@corsa-labs/sdk 3.29.0 → 4.0.0

package/dist/models/CorporateClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAwFA,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"}
+{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAiHA,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/CorporateClientMembersDto.d.ts

@@ -0,0 +1,12 @@
+import type { CorporateMemberDto } from './CorporateMemberDto';
+import type { IndividualMemberDto } from './IndividualMemberDto';
+export type CorporateClientMembersDto = {
+    /**
+     * List of corporate members (subsidiaries, parent companies, etc.)
+     */
+    corporateMembers?: Array<CorporateMemberDto>;
+    /**
+     * List of individual members (directors, officers, beneficial owners, etc.)
+     */
+    individualMembers?: Array<IndividualMemberDto>;
+};

package/dist/models/{StatusOptionDto.js → CorporateClientMembersDto.js}

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

package/dist/models/CorporateClientMembersDto.js.map

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

package/dist/models/CorporateClientPEPDto.d.ts

@@ -0,0 +1,34 @@
+export type CorporateClientPEPDto = {
+    /**
+     * Whether the client is politically exposed
+     */
+    isPoliticallyExposed?: boolean;
+    /**
+     * PEP tier level
+     */
+    pepTier?: CorporateClientPEPDto.pepTier;
+    /**
+     * PEP score based on tier (0, 2, 3, 4, or 5)
+     */
+    pepScore?: number;
+    /**
+     * Details about the PEP status
+     */
+    pepDetails?: string;
+    /**
+     * Country codes where the political exposure is relevant
+     */
+    pepJurisdiction?: Array<string>;
+};
+export declare namespace CorporateClientPEPDto {
+    /**
+     * PEP tier level
+     */
+    enum pepTier {
+        NO_PEP = "NO_PEP",
+        TIER_4 = "TIER_4",
+        TIER_3 = "TIER_3",
+        TIER_2 = "TIER_2",
+        TIER_1 = "TIER_1"
+    }
+}

package/dist/models/CorporateClientPEPDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientPEPDto = void 0;
+var CorporateClientPEPDto;
+(function (CorporateClientPEPDto) {
+    /**
+     * PEP tier level
+     */
+    let pepTier;
+    (function (pepTier) {
+        pepTier["NO_PEP"] = "NO_PEP";
+        pepTier["TIER_4"] = "TIER_4";
+        pepTier["TIER_3"] = "TIER_3";
+        pepTier["TIER_2"] = "TIER_2";
+        pepTier["TIER_1"] = "TIER_1";
+    })(pepTier = CorporateClientPEPDto.pepTier || (CorporateClientPEPDto.pepTier = {}));
+})(CorporateClientPEPDto || (exports.CorporateClientPEPDto = CorporateClientPEPDto = {}));
+//# sourceMappingURL=CorporateClientPEPDto.js.map

package/dist/models/CorporateClientPEPDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientPEPDto.js","sourceRoot":"","sources":["../../models/CorporateClientPEPDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,qBAAqB,CAWrC;AAXD,WAAiB,qBAAqB;IAClC;;OAEG;IACH,IAAY,OAMX;IAND,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EANW,OAAO,GAAP,6BAAO,KAAP,6BAAO,QAMlB;AACL,CAAC,EAXgB,qBAAqB,qCAArB,qBAAqB,QAWrC"}

package/dist/models/CorporateClientScreeningDto.d.ts

@@ -0,0 +1,10 @@
+export type CorporateClientScreeningDto = {
+    /**
+     * Whether the client has a subpoena
+     */
+    hasSubpoena?: boolean;
+    /**
+     * Whether the client has a Suspicious Activity Report (SAR)
+     */
+    hasSAR?: boolean;
+};

