@corsa-labs/sdk 3.4.0 → 3.6.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/ComplianceClient.d.ts +2 -0
- package/dist/ComplianceClient.js +3 -0
- package/dist/ComplianceClient.js.map +1 -1
- package/dist/index.d.ts +11 -0
- package/dist/index.js +21 -1
- package/dist/index.js.map +1 -1
- package/dist/models/CaseInvestigationData.d.ts +1 -1
- package/dist/models/CorporateMemberDto.d.ts +186 -0
- package/dist/models/CorporateMemberDto.js +71 -0
- package/dist/models/CorporateMemberDto.js.map +1 -0
- package/dist/models/CreateCorporateMemberDto.d.ts +159 -0
- package/dist/models/CreateCorporateMemberDto.js +63 -0
- package/dist/models/CreateCorporateMemberDto.js.map +1 -0
- package/dist/models/CreateIdentityDocumentDto.d.ts +39 -0
- package/dist/models/CreateIdentityDocumentDto.js +19 -0
- package/dist/models/CreateIdentityDocumentDto.js.map +1 -0
- package/dist/models/CreateIndividualMemberDto.d.ts +188 -0
- package/dist/models/CreateIndividualMemberDto.js +72 -0
- package/dist/models/CreateIndividualMemberDto.js.map +1 -0
- package/dist/models/CreateTransactionSourceOrDestinationClientDto.d.ts +5 -0
- package/dist/models/IdentityDocumentDto.d.ts +43 -0
- package/dist/models/IdentityDocumentDto.js +19 -0
- package/dist/models/IdentityDocumentDto.js.map +1 -0
- package/dist/models/IndividualMemberDto.d.ts +215 -0
- package/dist/models/IndividualMemberDto.js +80 -0
- package/dist/models/IndividualMemberDto.js.map +1 -0
- package/dist/models/TransactionBankAccountDto.d.ts +18 -0
- package/dist/models/TransactionBankAccountDto.js +3 -0
- package/dist/models/TransactionBankAccountDto.js.map +1 -0
- package/dist/models/TransactionSourceOrDestinationDto.d.ts +5 -0
- package/dist/models/UpdateCorporateMemberDto.d.ts +159 -0
- package/dist/models/UpdateCorporateMemberDto.js +63 -0
- package/dist/models/UpdateCorporateMemberDto.js.map +1 -0
- package/dist/models/UpdateIdentityDocumentDto.d.ts +39 -0
- package/dist/models/UpdateIdentityDocumentDto.js +19 -0
- package/dist/models/UpdateIdentityDocumentDto.js.map +1 -0
- package/dist/models/UpdateIndividualMemberDto.d.ts +188 -0
- package/dist/models/UpdateIndividualMemberDto.js +72 -0
- package/dist/models/UpdateIndividualMemberDto.js.map +1 -0
- package/dist/services/MembersService.d.ts +91 -0
- package/dist/services/MembersService.js +175 -0
- package/dist/services/MembersService.js.map +1 -0
- package/package.json +1 -1
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.CreateCorporateMemberDto = void 0;
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var CreateCorporateMemberDto;
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(function (CreateCorporateMemberDto) {
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/**
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* Sanctions screening status
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*/
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let sanctionsStatus;
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(function (sanctionsStatus) {
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sanctionsStatus["CLEAR"] = "CLEAR";
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sanctionsStatus["FLAGGED"] = "FLAGGED";
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sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
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})(sanctionsStatus = CreateCorporateMemberDto.sanctionsStatus || (CreateCorporateMemberDto.sanctionsStatus = {}));
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/**
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* PEP (Politically Exposed Person) status
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*/
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let pepStatus;
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(function (pepStatus) {
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pepStatus["CLEAR"] = "CLEAR";
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pepStatus["FLAGGED"] = "FLAGGED";
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pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
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})(pepStatus = CreateCorporateMemberDto.pepStatus || (CreateCorporateMemberDto.pepStatus = {}));
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/**
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* Adverse media screening status
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*/
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let adverseMediaStatus;
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(function (adverseMediaStatus) {
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adverseMediaStatus["CLEAR"] = "CLEAR";
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adverseMediaStatus["FLAGGED"] = "FLAGGED";
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adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
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})(adverseMediaStatus = CreateCorporateMemberDto.adverseMediaStatus || (CreateCorporateMemberDto.adverseMediaStatus = {}));
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/**
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* Overall member status
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*/
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let status;
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(function (status) {
