@corsa-labs/sdk 3.20.0 → 3.22.0

package/dist/ComplianceClient.d.ts

@@ -4,6 +4,7 @@ import { AlertsService } from './services/AlertsService';
 import { BankAccountsService } from './services/BankAccountsService';
 import { BlockchainWalletsService } from './services/BlockchainWalletsService';
 import { CasesService } from './services/CasesService';
+import { ChecklistsService } from './services/ChecklistsService';
 import { ClientsService } from './services/ClientsService';
 import { DepositsService } from './services/DepositsService';
 import { HealthService } from './services/HealthService';
@@ -18,6 +19,7 @@ export declare class ComplianceClient {
     readonly bankAccounts: BankAccountsService;
     readonly blockchainWallets: BlockchainWalletsService;
     readonly cases: CasesService;
+    readonly checklists: ChecklistsService;
     readonly clients: ClientsService;
     readonly deposits: DepositsService;
     readonly health: HealthService;

package/dist/ComplianceClient.js

@@ -6,6 +6,7 @@ const AlertsService_1 = require("./services/AlertsService");
 const BankAccountsService_1 = require("./services/BankAccountsService");
 const BlockchainWalletsService_1 = require("./services/BlockchainWalletsService");
 const CasesService_1 = require("./services/CasesService");
+const ChecklistsService_1 = require("./services/ChecklistsService");
 const ClientsService_1 = require("./services/ClientsService");
 const DepositsService_1 = require("./services/DepositsService");
 const HealthService_1 = require("./services/HealthService");
@@ -19,6 +20,7 @@ class ComplianceClient {
     bankAccounts;
     blockchainWallets;
     cases;
+    checklists;
     clients;
     deposits;
     health;
@@ -44,6 +46,7 @@ class ComplianceClient {
         this.bankAccounts = new BankAccountsService_1.BankAccountsService(this.request);
         this.blockchainWallets = new BlockchainWalletsService_1.BlockchainWalletsService(this.request);
         this.cases = new CasesService_1.CasesService(this.request);
+        this.checklists = new ChecklistsService_1.ChecklistsService(this.request);
         this.clients = new ClientsService_1.ClientsService(this.request);
         this.deposits = new DepositsService_1.DepositsService(this.request);
         this.health = new HealthService_1.HealthService(this.request);

package/dist/ComplianceClient.js.map

@@ -1 +1 @@
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+{"version":3,"file":"ComplianceClient.js","sourceRoot":"","sources":["../ComplianceClient.ts"],"names":[],"mappings":";;;AAMA,8DAA2D;AAC3D,4DAAyD;AACzD,wEAAqE;AACrE,kFAA+E;AAC/E,0DAAuD;AACvD,oEAAiE;AACjE,8DAA2D;AAC3D,gEAA6D;AAC7D,4DAAyD;AACzD,8DAA2D;AAC3D,gEAA6D;AAC7D,4DAAyD;AACzD,wEAAqE;AACrE,sEAAmE;AAEnE,MAAa,gBAAgB;IACT,MAAM,CAAgB;IACtB,YAAY,CAAsB;IAClC,iBAAiB,CAA2B;IAC5C,KAAK,CAAe;IACpB,UAAU,CAAoB;IAC9B,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,MAAM,CAAgB;IACtB,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,MAAM,CAAgB;IACtB,YAAY,CAAsB;IAClC,WAAW,CAAqB;IAChC,OAAO,CAAkB;IACzC,YAAY,MAA+B,EAAE,cAAsC,mCAAgB;QAC/F,IAAI,CAAC,OAAO,GAAG,IAAI,WAAW,CAAC;YAC3B,IAAI,EAAE,MAAM,EAAE,IAAI,IAAI,EAAE;YACxB,OAAO,EAAE,MAAM,EAAE,OAAO,IAAI,KAAK;YACjC,gBAAgB,EAAE,MAAM,EAAE,gBAAgB,IAAI,KAAK;YACnD,WAAW,EAAE,MAAM,EAAE,WAAW,IAAI,SAAS;YAC7C,KAAK,EAAE,MAAM,EAAE,KAAK;YACpB,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,OAAO,EAAE,MAAM,EAAE,OAAO;YACxB,WAAW,EAAE,MAAM,EAAE,WAAW;SACnC,CAAC,CAAC;QACH,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,iBAAiB,GAAG,IAAI,mDAAwB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACpE,IAAI,CAAC,KAAK,GAAG,IAAI,2BAAY,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5C,IAAI,CAAC,UAAU,GAAG,IAAI,qCAAiB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACtD,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;IAC5D,CAAC;CACJ;AAzCD,4CAyCC"}

