@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.
Files changed (127) hide show
  1. package/dist/index.d.ts +34 -0
  2. package/dist/index.js +33 -3
  3. package/dist/index.js.map +1 -1
  4. package/dist/models/AlertDto.d.ts +4 -0
  5. package/dist/models/AlertDto.js.map +1 -1
  6. package/dist/models/BulkAlertDecisionInput.d.ts +10 -0
  7. package/dist/models/BulkAlertDecisionInput.js +3 -0
  8. package/dist/models/BulkAlertDecisionInput.js.map +1 -0
  9. package/dist/models/BulkAlertSourceInput.d.ts +37 -0
  10. package/dist/models/BulkAlertSourceInput.js +21 -0
  11. package/dist/models/BulkAlertSourceInput.js.map +1 -0
  12. package/dist/models/BulkAlertUpdateFields.d.ts +8 -4
  13. package/dist/models/BulkAlertUpdateFields.js.map +1 -1
  14. package/dist/models/BulkAppliedAlertChanges.d.ts +197 -0
  15. package/dist/models/BulkAppliedAlertChanges.js +66 -0
  16. package/dist/models/BulkAppliedAlertChanges.js.map +1 -0
  17. package/dist/models/BulkAppliedCaseChanges.d.ts +88 -0
  18. package/dist/models/BulkAppliedCaseChanges.js +35 -0
  19. package/dist/models/BulkAppliedCaseChanges.js.map +1 -0
  20. package/dist/models/BulkAppliedCorporateClientChanges.d.ts +128 -0
  21. package/dist/models/BulkAppliedCorporateClientChanges.js +30 -0
  22. package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -0
  23. package/dist/models/BulkAppliedIndividualClientChanges.d.ts +123 -0
  24. package/dist/models/BulkAppliedIndividualClientChanges.js +30 -0
  25. package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -0
  26. package/dist/models/BulkAppliedTransactionChanges.d.ts +47 -0
  27. package/dist/models/BulkAppliedTransactionChanges.js +16 -0
  28. package/dist/models/BulkAppliedTransactionChanges.js.map +1 -0
  29. package/dist/models/BulkCaseInvestigationInput.d.ts +14 -0
  30. package/dist/models/BulkCaseInvestigationInput.js +3 -0
  31. package/dist/models/BulkCaseInvestigationInput.js.map +1 -0
  32. package/dist/models/BulkCaseStatusInput.d.ts +28 -0
  33. package/dist/models/BulkCaseStatusInput.js +20 -0
  34. package/dist/models/BulkCaseStatusInput.js.map +1 -0
  35. package/dist/models/BulkCaseUpdateFields.d.ts +4 -4
  36. package/dist/models/BulkCorporateAddressInput.d.ts +11 -0
  37. package/dist/models/BulkCorporateAddressInput.js +3 -0
  38. package/dist/models/BulkCorporateAddressInput.js.map +1 -0
  39. package/dist/models/BulkCorporateAdverseMediaInput.d.ts +37 -0
  40. package/dist/models/BulkCorporateAdverseMediaInput.js +17 -0
  41. package/dist/models/BulkCorporateAdverseMediaInput.js.map +1 -0
  42. package/dist/models/BulkCorporateApplicationInput.d.ts +14 -0
  43. package/dist/models/BulkCorporateApplicationInput.js +3 -0
  44. package/dist/models/BulkCorporateApplicationInput.js.map +1 -0
  45. package/dist/models/BulkCorporateBusinessInput.d.ts +136 -0
  46. package/dist/models/BulkCorporateBusinessInput.js +116 -0
  47. package/dist/models/BulkCorporateBusinessInput.js.map +1 -0
  48. package/dist/models/BulkCorporateClientUpdateFields.d.ts +25 -25
  49. package/dist/models/BulkCorporateContactInput.d.ts +6 -0
  50. package/dist/models/BulkCorporateContactInput.js +3 -0
  51. package/dist/models/BulkCorporateContactInput.js.map +1 -0
  52. package/dist/models/BulkCorporateGeneralInput.d.ts +18 -0
  53. package/dist/models/BulkCorporateGeneralInput.js +3 -0
  54. package/dist/models/BulkCorporateGeneralInput.js.map +1 -0
  55. package/dist/models/BulkCorporateIntegrationsInput.d.ts +21 -0
  56. package/dist/models/BulkCorporateIntegrationsInput.js +3 -0