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status["APPROVED"] = "APPROVED";
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status["REJECTED"] = "REJECTED";
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status["UNDER_REVIEW"] = "UNDER_REVIEW";
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})(status = CreateCorporateMemberDto.status || (CreateCorporateMemberDto.status = {}));
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/**
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* Categorized role type
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*/
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let roleType;
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(function (roleType) {
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roleType["OWNER"] = "OWNER";
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roleType["DIRECTOR"] = "DIRECTOR";
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roleType["OFFICER"] = "OFFICER";
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roleType["AUTHORIZED_REPRESENTATIVE"] = "AUTHORIZED_REPRESENTATIVE";
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roleType["BENEFICIAL_OWNER"] = "BENEFICIAL_OWNER";
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roleType["SHAREHOLDER"] = "SHAREHOLDER";
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roleType["SIGNATORY"] = "SIGNATORY";
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roleType["TRUSTEE"] = "TRUSTEE";
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roleType["PROTECTOR"] = "PROTECTOR";
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roleType["SETTLOR"] = "SETTLOR";
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roleType["OTHER"] = "OTHER";
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})(roleType = CreateCorporateMemberDto.roleType || (CreateCorporateMemberDto.roleType = {}));
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})(CreateCorporateMemberDto || (exports.CreateCorporateMemberDto = CreateCorporateMemberDto = {}));
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//# sourceMappingURL=CreateCorporateMemberDto.js.map
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{"version":3,"file":"CreateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/CreateCorporateMemberDto.ts"],"names":[],"mappings":";;;AA8GA,IAAiB,wBAAwB,CAoDxC;AApDD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,kCAAe,CAAA;QACf,sCAAmB,CAAA;QACnB,gDAA6B,CAAA;QAC7B,8CAA2B,CAAA;IAC/B,CAAC,EALW,eAAe,GAAf,wCAAe,KAAf,wCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,4BAAe,CAAA;QACf,gCAAmB,CAAA;QACnB,0CAA6B,CAAA;QAC7B,wCAA2B,CAAA;IAC/B,CAAC,EALW,SAAS,GAAT,kCAAS,KAAT,kCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,qCAAe,CAAA;QACf,yCAAmB,CAAA;QACnB,mDAA6B,CAAA;QAC7B,iDAA2B,CAAA;IAC/B,CAAC,EALW,kBAAkB,GAAlB,2CAAkB,KAAlB,2CAAkB,QAK7B;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,uCAA6B,CAAA;IACjC,CAAC,EAJW,MAAM,GAAN,+BAAM,KAAN,+BAAM,QAIjB;IACD;;OAEG;IACH,IAAY,QAYX;IAZD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,iCAAqB,CAAA;QACrB,+BAAmB,CAAA;QACnB,mEAAuD,CAAA;QACvD,iDAAqC,CAAA;QACrC,uCAA2B,CAAA;QAC3B,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,2BAAe,CAAA;IACnB,CAAC,EAZW,QAAQ,GAAR,iCAAQ,KAAR,iCAAQ,QAYnB;AACL,CAAC,EApDgB,wBAAwB,wCAAxB,wBAAwB,QAoDxC"}
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export type CreateIdentityDocumentDto = {
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/**
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* Type of identity document
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*/
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documentType: CreateIdentityDocumentDto.documentType;
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/**
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* Document number
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*/
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documentNumber: string;
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/**
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* Country that issued the document (ISO 3166-1 alpha-3)
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*/
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documentIssuingCountry?: string;
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/**
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* Document expiration date
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*/
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documentExpirationDate?: string;
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/**
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* URL to document image
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*/
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documentImageUrl?: string;
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/**
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* URL to document in vendor system
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*/
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documentUrlInVendor?: string;
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};
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export declare namespace CreateIdentityDocumentDto {
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/**
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* Type of identity document
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*/
