@corsa-labs/sdk 4.38.0 → 4.40.0

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.
Files changed (120) hide show
  1. package/dist/index.d.ts +28 -1
  2. package/dist/index.js +17 -5
  3. package/dist/index.js.map +1 -1
  4. package/dist/models/BatchCreateCaseFailedDto.d.ts +14 -0
  5. package/dist/models/BatchCreateCaseFailedDto.js +3 -0
  6. package/dist/models/BatchCreateCaseFailedDto.js.map +1 -0
  7. package/dist/models/BatchCreateCasesDto.d.ts +7 -0
  8. package/dist/models/BatchCreateCasesDto.js +3 -0
  9. package/dist/models/BatchCreateCasesDto.js.map +1 -0
  10. package/dist/models/BatchCreateCasesResponseDto.d.ts +24 -0
  11. package/dist/models/BatchCreateCasesResponseDto.js +3 -0
  12. package/dist/models/BatchCreateCasesResponseDto.js.map +1 -0
  13. package/dist/models/BulkAlertUpdateFields.d.ts +193 -0
  14. package/dist/models/BulkAlertUpdateFields.js +66 -0
  15. package/dist/models/BulkAlertUpdateFields.js.map +1 -0
  16. package/dist/models/BulkCaseUpdateFields.d.ts +88 -0
  17. package/dist/models/BulkCaseUpdateFields.js +35 -0
  18. package/dist/models/BulkCaseUpdateFields.js.map +1 -0
  19. package/dist/models/BulkCorporateClientUpdateFields.d.ts +128 -0
  20. package/dist/models/BulkCorporateClientUpdateFields.js +30 -0
  21. package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -0
  22. package/dist/models/BulkFailedCorporateClientDto.d.ts +10 -0
  23. package/dist/models/BulkFailedCorporateClientDto.js +3 -0
  24. package/dist/models/BulkFailedCorporateClientDto.js.map +1 -0
  25. package/dist/models/BulkFailedIndividualClientDto.d.ts +10 -0
  26. package/dist/models/BulkFailedIndividualClientDto.js +3 -0
  27. package/dist/models/BulkFailedIndividualClientDto.js.map +1 -0
  28. package/dist/models/BulkFailedTransactionDto.d.ts +10 -0
  29. package/dist/models/BulkFailedTransactionDto.js +3 -0
  30. package/dist/models/BulkFailedTransactionDto.js.map +1 -0
  31. package/dist/models/BulkIndividualClientUpdateFields.d.ts +123 -0
  32. package/dist/models/BulkIndividualClientUpdateFields.js +30 -0
  33. package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -0
  34. package/dist/models/BulkTransactionUpdateFields.d.ts +47 -0
  35. package/dist/models/BulkTransactionUpdateFields.js +16 -0
  36. package/dist/models/BulkTransactionUpdateFields.js.map +1 -0
  37. package/dist/models/BulkUpdateAlertDto.d.ts +11 -0
  38. package/dist/models/BulkUpdateAlertDto.js +3 -0
  39. package/dist/models/BulkUpdateAlertDto.js.map +1 -0
  40. package/dist/models/BulkUpdateAlertResponseDto.d.ts +28 -0
  41. package/dist/models/BulkUpdateAlertResponseDto.js +3 -0
  42. package/dist/models/BulkUpdateAlertResponseDto.js.map +1 -0
  43. package/dist/models/BulkUpdateCaseDto.d.ts +11 -0
  44. package/dist/models/BulkUpdateCaseDto.js +3 -0
  45. package/dist/models/BulkUpdateCaseDto.js.map +1 -0
  46. package/dist/models/BulkUpdateCaseResponseDto.d.ts +28 -0
  47. package/dist/models/BulkUpdateCaseResponseDto.js +3 -0
  48. package/dist/models/BulkUpdateCaseResponseDto.js.map +1 -0
  49. package/dist/models/BulkUpdateCorporateClientsDto.d.ts +11 -0
  50. package/dist/models/BulkUpdateCorporateClientsDto.js +3 -0
  51. package/dist/models/BulkUpdateCorporateClientsDto.js.map +1 -0
  52. package/dist/models/BulkUpdateCorporateClientsResponseDto.d.ts +24 -0
  53. package/dist/models/BulkUpdateCorporateClientsResponseDto.js +3 -0
  54. package/dist/models/BulkUpdateCorporateClientsResponseDto.js.map +1 -0
  55. package/dist/models/BulkUpdateIndividualClientsDto.d.ts +11 -0
  56. package/dist/models/BulkUpdateIndividualClientsDto.js +3 -0
  57. package/dist/models/BulkUpdateIndividualClientsDto.js.map +1 -0
  58. package/dist/models/BulkUpdateIndividualClientsResponseDto.d.ts +24 -0
  59. package/dist/models/BulkUpdateIndividualClientsResponseDto.js +3 -0
