@corsa-labs/sdk 4.37.0 → 4.39.0

package/dist/CorsaClient.d.ts

@@ -17,6 +17,7 @@ import { RuleTemplatesService } from './services/RuleTemplatesService';
 import { SessionsService } from './services/SessionsService';
 import { TradesService } from './services/TradesService';
 import { TransactionsService } from './services/TransactionsService';
+import { VerificationsService } from './services/VerificationsService';
 import { WithdrawalsService } from './services/WithdrawalsService';
 type HttpRequestConstructor = new (config: OpenAPIConfig) => BaseHttpRequest;
 export declare class CorsaClient {
@@ -37,6 +38,7 @@ export declare class CorsaClient {
     readonly sessions: SessionsService;
     readonly trades: TradesService;
     readonly transactions: TransactionsService;
+    readonly verifications: VerificationsService;
     readonly withdrawals: WithdrawalsService;
     readonly request: BaseHttpRequest;
     constructor(config?: Partial<OpenAPIConfig>, HttpRequest?: HttpRequestConstructor);

package/dist/CorsaClient.js

@@ -19,6 +19,7 @@ const RuleTemplatesService_1 = require("./services/RuleTemplatesService");
 const SessionsService_1 = require("./services/SessionsService");
 const TradesService_1 = require("./services/TradesService");
 const TransactionsService_1 = require("./services/TransactionsService");
+const VerificationsService_1 = require("./services/VerificationsService");
 const WithdrawalsService_1 = require("./services/WithdrawalsService");
 class CorsaClient {
     alerts;
@@ -38,6 +39,7 @@ class CorsaClient {
     sessions;
     trades;
     transactions;
+    verifications;
     withdrawals;
     request;
     constructor(config, HttpRequest = FetchHttpRequest_1.FetchHttpRequest) {
@@ -69,6 +71,7 @@ class CorsaClient {
         this.sessions = new SessionsService_1.SessionsService(this.request);
         this.trades = new TradesService_1.TradesService(this.request);
         this.transactions = new TransactionsService_1.TransactionsService(this.request);
+        this.verifications = new VerificationsService_1.VerificationsService(this.request);
         this.withdrawals = new WithdrawalsService_1.WithdrawalsService(this.request);
     }
 }

package/dist/CorsaClient.js.map

@@ -1 +1 @@
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package/dist/index.d.ts

@@ -71,6 +71,7 @@ export type { IndividualClientWorkInformationDto } from './models/IndividualClie
 export type { OperationInitiatorDto } from './models/OperationInitiatorDto';
 export type { PaymentAccountCustomFieldDataDto } from './models/PaymentAccountCustomFieldDataDto';
 export type { PaymentAccountDto } from './models/PaymentAccountDto';
+export type { PersonaIntegrationDto } from './models/PersonaIntegrationDto';
 export type { PlainIntegrationDto } from './models/PlainIntegrationDto';
 export type { PoliticalExposureDto } from './models/PoliticalExposureDto';
 export type { RuleTemplateResponseDto } from './models/RuleTemplateResponseDto';
@@ -177,6 +178,10 @@ export { UpdateIdentityDocumentDto } from './models/UpdateIdentityDocumentDto';
 export { UpdateIndividualClientDto } from './models/UpdateIndividualClientDto';
 export { UpdateIndividualMemberDto } from './models/UpdateIndividualMemberDto';
 export { UpdateTransactionDto } from './models/UpdateTransactionDto';
+export { UpsertVerificationDto } from './models/UpsertVerificationDto';
+export { VerificationCheckDto } from './models/VerificationCheckDto';
+export { VerificationCheckImageDto } from './models/VerificationCheckImageDto';
+export { VerificationResponseDto } from './models/VerificationResponseDto';
 export { AlertsService } from './services/AlertsService';
 export { AttachmentsService } from './services/AttachmentsService';
 export { BankAccountsService } from './services/BankAccountsService';
@@ -194,4 +199,5 @@ export { RulesService } from './services/RulesService';
 export { SessionsService } from './services/SessionsService';
 export { TradesService } from './services/TradesService';
 export { TransactionsService } from './services/TransactionsService';
+export { VerificationsService } from './services/VerificationsService';
 export { WithdrawalsService } from './services/WithdrawalsService';

