@corsa-labs/sdk 1.0.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/README.md +282 -0
- package/dist/ComplianceClient.d.ts +22 -0
- package/dist/ComplianceClient.js +43 -0
- package/dist/ComplianceClient.js.map +1 -0
- package/dist/core/ApiError.d.ts +11 -0
- package/dist/core/ApiError.js +23 -0
- package/dist/core/ApiError.js.map +1 -0
- package/dist/core/ApiRequestOptions.d.ts +13 -0
- package/dist/core/ApiRequestOptions.js +3 -0
- package/dist/core/ApiRequestOptions.js.map +1 -0
- package/dist/core/ApiResult.d.ts +7 -0
- package/dist/core/ApiResult.js +3 -0
- package/dist/core/ApiResult.js.map +1 -0
- package/dist/core/BaseHttpRequest.d.ts +8 -0
- package/dist/core/BaseHttpRequest.js +11 -0
- package/dist/core/BaseHttpRequest.js.map +1 -0
- package/dist/core/CancelablePromise.d.ts +20 -0
- package/dist/core/CancelablePromise.js +105 -0
- package/dist/core/CancelablePromise.js.map +1 -0
- package/dist/core/FetchHttpRequest.d.ts +14 -0
- package/dist/core/FetchHttpRequest.js +21 -0
- package/dist/core/FetchHttpRequest.js.map +1 -0
- package/dist/core/OpenAPI.d.ts +16 -0
- package/dist/core/OpenAPI.js +15 -0
- package/dist/core/OpenAPI.js.map +1 -0
- package/dist/core/request.d.ts +30 -0
- package/dist/core/request.js +300 -0
- package/dist/core/request.js.map +1 -0
- package/dist/index.d.ts +61 -0
- package/dist/index.js +71 -0
- package/dist/index.js.map +1 -0
- package/dist/main.d.ts +2 -0
- package/dist/main.js +19 -0
- package/dist/main.js.map +1 -0
- package/dist/models/AdverseMediaDto.d.ts +6 -0
- package/dist/models/AdverseMediaDto.js +3 -0
- package/dist/models/AdverseMediaDto.js.map +1 -0
- package/dist/models/AlertAssociationResponseDto.d.ts +16 -0
- package/dist/models/AlertAssociationResponseDto.js +3 -0
- package/dist/models/AlertAssociationResponseDto.js.map +1 -0
- package/dist/models/AlertCustomFieldDataDto.d.ts +10 -0
- package/dist/models/AlertCustomFieldDataDto.js +3 -0
- package/dist/models/AlertCustomFieldDataDto.js.map +1 -0
- package/dist/models/AlertDto.d.ts +100 -0
- package/dist/models/AlertDto.js +41 -0
- package/dist/models/AlertDto.js.map +1 -0
- package/dist/models/AlertSourceDto.d.ts +18 -0
- package/dist/models/AlertSourceDto.js +3 -0
- package/dist/models/AlertSourceDto.js.map +1 -0
- package/dist/models/AlertStatusData.d.ts +25 -0
- package/dist/models/AlertStatusData.js +17 -0
- package/dist/models/AlertStatusData.js.map +1 -0
- package/dist/models/AssociatedClientDto.d.ts +10 -0
- package/dist/models/AssociatedClientDto.js +3 -0
- package/dist/models/AssociatedClientDto.js.map +1 -0
- package/dist/models/AssociatedTransactionDto.d.ts +10 -0
- package/dist/models/AssociatedTransactionDto.js +3 -0
- package/dist/models/AssociatedTransactionDto.js.map +1 -0
- package/dist/models/ClientRiskDto.d.ts +28 -0
- package/dist/models/ClientRiskDto.js +16 -0
- package/dist/models/ClientRiskDto.js.map +1 -0
- package/dist/models/CorporateClientAddressDto.d.ts +11 -0
- package/dist/models/CorporateClientAddressDto.js +3 -0
- package/dist/models/CorporateClientAddressDto.js.map +1 -0
- package/dist/models/CorporateClientAddressLineDto.d.ts +22 -0
- package/dist/models/CorporateClientAddressLineDto.js +3 -0
- package/dist/models/CorporateClientAddressLineDto.js.map +1 -0
- package/dist/models/CorporateClientApplicationDto.d.ts +14 -0
- package/dist/models/CorporateClientApplicationDto.js +3 -0
- package/dist/models/CorporateClientApplicationDto.js.map +1 -0
- package/dist/models/CorporateClientBusinessDto.d.ts +10 -0
- package/dist/models/CorporateClientBusinessDto.js +3 -0
- package/dist/models/CorporateClientBusinessDto.js.map +1 -0
- package/dist/models/CorporateClientCustomFieldDataDto.d.ts +26 -0
- package/dist/models/CorporateClientCustomFieldDataDto.js +18 -0
- package/dist/models/CorporateClientCustomFieldDataDto.js.map +1 -0
- package/dist/models/CorporateClientDto.d.ts +101 -0
- package/dist/models/CorporateClientDto.js +29 -0
- package/dist/models/CorporateClientDto.js.map +1 -0
- package/dist/models/CorporateClientGeneralDto.d.ts +14 -0
- package/dist/models/CorporateClientGeneralDto.js +3 -0
- package/dist/models/CorporateClientGeneralDto.js.map +1 -0
- package/dist/models/CreateAlertDto.d.ts +81 -0
- package/dist/models/CreateAlertDto.js +41 -0
- package/dist/models/CreateAlertDto.js.map +1 -0
- package/dist/models/CreateCorporateClientDto.d.ts +74 -0
- package/dist/models/CreateCorporateClientDto.js +29 -0
- package/dist/models/CreateCorporateClientDto.js.map +1 -0
- package/dist/models/CreateDepositOperationDto.d.ts +19 -0
- package/dist/models/CreateDepositOperationDto.js +3 -0
- package/dist/models/CreateDepositOperationDto.js.map +1 -0
- package/dist/models/CreateIndividualClientDto.d.ts +99 -0
- package/dist/models/CreateIndividualClientDto.js +29 -0
- package/dist/models/CreateIndividualClientDto.js.map +1 -0
- package/dist/models/CreateIndividualClientResponseDto.d.ts +60 -0
- package/dist/models/CreateIndividualClientResponseDto.js +27 -0
- package/dist/models/CreateIndividualClientResponseDto.js.map +1 -0
- package/dist/models/CreateOrUpdateRiskDto.d.ts +24 -0
- package/dist/models/CreateOrUpdateRiskDto.js +16 -0
- package/dist/models/CreateOrUpdateRiskDto.js.map +1 -0
- package/dist/models/CreateTradeOperationDto.d.ts +48 -0
- package/dist/models/CreateTradeOperationDto.js +15 -0
- package/dist/models/CreateTradeOperationDto.js.map +1 -0
- package/dist/models/CreateTransactionDto.d.ts +50 -0
- package/dist/models/CreateTransactionDto.js +3 -0
- package/dist/models/CreateTransactionDto.js.map +1 -0
- package/dist/models/CreateTransactionSourceOrDestinationClientDto.d.ts +10 -0
- package/dist/models/CreateTransactionSourceOrDestinationClientDto.js +3 -0
- package/dist/models/CreateTransactionSourceOrDestinationClientDto.js.map +1 -0
- package/dist/models/CreateWithdrawalOperationDto.d.ts +19 -0
- package/dist/models/CreateWithdrawalOperationDto.js +3 -0
- package/dist/models/CreateWithdrawalOperationDto.js.map +1 -0
- package/dist/models/DepositOperationDto.d.ts +32 -0
- package/dist/models/DepositOperationDto.js +3 -0
- package/dist/models/DepositOperationDto.js.map +1 -0
- package/dist/models/IndividualClientAddressDto.d.ts +22 -0
- package/dist/models/IndividualClientAddressDto.js +3 -0
- package/dist/models/IndividualClientAddressDto.js.map +1 -0
- package/dist/models/IndividualClientApplicationInformationDto.d.ts +14 -0
