
+    }
+}

package/dist/models/AlertStatusData.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AlertStatusData = void 0;
+var AlertStatusData;
+(function (AlertStatusData) {
+    /**
+     * The status of the alert
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["IN_REVIEW"] = "IN_REVIEW";
+        status["ESCALATED"] = "ESCALATED";
+        status["RESOLVED"] = "RESOLVED";
+    })(status = AlertStatusData.status || (AlertStatusData.status = {}));
+})(AlertStatusData || (exports.AlertStatusData = AlertStatusData = {}));
+//# sourceMappingURL=AlertStatusData.js.map

package/dist/models/AlertStatusData.js.map

@@ -0,0 +1 @@
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package/dist/models/AssociatedClientDto.d.ts

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+export type AssociatedClientDto = {
+    /**
+     * The ID of the client
+     */
+    id: string;
+    /**
+     * The reference ID of the client
+     */
+    referenceId?: string;
+};

package/dist/models/AssociatedClientDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=AssociatedClientDto.js.map

package/dist/models/AssociatedClientDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"AssociatedClientDto.js","sourceRoot":"","sources":["../../models/AssociatedClientDto.ts"],"names":[],"mappings":""}

package/dist/models/AssociatedTransactionDto.d.ts

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+export type AssociatedTransactionDto = {
+    /**
+     * The ID of the transaction
+     */
+    id: string;
+    /**
+     * The reference ID of the transaction
+     */
+    referenceId?: string;
+};

package/dist/models/AssociatedTransactionDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=AssociatedTransactionDto.js.map

package/dist/models/AssociatedTransactionDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"AssociatedTransactionDto.js","sourceRoot":"","sources":["../../models/AssociatedTransactionDto.ts"],"names":[],"mappings":""}

package/dist/models/ClientRiskDto.d.ts

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+export type ClientRiskDto = {
+    /**
+     * Risk score value for the client. The score is a number between 0 and 100. 0-49 is low, 50-74 is medium, 75-100 is high
+     */
+    score: number;
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    level?: ClientRiskDto.level;
+    /**
+     * Explanation for the assigned risk score
+     */
+    reason?: string;
+    /**
+     * ISO timestamp when the risk was calculated
+     */
+    calculatedAt: string;
+};
+export declare namespace ClientRiskDto {
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    enum level {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+}

package/dist/models/ClientRiskDto.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ClientRiskDto = void 0;
+var ClientRiskDto;
+(function (ClientRiskDto) {
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    let level;
+    (function (level) {
+        level["LOW"] = "LOW";
+        level["MEDIUM"] = "MEDIUM";
+        level["HIGH"] = "HIGH";
+    })(level = ClientRiskDto.level || (ClientRiskDto.level = {}));
+})(ClientRiskDto || (exports.ClientRiskDto = ClientRiskDto = {}));
+//# sourceMappingURL=ClientRiskDto.js.map

package/dist/models/ClientRiskDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ClientRiskDto.js","sourceRoot":"","sources":["../../models/ClientRiskDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,aAAa,CAS7B;AATD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,KAIX;IAJD,WAAY,KAAK;QACb,oBAAW,CAAA;QACX,0BAAiB,CAAA;QACjB,sBAAa,CAAA;IACjB,CAAC,EAJW,KAAK,GAAL,mBAAK,KAAL,mBAAK,QAIhB;AACL,CAAC,EATgB,aAAa,6BAAb,aAAa,QAS7B"}

package/dist/models/CorporateClientAddressDto.d.ts

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+import type { CorporateClientAddressLineDto } from './CorporateClientAddressLineDto';
+export type CorporateClientAddressDto = {
+    /**
+     * Registration address details of the corporate client
+     */
+    registrationAddress?: CorporateClientAddressLineDto;
+    /**
+     * Business address details if different from registration address
+     */
+    businessAddress?: CorporateClientAddressLineDto;
+};

package/dist/models/CorporateClientAddressDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=CorporateClientAddressDto.js.map

package/dist/models/CorporateClientAddressDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientAddressDto.js","sourceRoot":"","sources":["../../models/CorporateClientAddressDto.ts"],"names":[],"mappings":""}