package/dist/models/CorporateClientScreeningDto.js

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

package/dist/models/CorporateClientScreeningDto.js.map

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

package/dist/models/CorporateClientSourceOfFundsDto.d.ts

@@ -0,0 +1,35 @@
+export type CorporateClientSourceOfFundsDto = {
+    /**
+     * Source of funds
+     */
+    sourceOfFunds?: CorporateClientSourceOfFundsDto.sourceOfFunds;
+    /**
+     * Additional details about the source of funds
+     */
+    sourceOfFundsDetails?: string;
+    /**
+     * Country codes where the funds originate from
+     */
+    sourceOfFundsJurisdictions?: Array<string>;
+    /**
+     * Estimated monthly transaction volume
+     */
+    monthlyTransactionVolume?: number;
+    /**
+     * Estimated annual transaction volume
+     */
+    annualTransactionVolume?: number;
+};
+export declare namespace CorporateClientSourceOfFundsDto {
+    /**
+     * Source of funds
+     */
+    enum sourceOfFunds {
+        CUSTOMER_FUNDS = "CUSTOMER_FUNDS",
+        TOKEN_GENERATION_EVENT = "TOKEN_GENERATION_EVENT",
+        INVESTOR_FUNDS = "INVESTOR_FUNDS",
+        PROPRIETARY_FUNDS = "PROPRIETARY_FUNDS",
+        OPERATING_FUNDS = "OPERATING_FUNDS",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CorporateClientSourceOfFundsDto.js

@@ -0,0 +1,19 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientSourceOfFundsDto = void 0;
+var CorporateClientSourceOfFundsDto;
+(function (CorporateClientSourceOfFundsDto) {
+    /**
+     * Source of funds
+     */
+    let sourceOfFunds;
+    (function (sourceOfFunds) {
+        sourceOfFunds["CUSTOMER_FUNDS"] = "CUSTOMER_FUNDS";
+        sourceOfFunds["TOKEN_GENERATION_EVENT"] = "TOKEN_GENERATION_EVENT";
+        sourceOfFunds["INVESTOR_FUNDS"] = "INVESTOR_FUNDS";
+        sourceOfFunds["PROPRIETARY_FUNDS"] = "PROPRIETARY_FUNDS";
+        sourceOfFunds["OPERATING_FUNDS"] = "OPERATING_FUNDS";
+        sourceOfFunds["OTHER"] = "OTHER";
+    })(sourceOfFunds = CorporateClientSourceOfFundsDto.sourceOfFunds || (CorporateClientSourceOfFundsDto.sourceOfFunds = {}));
+})(CorporateClientSourceOfFundsDto || (exports.CorporateClientSourceOfFundsDto = CorporateClientSourceOfFundsDto = {}));
+//# sourceMappingURL=CorporateClientSourceOfFundsDto.js.map

package/dist/models/CorporateClientSourceOfFundsDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientSourceOfFundsDto.js","sourceRoot":"","sources":["../../models/CorporateClientSourceOfFundsDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,+BAA+B,CAY/C;AAZD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,aAOX;IAPD,WAAY,aAAa;QACrB,kDAAiC,CAAA;QACjC,kEAAiD,CAAA;QACjD,kDAAiC,CAAA;QACjC,wDAAuC,CAAA;QACvC,oDAAmC,CAAA;QACnC,gCAAe,CAAA;IACnB,CAAC,EAPW,aAAa,GAAb,6CAAa,KAAb,6CAAa,QAOxB;AACL,CAAC,EAZgB,+BAA+B,+CAA/B,+BAA+B,QAY/C"}

package/dist/models/CreateAlertDto.d.ts

@@ -9,6 +9,10 @@ export type CreateAlertDto = {
      * Category of the alert
      */
     category: CreateAlertDto.category;
+    /**
+     * Subcategory of the alert for more granular classification
+     */
+    subCategory?: string;
     /**
      * Description of the alert
      */

package/dist/models/CreateAlertDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateAlertDto.js","sourceRoot":"","sources":["../../models/CreateAlertDto.ts"],"names":[],"mappings":";;;AAgEA,IAAiB,cAAc,CAmC9B;AAnCD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAanB;IACD;;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,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,EAnCgB,cAAc,8BAAd,cAAc,QAmC9B"}
+{"version":3,"file":"CreateAlertDto.js","sourceRoot":"","sources":["../../models/CreateAlertDto.ts"],"names":[],"mappings":";;;AAoEA,IAAiB,cAAc,CAmC9B;AAnCD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAanB;IACD;;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,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,EAnCgB,cAAc,8BAAd,cAAc,QAmC9B"}

package/dist/models/CreateCaseDto.d.ts

@@ -15,6 +15,10 @@ export type CreateCaseDto = {
      * Category of the case
      */
     category: CreateCaseDto.category;
+    /**
+     * Subcategory of the case for more granular classification
+     */
+    subCategory?: string;
     /**
      * ID of the user who assigned the case
      */