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enum documentType {
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PASSPORT = "PASSPORT",
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DRIVERS_LICENSE = "DRIVERS_LICENSE",
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NATIONAL_ID = "NATIONAL_ID",
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RESIDENCE_PERMIT = "RESIDENCE_PERMIT",
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BIRTH_CERTIFICATE = "BIRTH_CERTIFICATE",
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OTHER = "OTHER"
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}
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}
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.CreateIdentityDocumentDto = void 0;
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var CreateIdentityDocumentDto;
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(function (CreateIdentityDocumentDto) {
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/**
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* Type of identity document
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*/
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let documentType;
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(function (documentType) {
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documentType["PASSPORT"] = "PASSPORT";
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documentType["DRIVERS_LICENSE"] = "DRIVERS_LICENSE";
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documentType["NATIONAL_ID"] = "NATIONAL_ID";
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documentType["RESIDENCE_PERMIT"] = "RESIDENCE_PERMIT";
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documentType["BIRTH_CERTIFICATE"] = "BIRTH_CERTIFICATE";
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documentType["OTHER"] = "OTHER";
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})(documentType = CreateIdentityDocumentDto.documentType || (CreateIdentityDocumentDto.documentType = {}));
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})(CreateIdentityDocumentDto || (exports.CreateIdentityDocumentDto = CreateIdentityDocumentDto = {}));
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//# sourceMappingURL=CreateIdentityDocumentDto.js.map
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{"version":3,"file":"CreateIdentityDocumentDto.js","sourceRoot":"","sources":["../../models/CreateIdentityDocumentDto.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,yBAAyB,CAYzC;AAZD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,YAOX;IAPD,WAAY,YAAY;QACpB,qCAAqB,CAAA;QACrB,mDAAmC,CAAA;QACnC,2CAA2B,CAAA;QAC3B,qDAAqC,CAAA;QACrC,uDAAuC,CAAA;QACvC,+BAAe,CAAA;IACnB,CAAC,EAPW,YAAY,GAAZ,sCAAY,KAAZ,sCAAY,QAOvB;AACL,CAAC,EAZgB,yBAAyB,yCAAzB,yBAAyB,QAYzC"}
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import type { CreateIdentityDocumentDto } from './CreateIdentityDocumentDto';
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export type CreateIndividualMemberDto = {
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/**
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* External reference ID
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*/
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referenceId?: string;
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/**
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* First name of the member
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*/
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firstName: string;
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/**
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* Last name of the member
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*/
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lastName: string;
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/**
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* Middle name of the member
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*/
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middleName?: string;
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/**
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* Email address of the member
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*/
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email?: string;
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/**
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* Phone number of the member
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*/
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phoneNumber?: string;
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/**
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* First line of residential address
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*/
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residentialAddressLine1?: string;
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/**
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* Second line of residential address
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*/
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residentialAddressLine2?: string;
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/**
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* Residential address city
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*/
