@corsa-labs/sdk 4.40.0 → 4.42.0
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.
- package/dist/index.d.ts +34 -0
- package/dist/index.js +33 -3
- package/dist/index.js.map +1 -1
- package/dist/models/AlertDto.d.ts +4 -0
- package/dist/models/AlertDto.js.map +1 -1
- package/dist/models/BulkAlertDecisionInput.d.ts +10 -0
- package/dist/models/BulkAlertDecisionInput.js +3 -0
- package/dist/models/BulkAlertDecisionInput.js.map +1 -0
- package/dist/models/BulkAlertSourceInput.d.ts +37 -0
- package/dist/models/BulkAlertSourceInput.js +21 -0
- package/dist/models/BulkAlertSourceInput.js.map +1 -0
- package/dist/models/BulkAlertUpdateFields.d.ts +8 -4
- package/dist/models/BulkAlertUpdateFields.js.map +1 -1
- package/dist/models/BulkAppliedAlertChanges.d.ts +197 -0
- package/dist/models/BulkAppliedAlertChanges.js +66 -0
- package/dist/models/BulkAppliedAlertChanges.js.map +1 -0
- package/dist/models/BulkAppliedCaseChanges.d.ts +88 -0
- package/dist/models/BulkAppliedCaseChanges.js +35 -0
- package/dist/models/BulkAppliedCaseChanges.js.map +1 -0
- package/dist/models/BulkAppliedCorporateClientChanges.d.ts +128 -0
- package/dist/models/BulkAppliedCorporateClientChanges.js +30 -0
- package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -0
- package/dist/models/BulkAppliedIndividualClientChanges.d.ts +123 -0
- package/dist/models/BulkAppliedIndividualClientChanges.js +30 -0
- package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -0
- package/dist/models/BulkAppliedTransactionChanges.d.ts +47 -0
- package/dist/models/BulkAppliedTransactionChanges.js +16 -0
- package/dist/models/BulkAppliedTransactionChanges.js.map +1 -0
- package/dist/models/BulkCaseInvestigationInput.d.ts +14 -0
- package/dist/models/BulkCaseInvestigationInput.js +3 -0
- package/dist/models/BulkCaseInvestigationInput.js.map +1 -0
- package/dist/models/BulkCaseStatusInput.d.ts +28 -0
- package/dist/models/BulkCaseStatusInput.js +20 -0
- package/dist/models/BulkCaseStatusInput.js.map +1 -0
- package/dist/models/BulkCaseUpdateFields.d.ts +4 -4
- package/dist/models/BulkCorporateAddressInput.d.ts +11 -0
- package/dist/models/BulkCorporateAddressInput.js +3 -0
- package/dist/models/BulkCorporateAddressInput.js.map +1 -0
- package/dist/models/BulkCorporateAdverseMediaInput.d.ts +37 -0
- package/dist/models/BulkCorporateAdverseMediaInput.js +17 -0
- package/dist/models/BulkCorporateAdverseMediaInput.js.map +1 -0
- package/dist/models/BulkCorporateApplicationInput.d.ts +14 -0
- package/dist/models/BulkCorporateApplicationInput.js +3 -0
- package/dist/models/BulkCorporateApplicationInput.js.map +1 -0
- package/dist/models/BulkCorporateBusinessInput.d.ts +136 -0
- package/dist/models/BulkCorporateBusinessInput.js +116 -0
- package/dist/models/BulkCorporateBusinessInput.js.map +1 -0
- package/dist/models/BulkCorporateClientUpdateFields.d.ts +25 -25
- package/dist/models/BulkCorporateContactInput.d.ts +6 -0
- package/dist/models/BulkCorporateContactInput.js +3 -0
- package/dist/models/BulkCorporateContactInput.js.map +1 -0
- package/dist/models/BulkCorporateGeneralInput.d.ts +18 -0
- package/dist/models/BulkCorporateGeneralInput.js +3 -0
- package/dist/models/BulkCorporateGeneralInput.js.map +1 -0
- package/dist/models/BulkCorporateIntegrationsInput.d.ts +21 -0
- package/dist/models/BulkCorporateIntegrationsInput.js +3 -0
- package/dist/models/BulkCorporateIntegrationsInput.js.map +1 -0
- package/dist/models/BulkCorporatePEPInput.d.ts +34 -0
- package/dist/models/BulkCorporatePEPInput.js +18 -0
- package/dist/models/BulkCorporatePEPInput.js.map +1 -0
- package/dist/models/BulkCorporateRiskInput.d.ts +24 -0
- package/dist/models/BulkCorporateRiskInput.js +16 -0
- package/dist/models/BulkCorporateRiskInput.js.map +1 -0
- package/dist/models/BulkCorporateSanctionsInput.d.ts +11 -0
- package/dist/models/BulkCorporateSanctionsInput.js +3 -0
- package/dist/models/BulkCorporateSanctionsInput.js.map +1 -0
- package/dist/models/BulkCorporateScreeningInput.d.ts +10 -0
- package/dist/models/BulkCorporateScreeningInput.js +3 -0
- package/dist/models/BulkCorporateScreeningInput.js.map +1 -0
- package/dist/models/BulkCorporateSourceOfFundsInput.d.ts +39 -0
- package/dist/models/BulkCorporateSourceOfFundsInput.js +19 -0
- package/dist/models/BulkCorporateSourceOfFundsInput.js.map +1 -0
- package/dist/models/BulkIndividualAddressInput.d.ts +22 -0
- package/dist/models/BulkIndividualAddressInput.js +3 -0
- package/dist/models/BulkIndividualAddressInput.js.map +1 -0
- package/dist/models/BulkIndividualAdverseMediaInput.d.ts +6 -0
- package/dist/models/BulkIndividualAdverseMediaInput.js +3 -0
- package/dist/models/BulkIndividualAdverseMediaInput.js.map +1 -0
- package/dist/models/BulkIndividualApplicationInput.d.ts +28 -0
- package/dist/models/BulkIndividualApplicationInput.js +16 -0
- package/dist/models/BulkIndividualApplicationInput.js.map +1 -0
- package/dist/models/BulkIndividualClientUpdateFields.d.ts +23 -23
- package/dist/models/BulkIndividualContactInput.d.ts +10 -0
- package/dist/models/BulkIndividualContactInput.js +3 -0
- package/dist/models/BulkIndividualContactInput.js.map +1 -0
- package/dist/models/BulkIndividualFinancialInput.d.ts +14 -0
- package/dist/models/BulkIndividualFinancialInput.js +3 -0
- package/dist/models/BulkIndividualFinancialInput.js.map +1 -0
- package/dist/models/BulkIndividualGeneralInput.d.ts +43 -0
- package/dist/models/BulkIndividualGeneralInput.js +15 -0
- package/dist/models/BulkIndividualGeneralInput.js.map +1 -0
- package/dist/models/BulkIndividualIntegrationsInput.d.ts +25 -0
- package/dist/models/BulkIndividualIntegrationsInput.js +3 -0
- package/dist/models/BulkIndividualIntegrationsInput.js.map +1 -0
- package/dist/models/BulkIndividualPoliticalExposureInput.d.ts +6 -0
- package/dist/models/BulkIndividualPoliticalExposureInput.js +3 -0
- package/dist/models/BulkIndividualPoliticalExposureInput.js.map +1 -0
- package/dist/models/BulkIndividualRiskInput.d.ts +24 -0
- package/dist/models/BulkIndividualRiskInput.js +16 -0
- package/dist/models/BulkIndividualRiskInput.js.map +1 -0
- package/dist/models/BulkIndividualSanctionsInput.d.ts +11 -0
- package/dist/models/BulkIndividualSanctionsInput.js +3 -0
- package/dist/models/BulkIndividualSanctionsInput.js.map +1 -0