package/dist/index.js

@@ -1,8 +1,8 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
 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.ConditionDto = exports.ClientPaymentAccountRelationDto = exports.ClientBlockchainWalletRelationDto = exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistResponseDto = exports.ChecklistItemResponseDto = exports.CaseStatusData = exports.CasePriority = exports.CaseDto = exports.CaseCategory = exports.BulkUpdatedCaseDto = exports.BulkUpdatedAlertDto = exports.BulkUpdateCaseStatusDto = exports.BulkUpdateCaseReviewersDto = exports.BulkUpdateAlertStatusDto = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.AggregationFilterDto = exports.AggregationConditionFilterDto = exports.ActionConfigDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = exports.CorsaClient = void 0;
-exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionEvaluationRecordDto = exports.TransactionDto = exports.TradeOperationDto = exports.RuleResponseDto = exports.RuleMatchDto = exports.RiskDto = exports.RelateAttachmentsDto = exports.ParticipantDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IndividualClientApplicationInformationDto = exports.IdentityDocumentDto = exports.FactPathDto = exports.EvaluationResultDto = exports.DeviceResponseDto = exports.DeviceDto = exports.CreateTransactionDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = void 0;
-exports.WithdrawalsService = exports.TransactionsService = exports.TradesService = exports.SessionsService = exports.RulesService = void 0;
+exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpsertVerificationDto = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionEvaluationRecordDto = exports.TransactionDto = exports.TradeOperationDto = exports.RuleResponseDto = exports.RuleMatchDto = exports.RiskDto = exports.RelateAttachmentsDto = exports.ParticipantDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IndividualClientApplicationInformationDto = exports.IdentityDocumentDto = exports.FactPathDto = exports.EvaluationResultDto = exports.DeviceResponseDto = exports.DeviceDto = exports.CreateTransactionDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = void 0;
+exports.WithdrawalsService = exports.VerificationsService = exports.TransactionsService = exports.TradesService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -179,6 +179,14 @@ var UpdateIndividualMemberDto_1 = require("./models/UpdateIndividualMemberDto");
 Object.defineProperty(exports, "UpdateIndividualMemberDto", { enumerable: true, get: function () { return UpdateIndividualMemberDto_1.UpdateIndividualMemberDto; } });
 var UpdateTransactionDto_1 = require("./models/UpdateTransactionDto");
 Object.defineProperty(exports, "UpdateTransactionDto", { enumerable: true, get: function () { return UpdateTransactionDto_1.UpdateTransactionDto; } });
+var UpsertVerificationDto_1 = require("./models/UpsertVerificationDto");
+Object.defineProperty(exports, "UpsertVerificationDto", { enumerable: true, get: function () { return UpsertVerificationDto_1.UpsertVerificationDto; } });
+var VerificationCheckDto_1 = require("./models/VerificationCheckDto");
+Object.defineProperty(exports, "VerificationCheckDto", { enumerable: true, get: function () { return VerificationCheckDto_1.VerificationCheckDto; } });
+var VerificationCheckImageDto_1 = require("./models/VerificationCheckImageDto");
+Object.defineProperty(exports, "VerificationCheckImageDto", { enumerable: true, get: function () { return VerificationCheckImageDto_1.VerificationCheckImageDto; } });
+var VerificationResponseDto_1 = require("./models/VerificationResponseDto");
+Object.defineProperty(exports, "VerificationResponseDto", { enumerable: true, get: function () { return VerificationResponseDto_1.VerificationResponseDto; } });
 var AlertsService_1 = require("./services/AlertsService");
 Object.defineProperty(exports, "AlertsService", { enumerable: true, get: function () { return AlertsService_1.AlertsService; } });
 var AttachmentsService_1 = require("./services/AttachmentsService");
@@ -213,6 +221,8 @@ var TradesService_1 = require("./services/TradesService");
 Object.defineProperty(exports, "TradesService", { enumerable: true, get: function () { return TradesService_1.TradesService; } });
 var TransactionsService_1 = require("./services/TransactionsService");
 Object.defineProperty(exports, "TransactionsService", { enumerable: true, get: function () { return TransactionsService_1.TransactionsService; } });
+var VerificationsService_1 = require("./services/VerificationsService");
+Object.defineProperty(exports, "VerificationsService", { enumerable: true, get: function () { return VerificationsService_1.VerificationsService; } });
 var WithdrawalsService_1 = require("./services/WithdrawalsService");
 Object.defineProperty(exports, "WithdrawalsService", { enumerable: true, get: function () { return WithdrawalsService_1.WithdrawalsService; } });
 //# sourceMappingURL=index.js.map

