@corsa-labs/sdk 3.3.0 → 3.5.0

package/dist/models/CorporateMemberDto.d.ts

@@ -0,0 +1,186 @@
+export type CorporateMemberDto = {
+    /**
+     * Unique identifier of the member
+     */
+    id: string;
+    /**
+     * Platform identifier
+     */
+    platformId: string;
+    /**
+     * ISO timestamp of creation
+     */
+    createdAt: string;
+    /**
+     * ISO timestamp of last update
+     */
+    updatedAt: string;
+    /**
+     * External reference ID
+     */
+    referenceId?: string;
+    /**
+     * Type of member
+     */
+    memberType: CorporateMemberDto.memberType;
+    /**
+     * Legal entity name
+     */
+    legalEntityName: string;
+    /**
+     * Country of incorporation code
+     */
+    countryOfIncorporation?: string;
+    /**
+     * Registration number
+     */
+    registrationNumber?: string;
+    /**
+     * Date of incorporation in ISO format
+     */
+    dateOfIncorporation?: string;
+    /**
+     * First line of business address
+     */
+    businessAddressLine1?: string;
+    /**
+     * Second line of business address
+     */
+    businessAddressLine2?: string;
+    /**
+     * Business address city
+     */
+    businessAddressCity?: string;
+    /**
+     * Business address postal code
+     */
+    businessAddressPostalCode?: string;
+    /**
+     * Business address country code
+     */
+    businessAddressCountry?: string;
+    /**
+     * URL to company logo
+     */
+    logoUrl?: string;
+    /**
+     * Email address of the corporate member
+     */
+    email?: string;
+    /**
+     * Phone number of the corporate member
+     */
+    phoneNumber?: string;
+    /**
+     * Ownership percentage (0-100)
+     */
+    ownershipPercentage?: number;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus: CorporateMemberDto.sanctionsStatus;
+    /**
+     * Date of sanctions status determination
+     */
+    sanctionsStatusDate?: string;
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    pepStatus: CorporateMemberDto.pepStatus;
+    /**
+     * Date of PEP status determination
+     */
+    pepStatusDate?: string;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus: CorporateMemberDto.adverseMediaStatus;
+    /**
+     * Date of adverse media status determination
+     */
+    adverseMediaStatusDate?: string;
+    /**
+     * Overall member status
+     */
+    status: CorporateMemberDto.status;
+    /**
+     * Date of status determination
+     */
+    statusDate: string;
+    /**
+     * Member's title or position
+     */
+    title: string;
+    /**
+     * Categorized role type
+     */
+    roleType: CorporateMemberDto.roleType;
+    /**
+     * Custom fields as JSON string
+     */
+    customFields?: string;
+    /**
+     * List of corporate client IDs this member is associated with
+     */
+    corporates?: Array<string>;
+};
+export declare namespace CorporateMemberDto {
+    /**
+     * Type of member
+     */
+    enum memberType {
+        INDIVIDUAL = "INDIVIDUAL",
+        CORPORATE = "CORPORATE"
+    }
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    enum pepStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Overall member status
+     */
+    enum status {
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        UNDER_REVIEW = "UNDER_REVIEW"
+    }
+    /**
+     * Categorized role type
+     */
+    enum roleType {
+        OWNER = "OWNER",
+        DIRECTOR = "DIRECTOR",
+        OFFICER = "OFFICER",
+        AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
+        BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
+        SHAREHOLDER = "SHAREHOLDER",
+        SIGNATORY = "SIGNATORY",
+        TRUSTEE = "TRUSTEE",
+        PROTECTOR = "PROTECTOR",
+        SETTLOR = "SETTLOR",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CorporateMemberDto.js

