@corsa-labs/sdk 3.30.0 → 4.0.0

package/dist/ComplianceClient.d.ts

@@ -1,6 +1,7 @@
 import type { BaseHttpRequest } from './core/BaseHttpRequest';
 import type { OpenAPIConfig } from './core/OpenAPI';
 import { AlertsService } from './services/AlertsService';
+import { AttachmentsService } from './services/AttachmentsService';
 import { BankAccountsService } from './services/BankAccountsService';
 import { BlockchainWalletsService } from './services/BlockchainWalletsService';
 import { CasesService } from './services/CasesService';
@@ -16,6 +17,7 @@ import { WithdrawalsService } from './services/WithdrawalsService';
 type HttpRequestConstructor = new (config: OpenAPIConfig) => BaseHttpRequest;
 export declare class ComplianceClient {
     readonly alerts: AlertsService;
+    readonly attachments: AttachmentsService;
     readonly bankAccounts: BankAccountsService;
     readonly blockchainWallets: BlockchainWalletsService;
     readonly cases: CasesService;

package/dist/ComplianceClient.js

@@ -3,6 +3,7 @@ Object.defineProperty(exports, "__esModule", { value: true });
 exports.ComplianceClient = void 0;
 const FetchHttpRequest_1 = require("./core/FetchHttpRequest");
 const AlertsService_1 = require("./services/AlertsService");
+const AttachmentsService_1 = require("./services/AttachmentsService");
 const BankAccountsService_1 = require("./services/BankAccountsService");
 const BlockchainWalletsService_1 = require("./services/BlockchainWalletsService");
 const CasesService_1 = require("./services/CasesService");
@@ -17,6 +18,7 @@ const TransactionsService_1 = require("./services/TransactionsService");
 const WithdrawalsService_1 = require("./services/WithdrawalsService");
 class ComplianceClient {
     alerts;
+    attachments;
     bankAccounts;
     blockchainWallets;
     cases;
@@ -43,6 +45,7 @@ class ComplianceClient {
             ENCODE_PATH: config?.ENCODE_PATH,
         });
         this.alerts = new AlertsService_1.AlertsService(this.request);
+        this.attachments = new AttachmentsService_1.AttachmentsService(this.request);
         this.bankAccounts = new BankAccountsService_1.BankAccountsService(this.request);
         this.blockchainWallets = new BlockchainWalletsService_1.BlockchainWalletsService(this.request);
         this.cases = new CasesService_1.CasesService(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,sEAAmE;AACnE,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,WAAW,CAAqB;IAChC,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,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACxD,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;AA3CD,4CA2CC"}