  60. package/dist/models/BulkUpdateIndividualClientsResponseDto.js.map +1 -0
  61. package/dist/models/BulkUpdateTransactionsDto.d.ts +11 -0
  62. package/dist/models/BulkUpdateTransactionsDto.js +3 -0
  63. package/dist/models/BulkUpdateTransactionsDto.js.map +1 -0
  64. package/dist/models/BulkUpdateTransactionsResponseDto.d.ts +24 -0
  65. package/dist/models/BulkUpdateTransactionsResponseDto.js +3 -0
  66. package/dist/models/BulkUpdateTransactionsResponseDto.js.map +1 -0
  67. package/dist/models/BulkUpdatedAlertFieldsDto.d.ts +14 -0
  68. package/dist/models/BulkUpdatedAlertFieldsDto.js +3 -0
  69. package/dist/models/BulkUpdatedAlertFieldsDto.js.map +1 -0
  70. package/dist/models/BulkUpdatedCaseFieldsDto.d.ts +14 -0
  71. package/dist/models/BulkUpdatedCaseFieldsDto.js +3 -0
  72. package/dist/models/BulkUpdatedCaseFieldsDto.js.map +1 -0
  73. package/dist/models/BulkUpdatedCorporateClientDto.d.ts +14 -0
  74. package/dist/models/BulkUpdatedCorporateClientDto.js +3 -0
  75. package/dist/models/BulkUpdatedCorporateClientDto.js.map +1 -0
  76. package/dist/models/BulkUpdatedIndividualClientDto.d.ts +14 -0
  77. package/dist/models/BulkUpdatedIndividualClientDto.js +3 -0
  78. package/dist/models/BulkUpdatedIndividualClientDto.js.map +1 -0
  79. package/dist/models/BulkUpdatedTransactionDto.d.ts +14 -0
  80. package/dist/models/BulkUpdatedTransactionDto.js +3 -0
  81. package/dist/models/BulkUpdatedTransactionDto.js.map +1 -0
  82. package/dist/models/CaseDto.d.ts +12 -0
  83. package/dist/models/CaseDto.js.map +1 -1
  84. package/dist/models/ClientSumsubDto.d.ts +4 -0
  85. package/dist/models/CreateCaseDto.d.ts +11 -8
  86. package/dist/models/CreateCaseDto.js +1 -3
  87. package/dist/models/CreateCaseDto.js.map +1 -1
  88. package/dist/models/CreateDepositOperationDto.d.ts +1 -1
  89. package/dist/models/{UpsertVerificationDto.d.ts → CreateVerificationDto.d.ts} +10 -17
  90. package/dist/models/CreateVerificationDto.js +19 -0
  91. package/dist/models/CreateVerificationDto.js.map +1 -0
  92. package/dist/models/CreateWithdrawalOperationDto.d.ts +2 -2
  93. package/dist/models/UpdateVerificationDto.d.ts +52 -0
  94. package/dist/models/UpdateVerificationDto.js +19 -0
  95. package/dist/models/UpdateVerificationDto.js.map +1 -0
  96. package/dist/models/VerificationCheckDto.d.ts +6 -6
  97. package/dist/models/VerificationCheckDto.js +1 -1
  98. package/dist/models/VerificationCheckImageDto.d.ts +7 -7
  99. package/dist/models/VerificationCheckImageDto.js +1 -1
  100. package/dist/models/VerificationResponseDto.d.ts +17 -24
  101. package/dist/models/VerificationResponseDto.js +1 -9
  102. package/dist/models/VerificationResponseDto.js.map +1 -1
  103. package/dist/services/AlertsService.d.ts +10 -0
  104. package/dist/services/AlertsService.js +15 -0
  105. package/dist/services/AlertsService.js.map +1 -1
  106. package/dist/services/CasesService.d.ts +20 -0
  107. package/dist/services/CasesService.js +30 -0
  108. package/dist/services/CasesService.js.map +1 -1
  109. package/dist/services/ClientsService.d.ts +20 -0
  110. package/dist/services/ClientsService.js +30 -0
  111. package/dist/services/ClientsService.js.map +1 -1
  112. package/dist/services/TransactionsService.d.ts +10 -0
  113. package/dist/services/TransactionsService.js +15 -0
  114. package/dist/services/TransactionsService.js.map +1 -1
  115. package/dist/services/VerificationsService.d.ts +15 -4
  116. package/dist/services/VerificationsService.js +29 -5
  117. package/dist/services/VerificationsService.js.map +1 -1
  118. package/package.json +1 -1
  119. package/dist/models/UpsertVerificationDto.js +0 -27
  120. package/dist/models/UpsertVerificationDto.js.map +0 -1
@@ -0,0 +1,24 @@
1
+ import type { BulkFailedIndividualClientDto } from './BulkFailedIndividualClientDto';