- package/dist/models/BulkIndividualWorkInput.d.ts +6 -0
- package/dist/models/BulkIndividualWorkInput.js +3 -0
- package/dist/models/BulkIndividualWorkInput.js.map +1 -0
- package/dist/models/BulkTransactionAmountInput.d.ts +14 -0
- package/dist/models/BulkTransactionAmountInput.js +3 -0
- package/dist/models/BulkTransactionAmountInput.js.map +1 -0
- package/dist/models/BulkTransactionIntegrationsInput.d.ts +22 -0
- package/dist/models/BulkTransactionIntegrationsInput.js +3 -0
- package/dist/models/BulkTransactionIntegrationsInput.js.map +1 -0
- package/dist/models/BulkTransactionUpdateFields.d.ts +6 -6
- package/dist/models/BulkUpdatedAlertFieldsDto.d.ts +2 -1
- package/dist/models/BulkUpdatedCaseFieldsDto.d.ts +2 -1
- package/dist/models/BulkUpdatedCorporateClientDto.d.ts +2 -1
- package/dist/models/BulkUpdatedIndividualClientDto.d.ts +2 -1
- package/dist/models/BulkUpdatedTransactionDto.d.ts +2 -1
- package/dist/models/ConditionDto.d.ts +13 -0
- package/dist/models/ConditionDto.js +1 -0
- package/dist/models/ConditionDto.js.map +1 -1
- package/dist/models/CreateAlertDto.d.ts +4 -0
- package/dist/models/CreateAlertDto.js.map +1 -1
- package/dist/models/TransactionIntegrationsDto.d.ts +4 -0
- package/dist/models/UpdateAlertDto.d.ts +4 -0
- package/dist/models/UpdateAlertDto.js.map +1 -1
- package/package.json +1 -1
package/dist/index.d.ts
CHANGED
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@@ -26,12 +26,21 @@ export type { BatchCreateCasesResponseDto } from './models/BatchCreateCasesRespo
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export type { BlockchainWalletCustomFieldDataDto } from './models/BlockchainWalletCustomFieldDataDto';
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export type { BlockchainWalletDto } from './models/BlockchainWalletDto';
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export type { BlockchainWalletIntegrationsDto } from './models/BlockchainWalletIntegrationsDto';
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export type { BulkAlertDecisionInput } from './models/BulkAlertDecisionInput';
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export type { BulkAssignAlertDto } from './models/BulkAssignAlertDto';
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export type { BulkAssignAlertResponseDto } from './models/BulkAssignAlertResponseDto';
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export type { BulkAssignCaseDto } from './models/BulkAssignCaseDto';
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export type { BulkAssignCaseResponseDto } from './models/BulkAssignCaseResponseDto';
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export type { BulkAssignedAlertDto } from './models/BulkAssignedAlertDto';
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export type { BulkAssignedCaseDto } from './models/BulkAssignedCaseDto';
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export type { BulkCaseInvestigationInput } from './models/BulkCaseInvestigationInput';
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export type { BulkCorporateAddressInput } from './models/BulkCorporateAddressInput';
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export type { BulkCorporateApplicationInput } from './models/BulkCorporateApplicationInput';
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export type { BulkCorporateContactInput } from './models/BulkCorporateContactInput';
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export type { BulkCorporateGeneralInput } from './models/BulkCorporateGeneralInput';
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export type { BulkCorporateIntegrationsInput } from './models/BulkCorporateIntegrationsInput';
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export type { BulkCorporateSanctionsInput } from './models/BulkCorporateSanctionsInput';
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export type { BulkCorporateScreeningInput } from './models/BulkCorporateScreeningInput';
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export type { BulkEscalateAlertDto } from './models/BulkEscalateAlertDto';
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export type { BulkEscalateAlertResponseDto } from './models/BulkEscalateAlertResponseDto';
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export type { BulkEscalatedAlertDto } from './models/BulkEscalatedAlertDto';
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@@ -40,6 +49,16 @@ export type { BulkFailedCaseDto } from './models/BulkFailedCaseDto';
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export type { BulkFailedCorporateClientDto } from './models/BulkFailedCorporateClientDto';
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export type { BulkFailedIndividualClientDto } from './models/BulkFailedIndividualClientDto';
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export type { BulkFailedTransactionDto } from './models/BulkFailedTransactionDto';
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export type { BulkIndividualAddressInput } from './models/BulkIndividualAddressInput';
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export type { BulkIndividualAdverseMediaInput } from './models/BulkIndividualAdverseMediaInput';
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export type { BulkIndividualContactInput } from './models/BulkIndividualContactInput';
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export type { BulkIndividualFinancialInput } from './models/BulkIndividualFinancialInput';
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export type { BulkIndividualIntegrationsInput } from './models/BulkIndividualIntegrationsInput';
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export type { BulkIndividualPoliticalExposureInput } from './models/BulkIndividualPoliticalExposureInput';
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export type { BulkIndividualSanctionsInput } from './models/BulkIndividualSanctionsInput';
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export type { BulkIndividualWorkInput } from './models/BulkIndividualWorkInput';
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export type { BulkTransactionAmountInput } from './models/BulkTransactionAmountInput';