package/dist/index.js.map

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

@@ -31,6 +31,7 @@ export declare namespace AlertSourceDto {
         API = "API",
         TRM_LABS = "TRM_LABS",
         SUMSUB = "SUMSUB",
-        TRANSACTION_MONITORING = "TRANSACTION_MONITORING"
+        TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+        PERSONA = "PERSONA"
     }
 }

package/dist/models/AlertSourceDto.js

@@ -15,6 +15,7 @@ var AlertSourceDto;
         alertSource["TRM_LABS"] = "TRM_LABS";
         alertSource["SUMSUB"] = "SUMSUB";
         alertSource["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+        alertSource["PERSONA"] = "PERSONA";
     })(alertSource = AlertSourceDto.alertSource || (AlertSourceDto.alertSource = {}));
 })(AlertSourceDto || (exports.AlertSourceDto = AlertSourceDto = {}));
 //# sourceMappingURL=AlertSourceDto.js.map

package/dist/models/AlertSourceDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"AlertSourceDto.js","sourceRoot":"","sources":["../../models/AlertSourceDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,cAAc,CAc9B;AAdD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,WASX;IATD,WAAY,WAAW;QACnB,0CAA2B,CAAA;QAC3B,kCAAmB,CAAA;QACnB,gCAAiB,CAAA;QACjB,0BAAW,CAAA;QACX,oCAAqB,CAAA;QACrB,gCAAiB,CAAA;QACjB,gEAAiD,CAAA;QACjD,kCAAmB,CAAA;IACvB,CAAC,EATW,WAAW,GAAX,0BAAW,KAAX,0BAAW,QAStB;AACL,CAAC,EAdgB,cAAc,8BAAd,cAAc,QAc9B"}

package/dist/models/CaseDto.d.ts

@@ -72,6 +72,18 @@ export type CaseDto = {
      * Investigation data and notes for the case
      */
     investigation?: CaseInvestigationData;
+    /**
+     * Source of the alert that triggered this case (e.g., API, MANUAL)
+     */
+    overview_alertSource?: string;
+    /**
+     * Vendor that created/triggered this case (e.g., Corsa Workflows, Chainalysis)
+     */
+    overview_alertVendor?: string;
+    /**
+     * Link to the case details in the originating vendor system
+     */
+    overview_alertLinkInVendor?: string;
     /**
      * ISO Date when the case is due
      */

package/dist/models/CaseDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AA+GA,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/CorporateClientIntegrationsDto.d.ts

@@ -1,4 +1,5 @@
 import type { ClientSumsubDto } from './ClientSumsubDto';
+import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
 import type { PlainIntegrationDto } from './PlainIntegrationDto';
 export type CorporateClientIntegrationsDto = {
     /**
@@ -13,4 +14,8 @@ export type CorporateClientIntegrationsDto = {
      * Plain integration information
      */
     plain?: PlainIntegrationDto;
+    /**
+     * Persona integration information
+     */
+    persona?: PersonaIntegrationDto;
 };

package/dist/models/CreateCaseDto.d.ts

@@ -1,3 +1,4 @@
+import type { AlertSourceDto } from './AlertSourceDto';
 export type CreateCaseDto = {
     /**
      * External reference ID for the case
@@ -31,10 +32,6 @@ export type CreateCaseDto = {
      * Description of the case
      */
     description?: string;
-    /**
-     * Current status of the case
-     */
-    status: CreateCaseDto.status;
     /**
      * ISO Date when the case is due
      */
@@ -55,6 +52,14 @@ export type CreateCaseDto = {
      * Number of whole elapsed days from assignedDate to closedDate, truncated to full days
      */
     timeToCloseFromAssignedDate?: number;
+    /**
+     * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
+     */
+    status?: CreateCaseDto.status;
+    /**
+     * Source of the case creation (e.g., Corsa Workflows, API). When provided, overrides the alert-derived source.
+     */
+    source?: AlertSourceDto;
     /**
      * IDs or Reference IDs of the alerts associated with the case (maximum 100)
      */
@@ -96,15 +101,13 @@ export declare namespace CreateCaseDto {
         OTHER = "OTHER"
     }
     /**
-     * Current status of the case
+     * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
      */
     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"
+        PENDING_REVIEW = "PENDING_REVIEW"
     }
 }

