@corsa-labs/sdk 4.39.0 → 4.41.0

package/dist/index.d.ts

@@ -20,6 +20,9 @@ export type { BankAccountCustomFieldDataDto } from './models/BankAccountCustomFi
 export type { BankAccountDto } from './models/BankAccountDto';
 export type { BatchCreateAlertsDto } from './models/BatchCreateAlertsDto';
 export type { BatchCreateAlertsResponseDto } from './models/BatchCreateAlertsResponseDto';
+export type { BatchCreateCaseFailedDto } from './models/BatchCreateCaseFailedDto';
+export type { BatchCreateCasesDto } from './models/BatchCreateCasesDto';
+export type { BatchCreateCasesResponseDto } from './models/BatchCreateCasesResponseDto';
 export type { BlockchainWalletCustomFieldDataDto } from './models/BlockchainWalletCustomFieldDataDto';
 export type { BlockchainWalletDto } from './models/BlockchainWalletDto';
 export type { BlockchainWalletIntegrationsDto } from './models/BlockchainWalletIntegrationsDto';
@@ -34,10 +37,28 @@ export type { BulkEscalateAlertResponseDto } from './models/BulkEscalateAlertRes
 export type { BulkEscalatedAlertDto } from './models/BulkEscalatedAlertDto';
 export type { BulkFailedAlertDto } from './models/BulkFailedAlertDto';
 export type { BulkFailedCaseDto } from './models/BulkFailedCaseDto';
+export type { BulkFailedCorporateClientDto } from './models/BulkFailedCorporateClientDto';
+export type { BulkFailedIndividualClientDto } from './models/BulkFailedIndividualClientDto';
+export type { BulkFailedTransactionDto } from './models/BulkFailedTransactionDto';
+export type { BulkUpdateAlertDto } from './models/BulkUpdateAlertDto';
+export type { BulkUpdateAlertResponseDto } from './models/BulkUpdateAlertResponseDto';
 export type { BulkUpdateAlertStatusResponseDto } from './models/BulkUpdateAlertStatusResponseDto';
+export type { BulkUpdateCaseDto } from './models/BulkUpdateCaseDto';
+export type { BulkUpdateCaseResponseDto } from './models/BulkUpdateCaseResponseDto';
 export type { BulkUpdateCaseReviewersResponseDto } from './models/BulkUpdateCaseReviewersResponseDto';
 export type { BulkUpdateCaseStatusResponseDto } from './models/BulkUpdateCaseStatusResponseDto';
+export type { BulkUpdateCorporateClientsDto } from './models/BulkUpdateCorporateClientsDto';
+export type { BulkUpdateCorporateClientsResponseDto } from './models/BulkUpdateCorporateClientsResponseDto';
+export type { BulkUpdateIndividualClientsDto } from './models/BulkUpdateIndividualClientsDto';
+export type { BulkUpdateIndividualClientsResponseDto } from './models/BulkUpdateIndividualClientsResponseDto';
+export type { BulkUpdateTransactionsDto } from './models/BulkUpdateTransactionsDto';
+export type { BulkUpdateTransactionsResponseDto } from './models/BulkUpdateTransactionsResponseDto';
+export type { BulkUpdatedAlertFieldsDto } from './models/BulkUpdatedAlertFieldsDto';
+export type { BulkUpdatedCaseFieldsDto } from './models/BulkUpdatedCaseFieldsDto';
 export type { BulkUpdatedCaseReviewersDto } from './models/BulkUpdatedCaseReviewersDto';
+export type { BulkUpdatedCorporateClientDto } from './models/BulkUpdatedCorporateClientDto';
+export type { BulkUpdatedIndividualClientDto } from './models/BulkUpdatedIndividualClientDto';
+export type { BulkUpdatedTransactionDto } from './models/BulkUpdatedTransactionDto';
 export type { CaseInvestigationData } from './models/CaseInvestigationData';
 export type { ClientSumsubDto } from './models/ClientSumsubDto';
 export type { ConditionResultDto } from './models/ConditionResultDto';
@@ -104,6 +125,11 @@ export { AggregationFilterDto } from './models/AggregationFilterDto';
 export { AlertDto } from './models/AlertDto';
 export { AlertSourceDto } from './models/AlertSourceDto';
 export { AlertStatusData } from './models/AlertStatusData';
+export { BulkAlertUpdateFields } from './models/BulkAlertUpdateFields';
+export { BulkCaseUpdateFields } from './models/BulkCaseUpdateFields';
+export { BulkCorporateClientUpdateFields } from './models/BulkCorporateClientUpdateFields';
+export { BulkIndividualClientUpdateFields } from './models/BulkIndividualClientUpdateFields';
+export { BulkTransactionUpdateFields } from './models/BulkTransactionUpdateFields';
 export { BulkUpdateAlertStatusDto } from './models/BulkUpdateAlertStatusDto';
 export { BulkUpdateCaseReviewersDto } from './models/BulkUpdateCaseReviewersDto';
 export { BulkUpdateCaseStatusDto } from './models/BulkUpdateCaseStatusDto';
@@ -144,6 +170,7 @@ export { CreateIndividualMemberDto } from './models/CreateIndividualMemberDto';
 export { CreateOrUpdateRiskDto } from './models/CreateOrUpdateRiskDto';
 export { CreateTradeOperationDto } from './models/CreateTradeOperationDto';
 export { CreateTransactionDto } from './models/CreateTransactionDto';
+export { CreateVerificationDto } from './models/CreateVerificationDto';
 export { DeviceDto } from './models/DeviceDto';
 export { DeviceResponseDto } from './models/DeviceResponseDto';
 export { EvaluationResultDto } from './models/EvaluationResultDto';
@@ -178,7 +205,7 @@ 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 { UpdateVerificationDto } from './models/UpdateVerificationDto';
 export { VerificationCheckDto } from './models/VerificationCheckDto';
 export { VerificationCheckImageDto } from './models/VerificationCheckImageDto';
 export { VerificationResponseDto } from './models/VerificationResponseDto';

