@corsa-labs/sdk 4.40.0 → 4.42.0

package/dist/models/BulkCorporateAdverseMediaInput.d.ts

@@ -0,0 +1,37 @@
+export type BulkCorporateAdverseMediaInput = {
+    /**
+     * Adverse media risk level
+     */
+    adverseMediaRiskLevel?: BulkCorporateAdverseMediaInput.adverseMediaRiskLevel;
+    /**
+     * Adverse media score (0, 2, 3, or 4)
+     */
+    adverseMediaScore?: number;
+    /**
+     * Date when the adverse media was identified
+     */
+    adverseMediaDate?: string;
+    /**
+     * Whether the adverse media issue is resolved
+     */
+    adverseMediaResolved?: boolean;
+    /**
+     * Details about the adverse media findings
+     */
+    adverseMediaDetails?: string;
+    /**
+     * Fines or penalties associated with adverse media
+     */
+    adverseMediaFines?: number;
+};
+export declare namespace BulkCorporateAdverseMediaInput {
+    /**
+     * Adverse media risk level
+     */
+    enum adverseMediaRiskLevel {
+        NONE = "NONE",
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+}

package/dist/models/BulkCorporateAdverseMediaInput.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporateAdverseMediaInput = void 0;
+var BulkCorporateAdverseMediaInput;
+(function (BulkCorporateAdverseMediaInput) {
+    /**
+     * Adverse media risk level
+     */
+    let adverseMediaRiskLevel;
+    (function (adverseMediaRiskLevel) {
+        adverseMediaRiskLevel["NONE"] = "NONE";
+        adverseMediaRiskLevel["LOW"] = "LOW";
+        adverseMediaRiskLevel["MEDIUM"] = "MEDIUM";
+        adverseMediaRiskLevel["HIGH"] = "HIGH";
+    })(adverseMediaRiskLevel = BulkCorporateAdverseMediaInput.adverseMediaRiskLevel || (BulkCorporateAdverseMediaInput.adverseMediaRiskLevel = {}));
+})(BulkCorporateAdverseMediaInput || (exports.BulkCorporateAdverseMediaInput = BulkCorporateAdverseMediaInput = {}));
+//# sourceMappingURL=BulkCorporateAdverseMediaInput.js.map

package/dist/models/BulkCorporateAdverseMediaInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCorporateAdverseMediaInput.js","sourceRoot":"","sources":["../../models/BulkCorporateAdverseMediaInput.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,8BAA8B,CAU9C;AAVD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,qBAKX;IALD,WAAY,qBAAqB;QAC7B,sCAAa,CAAA;QACb,oCAAW,CAAA;QACX,0CAAiB,CAAA;QACjB,sCAAa,CAAA;IACjB,CAAC,EALW,qBAAqB,GAArB,oDAAqB,KAArB,oDAAqB,QAKhC;AACL,CAAC,EAVgB,8BAA8B,8CAA9B,8BAA8B,QAU9C"}

package/dist/models/BulkCorporateApplicationInput.d.ts

@@ -0,0 +1,14 @@
+export type BulkCorporateApplicationInput = {
+    /**
+     * The date when the client application was submitted
+     */
+    submittedAt?: string;
+    /**
+     * The date when the client was successfully onboarded
+     */
+    onboardedAt?: string;
+    /**
+     * ISO Date of the next scheduled periodic review
+     */
+    nextPeriodicReview?: string;
+};

