@corsa-labs/sdk 4.39.0 → 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 (115) 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/ClientSumsubDto.d.ts +4 -0
  83. package/dist/models/CreateDepositOperationDto.d.ts +1 -1
  84. package/dist/models/{UpsertVerificationDto.d.ts → CreateVerificationDto.d.ts} +10 -17
  85. package/dist/models/CreateVerificationDto.js +19 -0
  86. package/dist/models/CreateVerificationDto.js.map +1 -0
  87. package/dist/models/CreateWithdrawalOperationDto.d.ts +2 -2
  88. package/dist/models/UpdateVerificationDto.d.ts +52 -0
  89. package/dist/models/UpdateVerificationDto.js +19 -0
  90. package/dist/models/UpdateVerificationDto.js.map +1 -0
  91. package/dist/models/VerificationCheckDto.d.ts +6 -6
  92. package/dist/models/VerificationCheckDto.js +1 -1
  93. package/dist/models/VerificationCheckImageDto.d.ts +7 -7
  94. package/dist/models/VerificationCheckImageDto.js +1 -1
  95. package/dist/models/VerificationResponseDto.d.ts +17 -24
  96. package/dist/models/VerificationResponseDto.js +1 -9
  97. package/dist/models/VerificationResponseDto.js.map +1 -1
  98. package/dist/services/AlertsService.d.ts +10 -0
  99. package/dist/services/AlertsService.js +15 -0
  100. package/dist/services/AlertsService.js.map +1 -1
  101. package/dist/services/CasesService.d.ts +20 -0
  102. package/dist/services/CasesService.js +30 -0
  103. package/dist/services/CasesService.js.map +1 -1
  104. package/dist/services/ClientsService.d.ts +20 -0
  105. package/dist/services/ClientsService.js +30 -0
  106. package/dist/services/ClientsService.js.map +1 -1
  107. package/dist/services/TransactionsService.d.ts +10 -0
  108. package/dist/services/TransactionsService.js +15 -0
  109. package/dist/services/TransactionsService.js.map +1 -1
  110. package/dist/services/VerificationsService.d.ts +15 -4
  111. package/dist/services/VerificationsService.js +29 -5
  112. package/dist/services/VerificationsService.js.map +1 -1
  113. package/package.json +1 -1
  114. package/dist/models/UpsertVerificationDto.js +0 -27
  115. package/dist/models/UpsertVerificationDto.js.map +0 -1
@@ -0,0 +1,128 @@
1
+ import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
2
+ import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
3
+ import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
4
+ import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
5
+ import type { CorporateClientContactDto } from './CorporateClientContactDto';
6
+ import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
7
+ import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
8
+ import type { CorporateClientIntegrationsDto } from './CorporateClientIntegrationsDto';
9
+ import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
10
+ import type { CorporateClientSanctionsDto } from './CorporateClientSanctionsDto';
11
+ import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
12
+ import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
13
+ import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
14
+ export type BulkCorporateClientUpdateFields = {
15
+ /**
16
+ * Activity status of the corporate client
17
+ */
18
+ activityStatus?: BulkCorporateClientUpdateFields.activityStatus;
19
+ /**
20
+ * Account status of the corporate client
21
+ */
22
+ accountStatus?: BulkCorporateClientUpdateFields.accountStatus;
23
+ /**
24
+ * General information about the corporate client
25
+ */
26
+ general?: CorporateClientGeneralDto;
27
+ /**
28
+ * Contact information for the corporate client
29
+ */
30
+ contact?: CorporateClientContactDto;
31
+ /**
32
+ * Current risk assessment of the corporate client
33
+ */
34
+ currentRisk?: CreateOrUpdateRiskDto;
35
+ /**
36
+ * Onboarding risk assessment of the corporate client
37
+ */
38
+ onboardingRisk?: CreateOrUpdateRiskDto;
39
+ /**
40
+ * Address information of the corporate client
41
+ */
42
+ address?: CorporateClientAddressDto;
43
+ /**
44
+ * Business information of the corporate client
45
+ */
46
+ business?: CorporateClientBusinessDto;
47
+ /**
48
+ * Application information of the corporate client
49
+ */
50
+ application?: CorporateClientApplicationDto;
51
+ /**
52
+ * Source of funds information
53
+ */
54
+ sourceOfFundsInfo?: CorporateClientSourceOfFundsDto;
55
+ /**
56
+ * Adverse media information
57
+ */
58
+ adverseMedia?: CorporateClientAdverseMediaDto;