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export type { BulkTransactionIntegrationsInput } from './models/BulkTransactionIntegrationsInput';
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export type { BulkUpdateAlertDto } from './models/BulkUpdateAlertDto';
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export type { BulkUpdateAlertResponseDto } from './models/BulkUpdateAlertResponseDto';
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export type { BulkUpdateAlertStatusResponseDto } from './models/BulkUpdateAlertStatusResponseDto';
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@@ -125,10 +144,25 @@ export { AggregationFilterDto } from './models/AggregationFilterDto';
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export { AlertDto } from './models/AlertDto';
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export { AlertSourceDto } from './models/AlertSourceDto';
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export { AlertStatusData } from './models/AlertStatusData';
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export { BulkAlertSourceInput } from './models/BulkAlertSourceInput';
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export { BulkAlertUpdateFields } from './models/BulkAlertUpdateFields';
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export { BulkAppliedAlertChanges } from './models/BulkAppliedAlertChanges';
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export { BulkAppliedCaseChanges } from './models/BulkAppliedCaseChanges';
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export { BulkAppliedCorporateClientChanges } from './models/BulkAppliedCorporateClientChanges';
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export { BulkAppliedIndividualClientChanges } from './models/BulkAppliedIndividualClientChanges';
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export { BulkAppliedTransactionChanges } from './models/BulkAppliedTransactionChanges';
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export { BulkCaseStatusInput } from './models/BulkCaseStatusInput';
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export { BulkCaseUpdateFields } from './models/BulkCaseUpdateFields';
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export { BulkCorporateAdverseMediaInput } from './models/BulkCorporateAdverseMediaInput';
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export { BulkCorporateBusinessInput } from './models/BulkCorporateBusinessInput';
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export { BulkCorporateClientUpdateFields } from './models/BulkCorporateClientUpdateFields';
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export { BulkCorporatePEPInput } from './models/BulkCorporatePEPInput';
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export { BulkCorporateRiskInput } from './models/BulkCorporateRiskInput';
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export { BulkCorporateSourceOfFundsInput } from './models/BulkCorporateSourceOfFundsInput';
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export { BulkIndividualApplicationInput } from './models/BulkIndividualApplicationInput';
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export { BulkIndividualClientUpdateFields } from './models/BulkIndividualClientUpdateFields';
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export { BulkIndividualGeneralInput } from './models/BulkIndividualGeneralInput';
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export { BulkIndividualRiskInput } from './models/BulkIndividualRiskInput';
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export { BulkTransactionUpdateFields } from './models/BulkTransactionUpdateFields';
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export { BulkUpdateAlertStatusDto } from './models/BulkUpdateAlertStatusDto';
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export { BulkUpdateCaseReviewersDto } from './models/BulkUpdateCaseReviewersDto';
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package/dist/index.js
CHANGED
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.
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exports.
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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;
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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.BulkIndividualRiskInput = exports.BulkIndividualGeneralInput = exports.BulkIndividualClientUpdateFields = exports.BulkIndividualApplicationInput = exports.BulkCorporateSourceOfFundsInput = exports.BulkCorporateRiskInput = exports.BulkCorporatePEPInput = exports.BulkCorporateClientUpdateFields = exports.BulkCorporateBusinessInput = exports.BulkCorporateAdverseMediaInput = exports.BulkCaseUpdateFields = exports.BulkCaseStatusInput = exports.BulkAppliedTransactionChanges = exports.BulkAppliedIndividualClientChanges = exports.BulkAppliedCorporateClientChanges = exports.BulkAppliedCaseChanges = exports.BulkAppliedAlertChanges = exports.BulkAlertUpdateFields = exports.BulkAlertSourceInput = 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;
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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 = 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 = void 0;
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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 = 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 = void 0;
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/* generated using openapi-typescript-codegen -- do not edit */
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/* istanbul ignore file */
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/* tslint:disable */
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@@ -31,14 +31,44 @@ var AlertSourceDto_1 = require("./models/AlertSourceDto");
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Object.defineProperty(exports, "AlertSourceDto", { enumerable: true, get: function () { return AlertSourceDto_1.AlertSourceDto; } });
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var AlertStatusData_1 = require("./models/AlertStatusData");