package/dist/index.d.ts

@@ -24,22 +24,23 @@ export type { 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 { ChecklistResponseDto } from './models/ChecklistResponseDto';
-export { ChecklistTemplateItemResponseDto } from './models/ChecklistTemplateItemResponseDto';
-export { ChecklistTemplateResponseDto } from './models/ChecklistTemplateResponseDto';
 export { ClientAssociatedToAccountDto } from './models/ClientAssociatedToAccountDto';
 export { ClientAssociatedToBlockchainWalletDto } from './models/ClientAssociatedToBlockchainWalletDto';
 export { ClientBankAccountRelationDto } from './models/ClientBankAccountRelationDto';
 export { ClientBlockchainWalletRelationDto } from './models/ClientBlockchainWalletRelationDto';
 export type { CorporateClientAddressDto } from './models/CorporateClientAddressDto';
 export type { CorporateClientAddressLineDto } from './models/CorporateClientAddressLineDto';
+export { CorporateClientAdverseMediaDto } from './models/CorporateClientAdverseMediaDto';
 export type { CorporateClientApplicationDto } from './models/CorporateClientApplicationDto';
-export type { CorporateClientBusinessDto } from './models/CorporateClientBusinessDto';
+export { CorporateClientBusinessDto } from './models/CorporateClientBusinessDto';
 export { CorporateClientCustomFieldDataDto } from './models/CorporateClientCustomFieldDataDto';
 export { CorporateClientDto } from './models/CorporateClientDto';
 export type { CorporateClientGeneralDto } from './models/CorporateClientGeneralDto';
 export type { CorporateClientIntegrationsDto } from './models/CorporateClientIntegrationsDto';
+export type { CorporateClientMembersDto } from './models/CorporateClientMembersDto';
+export { CorporateClientPEPDto } from './models/CorporateClientPEPDto';
+export type { CorporateClientScreeningDto } from './models/CorporateClientScreeningDto';
+export { CorporateClientSourceOfFundsDto } from './models/CorporateClientSourceOfFundsDto';
 export { CorporateMemberDto } from './models/CorporateMemberDto';
 export { CreateAlertDto } from './models/CreateAlertDto';
 export { CreateBankAccountDto } from './models/CreateBankAccountDto';
@@ -50,6 +51,8 @@ export { CreateChecklistTemplateItemDto } from './models/CreateChecklistTemplate
 export { CreateCorporateClientDto } from './models/CreateCorporateClientDto';
 export { CreateCorporateMemberDto } from './models/CreateCorporateMemberDto';
 export type { CreateDepositOperationDto } from './models/CreateDepositOperationDto';
+export { CreateExternalDocumentDto } from './models/CreateExternalDocumentDto';
+export type { CreateExternalDocumentResponseDto } from './models/CreateExternalDocumentResponseDto';
 export { CreateIdentityDocumentDto } from './models/CreateIdentityDocumentDto';
 export { CreateIndividualClientDto } from './models/CreateIndividualClientDto';
 export { CreateIndividualMemberDto } from './models/CreateIndividualMemberDto';
@@ -74,9 +77,9 @@ export type { OperationInitiatorDto } from './models/OperationInitiatorDto';
 export { OperationStatusDto } from './models/OperationStatusDto';
 export { OperationStatusUpdateDto } from './models/OperationStatusUpdateDto';
 export type { PoliticalExposureDto } from './models/PoliticalExposureDto';
+export { RelateAttachmentsDto } from './models/RelateAttachmentsDto';
 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';
@@ -86,6 +89,7 @@ export type { TransactionSourceOrDestinationClientDto } from './models/Transacti
 export type { TransactionSourceOrDestinationDto } from './models/TransactionSourceOrDestinationDto';
 export { TransactionStatusDto } from './models/TransactionStatusDto';
 export { UpdateAlertDto } from './models/UpdateAlertDto';
+export { UpdateAttachmentDto } from './models/UpdateAttachmentDto';
 export { UpdateBankAccountDto } from './models/UpdateBankAccountDto';
 export type { UpdateBlockchainWalletDto } from './models/UpdateBlockchainWalletDto';
 export { UpdateCaseDto } from './models/UpdateCaseDto';
@@ -101,6 +105,7 @@ export { UpdateIndividualClientDto } from './models/UpdateIndividualClientDto';
 export { UpdateIndividualMemberDto } from './models/UpdateIndividualMemberDto';
 export type { WithdrawalOperationDto } from './models/WithdrawalOperationDto';
 export { AlertsService } from './services/AlertsService';
+export { AttachmentsService } from './services/AttachmentsService';
 export { BankAccountsService } from './services/BankAccountsService';
 export { BlockchainWalletsService } from './services/BlockchainWalletsService';
 export { CasesService } from './services/CasesService';