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residentialAddressCity?: string;
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/**
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* Residential address postal code
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*/
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residentialAddressPostalCode?: string;
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/**
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* Residential address country code
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*/
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residentialAddressCountry?: string;
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/**
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* Date of birth in ISO format
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*/
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dateOfBirth?: string;
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/**
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* Citizenship country code
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*/
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citizenship?: string;
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/**
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* Personal identification number
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*/
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personalIdNumber?: string;
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/**
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* Array of identity documents to create
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*/
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identityDocuments?: Array<CreateIdentityDocumentDto>;
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/**
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* URL to liveness check image
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*/
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livenessCheckImageUrl?: string;
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/**
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* Date of liveness check
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*/
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livenessCheckDate?: string;
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/**
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* Status of liveness check
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*/
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livenessCheckStatus?: CreateIndividualMemberDto.livenessCheckStatus;
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/**
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* Ownership percentage (0-100)
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*/
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ownershipPercentage?: number;
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/**
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* Sanctions screening status
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*/
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sanctionsStatus: CreateIndividualMemberDto.sanctionsStatus;
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/**
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* Date of sanctions status determination
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*/
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sanctionsStatusDate?: string;
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/**
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* PEP (Politically Exposed Person) status
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*/
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pepStatus: CreateIndividualMemberDto.pepStatus;
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/**
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* Date of PEP status determination
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*/
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pepStatusDate?: string;
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/**
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* Adverse media screening status
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*/
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adverseMediaStatus: CreateIndividualMemberDto.adverseMediaStatus;
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/**
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* Date of adverse media status determination
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*/
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adverseMediaStatusDate?: string;
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/**
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* Overall member status
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*/
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status: CreateIndividualMemberDto.status;
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/**
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* Date of status determination
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*/
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statusDate: string;
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/**
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* Member's title or position
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*/