2
+ import type { BulkUpdatedIndividualClientDto } from './BulkUpdatedIndividualClientDto';
3
+ export type BulkUpdateIndividualClientsResponseDto = {
4
+ /**
5
+ * Array of successfully updated clients
6
+ */
7
+ updatedClients: Array<BulkUpdatedIndividualClientDto>;
8
+ /**
9
+ * Array of clients that failed to process
10
+ */
11
+ failedClients: Array<BulkFailedIndividualClientDto>;
12
+ /**
13
+ * Total number of clients processed
14
+ */
15
+ totalProcessed: number;
16
+ /**
17
+ * Number of clients successfully processed
18
+ */
19
+ successCount: number;
20
+ /**
21
+ * Number of clients that failed to process
22
+ */
23
+ failureCount: number;
24
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateIndividualClientsResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateIndividualClientsResponseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateIndividualClientsResponseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,11 @@
1
+ import type { BulkTransactionUpdateFields } from './BulkTransactionUpdateFields';
2
+ export type BulkUpdateTransactionsDto = {
3
+ /**
4
+ * Array of transaction IDs or reference IDs (maximum 100)
5
+ */
6
+ transactionIds: Array<string>;
7
+ /**
8
+ * Fields to update on all specified transactions
9
+ */
10
+ update: BulkTransactionUpdateFields;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateTransactionsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateTransactionsDto.js","sourceRoot":"","sources":["../../models/BulkUpdateTransactionsDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,24 @@
1
+ import type { BulkFailedTransactionDto } from './BulkFailedTransactionDto';
2
+ import type { BulkUpdatedTransactionDto } from './BulkUpdatedTransactionDto';
3
+ export type BulkUpdateTransactionsResponseDto = {
4
+ /**
5
+ * Array of successfully updated transactions
6
+ */
7
+ updatedTransactions: Array<BulkUpdatedTransactionDto>;
8
+ /**
9
+ * Array of transactions that failed to process
10
+ */
11
+ failedTransactions: Array<BulkFailedTransactionDto>;
12
+ /**
13
+ * Total number of transactions processed
14
+ */
15
+ totalProcessed: number;
16
+ /**
17
+ * Number of transactions successfully processed
18
+ */
19
+ successCount: number;
20
+ /**
21
+ * Number of transactions that failed to process
22
+ */
23
+ failureCount: number;
24
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateTransactionsResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateTransactionsResponseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateTransactionsResponseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkUpdatedAlertFieldsDto = {
2
+ /**
3
+ * The ID of the updated alert
4
+ */
5
+ id: string;
6
+ /**
7
+ * The reference ID of the updated alert
8
+ */
9
+ referenceId?: string;
10
+ /**
11
+ * The fields that were applied to this entity
12
+ */
13
+ appliedChanges: Record<string, any>;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdatedAlertFieldsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdatedAlertFieldsDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedAlertFieldsDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkUpdatedCaseFieldsDto = {
2
+ /**
3
+ * The ID of the updated case
4
+ */
5
+ id: string;
6
+ /**
7
+ * The reference ID of the updated case
8
+ */
9
+ referenceId?: string;
10
+ /**
11
+ * The fields that were applied to this entity
12
+ */
13
+ appliedChanges: Record<string, any>;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdatedCaseFieldsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdatedCaseFieldsDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedCaseFieldsDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkUpdatedCorporateClientDto = {
2
+ /**
3
+ * The ID of the updated client
4
+ */
5