package/dist/index.js

@@ -1,7 +1,7 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = 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.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.ClientBlockchainWalletRelationDto = exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistResponseDto = exports.ChecklistItemResponseDto = 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 = 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 = exports.UpdateChecklistTemplateItemDto = void 0;
+exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionDto = exports.TradeOperationDto = exports.RiskDto = exports.RelateAttachmentsDto = 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.CreateExternalDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateChecklistTemplateItemDto = exports.CreateChecklistTemplateDto = exports.CreateCaseDto = exports.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientSourceOfFundsDto = exports.CorporateClientPEPDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.CorporateClientBusinessDto = exports.CorporateClientAdverseMediaDto = exports.ClientBlockchainWalletRelationDto = exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = 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 = exports.MembersService = exports.HealthService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -27,14 +27,6 @@ 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 ChecklistResponseDto_1 = require("./models/ChecklistResponseDto");
-Object.defineProperty(exports, "ChecklistResponseDto", { enumerable: true, get: function () { return ChecklistResponseDto_1.ChecklistResponseDto; } });
-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 ClientAssociatedToAccountDto_1 = require("./models/ClientAssociatedToAccountDto");
 Object.defineProperty(exports, "ClientAssociatedToAccountDto", { enumerable: true, get: function () { return ClientAssociatedToAccountDto_1.ClientAssociatedToAccountDto; } });
 var ClientAssociatedToBlockchainWalletDto_1 = require("./models/ClientAssociatedToBlockchainWalletDto");
@@ -43,10 +35,18 @@ var ClientBankAccountRelationDto_1 = require("./models/ClientBankAccountRelation
 Object.defineProperty(exports, "ClientBankAccountRelationDto", { enumerable: true, get: function () { return ClientBankAccountRelationDto_1.ClientBankAccountRelationDto; } });
 var ClientBlockchainWalletRelationDto_1 = require("./models/ClientBlockchainWalletRelationDto");
 Object.defineProperty(exports, "ClientBlockchainWalletRelationDto", { enumerable: true, get: function () { return ClientBlockchainWalletRelationDto_1.ClientBlockchainWalletRelationDto; } });
+var CorporateClientAdverseMediaDto_1 = require("./models/CorporateClientAdverseMediaDto");
+Object.defineProperty(exports, "CorporateClientAdverseMediaDto", { enumerable: true, get: function () { return CorporateClientAdverseMediaDto_1.CorporateClientAdverseMediaDto; } });
+var CorporateClientBusinessDto_1 = require("./models/CorporateClientBusinessDto");
+Object.defineProperty(exports, "CorporateClientBusinessDto", { enumerable: true, get: function () { return CorporateClientBusinessDto_1.CorporateClientBusinessDto; } });
 var CorporateClientCustomFieldDataDto_1 = require("./models/CorporateClientCustomFieldDataDto");
 Object.defineProperty(exports, "CorporateClientCustomFieldDataDto", { enumerable: true, get: function () { return CorporateClientCustomFieldDataDto_1.CorporateClientCustomFieldDataDto; } });
 var CorporateClientDto_1 = require("./models/CorporateClientDto");
 Object.defineProperty(exports, "CorporateClientDto", { enumerable: true, get: function () { return CorporateClientDto_1.CorporateClientDto; } });
+var CorporateClientPEPDto_1 = require("./models/CorporateClientPEPDto");
+Object.defineProperty(exports, "CorporateClientPEPDto", { enumerable: true, get: function () { return CorporateClientPEPDto_1.CorporateClientPEPDto; } });
+var CorporateClientSourceOfFundsDto_1 = require("./models/CorporateClientSourceOfFundsDto");
+Object.defineProperty(exports, "CorporateClientSourceOfFundsDto", { enumerable: true, get: function () { return CorporateClientSourceOfFundsDto_1.CorporateClientSourceOfFundsDto; } });
 var CorporateMemberDto_1 = require("./models/CorporateMemberDto");
 Object.defineProperty(exports, "CorporateMemberDto", { enumerable: true, get: function () { return CorporateMemberDto_1.CorporateMemberDto; } });
 var CreateAlertDto_1 = require("./models/CreateAlertDto");
@@ -63,6 +63,8 @@ var CreateCorporateClientDto_1 = require("./models/CreateCorporateClientDto");
 Object.defineProperty(exports, "CreateCorporateClientDto", { enumerable: true, get: function () { return CreateCorporateClientDto_1.CreateCorporateClientDto; } });
 var CreateCorporateMemberDto_1 = require("./models/CreateCorporateMemberDto");
 Object.defineProperty(exports, "CreateCorporateMemberDto", { enumerable: true, get: function () { return CreateCorporateMemberDto_1.CreateCorporateMemberDto; } });
+var CreateExternalDocumentDto_1 = require("./models/CreateExternalDocumentDto");
+Object.defineProperty(exports, "CreateExternalDocumentDto", { enumerable: true, get: function () { return CreateExternalDocumentDto_1.CreateExternalDocumentDto; } });
 var CreateIdentityDocumentDto_1 = require("./models/CreateIdentityDocumentDto");
 Object.defineProperty(exports, "CreateIdentityDocumentDto", { enumerable: true, get: function () { return CreateIdentityDocumentDto_1.CreateIdentityDocumentDto; } });
 var CreateIndividualClientDto_1 = require("./models/CreateIndividualClientDto");
@@ -87,6 +89,8 @@ var OperationStatusDto_1 = require("./models/OperationStatusDto");
 Object.defineProperty(exports, "OperationStatusDto", { enumerable: true, get: function () { return OperationStatusDto_1.OperationStatusDto; } });
 var OperationStatusUpdateDto_1 = require("./models/OperationStatusUpdateDto");
 Object.defineProperty(exports, "OperationStatusUpdateDto", { enumerable: true, get: function () { return OperationStatusUpdateDto_1.OperationStatusUpdateDto; } });
+var RelateAttachmentsDto_1 = require("./models/RelateAttachmentsDto");
+Object.defineProperty(exports, "RelateAttachmentsDto", { enumerable: true, get: function () { return RelateAttachmentsDto_1.RelateAttachmentsDto; } });
 var RiskDto_1 = require("./models/RiskDto");
 Object.defineProperty(exports, "RiskDto", { enumerable: true, get: function () { return RiskDto_1.RiskDto; } });
 var TradeOperationDto_1 = require("./models/TradeOperationDto");
@@ -97,6 +101,8 @@ 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 UpdateAttachmentDto_1 = require("./models/UpdateAttachmentDto");
+Object.defineProperty(exports, "UpdateAttachmentDto", { enumerable: true, get: function () { return UpdateAttachmentDto_1.UpdateAttachmentDto; } });
 var UpdateBankAccountDto_1 = require("./models/UpdateBankAccountDto");
 Object.defineProperty(exports, "UpdateBankAccountDto", { enumerable: true, get: function () { return UpdateBankAccountDto_1.UpdateBankAccountDto; } });
 var UpdateCaseDto_1 = require("./models/UpdateCaseDto");
@@ -119,6 +125,8 @@ var UpdateIndividualMemberDto_1 = require("./models/UpdateIndividualMemberDto");
 Object.defineProperty(exports, "UpdateIndividualMemberDto", { enumerable: true, get: function () { return UpdateIndividualMemberDto_1.UpdateIndividualMemberDto; } });
 var AlertsService_1 = require("./services/AlertsService");
 Object.defineProperty(exports, "AlertsService", { enumerable: true, get: function () { return AlertsService_1.AlertsService; } });
+var AttachmentsService_1 = require("./services/AttachmentsService");
+Object.defineProperty(exports, "AttachmentsService", { enumerable: true, get: function () { return AttachmentsService_1.AttachmentsService; } });
 var BankAccountsService_1 = require("./services/BankAccountsService");
 Object.defineProperty(exports, "BankAccountsService", { enumerable: true, get: function () { return BankAccountsService_1.BankAccountsService; } });
 var BlockchainWalletsService_1 = require("./services/BlockchainWalletsService");