package/dist/models/CreateCaseDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateCaseDto.js","sourceRoot":"","sources":["../../models/CreateCaseDto.ts"],"names":[],"mappings":";;;AAsDA,IAAiB,aAAa,CAsC7B;AAtCD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,oBAAM,KAAN,oBAAM,QAQjB;AACL,CAAC,EAtCgB,aAAa,6BAAb,aAAa,QAsC7B"}
+{"version":3,"file":"CreateCaseDto.js","sourceRoot":"","sources":["../../models/CreateCaseDto.ts"],"names":[],"mappings":";;;AA0DA,IAAiB,aAAa,CAsC7B;AAtCD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,oBAAM,KAAN,oBAAM,QAQjB;AACL,CAAC,EAtCgB,aAAa,6BAAb,aAAa,QAsC7B"}

package/dist/models/CreateChecklistTemplateDto.d.ts

@@ -27,6 +27,8 @@ export declare namespace CreateChecklistTemplateDto {
      */
     enum entityType {
         INDIVIDUAL_CLIENT = "INDIVIDUAL_CLIENT",
-        CORPORATE_CLIENT = "CORPORATE_CLIENT"
+        CORPORATE_CLIENT = "CORPORATE_CLIENT",
+        ALERT = "ALERT",
+        CASE = "CASE"
     }
 }

package/dist/models/CreateChecklistTemplateDto.js

@@ -10,6 +10,8 @@ var CreateChecklistTemplateDto;
     (function (entityType) {
         entityType["INDIVIDUAL_CLIENT"] = "INDIVIDUAL_CLIENT";
         entityType["CORPORATE_CLIENT"] = "CORPORATE_CLIENT";
+        entityType["ALERT"] = "ALERT";
+        entityType["CASE"] = "CASE";
     })(entityType = CreateChecklistTemplateDto.entityType || (CreateChecklistTemplateDto.entityType = {}));
 })(CreateChecklistTemplateDto || (exports.CreateChecklistTemplateDto = CreateChecklistTemplateDto = {}));
 //# sourceMappingURL=CreateChecklistTemplateDto.js.map

package/dist/models/CreateChecklistTemplateDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateChecklistTemplateDto.js","sourceRoot":"","sources":["../../models/CreateChecklistTemplateDto.ts"],"names":[],"mappings":";;;AA2BA,IAAiB,0BAA0B,CAQ1C;AARD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,qDAAuC,CAAA;QACvC,mDAAqC,CAAA;IACzC,CAAC,EAHW,UAAU,GAAV,qCAAU,KAAV,qCAAU,QAGrB;AACL,CAAC,EARgB,0BAA0B,0CAA1B,0BAA0B,QAQ1C"}
+{"version":3,"file":"CreateChecklistTemplateDto.js","sourceRoot":"","sources":["../../models/CreateChecklistTemplateDto.ts"],"names":[],"mappings":";;;AA2BA,IAAiB,0BAA0B,CAU1C;AAVD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,UAKX;IALD,WAAY,UAAU;QAClB,qDAAuC,CAAA;QACvC,mDAAqC,CAAA;QACrC,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EALW,UAAU,GAAV,qCAAU,KAAV,qCAAU,QAKrB;AACL,CAAC,EAVgB,0BAA0B,0CAA1B,0BAA0B,QAU1C"}

package/dist/models/CreateCorporateClientDto.d.ts

@@ -1,8 +1,12 @@
 import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
+import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
 import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
 import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
 import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
 import type { CorporateClientIntegrationsDto } from './CorporateClientIntegrationsDto';
+import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
+import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
+import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
 import type { RiskDto } from './RiskDto';
 export type CreateCorporateClientDto = {
     /**
@@ -45,6 +49,22 @@ export type CreateCorporateClientDto = {
      * Business information of the corporate client
      */
     business?: CorporateClientBusinessDto;
+    /**
+     * Source of funds information
+     */
+    sourceOfFundsInfo?: CorporateClientSourceOfFundsDto;
+    /**
+     * Adverse media information
+     */
+    adverseMedia?: CorporateClientAdverseMediaDto;
+    /**
+     * Politically Exposed Person (PEP) information
+     */
+    politicalExposure?: CorporateClientPEPDto;
+    /**
+     * Screening information (subpoenas, SARs)
+     */
+    screening?: CorporateClientScreeningDto;
     /**
      * Custom fields data
      */