@@ -0,0 +1,71 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateMemberDto = void 0;
+var CorporateMemberDto;
+(function (CorporateMemberDto) {
+    /**
+     * Type of member
+     */
+    let memberType;
+    (function (memberType) {
+        memberType["INDIVIDUAL"] = "INDIVIDUAL";
+        memberType["CORPORATE"] = "CORPORATE";
+    })(memberType = CorporateMemberDto.memberType || (CorporateMemberDto.memberType = {}));
+    /**
+     * Sanctions screening status
+     */
+    let sanctionsStatus;
+    (function (sanctionsStatus) {
+        sanctionsStatus["CLEAR"] = "CLEAR";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(sanctionsStatus = CorporateMemberDto.sanctionsStatus || (CorporateMemberDto.sanctionsStatus = {}));
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    let pepStatus;
+    (function (pepStatus) {
+        pepStatus["CLEAR"] = "CLEAR";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(pepStatus = CorporateMemberDto.pepStatus || (CorporateMemberDto.pepStatus = {}));
+    /**
+     * Adverse media screening status
+     */
+    let adverseMediaStatus;
+    (function (adverseMediaStatus) {
+        adverseMediaStatus["CLEAR"] = "CLEAR";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(adverseMediaStatus = CorporateMemberDto.adverseMediaStatus || (CorporateMemberDto.adverseMediaStatus = {}));
+    /**
+     * Overall member status
+     */
+    let status;
+    (function (status) {
+        status["APPROVED"] = "APPROVED";
+        status["REJECTED"] = "REJECTED";
+        status["UNDER_REVIEW"] = "UNDER_REVIEW";
+    })(status = CorporateMemberDto.status || (CorporateMemberDto.status = {}));
+    /**
+     * Categorized role type
+     */
+    let roleType;
+    (function (roleType) {
+        roleType["OWNER"] = "OWNER";
+        roleType["DIRECTOR"] = "DIRECTOR";
+        roleType["OFFICER"] = "OFFICER";
+        roleType["AUTHORIZED_REPRESENTATIVE"] = "AUTHORIZED_REPRESENTATIVE";
+        roleType["BENEFICIAL_OWNER"] = "BENEFICIAL_OWNER";
+        roleType["SHAREHOLDER"] = "SHAREHOLDER";
+        roleType["SIGNATORY"] = "SIGNATORY";
+        roleType["TRUSTEE"] = "TRUSTEE";
+        roleType["PROTECTOR"] = "PROTECTOR";
+        roleType["SETTLOR"] = "SETTLOR";
+        roleType["OTHER"] = "OTHER";
+    })(roleType = CorporateMemberDto.roleType || (CorporateMemberDto.roleType = {}));
+})(CorporateMemberDto || (exports.CorporateMemberDto = CorporateMemberDto = {}));
+//# sourceMappingURL=CorporateMemberDto.js.map

package/dist/models/CorporateMemberDto.js.map

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

@@ -0,0 +1,66 @@
+export type CreateCaseDto = {
+    /**
+     * External reference ID for the case
+     */
+    referenceId?: string;
+    /**
+     * Array of attachment IDs associated with the case
+     */
+    attachmentIds?: Array<string>;
+    /**
+     * Priority of the case
+     */
+    priority: CreateCaseDto.priority;
+    /**
+     * Category of the case
+     */
+    category: CreateCaseDto.category;
+    /**
+     * ID of the user who assigned the case
+     */
+    assigneeId?: string;
+    /**
+     * IDs of the reviewers of the case
+     */
+    reviewersIds: Array<string>;
+    /**
+     * Description of the case
+     */
+    description?: string;
+    /**
+     * IDs or Reference IDs of the alerts associated with the case
+     */
+    alertsIds?: Array<string>;
+    /**
+     * IDs or Reference IDs of the transactions associated with the case
+     */
+    transactionsIds?: Array<string>;
+    /**
+     * IDs or Reference IDs of the clients associated with the case
+     */
+    clientsIds?: Array<string>;
+};
+export declare namespace CreateCaseDto {
+    /**
+     * Priority of the case
+     */
+    enum priority {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * Category of the case
+     */
+    enum category {
+        KYC = "KYC",
+        KYB = "KYB",
+        TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+        ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
+        SCREENING = "SCREENING",
+        FRAUD = "FRAUD",
+        PERIODIC_REVIEW = "PERIODIC_REVIEW",
+        EDD = "EDD",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CreateCaseDto.js