  57. package/dist/models/BulkCorporateIntegrationsInput.js.map +1 -0
  58. package/dist/models/BulkCorporatePEPInput.d.ts +34 -0
  59. package/dist/models/BulkCorporatePEPInput.js +18 -0
  60. package/dist/models/BulkCorporatePEPInput.js.map +1 -0
  61. package/dist/models/BulkCorporateRiskInput.d.ts +24 -0
  62. package/dist/models/BulkCorporateRiskInput.js +16 -0
  63. package/dist/models/BulkCorporateRiskInput.js.map +1 -0
  64. package/dist/models/BulkCorporateSanctionsInput.d.ts +11 -0
  65. package/dist/models/BulkCorporateSanctionsInput.js +3 -0
  66. package/dist/models/BulkCorporateSanctionsInput.js.map +1 -0
  67. package/dist/models/BulkCorporateScreeningInput.d.ts +10 -0
  68. package/dist/models/BulkCorporateScreeningInput.js +3 -0
  69. package/dist/models/BulkCorporateScreeningInput.js.map +1 -0
  70. package/dist/models/BulkCorporateSourceOfFundsInput.d.ts +39 -0
  71. package/dist/models/BulkCorporateSourceOfFundsInput.js +19 -0
  72. package/dist/models/BulkCorporateSourceOfFundsInput.js.map +1 -0
  73. package/dist/models/BulkIndividualAddressInput.d.ts +22 -0
  74. package/dist/models/BulkIndividualAddressInput.js +3 -0
  75. package/dist/models/BulkIndividualAddressInput.js.map +1 -0
  76. package/dist/models/BulkIndividualAdverseMediaInput.d.ts +6 -0
  77. package/dist/models/BulkIndividualAdverseMediaInput.js +3 -0
  78. package/dist/models/BulkIndividualAdverseMediaInput.js.map +1 -0
  79. package/dist/models/BulkIndividualApplicationInput.d.ts +28 -0
  80. package/dist/models/BulkIndividualApplicationInput.js +16 -0
  81. package/dist/models/BulkIndividualApplicationInput.js.map +1 -0
  82. package/dist/models/BulkIndividualClientUpdateFields.d.ts +23 -23
  83. package/dist/models/BulkIndividualContactInput.d.ts +10 -0
  84. package/dist/models/BulkIndividualContactInput.js +3 -0
  85. package/dist/models/BulkIndividualContactInput.js.map +1 -0
  86. package/dist/models/BulkIndividualFinancialInput.d.ts +14 -0
  87. package/dist/models/BulkIndividualFinancialInput.js +3 -0
  88. package/dist/models/BulkIndividualFinancialInput.js.map +1 -0
  89. package/dist/models/BulkIndividualGeneralInput.d.ts +43 -0
  90. package/dist/models/BulkIndividualGeneralInput.js +15 -0
  91. package/dist/models/BulkIndividualGeneralInput.js.map +1 -0
  92. package/dist/models/BulkIndividualIntegrationsInput.d.ts +25 -0
  93. package/dist/models/BulkIndividualIntegrationsInput.js +3 -0
  94. package/dist/models/BulkIndividualIntegrationsInput.js.map +1 -0
  95. package/dist/models/BulkIndividualPoliticalExposureInput.d.ts +6 -0
  96. package/dist/models/BulkIndividualPoliticalExposureInput.js +3 -0
  97. package/dist/models/BulkIndividualPoliticalExposureInput.js.map +1 -0
  98. package/dist/models/BulkIndividualRiskInput.d.ts +24 -0
  99. package/dist/models/BulkIndividualRiskInput.js +16 -0
  100. package/dist/models/BulkIndividualRiskInput.js.map +1 -0
  101. package/dist/models/BulkIndividualSanctionsInput.d.ts +11 -0
  102. package/dist/models/BulkIndividualSanctionsInput.js +3 -0
  103. package/dist/models/BulkIndividualSanctionsInput.js.map +1 -0
  104. package/dist/models/BulkIndividualWorkInput.d.ts +6 -0
  105. package/dist/models/BulkIndividualWorkInput.js +3 -0
  106. package/dist/models/BulkIndividualWorkInput.js.map +1 -0
  107. package/dist/models/BulkTransactionAmountInput.d.ts +14 -0
  108. package/dist/models/BulkTransactionAmountInput.js +3 -0
  109. package/dist/models/BulkTransactionAmountInput.js.map +1 -0