59
+ /**
60
+ * Politically Exposed Person (PEP) information
61
+ */
62
+ politicalExposure?: CorporateClientPEPDto;
63
+ /**
64
+ * Sanctions status information
65
+ */
66
+ sanctions?: CorporateClientSanctionsDto;
67
+ /**
68
+ * Screening information (subpoenas, SARs)
69
+ */
70
+ screening?: CorporateClientScreeningDto;
71
+ /**
72
+ * Custom fields data
73
+ */
74
+ customFields?: Record<string, CorporateClientCustomFieldDataDto>;
75
+ /**
76
+ * Tags to add to the corporate client (maximum 50)
77
+ */
78
+ tagsToAdd?: Array<string>;
79
+ /**
80
+ * Tags to remove from the corporate client (maximum 50)
81
+ */
82
+ tagsToRemove?: Array<string>;
83
+ /**
84
+ * Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
85
+ */
86
+ declaredAssets?: Array<string>;
87
+ /**
88
+ * Controls to add to the corporate client (maximum 50)
89
+ * @deprecated
90
+ */
91
+ controlsToAdd?: Array<string>;
92
+ /**
93
+ * Controls to remove from the corporate client (maximum 50)
94
+ * @deprecated
95
+ */
96
+ controlsToRemove?: Array<string>;
97
+ /**
98
+ * Integrations
99
+ */
100
+ integrations?: CorporateClientIntegrationsDto;
101
+ /**
102
+ * ID or referenceId of the partner corporate client. Set to null to remove the partner.
103
+ */
104
+ partnerClientId?: string | null;
105
+ };
106
+ export declare namespace BulkCorporateClientUpdateFields {
107
+ /**
108
+ * Activity status of the corporate client
109
+ */
110
+ enum activityStatus {
111
+ ACTIVE = "ACTIVE",
112
+ NOT_ACTIVE = "NOT_ACTIVE"
113
+ }
114
+ /**
115
+ * Account status of the corporate client
116
+ */
117
+ enum accountStatus {
118
+ APPROVED = "APPROVED",
119
+ WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
120
+ IN_REVIEW = "IN_REVIEW",
121
+ REJECTED = "REJECTED",
122
+ OFF_BOARDED = "OFF_BOARDED",
123
+ FROZEN = "FROZEN",
124
+ PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
125
+ CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
126
+ APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
127
+ }
128
+ }
@@ -0,0 +1,30 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkCorporateClientUpdateFields = void 0;
4
+ var BulkCorporateClientUpdateFields;
5
+ (function (BulkCorporateClientUpdateFields) {
6
+ /**
7
+ * Activity status of the corporate client
8
+ */
9
+ let activityStatus;
10
+ (function (activityStatus) {
11
+ activityStatus["ACTIVE"] = "ACTIVE";
12
+ activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
13
+ })(activityStatus = BulkCorporateClientUpdateFields.activityStatus || (BulkCorporateClientUpdateFields.activityStatus = {}));
14
+ /**
15
+ * Account status of the corporate client
16
+ */
17
+ let accountStatus;
18
+ (function (accountStatus) {
19
+ accountStatus["APPROVED"] = "APPROVED";
20
+ accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
21
+ accountStatus["IN_REVIEW"] = "IN_REVIEW";
22
+ accountStatus["REJECTED"] = "REJECTED";
23
+ accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
24
+ accountStatus["FROZEN"] = "FROZEN";
25
+ accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
26
+ accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
27
+ accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
28
+ })(accountStatus = BulkCorporateClientUpdateFields.accountStatus || (BulkCorporateClientUpdateFields.accountStatus = {}));
29
+ })(BulkCorporateClientUpdateFields || (exports.BulkCorporateClientUpdateFields = BulkCorporateClientUpdateFields = {}));
30
+ //# sourceMappingURL=BulkCorporateClientUpdateFields.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;AA6GA,IAAiB,+BAA+B,CAsB/C;AAtBD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,8CAAc,KAAd,8CAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAUX;IAVD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;IACvD,CAAC,EAVW,aAAa,GAAb,6CAAa,KAAb,6CAAa,QAUxB;AACL,CAAC,EAtBgB,+BAA+B,+CAA/B,+BAA+B,QAsB/C"}
@@ -0,0 +1,10 @@
1
+ export type BulkFailedCorporateClientDto = {
2
+ /**
3
+ * The client ID or reference ID that failed to process
4
+ */
5
+ clientId: string;
6
+ /**
7
+ * The error message explaining why the operation failed
8
+ */
9
+ error: string;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkFailedCorporateClientDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkFailedCorporateClientDto.js","sourceRoot":"","sources":["../../models/BulkFailedCorporateClientDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,10 @@