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title: string;
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/**
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* Categorized role type
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*/
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roleType: CreateIndividualMemberDto.roleType;
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/**
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* Custom fields as JSON string
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*/
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customFields?: string;
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/**
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* List of corporate client IDs this member is associated with
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*/
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corporates?: Array<string>;
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};
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export declare namespace CreateIndividualMemberDto {
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/**
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* Status of liveness check
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*/
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enum livenessCheckStatus {
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APPROVED = "APPROVED",
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REJECTED = "REJECTED",
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UNDER_REVIEW = "UNDER_REVIEW"
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}
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* Sanctions screening status
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*/
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enum sanctionsStatus {
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CLEAR = "CLEAR",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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/**
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* PEP (Politically Exposed Person) status
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*/
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enum pepStatus {
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CLEAR = "CLEAR",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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/**
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* Adverse media screening status
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*/
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enum adverseMediaStatus {
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CLEAR = "CLEAR",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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/**
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* Overall member status
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*/
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enum status {
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APPROVED = "APPROVED",
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REJECTED = "REJECTED",
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UNDER_REVIEW = "UNDER_REVIEW"
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}
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/**
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* Categorized role type
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*/
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enum roleType {
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OWNER = "OWNER",
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DIRECTOR = "DIRECTOR",
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OFFICER = "OFFICER",
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AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
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BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
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SHAREHOLDER = "SHAREHOLDER",
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SIGNATORY = "SIGNATORY",
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TRUSTEE = "TRUSTEE",
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PROTECTOR = "PROTECTOR",
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SETTLOR = "SETTLOR",
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OTHER = "OTHER"
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}
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}
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@@ -0,0 +1,72 @@
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1
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"use strict";
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2
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.CreateIndividualMemberDto = void 0;
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var CreateIndividualMemberDto;
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(function (CreateIndividualMemberDto) {
|
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|
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/**
|
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|
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* Status of liveness check
|
|
8
|
+
*/
|
|
9
|
+
let livenessCheckStatus;
|
|