package/dist/models/BulkCorporateApplicationInput.js

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

package/dist/models/BulkCorporateApplicationInput.js.map

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

package/dist/models/BulkCorporateBusinessInput.d.ts

@@ -0,0 +1,136 @@
+export type BulkCorporateBusinessInput = {
+    /**
+     * Primary industry sector of the business
+     */
+    industry?: string;
+    /**
+     * Description of the business
+     */
+    description?: string;
+    /**
+     * Type of business
+     */
+    businessType?: BulkCorporateBusinessInput.businessType;
+    /**
+     * Sub-type of business
+     */
+    businessSubType?: BulkCorporateBusinessInput.businessSubType;
+    /**
+     * Ownership type of the business
+     */
+    ownershipType?: BulkCorporateBusinessInput.ownershipType;
+    /**
+     * Complexity of the ownership structure
+     */
+    ownershipComplexity?: BulkCorporateBusinessInput.ownershipComplexity;
+    /**
+     * Type of incorporation
+     */
+    incorporationType?: BulkCorporateBusinessInput.incorporationType;
+};
+export declare namespace BulkCorporateBusinessInput {
+    /**
+     * Type of business
+     */
+    enum businessType {
+        ASSET_MANAGERS = "ASSET_MANAGERS",
+        BANKS = "BANKS",
+        BLOCKCHAIN_NATIVE = "BLOCKCHAIN_NATIVE",
+        COMMODITIES = "COMMODITIES",
+        EXCHANGES = "EXCHANGES",
+        FINANCIAL_INSTITUTIONS = "FINANCIAL_INSTITUTIONS",
+        FINANCIAL_MARKET_INFRASTRUCTURE = "FINANCIAL_MARKET_INFRASTRUCTURE",
+        GOVERNMENT = "GOVERNMENT",
+        INSTITUTIONAL_TRADING_FIRMS = "INSTITUTIONAL_TRADING_FIRMS",
+        NON_FINANCIAL_CORPORATES = "NON_FINANCIAL_CORPORATES",
+        PAYMENTS = "PAYMENTS",
+        RETAIL_TRADING_EXCHANGES = "RETAIL_TRADING_EXCHANGES",
+        WEALTH_MANAGERS = "WEALTH_MANAGERS",
+        OTHER = "OTHER"
+    }
+    /**
+     * Sub-type of business
+     */
+    enum businessSubType {
+        GROUP = "GROUP",
+        FOREIGN_PRIVATE_EQUITY = "FOREIGN_PRIVATE_EQUITY",
+        POOLED_INVESTMENT_VEHICLE = "POOLED_INVESTMENT_VEHICLE",
+        INVESTMENT_ADVISOR = "INVESTMENT_ADVISOR",
+        US_PRIVATE_EQUITY = "US_PRIVATE_EQUITY",
+        VENTURE_CAPITAL_FIRM = "VENTURE_CAPITAL_FIRM",
+        MUTUAL_FUND = "MUTUAL_FUND",
+        PENSION_FUND = "PENSION_FUND",
+        DIGITAL_BANK_FOREIGN_LICENSED = "DIGITAL_BANK_FOREIGN_LICENSED",
+        DIGITAL_BANK_US_LICENSED = "DIGITAL_BANK_US_LICENSED",
+        FOREIGN_COMMERCIAL_BANK = "FOREIGN_COMMERCIAL_BANK",
+        US_RETAIL_COMMERCIAL_BANK = "US_RETAIL_COMMERCIAL_BANK",
+        MINER = "MINER",
+        TOKEN_PROJECT = "TOKEN_PROJECT",
+        BLOCKCHAIN_FOUNDATION = "BLOCKCHAIN_FOUNDATION",
+        BLOCKCHAIN_SOFTWARE_FIRM = "BLOCKCHAIN_SOFTWARE_FIRM",
+        PRECIOUS_METALS_DEALER = "PRECIOUS_METALS_DEALER",
+        COMMODITIES_FIRMS = "COMMODITIES_FIRMS",
+        FOREIGN_TRADITIONAL_ASSET_EXCHANGE = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE",