package/dist/index.d.ts

@@ -16,14 +16,17 @@ export type { AssociateBlockchainWalletWithClientDto } from './models/AssociateB
 export type { AssociatedAlertDto } from './models/AssociatedAlertDto';
 export type { AssociatedClientDto } from './models/AssociatedClientDto';
 export type { AssociatedTransactionDto } from './models/AssociatedTransactionDto';
-export type { BankAccountAssociationResponseDto } from './models/BankAccountAssociationResponseDto';
-export type { BankAccountDto } from './models/BankAccountDto';
+export { BankAccountDto } from './models/BankAccountDto';
 export type { BatchCreateAlertsDto } from './models/BatchCreateAlertsDto';
 export type { BatchCreateAlertsResponseDto } from './models/BatchCreateAlertsResponseDto';
-export type { BlockchainWalletDto } from './models/BlockchainWalletDto';
+export { BlockchainWalletDto } from './models/BlockchainWalletDto';
 export { CaseDto } from './models/CaseDto';
 export type { CaseInvestigationData } from './models/CaseInvestigationData';
 export { CaseStatusData } from './models/CaseStatusData';
+export { ChecklistItemResponseDto } from './models/ChecklistItemResponseDto';
+export { ChecklistTemplateItemResponseDto } from './models/ChecklistTemplateItemResponseDto';
+export { ChecklistTemplateResponseDto } from './models/ChecklistTemplateResponseDto';
+export type { ClientAssociatedToAccountDto } from './models/ClientAssociatedToAccountDto';
 export type { ClientAssociatedToBlockchainWalletDto } from './models/ClientAssociatedToBlockchainWalletDto';
 export type { ClientBankAccountRelationDto } from './models/ClientBankAccountRelationDto';
 export type { ClientBlockchainWalletRelationDto } from './models/ClientBlockchainWalletRelationDto';
@@ -36,9 +39,11 @@ export { CorporateClientDto } from './models/CorporateClientDto';
 export type { CorporateClientGeneralDto } from './models/CorporateClientGeneralDto';
 export { CorporateMemberDto } from './models/CorporateMemberDto';
 export { CreateAlertDto } from './models/CreateAlertDto';
-export type { CreateBankAccountDto } from './models/CreateBankAccountDto';
-export type { CreateBlockchainWalletDto } from './models/CreateBlockchainWalletDto';
+export { CreateBankAccountDto } from './models/CreateBankAccountDto';
+export { CreateBlockchainWalletDto } from './models/CreateBlockchainWalletDto';
 export { CreateCaseDto } from './models/CreateCaseDto';
+export { CreateChecklistTemplateDto } from './models/CreateChecklistTemplateDto';
+export { CreateChecklistTemplateItemDto } from './models/CreateChecklistTemplateItemDto';
 export { CreateCorporateClientDto } from './models/CreateCorporateClientDto';
 export { CreateCorporateMemberDto } from './models/CreateCorporateMemberDto';
 export type { CreateDepositOperationDto } from './models/CreateDepositOperationDto';
@@ -68,6 +73,7 @@ export { OperationStatusUpdateDto } from './models/OperationStatusUpdateDto';
 export type { PoliticalExposureDto } from './models/PoliticalExposureDto';
 export { RiskDto } from './models/RiskDto';
 export type { SanctionsDto } from './models/SanctionsDto';
+export type { StatusOptionDto } from './models/StatusOptionDto';
 export { TradeOperationDto } from './models/TradeOperationDto';
 export type { TransactionAmountDto } from './models/TransactionAmountDto';
 export type { TransactionCustomFieldDto } from './models/TransactionCustomFieldDto';
@@ -77,11 +83,14 @@ export type { TransactionSourceOrDestinationClientDto } from './models/Transacti
 export type { TransactionSourceOrDestinationDto } from './models/TransactionSourceOrDestinationDto';
 export { TransactionStatusDto } from './models/TransactionStatusDto';
 export { UpdateAlertDto } from './models/UpdateAlertDto';
-export type { UpdateBankAccountDto } from './models/UpdateBankAccountDto';
-export type { UpdateBlockchainWalletDto } from './models/UpdateBlockchainWalletDto';
+export { UpdateBankAccountDto } from './models/UpdateBankAccountDto';
+export { UpdateBlockchainWalletDto } from './models/UpdateBlockchainWalletDto';
 export { UpdateCaseDto } from './models/UpdateCaseDto';
 export type { UpdateCaseInvestigationDto } from './models/UpdateCaseInvestigationDto';
 export { UpdateCaseStatusDto } from './models/UpdateCaseStatusDto';
+export { UpdateChecklistItemDto } from './models/UpdateChecklistItemDto';
+export type { UpdateChecklistTemplateDto } from './models/UpdateChecklistTemplateDto';
+export { UpdateChecklistTemplateItemDto } from './models/UpdateChecklistTemplateItemDto';
 export { UpdateCorporateClientDto } from './models/UpdateCorporateClientDto';
 export { UpdateCorporateMemberDto } from './models/UpdateCorporateMemberDto';
 export { UpdateIdentityDocumentDto } from './models/UpdateIdentityDocumentDto';
@@ -92,6 +101,7 @@ export { AlertsService } from './services/AlertsService';
 export { BankAccountsService } from './services/BankAccountsService';
 export { BlockchainWalletsService } from './services/BlockchainWalletsService';
 export { CasesService } from './services/CasesService';
+export { ChecklistsService } from './services/ChecklistsService';
 export { ClientsService } from './services/ClientsService';
 export { DepositsService } from './services/DepositsService';
 export { HealthService } from './services/HealthService';