- package/dist/models/IndividualClientApplicationInformationDto.js +3 -0
- package/dist/models/IndividualClientApplicationInformationDto.js.map +1 -0
- package/dist/models/IndividualClientContactInformationDto.d.ts +10 -0
- package/dist/models/IndividualClientContactInformationDto.js +3 -0
- package/dist/models/IndividualClientContactInformationDto.js.map +1 -0
- package/dist/models/IndividualClientCustomFieldDataDto.d.ts +27 -0
- package/dist/models/IndividualClientCustomFieldDataDto.js +19 -0
- package/dist/models/IndividualClientCustomFieldDataDto.js.map +1 -0
- package/dist/models/IndividualClientDto.d.ts +127 -0
- package/dist/models/IndividualClientDto.js +29 -0
- package/dist/models/IndividualClientDto.js.map +1 -0
- package/dist/models/IndividualClientFinancialInformationDto.d.ts +6 -0
- package/dist/models/IndividualClientFinancialInformationDto.js +3 -0
- package/dist/models/IndividualClientFinancialInformationDto.js.map +1 -0
- package/dist/models/IndividualClientGeneralInformationDto.d.ts +39 -0
- package/dist/models/IndividualClientGeneralInformationDto.js +15 -0
- package/dist/models/IndividualClientGeneralInformationDto.js.map +1 -0
- package/dist/models/IndividualClientWorkInformationDto.d.ts +6 -0
- package/dist/models/IndividualClientWorkInformationDto.js +3 -0
- package/dist/models/IndividualClientWorkInformationDto.js.map +1 -0
- package/dist/models/OperationInitiatorDto.d.ts +10 -0
- package/dist/models/OperationInitiatorDto.js +3 -0
- package/dist/models/OperationInitiatorDto.js.map +1 -0
- package/dist/models/PoliticalExposureDto.d.ts +6 -0
- package/dist/models/PoliticalExposureDto.js +3 -0
- package/dist/models/PoliticalExposureDto.js.map +1 -0
- package/dist/models/SanctionsDto.d.ts +6 -0
- package/dist/models/SanctionsDto.js +3 -0
- package/dist/models/SanctionsDto.js.map +1 -0
- package/dist/models/TradeOperationDto.d.ts +61 -0
- package/dist/models/TradeOperationDto.js +15 -0
- package/dist/models/TradeOperationDto.js.map +1 -0
- package/dist/models/TransactionAmountDto.d.ts +14 -0
- package/dist/models/TransactionAmountDto.js +3 -0
- package/dist/models/TransactionAmountDto.js.map +1 -0
- package/dist/models/TransactionCustomFieldDto.d.ts +14 -0
- package/dist/models/TransactionCustomFieldDto.js +3 -0
- package/dist/models/TransactionCustomFieldDto.js.map +1 -0
- package/dist/models/TransactionDto.d.ts +82 -0
- package/dist/models/TransactionDto.js +24 -0
- package/dist/models/TransactionDto.js.map +1 -0
- package/dist/models/TransactionSourceOrDestinationClientDto.d.ts +10 -0
- package/dist/models/TransactionSourceOrDestinationClientDto.js +3 -0
- package/dist/models/TransactionSourceOrDestinationClientDto.js.map +1 -0
- package/dist/models/TransactionSourceOrDestinationDto.d.ts +11 -0
- package/dist/models/TransactionSourceOrDestinationDto.js +3 -0
- package/dist/models/TransactionSourceOrDestinationDto.js.map +1 -0
- package/dist/models/TransactionStatusDto.d.ts +29 -0
- package/dist/models/TransactionStatusDto.js +17 -0
- package/dist/models/TransactionStatusDto.js.map +1 -0
- package/dist/models/UpdateAlertDto.d.ts +60 -0
- package/dist/models/UpdateAlertDto.js +41 -0
- package/dist/models/UpdateAlertDto.js.map +1 -0
- package/dist/models/UpdateCorporateClientDto.d.ts +82 -0
- package/dist/models/UpdateCorporateClientDto.js +29 -0
- package/dist/models/UpdateCorporateClientDto.js.map +1 -0
- package/dist/models/UpdateIndividualClientDto.d.ts +107 -0
- package/dist/models/UpdateIndividualClientDto.js +29 -0
- package/dist/models/UpdateIndividualClientDto.js.map +1 -0
- package/dist/models/WithdrawalOperationDto.d.ts +33 -0
- package/dist/models/WithdrawalOperationDto.js +3 -0
- package/dist/models/WithdrawalOperationDto.js.map +1 -0
- package/dist/services/AlertsService.d.ts +48 -0
- package/dist/services/AlertsService.js +94 -0
- package/dist/services/AlertsService.js.map +1 -0
- package/dist/services/ClientsService.d.ts +56 -0
- package/dist/services/ClientsService.js +105 -0
- package/dist/services/ClientsService.js.map +1 -0
- package/dist/services/DepositsService.d.ts +22 -0
- package/dist/services/DepositsService.js +40 -0
- package/dist/services/DepositsService.js.map +1 -0
- package/dist/services/HealthService.d.ts +13 -0
- package/dist/services/HealthService.js +23 -0
- package/dist/services/HealthService.js.map +1 -0
- package/dist/services/TradesService.d.ts +32 -0
- package/dist/services/TradesService.js +62 -0
- package/dist/services/TradesService.js.map +1 -0
- package/dist/services/TransactionsService.d.ts +14 -0
- package/dist/services/TransactionsService.js +28 -0
- package/dist/services/TransactionsService.js.map +1 -0
- package/dist/services/WithdrawalsService.d.ts +22 -0
- package/dist/services/WithdrawalsService.js +40 -0
- package/dist/services/WithdrawalsService.js.map +1 -0
- package/dist/webhooks/index.d.ts +2 -0
- package/dist/webhooks/index.js +19 -0
- package/dist/webhooks/index.js.map +1 -0
- package/dist/webhooks/types.d.ts +56 -0
- package/dist/webhooks/types.js +30 -0
- package/dist/webhooks/types.js.map +1 -0
- package/dist/webhooks/verify-signature.d.ts +15 -0
- package/dist/webhooks/verify-signature.js +49 -0
- package/dist/webhooks/verify-signature.js.map +1 -0
- package/package.json +42 -0
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{"version":3,"file":"TransactionCustomFieldDto.js","sourceRoot":"","sources":["../../models/TransactionCustomFieldDto.ts"],"names":[],"mappings":""}
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import type { TransactionAmountDto } from './TransactionAmountDto';
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import type { TransactionSourceOrDestinationDto } from './TransactionSourceOrDestinationDto';
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import type { TransactionStatusDto } from './TransactionStatusDto';
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export type TransactionDto = {
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/**
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* Unique identifier of the transaction
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*/
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id: string;
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/**
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* External reference ID for the transaction
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*/