package/dist/models/CreateCaseDto.js

@@ -32,7 +32,7 @@ var CreateCaseDto;
         category["OTHER"] = "OTHER";
     })(category = CreateCaseDto.category || (CreateCaseDto.category = {}));
     /**
-     * Current status of the case
+     * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
      */
     let status;
     (function (status) {
@@ -41,8 +41,6 @@ var CreateCaseDto;
         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 = CreateCaseDto.status || (CreateCaseDto.status = {}));
 })(CreateCaseDto || (exports.CreateCaseDto = CreateCaseDto = {}));
 //# sourceMappingURL=CreateCaseDto.js.map

package/dist/models/CreateCaseDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateCaseDto.js","sourceRoot":"","sources":["../../models/CreateCaseDto.ts"],"names":[],"mappings":";;;AA0EA,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"}
+{"version":3,"file":"CreateCaseDto.js","sourceRoot":"","sources":["../../models/CreateCaseDto.ts"],"names":[],"mappings":";;;AA+EA,IAAiB,aAAa,CAqC7B;AArCD,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,MAMX;IAND,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;IACrC,CAAC,EANW,MAAM,GAAN,oBAAM,KAAN,oBAAM,QAMjB;AACL,CAAC,EArCgB,aAAa,6BAAb,aAAa,QAqC7B"}

package/dist/models/IndividualClientIntegrationsDto.d.ts

@@ -1,4 +1,5 @@
 import type { ClientSumsubDto } from './ClientSumsubDto';
+import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
 import type { PlainIntegrationDto } from './PlainIntegrationDto';
 export type IndividualClientIntegrationsDto = {
     /**
@@ -17,4 +18,8 @@ export type IndividualClientIntegrationsDto = {
      * Plain integration information
      */
     plain?: PlainIntegrationDto;
+    /**
+     * Persona integration information
+     */
+    persona?: PersonaIntegrationDto;
 };

package/dist/models/PersonaIntegrationDto.d.ts

@@ -0,0 +1,10 @@
+export type PersonaIntegrationDto = {
+    /**
+     * Persona account ID
+     */
+    accountId?: string;
+    /**
+     * ISO timestamp when Persona data was fetched
+     */
+    dataFetchedAt?: string;
+};

package/dist/models/PersonaIntegrationDto.js

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

package/dist/models/PersonaIntegrationDto.js.map

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

package/dist/models/UpsertVerificationDto.d.ts

@@ -0,0 +1,67 @@
+import type { VerificationCheckDto } from './VerificationCheckDto';
+export type UpsertVerificationDto = {
+    /**
+     * Verification provider
+     */
+    provider: UpsertVerificationDto.provider;
+    /**
+     * Provider-specific verification ID
+     */
+    providerId: string;
+    /**
+     * Status as reported by the provider
+     */
+    providerStatus: string;
+    /**
+     * Link to the provider's dashboard for this verification
+     */
+    providerLink?: string;
+    /**
+     * Normalized verification status
+     */
+    status: UpsertVerificationDto.status;
+    /**
+     * Review comment summarizing the verification outcome
+     */
+    reviewComment?: string;
+    /**
+     * Rejection labels if verification was rejected
+     */
+    rejectLabels?: Array<string>;
+    /**
+     * When the verification was started
+     */
+    startedAt?: string;
+    /**
+     * When the verification was completed
+     */
+    completedAt?: string;
+    /**
+     * Individual verification checks
+     */
+    checks?: Array<VerificationCheckDto>;
+    /**
+     * Additional provider-specific metadata as JSON string
+     */
+    metadata?: string;
+};
+export declare namespace UpsertVerificationDto {
+    /**
+     * Verification provider
+     */
+    enum provider {
+        SUMSUB = "SUMSUB",
+        PERSONA = "PERSONA"
+    }
+    /**
+     * Normalized verification status
+     */
+    enum status {
+        REQUESTED = "REQUESTED",
+        PENDING = "PENDING",
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        EXPIRED = "EXPIRED",
+        CANCELLED = "CANCELLED"
+    }
+}