  110. package/dist/models/BulkTransactionIntegrationsInput.d.ts +22 -0
  111. package/dist/models/BulkTransactionIntegrationsInput.js +3 -0
  112. package/dist/models/BulkTransactionIntegrationsInput.js.map +1 -0
  113. package/dist/models/BulkTransactionUpdateFields.d.ts +6 -6
  114. package/dist/models/BulkUpdatedAlertFieldsDto.d.ts +2 -1
  115. package/dist/models/BulkUpdatedCaseFieldsDto.d.ts +2 -1
  116. package/dist/models/BulkUpdatedCorporateClientDto.d.ts +2 -1
  117. package/dist/models/BulkUpdatedIndividualClientDto.d.ts +2 -1
  118. package/dist/models/BulkUpdatedTransactionDto.d.ts +2 -1
  119. package/dist/models/ConditionDto.d.ts +13 -0
  120. package/dist/models/ConditionDto.js +1 -0
  121. package/dist/models/ConditionDto.js.map +1 -1
  122. package/dist/models/CreateAlertDto.d.ts +4 -0
  123. package/dist/models/CreateAlertDto.js.map +1 -1
  124. package/dist/models/TransactionIntegrationsDto.d.ts +4 -0
  125. package/dist/models/UpdateAlertDto.d.ts +4 -0
  126. package/dist/models/UpdateAlertDto.js.map +1 -1
  127. package/package.json +1 -1
@@ -0,0 +1,88 @@
1
+ import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
2
+ import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
3
+ export type BulkAppliedCaseChanges = {
4
+ /**
5
+ * External reference ID for the case
6
+ */
7
+ referenceId?: string;
8
+ /**
9
+ * ID of the user who created the case
10
+ */
11
+ attachmentIds?: Array<string>;
12
+ /**
13
+ * Priority of the case
14
+ */
15
+ priority?: BulkAppliedCaseChanges.priority;
16
+ /**
17
+ * Category of the case
18
+ */
19
+ category?: BulkAppliedCaseChanges.category;
20
+ /**
21
+ * Subcategory of the case for more granular classification
22
+ */
23
+ subCategory?: string;
24
+ /**
25
+ * IDs of the reviewers of the case
26
+ */
27
+ reviewersIds?: Array<string>;
28
+ /**
29
+ * Description of the case
30
+ */
31
+ description?: string;
32
+ /**
33
+ * ID of the user who assigned the case
34
+ */
35
+ assigneeId?: string;
36
+ /**
37
+ * IDs or Reference IDs of the alerts associated with the case
38
+ */
39
+ alertsIds?: Array<string>;
40
+ /**
41
+ * IDs or Reference IDs of the transactions associated with the case
42
+ */
43
+ transactionsIds?: Array<string>;
44
+ /**
45
+ * IDs or Reference IDs of the clients associated with the case
46
+ */
47
+ clientsIds?: Array<string>;
48
+ /**
49
+ * Status update with optional reason and sub-status
50
+ */
51
+ status?: BulkCaseStatusInput;
52
+ /**
53
+ * Investigation data and notes for the case
54
+ */
55
+ investigation?: BulkCaseInvestigationInput;
56
+ /**
57
+ * ISO Date when the case is due
58
+ */
59
+ dueDate?: string;
60
+ };
61
+ export declare namespace BulkAppliedCaseChanges {
62
+ /**
63
+ * Priority of the case
64
+ */
65
+ enum priority {
66
+ LOW = "LOW",
67
+ MEDIUM = "MEDIUM",
68
+ HIGH = "HIGH"
69
+ }
70
+ /**
71
+ * Category of the case
72
+ */
73
+ enum category {
74
+ KYC = "KYC",
75
+ KYB = "KYB",
76
+ TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
77
+ ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
78
+ SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
79
+ SCREENING_PEP = "SCREENING_PEP",
80
+ SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
81
+ SCREENING_REGULATORY = "SCREENING_REGULATORY",
82
+ SCREENING_OTHER = "SCREENING_OTHER",
83
+ FRAUD = "FRAUD",
84
+ PERIODIC_REVIEW = "PERIODIC_REVIEW",
85
+ EDD = "EDD",
86
+ OTHER = "OTHER"
87
+ }
88
+ }
@@ -0,0 +1,35 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkAppliedCaseChanges = void 0;
4