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Object.defineProperty(exports, "AlertStatusData", { enumerable: true, get: function () { return AlertStatusData_1.AlertStatusData; } });
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var BulkAlertSourceInput_1 = require("./models/BulkAlertSourceInput");
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Object.defineProperty(exports, "BulkAlertSourceInput", { enumerable: true, get: function () { return BulkAlertSourceInput_1.BulkAlertSourceInput; } });
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var BulkAlertUpdateFields_1 = require("./models/BulkAlertUpdateFields");
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Object.defineProperty(exports, "BulkAlertUpdateFields", { enumerable: true, get: function () { return BulkAlertUpdateFields_1.BulkAlertUpdateFields; } });
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var BulkAppliedAlertChanges_1 = require("./models/BulkAppliedAlertChanges");
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Object.defineProperty(exports, "BulkAppliedAlertChanges", { enumerable: true, get: function () { return BulkAppliedAlertChanges_1.BulkAppliedAlertChanges; } });
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var BulkAppliedCaseChanges_1 = require("./models/BulkAppliedCaseChanges");
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Object.defineProperty(exports, "BulkAppliedCaseChanges", { enumerable: true, get: function () { return BulkAppliedCaseChanges_1.BulkAppliedCaseChanges; } });
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var BulkAppliedCorporateClientChanges_1 = require("./models/BulkAppliedCorporateClientChanges");
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Object.defineProperty(exports, "BulkAppliedCorporateClientChanges", { enumerable: true, get: function () { return BulkAppliedCorporateClientChanges_1.BulkAppliedCorporateClientChanges; } });
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var BulkAppliedIndividualClientChanges_1 = require("./models/BulkAppliedIndividualClientChanges");
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Object.defineProperty(exports, "BulkAppliedIndividualClientChanges", { enumerable: true, get: function () { return BulkAppliedIndividualClientChanges_1.BulkAppliedIndividualClientChanges; } });
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var BulkAppliedTransactionChanges_1 = require("./models/BulkAppliedTransactionChanges");
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Object.defineProperty(exports, "BulkAppliedTransactionChanges", { enumerable: true, get: function () { return BulkAppliedTransactionChanges_1.BulkAppliedTransactionChanges; } });
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var BulkCaseStatusInput_1 = require("./models/BulkCaseStatusInput");
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Object.defineProperty(exports, "BulkCaseStatusInput", { enumerable: true, get: function () { return BulkCaseStatusInput_1.BulkCaseStatusInput; } });
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var BulkCaseUpdateFields_1 = require("./models/BulkCaseUpdateFields");
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Object.defineProperty(exports, "BulkCaseUpdateFields", { enumerable: true, get: function () { return BulkCaseUpdateFields_1.BulkCaseUpdateFields; } });
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var BulkCorporateAdverseMediaInput_1 = require("./models/BulkCorporateAdverseMediaInput");
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Object.defineProperty(exports, "BulkCorporateAdverseMediaInput", { enumerable: true, get: function () { return BulkCorporateAdverseMediaInput_1.BulkCorporateAdverseMediaInput; } });
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var BulkCorporateBusinessInput_1 = require("./models/BulkCorporateBusinessInput");
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Object.defineProperty(exports, "BulkCorporateBusinessInput", { enumerable: true, get: function () { return BulkCorporateBusinessInput_1.BulkCorporateBusinessInput; } });
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var BulkCorporateClientUpdateFields_1 = require("./models/BulkCorporateClientUpdateFields");
|
|
39
57
|
Object.defineProperty(exports, "BulkCorporateClientUpdateFields", { enumerable: true, get: function () { return BulkCorporateClientUpdateFields_1.BulkCorporateClientUpdateFields; } });
|
|
58
|
+
var BulkCorporatePEPInput_1 = require("./models/BulkCorporatePEPInput");
|
|
59
|
+
Object.defineProperty(exports, "BulkCorporatePEPInput", { enumerable: true, get: function () { return BulkCorporatePEPInput_1.BulkCorporatePEPInput; } });
|
|
60
|
+
var BulkCorporateRiskInput_1 = require("./models/BulkCorporateRiskInput");
|
|
61
|
+
Object.defineProperty(exports, "BulkCorporateRiskInput", { enumerable: true, get: function () { return BulkCorporateRiskInput_1.BulkCorporateRiskInput; } });
|
|
62
|
+
var BulkCorporateSourceOfFundsInput_1 = require("./models/BulkCorporateSourceOfFundsInput");
|
|
63
|
+
Object.defineProperty(exports, "BulkCorporateSourceOfFundsInput", { enumerable: true, get: function () { return BulkCorporateSourceOfFundsInput_1.BulkCorporateSourceOfFundsInput; } });
|
|
64
|
+
var BulkIndividualApplicationInput_1 = require("./models/BulkIndividualApplicationInput");
|
|
65
|
+
Object.defineProperty(exports, "BulkIndividualApplicationInput", { enumerable: true, get: function () { return BulkIndividualApplicationInput_1.BulkIndividualApplicationInput; } });
|
|
40
66
|
var BulkIndividualClientUpdateFields_1 = require("./models/BulkIndividualClientUpdateFields");
|
|
41
67
|
Object.defineProperty(exports, "BulkIndividualClientUpdateFields", { enumerable: true, get: function () { return BulkIndividualClientUpdateFields_1.BulkIndividualClientUpdateFields; } });
|
|
68
|
+
var BulkIndividualGeneralInput_1 = require("./models/BulkIndividualGeneralInput");
|
|
69
|
+
Object.defineProperty(exports, "BulkIndividualGeneralInput", { enumerable: true, get: function () { return BulkIndividualGeneralInput_1.BulkIndividualGeneralInput; } });
|
|
70
|
+
var BulkIndividualRiskInput_1 = require("./models/BulkIndividualRiskInput");
|
|
71
|