package/dist/models/UpsertVerificationDto.js

@@ -0,0 +1,27 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.UpsertVerificationDto = void 0;
+var UpsertVerificationDto;
+(function (UpsertVerificationDto) {
+    /**
+     * Verification provider
+     */
+    let provider;
+    (function (provider) {
+        provider["SUMSUB"] = "SUMSUB";
+        provider["PERSONA"] = "PERSONA";
+    })(provider = UpsertVerificationDto.provider || (UpsertVerificationDto.provider = {}));
+    /**
+     * Normalized verification status
+     */
+    let status;
+    (function (status) {
+        status["REQUESTED"] = "REQUESTED";
+        status["PENDING"] = "PENDING";
+        status["APPROVED"] = "APPROVED";
+        status["REJECTED"] = "REJECTED";
+        status["EXPIRED"] = "EXPIRED";
+        status["CANCELLED"] = "CANCELLED";
+    })(status = UpsertVerificationDto.status || (UpsertVerificationDto.status = {}));
+})(UpsertVerificationDto || (exports.UpsertVerificationDto = UpsertVerificationDto = {}));
+//# sourceMappingURL=UpsertVerificationDto.js.map

package/dist/models/UpsertVerificationDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"UpsertVerificationDto.js","sourceRoot":"","sources":["../../models/UpsertVerificationDto.ts"],"names":[],"mappings":";;;AAmDA,IAAiB,qBAAqB,CAmBrC;AAnBD,WAAiB,qBAAqB;IAClC;;OAEG;IACH,IAAY,QAGX;IAHD,WAAY,QAAQ;QAChB,6BAAiB,CAAA;QACjB,+BAAmB,CAAA;IACvB,CAAC,EAHW,QAAQ,GAAR,8BAAQ,KAAR,8BAAQ,QAGnB;IACD;;OAEG;IACH,IAAY,MAOX;IAPD,WAAY,MAAM;QACd,iCAAuB,CAAA;QACvB,6BAAmB,CAAA;QACnB,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,6BAAmB,CAAA;QACnB,iCAAuB,CAAA;IAC3B,CAAC,EAPW,MAAM,GAAN,4BAAM,KAAN,4BAAM,QAOjB;AACL,CAAC,EAnBgB,qBAAqB,qCAArB,qBAAqB,QAmBrC"}

package/dist/models/VerificationCheckDto.d.ts

@@ -0,0 +1,34 @@
+import type { VerificationCheckImageDto } from './VerificationCheckImageDto';
+export type VerificationCheckDto = {
+    /**
+     * Check title
+     */
+    title: string;
+    /**
+     * Check status
+     */
+    status: VerificationCheckDto.status;
+    /**
+     * Country code
+     */
+    country?: string;
+    /**
+     * Document type
+     */
+    documentType?: string;
+    /**
+     * Images associated with this check
+     */
+    images?: Array<VerificationCheckImageDto>;
+};
+export declare namespace VerificationCheckDto {
+    /**
+     * Check status
+     */
+    enum status {
+        APPROVED = "Approved",
+        REJECTED = "Rejected",
+        PENDING = "Pending",
+        REQUESTED = "Requested"
+    }
+}

package/dist/models/VerificationCheckDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.VerificationCheckDto = void 0;
+var VerificationCheckDto;
+(function (VerificationCheckDto) {
+    /**
+     * Check status
+     */
+    let status;
+    (function (status) {
+        status["APPROVED"] = "Approved";
+        status["REJECTED"] = "Rejected";
+        status["PENDING"] = "Pending";
+        status["REQUESTED"] = "Requested";
+    })(status = VerificationCheckDto.status || (VerificationCheckDto.status = {}));
+})(VerificationCheckDto || (exports.VerificationCheckDto = VerificationCheckDto = {}));
+//# sourceMappingURL=VerificationCheckDto.js.map

package/dist/models/VerificationCheckDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"VerificationCheckDto.js","sourceRoot":"","sources":["../../models/VerificationCheckDto.ts"],"names":[],"mappings":";;;AA2BA,IAAiB,oBAAoB,CAUpC;AAVD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,6BAAmB,CAAA;QACnB,iCAAuB,CAAA;IAC3B,CAAC,EALW,MAAM,GAAN,2BAAM,KAAN,2BAAM,QAKjB;AACL,CAAC,EAVgB,oBAAoB,oCAApB,oBAAoB,QAUpC"}