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referenceId?: string;
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/**
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* Type of operation
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*/
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type: TransactionDto.type;
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/**
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* Current status of the transaction
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*/
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currentStatus: TransactionStatusDto;
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/**
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* History of transaction statuses
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*/
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statusHistory?: Array<TransactionStatusDto>;
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/**
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* Amount in cryptocurrency
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*/
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amount: TransactionAmountDto;
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/**
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* Amount converted to other currencies
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*/
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convertedAmount?: TransactionAmountDto;
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/**
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* Source of the transaction
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*/
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from: TransactionSourceOrDestinationDto;
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/**
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* Destination of the transaction
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*/
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to?: TransactionSourceOrDestinationDto;
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/**
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* Side of the trade (buy/sell)
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*/
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sideInTrade?: TransactionDto.sideInTrade;
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/**
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* Method used for payment
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*/
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paymentMethod?: string;
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/**
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* Timestamp when the transaction was created
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*/
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createdAt: string;
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/**
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* Timestamp when the transaction was last updated
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*/
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updatedAt: string;
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/**
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* Timestamp when the transaction was initiated
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*/
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initiatedAt: string;
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/**
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* Blockchain transaction hash
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*/
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txHash?: string;
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};
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export declare namespace TransactionDto {
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/**
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* Type of operation
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*/
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enum type {
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DEPOSIT = "DEPOSIT",
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WITHDRAW = "WITHDRAW",
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TRADE = "TRADE"
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}
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/**
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* Side of the trade (buy/sell)
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*/
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enum sideInTrade {
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BUY = "BUY",
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SELL = "SELL"
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}
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}
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.TransactionDto = void 0;
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var TransactionDto;
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(function (TransactionDto) {
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/**
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* Type of operation
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*/
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let type;
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(function (type) {
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type["DEPOSIT"] = "DEPOSIT";
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type["WITHDRAW"] = "WITHDRAW";
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type["TRADE"] = "TRADE";
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})(type = TransactionDto.type || (TransactionDto.type = {}));
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/**
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* Side of the trade (buy/sell)
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*/
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let sideInTrade;
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(function (sideInTrade) {
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sideInTrade["BUY"] = "BUY";
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sideInTrade["SELL"] = "SELL";