package/dist/models/CorporateClientAddressLineDto.d.ts

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+export type CorporateClientAddressLineDto = {
+    /**
+     * Country code of the address
+     */
+    country?: string;
+    /**
+     * City name
+     */
+    city?: string;
+    /**
+     * Postal code
+     */
+    postalCode?: string;
+    /**
+     * First line of the address
+     */
+    addressLine1?: string;
+    /**
+     * Second line of the address (optional)
+     */
+    addressLine2?: string;
+};

package/dist/models/CorporateClientAddressLineDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=CorporateClientAddressLineDto.js.map

package/dist/models/CorporateClientAddressLineDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientAddressLineDto.js","sourceRoot":"","sources":["../../models/CorporateClientAddressLineDto.ts"],"names":[],"mappings":""}

package/dist/models/CorporateClientApplicationDto.d.ts

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+export type CorporateClientApplicationDto = {
+    /**
+     * The date when the client application was submitted
+     */
+    submittedAt?: string;
+    /**
+     * The date when the client was successfully onboarded
+     */
+    onboardedAt?: string;
+    /**
+     * ISO Date of the next scheduled periodic review
+     */
+    nextPeriodicReview?: string;
+};

package/dist/models/CorporateClientApplicationDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=CorporateClientApplicationDto.js.map

package/dist/models/CorporateClientApplicationDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientApplicationDto.js","sourceRoot":"","sources":["../../models/CorporateClientApplicationDto.ts"],"names":[],"mappings":""}

package/dist/models/CorporateClientBusinessDto.d.ts

@@ -0,0 +1,10 @@
+export type CorporateClientBusinessDto = {
+    /**
+     * Primary industry sector of the business
+     */
+    industry?: string;
+    /**
+     * Description of the business
+     */
+    description?: string;
+};

package/dist/models/CorporateClientBusinessDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=CorporateClientBusinessDto.js.map

package/dist/models/CorporateClientBusinessDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientBusinessDto.js","sourceRoot":"","sources":["../../models/CorporateClientBusinessDto.ts"],"names":[],"mappings":""}

package/dist/models/CorporateClientCustomFieldDataDto.d.ts

@@ -0,0 +1,26 @@
+export type CorporateClientCustomFieldDataDto = {
+    /**
+     * Label of the custom field
+     */
+    label: string;
+    /**
+     * Value of the custom field. It can be a string, number, boolean. If you'd like to submit a country code, use the ISO 3166-1 alpha-2 code. If you'd like to submit a date, use the ISO 8601 format.
+     */
+    value: (string | number | boolean);
+    /**
+     * Category of the custom field
+     */
+    category: CorporateClientCustomFieldDataDto.category;
+};
+export declare namespace CorporateClientCustomFieldDataDto {
+    /**
+     * Category of the custom field
+     */
+    enum category {
+        GENERAL = "GENERAL",
+        ADDRESS = "ADDRESS",
+        BUSINESS = "BUSINESS",
+        APPLICATION = "APPLICATION",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CorporateClientCustomFieldDataDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientCustomFieldDataDto = void 0;
+var CorporateClientCustomFieldDataDto;
+(function (CorporateClientCustomFieldDataDto) {
+    /**
+     * Category of the custom field
+     */
+    let category;
+    (function (category) {
+        category["GENERAL"] = "GENERAL";
+        category["ADDRESS"] = "ADDRESS";
+        category["BUSINESS"] = "BUSINESS";
+        category["APPLICATION"] = "APPLICATION";
+        category["OTHER"] = "OTHER";
+    })(category = CorporateClientCustomFieldDataDto.category || (CorporateClientCustomFieldDataDto.category = {}));
+})(CorporateClientCustomFieldDataDto || (exports.CorporateClientCustomFieldDataDto = CorporateClientCustomFieldDataDto = {}));
+//# sourceMappingURL=CorporateClientCustomFieldDataDto.js.map

package/dist/models/CorporateClientCustomFieldDataDto.js.map

@@ -0,0 +1 @@
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package/dist/models/CorporateClientDto.d.ts