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.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;
+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.BulkTransactionUpdateFields = exports.BulkIndividualClientUpdateFields = exports.BulkCorporateClientUpdateFields = exports.BulkCaseUpdateFields = exports.BulkAlertUpdateFields = 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.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpdateVerificationDto = 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.CreateVerificationDto = exports.CreateTransactionDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateExternalDocumentDto = exports.CreateCorporateMemberDto = void 0;
+exports.WithdrawalsService = exports.VerificationsService = exports.TransactionsService = exports.TradesService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -31,6 +31,16 @@ var AlertSourceDto_1 = require("./models/AlertSourceDto");
 Object.defineProperty(exports, "AlertSourceDto", { enumerable: true, get: function () { return AlertSourceDto_1.AlertSourceDto; } });
 var AlertStatusData_1 = require("./models/AlertStatusData");
 Object.defineProperty(exports, "AlertStatusData", { enumerable: true, get: function () { return AlertStatusData_1.AlertStatusData; } });
+var BulkAlertUpdateFields_1 = require("./models/BulkAlertUpdateFields");
+Object.defineProperty(exports, "BulkAlertUpdateFields", { enumerable: true, get: function () { return BulkAlertUpdateFields_1.BulkAlertUpdateFields; } });
+var BulkCaseUpdateFields_1 = require("./models/BulkCaseUpdateFields");
+Object.defineProperty(exports, "BulkCaseUpdateFields", { enumerable: true, get: function () { return BulkCaseUpdateFields_1.BulkCaseUpdateFields; } });
+var BulkCorporateClientUpdateFields_1 = require("./models/BulkCorporateClientUpdateFields");
+Object.defineProperty(exports, "BulkCorporateClientUpdateFields", { enumerable: true, get: function () { return BulkCorporateClientUpdateFields_1.BulkCorporateClientUpdateFields; } });
+var BulkIndividualClientUpdateFields_1 = require("./models/BulkIndividualClientUpdateFields");
+Object.defineProperty(exports, "BulkIndividualClientUpdateFields", { enumerable: true, get: function () { return BulkIndividualClientUpdateFields_1.BulkIndividualClientUpdateFields; } });
+var BulkTransactionUpdateFields_1 = require("./models/BulkTransactionUpdateFields");
+Object.defineProperty(exports, "BulkTransactionUpdateFields", { enumerable: true, get: function () { return BulkTransactionUpdateFields_1.BulkTransactionUpdateFields; } });
 var BulkUpdateAlertStatusDto_1 = require("./models/BulkUpdateAlertStatusDto");
 Object.defineProperty(exports, "BulkUpdateAlertStatusDto", { enumerable: true, get: function () { return BulkUpdateAlertStatusDto_1.BulkUpdateAlertStatusDto; } });
 var BulkUpdateCaseReviewersDto_1 = require("./models/BulkUpdateCaseReviewersDto");
@@ -111,6 +121,8 @@ var CreateTradeOperationDto_1 = require("./models/CreateTradeOperationDto");
 Object.defineProperty(exports, "CreateTradeOperationDto", { enumerable: true, get: function () { return CreateTradeOperationDto_1.CreateTradeOperationDto; } });
 var CreateTransactionDto_1 = require("./models/CreateTransactionDto");
 Object.defineProperty(exports, "CreateTransactionDto", { enumerable: true, get: function () { return CreateTransactionDto_1.CreateTransactionDto; } });
+var CreateVerificationDto_1 = require("./models/CreateVerificationDto");
+Object.defineProperty(exports, "CreateVerificationDto", { enumerable: true, get: function () { return CreateVerificationDto_1.CreateVerificationDto; } });
 var DeviceDto_1 = require("./models/DeviceDto");
 Object.defineProperty(exports, "DeviceDto", { enumerable: true, get: function () { return DeviceDto_1.DeviceDto; } });
 var DeviceResponseDto_1 = require("./models/DeviceResponseDto");
@@ -179,8 +191,8 @@ 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 UpdateVerificationDto_1 = require("./models/UpdateVerificationDto");
+Object.defineProperty(exports, "UpdateVerificationDto", { enumerable: true, get: function () { return UpdateVerificationDto_1.UpdateVerificationDto; } });
 var VerificationCheckDto_1 = require("./models/VerificationCheckDto");
 Object.defineProperty(exports, "VerificationCheckDto", { enumerable: true, get: function () { return VerificationCheckDto_1.VerificationCheckDto; } });
 var VerificationCheckImageDto_1 = require("./models/VerificationCheckImageDto");