+
Object.defineProperty(exports, "BulkIndividualRiskInput", { enumerable: true, get: function () { return BulkIndividualRiskInput_1.BulkIndividualRiskInput; } });
|
|
42
72
|
var BulkTransactionUpdateFields_1 = require("./models/BulkTransactionUpdateFields");
|
|
43
73
|
Object.defineProperty(exports, "BulkTransactionUpdateFields", { enumerable: true, get: function () { return BulkTransactionUpdateFields_1.BulkTransactionUpdateFields; } });
|
|
44
74
|
var BulkUpdateAlertStatusDto_1 = require("./models/BulkUpdateAlertStatusDto");
|
package/dist/index.js.map
CHANGED
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"index.js","sourceRoot":"","sources":["../index.ts"],"names":[],"mappings":";;;;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB,6CAA8D;AAArD,0GAAA,WAAW,OAAA;AAAE,+GAAA,gBAAgB,OAAA;AAEtC,4CAA2C;AAAlC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,kHAAA,eAAe,OAAA;AACxB,8DAA0E;AAAjE,sHAAA,iBAAiB,OAAA;AAAE,gHAAA,WAAW,OAAA;AACvC,0CAAyC;AAAhC,kGAAA,OAAO,OAAA;
|
|
1
|
+
{"version":3,"file":"index.js","sourceRoot":"","sources":["../index.ts"],"names":[],"mappings":";;;;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB,6CAA8D;AAArD,0GAAA,WAAW,OAAA;AAAE,+GAAA,gBAAgB,OAAA;AAEtC,4CAA2C;AAAlC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,kHAAA,eAAe,OAAA;AACxB,8DAA0E;AAAjE,sHAAA,iBAAiB,OAAA;AAAE,gHAAA,WAAW,OAAA;AACvC,0CAAyC;AAAhC,kGAAA,OAAO,OAAA;AAyIhB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,wFAAuF;AAA9E,8IAAA,6BAA6B,OAAA;AACtC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,8CAA6C;AAApC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,kGAAiG;AAAxF,wJAAA,kCAAkC,OAAA;AAC3C,wFAAuF;AAA9E,8IAAA,6BAA6B,OAAA;AACtC,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8FAA6F;AAApF,oJAAA,gCAAgC,OAAA;AACzC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,oFAAmF;AAA1E,0IAAA,2BAA2B,OAAA;AACpC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,4CAA2C;AAAlC,kGAAA,OAAO,OAAA;AAChB,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,8FAA6F;AAApF,oJAAA,gCAAgC,OAAA;AACzC,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,wGAAuG;AAA9F,8JAAA,qCAAqC,OAAA;AAC9C,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,8GAAA,aAAa,OAAA;AACtB,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,gDAA+C;AAAtC,sGAAA,SAAS,OAAA;AAClB,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,oDAAmD;AAA1C,0GAAA,WAAW,OAAA;AACpB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,gHAA+G;AAAtG,sKAAA,yCAAyC,OAAA;AAClD,kGAAiG;AAAxF,wJAAA,kCAAkC,OAAA;AAC3C,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,wGAAuG;AAA9F,8JAAA,qCAAqC,OAAA;AAC9C,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,4CAA2C;AAAlC,kGAAA,OAAO,OAAA;AAChB,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,8GAAA,aAAa,OAAA;AACtB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAEhC,0DAAyD;AAAhD,8GAAA,aAAa,OAAA;AACtB,oEAAmE;AAA1D,wHAAA,kBAAkB,OAAA;AAC3B,sEAAqE;AAA5D,0HAAA,mBAAmB,OAAA;AAC5B,gFAA+E;AAAtE,oIAAA,wBAAwB,OAAA;AACjC,wDAAuD;AAA9C,4GAAA,YAAY,OAAA;AACrB,kEAAiE;AAAxD,sHAAA,iBAAiB,OAAA;AAC1B,4DAA2D;AAAlD,gHAAA,cAAc,OAAA;AACvB,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,kEAAiE;AAAxD,sHAAA,iBAAiB,OAAA;AAC1B,4DAA2D;AAAlD,gHAAA,cAAc,OAAA;AACvB,4EAA2E;AAAlE,gIAAA,sBAAsB,OAAA;AAC/B,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,wEAAuE;AAA9D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,4GAAA,YAAY,OAAA;AACrB,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,0DAAyD;AAAhD,8GAAA,aAAa,OAAA;AACtB,sEAAqE;AAA5D,0HAAA,mBAAmB,OAAA;AAC5B,wEAAuE;AAA9D,4HAAA,oBAAoB,OAAA;AAC7B,oEAAmE;AAA1D,wHAAA,kBAAkB,OAAA"}
|
|
@@ -57,6 +57,10 @@ export type AlertDto = {
|
|
|
57
57
|
* The transactions associated with the alert
|
|
58
58
|
*/
|
|
59
59
|
associatedTransactions: Array<AssociatedTransactionDto>;
|
|
60
|
+
/**
|
|
61
|
+
* The transaction that triggered this alert
|
|
62
|
+
*/
|
|
63
|
+
triggeringTransaction?: AssociatedTransactionDto;
|
|
60
64
|
/**
|
|
61
65
|
* The clients associated with the alert
|
|
62
66
|
*/
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAgIA,IAAiB,QAAQ,CAiDxB;AAjDD,WAAiB,QAAQ;IACrB;;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,iBAAQ,KAAR,iBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAInB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,eAAM,KAAN,eAAM,QAKjB;IACD,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,0BAAiB,KAAjB,0BAAiB,QAK5B;IACD,IAAY,OAMX;IAND,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EANW,OAAO,GAAP,gBAAO,KAAP,gBAAO,QAMlB;AACL,CAAC,EAjDgB,QAAQ,wBAAR,QAAQ,QAiDxB"}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkAlertDecisionInput.js","sourceRoot":"","sources":["../../models/BulkAlertDecisionInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,37 @@
|
|
|
1
|
+
export type BulkAlertSourceInput = {
|
|
2
|
+
/**
|
|
3
|
+
* The vendor that generated the alert
|
|
4
|
+
*/
|
|
5
|
+
vendor?: string;
|
|
6
|
+
/**
|
|
7
|
+
* The ID of the alert in the vendor system
|
|
8
|
+
*/
|
|
9
|
+
vendorAlertId?: string;
|
|
10
|
+
/**
|
|
11
|
+
* Additional data provided by the vendor
|
|
12
|
+
*/
|
|
13
|
+
vendorData?: Record<string, any>;
|
|
14
|
+
/**
|
|
15
|
+
* Link to the alert details in the vendor system
|
|
16
|
+
*/
|
|
17
|
+
link?: string;
|
|
18
|
+
/**
|
|
19
|
+
* The source of the alert
|
|
20
|
+
*/
|
|
21
|
+
alertSource?: BulkAlertSourceInput.alertSource;
|
|
22
|
+
};
|
|
23
|
+
export declare namespace BulkAlertSourceInput {
|
|
24
|
+
/**
|
|
25
|
+
* The source of the alert
|
|
26
|
+
*/
|
|
27
|
+
enum alertSource {
|
|
28
|
+
CHAINALYSIS = "CHAINALYSIS",
|
|
29
|
+
SARDINE = "SARDINE",
|
|
30
|
+
MANUAL = "MANUAL",
|
|
31
|
+
API = "API",
|
|
32
|
+
TRM_LABS = "TRM_LABS",
|
|
33
|
+
SUMSUB = "SUMSUB",
|
|
34
|
+
TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
|
|
35
|
+
PERSONA = "PERSONA"
|
|
36
|
+
}
|
|
37
|
+
}
|
|
@@ -0,0 +1,21 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkAlertSourceInput = void 0;
|
|
4
|
+
var BulkAlertSourceInput;
|
|
5
|
+
(function (BulkAlertSourceInput) {
|
|
6
|
+
/**
|
|
7
|
+
* The source of the alert
|
|
8
|
+
*/
|
|
9
|
+
let alertSource;
|
|
10
|
+
(function (alertSource) {
|
|
11
|
+
alertSource["CHAINALYSIS"] = "CHAINALYSIS";
|
|
12
|
+
alertSource["SARDINE"] = "SARDINE";