@@ -0,0 +1,101 @@
+import type { ClientRiskDto } from './ClientRiskDto';
+import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
+import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
+import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
+import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
+export type CorporateClientDto = {
+    /**
+     * Unique identifier of the corporate client
+     */
+    id: string;
+    /**
+     * External reference ID for the client
+     */
+    referenceId?: string;
+    /**
+     * Current status of the client account
+     */
+    accountStatus: CorporateClientDto.accountStatus;
+    /**
+     * Current activity status of the client
+     */
+    activityStatus: CorporateClientDto.activityStatus;
+    /**
+     * Address information of the corporate client
+     */
+    address: CorporateClientAddressDto;
+    /**
+     * List of alert IDs associated with the client
+     */
+    alerts?: Array<string>;
+    /**
+     * Application and onboarding information
+     */
+    application: CorporateClientApplicationDto;
+    /**
+     * Business-related information
+     */
+    business: CorporateClientBusinessDto;
+    /**
+     * List of control measures applied to the client
+     */
+    controls?: Array<string>;
+    /**
+     * Current risk assessment of the client
+     */
+    currentRisk?: ClientRiskDto;
+    /**
+     * Onboarding risk assessment of the client
+     */
+    onboardingRisk?: ClientRiskDto;
+    /**
+     * Custom fields data for the client
+     */
+    customFields?: Record<string, any>;
+    /**
+     * List of financial operation IDs associated with the client
+     */
+    financialOperations?: Array<string>;
+    /**
+     * General information about the corporate client
+     */
+    general: CorporateClientGeneralDto;
+    /**
+     * Historical risk assessments of the client
+     */
+    riskHistory: Array<ClientRiskDto>;
+    /**
+     * Tags associated with the client
+     */
+    tags?: Array<string>;
+    /**
+     * ISO Date when the client record was created
+     */
+    createdAt: string;
+    /**
+     * ISO Date when the client record was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace CorporateClientDto {
+    /**
+     * Current status of the client account
+     */
+    enum accountStatus {
+        APPROVED = "APPROVED",
+        WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
+        IN_REVIEW = "IN_REVIEW",
+        REJECTED = "REJECTED",
+        OFF_BOARDED = "OFF_BOARDED",
+        FROZEN = "FROZEN",
+        PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
+        CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT"
+    }
+    /**
+     * Current activity status of the client
+     */
+    enum activityStatus {
+        ACTIVE = "ACTIVE",
+        NOT_ACTIVE = "NOT_ACTIVE"
+    }
+}

package/dist/models/CorporateClientDto.js

@@ -0,0 +1,29 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientDto = void 0;
+var CorporateClientDto;
+(function (CorporateClientDto) {
+    /**
+     * Current status of the client account
+     */
+    let accountStatus;
+    (function (accountStatus) {
+        accountStatus["APPROVED"] = "APPROVED";
+        accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
+        accountStatus["IN_REVIEW"] = "IN_REVIEW";
+        accountStatus["REJECTED"] = "REJECTED";
+        accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
+        accountStatus["FROZEN"] = "FROZEN";
+        accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
+        accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
+    })(accountStatus = CorporateClientDto.accountStatus || (CorporateClientDto.accountStatus = {}));
+    /**
+     * Current activity status of the client
+     */
+    let activityStatus;
+    (function (activityStatus) {
+        activityStatus["ACTIVE"] = "ACTIVE";
+        activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
+    })(activityStatus = CorporateClientDto.activityStatus || (CorporateClientDto.activityStatus = {}));
+})(CorporateClientDto || (exports.CorporateClientDto = CorporateClientDto = {}));
+//# sourceMappingURL=CorporateClientDto.js.map

package/dist/models/CorporateClientDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAmFA,IAAiB,kBAAkB,CAqBlC;AArBD,WAAiB,kBAAkB;IAC/B;;OAEG;IACH,IAAY,aASX;IATD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;IACzC,CAAC,EATW,aAAa,GAAb,gCAAa,KAAb,gCAAa,QASxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iCAAc,KAAd,iCAAc,QAGzB;AACL,CAAC,EArBgB,kBAAkB,kCAAlB,kBAAkB,QAqBlC"}

package/dist/models/CorporateClientGeneralDto.d.ts

@@ -0,0 +1,14 @@
+export type CorporateClientGeneralDto = {
+    /**
+     * Legal registered name of the corporate entity
+     */
+    legalEntityName?: string;
+    /**
+     * ISO Date when the company was incorporated
+     */
+    dateOfIncorporation?: string;
+    /**
+     * Country where the company is incorporated
+     */
+    countryOfIncorporation?: string;
+};

package/dist/models/CorporateClientGeneralDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=CorporateClientGeneralDto.js.map

package/dist/models/CorporateClientGeneralDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientGeneralDto.js","sourceRoot":"","sources":["../../models/CorporateClientGeneralDto.ts"],"names":[],"mappings":""}