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})(sideInTrade = TransactionDto.sideInTrade || (TransactionDto.sideInTrade = {}));
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})(TransactionDto || (exports.TransactionDto = TransactionDto = {}));
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//# sourceMappingURL=TransactionDto.js.map
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{"version":3,"file":"TransactionDto.js","sourceRoot":"","sources":["../../models/TransactionDto.ts"],"names":[],"mappings":";;;AAqEA,IAAiB,cAAc,CAgB9B;AAhBD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,IAIX;IAJD,WAAY,IAAI;QACZ,2BAAmB,CAAA;QACnB,6BAAqB,CAAA;QACrB,uBAAe,CAAA;IACnB,CAAC,EAJW,IAAI,GAAJ,mBAAI,KAAJ,mBAAI,QAIf;IACD;;OAEG;IACH,IAAY,WAGX;IAHD,WAAY,WAAW;QACnB,0BAAW,CAAA;QACX,4BAAa,CAAA;IACjB,CAAC,EAHW,WAAW,GAAX,0BAAW,KAAX,0BAAW,QAGtB;AACL,CAAC,EAhBgB,cAAc,8BAAd,cAAc,QAgB9B"}
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{"version":3,"file":"TransactionSourceOrDestinationClientDto.js","sourceRoot":"","sources":["../../models/TransactionSourceOrDestinationClientDto.ts"],"names":[],"mappings":""}
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import type { TransactionSourceOrDestinationClientDto } from './TransactionSourceOrDestinationClientDto';
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export type TransactionSourceOrDestinationDto = {
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/**
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* Client associated with the transaction
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*/
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client?: TransactionSourceOrDestinationClientDto;
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/**
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* Blockchain wallet address
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*/
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walletAddress?: string;
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};
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{"version":3,"file":"TransactionSourceOrDestinationDto.js","sourceRoot":"","sources":["../../models/TransactionSourceOrDestinationDto.ts"],"names":[],"mappings":""}
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export type TransactionStatusDto = {
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/**
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* Current status of the transaction
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*/
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type: TransactionStatusDto.type;
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/**
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* Timestamp of the status update
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*/
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timestamp?: string;
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/**
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* Reason for the current status
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*/
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reason?: string;
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/**
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* Additional status details
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*/
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subStatus?: string;
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};
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export declare namespace TransactionStatusDto {
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/**
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* Current status of the transaction
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*/
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enum type {
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SUCCESS = "SUCCESS",
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PENDING = "PENDING",
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CANCELLED = "CANCELLED",
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FAILED = "FAILED"
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}
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}
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exports.TransactionStatusDto = void 0;
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var TransactionStatusDto;
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(function (TransactionStatusDto) {
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/**
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* Current status of the transaction
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*/
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let type;
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(function (type) {
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type["SUCCESS"] = "SUCCESS";
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type["PENDING"] = "PENDING";
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type["CANCELLED"] = "CANCELLED";
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type["FAILED"] = "FAILED";
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})(type = TransactionStatusDto.type || (TransactionStatusDto.type = {}));
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})(TransactionStatusDto || (exports.TransactionStatusDto = TransactionStatusDto = {}));
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//# sourceMappingURL=TransactionStatusDto.js.map
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{"version":3,"file":"TransactionStatusDto.js","sourceRoot":"","sources":["../../models/TransactionStatusDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,oBAAoB,CAUpC;AAVD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,IAKX;IALD,WAAY,IAAI;QACZ,2BAAmB,CAAA;QACnB,2BAAmB,CAAA;QACnB,+BAAuB,CAAA;QACvB,yBAAiB,CAAA;IACrB,CAAC,EALW,IAAI,GAAJ,yBAAI,KAAJ,yBAAI,QAKf;AACL,CAAC,EAVgB,oBAAoB,oCAApB,oBAAoB,QAUpC"}
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import type { AlertSourceDto } from './AlertSourceDto';
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export type UpdateAlertDto = {
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/**
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* Priority level of the alert
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*/