package/dist/index.js

@@ -1,7 +1,7 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.MembersService = exports.HealthService = exports.DepositsService = exports.ClientsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AlertsService = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionDto = exports.TradeOperationDto = exports.RiskDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IdentityDocumentDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateCaseDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.CaseStatusData = exports.CaseDto = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = void 0;
-exports.WithdrawalsService = exports.TransactionsService = exports.TradesService = exports.PlatformService = void 0;
+exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBlockchainWalletDto = exports.UpdateBankAccountDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionDto = exports.TradeOperationDto = exports.RiskDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IdentityDocumentDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateChecklistTemplateItemDto = exports.CreateChecklistTemplateDto = exports.CreateCaseDto = exports.CreateBlockchainWalletDto = exports.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistItemResponseDto = exports.CaseStatusData = exports.CaseDto = exports.BlockchainWalletDto = exports.BankAccountDto = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = void 0;
+exports.WithdrawalsService = exports.TransactionsService = exports.TradesService = exports.PlatformService = exports.MembersService = exports.HealthService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AlertsService = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -23,10 +23,20 @@ var AlertSourceDto_1 = require("./models/AlertSourceDto");
 Object.defineProperty(exports, "AlertSourceDto", { enumerable: true, get: function () { return AlertSourceDto_1.AlertSourceDto; } });
 var AlertStatusData_1 = require("./models/AlertStatusData");
 Object.defineProperty(exports, "AlertStatusData", { enumerable: true, get: function () { return AlertStatusData_1.AlertStatusData; } });
+var BankAccountDto_1 = require("./models/BankAccountDto");
+Object.defineProperty(exports, "BankAccountDto", { enumerable: true, get: function () { return BankAccountDto_1.BankAccountDto; } });
+var BlockchainWalletDto_1 = require("./models/BlockchainWalletDto");
+Object.defineProperty(exports, "BlockchainWalletDto", { enumerable: true, get: function () { return BlockchainWalletDto_1.BlockchainWalletDto; } });
 var CaseDto_1 = require("./models/CaseDto");
 Object.defineProperty(exports, "CaseDto", { enumerable: true, get: function () { return CaseDto_1.CaseDto; } });
 var CaseStatusData_1 = require("./models/CaseStatusData");
 Object.defineProperty(exports, "CaseStatusData", { enumerable: true, get: function () { return CaseStatusData_1.CaseStatusData; } });
+var ChecklistItemResponseDto_1 = require("./models/ChecklistItemResponseDto");
+Object.defineProperty(exports, "ChecklistItemResponseDto", { enumerable: true, get: function () { return ChecklistItemResponseDto_1.ChecklistItemResponseDto; } });
+var ChecklistTemplateItemResponseDto_1 = require("./models/ChecklistTemplateItemResponseDto");
+Object.defineProperty(exports, "ChecklistTemplateItemResponseDto", { enumerable: true, get: function () { return ChecklistTemplateItemResponseDto_1.ChecklistTemplateItemResponseDto; } });
+var ChecklistTemplateResponseDto_1 = require("./models/ChecklistTemplateResponseDto");
+Object.defineProperty(exports, "ChecklistTemplateResponseDto", { enumerable: true, get: function () { return ChecklistTemplateResponseDto_1.ChecklistTemplateResponseDto; } });
 var CorporateClientCustomFieldDataDto_1 = require("./models/CorporateClientCustomFieldDataDto");
 Object.defineProperty(exports, "CorporateClientCustomFieldDataDto", { enumerable: true, get: function () { return CorporateClientCustomFieldDataDto_1.CorporateClientCustomFieldDataDto; } });
 var CorporateClientDto_1 = require("./models/CorporateClientDto");
@@ -35,8 +45,16 @@ var CorporateMemberDto_1 = require("./models/CorporateMemberDto");
 Object.defineProperty(exports, "CorporateMemberDto", { enumerable: true, get: function () { return CorporateMemberDto_1.CorporateMemberDto; } });
 var CreateAlertDto_1 = require("./models/CreateAlertDto");
 Object.defineProperty(exports, "CreateAlertDto", { enumerable: true, get: function () { return CreateAlertDto_1.CreateAlertDto; } });
+var CreateBankAccountDto_1 = require("./models/CreateBankAccountDto");