+ var BulkAppliedCaseChanges;
5
+ (function (BulkAppliedCaseChanges) {
6
+ /**
7
+ * Priority of the case
8
+ */
9
+ let priority;
10
+ (function (priority) {
11
+ priority["LOW"] = "LOW";
12
+ priority["MEDIUM"] = "MEDIUM";
13
+ priority["HIGH"] = "HIGH";
14
+ })(priority = BulkAppliedCaseChanges.priority || (BulkAppliedCaseChanges.priority = {}));
15
+ /**
16
+ * Category of the case
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 = BulkAppliedCaseChanges.category || (BulkAppliedCaseChanges.category = {}));
34
+ })(BulkAppliedCaseChanges || (exports.BulkAppliedCaseChanges = BulkAppliedCaseChanges = {}));
35
+ //# sourceMappingURL=BulkAppliedCaseChanges.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkAppliedCaseChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCaseChanges.ts"],"names":[],"mappings":";;;AAgEA,IAAiB,sBAAsB,CA2BtC;AA3BD,WAAiB,sBAAsB;IACnC;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,+BAAQ,KAAR,+BAAQ,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,+BAAQ,KAAR,+BAAQ,QAcnB;AACL,CAAC,EA3BgB,sBAAsB,sCAAtB,sBAAsB,QA2BtC"}
@@ -0,0 +1,128 @@
1
+ import type { BulkCorporateAddressInput } from './BulkCorporateAddressInput';
2
+ import type { BulkCorporateAdverseMediaInput } from './BulkCorporateAdverseMediaInput';
3
+ import type { BulkCorporateApplicationInput } from './BulkCorporateApplicationInput';
4
+ import type { BulkCorporateBusinessInput } from './BulkCorporateBusinessInput';
5
+ import type { BulkCorporateContactInput } from './BulkCorporateContactInput';
6
+ import type { BulkCorporateGeneralInput } from './BulkCorporateGeneralInput';
7
+ import type { BulkCorporateIntegrationsInput } from './BulkCorporateIntegrationsInput';
8
+ import type { BulkCorporatePEPInput } from './BulkCorporatePEPInput';
9
+ import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
10
+ import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
11
+ import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
12
+ import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
13
+ import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
14
+ export type BulkAppliedCorporateClientChanges = {
15
+ /**
16
+ * Activity status of the corporate client
17
+ */
18
+ activityStatus?: BulkAppliedCorporateClientChanges.activityStatus;
19
+ /**
20
+ * Account status of the corporate client
21
+ */
22
+ accountStatus?: BulkAppliedCorporateClientChanges.accountStatus;
23
+ /**
24
+ * General information
25
+ */
26
+ general?: BulkCorporateGeneralInput;
27
+ /**
28
+ * Contact information
29
+ */
30
+ contact?: BulkCorporateContactInput;
31
+ /**
32
+ * Current risk assessment
33
+ */
34
+ currentRisk?: BulkCorporateRiskInput;
35
+ /**
36
+ * Onboarding risk assessment
37
+ */
38
+ onboardingRisk?: BulkCorporateRiskInput;
39
+ /**
40
+ * Address information
41
+ */
42
+ address?: BulkCorporateAddressInput;
43
+ /**
44
+ * Business information
45
+ */
46
+ business?: BulkCorporateBusinessInput;
47
+ /**
48
+ * Application information
49
+ */
50
+ application?: BulkCorporateApplicationInput;
51
+ /**
52
+ * Source of funds information
53
+ */
54
+ sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
55
+ /**
56
+ * Adverse media information
57
+ */
58
+ adverseMedia?: BulkCorporateAdverseMediaInput;
59
+ /**
60
+ * PEP information
61
+ */
62
+ politicalExposure?: BulkCorporatePEPInput;
63
+ /**
64
+ * Sanctions status
65
+ */
66
+ sanctions?: BulkCorporateSanctionsInput;
67
+ /**
68
+ * Screening information
69
+ */
70
+ screening?: BulkCorporateScreeningInput;