+        US_TRADITIONAL_ASSET_EXCHANGE = "US_TRADITIONAL_ASSET_EXCHANGE",
+        LOAN_OR_FINANCE_COMPANIES = "LOAN_OR_FINANCE_COMPANIES",
+        INSURANCE_COMPANY = "INSURANCE_COMPANY",
+        FOREIGN_CSDS_CCPS = "FOREIGN_CSDS_CCPS",
+        NON_BANK_CUSTODIAN = "NON_BANK_CUSTODIAN",
+        US_CSDS_CCPS = "US_CSDS_CCPS",
+        FOREIGN_GOVERNMENT_AGENCY = "FOREIGN_GOVERNMENT_AGENCY",
+        SOVEREIGN_WEALTH_FUND = "SOVEREIGN_WEALTH_FUND",
+        FOREIGN_STATE_OWNED_ENTERPRISE = "FOREIGN_STATE_OWNED_ENTERPRISE",
+        US_GOVERNMENT_AGENCY = "US_GOVERNMENT_AGENCY",
+        US_STATE_OWNED_ENTITY = "US_STATE_OWNED_ENTITY",
+        SUPRANATIONAL_BODY = "SUPRANATIONAL_BODY",
+        BROKER_DEALER_OTC_DESK = "BROKER_DEALER_OTC_DESK",
+        PROPRIETARY_TRADING_FIRM = "PROPRIETARY_TRADING_FIRM",
+        CHARITY_NGOS_NON_PROFITS = "CHARITY_NGOS_NON_PROFITS",
+        PROFESSIONAL_SERVICES_COMPANY = "PROFESSIONAL_SERVICES_COMPANY",
+        SPV_SPECIAL_PURPOSE_VEHICLE = "SPV_SPECIAL_PURPOSE_VEHICLE",
+        PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY",
+        ATM_KIOSK_OPERATOR = "ATM_KIOSK_OPERATOR",
+        OPERATORS_OF_CREDIT_CARD_SYSTEMS = "OPERATORS_OF_CREDIT_CARD_SYSTEMS",
+        THIRD_PARTY_PAYMENT_PROCESSOR = "THIRD_PARTY_PAYMENT_PROCESSOR",
+        US_MSB = "US_MSB",
+        DEFI_EXCHANGE = "DEFI_EXCHANGE",
+        FOREIGN_CRYPTO_EXCHANGE = "FOREIGN_CRYPTO_EXCHANGE",
+        NFT_MARKETPLACE = "NFT_MARKETPLACE",
+        US_CRYPTO_EXCHANGE = "US_CRYPTO_EXCHANGE",
+        HIGH_NET_WORTH_INDIVIDUALS = "HIGH_NET_WORTH_INDIVIDUALS",
+        PERSONAL_INVESTMENT_COMPANY = "PERSONAL_INVESTMENT_COMPANY",
+        TRUST_PERSONAL = "TRUST_PERSONAL",
+        TRUST_CORPORATE = "TRUST_CORPORATE",
+        FAMILY_OFFICE = "FAMILY_OFFICE",
+        OTHER = "OTHER"
+    }
+    /**
+     * Ownership type of the business
+     */
+    enum ownershipType {
+        PUBLICLY_TRADED = "PUBLICLY_TRADED",
+        PRIVATELY_HELD = "PRIVATELY_HELD"
+    }
+    /**
+     * Complexity of the ownership structure
+     */
+    enum ownershipComplexity {
+        SIMPLE_OWNERSHIP = "SIMPLE_OWNERSHIP",
+        COMPLEX_OWNERSHIP = "COMPLEX_OWNERSHIP"
+    }
+    /**
+     * Type of incorporation
+     */
+    enum incorporationType {
+        GENERAL_PARTNERSHIP = "GENERAL_PARTNERSHIP",
+        SOLE_PROPRIETORSHIP = "SOLE_PROPRIETORSHIP",
+        CORPORATION = "CORPORATION",
+        LIMITED_LIABILITY_PARTNERSHIP = "LIMITED_LIABILITY_PARTNERSHIP",
+        LIMITED_LIABILITY_COMPANY = "LIMITED_LIABILITY_COMPANY",
+        LIMITED_PARTNERSHIP = "LIMITED_PARTNERSHIP",
+        TRUST = "TRUST",
+        UNINCORPORATED_ASSOCIATION = "UNINCORPORATED_ASSOCIATION",
+        NOT_FOR_PROFIT_CORPORATION_ORGANIZATION = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION",
+        DECENTRALIZED_AUTONOMOUS_ORGANIZATION = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION"
+    }
+}