package/dist/models/CreateCorporateClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateCorporateClientDto.js","sourceRoot":"","sources":["../../models/CreateCorporateClientDto.ts"],"names":[],"mappings":";;;AA4DA,IAAiB,wBAAwB,CAqBxC;AArBD,WAAiB,wBAAwB;IACrC;;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;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,QAGzB;AACL,CAAC,EArBgB,wBAAwB,wCAAxB,wBAAwB,QAqBxC"}
+{"version":3,"file":"CreateCorporateClientDto.js","sourceRoot":"","sources":["../../models/CreateCorporateClientDto.ts"],"names":[],"mappings":";;;AAgFA,IAAiB,wBAAwB,CAqBxC;AArBD,WAAiB,wBAAwB;IACrC;;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;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,QAGzB;AACL,CAAC,EArBgB,wBAAwB,wCAAxB,wBAAwB,QAqBxC"}

package/dist/models/CreateDepositOperationDto.d.ts

@@ -5,7 +5,7 @@ export type CreateDepositOperationDto = {
      */
     referenceId?: string;
     /**
-     * UUID of the user who initiated the deposit
+     * UUID of the client who initiated the deposit
      */
     initiatedBy?: string;
     /**

package/dist/models/CreateExternalDocumentDto.d.ts

@@ -0,0 +1,58 @@
+export type CreateExternalDocumentDto = {
+    /**
+     * The download URL for the external document
+     */
+    downloadUrl: string;
+    /**
+     * The name of the file
+     */
+    fileName: string;
+    /**
+     * The MIME type of the file
+     */
+    fileType?: string;
+    /**
+     * The size of the file in bytes
+     */
+    fileSizeInBytes?: number;
+    /**
+     * The type of entity the attachment is associated with
+     */
+    entityType: CreateExternalDocumentDto.entityType;
+    /**
+     * The ID of the entity the attachment is associated with
+     */
+    entityId: string;
+    /**
+     * Optional metadata for the attachment as JSON string
+     */
+    metadata?: string;
+    /**
+     * The source of the attachment
+     */
+    source?: CreateExternalDocumentDto.source;
+};
+export declare namespace CreateExternalDocumentDto {
+    /**
+     * The type of entity the attachment is associated with
+     */
+    enum entityType {
+        COMMENT = "comment",
+        CLIENT = "client",
+        TRANSACTION = "transaction",
+        REPORT = "report",
+        CASE = "case",
+        ALERT = "alert",
+        CHECKLIST_ITEM = "checklist_item"
+    }
+    /**
+     * The source of the attachment
+     */
+    enum source {
+        CHECKLIST = "CHECKLIST",
+        DOCUMENT_REPOSITORY = "DOCUMENT_REPOSITORY",
+        DISCUSSION = "DISCUSSION",
+        ISSUE_DECISION = "ISSUE_DECISION",
+        EXTERNAL = "EXTERNAL"
+    }
+}

package/dist/models/CreateExternalDocumentDto.js

@@ -0,0 +1,31 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CreateExternalDocumentDto = void 0;
+var CreateExternalDocumentDto;
+(function (CreateExternalDocumentDto) {
+    /**
+     * The type of entity the attachment is associated with
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["COMMENT"] = "comment";
+        entityType["CLIENT"] = "client";
+        entityType["TRANSACTION"] = "transaction";
+        entityType["REPORT"] = "report";
+        entityType["CASE"] = "case";
+        entityType["ALERT"] = "alert";
+        entityType["CHECKLIST_ITEM"] = "checklist_item";
+    })(entityType = CreateExternalDocumentDto.entityType || (CreateExternalDocumentDto.entityType = {}));
+    /**
+     * The source of the attachment
+     */
+    let source;
+    (function (source) {
+        source["CHECKLIST"] = "CHECKLIST";
+        source["DOCUMENT_REPOSITORY"] = "DOCUMENT_REPOSITORY";
+        source["DISCUSSION"] = "DISCUSSION";
+        source["ISSUE_DECISION"] = "ISSUE_DECISION";
+        source["EXTERNAL"] = "EXTERNAL";
+    })(source = CreateExternalDocumentDto.source || (CreateExternalDocumentDto.source = {}));
+})(CreateExternalDocumentDto || (exports.CreateExternalDocumentDto = CreateExternalDocumentDto = {}));
+//# sourceMappingURL=CreateExternalDocumentDto.js.map