+ id: string;
6
+ /**
7
+ * The reference ID of the updated client
8
+ */
9
+ referenceId?: string;
10
+ /**
11
+ * The fields that were applied to this entity
12
+ */
13
+ appliedChanges: Record<string, any>;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdatedCorporateClientDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdatedCorporateClientDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedCorporateClientDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkUpdatedIndividualClientDto = {
2
+ /**
3
+ * The ID of the updated client
4
+ */
5
+ id: string;
6
+ /**
7
+ * The reference ID of the updated client
8
+ */
9
+ referenceId?: string;
10
+ /**
11
+ * The fields that were applied to this entity
12
+ */
13
+ appliedChanges: Record<string, any>;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdatedIndividualClientDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdatedIndividualClientDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedIndividualClientDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkUpdatedTransactionDto = {
2
+ /**
3
+ * The ID of the updated transaction
4
+ */
5
+ id: string;
6
+ /**
7
+ * The reference ID of the updated transaction
8
+ */
9
+ referenceId?: string;
10
+ /**
11
+ * The fields that were applied to this entity
12
+ */
13
+ appliedChanges: Record<string, any>;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdatedTransactionDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdatedTransactionDto.js","sourceRoot":"","sources":["../../models/BulkUpdatedTransactionDto.ts"],"names":[],"mappings":""}
@@ -72,6 +72,18 @@ export type CaseDto = {
72
72
  * Investigation data and notes for the case
73
73
  */
74
74
  investigation?: CaseInvestigationData;
75
+ /**
76
+ * Source of the alert that triggered this case (e.g., API, MANUAL)
77
+ */
78
+ overview_alertSource?: string;
79
+ /**
80
+ * Vendor that created/triggered this case (e.g., Corsa Workflows, Chainalysis)
81
+ */
82
+ overview_alertVendor?: string;
83
+ /**
84
+ * Link to the case details in the originating vendor system
85
+ */
86
+ overview_alertLinkInVendor?: string;
75
87
  /**
76
88
  * ISO Date when the case is due
77
89
  */
@@ -1 +1 @@
1
- {"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AAmGA,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"}
1
+ {"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"}
@@ -6,18 +6,22 @@ export type ClientSumsubDto = {
6
6
  id?: string;
7
7
  /**
8
8
  * Status of the verification image
9
+ * @deprecated
9
10
  */
10
11
  status?: string;
11
12
  /**
12
13
  * Reject labels if the image was rejected
14
+ * @deprecated
13
15
  */
14
16
  rejectLabels?: Array<string>;
15
17
  /**
16
18
  * Reason for rejection if applicable
19
+ * @deprecated
17
20
  */
18
21
  reason?: string;
19
22
  /**
20
23
  * Sumsub verifications
24
+ * @deprecated
21
25
  */
22
26
  verifications?: Array<SumsubVerificationDto>;
23
27
  };
@@ -1,3 +1,4 @@
1
+ import type { AlertSourceDto } from './AlertSourceDto';
1
2
  export type CreateCaseDto = {
2
3
  /**
3
4
  * External reference ID for the case
@@ -31,10 +32,6 @@ export type CreateCaseDto = {
31
32
  * Description of the case
32
33
  */
33
34
  description?: string;
34
- /**
35
- * Current status of the case
36
- */
37
- status: CreateCaseDto.status;
38
35
  /**
39
36
  * ISO Date when the case is due
40
37
  */
@@ -55,6 +52,14 @@ export type CreateCaseDto = {
55
52
  * Number of whole elapsed days from assignedDate to closedDate, truncated to full days
56
53
  */
57
54
  timeToCloseFromAssignedDate?: number;
55
+ /**
56
+ * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
57
+ */
58
+ status?: CreateCaseDto.status;
59
+ /**
60
+ * Source of the case creation (e.g., Corsa Workflows, API). When provided, overrides the alert-derived source.
