@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 +1,10 @@
1
+ export type BulkCorporateScreeningInput = {
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+ /**
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+ * Whether the client has a subpoena
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+ */
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+ hasSubpoena?: boolean;
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+ /**
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+ * Whether the client has a Suspicious Activity Report (SAR)
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+ */
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+ hasSAR?: boolean;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
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+ //# sourceMappingURL=BulkCorporateScreeningInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateScreeningInput.js","sourceRoot":"","sources":["../../models/BulkCorporateScreeningInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,39 @@
1
+ export type BulkCorporateSourceOfFundsInput = {
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+ /**
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+ * Source of funds
4
+ */
5
+ sourceOfFunds?: BulkCorporateSourceOfFundsInput.sourceOfFunds;
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+ /**
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+ * Additional details about the source of funds
8
+ */
9
+ sourceOfFundsDetails?: string;
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+ /**
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+ * Country codes where the funds originate from (maximum 20, always sorted lexicographically)
12
+ */
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+ sourceOfFundsJurisdictions?: Array<string>;
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+ /**
15
+ * Estimated monthly transaction volume
16
+ */
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+ monthlyTransactionVolume?: number;
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+ /**
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+ * Estimated annual transaction volume
20
+ */
21
+ annualTransactionVolume?: number;
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+ /**
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+ * Monthly net income
24
+ */
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+ monthlyNetIncome?: number;
26
+ };
27
+ export declare namespace BulkCorporateSourceOfFundsInput {
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+ /**
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+ * Source of funds
30
+ */
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+ enum sourceOfFunds {
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+ CUSTOMER_FUNDS = "CUSTOMER_FUNDS",
33
+ TOKEN_GENERATION_EVENT = "TOKEN_GENERATION_EVENT",
34
+ INVESTOR_FUNDS = "INVESTOR_FUNDS",
35
+ PROPRIETARY_FUNDS = "PROPRIETARY_FUNDS",
36
+ OPERATING_FUNDS = "OPERATING_FUNDS",
37
+ OTHER = "OTHER"
38
+ }
39
+ }
@@ -0,0 +1,19 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkCorporateSourceOfFundsInput = void 0;
4
+ var BulkCorporateSourceOfFundsInput;
5
+ (function (BulkCorporateSourceOfFundsInput) {
6
+ /**
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+ * Source of funds
8
+ */
9
+ let sourceOfFunds;
10
+ (function (sourceOfFunds) {
11
+ sourceOfFunds["CUSTOMER_FUNDS"] = "CUSTOMER_FUNDS";
12
+ sourceOfFunds["TOKEN_GENERATION_EVENT"] = "TOKEN_GENERATION_EVENT";
13
+ sourceOfFunds["INVESTOR_FUNDS"] = "INVESTOR_FUNDS";
14
+ sourceOfFunds["PROPRIETARY_FUNDS"] = "PROPRIETARY_FUNDS";
15
+ sourceOfFunds["OPERATING_FUNDS"] = "OPERATING_FUNDS";
16
+ sourceOfFunds["OTHER"] = "OTHER";
17
+ })(sourceOfFunds = BulkCorporateSourceOfFundsInput.sourceOfFunds || (BulkCorporateSourceOfFundsInput.sourceOfFunds = {}));
18
+ })(BulkCorporateSourceOfFundsInput || (exports.BulkCorporateSourceOfFundsInput = BulkCorporateSourceOfFundsInput = {}));
19
+ //# sourceMappingURL=BulkCorporateSourceOfFundsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateSourceOfFundsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateSourceOfFundsInput.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,+BAA+B,CAY/C;AAZD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,aAOX;IAPD,WAAY,aAAa;QACrB,kDAAiC,CAAA;QACjC,kEAAiD,CAAA;QACjD,kDAAiC,CAAA;QACjC,wDAAuC,CAAA;QACvC,oDAAmC,CAAA;QACnC,gCAAe,CAAA;IACnB,CAAC,EAPW,aAAa,GAAb,6CAAa,KAAb,6CAAa,QAOxB;AACL,CAAC,EAZgB,+BAA+B,+CAA/B,+BAA+B,QAY/C"}
@@ -0,0 +1,22 @@
1
+ export type BulkIndividualAddressInput = {
2
+ /**
3
+ * First line of the address
4
+ */
5
+ addressLine1?: string;
6
+ /**
7
+ * Second line of the address
8
+ */
9
+ addressLine2?: string;
10
+ /**
11
+ * City name
12
+ */
13
+ city?: string;
14
+ /**
15
+ * Country code in ISO format
16
+ */
17
+ country?: string;
18
+ /**
19
+ * Postal code
20
+ */
21
+ postalCode?: string;
22
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualAddressInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualAddressInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAddressInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,6 @@
1
+ export type BulkIndividualAdverseMediaInput = {
2
+ /**
3
+ * Indicates if there is adverse media associated with the client