package/dist/models/CreateExternalDocumentDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CreateExternalDocumentDto.js","sourceRoot":"","sources":["../../models/CreateExternalDocumentDto.ts"],"names":[],"mappings":";;;AAsCA,IAAiB,yBAAyB,CAuBzC;AAvBD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,UAQX;IARD,WAAY,UAAU;QAClB,iCAAmB,CAAA;QACnB,+BAAiB,CAAA;QACjB,yCAA2B,CAAA;QAC3B,+BAAiB,CAAA;QACjB,2BAAa,CAAA;QACb,6BAAe,CAAA;QACf,+CAAiC,CAAA;IACrC,CAAC,EARW,UAAU,GAAV,oCAAU,KAAV,oCAAU,QAQrB;IACD;;OAEG;IACH,IAAY,MAMX;IAND,WAAY,MAAM;QACd,iCAAuB,CAAA;QACvB,qDAA2C,CAAA;QAC3C,mCAAyB,CAAA;QACzB,2CAAiC,CAAA;QACjC,+BAAqB,CAAA;IACzB,CAAC,EANW,MAAM,GAAN,gCAAM,KAAN,gCAAM,QAMjB;AACL,CAAC,EAvBgB,yBAAyB,yCAAzB,yBAAyB,QAuBzC"}

package/dist/models/CreateExternalDocumentResponseDto.d.ts

@@ -0,0 +1,10 @@
+export type CreateExternalDocumentResponseDto = {
+    /**
+     * The ID of the created attachment
+     */
+    attachmentId: string;
+    /**
+     * Success message
+     */
+    message: string;
+};

package/dist/models/CreateExternalDocumentResponseDto.js

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

package/dist/models/CreateExternalDocumentResponseDto.js.map

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

package/dist/models/CreateTradeOperationDto.d.ts

@@ -1,7 +1,7 @@
 import type { CreateTransactionDto } from './CreateTransactionDto';
 export type CreateTradeOperationDto = {
     /**
-     * string of the user who initiated this trade
+     * string of the client who initiated this trade
      */
     initiatedBy?: string;
     /**

package/dist/models/CreateTransactionDto.d.ts

@@ -24,7 +24,7 @@ export type CreateTransactionDto = {
      */
     amount: TransactionAmountDto;
     /**
-     * Amount converted to other currencies
+     * Amount converted to other currencies according to the platform's preferred currency (default currency is USD)
      */
     convertedAmount?: TransactionAmountDto;
     /**

package/dist/models/CreateWithdrawalOperationDto.d.ts

@@ -5,7 +5,7 @@ export type CreateWithdrawalOperationDto = {
      */
     referenceId?: string;
     /**
-     * string of the user who initiated the withdrawal
+     * string of the client who initiated the withdrawal
      */
     initiatedBy?: string;
     /**

package/dist/models/RelateAttachmentsDto.d.ts

@@ -0,0 +1,28 @@
+export type RelateAttachmentsDto = {
+    /**
+     * Array of attachment IDs to relate to the entity
+     */
+    fileIds: Array<string>;
+    /**
+     * ID of the entity to relate attachments to
+     */
+    entityId: string;
+    /**
+     * Type of entity to relate attachments to
+     */
+    entityType: RelateAttachmentsDto.entityType;
+};
+export declare namespace RelateAttachmentsDto {
+    /**
+     * Type of entity to relate attachments to
+     */
+    enum entityType {
+        COMMENT = "comment",
+        CLIENT = "client",
+        TRANSACTION = "transaction",
+        REPORT = "report",
+        CASE = "case",
+        ALERT = "alert",
+        CHECKLIST_ITEM = "checklist_item"
+    }
+}