package/dist/models/BulkCorporateBusinessInput.js

@@ -0,0 +1,116 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporateBusinessInput = void 0;
+var BulkCorporateBusinessInput;
+(function (BulkCorporateBusinessInput) {
+    /**
+     * Type of business
+     */
+    let businessType;
+    (function (businessType) {
+        businessType["ASSET_MANAGERS"] = "ASSET_MANAGERS";
+        businessType["BANKS"] = "BANKS";
+        businessType["BLOCKCHAIN_NATIVE"] = "BLOCKCHAIN_NATIVE";
+        businessType["COMMODITIES"] = "COMMODITIES";
+        businessType["EXCHANGES"] = "EXCHANGES";
+        businessType["FINANCIAL_INSTITUTIONS"] = "FINANCIAL_INSTITUTIONS";
+        businessType["FINANCIAL_MARKET_INFRASTRUCTURE"] = "FINANCIAL_MARKET_INFRASTRUCTURE";
+        businessType["GOVERNMENT"] = "GOVERNMENT";
+        businessType["INSTITUTIONAL_TRADING_FIRMS"] = "INSTITUTIONAL_TRADING_FIRMS";
+        businessType["NON_FINANCIAL_CORPORATES"] = "NON_FINANCIAL_CORPORATES";
+        businessType["PAYMENTS"] = "PAYMENTS";
+        businessType["RETAIL_TRADING_EXCHANGES"] = "RETAIL_TRADING_EXCHANGES";
+        businessType["WEALTH_MANAGERS"] = "WEALTH_MANAGERS";
+        businessType["OTHER"] = "OTHER";
+    })(businessType = BulkCorporateBusinessInput.businessType || (BulkCorporateBusinessInput.businessType = {}));
+    /**
+     * Sub-type of business
+     */
+    let businessSubType;
+    (function (businessSubType) {
+        businessSubType["GROUP"] = "GROUP";
+        businessSubType["FOREIGN_PRIVATE_EQUITY"] = "FOREIGN_PRIVATE_EQUITY";
+        businessSubType["POOLED_INVESTMENT_VEHICLE"] = "POOLED_INVESTMENT_VEHICLE";
+        businessSubType["INVESTMENT_ADVISOR"] = "INVESTMENT_ADVISOR";
+        businessSubType["US_PRIVATE_EQUITY"] = "US_PRIVATE_EQUITY";
+        businessSubType["VENTURE_CAPITAL_FIRM"] = "VENTURE_CAPITAL_FIRM";
+        businessSubType["MUTUAL_FUND"] = "MUTUAL_FUND";
+        businessSubType["PENSION_FUND"] = "PENSION_FUND";
+        businessSubType["DIGITAL_BANK_FOREIGN_LICENSED"] = "DIGITAL_BANK_FOREIGN_LICENSED";
+        businessSubType["DIGITAL_BANK_US_LICENSED"] = "DIGITAL_BANK_US_LICENSED";
+        businessSubType["FOREIGN_COMMERCIAL_BANK"] = "FOREIGN_COMMERCIAL_BANK";
+        businessSubType["US_RETAIL_COMMERCIAL_BANK"] = "US_RETAIL_COMMERCIAL_BANK";
+        businessSubType["MINER"] = "MINER";
+        businessSubType["TOKEN_PROJECT"] = "TOKEN_PROJECT";
+        businessSubType["BLOCKCHAIN_FOUNDATION"] = "BLOCKCHAIN_FOUNDATION";
+        businessSubType["BLOCKCHAIN_SOFTWARE_FIRM"] = "BLOCKCHAIN_SOFTWARE_FIRM";
+        businessSubType["PRECIOUS_METALS_DEALER"] = "PRECIOUS_METALS_DEALER";
+        businessSubType["COMMODITIES_FIRMS"] = "COMMODITIES_FIRMS";
+        businessSubType["FOREIGN_TRADITIONAL_ASSET_EXCHANGE"] = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["US_TRADITIONAL_ASSET_EXCHANGE"] = "US_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["LOAN_OR_FINANCE_COMPANIES"] = "LOAN_OR_FINANCE_COMPANIES";
+        businessSubType["INSURANCE_COMPANY"] = "INSURANCE_COMPANY";
+        businessSubType["FOREIGN_CSDS_CCPS"] = "FOREIGN_CSDS_CCPS";
+        businessSubType["NON_BANK_CUSTODIAN"] = "NON_BANK_CUSTODIAN";
+        businessSubType["US_CSDS_CCPS"] = "US_CSDS_CCPS";
+        businessSubType["FOREIGN_GOVERNMENT_AGENCY"] = "FOREIGN_GOVERNMENT_AGENCY";
+        businessSubType["SOVEREIGN_WEALTH_FUND"] = "SOVEREIGN_WEALTH_FUND";
+        businessSubType["FOREIGN_STATE_OWNED_ENTERPRISE"] = "FOREIGN_STATE_OWNED_ENTERPRISE";
+        businessSubType["US_GOVERNMENT_AGENCY"] = "US_GOVERNMENT_AGENCY";
+        businessSubType["US_STATE_OWNED_ENTITY"] = "US_STATE_OWNED_ENTITY";
+        businessSubType["SUPRANATIONAL_BODY"] = "SUPRANATIONAL_BODY";
