@corsa-labs/sdk 4.22.0 → 4.24.0

package/dist/models/BulkUpdateCaseReviewersDto.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkUpdateCaseReviewersDto = void 0;
+var BulkUpdateCaseReviewersDto;
+(function (BulkUpdateCaseReviewersDto) {
+    /**
+     * The update mode: SET replaces all reviewers, ADD appends to existing, REMOVE removes from existing
+     */
+    let mode;
+    (function (mode) {
+        mode["SET"] = "SET";
+        mode["ADD"] = "ADD";
+        mode["REMOVE"] = "REMOVE";
+    })(mode = BulkUpdateCaseReviewersDto.mode || (BulkUpdateCaseReviewersDto.mode = {}));
+})(BulkUpdateCaseReviewersDto || (exports.BulkUpdateCaseReviewersDto = BulkUpdateCaseReviewersDto = {}));
+//# sourceMappingURL=BulkUpdateCaseReviewersDto.js.map

package/dist/models/BulkUpdateCaseReviewersDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkUpdateCaseReviewersDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCaseReviewersDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,0BAA0B,CAS1C;AATD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,IAIX;IAJD,WAAY,IAAI;QACZ,mBAAW,CAAA;QACX,mBAAW,CAAA;QACX,yBAAiB,CAAA;IACrB,CAAC,EAJW,IAAI,GAAJ,+BAAI,KAAJ,+BAAI,QAIf;AACL,CAAC,EATgB,0BAA0B,0CAA1B,0BAA0B,QAS1C"}

package/dist/models/BulkUpdateCaseReviewersResponseDto.d.ts

@@ -0,0 +1,28 @@
+import type { BulkFailedCaseDto } from './BulkFailedCaseDto';
+import type { BulkUpdatedCaseReviewersDto } from './BulkUpdatedCaseReviewersDto';
+export type BulkUpdateCaseReviewersResponseDto = {
+    /**
+     * Array of cases that failed to process
+     */
+    failedCases: Array<BulkFailedCaseDto>;
+    /**
+     * Total number of cases processed
+     */
+    totalProcessed: number;
+    /**
+     * Number of cases successfully processed
+     */
+    successCount: number;
+    /**
+     * Number of cases that failed to process
+     */
+    failureCount: number;
+    /**
+     * Number of cases skipped (already in target state)
+     */
+    skippedCount: number;
+    /**
+     * Array of successfully updated cases
+     */
+    updatedCases: Array<BulkUpdatedCaseReviewersDto>;
+};

package/dist/models/BulkUpdateCaseReviewersResponseDto.js

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

package/dist/models/BulkUpdateCaseReviewersResponseDto.js.map

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

package/dist/models/BulkUpdateCaseStatusDto.d.ts

@@ -0,0 +1,32 @@
+export type BulkUpdateCaseStatusDto = {
+    /**
+     * Array of case IDs or reference IDs (maximum 100)
+     */
+    caseIds: Array<string>;
+    /**
+     * The new status to apply to all specified cases
+     */
+    status: BulkUpdateCaseStatusDto.status;
+    /**
+     * Reason for the status change
+     */
+    reason?: string;
+    /**
+     * Sub-status providing additional context
+     */
+    subStatus?: string;
+};
+export declare namespace BulkUpdateCaseStatusDto {
+    /**
+     * The new status to apply to all specified cases
+     */
+    enum status {
+        NEW = "NEW",
+        UNDER_INVESTIGATION = "UNDER_INVESTIGATION",
+        PENDING_EDD = "PENDING_EDD",
+        PENDING_RFI = "PENDING_RFI",
+        PENDING_REVIEW = "PENDING_REVIEW",
+        CLOSED_DISMISSED = "CLOSED_DISMISSED",
+        CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
+    }
+}

package/dist/models/BulkUpdateCaseStatusDto.js

@@ -0,0 +1,20 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkUpdateCaseStatusDto = void 0;
+var BulkUpdateCaseStatusDto;
+(function (BulkUpdateCaseStatusDto) {
+    /**
+     * The new status to apply to all specified cases
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["UNDER_INVESTIGATION"] = "UNDER_INVESTIGATION";
+        status["PENDING_EDD"] = "PENDING_EDD";
+        status["PENDING_RFI"] = "PENDING_RFI";
+        status["PENDING_REVIEW"] = "PENDING_REVIEW";
+        status["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
+        status["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
+    })(status = BulkUpdateCaseStatusDto.status || (BulkUpdateCaseStatusDto.status = {}));
+})(BulkUpdateCaseStatusDto || (exports.BulkUpdateCaseStatusDto = BulkUpdateCaseStatusDto = {}));
+//# sourceMappingURL=BulkUpdateCaseStatusDto.js.map

package/dist/models/BulkUpdateCaseStatusDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkUpdateCaseStatusDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCaseStatusDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,uBAAuB,CAavC;AAbD,WAAiB,uBAAuB;IACpC;;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,8BAAM,KAAN,8BAAM,QAQjB;AACL,CAAC,EAbgB,uBAAuB,uCAAvB,uBAAuB,QAavC"}

package/dist/models/BulkUpdateCaseStatusResponseDto.d.ts

@@ -0,0 +1,28 @@
+import type { BulkFailedCaseDto } from './BulkFailedCaseDto';
+import type { BulkUpdatedCaseDto } from './BulkUpdatedCaseDto';
+export type BulkUpdateCaseStatusResponseDto = {
+    /**
+     * Array of cases that failed to process
+     */
+    failedCases: Array<BulkFailedCaseDto>;
+    /**
+     * Total number of cases processed
+     */
+    totalProcessed: number;
+    /**
+     * Number of cases successfully processed
+     */
+    successCount: number;
+    /**
+     * Number of cases that failed to process
+     */
+    failureCount: number;
+    /**
+     * Number of cases skipped (already in target state)
+     */
+    skippedCount: number;
+    /**
+     * Array of successfully updated cases
+     */
+    updatedCases: Array<BulkUpdatedCaseDto>;
+};

package/dist/models/BulkUpdateCaseStatusResponseDto.js

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

package/dist/models/BulkUpdateCaseStatusResponseDto.js.map

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

package/dist/models/BulkUpdatedAlertDto.d.ts

@@ -0,0 +1,25 @@
+export type BulkUpdatedAlertDto = {
+    /**
+     * The ID of the updated alert
+     */
+    id: string;
+    /**
+     * The reference ID of the updated alert
+     */
+    referenceId?: string;
+    /**
+     * The new status of the alert
+     */
+    status: BulkUpdatedAlertDto.status;
+};
+export declare namespace BulkUpdatedAlertDto {
+    /**
+     * The new status of the alert
+     */
+    enum status {
+        NEW = "NEW",
+        IN_REVIEW = "IN_REVIEW",
+        ESCALATED = "ESCALATED",
+        RESOLVED = "RESOLVED"
+    }
+}

package/dist/models/BulkUpdatedAlertDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkUpdatedAlertDto = void 0;
+var BulkUpdatedAlertDto;
+(function (BulkUpdatedAlertDto) {
+    /**
+     * The new status of the alert
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["IN_REVIEW"] = "IN_REVIEW";
+        status["ESCALATED"] = "ESCALATED";
+        status["RESOLVED"] = "RESOLVED";
+    })(status = BulkUpdatedAlertDto.status || (BulkUpdatedAlertDto.status = {}));
+})(BulkUpdatedAlertDto || (exports.BulkUpdatedAlertDto = BulkUpdatedAlertDto = {}));
+//# sourceMappingURL=BulkUpdatedAlertDto.js.map

package/dist/models/BulkUpdatedAlertDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkUpdatedAlertDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedAlertDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,mBAAmB,CAUnC;AAVD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAKjB;AACL,CAAC,EAVgB,mBAAmB,mCAAnB,mBAAmB,QAUnC"}

package/dist/models/BulkUpdatedCaseDto.d.ts

@@ -0,0 +1,28 @@
+export type BulkUpdatedCaseDto = {
+    /**
+     * The ID of the updated case
+     */
+    id: string;
+    /**
+     * The reference ID of the updated case
+     */
+    referenceId?: string;
+    /**
+     * The new status of the case
+     */
+    status: BulkUpdatedCaseDto.status;
+};
+export declare namespace BulkUpdatedCaseDto {
+    /**
+     * The new status of the case
+     */
+    enum status {
+        NEW = "NEW",
+        UNDER_INVESTIGATION = "UNDER_INVESTIGATION",
+        PENDING_EDD = "PENDING_EDD",
+        PENDING_RFI = "PENDING_RFI",
+        PENDING_REVIEW = "PENDING_REVIEW",
+        CLOSED_DISMISSED = "CLOSED_DISMISSED",
+        CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
+    }
+}