package/dist/index.js.map

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

@@ -20,6 +20,10 @@ export type AlertDto = {
      * The category of the alert
      */
     category: AlertDto.category;
+    /**
+     * Subcategory of the alert for more granular classification
+     */
+    subCategory?: string;
     /**
      * The priority of the alert
      */

package/dist/models/AlertDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAmFA,IAAiB,QAAQ,CAmCxB;AAnCD,WAAiB,QAAQ;IACrB;;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,iBAAQ,KAAR,iBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,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,eAAM,KAAN,eAAM,QAKjB;AACL,CAAC,EAnCgB,QAAQ,wBAAR,QAAQ,QAmCxB"}
+{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAuFA,IAAiB,QAAQ,CAmCxB;AAnCD,WAAiB,QAAQ;IACrB;;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,iBAAQ,KAAR,iBAAQ,QAanB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,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,eAAM,KAAN,eAAM,QAKjB;AACL,CAAC,EAnCgB,QAAQ,wBAAR,QAAQ,QAmCxB"}

package/dist/models/CaseDto.d.ts

@@ -32,6 +32,10 @@ export type CaseDto = {
      * Category or type of the case
      */
     category: CaseDto.category;
+    /**
+     * Subcategory of the case for more granular classification
+     */
+    subCategory?: string;
     /**
      * ID of the user assigned to the case
      */

package/dist/models/CaseDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AA+EA,IAAiB,OAAO,CAsCvB;AAtCD,WAAiB,OAAO;IACpB;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,gBAAQ,KAAR,gBAAQ,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,gBAAQ,KAAR,gBAAQ,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,cAAM,KAAN,cAAM,QAQjB;AACL,CAAC,EAtCgB,OAAO,uBAAP,OAAO,QAsCvB"}
+{"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AAmFA,IAAiB,OAAO,CAsCvB;AAtCD,WAAiB,OAAO;IACpB;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,gBAAQ,KAAR,gBAAQ,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,gBAAQ,KAAR,gBAAQ,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,cAAM,KAAN,cAAM,QAQjB;AACL,CAAC,EAtCgB,OAAO,uBAAP,OAAO,QAsCvB"}

package/dist/models/CorporateClientAdverseMediaDto.d.ts

@@ -0,0 +1,37 @@
+export type CorporateClientAdverseMediaDto = {
+    /**
+     * Adverse media risk level
+     */
+    adverseMediaRiskLevel?: CorporateClientAdverseMediaDto.adverseMediaRiskLevel;
+    /**
+     * Adverse media score (0, 2, 3, or 4)
+     */
+    adverseMediaScore?: number;
+    /**
+     * Date when the adverse media was identified
+     */
+    adverseMediaDate?: string;
+    /**
+     * Whether the adverse media issue is resolved
+     */
+    adverseMediaResolved?: boolean;
+    /**
+     * Details about the adverse media findings
+     */
+    adverseMediaDetails?: string;
+    /**
+     * Fines or penalties associated with adverse media
+     */
+    adverseMediaFines?: number;
+};
+export declare namespace CorporateClientAdverseMediaDto {
+    /**
+     * Adverse media risk level
+     */
+    enum adverseMediaRiskLevel {
+        NONE = "NONE",
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+}

package/dist/models/CorporateClientAdverseMediaDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientAdverseMediaDto = void 0;
+var CorporateClientAdverseMediaDto;
+(function (CorporateClientAdverseMediaDto) {
+    /**
+     * Adverse media risk level
+     */
+    let adverseMediaRiskLevel;
+    (function (adverseMediaRiskLevel) {
+        adverseMediaRiskLevel["NONE"] = "NONE";
+        adverseMediaRiskLevel["LOW"] = "LOW";
+        adverseMediaRiskLevel["MEDIUM"] = "MEDIUM";
+        adverseMediaRiskLevel["HIGH"] = "HIGH";
+    })(adverseMediaRiskLevel = CorporateClientAdverseMediaDto.adverseMediaRiskLevel || (CorporateClientAdverseMediaDto.adverseMediaRiskLevel = {}));
+})(CorporateClientAdverseMediaDto || (exports.CorporateClientAdverseMediaDto = CorporateClientAdverseMediaDto = {}));
+//# sourceMappingURL=CorporateClientAdverseMediaDto.js.map

package/dist/models/CorporateClientAdverseMediaDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CorporateClientAdverseMediaDto.js","sourceRoot":"","sources":["../../models/CorporateClientAdverseMediaDto.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,8BAA8B,CAU9C;AAVD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,qBAKX;IALD,WAAY,qBAAqB;QAC7B,sCAAa,CAAA;QACb,oCAAW,CAAA;QACX,0CAAiB,CAAA;QACjB,sCAAa,CAAA;IACjB,CAAC,EALW,qBAAqB,GAArB,oDAAqB,KAArB,oDAAqB,QAKhC;AACL,CAAC,EAVgB,8BAA8B,8CAA9B,8BAA8B,QAU9C"}

package/dist/models/CorporateClientBusinessDto.d.ts

@@ -7,4 +7,130 @@ export type CorporateClientBusinessDto = {
      * Description of the business
      */
     description?: string;
+    /**
+     * Type of business
+     */
+    businessType?: CorporateClientBusinessDto.businessType;
+    /**
+     * Sub-type of business
+     */
+    businessSubType?: CorporateClientBusinessDto.businessSubType;
+    /**
+     * Ownership type of the business
+     */
+    ownershipType?: CorporateClientBusinessDto.ownershipType;
+    /**
+     * Complexity of the ownership structure
+     */
+    ownershipComplexity?: CorporateClientBusinessDto.ownershipComplexity;
+    /**
+     * Type of incorporation
+     */
+    incorporationType?: CorporateClientBusinessDto.incorporationType;
 };
+export declare namespace CorporateClientBusinessDto {
+    /**
+     * Type of business
+     */
+    enum businessType {
+        ASSET_MANAGERS = "ASSET_MANAGERS",
+        BANKS = "BANKS",
+        BLOCKCHAIN_NATIVE = "BLOCKCHAIN_NATIVE",
+        COMMODITIES = "COMMODITIES",
+        EXCHANGES = "EXCHANGES",
+        FINANCIAL_INSTITUTIONS = "FINANCIAL_INSTITUTIONS",
+        FINANCIAL_MARKET_INFRASTRUCTURE = "FINANCIAL_MARKET_INFRASTRUCTURE",
+        GOVERNMENT = "GOVERNMENT",
+        INSTITUTIONAL_TRADING_FIRMS = "INSTITUTIONAL_TRADING_FIRMS",
+        NON_FINANCIAL_CORPORATES = "NON_FINANCIAL_CORPORATES",
+        PAYMENTS = "PAYMENTS",
+        RETAIL_TRADING_EXCHANGES = "RETAIL_TRADING_EXCHANGES",
+        WEALTH_MANAGERS = "WEALTH_MANAGERS",
+        OTHER = "OTHER"
+    }
+    /**
+     * Sub-type of business
+     */
+    enum businessSubType {
+        GROUP = "GROUP",
+        FOREIGN_PRIVATE_EQUITY = "FOREIGN_PRIVATE_EQUITY",
+        POOLED_INVESTMENT_VEHICLE = "POOLED_INVESTMENT_VEHICLE",
+        INVESTMENT_ADVISOR = "INVESTMENT_ADVISOR",
+        US_PRIVATE_EQUITY = "US_PRIVATE_EQUITY",
+        VENTURE_CAPITAL_FIRM = "VENTURE_CAPITAL_FIRM",
+        MUTUAL_FUND = "MUTUAL_FUND",
+        PENSION_FUND = "PENSION_FUND",
+        DIGITAL_BANK_FOREIGN_LICENSED = "DIGITAL_BANK_FOREIGN_LICENSED",
+        DIGITAL_BANK_US_LICENSED = "DIGITAL_BANK_US_LICENSED",
+        FOREIGN_COMMERCIAL_BANK = "FOREIGN_COMMERCIAL_BANK",
+        US_RETAIL_COMMERCIAL_BANK = "US_RETAIL_COMMERCIAL_BANK",
+        MINER = "MINER",
+        TOKEN_PROJECT = "TOKEN_PROJECT",
+        BLOCKCHAIN_FOUNDATION = "BLOCKCHAIN_FOUNDATION",
+        BLOCKCHAIN_SOFTWARE_FIRM = "BLOCKCHAIN_SOFTWARE_FIRM",
+        PRECIOUS_METALS_DEALER = "PRECIOUS_METALS_DEALER",