61
+ */
62
+ source?: AlertSourceDto;
58
63
  /**
59
64
  * IDs or Reference IDs of the alerts associated with the case (maximum 100)
60
65
  */
@@ -96,15 +101,13 @@ export declare namespace CreateCaseDto {
96
101
  OTHER = "OTHER"
97
102
  }
98
103
  /**
99
- * Current status of the case
104
+ * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
100
105
  */
101
106
  enum status {
102
107
  NEW = "NEW",
103
108
  UNDER_INVESTIGATION = "UNDER_INVESTIGATION",
104
109
  PENDING_EDD = "PENDING_EDD",
105
110
  PENDING_RFI = "PENDING_RFI",
106
- PENDING_REVIEW = "PENDING_REVIEW",
107
- CLOSED_DISMISSED = "CLOSED_DISMISSED",
108
- CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
111
+ PENDING_REVIEW = "PENDING_REVIEW"
109
112
  }
110
113
  }
@@ -32,7 +32,7 @@ var CreateCaseDto;
32
32
  category["OTHER"] = "OTHER";
33
33
  })(category = CreateCaseDto.category || (CreateCaseDto.category = {}));
34
34
  /**
35
- * Current status of the case
35
+ * Initial status of the case. Defaults to NEW if not provided. Closed statuses are not allowed at creation.
36
36
  */
37
37
  let status;
38
38
  (function (status) {
@@ -41,8 +41,6 @@ var CreateCaseDto;
41
41
  status["PENDING_EDD"] = "PENDING_EDD";
42
42
  status["PENDING_RFI"] = "PENDING_RFI";
43
43
  status["PENDING_REVIEW"] = "PENDING_REVIEW";
44
- status["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
45
- status["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
46
44
  })(status = CreateCaseDto.status || (CreateCaseDto.status = {}));
47
45
  })(CreateCaseDto || (exports.CreateCaseDto = CreateCaseDto = {}));
48
46
  //# sourceMappingURL=CreateCaseDto.js.map
@@ -1 +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"}
1
+ {"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"}
@@ -8,7 +8,7 @@ export type CreateDepositOperationDto = {
8
8
  /**
9
9
  * UUID of the client who initiated the deposit
10
10
  */
11
- initiatedBy?: string;
11
+ initiatedBy: string;
12
12
  /**
13
13
  * Date and time the deposit was initiated. Defaults to current date and time if not provided
14
14
  */
@@ -1,15 +1,15 @@
1
1
  import type { VerificationCheckDto } from './VerificationCheckDto';
2
- export type UpsertVerificationDto = {
2
+ export type CreateVerificationDto = {
3
3
  /**
4
- * Verification provider
4
+ * Name of the KYC/KYB provider (e.g. SUMSUB, PERSONA)
5
5
  */
6
- provider: UpsertVerificationDto.provider;
6
+ provider: string;
7
7
  /**
8
- * Provider-specific verification ID
8
+ * Unique verification identifier in the provider's system
9
9
  */
10
10
  providerId: string;
11
11
  /**
12
- * Status as reported by the provider
12
+ * Raw verification status as reported by the provider (e.g. completed, pending, init)
13
13
  */
14
14
  providerStatus: string;
15
15
  /**
@@ -17,9 +17,9 @@ export type UpsertVerificationDto = {
17
17
  */
18
18
  providerLink?: string;
19
19
  /**
20
- * Normalized verification status
20
+ * Corsa-normalized verification status
21
21
  */
22
- status: UpsertVerificationDto.status;
22
+ status: CreateVerificationDto.status;
23
23
  /**
24
24
  * Review comment summarizing the verification outcome
25
25
  */
@@ -37,7 +37,7 @@ export type UpsertVerificationDto = {
37
37
  */
38
38
  completedAt?: string;
39
39
  /**
40
- * Individual verification checks
40
+ * Individual verification checks performed by the provider (e.g. identity, document, selfie)
41
41
  */
42
42
  checks?: Array<VerificationCheckDto>;
43
43
  /**
@@ -45,16 +45,9 @@ export type UpsertVerificationDto = {
45
45
