@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
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import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
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import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
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export type BulkAppliedCaseChanges = {
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/**
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* External reference ID for the case
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*/
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referenceId?: string;
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/**
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* ID of the user who created the case
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*/
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attachmentIds?: Array<string>;
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/**
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* Priority of the case
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*/
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priority?: BulkAppliedCaseChanges.priority;
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/**
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* Category of the case
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*/
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category?: BulkAppliedCaseChanges.category;
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/**
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* Subcategory of the case for more granular classification
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*/
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subCategory?: string;
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/**
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* IDs of the reviewers of the case
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*/
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reviewersIds?: Array<string>;
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/**
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* Description of the case
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*/
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description?: string;
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/**
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* ID of the user who assigned the case
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*/
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assigneeId?: string;
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/**
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* IDs or Reference IDs of the alerts associated with the case
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*/
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alertsIds?: Array<string>;
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/**
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* IDs or Reference IDs of the transactions associated with the case
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*/
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transactionsIds?: Array<string>;
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/**
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* IDs or Reference IDs of the clients associated with the case
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*/
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clientsIds?: Array<string>;
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/**
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* Status update with optional reason and sub-status
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*/
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status?: BulkCaseStatusInput;
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/**
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* Investigation data and notes for the case
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*/
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investigation?: BulkCaseInvestigationInput;
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/**
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* ISO Date when the case is due
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*/
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dueDate?: string;
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};
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export declare namespace BulkAppliedCaseChanges {
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/**
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* Priority of the case
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*/
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enum priority {
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LOW = "LOW",
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MEDIUM = "MEDIUM",
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HIGH = "HIGH"
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}
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/**
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* Category of the case
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*/
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enum category {
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KYC = "KYC",
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KYB = "KYB",
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TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
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ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
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SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
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SCREENING_PEP = "SCREENING_PEP",
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SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
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SCREENING_REGULATORY = "SCREENING_REGULATORY",
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SCREENING_OTHER = "SCREENING_OTHER",
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FRAUD = "FRAUD",
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PERIODIC_REVIEW = "PERIODIC_REVIEW",
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EDD = "EDD",
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OTHER = "OTHER"
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}
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}
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.BulkAppliedCaseChanges = void 0;
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var BulkAppliedCaseChanges;
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(function (BulkAppliedCaseChanges) {
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/**
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* Priority of the case
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*/
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let priority;
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(function (priority) {
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priority["LOW"] = "LOW";
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priority["MEDIUM"] = "MEDIUM";
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priority["HIGH"] = "HIGH";
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})(priority = BulkAppliedCaseChanges.priority || (BulkAppliedCaseChanges.priority = {}));
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/**
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* Category of the case
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*/
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let category;
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(function (category) {
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category["KYC"] = "KYC";
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category["KYB"] = "KYB";
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category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
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category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
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category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
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category["SCREENING_PEP"] = "SCREENING_PEP";
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category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
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category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
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category["SCREENING_OTHER"] = "SCREENING_OTHER";
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category["FRAUD"] = "FRAUD";
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category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
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category["EDD"] = "EDD";
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category["OTHER"] = "OTHER";
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})(category = BulkAppliedCaseChanges.category || (BulkAppliedCaseChanges.category = {}));
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})(BulkAppliedCaseChanges || (exports.BulkAppliedCaseChanges = BulkAppliedCaseChanges = {}));
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//# sourceMappingURL=BulkAppliedCaseChanges.js.map
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{"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"}
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import type { BulkCorporateAddressInput } from './BulkCorporateAddressInput';
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import type { BulkCorporateAdverseMediaInput } from './BulkCorporateAdverseMediaInput';
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import type { BulkCorporateApplicationInput } from './BulkCorporateApplicationInput';
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import type { BulkCorporateBusinessInput } from './BulkCorporateBusinessInput';
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import type { BulkCorporateContactInput } from './BulkCorporateContactInput';
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import type { BulkCorporateGeneralInput } from './BulkCorporateGeneralInput';
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import type { BulkCorporateIntegrationsInput } from './BulkCorporateIntegrationsInput';
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import type { BulkCorporatePEPInput } from './BulkCorporatePEPInput';
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import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
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import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
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import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
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import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
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import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
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export type BulkAppliedCorporateClientChanges = {
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/**
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* Activity status of the corporate client
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*/
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activityStatus?: BulkAppliedCorporateClientChanges.activityStatus;
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/**
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* Account status of the corporate client
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*/
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accountStatus?: BulkAppliedCorporateClientChanges.accountStatus;
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/**
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* General information
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*/
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general?: BulkCorporateGeneralInput;
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/**
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* Contact information
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*/
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contact?: BulkCorporateContactInput;
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/**
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* Current risk assessment
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*/
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currentRisk?: BulkCorporateRiskInput;
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/**
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* Onboarding risk assessment
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*/
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onboardingRisk?: BulkCorporateRiskInput;
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/**
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* Address information
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*/
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address?: BulkCorporateAddressInput;
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/**
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* Business information
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*/
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business?: BulkCorporateBusinessInput;
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/**
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* Application information
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*/
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application?: BulkCorporateApplicationInput;
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/**
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* Source of funds information
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*/
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sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
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/**
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* Adverse media information
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*/
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adverseMedia?: BulkCorporateAdverseMediaInput;
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/**
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* PEP information
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*/
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politicalExposure?: BulkCorporatePEPInput;
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/**
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* Sanctions status
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*/
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sanctions?: BulkCorporateSanctionsInput;
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/**
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* Screening information
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*/
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screening?: BulkCorporateScreeningInput;
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/**
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* Custom fields data
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*/
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customFields?: Record<string, CorporateClientCustomFieldDataDto>;
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/**
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* Tags to add to the corporate client (maximum 50)
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*/
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tagsToAdd?: Array<string>;
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/**
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* Tags to remove from the corporate client (maximum 50)
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*/
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tagsToRemove?: Array<string>;
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/**
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* Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
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*/
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declaredAssets?: Array<string>;
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/**
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* Controls to add to the corporate client (maximum 50)
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* @deprecated
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*/
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controlsToAdd?: Array<string>;
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/**
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* Controls to remove from the corporate client (maximum 50)
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* @deprecated
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*/
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controlsToRemove?: Array<string>;
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/**
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* Integrations
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*/
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integrations?: BulkCorporateIntegrationsInput;
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/**
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* ID or referenceId of the partner corporate client. Set to null to remove the partner.