+        COMMODITIES_FIRMS = "COMMODITIES_FIRMS",
+        FOREIGN_TRADITIONAL_ASSET_EXCHANGE = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE",
+        US_TRADITIONAL_ASSET_EXCHANGE = "US_TRADITIONAL_ASSET_EXCHANGE",
+        LOAN_OR_FINANCE_COMPANIES = "LOAN_OR_FINANCE_COMPANIES",
+        INSURANCE_COMPANY = "INSURANCE_COMPANY",
+        FOREIGN_CSDS_CCPS = "FOREIGN_CSDS_CCPS",
+        NON_BANK_CUSTODIAN = "NON_BANK_CUSTODIAN",
+        US_CSDS_CCPS = "US_CSDS_CCPS",
+        FOREIGN_GOVERNMENT_AGENCY = "FOREIGN_GOVERNMENT_AGENCY",
+        SOVEREIGN_WEALTH_FUND = "SOVEREIGN_WEALTH_FUND",
+        FOREIGN_STATE_OWNED_ENTERPRISE = "FOREIGN_STATE_OWNED_ENTERPRISE",
+        US_GOVERNMENT_AGENCY = "US_GOVERNMENT_AGENCY",
+        US_STATE_OWNED_ENTITY = "US_STATE_OWNED_ENTITY",
+        SUPRANATIONAL_BODY = "SUPRANATIONAL_BODY",
+        BROKER_DEALER_OTC_DESK = "BROKER_DEALER_OTC_DESK",
+        PROPRIETARY_TRADING_FIRM = "PROPRIETARY_TRADING_FIRM",
+        CHARITY_NGOS_NON_PROFITS = "CHARITY_NGOS_NON_PROFITS",
+        PROFESSIONAL_SERVICES_COMPANY = "PROFESSIONAL_SERVICES_COMPANY",
+        SPV_SPECIAL_PURPOSE_VEHICLE = "SPV_SPECIAL_PURPOSE_VEHICLE",
+        PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY",
+        ATM_KIOSK_OPERATOR = "ATM_KIOSK_OPERATOR",
+        OPERATORS_OF_CREDIT_CARD_SYSTEMS = "OPERATORS_OF_CREDIT_CARD_SYSTEMS",
+        THIRD_PARTY_PAYMENT_PROCESSOR = "THIRD_PARTY_PAYMENT_PROCESSOR",
+        US_MSB = "US_MSB",
+        DEFI_EXCHANGE = "DEFI_EXCHANGE",
+        FOREIGN_CRYPTO_EXCHANGE = "FOREIGN_CRYPTO_EXCHANGE",
+        NFT_MARKETPLACE = "NFT_MARKETPLACE",
+        US_CRYPTO_EXCHANGE = "US_CRYPTO_EXCHANGE",
+        HIGH_NET_WORTH_INDIVIDUALS = "HIGH_NET_WORTH_INDIVIDUALS",
+        PERSONAL_INVESTMENT_COMPANY = "PERSONAL_INVESTMENT_COMPANY",
+        TRUST_PERSONAL = "TRUST_PERSONAL",
+        TRUST_CORPORATE = "TRUST_CORPORATE",
+        FAMILY_OFFICE = "FAMILY_OFFICE",
+        OTHER = "OTHER"
+    }
+    /**
+     * Ownership type of the business
+     */
+    enum ownershipType {
+        PUBLICLY_TRADED = "PUBLICLY_TRADED",
+        PRIVATELY_HELD = "PRIVATELY_HELD"
+    }
+    /**
+     * Complexity of the ownership structure
+     */
+    enum ownershipComplexity {
+        SIMPLE_OWNERSHIP = "SIMPLE_OWNERSHIP",
+        COMPLEX_OWNERSHIP = "COMPLEX_OWNERSHIP"
+    }
+    /**
+     * Type of incorporation
+     */
+    enum incorporationType {
+        GENERAL_PARTNERSHIP = "GENERAL_PARTNERSHIP",
+        SOLE_PROPRIETORSHIP = "SOLE_PROPRIETORSHIP",
+        CORPORATION = "CORPORATION",
+        LIMITED_LIABILITY_PARTNERSHIP = "LIMITED_LIABILITY_PARTNERSHIP",
+        LIMITED_LIABILITY_COMPANY = "LIMITED_LIABILITY_COMPANY",
+        LIMITED_PARTNERSHIP = "LIMITED_PARTNERSHIP",
+        TRUST = "TRUST",
+        UNINCORPORATED_ASSOCIATION = "UNINCORPORATED_ASSOCIATION",
+        NOT_FOR_PROFIT_CORPORATION_ORGANIZATION = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION",
+        DECENTRALIZED_AUTONOMOUS_ORGANIZATION = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION"
+    }
+}