1
+ export type BulkFailedIndividualClientDto = {
2
+ /**
3
+ * The client ID or reference ID that failed to process
4
+ */
5
+ clientId: string;
6
+ /**
7
+ * The error message explaining why the operation failed
8
+ */
9
+ error: string;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkFailedIndividualClientDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkFailedIndividualClientDto.js","sourceRoot":"","sources":["../../models/BulkFailedIndividualClientDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,10 @@
1
+ export type BulkFailedTransactionDto = {
2
+ /**
3
+ * The transaction ID or reference ID that failed to process
4
+ */
5
+ transactionId: string;
6
+ /**
7
+ * The error message explaining why the operation failed
8
+ */
9
+ error: string;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkFailedTransactionDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkFailedTransactionDto.js","sourceRoot":"","sources":["../../models/BulkFailedTransactionDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,123 @@
1
+ import type { AdverseMediaDto } from './AdverseMediaDto';
2
+ import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
3
+ import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
4
+ import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
5
+ import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
6
+ import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
7
+ import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
8
+ import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
9
+ import type { IndividualClientIntegrationsDto } from './IndividualClientIntegrationsDto';
10
+ import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
11
+ import type { PoliticalExposureDto } from './PoliticalExposureDto';
12
+ import type { SanctionsDto } from './SanctionsDto';
13
+ export type BulkIndividualClientUpdateFields = {
14
+ /**
15
+ * General information about the individual client
16
+ */
17
+ general?: IndividualClientGeneralInformationDto;
18
+ /**
19
+ * Address information of the client
20
+ */
21
+ address?: IndividualClientAddressDto;
22
+ /**
23
+ * Contact information of the client
24
+ */
25
+ contact?: IndividualClientContactInformationDto;
26
+ /**
27
+ * Work-related information of the client
28
+ */
29
+ work?: IndividualClientWorkInformationDto;
30
+ /**
31
+ * Financial information of the client
32
+ */
33
+ financial?: IndividualClientFinancialInformationDto;
34
+ /**
35
+ * Application information of the client
36
+ */
37
+ application?: IndividualClientApplicationInformationDto;
38
+ /**
39
+ * Sanctions status information
40
+ */
41
+ sanctions?: SanctionsDto;
42
+ /**
43
+ * Political exposure status information
44
+ */
45
+ politicalExposure?: PoliticalExposureDto;
46
+ /**
47
+ * Adverse media status information
48
+ */
49
+ adverseMedia?: AdverseMediaDto;
50
+ /**
51
+ * Custom fields data
52
+ */
53
+ customFields?: Record<string, IndividualClientCustomFieldDataDto>;
54
+ /**
55
+ * Tags to add to the individual client (maximum 50)
56
+ */
57
+ tagsToAdd?: Array<string>;
58
+ /**
59
+ * Tags to remove from the individual client (maximum 50)
60
+ */
61
+ tagsToRemove?: Array<string>;
62
+ /**
63
+ * Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
64
+ */
65
+ declaredAssets?: Array<string>;
66
+ /**
67
+ * Controls to add to the individual client (maximum 50)
68
+ * @deprecated
69
+ */
70
+ controlsToAdd?: Array<string>;
71
+ /**
72
+ * Controls to remove from the individual client (maximum 50)
73
+ * @deprecated
74
+ */
75
+ controlsToRemove?: Array<string>;
76
+ /**
77
+ * Activity status of the individual client
78
+ */
79
+ activityStatus?: BulkIndividualClientUpdateFields.activityStatus;
80
+ /**
81
+ * Account status of the individual client
82
+ */
83
+ accountStatus?: BulkIndividualClientUpdateFields.accountStatus;
84
+ /**
85
+ * Current risk assessment of the individual client
86
+ */
87
+ currentRisk?: CreateOrUpdateRiskDto;
88
+ /**
89
+ * Onboarding risk assessment of the individual client
90
+ */
91
+ onboardingRisk?: CreateOrUpdateRiskDto;
92
+ /**
93
+ * Integrations
94
+ */
95
+ integrations?: IndividualClientIntegrationsDto;
96
+ /**
97
+ * ID or referenceId of the partner corporate client. Set to null to remove the partner.