package/dist/models/BulkUpdatedCaseDto.js

@@ -0,0 +1,20 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkUpdatedCaseDto = void 0;
+var BulkUpdatedCaseDto;
+(function (BulkUpdatedCaseDto) {
+    /**
+     * The new status of the case
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["UNDER_INVESTIGATION"] = "UNDER_INVESTIGATION";
+        status["PENDING_EDD"] = "PENDING_EDD";
+        status["PENDING_RFI"] = "PENDING_RFI";
+        status["PENDING_REVIEW"] = "PENDING_REVIEW";
+        status["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
+        status["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
+    })(status = BulkUpdatedCaseDto.status || (BulkUpdatedCaseDto.status = {}));
+})(BulkUpdatedCaseDto || (exports.BulkUpdatedCaseDto = BulkUpdatedCaseDto = {}));
+//# sourceMappingURL=BulkUpdatedCaseDto.js.map

package/dist/models/BulkUpdatedCaseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkUpdatedCaseDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedCaseDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,kBAAkB,CAalC;AAbD,WAAiB,kBAAkB;IAC/B;;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,yBAAM,KAAN,yBAAM,QAQjB;AACL,CAAC,EAbgB,kBAAkB,kCAAlB,kBAAkB,QAalC"}

package/dist/models/BulkUpdatedCaseReviewersDto.d.ts

@@ -0,0 +1,14 @@
+export type BulkUpdatedCaseReviewersDto = {
+    /**
+     * The ID of the updated case
+     */
+    id: string;
+    /**
+     * The reference ID of the updated case
+     */
+    referenceId?: string;
+    /**
+     * The updated list of reviewer IDs for the case
+     */
+    reviewersIds: Array<string>;
+};

package/dist/models/BulkUpdatedCaseReviewersDto.js

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

package/dist/models/BulkUpdatedCaseReviewersDto.js.map

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

package/dist/models/CaseCategory.d.ts

@@ -0,0 +1,18 @@
+/**
+ * Category of the cases to be created. When omitted, each case inherits its alert's category.
+ */
+export declare enum CaseCategory {
+    KYC = "KYC",
+    KYB = "KYB",
+    TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+    ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
+    SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
+    SCREENING_PEP = "SCREENING_PEP",
+    SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+    SCREENING_REGULATORY = "SCREENING_REGULATORY",
+    SCREENING_OTHER = "SCREENING_OTHER",
+    FRAUD = "FRAUD",
+    PERIODIC_REVIEW = "PERIODIC_REVIEW",
+    EDD = "EDD",
+    OTHER = "OTHER"
+}

package/dist/models/CaseCategory.js

@@ -0,0 +1,27 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CaseCategory = void 0;
+/* generated using openapi-typescript-codegen -- do not edit */
+/* istanbul ignore file */
+/* tslint:disable */
+/* eslint-disable */
+/**
+ * Category of the cases to be created. When omitted, each case inherits its alert's category.
+ */
+var CaseCategory;
+(function (CaseCategory) {
+    CaseCategory["KYC"] = "KYC";
+    CaseCategory["KYB"] = "KYB";
+    CaseCategory["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+    CaseCategory["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
+    CaseCategory["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
+    CaseCategory["SCREENING_PEP"] = "SCREENING_PEP";
+    CaseCategory["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+    CaseCategory["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
+    CaseCategory["SCREENING_OTHER"] = "SCREENING_OTHER";
+    CaseCategory["FRAUD"] = "FRAUD";
+    CaseCategory["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
+    CaseCategory["EDD"] = "EDD";
+    CaseCategory["OTHER"] = "OTHER";
+})(CaseCategory || (exports.CaseCategory = CaseCategory = {}));
+//# sourceMappingURL=CaseCategory.js.map