+Object.defineProperty(exports, "CreateBankAccountDto", { enumerable: true, get: function () { return CreateBankAccountDto_1.CreateBankAccountDto; } });
+var CreateBlockchainWalletDto_1 = require("./models/CreateBlockchainWalletDto");
+Object.defineProperty(exports, "CreateBlockchainWalletDto", { enumerable: true, get: function () { return CreateBlockchainWalletDto_1.CreateBlockchainWalletDto; } });
 var CreateCaseDto_1 = require("./models/CreateCaseDto");
 Object.defineProperty(exports, "CreateCaseDto", { enumerable: true, get: function () { return CreateCaseDto_1.CreateCaseDto; } });
+var CreateChecklistTemplateDto_1 = require("./models/CreateChecklistTemplateDto");
+Object.defineProperty(exports, "CreateChecklistTemplateDto", { enumerable: true, get: function () { return CreateChecklistTemplateDto_1.CreateChecklistTemplateDto; } });
+var CreateChecklistTemplateItemDto_1 = require("./models/CreateChecklistTemplateItemDto");
+Object.defineProperty(exports, "CreateChecklistTemplateItemDto", { enumerable: true, get: function () { return CreateChecklistTemplateItemDto_1.CreateChecklistTemplateItemDto; } });
 var CreateCorporateClientDto_1 = require("./models/CreateCorporateClientDto");
 Object.defineProperty(exports, "CreateCorporateClientDto", { enumerable: true, get: function () { return CreateCorporateClientDto_1.CreateCorporateClientDto; } });
 var CreateCorporateMemberDto_1 = require("./models/CreateCorporateMemberDto");
@@ -75,10 +93,18 @@ var TransactionStatusDto_1 = require("./models/TransactionStatusDto");
 Object.defineProperty(exports, "TransactionStatusDto", { enumerable: true, get: function () { return TransactionStatusDto_1.TransactionStatusDto; } });
 var UpdateAlertDto_1 = require("./models/UpdateAlertDto");
 Object.defineProperty(exports, "UpdateAlertDto", { enumerable: true, get: function () { return UpdateAlertDto_1.UpdateAlertDto; } });
+var UpdateBankAccountDto_1 = require("./models/UpdateBankAccountDto");
+Object.defineProperty(exports, "UpdateBankAccountDto", { enumerable: true, get: function () { return UpdateBankAccountDto_1.UpdateBankAccountDto; } });
+var UpdateBlockchainWalletDto_1 = require("./models/UpdateBlockchainWalletDto");
+Object.defineProperty(exports, "UpdateBlockchainWalletDto", { enumerable: true, get: function () { return UpdateBlockchainWalletDto_1.UpdateBlockchainWalletDto; } });
 var UpdateCaseDto_1 = require("./models/UpdateCaseDto");
 Object.defineProperty(exports, "UpdateCaseDto", { enumerable: true, get: function () { return UpdateCaseDto_1.UpdateCaseDto; } });
 var UpdateCaseStatusDto_1 = require("./models/UpdateCaseStatusDto");
 Object.defineProperty(exports, "UpdateCaseStatusDto", { enumerable: true, get: function () { return UpdateCaseStatusDto_1.UpdateCaseStatusDto; } });
+var UpdateChecklistItemDto_1 = require("./models/UpdateChecklistItemDto");
+Object.defineProperty(exports, "UpdateChecklistItemDto", { enumerable: true, get: function () { return UpdateChecklistItemDto_1.UpdateChecklistItemDto; } });
+var UpdateChecklistTemplateItemDto_1 = require("./models/UpdateChecklistTemplateItemDto");
+Object.defineProperty(exports, "UpdateChecklistTemplateItemDto", { enumerable: true, get: function () { return UpdateChecklistTemplateItemDto_1.UpdateChecklistTemplateItemDto; } });
 var UpdateCorporateClientDto_1 = require("./models/UpdateCorporateClientDto");
 Object.defineProperty(exports, "UpdateCorporateClientDto", { enumerable: true, get: function () { return UpdateCorporateClientDto_1.UpdateCorporateClientDto; } });
 var UpdateCorporateMemberDto_1 = require("./models/UpdateCorporateMemberDto");
@@ -97,6 +123,8 @@ var BlockchainWalletsService_1 = require("./services/BlockchainWalletsService");
 Object.defineProperty(exports, "BlockchainWalletsService", { enumerable: true, get: function () { return BlockchainWalletsService_1.BlockchainWalletsService; } });
 var CasesService_1 = require("./services/CasesService");
 Object.defineProperty(exports, "CasesService", { enumerable: true, get: function () { return CasesService_1.CasesService; } });
+var ChecklistsService_1 = require("./services/ChecklistsService");
+Object.defineProperty(exports, "ChecklistsService", { enumerable: true, get: function () { return ChecklistsService_1.ChecklistsService; } });
 var ClientsService_1 = require("./services/ClientsService");
 Object.defineProperty(exports, "ClientsService", { enumerable: true, get: function () { return ClientsService_1.ClientsService; } });
 var DepositsService_1 = require("./services/DepositsService");