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|
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(function (livenessCheckStatus) {
|
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|
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livenessCheckStatus["APPROVED"] = "APPROVED";
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livenessCheckStatus["REJECTED"] = "REJECTED";
|
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+
livenessCheckStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
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|
+
})(livenessCheckStatus = CreateIndividualMemberDto.livenessCheckStatus || (CreateIndividualMemberDto.livenessCheckStatus = {}));
|
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|
+
/**
|
|
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|
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* Sanctions screening status
|
|
17
|
+
*/
|
|
18
|
+
let sanctionsStatus;
|
|
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|
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(function (sanctionsStatus) {
|
|
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|
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sanctionsStatus["CLEAR"] = "CLEAR";
|
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|
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sanctionsStatus["FLAGGED"] = "FLAGGED";
|
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|
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sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
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|
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sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
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|
+
})(sanctionsStatus = CreateIndividualMemberDto.sanctionsStatus || (CreateIndividualMemberDto.sanctionsStatus = {}));
|
|
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|
+
/**
|
|
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|
+
* PEP (Politically Exposed Person) status
|
|
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|
+
*/
|
|
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|
+
let pepStatus;
|
|
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|
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(function (pepStatus) {
|
|
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|
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pepStatus["CLEAR"] = "CLEAR";
|
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|
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pepStatus["FLAGGED"] = "FLAGGED";
|
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|
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pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
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|
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pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
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|
+
})(pepStatus = CreateIndividualMemberDto.pepStatus || (CreateIndividualMemberDto.pepStatus = {}));
|
|
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|
+
/**
|
|
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|
+
* Adverse media screening status
|
|
37
|
+
*/
|
|
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|
+
let adverseMediaStatus;
|
|
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|
+
(function (adverseMediaStatus) {
|
|
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|
+
adverseMediaStatus["CLEAR"] = "CLEAR";
|
|
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|
+
adverseMediaStatus["FLAGGED"] = "FLAGGED";
|
|
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|
+
adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
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|
+
adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
44
|
+
})(adverseMediaStatus = CreateIndividualMemberDto.adverseMediaStatus || (CreateIndividualMemberDto.adverseMediaStatus = {}));
|
|
45
|
+
/**
|
|
46
|
+
* Overall member status
|
|
47
|
+
*/
|
|
48
|
+
let status;
|
|
49
|
+
(function (status) {
|
|
50
|
+
status["APPROVED"] = "APPROVED";
|
|
51
|
+
status["REJECTED"] = "REJECTED";
|
|
52
|
+
status["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
53
|
+
})(status = CreateIndividualMemberDto.status || (CreateIndividualMemberDto.status = {}));
|
|
54
|
+
/**
|
|
55
|
+
* Categorized role type
|
|
56
|
+
*/
|
|
57
|
+
let roleType;
|
|
58
|
+
(function (roleType) {
|
|
59
|
+
roleType["OWNER"] = "OWNER";
|
|
60
|
+
roleType["DIRECTOR"] = "DIRECTOR";
|
|
61
|
+
roleType["OFFICER"] = "OFFICER";
|
|
62
|
+
roleType["AUTHORIZED_REPRESENTATIVE"] = "AUTHORIZED_REPRESENTATIVE";
|
|
63
|
+
roleType["BENEFICIAL_OWNER"] = "BENEFICIAL_OWNER";
|
|
64
|
+
roleType["SHAREHOLDER"] = "SHAREHOLDER";
|
|
65
|
+
roleType["SIGNATORY"] = "SIGNATORY";
|
|
66
|
+
roleType["TRUSTEE"] = "TRUSTEE";
|
|
67
|
+
roleType["PROTECTOR"] = "PROTECTOR";
|
|
68
|
+
roleType["SETTLOR"] = "SETTLOR";
|
|
69
|
+
roleType["OTHER"] = "OTHER";
|
|
70
|
+
})(roleType = CreateIndividualMemberDto.roleType || (CreateIndividualMemberDto.roleType = {}));
|
|
71
|
+
})(CreateIndividualMemberDto || (exports.CreateIndividualMemberDto = CreateIndividualMemberDto = {}));
|
|
72
|
+