98
+ */
99
+ partnerClientId?: string | null;
100
+ };
101
+ export declare namespace BulkIndividualClientUpdateFields {
102
+ /**
103
+ * Activity status of the individual client
104
+ */
105
+ enum activityStatus {
106
+ ACTIVE = "ACTIVE",
107
+ NOT_ACTIVE = "NOT_ACTIVE"
108
+ }
109
+ /**
110
+ * Account status of the individual client
111
+ */
112
+ enum accountStatus {
113
+ APPROVED = "APPROVED",
114
+ WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
115
+ IN_REVIEW = "IN_REVIEW",
116
+ REJECTED = "REJECTED",
117
+ OFF_BOARDED = "OFF_BOARDED",
118
+ FROZEN = "FROZEN",
119
+ PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
120
+ CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
121
+ APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
122
+ }
123
+ }
@@ -0,0 +1,30 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkIndividualClientUpdateFields = void 0;
4
+ var BulkIndividualClientUpdateFields;
5
+ (function (BulkIndividualClientUpdateFields) {
6
+ /**
7
+ * Activity status of the individual client
8
+ */
9
+ let activityStatus;
10
+ (function (activityStatus) {
11
+ activityStatus["ACTIVE"] = "ACTIVE";
12
+ activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
13
+ })(activityStatus = BulkIndividualClientUpdateFields.activityStatus || (BulkIndividualClientUpdateFields.activityStatus = {}));
14
+ /**
15
+ * Account status of the individual client
16
+ */
17
+ let accountStatus;
18
+ (function (accountStatus) {
19
+ accountStatus["APPROVED"] = "APPROVED";
20
+ accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
21
+ accountStatus["IN_REVIEW"] = "IN_REVIEW";
22
+ accountStatus["REJECTED"] = "REJECTED";
23
+ accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
24
+ accountStatus["FROZEN"] = "FROZEN";
25
+ accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
26
+ accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
27
+ accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
28
+ })(accountStatus = BulkIndividualClientUpdateFields.accountStatus || (BulkIndividualClientUpdateFields.accountStatus = {}));
29
+ })(BulkIndividualClientUpdateFields || (exports.BulkIndividualClientUpdateFields = BulkIndividualClientUpdateFields = {}));
30
+ //# sourceMappingURL=BulkIndividualClientUpdateFields.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkIndividualClientUpdateFields.ts"],"names":[],"mappings":";;;AAwGA,IAAiB,gCAAgC,CAsBhD;AAtBD,WAAiB,gCAAgC;IAC7C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,+CAAc,KAAd,+CAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAUX;IAVD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;IACvD,CAAC,EAVW,aAAa,GAAb,8CAAa,KAAb,8CAAa,QAUxB;AACL,CAAC,EAtBgB,gCAAgC,gDAAhC,gCAAgC,QAsBhD"}
@@ -0,0 +1,47 @@
1
+ import type { TransactionAmountDto } from './TransactionAmountDto';
2
+ import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
3
+ import type { TransactionIntegrationsDto } from './TransactionIntegrationsDto';
4
+ export type BulkTransactionUpdateFields = {
5
+ /**
6
+ * Blockchain transaction hash
7
+ */
8
+ txHash?: string;
9
+ /**
10
+ * Transaction amount details
11
+ */
12
+ amount?: TransactionAmountDto;
13
+ /**
14
+ * Converted amount details (e.g., to platform's preferred currency)
15
+ */
16
+ convertedAmount?: TransactionAmountDto;
17
+ /**
18
+ * Method used for payment
19
+ */
20
+ paymentMethod?: string;
21
+ /**
22
+ * Payment network or settlement rail used for the transaction. Predefined values: SWIFT, SEPA, Fedwire, ACH, NIP, PIX, MobileMoney, SPEI. Custom values are also accepted.