+        businessSubType["BROKER_DEALER_OTC_DESK"] = "BROKER_DEALER_OTC_DESK";
+        businessSubType["PROPRIETARY_TRADING_FIRM"] = "PROPRIETARY_TRADING_FIRM";
+        businessSubType["CHARITY_NGOS_NON_PROFITS"] = "CHARITY_NGOS_NON_PROFITS";
+        businessSubType["PROFESSIONAL_SERVICES_COMPANY"] = "PROFESSIONAL_SERVICES_COMPANY";
+        businessSubType["SPV_SPECIAL_PURPOSE_VEHICLE"] = "SPV_SPECIAL_PURPOSE_VEHICLE";
+        businessSubType["PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY"] = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY";
+        businessSubType["ATM_KIOSK_OPERATOR"] = "ATM_KIOSK_OPERATOR";
+        businessSubType["OPERATORS_OF_CREDIT_CARD_SYSTEMS"] = "OPERATORS_OF_CREDIT_CARD_SYSTEMS";
+        businessSubType["THIRD_PARTY_PAYMENT_PROCESSOR"] = "THIRD_PARTY_PAYMENT_PROCESSOR";
+        businessSubType["US_MSB"] = "US_MSB";
+        businessSubType["DEFI_EXCHANGE"] = "DEFI_EXCHANGE";
+        businessSubType["FOREIGN_CRYPTO_EXCHANGE"] = "FOREIGN_CRYPTO_EXCHANGE";
+        businessSubType["NFT_MARKETPLACE"] = "NFT_MARKETPLACE";
+        businessSubType["US_CRYPTO_EXCHANGE"] = "US_CRYPTO_EXCHANGE";
+        businessSubType["HIGH_NET_WORTH_INDIVIDUALS"] = "HIGH_NET_WORTH_INDIVIDUALS";
+        businessSubType["PERSONAL_INVESTMENT_COMPANY"] = "PERSONAL_INVESTMENT_COMPANY";
+        businessSubType["TRUST_PERSONAL"] = "TRUST_PERSONAL";
+        businessSubType["TRUST_CORPORATE"] = "TRUST_CORPORATE";
+        businessSubType["FAMILY_OFFICE"] = "FAMILY_OFFICE";
+        businessSubType["OTHER"] = "OTHER";
+    })(businessSubType = BulkCorporateBusinessInput.businessSubType || (BulkCorporateBusinessInput.businessSubType = {}));
+    /**
+     * Ownership type of the business
+     */
+    let ownershipType;
+    (function (ownershipType) {
+        ownershipType["PUBLICLY_TRADED"] = "PUBLICLY_TRADED";
+        ownershipType["PRIVATELY_HELD"] = "PRIVATELY_HELD";
+    })(ownershipType = BulkCorporateBusinessInput.ownershipType || (BulkCorporateBusinessInput.ownershipType = {}));
+    /**
+     * Complexity of the ownership structure
+     */
+    let ownershipComplexity;
+    (function (ownershipComplexity) {
+        ownershipComplexity["SIMPLE_OWNERSHIP"] = "SIMPLE_OWNERSHIP";
+        ownershipComplexity["COMPLEX_OWNERSHIP"] = "COMPLEX_OWNERSHIP";
+    })(ownershipComplexity = BulkCorporateBusinessInput.ownershipComplexity || (BulkCorporateBusinessInput.ownershipComplexity = {}));
+    /**
+     * Type of incorporation
+     */
+    let incorporationType;
+    (function (incorporationType) {
+        incorporationType["GENERAL_PARTNERSHIP"] = "GENERAL_PARTNERSHIP";
+        incorporationType["SOLE_PROPRIETORSHIP"] = "SOLE_PROPRIETORSHIP";
+        incorporationType["CORPORATION"] = "CORPORATION";
+        incorporationType["LIMITED_LIABILITY_PARTNERSHIP"] = "LIMITED_LIABILITY_PARTNERSHIP";
+        incorporationType["LIMITED_LIABILITY_COMPANY"] = "LIMITED_LIABILITY_COMPANY";
+        incorporationType["LIMITED_PARTNERSHIP"] = "LIMITED_PARTNERSHIP";
+        incorporationType["TRUST"] = "TRUST";
+        incorporationType["UNINCORPORATED_ASSOCIATION"] = "UNINCORPORATED_ASSOCIATION";
+        incorporationType["NOT_FOR_PROFIT_CORPORATION_ORGANIZATION"] = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION";
+        incorporationType["DECENTRALIZED_AUTONOMOUS_ORGANIZATION"] = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION";
+    })(incorporationType = BulkCorporateBusinessInput.incorporationType || (BulkCorporateBusinessInput.incorporationType = {}));
+})(BulkCorporateBusinessInput || (exports.BulkCorporateBusinessInput = BulkCorporateBusinessInput = {}));
+//# sourceMappingURL=BulkCorporateBusinessInput.js.map