|
|
13
|
+
alertSource["MANUAL"] = "MANUAL";
|
|
14
|
+
alertSource["API"] = "API";
|
|
15
|
+
alertSource["TRM_LABS"] = "TRM_LABS";
|
|
16
|
+
alertSource["SUMSUB"] = "SUMSUB";
|
|
17
|
+
alertSource["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
|
|
18
|
+
alertSource["PERSONA"] = "PERSONA";
|
|
19
|
+
})(alertSource = BulkAlertSourceInput.alertSource || (BulkAlertSourceInput.alertSource = {}));
|
|
20
|
+
})(BulkAlertSourceInput || (exports.BulkAlertSourceInput = BulkAlertSourceInput = {}));
|
|
21
|
+
//# sourceMappingURL=BulkAlertSourceInput.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkAlertSourceInput.js","sourceRoot":"","sources":["../../models/BulkAlertSourceInput.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,oBAAoB,CAcpC;AAdD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,WASX;IATD,WAAY,WAAW;QACnB,0CAA2B,CAAA;QAC3B,kCAAmB,CAAA;QACnB,gCAAiB,CAAA;QACjB,0BAAW,CAAA;QACX,oCAAqB,CAAA;QACrB,gCAAiB,CAAA;QACjB,gEAAiD,CAAA;QACjD,kCAAmB,CAAA;IACvB,CAAC,EATW,WAAW,GAAX,gCAAW,KAAX,gCAAW,QAStB;AACL,CAAC,EAdgB,oBAAoB,oCAApB,oBAAoB,QAcpC"}
|
|
@@ -1,6 +1,6 @@
|
|
|
1
1
|
import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
|
|
2
|
-
import type {
|
|
3
|
-
import type {
|
|
2
|
+
import type { BulkAlertDecisionInput } from './BulkAlertDecisionInput';
|
|
3
|
+
import type { BulkAlertSourceInput } from './BulkAlertSourceInput';
|
|
4
4
|
export type BulkAlertUpdateFields = {
|
|
5
5
|
/**
|
|
6
6
|
* Priority level of the alert
|
|
@@ -29,11 +29,11 @@ export type BulkAlertUpdateFields = {
|
|
|
29
29
|
/**
|
|
30
30
|
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decision?:
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@@ -46,6 +46,10 @@ export type BulkAlertUpdateFields = {
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triggeringTransaction?: string;
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@@ -1 +1 @@
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{"version":3,"file":"BulkAlertUpdateFields.js","sourceRoot":"","sources":["../../models/BulkAlertUpdateFields.ts"],"names":[],"mappings":";;;
|
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1
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+
{"version":3,"file":"BulkAlertUpdateFields.js","sourceRoot":"","sources":["../../models/BulkAlertUpdateFields.ts"],"names":[],"mappings":";;;AAiJA,IAAiB,qBAAqB,CAuDrC;AAvDD,WAAiB,qBAAqB;IAClC;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,8BAAQ,KAAR,8BAAQ,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,8BAAQ,KAAR,8BAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,4BAAM,KAAN,4BAAM,QAKjB;IACD;;OAEG;IACH,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,uCAAiB,KAAjB,uCAAiB,QAK5B;IACD;;OAEG;IACH,IAAY,OAMX;IAND,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EANW,OAAO,GAAP,6BAAO,KAAP,6BAAO,QAMlB;AACL,CAAC,EAvDgB,qBAAqB,qCAArB,qBAAqB,QAuDrC"}
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@@ -0,0 +1,197 @@
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import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
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import type { BulkAlertDecisionInput } from './BulkAlertDecisionInput';
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import type { BulkAlertSourceInput } from './BulkAlertSourceInput';
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export type BulkAppliedAlertChanges = {
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/**
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* Priority level of the alert
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*/
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priority?: BulkAppliedAlertChanges.priority;
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/**
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* UUID of the user assigned to handle this alert
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*/
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assigneeId?: string;
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/**
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* Category of the alert
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*/
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category?: BulkAppliedAlertChanges.category;
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/**
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* Subcategory of the alert for more granular classification
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*/
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subCategory?: string;
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/**
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* Current status of the alert
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*/
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status?: BulkAppliedAlertChanges.status;
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/**
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* Description of the alert
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*/
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description?: string;
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/**
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* Source information for the alert
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*/
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source?: BulkAlertSourceInput;
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/**
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* Decision information for the alert
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+
*/
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decision?: BulkAlertDecisionInput;
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/**
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* Custom fields data
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+
*/
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+
customFields?: Record<string, AlertCustomFieldDataDto>;
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/**
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+
* List of client IDs associated with this alert (maximum 10). Replace the existing clients with the new ones.