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priority?: UpdateAlertDto.priority;
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/**
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* Category of the alert
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*/
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category?: UpdateAlertDto.category;
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/**
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* Current status of the alert
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*/
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status?: UpdateAlertDto.status;
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/**
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* UUID of the user assigned to handle this alert
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*/
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assigneeId?: string;
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/**
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* Source information for the alert
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*/
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source?: AlertSourceDto;
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/**
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* Custom fields data
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*/
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customFields?: Record<string, any>;
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};
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export declare namespace UpdateAlertDto {
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/**
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* Priority level of the alert
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*/
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enum priority {
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LOW = "LOW",
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MEDIUM = "MEDIUM",
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HIGH = "HIGH"
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}
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/**
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* Category of the alert
|
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*/
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enum category {
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KYC = "KYC",
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KYB = "KYB",
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TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
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ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
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SCREENING = "SCREENING",
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FRAUD = "FRAUD",
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PERIODIC_REVIEW = "PERIODIC_REVIEW",
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EDD = "EDD",
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OTHER = "OTHER"
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}
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/**
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* Current status of the alert
|
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*/
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enum status {
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NEW = "NEW",
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IN_REVIEW = "IN_REVIEW",
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ESCALATED = "ESCALATED",
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RESOLVED = "RESOLVED"
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}
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}
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.UpdateAlertDto = void 0;
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var UpdateAlertDto;
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(function (UpdateAlertDto) {
|
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/**
|
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* Priority level of the alert
|
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*/
|
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let priority;
|
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(function (priority) {
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priority["LOW"] = "LOW";
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priority["MEDIUM"] = "MEDIUM";
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priority["HIGH"] = "HIGH";
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})(priority = UpdateAlertDto.priority || (UpdateAlertDto.priority = {}));
|
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|
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/**
|
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* Category of the alert
|
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+
*/
|
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|
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let category;
|
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|
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(function (category) {
|
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|
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category["KYC"] = "KYC";
|
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|
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category["KYB"] = "KYB";
|
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|
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category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
|
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|
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category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
|
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|
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category["SCREENING"] = "SCREENING";
|
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|
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category["FRAUD"] = "FRAUD";
|
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|
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category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
|