23
+ */
24
+ paymentRail?: string;
25
+ /**
26
+ * Categorization of the transfer nature
27
+ */
28
+ transferType?: BulkTransactionUpdateFields.transferType;
29
+ /**
30
+ * Integrations data for the transaction
31
+ */
32
+ integrations?: TransactionIntegrationsDto;
33
+ /**
34
+ * Custom fields data
35
+ */
36
+ customFields?: Record<string, TransactionCustomFieldDto>;
37
+ };
38
+ export declare namespace BulkTransactionUpdateFields {
39
+ /**
40
+ * Categorization of the transfer nature
41
+ */
42
+ enum transferType {
43
+ INTERNATIONAL = "INTERNATIONAL",
44
+ DOMESTIC = "DOMESTIC",
45
+ INTERNAL = "INTERNAL"
46
+ }
47
+ }
@@ -0,0 +1,16 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkTransactionUpdateFields = void 0;
4
+ var BulkTransactionUpdateFields;
5
+ (function (BulkTransactionUpdateFields) {
6
+ /**
7
+ * Categorization of the transfer nature
8
+ */
9
+ let transferType;
10
+ (function (transferType) {
11
+ transferType["INTERNATIONAL"] = "INTERNATIONAL";
12
+ transferType["DOMESTIC"] = "DOMESTIC";
13
+ transferType["INTERNAL"] = "INTERNAL";
14
+ })(transferType = BulkTransactionUpdateFields.transferType || (BulkTransactionUpdateFields.transferType = {}));
15
+ })(BulkTransactionUpdateFields || (exports.BulkTransactionUpdateFields = BulkTransactionUpdateFields = {}));
16
+ //# sourceMappingURL=BulkTransactionUpdateFields.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkTransactionUpdateFields.js","sourceRoot":"","sources":["../../models/BulkTransactionUpdateFields.ts"],"names":[],"mappings":";;;AAyCA,IAAiB,2BAA2B,CAS3C;AATD,WAAiB,2BAA2B;IACxC;;OAEG;IACH,IAAY,YAIX;IAJD,WAAY,YAAY;QACpB,+CAA+B,CAAA;QAC/B,qCAAqB,CAAA;QACrB,qCAAqB,CAAA;IACzB,CAAC,EAJW,YAAY,GAAZ,wCAAY,KAAZ,wCAAY,QAIvB;AACL,CAAC,EATgB,2BAA2B,2CAA3B,2BAA2B,QAS3C"}
@@ -0,0 +1,11 @@
1
+ import type { BulkAlertUpdateFields } from './BulkAlertUpdateFields';
2
+ export type BulkUpdateAlertDto = {
3
+ /**
4
+ * Array of alert IDs or reference IDs (maximum 100)
5
+ */
6
+ alertIds: Array<string>;
7
+ /**
8
+ * Fields to update on all specified alerts. Uses the same shape as the single-alert update DTO.