package/dist/index.js.map

@@ -1 +1 @@
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package/dist/models/BankAccountDto.d.ts

@@ -1,3 +1,5 @@
+import type { ClientAssociatedToAccountDto } from './ClientAssociatedToAccountDto';
+import type { RiskDto } from './RiskDto';
 export type BankAccountDto = {
     /**
      * Unique identifier for the bank account
@@ -7,6 +9,10 @@ export type BankAccountDto = {
      * External reference ID for the bank account
      */
     referenceId?: string;
+    /**
+     * Status of the bank account
+     */
+    status?: BankAccountDto.status;
     /**
      * Timestamp when the bank account was created
      */
@@ -46,21 +52,27 @@ export type BankAccountDto = {
     /**
      * Clients associated with this bank account
      */
-    clients?: Array<{
-        id?: string;
-        referenceId?: string;
-        /**
-         * Custom name for this client-bank account relationship
-         */
-        name?: string;
-    }>;
-    /**
-     * Current risk assessment for the bank account
-     */
-    currentRisk?: {
-        level?: string;
-        score?: number;
-        assessedAt?: string;
-        reason?: string;
-    };
+    associatedClients?: Array<ClientAssociatedToAccountDto>;
+    /**
+     * Historical risk assessments
+     */
+    riskHistory: Array<RiskDto>;
+    /**
+     * Current risk assessment
+     */
+    currentRisk?: RiskDto;
+    /**
+     * Custom fields data
+     */
+    customFields?: Record<string, any>;
 };
+export declare namespace BankAccountDto {
+    /**
+     * Status of the bank account
+     */
+    enum status {
+        ACTIVE = "ACTIVE",
+        INACTIVE = "INACTIVE",
+        CLOSED = "CLOSED"
+    }
+}

package/dist/models/BankAccountDto.js

@@ -1,3 +1,16 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
+exports.BankAccountDto = void 0;
+var BankAccountDto;
+(function (BankAccountDto) {
+    /**
+     * Status of the bank account
+     */
+    let status;
+    (function (status) {
+        status["ACTIVE"] = "ACTIVE";
+        status["INACTIVE"] = "INACTIVE";
+        status["CLOSED"] = "CLOSED";
+    })(status = BankAccountDto.status || (BankAccountDto.status = {}));
+})(BankAccountDto || (exports.BankAccountDto = BankAccountDto = {}));
 //# sourceMappingURL=BankAccountDto.js.map