//# sourceMappingURL=CreateIndividualMemberDto.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"CreateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/CreateIndividualMemberDto.ts"],"names":[],"mappings":";;;AAmIA,IAAiB,yBAAyB,CA4DzC;AA5DD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,mBAIX;IAJD,WAAY,mBAAmB;QAC3B,4CAAqB,CAAA;QACrB,4CAAqB,CAAA;QACrB,oDAA6B,CAAA;IACjC,CAAC,EAJW,mBAAmB,GAAnB,6CAAmB,KAAnB,6CAAmB,QAI9B;IACD;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,kCAAe,CAAA;QACf,sCAAmB,CAAA;QACnB,gDAA6B,CAAA;QAC7B,8CAA2B,CAAA;IAC/B,CAAC,EALW,eAAe,GAAf,yCAAe,KAAf,yCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,4BAAe,CAAA;QACf,gCAAmB,CAAA;QACnB,0CAA6B,CAAA;QAC7B,wCAA2B,CAAA;IAC/B,CAAC,EALW,SAAS,GAAT,mCAAS,KAAT,mCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,qCAAe,CAAA;QACf,yCAAmB,CAAA;QACnB,mDAA6B,CAAA;QAC7B,iDAA2B,CAAA;IAC/B,CAAC,EALW,kBAAkB,GAAlB,4CAAkB,KAAlB,4CAAkB,QAK7B;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,uCAA6B,CAAA;IACjC,CAAC,EAJW,MAAM,GAAN,gCAAM,KAAN,gCAAM,QAIjB;IACD;;OAEG;IACH,IAAY,QAYX;IAZD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,iCAAqB,CAAA;QACrB,+BAAmB,CAAA;QACnB,mEAAuD,CAAA;QACvD,iDAAqC,CAAA;QACrC,uCAA2B,CAAA;QAC3B,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,2BAAe,CAAA;IACnB,CAAC,EAZW,QAAQ,GAAR,kCAAQ,KAAR,kCAAQ,QAYnB;AACL,CAAC,EA5DgB,yBAAyB,yCAAzB,yBAAyB,QA4DzC"}
|
|
@@ -1,3 +1,4 @@
|
|
|
1
|
+
import type { TransactionBankAccountDto } from './TransactionBankAccountDto';
|
|
1
2
|
export type CreateTransactionSourceOrDestinationClientDto = {
|
|
2
3
|
/**
|
|
3
4
|
* Client UUID associated with the transaction
|
|
@@ -7,4 +8,8 @@ export type CreateTransactionSourceOrDestinationClientDto = {
|
|
|
7
8
|
* Blockchain wallet address
|
|
8
9
|
*/
|
|
9
10
|
walletAddress?: string;
|
|
11
|
+
/**
|
|
12
|
+
* Bank account information associated with the transaction
|
|
13
|
+
*/
|
|
14
|
+
bankAccount?: TransactionBankAccountDto;
|
|
10
15
|
};
|
|
@@ -0,0 +1,43 @@
|
|
|
1
|
+
export type IdentityDocumentDto = {
|
|
2
|
+
/**
|
|
3
|
+
* Document ID
|
|
4
|
+
*/
|
|
5
|
+
id: string;
|
|
6
|
+
/**
|
|
7
|
+
* Type of identity document
|
|
8
|
+
*/
|
|
9
|
+
documentType: IdentityDocumentDto.documentType;
|
|
10
|
+
/**
|
|
11
|
+
* Document number
|
|
12
|
+
*/
|
|
13
|
+
documentNumber: string;
|
|
14
|
+
/**
|
|
15
|
+
* Country that issued the document (ISO 3166-1 alpha-3)
|
|
16
|
+
*/
|
|
17
|
+
documentIssuingCountry?: string;
|
|
18
|
+
/**
|
|
19
|
+
* Document expiration date
|
|
20
|
+
*/
|
|
21
|
+
documentExpirationDate?: string;
|
|
22
|
+
/**
|
|
23
|
+
* URL to document image
|
|
24
|
+
*/
|
|
25
|
+
documentImageUrl?: string;
|
|
26
|
+
/**
|
|
27
|
+
* URL to document in vendor system
|
|
28
|
+
*/
|
|
29
|
+
documentUrlInVendor?: string;
|
|
30
|
+
};
|
|
31
|
+
export declare namespace IdentityDocumentDto {
|
|
32
|
+
/**
|
|
33
|
+
* Type of identity document
|
|
34
|
+
*/
|
|
35
|
+
enum documentType {
|
|
36
|
+
PASSPORT = "PASSPORT",
|
|
37
|
+
DRIVERS_LICENSE = "DRIVERS_LICENSE",
|
|
38
|
+
NATIONAL_ID = "NATIONAL_ID",
|
|
39
|
+
RESIDENCE_PERMIT = "RESIDENCE_PERMIT",
|
|
40
|
+
BIRTH_CERTIFICATE = "BIRTH_CERTIFICATE",
|
|
41
|
+
OTHER = "OTHER"
|
|
42
|
+
}
|
|
43
|
+
}
|
|
@@ -0,0 +1,19 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.IdentityDocumentDto = void 0;
|
|
4
|
+
var IdentityDocumentDto;
|
|
5
|
+
(function (IdentityDocumentDto) {
|
|
6
|
+
/**
|
|
7
|
+
* Type of identity document
|
|
8
|
+
*/
|
|
9
|
+
let documentType;
|
|
10
|
+
(function (documentType) {
|
|
11
|
+
documentType["PASSPORT"] = "PASSPORT";
|
|
12
|
+
documentType["DRIVERS_LICENSE"] = "DRIVERS_LICENSE";
|
|
13
|
+
documentType["NATIONAL_ID"] = "NATIONAL_ID";
|
|
14
|
+
documentType["RESIDENCE_PERMIT"] = "RESIDENCE_PERMIT";
|
|
15
|
+
documentType["BIRTH_CERTIFICATE"] = "BIRTH_CERTIFICATE";
|
|
16
|
+
documentType["OTHER"] = "OTHER";
|
|
17
|
+
})(documentType = IdentityDocumentDto.documentType || (IdentityDocumentDto.documentType = {}));
|
|
18
|
+
})(IdentityDocumentDto || (exports.IdentityDocumentDto = IdentityDocumentDto = {}));
|
|
19
|
+
//# sourceMappingURL=IdentityDocumentDto.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"IdentityDocumentDto.js","sourceRoot":"","sources":["../../models/IdentityDocumentDto.ts"],"names":[],"mappings":";;;AAkCA,IAAiB,mBAAmB,CAYnC;AAZD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,YAOX;IAPD,WAAY,YAAY;QACpB,qCAAqB,CAAA;QACrB,mDAAmC,CAAA;QACnC,2CAA2B,CAAA;QAC3B,qDAAqC,CAAA;QACrC,uDAAuC,CAAA;QACvC,+BAAe,CAAA;IACnB,CAAC,EAPW,YAAY,GAAZ,gCAAY,KAAZ,gCAAY,QAOvB;AACL,CAAC,EAZgB,mBAAmB,mCAAnB,mBAAmB,QAYnC"}
|
|
@@ -0,0 +1,215 @@
|
|
|
1
|
+
import type { IdentityDocumentDto } from './IdentityDocumentDto';
|
|
2
|
+
export type IndividualMemberDto = {
|
|
3
|
+
/**
|
|
4
|
+
* Unique identifier of the member
|
|
5
|
+
*/
|
|
6
|
+
id: string;
|
|
7
|
+
/**
|
|
8
|
+
* Platform identifier
|
|
9
|
+
*/
|
|
10
|
+
platformId: string;
|
|
11
|
+
/**
|
|
12
|
+
* ISO timestamp of creation
|
|
13
|
+
*/
|
|
14
|
+
createdAt: string;
|
|
15
|
+
/**
|
|
16
|
+
* ISO timestamp of last update
|
|
17
|
+
*/
|
|
18
|
+
updatedAt: string;
|
|
19
|
+
/**
|
|
20
|
+
* External reference ID
|
|
21
|
+
*/
|
|
22
|
+
referenceId?: string;
|
|
23
|
+
/**
|
|
24
|
+
* Type of member
|
|
25
|
+
*/
|
|
26
|
+
memberType: IndividualMemberDto.memberType;
|
|
27
|
+
/**
|
|
28
|
+
* First name of the member
|
|
29
|
+
*/
|
|
30
|
+
firstName: string;
|
|
31
|
+
/**
|
|
32
|
+
* Last name of the member
|
|
33
|
+
*/
|
|
34
|
+
lastName: string;
|
|
35
|
+
/**
|
|
36
|
+