package/dist/models/BulkCorporateBusinessInput.js.map

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

@@ -1,16 +1,16 @@
-import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
-import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
-import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
-import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
-import type { CorporateClientContactDto } from './CorporateClientContactDto';
+import type { BulkCorporateAddressInput } from './BulkCorporateAddressInput';
+import type { BulkCorporateAdverseMediaInput } from './BulkCorporateAdverseMediaInput';
+import type { BulkCorporateApplicationInput } from './BulkCorporateApplicationInput';
+import type { BulkCorporateBusinessInput } from './BulkCorporateBusinessInput';
+import type { BulkCorporateContactInput } from './BulkCorporateContactInput';
+import type { BulkCorporateGeneralInput } from './BulkCorporateGeneralInput';
+import type { BulkCorporateIntegrationsInput } from './BulkCorporateIntegrationsInput';
+import type { BulkCorporatePEPInput } from './BulkCorporatePEPInput';
+import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
+import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
+import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
+import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
 import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
-import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
-import type { CorporateClientIntegrationsDto } from './CorporateClientIntegrationsDto';
-import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
-import type { CorporateClientSanctionsDto } from './CorporateClientSanctionsDto';
-import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
-import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
-import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
 export type BulkCorporateClientUpdateFields = {
     /**
      * Activity status of the corporate client
@@ -23,51 +23,51 @@ export type BulkCorporateClientUpdateFields = {
     /**
      * General information about the corporate client
      */
-    general?: CorporateClientGeneralDto;
+    general?: BulkCorporateGeneralInput;
     /**
      * Contact information for the corporate client
      */
-    contact?: CorporateClientContactDto;
+    contact?: BulkCorporateContactInput;
     /**
      * Current risk assessment of the corporate client
      */
-    currentRisk?: CreateOrUpdateRiskDto;
+    currentRisk?: BulkCorporateRiskInput;
     /**
      * Onboarding risk assessment of the corporate client
      */
-    onboardingRisk?: CreateOrUpdateRiskDto;
+    onboardingRisk?: BulkCorporateRiskInput;
     /**
      * Address information of the corporate client
      */
-    address?: CorporateClientAddressDto;
+    address?: BulkCorporateAddressInput;
     /**
      * Business information of the corporate client
      */
-    business?: CorporateClientBusinessDto;
+    business?: BulkCorporateBusinessInput;
     /**
      * Application information of the corporate client
      */
-    application?: CorporateClientApplicationDto;
+    application?: BulkCorporateApplicationInput;
     /**
      * Source of funds information
      */
-    sourceOfFundsInfo?: CorporateClientSourceOfFundsDto;
+    sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
     /**
      * Adverse media information
      */
-    adverseMedia?: CorporateClientAdverseMediaDto;
+    adverseMedia?: BulkCorporateAdverseMediaInput;
     /**
      * Politically Exposed Person (PEP) information
      */
-    politicalExposure?: CorporateClientPEPDto;
+    politicalExposure?: BulkCorporatePEPInput;
     /**
      * Sanctions status information
      */
-    sanctions?: CorporateClientSanctionsDto;
+    sanctions?: BulkCorporateSanctionsInput;
     /**
      * Screening information (subpoenas, SARs)
      */
-    screening?: CorporateClientScreeningDto;
+    screening?: BulkCorporateScreeningInput;
     /**
      * Custom fields data
      */
@@ -97,7 +97,7 @@ export type BulkCorporateClientUpdateFields = {
     /**
      * Integrations
      */
-    integrations?: CorporateClientIntegrationsDto;
+    integrations?: BulkCorporateIntegrationsInput;
     /**
      * ID or referenceId of the partner corporate client. Set to null to remove the partner.
      */