package/dist/models/RelateAttachmentsDto.js

@@ -0,0 +1,20 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.RelateAttachmentsDto = void 0;
+var RelateAttachmentsDto;
+(function (RelateAttachmentsDto) {
+    /**
+     * Type of entity to relate attachments to
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["COMMENT"] = "comment";
+        entityType["CLIENT"] = "client";
+        entityType["TRANSACTION"] = "transaction";
+        entityType["REPORT"] = "report";
+        entityType["CASE"] = "case";
+        entityType["ALERT"] = "alert";
+        entityType["CHECKLIST_ITEM"] = "checklist_item";
+    })(entityType = RelateAttachmentsDto.entityType || (RelateAttachmentsDto.entityType = {}));
+})(RelateAttachmentsDto || (exports.RelateAttachmentsDto = RelateAttachmentsDto = {}));
+//# sourceMappingURL=RelateAttachmentsDto.js.map

package/dist/models/RelateAttachmentsDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"RelateAttachmentsDto.js","sourceRoot":"","sources":["../../models/RelateAttachmentsDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,oBAAoB,CAapC;AAbD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,UAQX;IARD,WAAY,UAAU;QAClB,iCAAmB,CAAA;QACnB,+BAAiB,CAAA;QACjB,yCAA2B,CAAA;QAC3B,+BAAiB,CAAA;QACjB,2BAAa,CAAA;QACb,6BAAe,CAAA;QACf,+CAAiC,CAAA;IACrC,CAAC,EARW,UAAU,GAAV,+BAAU,KAAV,+BAAU,QAQrB;AACL,CAAC,EAbgB,oBAAoB,oCAApB,oBAAoB,QAapC"}

package/dist/models/TransactionAmountDto.d.ts

@@ -4,7 +4,7 @@ export type TransactionAmountDto = {
      */
     amount: number;
     /**
-     * Currency of the transaction, can be a crypto or fiat
+     * Currency - can be a crypto or fiat (if it's converted amount - should be a fiat - according to the platform's preferred currency)
      */
     currency: string;
     /**

package/dist/models/TransactionSourceOrDestinationDto.d.ts

@@ -1,15 +1,15 @@
 import type { TransactionSourceOrDestinationClientDto } from './TransactionSourceOrDestinationClientDto';
 export type TransactionSourceOrDestinationDto = {
     /**
-     * Client associated with the transaction
+     * The client ID or reference ID that the transaction was sent from or to
      */
     client?: TransactionSourceOrDestinationClientDto;
     /**
-     * Bank account number
+     * The bank account number that the transaction was sent from or to - if the bank account doesn't exist in the database, it will be created and associated with the provided client if supplied
      */
     bankAccountNumber?: string;
     /**
-     * Blockchain wallet address
+     * The blockchain wallet address that the transaction was sent from or to - if the blockchain wallet doesn't exist in the database, it will be created and associated with the provided client if supplied
      */
     walletAddress?: string;
 };

package/dist/models/UpdateAlertDto.d.ts

@@ -13,6 +13,10 @@ export type UpdateAlertDto = {
      * Category of the alert
      */
     category?: UpdateAlertDto.category;
+    /**
+     * Subcategory of the alert for more granular classification
+     */
+    subCategory?: string;
     /**
      * Current status of the alert
      */

package/dist/models/UpdateAlertDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"UpdateAlertDto.js","sourceRoot":"","sources":["../../models/UpdateAlertDto.ts"],"names":[],"mappings":";;;AAwDA,IAAiB,cAAc,CAmC9B;AAnCD,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,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAanB;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,EAnCgB,cAAc,8BAAd,cAAc,QAmC9B"}
+{"version":3,"file":"UpdateAlertDto.js","sourceRoot":"","sources":["../../models/UpdateAlertDto.ts"],"names":[],"mappings":";;;AA4DA,IAAiB,cAAc,CAmC9B;AAnCD,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,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAanB;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,EAnCgB,cAAc,8BAAd,cAAc,QAmC9B"}

package/dist/models/UpdateAttachmentDto.d.ts

@@ -0,0 +1,42 @@
+export type UpdateAttachmentDto = {
+    /**
+     * Type of entity the attachment is associated with
+     */
+    entityType?: UpdateAttachmentDto.entityType;
+    /**
+     * ID of the entity the attachment is associated with
+     */
+    entityId?: string;
+    /**
+     * New file name for the attachment
+     */
+    fileName?: string;
+    /**
+     * The source of the attachment
+     */
+    source?: UpdateAttachmentDto.source;
+};
+export declare namespace UpdateAttachmentDto {
+    /**
+     * Type of entity the attachment is associated with
+     */
+    enum entityType {
+        COMMENT = "comment",
+        CLIENT = "client",
+        TRANSACTION = "transaction",
+        REPORT = "report",
+        CASE = "case",
+        ALERT = "alert",
+        CHECKLIST_ITEM = "checklist_item"
+    }
+    /**
+     * The source of the attachment
+     */
+    enum source {
+        CHECKLIST = "CHECKLIST",
+        DOCUMENT_REPOSITORY = "DOCUMENT_REPOSITORY",
+        DISCUSSION = "DISCUSSION",
+        ISSUE_DECISION = "ISSUE_DECISION",
+        EXTERNAL = "EXTERNAL"
+    }
+}