package/dist/index.js.map

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

@@ -0,0 +1,14 @@
+export type BatchCreateCaseFailedDto = {
+    /**
+     * The index of the failed case in the input array
+     */
+    index: number;
+    /**
+     * The case payload that failed to create
+     */
+    case: Record<string, any>;
+    /**
+     * The error message explaining why creation failed
+     */
+    error: string;
+};

package/dist/models/BatchCreateCaseFailedDto.js

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

package/dist/models/BatchCreateCaseFailedDto.js.map

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

package/dist/models/BatchCreateCasesDto.d.ts

@@ -0,0 +1,7 @@
+import type { CreateCaseDto } from './CreateCaseDto';
+export type BatchCreateCasesDto = {
+    /**
+     * Array of cases to create in batch (maximum 50 cases)
+     */
+    cases: Array<CreateCaseDto>;
+};

package/dist/models/BatchCreateCasesDto.js

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

package/dist/models/BatchCreateCasesDto.js.map

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

package/dist/models/BatchCreateCasesResponseDto.d.ts

@@ -0,0 +1,24 @@
+import type { BatchCreateCaseFailedDto } from './BatchCreateCaseFailedDto';
+import type { CaseDto } from './CaseDto';
+export type BatchCreateCasesResponseDto = {
+    /**
+     * Array of successfully created cases
+     */
+    createdCases: Array<CaseDto>;
+    /**
+     * Array of cases that failed to create
+     */
+    failedCases: Array<BatchCreateCaseFailedDto>;
+    /**
+     * Total number of cases processed
+     */
+    totalProcessed: number;
+    /**
+     * Number of cases successfully created
+     */
+    successCount: number;
+    /**
+     * Number of cases that failed to create
+     */
+    failureCount: number;
+};