package/dist/models/CaseCategory.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CaseCategory.js","sourceRoot":"","sources":["../../models/CaseCategory.ts"],"names":[],"mappings":";;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB;;GAEG;AACH,IAAY,YAcX;AAdD,WAAY,YAAY;IACpB,2BAAW,CAAA;IACX,2BAAW,CAAA;IACX,iEAAiD,CAAA;IACjD,iFAAiE,CAAA;IACjE,2DAA2C,CAAA;IAC3C,+CAA+B,CAAA;IAC/B,mEAAmD,CAAA;IACnD,6DAA6C,CAAA;IAC7C,mDAAmC,CAAA;IACnC,+BAAe,CAAA;IACf,mDAAmC,CAAA;IACnC,2BAAW,CAAA;IACX,+BAAe,CAAA;AACnB,CAAC,EAdW,YAAY,4BAAZ,YAAY,QAcvB"}

package/dist/models/CaseDto.d.ts

@@ -97,6 +97,7 @@ export declare namespace CaseDto {
         SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
         SCREENING_PEP = "SCREENING_PEP",
         SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+        SCREENING_REGULATORY = "SCREENING_REGULATORY",
         SCREENING_OTHER = "SCREENING_OTHER",
         FRAUD = "FRAUD",
         PERIODIC_REVIEW = "PERIODIC_REVIEW",

package/dist/models/CaseDto.js

@@ -24,6 +24,7 @@ var CaseDto;
         category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
         category["SCREENING_PEP"] = "SCREENING_PEP";
         category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+        category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
         category["SCREENING_OTHER"] = "SCREENING_OTHER";
         category["FRAUD"] = "FRAUD";
         category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";

package/dist/models/CaseDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AAmFA,IAAiB,OAAO,CAuCvB;AAvCD,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,QAcX;IAdD,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,yDAA6C,CAAA;QAC7C,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAdW,QAAQ,GAAR,gBAAQ,KAAR,gBAAQ,QAcnB;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,EAvCgB,OAAO,uBAAP,OAAO,QAuCvB"}

package/dist/models/CasePriority.d.ts

@@ -0,0 +1,8 @@
+/**
+ * Priority level of the cases to be created. When omitted, each case inherits its alert's priority.
+ */
+export declare enum CasePriority {
+    LOW = "LOW",
+    MEDIUM = "MEDIUM",
+    HIGH = "HIGH"
+}

package/dist/models/CasePriority.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CasePriority = void 0;
+/* generated using openapi-typescript-codegen -- do not edit */
+/* istanbul ignore file */
+/* tslint:disable */
+/* eslint-disable */
+/**
+ * Priority level of the cases to be created. When omitted, each case inherits its alert's priority.
+ */
+var CasePriority;
+(function (CasePriority) {
+    CasePriority["LOW"] = "LOW";
+    CasePriority["MEDIUM"] = "MEDIUM";
+    CasePriority["HIGH"] = "HIGH";
+})(CasePriority || (exports.CasePriority = CasePriority = {}));
+//# sourceMappingURL=CasePriority.js.map

package/dist/models/CasePriority.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CasePriority.js","sourceRoot":"","sources":["../../models/CasePriority.ts"],"names":[],"mappings":";;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB;;GAEG;AACH,IAAY,YAIX;AAJD,WAAY,YAAY;IACpB,2BAAW,CAAA;IACX,iCAAiB,CAAA;IACjB,6BAAa,CAAA;AACjB,CAAC,EAJW,YAAY,4BAAZ,YAAY,QAIvB"}

package/dist/models/ConditionDto.d.ts

@@ -104,7 +104,9 @@ export declare namespace ConditionDto {
         MEDIAN = "median",
         STDDEV = "stddev",
         PERCENTILE = "percentile",
-        COUNT_DISTINCT = "countDistinct"
+        COUNT_DISTINCT = "countDistinct",
+        FIRST = "first",
+        LAST = "last"
     }
     /**
      * Aggregation time window type

package/dist/models/ConditionDto.js

@@ -36,6 +36,8 @@ var ConditionDto;
         aggregationOperator["STDDEV"] = "stddev";
         aggregationOperator["PERCENTILE"] = "percentile";
         aggregationOperator["COUNT_DISTINCT"] = "countDistinct";
+        aggregationOperator["FIRST"] = "first";
+        aggregationOperator["LAST"] = "last";
     })(aggregationOperator = ConditionDto.aggregationOperator || (ConditionDto.aggregationOperator = {}));
     /**
      * Aggregation time window type