package/dist/models/VerificationCheckImageDto.d.ts

@@ -0,0 +1,36 @@
+export type VerificationCheckImageDto = {
+    /**
+     * Image ID from the provider
+     */
+    id: string;
+    /**
+     * Image check status
+     */
+    status: VerificationCheckImageDto.status;
+    /**
+     * Rejection labels for the image
+     */
+    rejectLabels?: Array<string>;
+    /**
+     * Rejection reason
+     */
+    reason?: string;
+    /**
+     * Stored file ID
+     */
+    fileId?: string;
+    /**
+     * Original file name
+     */
+    fileName?: string;
+};
+export declare namespace VerificationCheckImageDto {
+    /**
+     * Image check status
+     */
+    enum status {
+        APPROVED = "Approved",
+        REJECTED = "Rejected",
+        PENDING = "Pending"
+    }
+}

package/dist/models/VerificationCheckImageDto.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.VerificationCheckImageDto = void 0;
+var VerificationCheckImageDto;
+(function (VerificationCheckImageDto) {
+    /**
+     * Image check status
+     */
+    let status;
+    (function (status) {
+        status["APPROVED"] = "Approved";
+        status["REJECTED"] = "Rejected";
+        status["PENDING"] = "Pending";
+    })(status = VerificationCheckImageDto.status || (VerificationCheckImageDto.status = {}));
+})(VerificationCheckImageDto || (exports.VerificationCheckImageDto = VerificationCheckImageDto = {}));
+//# sourceMappingURL=VerificationCheckImageDto.js.map

package/dist/models/VerificationCheckImageDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"VerificationCheckImageDto.js","sourceRoot":"","sources":["../../models/VerificationCheckImageDto.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,yBAAyB,CASzC;AATD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,6BAAmB,CAAA;IACvB,CAAC,EAJW,MAAM,GAAN,gCAAM,KAAN,gCAAM,QAIjB;AACL,CAAC,EATgB,yBAAyB,yCAAzB,yBAAyB,QASzC"}

package/dist/models/VerificationResponseDto.d.ts

@@ -0,0 +1,87 @@
+import type { VerificationCheckDto } from './VerificationCheckDto';
+export type VerificationResponseDto = {
+    /**
+     * Verification ID
+     */
+    id: string;
+    /**
+     * Platform ID
+     */
+    platformId: string;
+    /**
+     * Creation timestamp
+     */
+    createdAt: string;
+    /**
+     * Last update timestamp
+     */
+    updatedAt: string;
+    /**
+     * Verification provider
+     */
+    provider: VerificationResponseDto.provider;
+    /**
+     * Provider-specific verification ID
+     */
+    providerId: string;
+    /**
+     * Status as reported by the provider
+     */
+    providerStatus: string;
+    /**
+     * Link to provider dashboard
+     */
+    providerLink?: string;
+    /**
+     * Normalized verification status
+     */
+    status: VerificationResponseDto.status;
+    /**
+     * Review comment summarizing the verification outcome
+     */
+    reviewComment?: string;
+    /**
+     * Rejection labels
+     */
+    rejectLabels?: Array<string>;
+    /**
+     * When verification started
+     */
+    startedAt?: string;
+    /**
+     * When verification completed
+     */
+    completedAt?: string;
+    /**
+     * Verification checks
+     */
+    checks?: Array<VerificationCheckDto>;
+    /**
+     * Additional metadata
+     */
+    metadata?: string;
+    /**
+     * Associated client ID
+     */
+    clientId?: string;
+};
+export declare namespace VerificationResponseDto {
+    /**
+     * Verification provider
+     */
+    enum provider {
+        SUMSUB = "SUMSUB",
+        PERSONA = "PERSONA"
+    }
+    /**
+     * Normalized verification status
+     */
+    enum status {
+        REQUESTED = "REQUESTED",
+        PENDING = "PENDING",
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        EXPIRED = "EXPIRED",
+        CANCELLED = "CANCELLED"
+    }
+}

package/dist/models/VerificationResponseDto.js

@@ -0,0 +1,27 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.VerificationResponseDto = void 0;
+var VerificationResponseDto;
+(function (VerificationResponseDto) {
+    /**
+     * Verification provider
+     */
+    let provider;
+    (function (provider) {
+        provider["SUMSUB"] = "SUMSUB";
+        provider["PERSONA"] = "PERSONA";
+    })(provider = VerificationResponseDto.provider || (VerificationResponseDto.provider = {}));
+    /**
+     * Normalized verification status
+     */
+    let status;
+    (function (status) {
+        status["REQUESTED"] = "REQUESTED";
+        status["PENDING"] = "PENDING";
+        status["APPROVED"] = "APPROVED";
+        status["REJECTED"] = "REJECTED";
+        status["EXPIRED"] = "EXPIRED";
+        status["CANCELLED"] = "CANCELLED";
+    })(status = VerificationResponseDto.status || (VerificationResponseDto.status = {}));
+})(VerificationResponseDto || (exports.VerificationResponseDto = VerificationResponseDto = {}));
+//# sourceMappingURL=VerificationResponseDto.js.map

package/dist/models/VerificationResponseDto.js.map

@@ -0,0 +1 @@
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package/dist/services/ClientsService.d.ts