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|
+
category["EDD"] = "EDD";
|
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|
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category["OTHER"] = "OTHER";
|
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|
+
})(category = UpdateAlertDto.category || (UpdateAlertDto.category = {}));
|
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|
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/**
|
|
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|
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* Current status of the alert
|
|
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|
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*/
|
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|
+
let status;
|
|
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|
+
(function (status) {
|
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|
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status["NEW"] = "NEW";
|
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status["IN_REVIEW"] = "IN_REVIEW";
|
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status["ESCALATED"] = "ESCALATED";
|
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|
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status["RESOLVED"] = "RESOLVED";
|
|
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|
+
})(status = UpdateAlertDto.status || (UpdateAlertDto.status = {}));
|
|
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|
+
})(UpdateAlertDto || (exports.UpdateAlertDto = UpdateAlertDto = {}));
|
|
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|
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//# sourceMappingURL=UpdateAlertDto.js.map
|
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|
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|
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{"version":3,"file":"UpdateAlertDto.js","sourceRoot":"","sources":["../../models/UpdateAlertDto.ts"],"names":[],"mappings":";;;AA+BA,IAAiB,cAAc,CAgC9B;AAhCD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAUX;IAVD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,mCAAuB,CAAA;QACvB,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAVW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAUnB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,qBAAM,KAAN,qBAAM,QAKjB;AACL,CAAC,EAhCgB,cAAc,8BAAd,cAAc,QAgC9B"}
|
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|
|
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1
|
+
import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
|
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2
|
+
import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
|
|
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|
+
import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
|
|
4
|
+
import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
|
|
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|
+
import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
|
|
6
|
+
import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
|
|
7
|
+
export type UpdateCorporateClientDto = {
|
|
8
|
+
/**
|
|
9
|
+
* Activity status of the corporate client
|
|
10
|
+
*/
|
|
11
|
+
activityStatus?: UpdateCorporateClientDto.activityStatus;
|
|
12
|
+
/**
|
|
13
|
+
* Account status of the corporate client
|
|
14
|
+
*/
|
|
15
|
+
accountStatus?: UpdateCorporateClientDto.accountStatus;
|
|
16
|
+
/**
|
|
17
|
+
* General information about the corporate client
|
|
18
|
+
*/
|
|
19
|
+
general?: CorporateClientGeneralDto;
|
|
20
|
+
/**
|
|
21
|
+
* Current risk assessment of the corporate client
|
|
22
|
+
*/
|
|
23
|
+
currentRisk?: CreateOrUpdateRiskDto;
|
|
24
|
+
/**
|
|
25
|
+
* Onboarding risk assessment of the corporate client
|
|
26
|
+
*/
|
|
27
|
+
onboardingRisk?: CreateOrUpdateRiskDto;
|
|
28
|
+
/**
|
|
29
|
+
* Address information of the corporate client
|
|
30
|
+
*/
|
|
31
|
+
address?: CorporateClientAddressDto;
|
|
32
|
+
/**
|
|
33
|
+
* Business information of the corporate client
|
|
34
|
+
*/
|
|
35
|
+
business?: CorporateClientBusinessDto;
|
|
36
|
+
/**
|
|
37
|
+
* Application information of the corporate client
|
|
38
|
+
*/
|
|
39
|
+
application?: CorporateClientApplicationDto;
|
|
40
|
+
/**
|
|
41
|
+
* Custom fields data for the corporate client
|
|
42
|
+
*/
|
|
43
|
+
customFields?: Record<string, CorporateClientCustomFieldDataDto>;
|
|
44
|
+
/**
|
|
45
|
+
* Tags to add to the corporate client
|
|
46
|
+
*/
|
|
47
|
+
tagsToAdd?: Array<string>;
|
|
48
|
+
/**
|
|
49
|
+
* Tags to remove from the corporate client
|
|
50
|
+
*/
|
|
51
|
+
tagsToRemove?: Array<string>;
|
|
52
|
+
/**
|
|
53
|
+
* Controls to add to the corporate client
|
|
54
|
+
*/
|
|
55
|
+
controlsToAdd?: Array<string>;
|
|
56
|
+
/**
|
|
57
|
+
* Controls to remove from the corporate client
|
|
58
|
+
*/
|
|
59
|
+
controlsToRemove?: Array<string>;
|
|
60
|
+
};
|
|
61
|
+
export declare namespace UpdateCorporateClientDto {
|
|
62
|
+
/**
|
|
63
|
+
* Activity status of the corporate client
|
|
64
|
+
*/
|
|
65
|
+
enum activityStatus {
|
|
66
|
+
ACTIVE = "ACTIVE",
|
|
67
|
+
NOT_ACTIVE = "NOT_ACTIVE"
|
|
68
|
+
}
|
|
69
|
+
/**
|
|
70
|
+
* Account status of the corporate client
|
|
71
|
+
*/
|
|
72
|
+
enum accountStatus {
|
|
73
|
+
APPROVED = "APPROVED",
|
|
74
|
+
WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
|
|
75
|
+
IN_REVIEW = "IN_REVIEW",
|
|
76
|
+
REJECTED = "REJECTED",
|
|
77
|
+
OFF_BOARDED = "OFF_BOARDED",
|
|
78
|
+
FROZEN = "FROZEN",
|
|
79
|
+
PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
|
|
80
|
+
CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT"
|
|
81
|
+
}
|
|
82
|
+
}
|
|
@@ -0,0 +1,29 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.UpdateCorporateClientDto = void 0;
|
|
4
|
+
var UpdateCorporateClientDto;
|
|
5
|
+
(function (UpdateCorporateClientDto) {
|
|
6
|
+
/**
|
|
7
|
+
* Activity status of the corporate client
|
|
8
|
+
*/
|
|
9
|
+
let activityStatus;
|
|
10
|
+
(function (activityStatus) {
|
|
11
|
+
activityStatus["ACTIVE"] = "ACTIVE";
|
|
12
|
+
activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
|
|
13
|
+
})(activityStatus = UpdateCorporateClientDto.activityStatus || (UpdateCorporateClientDto.activityStatus = {}));
|
|
14
|
+
/**
|
|
15
|
+
* Account status of the corporate client
|
|
16
|
+
*/
|
|
17
|
+