package/dist/models/UpdateAttachmentDto.js

@@ -0,0 +1,31 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.UpdateAttachmentDto = void 0;
+var UpdateAttachmentDto;
+(function (UpdateAttachmentDto) {
+    /**
+     * Type of entity the attachment is associated with
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["COMMENT"] = "comment";
+        entityType["CLIENT"] = "client";
+        entityType["TRANSACTION"] = "transaction";
+        entityType["REPORT"] = "report";
+        entityType["CASE"] = "case";
+        entityType["ALERT"] = "alert";
+        entityType["CHECKLIST_ITEM"] = "checklist_item";
+    })(entityType = UpdateAttachmentDto.entityType || (UpdateAttachmentDto.entityType = {}));
+    /**
+     * The source of the attachment
+     */
+    let source;
+    (function (source) {
+        source["CHECKLIST"] = "CHECKLIST";
+        source["DOCUMENT_REPOSITORY"] = "DOCUMENT_REPOSITORY";
+        source["DISCUSSION"] = "DISCUSSION";
+        source["ISSUE_DECISION"] = "ISSUE_DECISION";
+        source["EXTERNAL"] = "EXTERNAL";
+    })(source = UpdateAttachmentDto.source || (UpdateAttachmentDto.source = {}));
+})(UpdateAttachmentDto || (exports.UpdateAttachmentDto = UpdateAttachmentDto = {}));
+//# sourceMappingURL=UpdateAttachmentDto.js.map

package/dist/models/UpdateAttachmentDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"UpdateAttachmentDto.js","sourceRoot":"","sources":["../../models/UpdateAttachmentDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,mBAAmB,CAuBnC;AAvBD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,UAQX;IARD,WAAY,UAAU;QAClB,iCAAmB,CAAA;QACnB,+BAAiB,CAAA;QACjB,yCAA2B,CAAA;QAC3B,+BAAiB,CAAA;QACjB,2BAAa,CAAA;QACb,6BAAe,CAAA;QACf,+CAAiC,CAAA;IACrC,CAAC,EARW,UAAU,GAAV,8BAAU,KAAV,8BAAU,QAQrB;IACD;;OAEG;IACH,IAAY,MAMX;IAND,WAAY,MAAM;QACd,iCAAuB,CAAA;QACvB,qDAA2C,CAAA;QAC3C,mCAAyB,CAAA;QACzB,2CAAiC,CAAA;QACjC,+BAAqB,CAAA;IACzB,CAAC,EANW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAMjB;AACL,CAAC,EAvBgB,mBAAmB,mCAAnB,mBAAmB,QAuBnC"}

package/dist/models/UpdateCaseDto.d.ts

@@ -17,6 +17,10 @@ export type UpdateCaseDto = {
      * Category of the case
      */
     category?: UpdateCaseDto.category;
+    /**
+     * Subcategory of the case for more granular classification
+     */
+    subCategory?: string;
     /**
      * IDs of the reviewers of the case
      */

package/dist/models/UpdateCaseDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"UpdateCaseDto.js","sourceRoot":"","sources":["../../models/UpdateCaseDto.ts"],"names":[],"mappings":";;;AA4DA,IAAiB,aAAa,CA0B7B;AA1BD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAanB;AACL,CAAC,EA1BgB,aAAa,6BAAb,aAAa,QA0B7B"}
+{"version":3,"file":"UpdateCaseDto.js","sourceRoot":"","sources":["../../models/UpdateCaseDto.ts"],"names":[],"mappings":";;;AAgEA,IAAiB,aAAa,CA0B7B;AA1BD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAanB;AACL,CAAC,EA1BgB,aAAa,6BAAb,aAAa,QA0B7B"}