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?: BulkCorporateIntegrationsInput;
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 BulkAppliedCorporateClientChanges {
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.BulkAppliedCorporateClientChanges = void 0;
4
+ var BulkAppliedCorporateClientChanges;
5
+ (function (BulkAppliedCorporateClientChanges) {
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 = BulkAppliedCorporateClientChanges.activityStatus || (BulkAppliedCorporateClientChanges.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 = BulkAppliedCorporateClientChanges.accountStatus || (BulkAppliedCorporateClientChanges.accountStatus = {}));
29
+ })(BulkAppliedCorporateClientChanges || (exports.BulkAppliedCorporateClientChanges = BulkAppliedCorporateClientChanges = {}));
30
+ //# sourceMappingURL=BulkAppliedCorporateClientChanges.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkAppliedCorporateClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCorporateClientChanges.ts"],"names":[],"mappings":";;;AA6GA,IAAiB,iCAAiC,CAsBjD;AAtBD,WAAiB,iCAAiC;IAC9C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,gDAAc,KAAd,gDAAc,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,+CAAa,KAAb,+CAAa,QAUxB;AACL,CAAC,EAtBgB,iCAAiC,iDAAjC,iCAAiC,QAsBjD"}
@@ -0,0 +1,123 @@
1
+ import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
2
+ import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
3
+ import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
4
+ import type { BulkIndividualContactInput } from './BulkIndividualContactInput';
5
+ import type { BulkIndividualFinancialInput } from './BulkIndividualFinancialInput';
6
+ import type { BulkIndividualGeneralInput } from './BulkIndividualGeneralInput';
7
+ import type { BulkIndividualIntegrationsInput } from './BulkIndividualIntegrationsInput';
8
+ import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPoliticalExposureInput';
9
+ import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
10
+ import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
11
+ import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
12
+ import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
13
+ export type BulkAppliedIndividualClientChanges = {
14
+ /**
15
+ * General information
16
+ */
17
+ general?: BulkIndividualGeneralInput;
18
+ /**
19
+ * Address information
20
+ */
21
+ address?: BulkIndividualAddressInput;
22
+ /**
23
+ * Contact information
24
+ */
25
+ contact?: BulkIndividualContactInput;
26
+ /**
27
+ * Work information
28
+ */
29
+ work?: BulkIndividualWorkInput;
30
+ /**
31
+ * Financial information
32
+ */
33
+ financial?: BulkIndividualFinancialInput;
34
+ /**
35
+ * Application information
36
+ */
37
+ application?: BulkIndividualApplicationInput;
38
+ /**
39
+ * Sanctions status
40
+ */
41
+ sanctions?: BulkIndividualSanctionsInput;
42
+ /**
43
+ * Political exposure status
44
+ */
45
+ politicalExposure?: BulkIndividualPoliticalExposureInput;
46
+ /**
47
+ * Adverse media status
48
+ */
49
+ adverseMedia?: BulkIndividualAdverseMediaInput;
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?: BulkAppliedIndividualClientChanges.activityStatus;
80
+ /**
81
+ * Account status of the individual client
82
+ */
83
+ accountStatus?: BulkAppliedIndividualClientChanges.accountStatus;
84
+ /**
85
+ * Current risk assessment
86
+ */
87
+ currentRisk?: BulkIndividualRiskInput;
88
+ /**
89
+ * Onboarding risk assessment
90
+ */
91
+ onboardingRisk?: BulkIndividualRiskInput;
92
+ /**
93
+ * Integrations