let accountStatus;
|
|
18
|
+
(function (accountStatus) {
|
|
19
|
+
accountStatus["APPROVED"] = "APPROVED";
|
|
20
|
+
accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
|
|
21
|
+
accountStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
22
|
+
accountStatus["REJECTED"] = "REJECTED";
|
|
23
|
+
accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
|
|
24
|
+
accountStatus["FROZEN"] = "FROZEN";
|
|
25
|
+
accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
|
|
26
|
+
accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
|
|
27
|
+
})(accountStatus = UpdateCorporateClientDto.accountStatus || (UpdateCorporateClientDto.accountStatus = {}));
|
|
28
|
+
})(UpdateCorporateClientDto || (exports.UpdateCorporateClientDto = UpdateCorporateClientDto = {}));
|
|
29
|
+
//# sourceMappingURL=UpdateCorporateClientDto.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;AAgEA,IAAiB,wBAAwB,CAqBxC;AArBD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,QAGzB;IACD;;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,sCAAa,KAAb,sCAAa,QASxB;AACL,CAAC,EArBgB,wBAAwB,wCAAxB,wBAAwB,QAqBxC"}
|
|
@@ -0,0 +1,107 @@
|
|
|
1
|
+
import type { AdverseMediaDto } from './AdverseMediaDto';
|
|
2
|
+
import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
|
|
3
|
+
import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
|
|
4
|
+
import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
|
|
5
|
+
import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
|
|
6
|
+
import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
|
|
7
|
+
import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
|
|
8
|
+
import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
|
|
9
|
+
import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
|
|
10
|
+
import type { PoliticalExposureDto } from './PoliticalExposureDto';
|
|
11
|
+
import type { SanctionsDto } from './SanctionsDto';
|
|
12
|
+
export type UpdateIndividualClientDto = {
|
|
13
|
+
/**
|
|
14
|
+
* General information about the individual client
|
|
15
|
+
*/
|
|
16
|
+
general?: IndividualClientGeneralInformationDto;
|
|
17
|
+
/**
|
|
18
|
+
* Address information of the client
|
|
19
|
+
*/
|
|
20
|
+
address?: IndividualClientAddressDto;
|
|
21
|
+
/**
|
|
22
|
+
* Contact information of the client
|
|
23
|
+
*/
|
|
24
|
+
contact?: IndividualClientContactInformationDto;
|
|
25
|
+
/**
|
|
26
|
+
* Work-related information of the client
|
|
27
|
+
*/
|
|
28
|
+
work?: IndividualClientWorkInformationDto;
|
|
29
|
+
/**
|
|
30
|
+
* Financial information of the client
|
|
31
|
+
*/
|
|
32
|
+
financial?: IndividualClientFinancialInformationDto;
|
|
33
|
+
/**
|
|
34
|
+
* Application information of the client
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*/
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application?: IndividualClientApplicationInformationDto;
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/**
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* Sanctions status information
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*/
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sanctions?: SanctionsDto;
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/**
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* Political exposure status information
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*/
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politicalExposure?: PoliticalExposureDto;
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/**
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* Adverse media status information
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*/
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adverseMedia?: AdverseMediaDto;
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/**
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* Custom fields data for the client
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*/
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customFields?: Record<string, IndividualClientCustomFieldDataDto>;
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/**
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* Tags to add to the individual client
|
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*/
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tagsToAdd?: Array<string>;
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/**
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* Tags to remove from the individual client
|
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+
*/
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tagsToRemove?: Array<string>;
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/**
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* Controls to add to the individual client
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*/
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controlsToAdd?: Array<string>;
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/**
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* Controls to remove from the individual client
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+
*/
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controlsToRemove?: Array<string>;
|
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|
+
/**
|
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* Activity status of the individual client
|
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|
+
*/
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|
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activityStatus?: UpdateIndividualClientDto.activityStatus;
|
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|
+
/**
|
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|
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* Account status of the individual client
|
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|
+
*/
|
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|
+
accountStatus?: UpdateIndividualClientDto.accountStatus;
|
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|
+
/**
|
|
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|
+
* Current risk assessment of the individual client
|
|
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|
+
*/
|
|
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|
+
currentRisk?: CreateOrUpdateRiskDto;
|
|
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|