package/dist/models/BatchCreateCasesResponseDto.js

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

package/dist/models/BatchCreateCasesResponseDto.js.map

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

package/dist/models/BulkAlertUpdateFields.d.ts

@@ -0,0 +1,193 @@
+import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
+import type { AlertDecisionDto } from './AlertDecisionDto';
+import type { AlertSourceDto } from './AlertSourceDto';
+export type BulkAlertUpdateFields = {
+    /**
+     * Priority level of the alert
+     */
+    priority?: BulkAlertUpdateFields.priority;
+    /**
+     * UUID of the user assigned to handle this alert
+     */
+    assigneeId?: string;
+    /**
+     * Category of the alert
+     */
+    category?: BulkAlertUpdateFields.category;
+    /**
+     * Subcategory of the alert for more granular classification
+     */
+    subCategory?: string;
+    /**
+     * Current status of the alert
+     */
+    status?: BulkAlertUpdateFields.status;
+    /**
+     * Description of the alert
+     */
+    description?: string;
+    /**
+     * Source information for the alert
+     */
+    source?: AlertSourceDto;
+    /**
+     * Decision information for the alert
+     */
+    decision?: AlertDecisionDto;
+    /**
+     * Custom fields data
+     */
+    customFields?: Record<string, AlertCustomFieldDataDto>;
+    /**
+     * List of client IDs associated with this alert (maximum 10). Replace the existing clients with the new ones.
+     */
+    associatedClients?: Array<string>;
+    /**
+     * List of transaction IDs associated with this alert (maximum 10). Replace the existing transactions with the new ones.
+     */
+    associatedTransactions?: Array<string>;
+    /**
+     * List of case IDs associated with this alert (maximum 10). Replace the existing cases with the new ones.
+     */
+    associatedCases?: Array<string>;
+    /**
+     * ISO Date when the alert is due
+     */
+    dueDate?: string;
+    /**
+     * AI-assessed screening risk level
+     */
+    researchRiskLevel?: BulkAlertUpdateFields.researchRiskLevel;
+    /**
+     * AI explanation for the risk assessment
+     */
+    researchRiskExplanation?: string;
+    /**
+     * Deep research job ID that generated this alert
+     */
+    researchJobId?: string;
+    /**
+     * Names of matched sanctions lists
+     */
+    sanctionListsMatched?: Array<string>;
+    /**
+     * Names of all sanctions lists checked
+     */
+    sanctionListsChecked?: Array<string>;
+    /**
+     * Each element is a JSON-encoded sanction list entry
+     */
+    sanctionDetails?: Array<string>;
+    /**
+     * PEP tier classification
+     */
+    pepTier?: BulkAlertUpdateFields.pepTier;
+    /**
+     * Each element is a JSON-encoded PEP position entry
+     */
+    pepPositions?: Array<string>;
+    /**
+     * PEP jurisdiction country codes
+     */
+    pepJurisdictions?: Array<string>;
+    /**
+     * PEP textual details
+     */
+    pepDetails?: string;
+    /**
+     * Total adverse media items found
+     */
+    adverseMediaTotalItems?: number;
+    /**
+     * Adverse media items with direct relevance
+     */
+    adverseMediaDirectCount?: number;
+    /**
+     * Adverse media items with indirect relevance
+     */
+    adverseMediaIndirectCount?: number;
+    /**
+     * Each element is a JSON-encoded adverse media article
+     */
+    adverseMediaArticles?: Array<string>;
+    /**
+     * Total regulatory actions
+     */
+    regulatoryActionsCount?: number;
+    /**
+     * Active regulatory actions count
+     */
+    regulatoryActiveCount?: number;
+    /**
+     * Each element is a JSON-encoded regulatory action entry
+     */
+    regulatoryDetails?: Array<string>;
+    /**
+     * Associated person name (for corporate alerts)
+     */
+    associatedPersonName?: string;
+    /**
+     * Associated person role
+     */
+    associatedPersonRole?: string;
+    /**
+     * Associated person member IDs
+     */
+    associatedPersonMemberIds?: Array<string>;
+};
+export declare namespace BulkAlertUpdateFields {
+    /**
+     * Priority level of the alert
+     */
+    enum priority {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * Category of the alert
+     */
+    enum category {
+        KYC = "KYC",
+        KYB = "KYB",
+        TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+        ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
+        SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
+        SCREENING_PEP = "SCREENING_PEP",
+        SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+        SCREENING_REGULATORY = "SCREENING_REGULATORY",
+        SCREENING_OTHER = "SCREENING_OTHER",
+        FRAUD = "FRAUD",
+        PERIODIC_REVIEW = "PERIODIC_REVIEW",
+        EDD = "EDD",
+        OTHER = "OTHER"
+    }
+    /**
+     * Current status of the alert
+     */
+    enum status {
+        NEW = "NEW",
+        IN_REVIEW = "IN_REVIEW",
+        ESCALATED = "ESCALATED",
+        RESOLVED = "RESOLVED"
+    }
+    /**
+     * AI-assessed screening risk level
+     */
+    enum researchRiskLevel {
+        NONE = "NONE",
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * PEP tier classification
+     */
+    enum pepTier {
+        NO_PEP = "NO_PEP",
+        TIER_1 = "TIER_1",
+        TIER_2 = "TIER_2",
+        TIER_3 = "TIER_3",
+        TIER_4 = "TIER_4"
+    }
+}