* Middle name of the member
|
|
37
|
+
*/
|
|
38
|
+
middleName?: string;
|
|
39
|
+
/**
|
|
40
|
+
* Email address of the member
|
|
41
|
+
*/
|
|
42
|
+
email?: string;
|
|
43
|
+
/**
|
|
44
|
+
* Phone number of the member
|
|
45
|
+
*/
|
|
46
|
+
phoneNumber?: string;
|
|
47
|
+
/**
|
|
48
|
+
* First line of residential address
|
|
49
|
+
*/
|
|
50
|
+
residentialAddressLine1?: string;
|
|
51
|
+
/**
|
|
52
|
+
* Second line of residential address
|
|
53
|
+
*/
|
|
54
|
+
residentialAddressLine2?: string;
|
|
55
|
+
/**
|
|
56
|
+
* Residential address city
|
|
57
|
+
*/
|
|
58
|
+
residentialAddressCity?: string;
|
|
59
|
+
/**
|
|
60
|
+
* Residential address postal code
|
|
61
|
+
*/
|
|
62
|
+
residentialAddressPostalCode?: string;
|
|
63
|
+
/**
|
|
64
|
+
* Residential address country code
|
|
65
|
+
*/
|
|
66
|
+
residentialAddressCountry?: string;
|
|
67
|
+
/**
|
|
68
|
+
* Date of birth in ISO format
|
|
69
|
+
*/
|
|
70
|
+
dateOfBirth?: string;
|
|
71
|
+
/**
|
|
72
|
+
* Citizenship country code
|
|
73
|
+
*/
|
|
74
|
+
citizenship?: string;
|
|
75
|
+
/**
|
|
76
|
+
* Personal identification number
|
|
77
|
+
*/
|
|
78
|
+
personalIdNumber?: string;
|
|
79
|
+
/**
|
|
80
|
+
* Array of identity documents
|
|
81
|
+
*/
|
|
82
|
+
identityDocuments?: Array<IdentityDocumentDto>;
|
|
83
|
+
/**
|
|
84
|
+
* URL to liveness check image
|
|
85
|
+
*/
|
|
86
|
+
livenessCheckImageUrl?: string;
|
|
87
|
+
/**
|
|
88
|
+
* Date of liveness check
|
|
89
|
+
*/
|
|
90
|
+
livenessCheckDate?: string;
|
|
91
|
+
/**
|
|
92
|
+
* Status of liveness check
|
|
93
|
+
*/
|
|
94
|
+
livenessCheckStatus?: IndividualMemberDto.livenessCheckStatus;
|
|
95
|
+
/**
|
|
96
|
+
* Ownership percentage (0-100)
|
|
97
|
+
*/
|
|
98
|
+
ownershipPercentage?: number;
|
|
99
|
+
/**
|
|
100
|
+
* Sanctions screening status
|
|
101
|
+
*/
|
|
102
|
+
sanctionsStatus: IndividualMemberDto.sanctionsStatus;
|
|
103
|
+
/**
|
|
104
|
+
* Date of sanctions status determination
|
|
105
|
+
*/
|
|
106
|
+
sanctionsStatusDate?: string;
|
|
107
|
+
/**
|
|
108
|
+
* PEP (Politically Exposed Person) status
|
|
109
|
+
*/
|
|
110
|
+
pepStatus: IndividualMemberDto.pepStatus;
|
|
111
|
+
/**
|
|
112
|
+
* Date of PEP status determination
|
|
113
|
+
*/
|
|
114
|
+
pepStatusDate?: string;
|
|
115
|
+
/**
|
|
116
|
+
* Adverse media screening status
|
|
117
|
+
*/
|
|
118
|
+
adverseMediaStatus: IndividualMemberDto.adverseMediaStatus;
|
|
119
|
+
/**
|
|
120
|
+
* Date of adverse media status determination
|
|
121
|
+
*/
|
|
122
|
+
adverseMediaStatusDate?: string;
|
|
123
|
+
/**
|
|
124
|
+
* Overall member status
|
|
125
|
+
*/
|
|
126
|
+
status: IndividualMemberDto.status;
|
|
127
|
+
/**
|
|
128
|
+
* Date of status determination
|
|
129
|
+
*/
|
|
130
|
+
statusDate: string;
|
|
131
|
+
/**
|
|
132
|
+
* Member's title or position
|
|
133
|
+
*/
|
|
134
|
+
title: string;
|
|
135
|
+
/**
|
|
136
|
+
* Categorized role type
|
|
137
|
+
*/
|
|
138
|
+
roleType: IndividualMemberDto.roleType;
|
|
139
|
+
/**
|
|
140
|
+
* Custom fields as JSON string
|
|
141
|
+
*/
|
|
142
|
+
customFields?: string;
|
|
143
|
+
/**
|
|
144
|
+
* List of corporate client IDs this member is associated with
|
|
145
|
+
*/
|
|
146
|
+
corporates?: Array<string>;
|
|
147
|
+
};
|
|
148
|
+
export declare namespace IndividualMemberDto {
|
|
149
|
+
/**
|
|
150
|
+
* Type of member
|
|
151
|
+
*/
|
|
152
|
+
enum memberType {
|
|
153
|
+
INDIVIDUAL = "INDIVIDUAL",
|
|
154
|
+
CORPORATE = "CORPORATE"
|
|
155
|
+
}
|
|
156
|
+
/**
|
|
157
|
+
* Status of liveness check
|
|
158
|
+
*/
|
|
159
|
+
enum livenessCheckStatus {
|
|
160
|
+
APPROVED = "APPROVED",
|
|
161
|
+
REJECTED = "REJECTED",
|
|
162
|
+
UNDER_REVIEW = "UNDER_REVIEW"
|
|
163
|
+
}
|
|
164
|
+
/**
|
|
165
|
+
* Sanctions screening status
|
|
166
|
+
*/
|
|
167
|
+
enum sanctionsStatus {
|
|
168
|
+
CLEAR = "CLEAR",
|
|
169
|
+
FLAGGED = "FLAGGED",
|
|
170
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
171
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
172
|
+
}
|
|
173
|
+
/**
|
|
174
|
+
* PEP (Politically Exposed Person) status
|
|
175
|
+
*/
|
|
176
|
+
enum pepStatus {
|
|
177
|
+
CLEAR = "CLEAR",
|
|
178
|
+
FLAGGED = "FLAGGED",
|
|
179
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
180
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
181
|
+
}
|
|
182
|
+
/**
|
|
183
|
+
* Adverse media screening status
|
|
184
|
+
*/
|
|
185
|
+
enum adverseMediaStatus {
|
|
186
|
+
CLEAR = "CLEAR",
|
|
187
|
+
FLAGGED = "FLAGGED",
|
|
188
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
189
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
190
|
+
}
|
|
191
|
+
/**
|
|
192
|
+
* Overall member status
|
|
193
|
+
*/
|
|
194
|
+
enum status {
|
|
195
|
+
APPROVED = "APPROVED",
|
|
196
|
+
REJECTED = "REJECTED",
|
|
197
|
+
UNDER_REVIEW = "UNDER_REVIEW"
|
|
198
|
+
}
|
|
199
|
+
/**
|
|
200
|
+
* Categorized role type
|
|
201
|
+
*/
|
|
202
|
+
enum roleType {
|
|
203
|
+
OWNER = "OWNER",
|
|
204
|
+
DIRECTOR = "DIRECTOR",
|
|
205
|
+
OFFICER = "OFFICER",
|
|
206
|
+
AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
|
|
207
|
+
BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
|
|
208
|
+
SHAREHOLDER = "SHAREHOLDER",
|
|
209
|
+
SIGNATORY = "SIGNATORY",
|
|
210
|
+
TRUSTEE = "TRUSTEE",
|
|
211
|
+
PROTECTOR = "PROTECTOR",
|
|
212
|
+
SETTLOR = "SETTLOR",
|
|
213
|
+
OTHER = "OTHER"
|
|
214
|
+
}
|
|
215
|
+
}
|