package/dist/models/BulkCorporateContactInput.d.ts

@@ -0,0 +1,6 @@
+export type BulkCorporateContactInput = {
+    /**
+     * Email address of the client
+     */
+    emailAddress?: string;
+};

package/dist/models/BulkCorporateContactInput.js

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

package/dist/models/BulkCorporateContactInput.js.map

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

package/dist/models/BulkCorporateGeneralInput.d.ts

@@ -0,0 +1,18 @@
+export type BulkCorporateGeneralInput = {
+    /**
+     * Jurisdiction country code (ISO 3166-1 alpha-2)
+     */
+    jurisdiction?: string;
+    /**
+     * Legal registered name of the corporate entity
+     */
+    legalEntityName?: string;
+    /**
+     * Date when the company was incorporated
+     */
+    dateOfIncorporation?: string;
+    /**
+     * Country where the company is incorporated
+     */
+    countryOfIncorporation?: string;
+};

package/dist/models/BulkCorporateGeneralInput.js

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

package/dist/models/BulkCorporateGeneralInput.js.map

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

package/dist/models/BulkCorporateIntegrationsInput.d.ts

@@ -0,0 +1,21 @@
+import type { ClientSumsubDto } from './ClientSumsubDto';
+import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
+import type { PlainIntegrationDto } from './PlainIntegrationDto';
+export type BulkCorporateIntegrationsInput = {
+    /**
+     * Chainalysis user ID for the individual client
+     */
+    chainalysisUserId?: string;
+    /**
+     * Sumsub integration information
+     */
+    sumsub?: ClientSumsubDto;
+    /**
+     * Plain integration information
+     */
+    plain?: PlainIntegrationDto;
+    /**
+     * Persona integration information
+     */
+    persona?: PersonaIntegrationDto;
+};

package/dist/models/BulkCorporateIntegrationsInput.js

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

package/dist/models/BulkCorporateIntegrationsInput.js.map

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

package/dist/models/BulkCorporatePEPInput.d.ts

@@ -0,0 +1,34 @@
+export type BulkCorporatePEPInput = {
+    /**
+     * Whether the client is politically exposed
+     */
+    isPoliticallyExposed?: boolean;
+    /**
+     * PEP tier level
+     */
+    pepTier?: BulkCorporatePEPInput.pepTier;
+    /**
+     * PEP score based on tier (0, 2, 3, 4, or 5)
+     */
+    pepScore?: number;
+    /**
+     * Details about the PEP status
+     */
+    pepDetails?: string;
+    /**
+     * Country codes where the political exposure is relevant (maximum 20)
+     */
+    pepJurisdiction?: Array<string>;
+};
+export declare namespace BulkCorporatePEPInput {
+    /**
+     * PEP tier level
+     */
+    enum pepTier {
+        NO_PEP = "NO_PEP",
+        TIER_4 = "TIER_4",
+        TIER_3 = "TIER_3",
+        TIER_2 = "TIER_2",
+        TIER_1 = "TIER_1"
+    }
+}