package/dist/models/BulkAlertUpdateFields.js

@@ -0,0 +1,66 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkAlertUpdateFields = void 0;
+var BulkAlertUpdateFields;
+(function (BulkAlertUpdateFields) {
+    /**
+     * Priority level of the alert
+     */
+    let priority;
+    (function (priority) {
+        priority["LOW"] = "LOW";
+        priority["MEDIUM"] = "MEDIUM";
+        priority["HIGH"] = "HIGH";
+    })(priority = BulkAlertUpdateFields.priority || (BulkAlertUpdateFields.priority = {}));
+    /**
+     * Category of the alert
+     */
+    let category;
+    (function (category) {
+        category["KYC"] = "KYC";
+        category["KYB"] = "KYB";
+        category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+        category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
+        category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
+        category["SCREENING_PEP"] = "SCREENING_PEP";
+        category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+        category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
+        category["SCREENING_OTHER"] = "SCREENING_OTHER";
+        category["FRAUD"] = "FRAUD";
+        category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
+        category["EDD"] = "EDD";
+        category["OTHER"] = "OTHER";
+    })(category = BulkAlertUpdateFields.category || (BulkAlertUpdateFields.category = {}));
+    /**
+     * Current status of the alert
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["IN_REVIEW"] = "IN_REVIEW";
+        status["ESCALATED"] = "ESCALATED";
+        status["RESOLVED"] = "RESOLVED";
+    })(status = BulkAlertUpdateFields.status || (BulkAlertUpdateFields.status = {}));
+    /**
+     * AI-assessed screening risk level
+     */
+    let researchRiskLevel;
+    (function (researchRiskLevel) {
+        researchRiskLevel["NONE"] = "NONE";
+        researchRiskLevel["LOW"] = "LOW";
+        researchRiskLevel["MEDIUM"] = "MEDIUM";
+        researchRiskLevel["HIGH"] = "HIGH";
+    })(researchRiskLevel = BulkAlertUpdateFields.researchRiskLevel || (BulkAlertUpdateFields.researchRiskLevel = {}));
+    /**
+     * PEP tier classification
+     */
+    let pepTier;
+    (function (pepTier) {
+        pepTier["NO_PEP"] = "NO_PEP";
+        pepTier["TIER_1"] = "TIER_1";
+        pepTier["TIER_2"] = "TIER_2";
+        pepTier["TIER_3"] = "TIER_3";
+        pepTier["TIER_4"] = "TIER_4";
+    })(pepTier = BulkAlertUpdateFields.pepTier || (BulkAlertUpdateFields.pepTier = {}));
+})(BulkAlertUpdateFields || (exports.BulkAlertUpdateFields = BulkAlertUpdateFields = {}));
+//# sourceMappingURL=BulkAlertUpdateFields.js.map

package/dist/models/BulkAlertUpdateFields.js.map

@@ -0,0 +1 @@
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package/dist/models/BulkCaseUpdateFields.d.ts