@@ -0,0 +1,31 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CreateCaseDto = void 0;
+var CreateCaseDto;
+(function (CreateCaseDto) {
+    /**
+     * Priority of the case
+     */
+    let priority;
+    (function (priority) {
+        priority["LOW"] = "LOW";
+        priority["MEDIUM"] = "MEDIUM";
+        priority["HIGH"] = "HIGH";
+    })(priority = CreateCaseDto.priority || (CreateCaseDto.priority = {}));
+    /**
+     * Category of the case
+     */
+    let category;
+    (function (category) {
+        category["KYC"] = "KYC";
+        category["KYB"] = "KYB";
+        category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+        category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
+        category["SCREENING"] = "SCREENING";
+        category["FRAUD"] = "FRAUD";
+        category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
+        category["EDD"] = "EDD";
+        category["OTHER"] = "OTHER";
+    })(category = CreateCaseDto.category || (CreateCaseDto.category = {}));
+})(CreateCaseDto || (exports.CreateCaseDto = CreateCaseDto = {}));
+//# sourceMappingURL=CreateCaseDto.js.map

package/dist/models/CreateCaseDto.js.map

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

@@ -0,0 +1,159 @@
+export type CreateCorporateMemberDto = {
+    /**
+     * External reference ID
+     */
+    referenceId?: string;
+    /**
+     * Legal entity name
+     */
+    legalEntityName: string;
+    /**
+     * Country of incorporation code
+     */
+    countryOfIncorporation?: string;
+    /**
+     * Registration number
+     */
+    registrationNumber?: string;
+    /**
+     * Date of incorporation in ISO format
+     */
+    dateOfIncorporation?: string;
+    /**
+     * First line of business address
+     */
+    businessAddressLine1?: string;
+    /**
+     * Second line of business address
+     */
+    businessAddressLine2?: string;
+    /**
+     * Business address city
+     */
+    businessAddressCity?: string;
+    /**
+     * Business address postal code
+     */
+    businessAddressPostalCode?: string;
+    /**
+     * Business address country code
+     */
+    businessAddressCountry?: string;
+    /**
+     * URL to company logo
+     */
+    logoUrl?: string;
+    /**
+     * Email address of the corporate member
+     */
+    email?: string;
+    /**
+     * Phone number of the corporate member
+     */
+    phoneNumber?: string;
+    /**
+     * Ownership percentage (0-100)
+     */
+    ownershipPercentage?: number;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus: CreateCorporateMemberDto.sanctionsStatus;
+    /**
+     * Date of sanctions status determination
+     */
+    sanctionsStatusDate?: string;
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    pepStatus: CreateCorporateMemberDto.pepStatus;
+    /**
+     * Date of PEP status determination
+     */
+    pepStatusDate?: string;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus: CreateCorporateMemberDto.adverseMediaStatus;
+    /**
+     * Date of adverse media status determination
+     */
+    adverseMediaStatusDate?: string;
+    /**
+     * Overall member status
+     */
+    status: CreateCorporateMemberDto.status;
+    /**
+     * Date of status determination
+     */
+    statusDate: string;
+    /**
+     * Member's title or position
+     */
+    title: string;
+    /**
+     * Categorized role type
+     */
+    roleType: CreateCorporateMemberDto.roleType;
+    /**
+     * Custom fields as JSON string
+     */
+    customFields?: string;
+    /**
+     * List of corporate client IDs this member is associated with
+     */
+    corporates?: Array<string>;
+};
+export declare namespace CreateCorporateMemberDto {
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    enum pepStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Overall member status
+     */
+    enum status {
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        UNDER_REVIEW = "UNDER_REVIEW"
+    }
+    /**
+     * Categorized role type
+     */
+    enum roleType {
+        OWNER = "OWNER",
+        DIRECTOR = "DIRECTOR",
+        OFFICER = "OFFICER",
+        AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
+        BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
+        SHAREHOLDER = "SHAREHOLDER",
+        SIGNATORY = "SIGNATORY",
+        TRUSTEE = "TRUSTEE",
+        PROTECTOR = "PROTECTOR",
+        SETTLOR = "SETTLOR",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CreateCorporateMemberDto.js