package/dist/models/ConditionDto.js.map

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

@@ -62,6 +62,86 @@ export type CreateAlertDto = {
      * ISO Date when the alert is due
      */
     dueDate?: string;
+    /**
+     * AI-assessed screening risk level
+     */
+    researchRiskLevel?: CreateAlertDto.researchRiskLevel;
+    /**
+     * AI explanation for the risk assessment
+     */
+    researchRiskExplanation?: string;
+    /**
+     * Deep research job ID that generated this alert
+     */
+    researchJobId?: string;
+    /**
+     * Names of matched sanctions lists
+     */
+    sanctionListsMatched?: Array<string>;
+    /**
+     * Names of all sanctions lists checked
+     */
+    sanctionListsChecked?: Array<string>;
+    /**
+     * Each element is a JSON-encoded sanction list entry
+     */
+    sanctionDetails?: Array<string>;
+    /**
+     * PEP tier classification
+     */
+    pepTier?: CreateAlertDto.pepTier;
+    /**
+     * Each element is a JSON-encoded PEP position entry
+     */
+    pepPositions?: Array<string>;
+    /**
+     * PEP jurisdiction country codes
+     */
+    pepJurisdictions?: Array<string>;
+    /**
+     * PEP textual details
+     */
+    pepDetails?: string;
+    /**
+     * Total adverse media items found
+     */
+    adverseMediaTotalItems?: number;
+    /**
+     * Adverse media items with direct relevance
+     */
+    adverseMediaDirectCount?: number;
+    /**
+     * Adverse media items with indirect relevance
+     */
+    adverseMediaIndirectCount?: number;
+    /**
+     * Each element is a JSON-encoded adverse media article
+     */
+    adverseMediaArticles?: Array<string>;
+    /**
+     * Total regulatory actions
+     */
+    regulatoryActionsCount?: number;
+    /**
+     * Active regulatory actions count
+     */
+    regulatoryActiveCount?: number;
+    /**
+     * Each element is a JSON-encoded regulatory action entry
+     */
+    regulatoryDetails?: Array<string>;
+    /**
+     * Associated person name (for corporate alerts)
+     */
+    associatedPersonName?: string;
+    /**
+     * Associated person role
+     */
+    associatedPersonRole?: string;
+    /**
+     * Associated person member IDs
+     */
+    associatedPersonMemberIds?: Array<string>;
 };
 export declare namespace CreateAlertDto {
     /**
@@ -75,6 +155,7 @@ export declare namespace CreateAlertDto {
         SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
         SCREENING_PEP = "SCREENING_PEP",
         SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+        SCREENING_REGULATORY = "SCREENING_REGULATORY",
         SCREENING_OTHER = "SCREENING_OTHER",
         FRAUD = "FRAUD",
         PERIODIC_REVIEW = "PERIODIC_REVIEW",
@@ -98,4 +179,23 @@ export declare namespace CreateAlertDto {
         ESCALATED = "ESCALATED",
         RESOLVED = "RESOLVED"
     }
+    /**
+     * AI-assessed screening risk level
+     */
+    enum researchRiskLevel {
+        NONE = "NONE",
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * PEP tier classification
+     */
+    enum pepTier {
+        NO_PEP = "NO_PEP",
+        TIER_1 = "TIER_1",
+        TIER_2 = "TIER_2",
+        TIER_3 = "TIER_3",
+        TIER_4 = "TIER_4"
+    }
 }