package/dist/models/BulkCorporatePEPInput.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporatePEPInput = void 0;
+var BulkCorporatePEPInput;
+(function (BulkCorporatePEPInput) {
+    /**
+     * PEP tier level
+     */
+    let pepTier;
+    (function (pepTier) {
+        pepTier["NO_PEP"] = "NO_PEP";
+        pepTier["TIER_4"] = "TIER_4";
+        pepTier["TIER_3"] = "TIER_3";
+        pepTier["TIER_2"] = "TIER_2";
+        pepTier["TIER_1"] = "TIER_1";
+    })(pepTier = BulkCorporatePEPInput.pepTier || (BulkCorporatePEPInput.pepTier = {}));
+})(BulkCorporatePEPInput || (exports.BulkCorporatePEPInput = BulkCorporatePEPInput = {}));
+//# sourceMappingURL=BulkCorporatePEPInput.js.map

package/dist/models/BulkCorporatePEPInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCorporatePEPInput.js","sourceRoot":"","sources":["../../models/BulkCorporatePEPInput.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,qBAAqB,CAWrC;AAXD,WAAiB,qBAAqB;IAClC;;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,EAXgB,qBAAqB,qCAArB,qBAAqB,QAWrC"}

package/dist/models/BulkCorporateRiskInput.d.ts

@@ -0,0 +1,24 @@
+export type BulkCorporateRiskInput = {
+    /**
+     * Risk score value for the client. The score is a number between 0 and 100. 0-49 is low, 50-74 is medium, 75-100 is high
+     */
+    score?: number;
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    level?: BulkCorporateRiskInput.level;
+    /**
+     * Explanation for the assigned risk score
+     */
+    reason?: string;
+};
+export declare namespace BulkCorporateRiskInput {
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    enum level {
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+}

package/dist/models/BulkCorporateRiskInput.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporateRiskInput = void 0;
+var BulkCorporateRiskInput;
+(function (BulkCorporateRiskInput) {
+    /**
+     * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
+     */
+    let level;
+    (function (level) {
+        level["LOW"] = "LOW";
+        level["MEDIUM"] = "MEDIUM";
+        level["HIGH"] = "HIGH";
+    })(level = BulkCorporateRiskInput.level || (BulkCorporateRiskInput.level = {}));
+})(BulkCorporateRiskInput || (exports.BulkCorporateRiskInput = BulkCorporateRiskInput = {}));
+//# sourceMappingURL=BulkCorporateRiskInput.js.map

package/dist/models/BulkCorporateRiskInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCorporateRiskInput.js","sourceRoot":"","sources":["../../models/BulkCorporateRiskInput.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,sBAAsB,CAStC;AATD,WAAiB,sBAAsB;IACnC;;OAEG;IACH,IAAY,KAIX;IAJD,WAAY,KAAK;QACb,oBAAW,CAAA;QACX,0BAAiB,CAAA;QACjB,sBAAa,CAAA;IACjB,CAAC,EAJW,KAAK,GAAL,4BAAK,KAAL,4BAAK,QAIhB;AACL,CAAC,EATgB,sBAAsB,sCAAtB,sBAAsB,QAStC"}

package/dist/models/BulkCorporateSanctionsInput.d.ts

@@ -0,0 +1,11 @@
+import type { SanctionsListEntryDto } from './SanctionsListEntryDto';
+export type BulkCorporateSanctionsInput = {
+    /**
+     * Indicates if the corporate client is under any sanctions
+     */
+    isSanctioned?: boolean | null;
+    /**
+     * List of sanctions lists the corporate client appears on
+     */
+    sanctionsList?: Array<SanctionsListEntryDto>;
+};

package/dist/models/BulkCorporateSanctionsInput.js

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

package/dist/models/BulkCorporateSanctionsInput.js.map

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