package/dist/models/BankAccountDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"BankAccountDto.js","sourceRoot":"","sources":["../../models/BankAccountDto.ts"],"names":[],"mappings":""}
+{"version":3,"file":"BankAccountDto.js","sourceRoot":"","sources":["../../models/BankAccountDto.ts"],"names":[],"mappings":";;;AAwEA,IAAiB,cAAc,CAS9B;AATD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,2BAAiB,CAAA;QACjB,+BAAqB,CAAA;QACrB,2BAAiB,CAAA;IACrB,CAAC,EAJW,MAAM,GAAN,qBAAM,KAAN,qBAAM,QAIjB;AACL,CAAC,EATgB,cAAc,8BAAd,cAAc,QAS9B"}

package/dist/models/BlockchainWalletDto.d.ts

@@ -9,6 +9,14 @@ export type BlockchainWalletDto = {
      * External reference ID for the blockchain wallet
      */
     referenceId?: string;
+    /**
+     * Status of the blockchain wallet
+     */
+    status?: BlockchainWalletDto.status;
+    /**
+     * Screening date of the blockchain wallet
+     */
+    screeningDate?: string;
     /**
      * Timestamp when the wallet was created
      */
@@ -42,3 +50,13 @@ export type BlockchainWalletDto = {
      */
     customFields?: Record<string, any>;
 };
+export declare namespace BlockchainWalletDto {
+    /**
+     * Status of the blockchain wallet
+     */
+    enum status {
+        ACTIVE = "ACTIVE",
+        INACTIVE = "INACTIVE",
+        CLOSED = "CLOSED"
+    }
+}

package/dist/models/BlockchainWalletDto.js

@@ -1,3 +1,16 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
+exports.BlockchainWalletDto = void 0;
+var BlockchainWalletDto;
+(function (BlockchainWalletDto) {
+    /**
+     * Status of the blockchain wallet
+     */
+    let status;
+    (function (status) {
+        status["ACTIVE"] = "ACTIVE";
+        status["INACTIVE"] = "INACTIVE";
+        status["CLOSED"] = "CLOSED";
+    })(status = BlockchainWalletDto.status || (BlockchainWalletDto.status = {}));
+})(BlockchainWalletDto || (exports.BlockchainWalletDto = BlockchainWalletDto = {}));
 //# sourceMappingURL=BlockchainWalletDto.js.map

package/dist/models/BlockchainWalletDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"BlockchainWalletDto.js","sourceRoot":"","sources":["../../models/BlockchainWalletDto.ts"],"names":[],"mappings":""}
+{"version":3,"file":"BlockchainWalletDto.js","sourceRoot":"","sources":["../../models/BlockchainWalletDto.ts"],"names":[],"mappings":";;;AAwDA,IAAiB,mBAAmB,CASnC;AATD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,2BAAiB,CAAA;QACjB,+BAAqB,CAAA;QACrB,2BAAiB,CAAA;IACrB,CAAC,EAJW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAIjB;AACL,CAAC,EATgB,mBAAmB,mCAAnB,mBAAmB,QASnC"}