@@ -0,0 +1,63 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CreateCorporateMemberDto = void 0;
+var CreateCorporateMemberDto;
+(function (CreateCorporateMemberDto) {
+    /**
+     * Sanctions screening status
+     */
+    let sanctionsStatus;
+    (function (sanctionsStatus) {
+        sanctionsStatus["CLEAR"] = "CLEAR";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(sanctionsStatus = CreateCorporateMemberDto.sanctionsStatus || (CreateCorporateMemberDto.sanctionsStatus = {}));
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    let pepStatus;
+    (function (pepStatus) {
+        pepStatus["CLEAR"] = "CLEAR";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(pepStatus = CreateCorporateMemberDto.pepStatus || (CreateCorporateMemberDto.pepStatus = {}));
+    /**
+     * Adverse media screening status
+     */
+    let adverseMediaStatus;
+    (function (adverseMediaStatus) {
+        adverseMediaStatus["CLEAR"] = "CLEAR";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(adverseMediaStatus = CreateCorporateMemberDto.adverseMediaStatus || (CreateCorporateMemberDto.adverseMediaStatus = {}));
+    /**
+     * Overall member status
+     */
+    let status;
+    (function (status) {
+        status["APPROVED"] = "APPROVED";
+        status["REJECTED"] = "REJECTED";
+        status["UNDER_REVIEW"] = "UNDER_REVIEW";
+    })(status = CreateCorporateMemberDto.status || (CreateCorporateMemberDto.status = {}));
+    /**
+     * Categorized role type
+     */
+    let roleType;
+    (function (roleType) {
+        roleType["OWNER"] = "OWNER";
+        roleType["DIRECTOR"] = "DIRECTOR";
+        roleType["OFFICER"] = "OFFICER";
+        roleType["AUTHORIZED_REPRESENTATIVE"] = "AUTHORIZED_REPRESENTATIVE";
+        roleType["BENEFICIAL_OWNER"] = "BENEFICIAL_OWNER";
+        roleType["SHAREHOLDER"] = "SHAREHOLDER";
+        roleType["SIGNATORY"] = "SIGNATORY";
+        roleType["TRUSTEE"] = "TRUSTEE";
+        roleType["PROTECTOR"] = "PROTECTOR";
+        roleType["SETTLOR"] = "SETTLOR";
+        roleType["OTHER"] = "OTHER";
+    })(roleType = CreateCorporateMemberDto.roleType || (CreateCorporateMemberDto.roleType = {}));
+})(CreateCorporateMemberDto || (exports.CreateCorporateMemberDto = CreateCorporateMemberDto = {}));
+//# sourceMappingURL=CreateCorporateMemberDto.js.map

package/dist/models/CreateCorporateMemberDto.js.map

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

@@ -0,0 +1,39 @@
+export type CreateIdentityDocumentDto = {
+    /**
+     * Type of identity document
+     */
+    documentType: CreateIdentityDocumentDto.documentType;
+    /**
+     * Document number
+     */
+    documentNumber: string;
+    /**
+     * Country that issued the document (ISO 3166-1 alpha-3)
+     */
+    documentIssuingCountry?: string;
+    /**
+     * Document expiration date
+     */
+    documentExpirationDate?: string;
+    /**
+     * URL to document image
+     */
+    documentImageUrl?: string;
+    /**
+     * URL to document in vendor system
+     */
+    documentUrlInVendor?: string;
+};
+export declare namespace CreateIdentityDocumentDto {
+    /**
+     * Type of identity document
+     */
+    enum documentType {
+        PASSPORT = "PASSPORT",
+        DRIVERS_LICENSE = "DRIVERS_LICENSE",
+        NATIONAL_ID = "NATIONAL_ID",
+        RESIDENCE_PERMIT = "RESIDENCE_PERMIT",
+        BIRTH_CERTIFICATE = "BIRTH_CERTIFICATE",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CreateIdentityDocumentDto.js

@@ -0,0 +1,19 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CreateIdentityDocumentDto = void 0;
+var CreateIdentityDocumentDto;
+(function (CreateIdentityDocumentDto) {
+    /**
+     * Type of identity document
+     */
+    let documentType;
+    (function (documentType) {
+        documentType["PASSPORT"] = "PASSPORT";
+        documentType["DRIVERS_LICENSE"] = "DRIVERS_LICENSE";
+        documentType["NATIONAL_ID"] = "NATIONAL_ID";
+        documentType["RESIDENCE_PERMIT"] = "RESIDENCE_PERMIT";
+        documentType["BIRTH_CERTIFICATE"] = "BIRTH_CERTIFICATE";
+        documentType["OTHER"] = "OTHER";
+    })(documentType = CreateIdentityDocumentDto.documentType || (CreateIdentityDocumentDto.documentType = {}));
+})(CreateIdentityDocumentDto || (exports.CreateIdentityDocumentDto = CreateIdentityDocumentDto = {}));
+//# sourceMappingURL=CreateIdentityDocumentDto.js.map

package/dist/models/CreateIdentityDocumentDto.js.map

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