4
+ */
5
+ isAdverseMedia?: boolean | null;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualAdverseMediaInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualAdverseMediaInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAdverseMediaInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,28 @@
1
+ export type BulkIndividualApplicationInput = {
2
+ /**
3
+ * ISO timestamp when the application was submitted
4
+ */
5
+ submittedAt?: string;
6
+ /**
7
+ * ISO timestamp when the client was onboarded
8
+ */
9
+ onboardedAt?: string;
10
+ /**
11
+ * ISO timestamp for the next scheduled periodic review
12
+ */
13
+ nextPeriodicReview?: string;
14
+ /**
15
+ * KYC verification tier of the client
16
+ */
17
+ kycTier?: BulkIndividualApplicationInput.kycTier;
18
+ };
19
+ export declare namespace BulkIndividualApplicationInput {
20
+ /**
21
+ * KYC verification tier of the client
22
+ */
23
+ enum kycTier {
24
+ TIER_1 = "TIER_1",
25
+ TIER_2 = "TIER_2",
26
+ TIER_3 = "TIER_3"
27
+ }
28
+ }
@@ -0,0 +1,16 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkIndividualApplicationInput = void 0;
4
+ var BulkIndividualApplicationInput;
5
+ (function (BulkIndividualApplicationInput) {
6
+ /**
7
+ * KYC verification tier of the client
8
+ */
9
+ let kycTier;
10
+ (function (kycTier) {
11
+ kycTier["TIER_1"] = "TIER_1";
12
+ kycTier["TIER_2"] = "TIER_2";
13
+ kycTier["TIER_3"] = "TIER_3";
14
+ })(kycTier = BulkIndividualApplicationInput.kycTier || (BulkIndividualApplicationInput.kycTier = {}));
15
+ })(BulkIndividualApplicationInput || (exports.BulkIndividualApplicationInput = BulkIndividualApplicationInput = {}));
16
+ //# sourceMappingURL=BulkIndividualApplicationInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualApplicationInput.js","sourceRoot":"","sources":["../../models/BulkIndividualApplicationInput.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,8BAA8B,CAS9C;AATD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,OAIX;IAJD,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EAJW,OAAO,GAAP,sCAAO,KAAP,sCAAO,QAIlB;AACL,CAAC,EATgB,8BAA8B,8CAA9B,8BAA8B,QAS9C"}
@@ -1,52 +1,52 @@
1
- import type { AdverseMediaDto } from './AdverseMediaDto';
2
- import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
3
- import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
4
- import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
5
- import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
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';
6
12
  import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
7
- import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
8
- import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
9
- import type { IndividualClientIntegrationsDto } from './IndividualClientIntegrationsDto';
10
- import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
11
- import type { PoliticalExposureDto } from './PoliticalExposureDto';
12
- import type { SanctionsDto } from './SanctionsDto';
13
13
  export type BulkIndividualClientUpdateFields = {
14
14
  /**
15
15
  * General information about the individual client
16
16
  */
17
- general?: IndividualClientGeneralInformationDto;
17
+ general?: BulkIndividualGeneralInput;
18
18
  /**
19
19
  * Address information of the client
20
20
  */
21
- address?: IndividualClientAddressDto;
21
+ address?: BulkIndividualAddressInput;
22
22
  /**
23
23
  * Contact information of the client
24
24
  */
25
- contact?: IndividualClientContactInformationDto;
25
+ contact?: BulkIndividualContactInput;
26
26
  /**
27
27
  * Work-related information of the client
28
28
  */
29
- work?: IndividualClientWorkInformationDto;
29
+ work?: BulkIndividualWorkInput;
30
30
  /**
31
31
  * Financial information of the client
32
32
  */
33
- financial?: IndividualClientFinancialInformationDto;
33
+ financial?: BulkIndividualFinancialInput;
34
34
  /**
35
35
  * Application information of the client
36
36
  */
37
- application?: IndividualClientApplicationInformationDto;
37
+ application?: BulkIndividualApplicationInput;
38
38
  /**
39
39
  * Sanctions status information
40
40
  */
41
- sanctions?: SanctionsDto;
41
+ sanctions?: BulkIndividualSanctionsInput;
42
42
  /**
43
43
  * Political exposure status information
44
44
  */
45
- politicalExposure?: PoliticalExposureDto;
45
+ politicalExposure?: BulkIndividualPoliticalExposureInput;
46
46
  /**
47
47
  * Adverse media status information
48
48
  */
49
- adverseMedia?: AdverseMediaDto;
49
+ adverseMedia?: BulkIndividualAdverseMediaInput;
50
50
  /**
51
51
  * Custom fields data
52
52
  */
@@ -84,15 +84,15 @@ export type BulkIndividualClientUpdateFields = {
84
84
  /**
85
85
  * Current risk assessment of the individual client
86
86
  */
87
- currentRisk?: CreateOrUpdateRiskDto;
87
+ currentRisk?: BulkIndividualRiskInput;
88
88
  /**
89
89
  * Onboarding risk assessment of the individual client
90
90
  */
91
- onboardingRisk?: CreateOrUpdateRiskDto;
91
+ onboardingRisk?: BulkIndividualRiskInput;
92
92
  /**
93
93
  * Integrations
94
94
  */
95
- integrations?: IndividualClientIntegrationsDto;
95
+ integrations?: BulkIndividualIntegrationsInput;
96
96
  /**
97
97
  * ID or referenceId of the partner corporate client. Set to null to remove the partner.