package/dist/models/ChecklistItemResponseDto.d.ts

@@ -0,0 +1,80 @@
+export type ChecklistItemResponseDto = {
+    /**
+     * The unique identifier of the checklist item
+     */
+    id: string;
+    /**
+     * The name of the checklist item
+     */
+    name: string;
+    /**
+     * Optional note for the checklist item
+     */
+    note?: string;
+    /**
+     * The category of the checklist item
+     */
+    category: ChecklistItemResponseDto.category;
+    /**
+     * The current status of the checklist item
+     */
+    status?: string;
+    /**
+     * URL to the attached document
+     */
+    documentUrl?: string;
+    /**
+     * MIME type of the attached document
+     */
+    documentMimeType?: string;
+    /**
+     * Date when the document was submitted
+     */
+    documentSubmissionDate?: string;
+    /**
+     * Expiration date for the checklist item
+     */
+    expirationDate?: string;
+    /**
+     * Available status options for this item
+     */
+    statusOptions?: Array<{
+        name?: string;
+        color?: string | null;
+    }>;
+    /**
+     * Custom fields for this checklist item
+     */
+    customFields?: Record<string, {
+        label?: string;
+        value?: (string | number | boolean);
+        description?: string;
+        category?: string;
+        possibleValues?: Array<(string | number)>;
+        immutable?: boolean;
+    }>;
+    /**
+     * Whether this item is archived
+     */
+    isArchived: boolean;
+    /**
+     * When the item was created
+     */
+    createdAt: string;
+    /**
+     * When the item was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace ChecklistItemResponseDto {
+    /**
+     * The category of the checklist item
+     */
+    enum category {
+        PERSONAL_IDENTIFICATION = "PERSONAL_IDENTIFICATION",
+        FINANCIAL_INFORMATION = "FINANCIAL_INFORMATION",
+        CORPORATE_INFORMATION = "CORPORATE_INFORMATION",
+        DECLARATIONS_COMPLIANCE = "DECLARATIONS_COMPLIANCE",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/ChecklistItemResponseDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistItemResponseDto = void 0;
+var ChecklistItemResponseDto;
+(function (ChecklistItemResponseDto) {
+    /**
+     * The category of the checklist item
+     */
+    let category;
+    (function (category) {
+        category["PERSONAL_IDENTIFICATION"] = "PERSONAL_IDENTIFICATION";
+        category["FINANCIAL_INFORMATION"] = "FINANCIAL_INFORMATION";
+        category["CORPORATE_INFORMATION"] = "CORPORATE_INFORMATION";
+        category["DECLARATIONS_COMPLIANCE"] = "DECLARATIONS_COMPLIANCE";
+        category["OTHER"] = "OTHER";
+    })(category = ChecklistItemResponseDto.category || (ChecklistItemResponseDto.category = {}));
+})(ChecklistItemResponseDto || (exports.ChecklistItemResponseDto = ChecklistItemResponseDto = {}));
+//# sourceMappingURL=ChecklistItemResponseDto.js.map

package/dist/models/ChecklistItemResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistItemResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistItemResponseDto.ts"],"names":[],"mappings":";;;AAwEA,IAAiB,wBAAwB,CAWxC;AAXD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,iCAAQ,KAAR,iCAAQ,QAMnB;AACL,CAAC,EAXgB,wBAAwB,wCAAxB,wBAAwB,QAWxC"}

package/dist/models/ChecklistTemplateItemResponseDto.d.ts

@@ -0,0 +1,56 @@
+export type ChecklistTemplateItemResponseDto = {
+    /**
+     * The unique identifier of the item
+     */
+    id: string;
+    /**
+     * The name of the item
+     */
+    name: string;
+    /**
+     * Optional note for the item
+     */
+    note?: string;
+    /**
+     * The category of the checklist item
+     */
+    category: ChecklistTemplateItemResponseDto.category;
+    /**
+     * Available status options for this item
+     */
+    statusOptions: Array<{
+        name?: string;
+        color?: string | null;
+    }>;
+    /**
+     * Custom fields for this checklist item
+     */
+    customFields?: Record<string, {
+        label?: string;
+        value?: (string | number | boolean);
+        description?: string;
+        category?: string;
+        possibleValues?: Array<(string | number)>;
+        immutable?: boolean;
+    }>;
+    /**
+     * When the item was created
+     */
+    createdAt: string;
+    /**
+     * When the item was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace ChecklistTemplateItemResponseDto {
+    /**
+     * The category of the checklist item
+     */
+    enum category {
+        PERSONAL_IDENTIFICATION = "PERSONAL_IDENTIFICATION",
+        FINANCIAL_INFORMATION = "FINANCIAL_INFORMATION",
+        CORPORATE_INFORMATION = "CORPORATE_INFORMATION",
+        DECLARATIONS_COMPLIANCE = "DECLARATIONS_COMPLIANCE",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/ChecklistTemplateItemResponseDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistTemplateItemResponseDto = void 0;
+var ChecklistTemplateItemResponseDto;
+(function (ChecklistTemplateItemResponseDto) {
+    /**
+     * The category of the checklist item
+     */
+    let category;
+    (function (category) {
+        category["PERSONAL_IDENTIFICATION"] = "PERSONAL_IDENTIFICATION";
+        category["FINANCIAL_INFORMATION"] = "FINANCIAL_INFORMATION";
+        category["CORPORATE_INFORMATION"] = "CORPORATE_INFORMATION";
+        category["DECLARATIONS_COMPLIANCE"] = "DECLARATIONS_COMPLIANCE";
+        category["OTHER"] = "OTHER";
+    })(category = ChecklistTemplateItemResponseDto.category || (ChecklistTemplateItemResponseDto.category = {}));
+})(ChecklistTemplateItemResponseDto || (exports.ChecklistTemplateItemResponseDto = ChecklistTemplateItemResponseDto = {}));
+//# sourceMappingURL=ChecklistTemplateItemResponseDto.js.map