  */
46
46
  metadata?: string;
47
47
  };
48
- export declare namespace UpsertVerificationDto {
48
+ export declare namespace CreateVerificationDto {
49
49
  /**
50
- * Verification provider
51
- */
52
- enum provider {
53
- SUMSUB = "SUMSUB",
54
- PERSONA = "PERSONA"
55
- }
56
- /**
57
- * Normalized verification status
50
+ * Corsa-normalized verification status
58
51
  */
59
52
  enum status {
60
53
  REQUESTED = "REQUESTED",
@@ -0,0 +1,19 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.CreateVerificationDto = void 0;
4
+ var CreateVerificationDto;
5
+ (function (CreateVerificationDto) {
6
+ /**
7
+ * Corsa-normalized verification status
8
+ */
9
+ let status;
10
+ (function (status) {
11
+ status["REQUESTED"] = "REQUESTED";
12
+ status["PENDING"] = "PENDING";
13
+ status["APPROVED"] = "APPROVED";
14
+ status["REJECTED"] = "REJECTED";
15
+ status["EXPIRED"] = "EXPIRED";
16
+ status["CANCELLED"] = "CANCELLED";
17
+ })(status = CreateVerificationDto.status || (CreateVerificationDto.status = {}));
18
+ })(CreateVerificationDto || (exports.CreateVerificationDto = CreateVerificationDto = {}));
19
+ //# sourceMappingURL=CreateVerificationDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"CreateVerificationDto.js","sourceRoot":"","sources":["../../models/CreateVerificationDto.ts"],"names":[],"mappings":";;;AAmDA,IAAiB,qBAAqB,CAYrC;AAZD,WAAiB,qBAAqB;IAClC;;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,EAZgB,qBAAqB,qCAArB,qBAAqB,QAYrC"}
@@ -6,9 +6,9 @@ export type CreateWithdrawalOperationDto = {
6
6
  */
7
7
  referenceId?: string;
8
8
  /**
9
- * string of the client who initiated the withdrawal
9
+ * UUID of the client who initiated the withdrawal
10
10
  */
11
- initiatedBy?: string;
11
+ initiatedBy: string;
12
12
  /**
13
13
  * Date and time of the withdrawal operation. Defaults to current date and time if not provided
14
14
  */
@@ -0,0 +1,52 @@
1
+ import type { VerificationCheckDto } from './VerificationCheckDto';
2
+ export type UpdateVerificationDto = {
3
+ /**
4
+ * Raw verification status as reported by the provider (e.g. completed, pending, init)
5
+ */
6
+ providerStatus?: string;
7
+ /**
8
+ * Direct link to this verification in the provider's dashboard
9
+ */
10
+ providerLink?: string;
11
+ /**
12
+ * Corsa-normalized verification status
13
+ */
14
+ status?: UpdateVerificationDto.status;
15
+ /**
16
+ * Review comment summarizing the verification outcome
17
+ */
18
+ reviewComment?: string;
19
+ /**
20
+ * Provider-specific rejection reason labels
21
+ */
22
+ rejectLabels?: Array<string>;
23
+ /**
24
+ * When the verification was started
25
+ */
26
+ startedAt?: string;
27
+ /**
28
+ * When the verification was completed
29
+ */
30
+ completedAt?: string;
31
+ /**
32
+ * Individual verification checks performed by the provider (e.g. identity, document, selfie)
33
+ */
34
+ checks?: Array<VerificationCheckDto>;
35
+ /**
36
+ * Additional provider-specific metadata as JSON string
37
+ */
38
+ metadata?: string;
39
+ };
40
+ export declare namespace UpdateVerificationDto {
41
+ /**
42
+ * Corsa-normalized verification status
43
+ */
44
+ enum status {
45
+ REQUESTED = "REQUESTED",
46
+ PENDING = "PENDING",
47
+ APPROVED = "APPROVED",
48
+ REJECTED = "REJECTED",
49
+ EXPIRED = "EXPIRED",
50
+ CANCELLED = "CANCELLED"
51
+ }
52
+ }
@@ -0,0 +1,19 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.UpdateVerificationDto = void 0;
4
+ var UpdateVerificationDto;
5
+ (function (UpdateVerificationDto) {
6
+ /**
7
+ * Corsa-normalized verification status