package/dist/models/CorporateClientBusinessDto.js

@@ -1,3 +1,116 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateClientBusinessDto = void 0;
+var CorporateClientBusinessDto;
+(function (CorporateClientBusinessDto) {
+    /**
+     * Type of business
+     */
+    let businessType;
+    (function (businessType) {
+        businessType["ASSET_MANAGERS"] = "ASSET_MANAGERS";
+        businessType["BANKS"] = "BANKS";
+        businessType["BLOCKCHAIN_NATIVE"] = "BLOCKCHAIN_NATIVE";
+        businessType["COMMODITIES"] = "COMMODITIES";
+        businessType["EXCHANGES"] = "EXCHANGES";
+        businessType["FINANCIAL_INSTITUTIONS"] = "FINANCIAL_INSTITUTIONS";
+        businessType["FINANCIAL_MARKET_INFRASTRUCTURE"] = "FINANCIAL_MARKET_INFRASTRUCTURE";
+        businessType["GOVERNMENT"] = "GOVERNMENT";
+        businessType["INSTITUTIONAL_TRADING_FIRMS"] = "INSTITUTIONAL_TRADING_FIRMS";
+        businessType["NON_FINANCIAL_CORPORATES"] = "NON_FINANCIAL_CORPORATES";
+        businessType["PAYMENTS"] = "PAYMENTS";
+        businessType["RETAIL_TRADING_EXCHANGES"] = "RETAIL_TRADING_EXCHANGES";
+        businessType["WEALTH_MANAGERS"] = "WEALTH_MANAGERS";
+        businessType["OTHER"] = "OTHER";
+    })(businessType = CorporateClientBusinessDto.businessType || (CorporateClientBusinessDto.businessType = {}));
+    /**
+     * Sub-type of business
+     */
+    let businessSubType;
+    (function (businessSubType) {
+        businessSubType["GROUP"] = "GROUP";
+        businessSubType["FOREIGN_PRIVATE_EQUITY"] = "FOREIGN_PRIVATE_EQUITY";
+        businessSubType["POOLED_INVESTMENT_VEHICLE"] = "POOLED_INVESTMENT_VEHICLE";
+        businessSubType["INVESTMENT_ADVISOR"] = "INVESTMENT_ADVISOR";
+        businessSubType["US_PRIVATE_EQUITY"] = "US_PRIVATE_EQUITY";
+        businessSubType["VENTURE_CAPITAL_FIRM"] = "VENTURE_CAPITAL_FIRM";
+        businessSubType["MUTUAL_FUND"] = "MUTUAL_FUND";
+        businessSubType["PENSION_FUND"] = "PENSION_FUND";
+        businessSubType["DIGITAL_BANK_FOREIGN_LICENSED"] = "DIGITAL_BANK_FOREIGN_LICENSED";
+        businessSubType["DIGITAL_BANK_US_LICENSED"] = "DIGITAL_BANK_US_LICENSED";
+        businessSubType["FOREIGN_COMMERCIAL_BANK"] = "FOREIGN_COMMERCIAL_BANK";
+        businessSubType["US_RETAIL_COMMERCIAL_BANK"] = "US_RETAIL_COMMERCIAL_BANK";
+        businessSubType["MINER"] = "MINER";
+        businessSubType["TOKEN_PROJECT"] = "TOKEN_PROJECT";
+        businessSubType["BLOCKCHAIN_FOUNDATION"] = "BLOCKCHAIN_FOUNDATION";
+        businessSubType["BLOCKCHAIN_SOFTWARE_FIRM"] = "BLOCKCHAIN_SOFTWARE_FIRM";
+        businessSubType["PRECIOUS_METALS_DEALER"] = "PRECIOUS_METALS_DEALER";
+        businessSubType["COMMODITIES_FIRMS"] = "COMMODITIES_FIRMS";
+        businessSubType["FOREIGN_TRADITIONAL_ASSET_EXCHANGE"] = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["US_TRADITIONAL_ASSET_EXCHANGE"] = "US_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["LOAN_OR_FINANCE_COMPANIES"] = "LOAN_OR_FINANCE_COMPANIES";
+        businessSubType["INSURANCE_COMPANY"] = "INSURANCE_COMPANY";
+        businessSubType["FOREIGN_CSDS_CCPS"] = "FOREIGN_CSDS_CCPS";
+        businessSubType["NON_BANK_CUSTODIAN"] = "NON_BANK_CUSTODIAN";
+        businessSubType["US_CSDS_CCPS"] = "US_CSDS_CCPS";
+        businessSubType["FOREIGN_GOVERNMENT_AGENCY"] = "FOREIGN_GOVERNMENT_AGENCY";
+        businessSubType["SOVEREIGN_WEALTH_FUND"] = "SOVEREIGN_WEALTH_FUND";
+        businessSubType["FOREIGN_STATE_OWNED_ENTERPRISE"] = "FOREIGN_STATE_OWNED_ENTERPRISE";
+        businessSubType["US_GOVERNMENT_AGENCY"] = "US_GOVERNMENT_AGENCY";
+        businessSubType["US_STATE_OWNED_ENTITY"] = "US_STATE_OWNED_ENTITY";
+        businessSubType["SUPRANATIONAL_BODY"] = "SUPRANATIONAL_BODY";
+        businessSubType["BROKER_DEALER_OTC_DESK"] = "BROKER_DEALER_OTC_DESK";
+        businessSubType["PROPRIETARY_TRADING_FIRM"] = "PROPRIETARY_TRADING_FIRM";
+        businessSubType["CHARITY_NGOS_NON_PROFITS"] = "CHARITY_NGOS_NON_PROFITS";
+        businessSubType["PROFESSIONAL_SERVICES_COMPANY"] = "PROFESSIONAL_SERVICES_COMPANY";
+        businessSubType["SPV_SPECIAL_PURPOSE_VEHICLE"] = "SPV_SPECIAL_PURPOSE_VEHICLE";
+        businessSubType["PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY"] = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY";