package/dist/models/ChecklistTemplateItemResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistTemplateItemResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistTemplateItemResponseDto.ts"],"names":[],"mappings":";;;AAgDA,IAAiB,gCAAgC,CAWhD;AAXD,WAAiB,gCAAgC;IAC7C;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,yCAAQ,KAAR,yCAAQ,QAMnB;AACL,CAAC,EAXgB,gCAAgC,gDAAhC,gCAAgC,QAWhD"}

package/dist/models/ChecklistTemplateResponseDto.d.ts

@@ -0,0 +1,48 @@
+import type { ChecklistTemplateItemResponseDto } from './ChecklistTemplateItemResponseDto';
+export type ChecklistTemplateResponseDto = {
+    /**
+     * The unique identifier of the template
+     */
+    id: string;
+    /**
+     * The platform ID
+     */
+    platformId: string;
+    /**
+     * The type of entity this template is for
+     */
+    entityType: ChecklistTemplateResponseDto.entityType;
+    /**
+     * The name of the template
+     */
+    name: string;
+    /**
+     * Optional description of the template
+     */
+    description?: string;
+    /**
+     * Whether the template is active
+     */
+    isActive: boolean;
+    /**
+     * When the template was created
+     */
+    createdAt: string;
+    /**
+     * When the template was last updated
+     */
+    updatedAt: string;
+    /**
+     * The items in this template
+     */
+    items: Array<ChecklistTemplateItemResponseDto>;
+};
+export declare namespace ChecklistTemplateResponseDto {
+    /**
+     * The type of entity this template is for
+     */
+    enum entityType {
+        INDIVIDUAL_CLIENT = "INDIVIDUAL_CLIENT",
+        CORPORATE_CLIENT = "CORPORATE_CLIENT"
+    }
+}

package/dist/models/ChecklistTemplateResponseDto.js

@@ -0,0 +1,15 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistTemplateResponseDto = void 0;
+var ChecklistTemplateResponseDto;
+(function (ChecklistTemplateResponseDto) {
+    /**
+     * The type of entity this template is for
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["INDIVIDUAL_CLIENT"] = "INDIVIDUAL_CLIENT";
+        entityType["CORPORATE_CLIENT"] = "CORPORATE_CLIENT";
+    })(entityType = ChecklistTemplateResponseDto.entityType || (ChecklistTemplateResponseDto.entityType = {}));
+})(ChecklistTemplateResponseDto || (exports.ChecklistTemplateResponseDto = ChecklistTemplateResponseDto = {}));
+//# sourceMappingURL=ChecklistTemplateResponseDto.js.map

package/dist/models/ChecklistTemplateResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistTemplateResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistTemplateResponseDto.ts"],"names":[],"mappings":";;;AA2CA,IAAiB,4BAA4B,CAQ5C;AARD,WAAiB,4BAA4B;IACzC;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,qDAAuC,CAAA;QACvC,mDAAqC,CAAA;IACzC,CAAC,EAHW,UAAU,GAAV,uCAAU,KAAV,uCAAU,QAGrB;AACL,CAAC,EARgB,4BAA4B,4CAA5B,4BAA4B,QAQ5C"}

package/dist/models/ClientAssociatedToAccountDto.d.ts

@@ -0,0 +1,14 @@
+export type ClientAssociatedToAccountDto = {
+    /**
+     * Client ID or reference ID to associate with the blockchain wallet
+     */
+    id: string;
+    /**
+     * Client reference ID
+     */
+    referenceId?: string;
+    /**
+     * Custom name for this client-wallet relationship
+     */
+    name?: string;
+};

package/dist/models/{BankAccountAssociationResponseDto.js → ClientAssociatedToAccountDto.js}

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

package/dist/models/ClientAssociatedToAccountDto.js.map

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