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*/
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partnerClientId?: string | null;
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};
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export declare namespace BulkAppliedCorporateClientChanges {
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/**
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* Activity status of the corporate client
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*/
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enum activityStatus {
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ACTIVE = "ACTIVE",
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NOT_ACTIVE = "NOT_ACTIVE"
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}
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/**
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* Account status of the corporate client
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*/
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enum accountStatus {
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APPROVED = "APPROVED",
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WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
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IN_REVIEW = "IN_REVIEW",
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REJECTED = "REJECTED",
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OFF_BOARDED = "OFF_BOARDED",
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FROZEN = "FROZEN",
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PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
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CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
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APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
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}
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}
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.BulkAppliedCorporateClientChanges = void 0;
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var BulkAppliedCorporateClientChanges;
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(function (BulkAppliedCorporateClientChanges) {
|
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/**
|
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* Activity status of the corporate client
|
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*/
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let activityStatus;
|
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(function (activityStatus) {
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activityStatus["ACTIVE"] = "ACTIVE";
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activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
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})(activityStatus = BulkAppliedCorporateClientChanges.activityStatus || (BulkAppliedCorporateClientChanges.activityStatus = {}));
|
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/**
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* Account status of the corporate client
|
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*/
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let accountStatus;
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(function (accountStatus) {
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accountStatus["APPROVED"] = "APPROVED";
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accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
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accountStatus["IN_REVIEW"] = "IN_REVIEW";
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accountStatus["REJECTED"] = "REJECTED";
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accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
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accountStatus["FROZEN"] = "FROZEN";
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accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
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accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
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accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
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})(accountStatus = BulkAppliedCorporateClientChanges.accountStatus || (BulkAppliedCorporateClientChanges.accountStatus = {}));
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})(BulkAppliedCorporateClientChanges || (exports.BulkAppliedCorporateClientChanges = BulkAppliedCorporateClientChanges = {}));
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//# sourceMappingURL=BulkAppliedCorporateClientChanges.js.map
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{"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 @@
|
|
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1
|
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import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
|
|
2
|
+
import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
|
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|
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import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
|
|
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|
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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;
|
|
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|
+
/**
|
|
19
|
+
* Address information
|
|
20
|
+
*/
|
|
21
|
+
address?: BulkIndividualAddressInput;
|
|
22
|
+
/**
|
|
23
|
+
* Contact information
|
|
24
|
+
*/
|
|
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|
+
contact?: BulkIndividualContactInput;
|
|
26
|
+
/**
|
|
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|
+
* Work information
|
|
28
|
+
*/
|
|
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|
+
work?: BulkIndividualWorkInput;
|
|
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|
+
/**
|
|
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|
+
* Financial information
|
|
32
|
+
*/
|
|
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|
+
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"
|
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46
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+
}
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+
}
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@@ -0,0 +1,16 @@
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1
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+
"use strict";
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2
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+
Object.defineProperty(exports, "__esModule", { value: true });
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3
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+
exports.BulkAppliedTransactionChanges = void 0;
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4
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+
var BulkAppliedTransactionChanges;
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5
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+
(function (BulkAppliedTransactionChanges) {
|
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6
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+
/**
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7
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+
* Categorization of the transfer nature
|
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8
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+
*/
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9
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+
let transferType;
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10
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+
(function (transferType) {
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11
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+
transferType["INTERNATIONAL"] = "INTERNATIONAL";
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12
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+
transferType["DOMESTIC"] = "DOMESTIC";
|
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13
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+
transferType["INTERNAL"] = "INTERNAL";
|
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14
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+
})(transferType = BulkAppliedTransactionChanges.transferType || (BulkAppliedTransactionChanges.transferType = {}));
|
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15
|
+
})(BulkAppliedTransactionChanges || (exports.BulkAppliedTransactionChanges = BulkAppliedTransactionChanges = {}));
|
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16
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+
//# sourceMappingURL=BulkAppliedTransactionChanges.js.map
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@@ -0,0 +1 @@
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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 @@
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1
|
+
export type BulkCaseInvestigationInput = {
|
|
2
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+
/**
|
|
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 @@
|
|
|
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 {
|
|
2
|
-
import type {
|
|
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?:
|
|
51
|
+
status?: BulkCaseStatusInput;
|
|
52
52
|
/**
|
|
53
53
|
* Investigation data and notes for the case
|
|
54
54
|
*/
|
|
55
|
-
investigation?:
|
|
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 @@
|
|
|
1
|
+
{"version":3,"file":"BulkCorporateAddressInput.js","sourceRoot":"","sources":["../../models/BulkCorporateAddressInput.ts"],"names":[],"mappings":""}
|