+        businessSubType["ATM_KIOSK_OPERATOR"] = "ATM_KIOSK_OPERATOR";
+        businessSubType["OPERATORS_OF_CREDIT_CARD_SYSTEMS"] = "OPERATORS_OF_CREDIT_CARD_SYSTEMS";
+        businessSubType["THIRD_PARTY_PAYMENT_PROCESSOR"] = "THIRD_PARTY_PAYMENT_PROCESSOR";
+        businessSubType["US_MSB"] = "US_MSB";
+        businessSubType["DEFI_EXCHANGE"] = "DEFI_EXCHANGE";
+        businessSubType["FOREIGN_CRYPTO_EXCHANGE"] = "FOREIGN_CRYPTO_EXCHANGE";
+        businessSubType["NFT_MARKETPLACE"] = "NFT_MARKETPLACE";
+        businessSubType["US_CRYPTO_EXCHANGE"] = "US_CRYPTO_EXCHANGE";
+        businessSubType["HIGH_NET_WORTH_INDIVIDUALS"] = "HIGH_NET_WORTH_INDIVIDUALS";
+        businessSubType["PERSONAL_INVESTMENT_COMPANY"] = "PERSONAL_INVESTMENT_COMPANY";
+        businessSubType["TRUST_PERSONAL"] = "TRUST_PERSONAL";
+        businessSubType["TRUST_CORPORATE"] = "TRUST_CORPORATE";
+        businessSubType["FAMILY_OFFICE"] = "FAMILY_OFFICE";
+        businessSubType["OTHER"] = "OTHER";
+    })(businessSubType = CorporateClientBusinessDto.businessSubType || (CorporateClientBusinessDto.businessSubType = {}));
+    /**
+     * Ownership type of the business
+     */
+    let ownershipType;
+    (function (ownershipType) {
+        ownershipType["PUBLICLY_TRADED"] = "PUBLICLY_TRADED";
+        ownershipType["PRIVATELY_HELD"] = "PRIVATELY_HELD";
+    })(ownershipType = CorporateClientBusinessDto.ownershipType || (CorporateClientBusinessDto.ownershipType = {}));
+    /**
+     * Complexity of the ownership structure
+     */
+    let ownershipComplexity;
+    (function (ownershipComplexity) {
+        ownershipComplexity["SIMPLE_OWNERSHIP"] = "SIMPLE_OWNERSHIP";
+        ownershipComplexity["COMPLEX_OWNERSHIP"] = "COMPLEX_OWNERSHIP";
+    })(ownershipComplexity = CorporateClientBusinessDto.ownershipComplexity || (CorporateClientBusinessDto.ownershipComplexity = {}));
+    /**
+     * Type of incorporation
+     */
+    let incorporationType;
+    (function (incorporationType) {
+        incorporationType["GENERAL_PARTNERSHIP"] = "GENERAL_PARTNERSHIP";
+        incorporationType["SOLE_PROPRIETORSHIP"] = "SOLE_PROPRIETORSHIP";
+        incorporationType["CORPORATION"] = "CORPORATION";
+        incorporationType["LIMITED_LIABILITY_PARTNERSHIP"] = "LIMITED_LIABILITY_PARTNERSHIP";
+        incorporationType["LIMITED_LIABILITY_COMPANY"] = "LIMITED_LIABILITY_COMPANY";
+        incorporationType["LIMITED_PARTNERSHIP"] = "LIMITED_PARTNERSHIP";
+        incorporationType["TRUST"] = "TRUST";
+        incorporationType["UNINCORPORATED_ASSOCIATION"] = "UNINCORPORATED_ASSOCIATION";
+        incorporationType["NOT_FOR_PROFIT_CORPORATION_ORGANIZATION"] = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION";
+        incorporationType["DECENTRALIZED_AUTONOMOUS_ORGANIZATION"] = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION";
+    })(incorporationType = CorporateClientBusinessDto.incorporationType || (CorporateClientBusinessDto.incorporationType = {}));
+})(CorporateClientBusinessDto || (exports.CorporateClientBusinessDto = CorporateClientBusinessDto = {}));
 //# sourceMappingURL=CorporateClientBusinessDto.js.map

package/dist/models/CorporateClientBusinessDto.js.map

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package/dist/models/CorporateClientDto.d.ts

@@ -1,8 +1,13 @@
 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 { CorporateClientMembersDto } from './CorporateClientMembersDto';
+import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
+import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
+import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
 import type { RiskDto } from './RiskDto';
 export type CorporateClientDto = {
     /**
@@ -37,6 +42,22 @@ export type CorporateClientDto = {
      * Business-related information
      */
     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;
     /**
      * List of control measures applied to the client
      */
@@ -61,6 +82,10 @@ export type CorporateClientDto = {
      * General information about the corporate client
      */
     general: CorporateClientGeneralDto;
+    /**
+     * Members associated with the corporate client (both individual and corporate)
+     */
+    members?: CorporateClientMembersDto;
     /**
      * Historical risk assessments of the client
      */