|
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+
*/
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+
associatedClients?: Array<string>;
|
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/**
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+
* List of transaction IDs associated with this alert (maximum 10). Replace the existing transactions with the new ones.
|
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+
*/
|
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+
associatedTransactions?: Array<string>;
|
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/**
|
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* The transaction ID that triggered this alert. Only one transaction can trigger an alert.
|
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*/
|
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triggeringTransaction?: string;
|
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/**
|
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* List of case IDs associated with this alert (maximum 10). Replace the existing cases with the new ones.
|
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+
*/
|
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associatedCases?: Array<string>;
|
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/**
|
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* ISO Date when the alert is due
|
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+
*/
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dueDate?: string;
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/**
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* AI-assessed screening risk level
|
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*/
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|
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researchRiskLevel?: BulkAppliedAlertChanges.researchRiskLevel;
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/**
|
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* AI explanation for the risk assessment
|
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+
*/
|
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|
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researchRiskExplanation?: string;
|
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/**
|
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* Deep research job ID that generated this alert
|
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+
*/
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|
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researchJobId?: string;
|
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/**
|
|
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* Names of matched sanctions lists
|
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+
*/
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sanctionListsMatched?: Array<string>;
|
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|
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/**
|
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+
* Names of all sanctions lists checked
|
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|
+
*/
|
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|
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sanctionListsChecked?: Array<string>;
|
|
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|
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/**
|
|
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* Each element is a JSON-encoded sanction list entry
|
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+
*/
|
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+
sanctionDetails?: Array<string>;
|
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|
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/**
|
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* PEP tier classification
|
|
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+
*/
|
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|
+
pepTier?: BulkAppliedAlertChanges.pepTier;
|
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/**
|
|
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|
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* Each element is a JSON-encoded PEP position entry
|
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|
+
*/
|
|
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|
+
pepPositions?: Array<string>;
|
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|
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/**
|
|
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|
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* PEP jurisdiction country codes
|
|
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|
+
*/
|
|
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|
+
pepJurisdictions?: Array<string>;
|
|
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|
+
/**
|
|
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|
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* PEP textual details
|
|
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+
*/
|
|
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|
+
pepDetails?: string;
|
|
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|
+
/**
|
|
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|
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* Total adverse media items found
|
|
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|
+
*/
|
|
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|
+
adverseMediaTotalItems?: number;
|
|
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|
+
/**
|
|
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|
+
* Adverse media items with direct relevance
|
|
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|
+
*/
|
|
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|
+
adverseMediaDirectCount?: number;
|
|
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|
+
/**
|
|
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|
+
* Adverse media items with indirect relevance
|
|
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|
+
*/
|
|
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|
+
adverseMediaIndirectCount?: number;
|
|
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|
+
/**
|
|
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|
+
* Each element is a JSON-encoded adverse media article
|
|