94
+ */
95
+ integrations?: BulkIndividualIntegrationsInput;
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 BulkAppliedIndividualClientChanges {
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.BulkAppliedIndividualClientChanges = void 0;
4
+ var BulkAppliedIndividualClientChanges;
5
+ (function (BulkAppliedIndividualClientChanges) {
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 = BulkAppliedIndividualClientChanges.activityStatus || (BulkAppliedIndividualClientChanges.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 = BulkAppliedIndividualClientChanges.accountStatus || (BulkAppliedIndividualClientChanges.accountStatus = {}));
29
+ })(BulkAppliedIndividualClientChanges || (exports.BulkAppliedIndividualClientChanges = BulkAppliedIndividualClientChanges = {}));
30
+ //# sourceMappingURL=BulkAppliedIndividualClientChanges.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkAppliedIndividualClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedIndividualClientChanges.ts"],"names":[],"mappings":";;;AAwGA,IAAiB,kCAAkC,CAsBlD;AAtBD,WAAiB,kCAAkC;IAC/C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iDAAc,KAAd,iDAAc,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,gDAAa,KAAb,gDAAa,QAUxB;AACL,CAAC,EAtBgB,kCAAkC,kDAAlC,kCAAkC,QAsBlD"}
@@ -0,0 +1,47 @@
1
+ import type { BulkTransactionAmountInput } from './BulkTransactionAmountInput';
2
+ import type { BulkTransactionIntegrationsInput } from './BulkTransactionIntegrationsInput';
3
+ import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
4
+ export type BulkAppliedTransactionChanges = {
5
+ /**
6
+ * Blockchain transaction hash
7
+ */
8
+ txHash?: string;
9
+ /**
10
+ * Transaction amount details
11
+ */
12
+ amount?: BulkTransactionAmountInput;
13
+ /**
14
+ * Converted amount details
15
+ */
16
+ convertedAmount?: BulkTransactionAmountInput;
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?: BulkAppliedTransactionChanges.transferType;
29
+ /**
30
+ * Integrations data
31
+ */
32
+ integrations?: BulkTransactionIntegrationsInput;
33
+ /**
34
+ * Custom fields data
35
+ */
36
+ customFields?: Record<string, TransactionCustomFieldDto>;
37
+ };
38
+ export declare namespace BulkAppliedTransactionChanges {
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.BulkAppliedTransactionChanges = void 0;
4
+ var BulkAppliedTransactionChanges;
5
+ (function (BulkAppliedTransactionChanges) {
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 = BulkAppliedTransactionChanges.transferType || (BulkAppliedTransactionChanges.transferType = {}));
15
+ })(BulkAppliedTransactionChanges || (exports.BulkAppliedTransactionChanges = BulkAppliedTransactionChanges = {}));
16
+ //# sourceMappingURL=BulkAppliedTransactionChanges.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkAppliedTransactionChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedTransactionChanges.ts"],"names":[],"mappings":";;;AAyCA,IAAiB,6BAA6B,CAS7C;AATD,WAAiB,6BAA6B;IAC1C;;OAEG;IACH,IAAY,YAIX;IAJD,WAAY,YAAY;QACpB,+CAA+B,CAAA;QAC/B,qCAAqB,CAAA;QACrB,qCAAqB,CAAA;IACzB,CAAC,EAJW,YAAY,GAAZ,0CAAY,KAAZ,0CAAY,QAIvB;AACL,CAAC,EATgB,6BAA6B,6CAA7B,6BAA6B,QAS7C"}
@@ -0,0 +1,14 @@
1
+ export type BulkCaseInvestigationInput = {
2
+ /**
3
+ * Investigation content and notes
4
+ */
5
+ content?: string;
6
+ /**
7
+ * Nickname or alias for the investigation
8
+ */
9
+ nickname?: string;
10
+ /**
11
+ * Whether investigation was generated by AI
12
+ */
13