@@ -10,7 +10,7 @@ export declare class ClientsService {
     readonly httpRequest: BaseHttpRequest;
     constructor(httpRequest: BaseHttpRequest);
     /**
-     * Create a new corporate client. If upsert is true, update existing client if found by referenceId
+     * Create a new corporate client. If upsert is true, update existing client if found by referenceId, chainalysisUserId, sumsubApplicantId, or personaAccountId
      * @param requestBody
      * @param upsert If true, update existing client instead of creating if client already exists
      * @returns CorporateClientDto
@@ -29,13 +29,13 @@ export declare class ClientsService {
      * Get a corporate client by ID
      * @param clientId
      * @param includeMembers If true, include related members in the response
-     * @param integrationId Integration type to filter by (CHAINALYSIS, SUMSUB or PLAIN) - if this is provided, the client is expected to be the id in the integrated vendor
+     * @param integrationId Integration type to filter by (CHAINALYSIS, SUMSUB, PLAIN or PERSONA) - if this is provided, the client is expected to be the id in the integrated vendor
      * @returns CorporateClientDto
      * @throws ApiError
      */
-    getCorporateClient(clientId: string, includeMembers?: boolean, integrationId?: 'CHAINALYSIS' | 'SUMSUB' | 'PLAIN'): CancelablePromise<CorporateClientDto>;
+    getCorporateClient(clientId: string, includeMembers?: boolean, integrationId?: 'CHAINALYSIS' | 'SUMSUB' | 'PLAIN' | 'PERSONA'): CancelablePromise<CorporateClientDto>;
     /**
-     * Create a new individual client. If upsert is true, update existing client if found by referenceId, id, sardineCustomerId, chainalysisUserId, or sumsubApplicantId
+     * Create a new individual client. If upsert is true, update existing client if found by referenceId, id, sardineCustomerId, chainalysisUserId, sumsubApplicantId, or personaAccountId
      * @param requestBody
      * @param upsert If true, update existing client instead of creating if client already exists
      * @returns IndividualClientDto
@@ -53,9 +53,9 @@ export declare class ClientsService {
     /**
      * Get an individual client by ID
      * @param clientId
-     * @param integrationId Integration type to filter by (SARDINE, CHAINALYSIS, SUMSUB or PLAIN) - if this is provided, the client is expected to be the id in the integrated vendor
+     * @param integrationId Integration type to filter by (SARDINE, CHAINALYSIS, SUMSUB, PLAIN or PERSONA) - if this is provided, the client is expected to be the id in the integrated vendor
      * @returns IndividualClientDto
      * @throws ApiError
      */
-    getIndividualClient(clientId: string, integrationId?: 'SARDINE' | 'CHAINALYSIS' | 'SUMSUB' | 'PLAIN'): CancelablePromise<IndividualClientDto>;
+    getIndividualClient(clientId: string, integrationId?: 'SARDINE' | 'CHAINALYSIS' | 'SUMSUB' | 'PLAIN' | 'PERSONA'): CancelablePromise<IndividualClientDto>;
 }