package/dist/models/CreateAlertDto.js

@@ -15,6 +15,7 @@ var CreateAlertDto;
         category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
         category["SCREENING_PEP"] = "SCREENING_PEP";
         category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+        category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
         category["SCREENING_OTHER"] = "SCREENING_OTHER";
         category["FRAUD"] = "FRAUD";
         category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
@@ -40,5 +41,26 @@ var CreateAlertDto;
         status["ESCALATED"] = "ESCALATED";
         status["RESOLVED"] = "RESOLVED";
     })(status = CreateAlertDto.status || (CreateAlertDto.status = {}));
+    /**
+     * AI-assessed screening risk level
+     */
+    let researchRiskLevel;
+    (function (researchRiskLevel) {
+        researchRiskLevel["NONE"] = "NONE";
+        researchRiskLevel["LOW"] = "LOW";
+        researchRiskLevel["MEDIUM"] = "MEDIUM";
+        researchRiskLevel["HIGH"] = "HIGH";
+    })(researchRiskLevel = CreateAlertDto.researchRiskLevel || (CreateAlertDto.researchRiskLevel = {}));
+    /**
+     * PEP tier classification
+     */
+    let pepTier;
+    (function (pepTier) {
+        pepTier["NO_PEP"] = "NO_PEP";
+        pepTier["TIER_1"] = "TIER_1";
+        pepTier["TIER_2"] = "TIER_2";
+        pepTier["TIER_3"] = "TIER_3";
+        pepTier["TIER_4"] = "TIER_4";
+    })(pepTier = CreateAlertDto.pepTier || (CreateAlertDto.pepTier = {}));
 })(CreateAlertDto || (exports.CreateAlertDto = CreateAlertDto = {}));
 //# sourceMappingURL=CreateAlertDto.js.map

package/dist/models/CreateAlertDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CreateAlertDto.js","sourceRoot":"","sources":["../../models/CreateAlertDto.ts"],"names":[],"mappings":";;;AAqJA,IAAiB,cAAc,CAuD9B;AAvDD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,QAcX;IAdD,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,yDAA6C,CAAA;QAC7C,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAdW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,qBAAM,KAAN,qBAAM,QAKjB;IACD;;OAEG;IACH,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,gCAAiB,KAAjB,gCAAiB,QAK5B;IACD;;OAEG;IACH,IAAY,OAMX;IAND,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EANW,OAAO,GAAP,sBAAO,KAAP,sBAAO,QAMlB;AACL,CAAC,EAvDgB,cAAc,8BAAd,cAAc,QAuD9B"}

package/dist/models/CreateCaseDto.d.ts

@@ -72,6 +72,7 @@ export declare namespace CreateCaseDto {
         SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
         SCREENING_PEP = "SCREENING_PEP",
         SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+        SCREENING_REGULATORY = "SCREENING_REGULATORY",
         SCREENING_OTHER = "SCREENING_OTHER",
         FRAUD = "FRAUD",
         PERIODIC_REVIEW = "PERIODIC_REVIEW",

package/dist/models/CreateCaseDto.js

@@ -24,6 +24,7 @@ var CreateCaseDto;
         category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
         category["SCREENING_PEP"] = "SCREENING_PEP";
         category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+        category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
         category["SCREENING_OTHER"] = "SCREENING_OTHER";
         category["FRAUD"] = "FRAUD";
         category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";

package/dist/models/CreateCaseDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CreateCaseDto.js","sourceRoot":"","sources":["../../models/CreateCaseDto.ts"],"names":[],"mappings":";;;AA0DA,IAAiB,aAAa,CAuC7B;AAvCD,WAAiB,aAAa;IAC1B;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAcX;IAdD,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,yDAA6C,CAAA;QAC7C,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAdW,QAAQ,GAAR,sBAAQ,KAAR,sBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,oBAAM,KAAN,oBAAM,QAQjB;AACL,CAAC,EAvCgB,aAAa,6BAAb,aAAa,QAuC7B"}

package/dist/models/TransactionSourceOrDestinationDto.d.ts

@@ -1,4 +1,5 @@
 import type { TransactionSourceOrDestinationClientDto } from './TransactionSourceOrDestinationClientDto';
+import type { TransactionSourceOrDestinationWalletDto } from './TransactionSourceOrDestinationWalletDto';
 export type TransactionSourceOrDestinationDto = {
     /**
      * The client ID or reference ID that the transaction was sent from or to
@@ -12,4 +13,8 @@ export type TransactionSourceOrDestinationDto = {
      * The blockchain wallet address that the transaction was sent from or to - if the blockchain wallet doesn't exist in the database, it will be created and associated with the provided client if supplied
      */
     walletAddress?: string;
+    /**
+     * The resolved blockchain wallet entity linked to this transaction side
+     */
+    wallet?: TransactionSourceOrDestinationWalletDto;
 };

package/dist/models/TransactionSourceOrDestinationWalletDto.d.ts

@@ -0,0 +1,6 @@
+export type TransactionSourceOrDestinationWalletDto = {
+    /**
+     * Wallet ID associated with the transaction
+     */
+    id: string;
+};

package/dist/models/TransactionSourceOrDestinationWalletDto.js

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