+ generatedByAI?: boolean;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCaseInvestigationInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCaseInvestigationInput.js","sourceRoot":"","sources":["../../models/BulkCaseInvestigationInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,28 @@
1
+ export type BulkCaseStatusInput = {
2
+ /**
3
+ * Status of the case
4
+ */
5
+ status?: BulkCaseStatusInput.status;
6
+ /**
7
+ * Reason for the status change
8
+ */
9
+ reason?: string;
10
+ /**
11
+ * Sub-status providing additional context
12
+ */
13
+ subStatus?: string;
14
+ };
15
+ export declare namespace BulkCaseStatusInput {
16
+ /**
17
+ * Status of the case
18
+ */
19
+ enum status {
20
+ NEW = "NEW",
21
+ UNDER_INVESTIGATION = "UNDER_INVESTIGATION",
22
+ PENDING_EDD = "PENDING_EDD",
23
+ PENDING_RFI = "PENDING_RFI",
24
+ PENDING_REVIEW = "PENDING_REVIEW",
25
+ CLOSED_DISMISSED = "CLOSED_DISMISSED",
26
+ CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
27
+ }
28
+ }
@@ -0,0 +1,20 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkCaseStatusInput = void 0;
4
+ var BulkCaseStatusInput;
5
+ (function (BulkCaseStatusInput) {
6
+ /**
7
+ * Status of the case
8
+ */
9
+ let status;
10
+ (function (status) {
11
+ status["NEW"] = "NEW";
12
+ status["UNDER_INVESTIGATION"] = "UNDER_INVESTIGATION";
13
+ status["PENDING_EDD"] = "PENDING_EDD";
14
+ status["PENDING_RFI"] = "PENDING_RFI";
15
+ status["PENDING_REVIEW"] = "PENDING_REVIEW";
16
+ status["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
17
+ status["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
18
+ })(status = BulkCaseStatusInput.status || (BulkCaseStatusInput.status = {}));
19
+ })(BulkCaseStatusInput || (exports.BulkCaseStatusInput = BulkCaseStatusInput = {}));
20
+ //# sourceMappingURL=BulkCaseStatusInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCaseStatusInput.js","sourceRoot":"","sources":["../../models/BulkCaseStatusInput.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,mBAAmB,CAanC;AAbD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAQjB;AACL,CAAC,EAbgB,mBAAmB,mCAAnB,mBAAmB,QAanC"}
@@ -1,5 +1,5 @@
1
- import type { UpdateCaseInvestigationDto } from './UpdateCaseInvestigationDto';
2
- import type { UpdateCaseStatusDto } from './UpdateCaseStatusDto';
1
+ import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
2
+ import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
3
3
  export type BulkCaseUpdateFields = {
4
4
  /**
5
5
  * External reference ID for the case
@@ -48,11 +48,11 @@ export type BulkCaseUpdateFields = {
48
48
  /**
49
49
  * Status update with optional reason and sub-status
50
50
  */
51
- status?: UpdateCaseStatusDto;
51
+ status?: BulkCaseStatusInput;
52
52
  /**
53
53
  * Investigation data and notes for the case
54
54
  */
55
- investigation?: UpdateCaseInvestigationDto;
55
+ investigation?: BulkCaseInvestigationInput;
56
56
  /**
57
57
  * ISO Date when the case is due
58
58
  */
@@ -0,0 +1,11 @@
1
+ import type { CorporateClientAddressLineDto } from './CorporateClientAddressLineDto';
2
+ export type BulkCorporateAddressInput = {
3
+ /**
4
+ * Registration address details of the corporate client
5
+ */
6
+ registrationAddress?: CorporateClientAddressLineDto;
7
+ /**
8
+ * Business address details if different from registration address
9
+ */
10
+ businessAddress?: CorporateClientAddressLineDto;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateAddressInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateAddressInput.js","sourceRoot":"","sources":["../../models/BulkCorporateAddressInput.ts"],"names":[],"mappings":""}