package/dist/services/ClientsService.js

@@ -7,7 +7,7 @@ class ClientsService {
         this.httpRequest = httpRequest;
     }
     /**
-     * Create a new corporate client. If upsert is true, update existing client if found by referenceId
+     * Create a new corporate client. If upsert is true, update existing client if found by referenceId, chainalysisUserId, sumsubApplicantId, or personaAccountId
      * @param requestBody
      * @param upsert If true, update existing client instead of creating if client already exists
      * @returns CorporateClientDto
@@ -46,7 +46,7 @@ class ClientsService {
      * Get a corporate client by ID
      * @param clientId
      * @param includeMembers If true, include related members in the response
-     * @param integrationId Integration type to filter by (CHAINALYSIS, SUMSUB or PLAIN) - if this is provided, the client is expected to be the id in the integrated vendor
+     * @param integrationId Integration type to filter by (CHAINALYSIS, SUMSUB, PLAIN or PERSONA) - if this is provided, the client is expected to be the id in the integrated vendor
      * @returns CorporateClientDto
      * @throws ApiError
      */
@@ -64,7 +64,7 @@ class ClientsService {
         });
     }
     /**
-     * Create a new individual client. If upsert is true, update existing client if found by referenceId, id, sardineCustomerId, chainalysisUserId, or sumsubApplicantId
+     * Create a new individual client. If upsert is true, update existing client if found by referenceId, id, sardineCustomerId, chainalysisUserId, sumsubApplicantId, or personaAccountId
      * @param requestBody
      * @param upsert If true, update existing client instead of creating if client already exists
      * @returns IndividualClientDto
@@ -102,7 +102,7 @@ class ClientsService {
     /**
      * Get an individual client by ID
      * @param clientId
-     * @param integrationId Integration type to filter by (SARDINE, CHAINALYSIS, SUMSUB or PLAIN) - if this is provided, the client is expected to be the id in the integrated vendor
+     * @param integrationId Integration type to filter by (SARDINE, CHAINALYSIS, SUMSUB, PLAIN or PERSONA) - if this is provided, the client is expected to be the id in the integrated vendor
      * @returns IndividualClientDto
      * @throws ApiError
      */

package/dist/services/ClientsService.js.map

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package/dist/services/VerificationsService.d.ts

@@ -0,0 +1,24 @@
+import type { UpsertVerificationDto } from '../models/UpsertVerificationDto';
+import type { VerificationResponseDto } from '../models/VerificationResponseDto';
+import type { CancelablePromise } from '../core/CancelablePromise';
+import type { BaseHttpRequest } from '../core/BaseHttpRequest';
+export declare class VerificationsService {
+    readonly httpRequest: BaseHttpRequest;
+    constructor(httpRequest: BaseHttpRequest);
+    /**
+     * Get verifications for a client, optionally filtered by provider and providerId.
+     * @param clientId
+     * @param provider
+     * @param providerId
+     * @returns VerificationResponseDto
+     * @throws ApiError
+     */
+    getClientVerifications(clientId: string, provider?: 'SUMSUB' | 'PERSONA', providerId?: string): CancelablePromise<Array<VerificationResponseDto>>;
+    /**
+     * @param clientId
+     * @param requestBody
+     * @returns VerificationResponseDto
+     * @throws ApiError
+     */
+    upsertVerification(clientId: string, requestBody: UpsertVerificationDto): CancelablePromise<VerificationResponseDto>;
+}

package/dist/services/VerificationsService.js

@@ -0,0 +1,49 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.VerificationsService = void 0;
+class VerificationsService {
+    httpRequest;
+    constructor(httpRequest) {
+        this.httpRequest = httpRequest;
+    }
+    /**
+     * Get verifications for a client, optionally filtered by provider and providerId.
+     * @param clientId
+     * @param provider
+     * @param providerId
+     * @returns VerificationResponseDto
+     * @throws ApiError
+     */
+    getClientVerifications(clientId, provider, providerId) {
+        return this.httpRequest.request({
+            method: 'GET',
+            url: '/v1/clients/{clientId}/verifications',
+            path: {
+                'clientId': clientId,
+            },
+            query: {
+                'provider': provider,
+                'providerId': providerId,
+            },
+        });
+    }
+    /**
+     * @param clientId
+     * @param requestBody
+     * @returns VerificationResponseDto
+     * @throws ApiError
+     */
+    upsertVerification(clientId, requestBody) {
+        return this.httpRequest.request({
+            method: 'PUT',
+            url: '/v1/clients/{clientId}/verifications',
+            path: {
+                'clientId': clientId,
+            },
+            body: requestBody,
+            mediaType: 'application/json',
+        });
+    }
+}
+exports.VerificationsService = VerificationsService;
+//# sourceMappingURL=VerificationsService.js.map

package/dist/services/VerificationsService.js.map

@@ -0,0 +1 @@
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package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "@corsa-labs/sdk",
-  "version": "4.37.0",
+  "version": "4.39.0",
   "description": "SDK for Corsa API",
   "main": "dist/main.js",
   "types": "dist/main.d.ts",