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|
+
*/
|
|
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|
+
adverseMediaArticles?: Array<string>;
|
|
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|
+
/**
|
|
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|
+
* Total regulatory actions
|
|
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|
+
*/
|
|
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|
+
regulatoryActionsCount?: number;
|
|
121
|
+
/**
|
|
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|
+
* Active regulatory actions count
|
|
123
|
+
*/
|
|
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|
+
regulatoryActiveCount?: number;
|
|
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|
+
/**
|
|
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|
+
* Each element is a JSON-encoded regulatory action entry
|
|
127
|
+
*/
|
|
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|
+
regulatoryDetails?: Array<string>;
|
|
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|
+
/**
|
|
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|
+
* Associated person name (for corporate alerts)
|
|
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|
+
*/
|
|
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|
+
associatedPersonName?: string;
|
|
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|
+
/**
|
|
134
|
+
* Associated person role
|
|
135
|
+
*/
|
|
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|
+
associatedPersonRole?: string;
|
|
137
|
+
/**
|
|
138
|
+
* Associated person member IDs
|
|
139
|
+
*/
|
|
140
|
+
associatedPersonMemberIds?: Array<string>;
|
|
141
|
+
};
|
|
142
|
+
export declare namespace BulkAppliedAlertChanges {
|
|
143
|
+
/**
|
|
144
|
+
* Priority level of the alert
|
|
145
|
+
*/
|
|
146
|
+
enum priority {
|
|
147
|
+
LOW = "LOW",
|
|
148
|
+
MEDIUM = "MEDIUM",
|
|
149
|
+
HIGH = "HIGH"
|
|
150
|
+
}
|
|
151
|
+
/**
|
|
152
|
+
* Category of the alert
|
|
153
|
+
*/
|
|
154
|
+
enum category {
|
|
155
|
+
KYC = "KYC",
|
|
156
|
+
KYB = "KYB",
|
|
157
|
+
TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
|
|
158
|
+
ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
|
|
159
|
+
SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
|
|
160
|
+
SCREENING_PEP = "SCREENING_PEP",
|
|
161
|
+
SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
|
|
162
|
+
SCREENING_REGULATORY = "SCREENING_REGULATORY",
|
|
163
|
+
SCREENING_OTHER = "SCREENING_OTHER",
|
|
164
|
+
FRAUD = "FRAUD",
|
|
165
|
+
PERIODIC_REVIEW = "PERIODIC_REVIEW",
|
|
166
|
+
EDD = "EDD",
|
|
167
|
+
OTHER = "OTHER"
|
|
168
|
+
}
|
|
169
|
+
/**
|
|
170
|
+
* Current status of the alert
|
|
171
|
+
*/
|
|
172
|
+
enum status {
|
|
173
|
+
NEW = "NEW",
|
|
174
|
+
IN_REVIEW = "IN_REVIEW",
|
|
175
|
+
ESCALATED = "ESCALATED",
|
|
176
|
+
RESOLVED = "RESOLVED"
|
|
177
|
+
}
|
|
178
|
+
/**
|
|
179
|
+
* AI-assessed screening risk level
|
|
180
|
+
*/
|
|
181
|
+
enum researchRiskLevel {
|
|
182
|
+
NONE = "NONE",
|
|
183
|
+
LOW = "LOW",
|
|
184
|
+
MEDIUM = "MEDIUM",
|
|
185
|
+
HIGH = "HIGH"
|
|
186
|
+
}
|
|
187
|
+
/**
|
|
188
|
+
* PEP tier classification
|
|
189
|
+
*/
|
|
190
|
+
enum pepTier {
|
|
191
|
+
NO_PEP = "NO_PEP",
|
|
192
|
+
TIER_1 = "TIER_1",
|
|
193
|
+
TIER_2 = "TIER_2",
|
|
194
|
+
TIER_3 = "TIER_3",
|
|
195
|
+
TIER_4 = "TIER_4"
|
|
196
|
+
}
|
|
197
|
+
}
|
|
@@ -0,0 +1,66 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkAppliedAlertChanges = void 0;
|
|
4
|
+
var BulkAppliedAlertChanges;
|
|
5
|
+
(function (BulkAppliedAlertChanges) {
|
|
6
|
+
/**
|
|
7
|
+
* Priority level of the alert
|
|
8
|
+
*/
|
|
9
|
+
let priority;
|
|
10
|
+
(function (priority) {
|
|
11
|
+
priority["LOW"] = "LOW";
|
|
12
|
+
priority["MEDIUM"] = "MEDIUM";
|
|
13
|
+
priority["HIGH"] = "HIGH";
|
|
14
|
+
})(priority = BulkAppliedAlertChanges.priority || (BulkAppliedAlertChanges.priority = {}));
|
|
15
|
+
/**
|
|
16
|
+
* Category of the alert
|
|
17
|
+
*/
|
|
18
|
+
let category;
|
|
19
|
+
(function (category) {
|
|
20
|
+
category["KYC"] = "KYC";
|
|
21
|
+
category["KYB"] = "KYB";
|
|
22
|
+
category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
|
|
23
|
+
category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
|
|
24
|
+
category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
|
|
25
|
+
category["SCREENING_PEP"] = "SCREENING_PEP";
|
|
26
|
+
category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
|
|
27
|
+
category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
|
|
28
|
+
category["SCREENING_OTHER"] = "SCREENING_OTHER";
|
|
29
|
+
category["FRAUD"] = "FRAUD";
|
|
30
|
+
category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
|
|
31
|
+
category["EDD"] = "EDD";
|
|
32
|
+
category["OTHER"] = "OTHER";
|
|
33
|
+
})(category = BulkAppliedAlertChanges.category || (BulkAppliedAlertChanges.category = {}));
|
|
34
|
+
/**
|
|
35
|
+
* Current status of the alert
|
|
36
|
+
*/
|
|
37
|
+
let status;
|
|
38
|
+
(function (status) {
|
|
39
|
+
status["NEW"] = "NEW";
|
|
40
|
+
status["IN_REVIEW"] = "IN_REVIEW";
|
|
41
|
+
status["ESCALATED"] = "ESCALATED";
|
|
42
|
+
status["RESOLVED"] = "RESOLVED";
|
|
43
|
+
})(status = BulkAppliedAlertChanges.status || (BulkAppliedAlertChanges.status = {}));
|
|
44
|
+
/**
|
|
45
|
+
* AI-assessed screening risk level
|
|
46
|
+
*/
|
|
47
|
+
let researchRiskLevel;
|
|
48
|
+
(function (researchRiskLevel) {
|
|
49
|
+
researchRiskLevel["NONE"] = "NONE";
|
|
50
|
+
researchRiskLevel["LOW"] = "LOW";
|
|
51
|
+
researchRiskLevel["MEDIUM"] = "MEDIUM";
|
|
52
|
+
researchRiskLevel["HIGH"] = "HIGH";
|
|
53
|
+
})(researchRiskLevel = BulkAppliedAlertChanges.researchRiskLevel || (BulkAppliedAlertChanges.researchRiskLevel = {}));
|
|
54
|
+
/**
|
|
55
|
+
* PEP tier classification
|
|
56
|
+
*/
|
|
57
|
+
let pepTier;
|
|
58
|
+
(function (pepTier) {
|
|
59
|
+
pepTier["NO_PEP"] = "NO_PEP";
|
|
60
|
+
pepTier["TIER_1"] = "TIER_1";
|
|
61
|
+
pepTier["TIER_2"] = "TIER_2";
|
|
62
|
+
pepTier["TIER_3"] = "TIER_3";
|
|
63
|
+
pepTier["TIER_4"] = "TIER_4";
|
|
64
|
+
})(pepTier = BulkAppliedAlertChanges.pepTier || (BulkAppliedAlertChanges.pepTier = {}));
|
|
65
|
+
})(BulkAppliedAlertChanges || (exports.BulkAppliedAlertChanges = BulkAppliedAlertChanges = {}));
|
|
66
|
+
//# sourceMappingURL=BulkAppliedAlertChanges.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
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