+
/**
|
|
82
|
+
* Onboarding risk assessment of the individual client
|
|
83
|
+
*/
|
|
84
|
+
onboardingRisk?: CreateOrUpdateRiskDto;
|
|
85
|
+
};
|
|
86
|
+
export declare namespace UpdateIndividualClientDto {
|
|
87
|
+
/**
|
|
88
|
+
* Activity status of the individual client
|
|
89
|
+
*/
|
|
90
|
+
enum activityStatus {
|
|
91
|
+
ACTIVE = "ACTIVE",
|
|
92
|
+
NOT_ACTIVE = "NOT_ACTIVE"
|
|
93
|
+
}
|
|
94
|
+
/**
|
|
95
|
+
* Account status of the individual client
|
|
96
|
+
*/
|
|
97
|
+
enum accountStatus {
|
|
98
|
+
APPROVED = "APPROVED",
|
|
99
|
+
WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
|
|
100
|
+
IN_REVIEW = "IN_REVIEW",
|
|
101
|
+
REJECTED = "REJECTED",
|
|
102
|
+
OFF_BOARDED = "OFF_BOARDED",
|
|
103
|
+
FROZEN = "FROZEN",
|
|
104
|
+
PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
|
|
105
|
+
CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT"
|
|
106
|
+
}
|
|
107
|
+
}
|
|
@@ -0,0 +1,29 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.UpdateIndividualClientDto = void 0;
|
|
4
|
+
var UpdateIndividualClientDto;
|
|
5
|
+
(function (UpdateIndividualClientDto) {
|
|
6
|
+
/**
|
|
7
|
+
* Activity status of the individual client
|
|
8
|
+
*/
|
|
9
|
+
let activityStatus;
|
|
10
|
+
(function (activityStatus) {
|
|
11
|
+
activityStatus["ACTIVE"] = "ACTIVE";
|
|
12
|
+
activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
|
|
13
|
+
})(activityStatus = UpdateIndividualClientDto.activityStatus || (UpdateIndividualClientDto.activityStatus = {}));
|
|
14
|
+
/**
|
|
15
|
+
* Account status of the individual client
|
|
16
|
+
*/
|
|
17
|
+
let accountStatus;
|
|
18
|
+
(function (accountStatus) {
|
|
19
|
+
accountStatus["APPROVED"] = "APPROVED";
|
|
20
|
+
accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
|
|
21
|
+
accountStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
22
|
+
accountStatus["REJECTED"] = "REJECTED";
|
|
23
|
+
accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
|
|
24
|
+
accountStatus["FROZEN"] = "FROZEN";
|
|
25
|
+
accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
|
|
26
|
+
accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
|
|
27
|
+
})(accountStatus = UpdateIndividualClientDto.accountStatus || (UpdateIndividualClientDto.accountStatus = {}));
|
|
28
|
+
})(UpdateIndividualClientDto || (exports.UpdateIndividualClientDto = UpdateIndividualClientDto = {}));
|
|
29
|
+
//# sourceMappingURL=UpdateIndividualClientDto.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"UpdateIndividualClientDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualClientDto.ts"],"names":[],"mappings":";;;AAyFA,IAAiB,yBAAyB,CAqBzC;AArBD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,wCAAc,KAAd,wCAAc,QAGzB;IACD;;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,uCAAa,KAAb,uCAAa,QASxB;AACL,CAAC,EArBgB,yBAAyB,yCAAzB,yBAAyB,QAqBzC"}
|
|
@@ -0,0 +1,33 @@
|
|
|
1
|
+
import type { CorporateClientDto } from './CorporateClientDto';
|
|
2
|
+
import type { IndividualClientDto } from './IndividualClientDto';
|
|
3
|
+
import type { TransactionDto } from './TransactionDto';
|
|
4
|
+
export type WithdrawalOperationDto = {
|
|
5
|
+
/**
|
|
6
|
+
* Unique identifier of the withdrawal operation
|
|
7
|
+
*/
|
|
8
|
+
id: string;
|
|
9
|
+
/**
|
|
10
|
+
* External reference ID for the withdrawal operation
|
|
11
|
+
*/
|
|
12
|
+
referenceId?: string;
|
|
13
|
+
/**
|
|
14
|
+
* Identifier of the user who initiated the withdrawal
|
|
15
|
+
*/
|
|
16
|
+
initiatedBy?: (CorporateClientDto | IndividualClientDto | string);
|
|
17
|
+
/**
|
|
18
|
+
* ISO timestamp when the withdrawal operation was initiated or reported to the platform
|
|
19
|
+
*/
|
|
20
|
+
initiatedAt: string;
|
|
21
|
+
/**
|
|
22
|
+
* Transaction details or reference for the withdrawal
|
|
23
|
+
*/
|
|
24
|
+
withdrawTransaction: TransactionDto;
|
|
25
|
+
/**
|
|
26
|
+
* ISO timestamp when the withdrawal operation was created
|
|
27
|
+
*/
|
|
28
|
+
createdAt: string;
|
|
29
|
+
/**
|
|
30
|
+
* ISO timestamp when the withdrawal operation was last updated
|
|
31
|
+
*/
|
|
32
|
+
updatedAt: string;
|
|
33
|
+
};
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"WithdrawalOperationDto.js","sourceRoot":"","sources":["../../models/WithdrawalOperationDto.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,48 @@
|
|
|
1
|
+
import type { AlertAssociationResponseDto } from '../models/AlertAssociationResponseDto';
|
|
2
|
+
import type { AlertDto } from '../models/AlertDto';
|
|
3
|
+
import type { CreateAlertDto } from '../models/CreateAlertDto';
|
|
4
|
+
import type { UpdateAlertDto } from '../models/UpdateAlertDto';
|
|
5
|
+
import type { CancelablePromise } from '../core/CancelablePromise';
|
|
6
|
+
import type { BaseHttpRequest } from '../core/BaseHttpRequest';
|
|
7
|
+
export declare class AlertsService {
|
|
8
|
+
readonly httpRequest: BaseHttpRequest;
|
|
9
|
+
constructor(httpRequest: BaseHttpRequest);
|
|
10
|
+
/**
|
|
11
|
+
* Create a new alert
|
|
12
|
+
* @param requestBody
|
|
13
|
+
* @returns AlertDto
|
|
14
|
+
* @throws ApiError
|
|
15
|
+
*/
|
|
16
|
+
createAlert(requestBody: CreateAlertDto): CancelablePromise<AlertDto>;
|
|
17
|
+
/**
|
|
18
|
+
* Associate an alert with transactions
|
|
19
|
+
* @param alertId
|
|
20
|
+
* @param requestBody
|
|
21
|
+
* @returns AlertAssociationResponseDto
|
|
22
|
+
* @throws ApiError
|
|
23
|
+
*/
|
|
24
|
+
associateAlertWithTransactions(alertId: string, requestBody: Array<string>): CancelablePromise<AlertAssociationResponseDto>;
|
|
25
|
+
/**
|
|
26
|
+
* Associate an alert with clients
|
|
27
|
+
* @param alertId
|
|
28
|
+
* @param requestBody
|
|
29
|
+
* @returns AlertAssociationResponseDto
|
|
30
|
+
* @throws ApiError
|
|
31
|
+
*/
|
|
32
|
+
associateAlertWithClients(alertId: string, requestBody: Array<string>): CancelablePromise<AlertAssociationResponseDto>;
|
|
33
|
+
/**
|
|
34
|
+
* Update an alert
|
|
35
|
+
* @param alertId
|
|
36
|
+
* @param requestBody
|
|
37
|
+
* @returns AlertDto
|
|
38
|
+
* @throws ApiError
|
|
39
|
+
*/
|
|
40
|
+
updateAlert(alertId: string, requestBody: UpdateAlertDto): CancelablePromise<AlertDto>;
|
|
41
|
+
/**
|
|
42
|
+
* Get an alert by ID
|
|
43
|
+
* @param alertId
|
|
44
|
+
* @returns AlertDto
|
|
45
|
+
* @throws ApiError
|
|
46
|
+
*/
|
|
47
|
+
getAlert(alertId: string): CancelablePromise<AlertDto>;
|
|
48
|
+
}
|