8
+ */
9
+ let status;
10
+ (function (status) {
11
+ status["REQUESTED"] = "REQUESTED";
12
+ status["PENDING"] = "PENDING";
13
+ status["APPROVED"] = "APPROVED";
14
+ status["REJECTED"] = "REJECTED";
15
+ status["EXPIRED"] = "EXPIRED";
16
+ status["CANCELLED"] = "CANCELLED";
17
+ })(status = UpdateVerificationDto.status || (UpdateVerificationDto.status = {}));
18
+ })(UpdateVerificationDto || (exports.UpdateVerificationDto = UpdateVerificationDto = {}));
19
+ //# sourceMappingURL=UpdateVerificationDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"UpdateVerificationDto.js","sourceRoot":"","sources":["../../models/UpdateVerificationDto.ts"],"names":[],"mappings":";;;AA2CA,IAAiB,qBAAqB,CAYrC;AAZD,WAAiB,qBAAqB;IAClC;;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,EAZgB,qBAAqB,qCAArB,qBAAqB,QAYrC"}
@@ -1,29 +1,29 @@
1
1
  import type { VerificationCheckImageDto } from './VerificationCheckImageDto';
2
2
  export type VerificationCheckDto = {
3
3
  /**
4
- * Check title
4
+ * Name of the verification check (e.g. Identity, Document, Selfie)
5
5
  */
6
6
  title: string;
7
7
  /**
8
- * Check status
8
+ * Overall status of this verification check
9
9
  */
10
10
  status: VerificationCheckDto.status;
11
11
  /**
12
- * Country code
12
+ * ISO 3166-1 alpha-2 country code of the issued document
13
13
  */
14
14
  country?: string;
15
15
  /**
16
- * Document type
16
+ * Type of document verified (e.g. PASSPORT, ID_CARD, DRIVERS_LICENSE)
17
17
  */
18
18
  documentType?: string;
19
19
  /**
20
- * Images associated with this check
20
+ * Document images submitted and reviewed for this check
21
21
  */
22
22
  images?: Array<VerificationCheckImageDto>;
23
23
  };
24
24
  export declare namespace VerificationCheckDto {
25
25
  /**
26
- * Check status
26
+ * Overall status of this verification check
27
27
  */
28
28
  enum status {
29
29
  APPROVED = "Approved",
@@ -4,7 +4,7 @@ exports.VerificationCheckDto = void 0;
4
4
  var VerificationCheckDto;
5
5
  (function (VerificationCheckDto) {
6
6
  /**
7
- * Check status
7
+ * Overall status of this verification check
8
8
  */
9
9
  let status;
10
10
  (function (status) {
@@ -1,32 +1,32 @@
1
1
  export type VerificationCheckImageDto = {
2
2
  /**
3
- * Image ID from the provider
3
+ * Provider-assigned image identifier
4
4
  */
5
5
  id: string;
6
6
  /**
7
- * Image check status
7
+ * Review status of the document image
8
8
  */
9
9
  status: VerificationCheckImageDto.status;
10
10
  /**
11
- * Rejection labels for the image
11
+ * Provider-specific rejection labels for the document image
12
12
  */
13
13
  rejectLabels?: Array<string>;
14
14
  /**
15
- * Rejection reason
15
+ * Human-readable rejection reason for the document image
16
16
  */
17
17
  reason?: string;
18
18
  /**
19
- * Stored file ID
19
+ * Corsa file ID referencing the stored document image
20
20
  */
21
21
  fileId?: string;
22
22
  /**
23
- * Original file name
23
+ * Original file name as uploaded by the applicant
24
24
  */
25
25
  fileName?: string;
26
26
  };
27
27
  export declare namespace VerificationCheckImageDto {
28
28
  /**
29
- * Image check status
29
+ * Review status of the document image
30
30
  */
31
31
  enum status {
32
32
  APPROVED = "Approved",
@@ -4,7 +4,7 @@ exports.VerificationCheckImageDto = void 0;
4
4
  var VerificationCheckImageDto;
5
5
  (function (VerificationCheckImageDto) {
6
6
  /**
7
- * Image check status
7
+ * Review status of the document image
8
8
  */
9
9
  let status;
10
10
  (function (status) {