9
+ */
10
+ update: BulkAlertUpdateFields;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateAlertDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateAlertDto.js","sourceRoot":"","sources":["../../models/BulkUpdateAlertDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,28 @@
1
+ import type { BulkFailedAlertDto } from './BulkFailedAlertDto';
2
+ import type { BulkUpdatedAlertFieldsDto } from './BulkUpdatedAlertFieldsDto';
3
+ export type BulkUpdateAlertResponseDto = {
4
+ /**
5
+ * Array of alerts that failed to process
6
+ */
7
+ failedAlerts: Array<BulkFailedAlertDto>;
8
+ /**
9
+ * Total number of alerts processed
10
+ */
11
+ totalProcessed: number;
12
+ /**
13
+ * Number of alerts successfully processed
14
+ */
15
+ successCount: number;
16
+ /**
17
+ * Number of alerts that failed to process
18
+ */
19
+ failureCount: number;
20
+ /**
21
+ * Number of alerts skipped (already in target state)
22
+ */
23
+ skippedCount: number;
24
+ /**
25
+ * Array of successfully updated alerts
26
+ */
27
+ updatedAlerts: Array<BulkUpdatedAlertFieldsDto>;
28
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateAlertResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateAlertResponseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateAlertResponseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,11 @@
1
+ import type { BulkCaseUpdateFields } from './BulkCaseUpdateFields';
2
+ export type BulkUpdateCaseDto = {
3
+ /**
4
+ * Array of case IDs or reference IDs (maximum 100)
5
+ */
6
+ caseIds: Array<string>;
7
+ /**
8
+ * Fields to update on all specified cases. Uses the same shape as the single-case update DTO.
9
+ */
10
+ update: BulkCaseUpdateFields;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateCaseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateCaseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCaseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,28 @@
1
+ import type { BulkFailedCaseDto } from './BulkFailedCaseDto';
2
+ import type { BulkUpdatedCaseFieldsDto } from './BulkUpdatedCaseFieldsDto';
3
+ export type BulkUpdateCaseResponseDto = {
4
+ /**
5
+ * Array of cases that failed to process
6
+ */
7
+ failedCases: Array<BulkFailedCaseDto>;
8
+ /**
9
+ * Total number of cases processed
10
+ */
11
+ totalProcessed: number;
12
+ /**
13
+ * Number of cases successfully processed
14
+ */
15
+ successCount: number;
16
+ /**
17
+ * Number of cases that failed to process
18
+ */
19
+ failureCount: number;
20
+ /**
21
+ * Number of cases skipped (already in target state)
22
+ */
23
+ skippedCount: number;
24
+ /**
25
+ * Array of successfully updated cases
26
+ */
27
+ updatedCases: Array<BulkUpdatedCaseFieldsDto>;
28
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateCaseResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateCaseResponseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCaseResponseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,11 @@
1
+ import type { BulkCorporateClientUpdateFields } from './BulkCorporateClientUpdateFields';
2
+ export type BulkUpdateCorporateClientsDto = {
3
+ /**
4
+ * Array of corporate client IDs or reference IDs (maximum 100)
5
+ */
6
+ clientIds: Array<string>;
7
+ /**
8
+ * Fields to update on all specified corporate clients
9
+ */
10
+ update: BulkCorporateClientUpdateFields;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateCorporateClientsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateCorporateClientsDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCorporateClientsDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,24 @@
1
+ import type { BulkFailedCorporateClientDto } from './BulkFailedCorporateClientDto';
2
+ import type { BulkUpdatedCorporateClientDto } from './BulkUpdatedCorporateClientDto';
3
+ export type BulkUpdateCorporateClientsResponseDto = {
4
+ /**
5
+ * Array of successfully updated clients
6
+ */
7
+ updatedClients: Array<BulkUpdatedCorporateClientDto>;
8
+ /**
9
+ * Array of clients that failed to process
10
+ */
11
+ failedClients: Array<BulkFailedCorporateClientDto>;
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=BulkUpdateCorporateClientsResponseDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateCorporateClientsResponseDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCorporateClientsResponseDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,11 @@
1
+ import type { BulkIndividualClientUpdateFields } from './BulkIndividualClientUpdateFields';
2
+ export type BulkUpdateIndividualClientsDto = {
3
+ /**
4
+ * Array of individual client IDs or reference IDs (maximum 100)
5
+ */
6
+ clientIds: Array<string>;
7
+ /**
8
+ * Fields to update on all specified individual clients
9
+ */
10
+ update: BulkIndividualClientUpdateFields;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkUpdateIndividualClientsDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkUpdateIndividualClientsDto.js","sourceRoot":"","sources":["../../models/BulkUpdateIndividualClientsDto.ts"],"names":[],"mappings":""}