@@ -0,0 +1,88 @@
+import type { UpdateCaseInvestigationDto } from './UpdateCaseInvestigationDto';
+import type { UpdateCaseStatusDto } from './UpdateCaseStatusDto';
+export type BulkCaseUpdateFields = {
+    /**
+     * External reference ID for the case
+     */
+    referenceId?: string;
+    /**
+     * ID of the user who created the case
+     */
+    attachmentIds?: Array<string>;
+    /**
+     * Priority of the case
+     */
+    priority?: BulkCaseUpdateFields.priority;
+    /**
+     * Category of the case
+     */
+    category?: BulkCaseUpdateFields.category;
+    /**
+     * Subcategory of the case for more granular classification
+     */
+    subCategory?: string;
+    /**
+     * IDs of the reviewers of the case
+     */
+    reviewersIds?: Array<string>;
+    /**
+     * Description of the case
+     */
+    description?: string;
+    /**
+     * ID of the user who assigned the case
+     */
+    assigneeId?: string;
+    /**
+     * IDs or Reference IDs of the alerts associated with the case
+     */
+    alertsIds?: Array<string>;
+    /**
+     * IDs or Reference IDs of the transactions associated with the case
+     */
+    transactionsIds?: Array<string>;
+    /**
+     * IDs or Reference IDs of the clients associated with the case
+     */
+    clientsIds?: Array<string>;
+    /**
+     * Status update with optional reason and sub-status
+     */
+    status?: UpdateCaseStatusDto;
+    /**
+     * Investigation data and notes for the case
+     */
+    investigation?: UpdateCaseInvestigationDto;
+    /**
+     * ISO Date when the case is due
+     */
+    dueDate?: string;
+};
+export declare namespace BulkCaseUpdateFields {
+    /**
+     * Priority of the case
+     */
+    enum priority {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+    /**
+     * Category of the case
+     */
+    enum category {
+        KYC = "KYC",
+        KYB = "KYB",
+        TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
+        ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
+        SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
+        SCREENING_PEP = "SCREENING_PEP",
+        SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
+        SCREENING_REGULATORY = "SCREENING_REGULATORY",
+        SCREENING_OTHER = "SCREENING_OTHER",
+        FRAUD = "FRAUD",
+        PERIODIC_REVIEW = "PERIODIC_REVIEW",
+        EDD = "EDD",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/BulkCaseUpdateFields.js

@@ -0,0 +1,35 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCaseUpdateFields = void 0;
+var BulkCaseUpdateFields;
+(function (BulkCaseUpdateFields) {
+    /**
+     * Priority of the case
+     */
+    let priority;
+    (function (priority) {
+        priority["LOW"] = "LOW";
+        priority["MEDIUM"] = "MEDIUM";
+        priority["HIGH"] = "HIGH";
+    })(priority = BulkCaseUpdateFields.priority || (BulkCaseUpdateFields.priority = {}));
+    /**
+     * Category of the case
+     */
+    let category;
+    (function (category) {
+        category["KYC"] = "KYC";
+        category["KYB"] = "KYB";
+        category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
+        category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
+        category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
+        category["SCREENING_PEP"] = "SCREENING_PEP";
+        category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
+        category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
+        category["SCREENING_OTHER"] = "SCREENING_OTHER";
+        category["FRAUD"] = "FRAUD";
+        category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
+        category["EDD"] = "EDD";
+        category["OTHER"] = "OTHER";
+    })(category = BulkCaseUpdateFields.category || (BulkCaseUpdateFields.category = {}));
+})(BulkCaseUpdateFields || (exports.BulkCaseUpdateFields = BulkCaseUpdateFields = {}));
+//# sourceMappingURL=BulkCaseUpdateFields.js.map

package/dist/models/BulkCaseUpdateFields.js.map

@@ -0,0 +1 @@
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