98
98
  */
@@ -0,0 +1,10 @@
1
+ export type BulkIndividualContactInput = {
2
+ /**
3
+ * Email address of the client
4
+ */
5
+ emailAddress?: string;
6
+ /**
7
+ * Phone number of the client
8
+ */
9
+ phoneNumber?: string;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualContactInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualContactInput.js","sourceRoot":"","sources":["../../models/BulkIndividualContactInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkIndividualFinancialInput = {
2
+ /**
3
+ * Estimated annual deposit amount
4
+ */
5
+ annualDepositEstimate?: string;
6
+ /**
7
+ * Monthly net income in USD
8
+ */
9
+ monthlyNetIncome?: number;
10
+ /**
11
+ * Expected monthly transaction volume in USD
12
+ */
13
+ expectedMonthlyTransactionVolume?: number;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualFinancialInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualFinancialInput.js","sourceRoot":"","sources":["../../models/BulkIndividualFinancialInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,43 @@
1
+ export type BulkIndividualGeneralInput = {
2
+ /**
3
+ * First name of the client
4
+ */
5
+ firstName?: string;
6
+ /**
7
+ * Middle name of the client
8
+ */
9
+ middleName?: string;
10
+ /**
11
+ * Last name of the client
12
+ */
13
+ lastName?: string;
14
+ /**
15
+ * Gender of the client
16
+ */
17
+ gender?: BulkIndividualGeneralInput.gender;
18
+ /**
19
+ * Date of birth of the client in YYYY-MM-DD format
20
+ */
21
+ dateOfBirth?: string;
22
+ /**
23
+ * Country code of citizenship
24
+ */
25
+ citizenship?: string;
26
+ /**
27
+ * Jurisdiction country code (ISO 3166-1 alpha-2)
28
+ */
29
+ jurisdiction?: string;
30
+ /**
31
+ * Personal identification number
32
+ */
33
+ personalId?: string;
34
+ };
35
+ export declare namespace BulkIndividualGeneralInput {
36
+ /**
37
+ * Gender of the client
38
+ */
39
+ enum gender {
40
+ MALE = "MALE",
41
+ FEMALE = "FEMALE"
42
+ }
43
+ }
@@ -0,0 +1,15 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkIndividualGeneralInput = void 0;
4
+ var BulkIndividualGeneralInput;
5
+ (function (BulkIndividualGeneralInput) {
6
+ /**
7
+ * Gender of the client
8
+ */
9
+ let gender;
10
+ (function (gender) {
11
+ gender["MALE"] = "MALE";
12
+ gender["FEMALE"] = "FEMALE";
13
+ })(gender = BulkIndividualGeneralInput.gender || (BulkIndividualGeneralInput.gender = {}));
14
+ })(BulkIndividualGeneralInput || (exports.BulkIndividualGeneralInput = BulkIndividualGeneralInput = {}));
15
+ //# sourceMappingURL=BulkIndividualGeneralInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualGeneralInput.js","sourceRoot":"","sources":["../../models/BulkIndividualGeneralInput.ts"],"names":[],"mappings":";;;AAsCA,IAAiB,0BAA0B,CAQ1C;AARD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,MAGX;IAHD,WAAY,MAAM;QACd,uBAAa,CAAA;QACb,2BAAiB,CAAA;IACrB,CAAC,EAHW,MAAM,GAAN,iCAAM,KAAN,iCAAM,QAGjB;AACL,CAAC,EARgB,0BAA0B,0CAA1B,0BAA0B,QAQ1C"}
@@ -0,0 +1,25 @@
1
+ import type { ClientSumsubDto } from './ClientSumsubDto';
2
+ import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
3
+ import type { PlainIntegrationDto } from './PlainIntegrationDto';
4
+ export type BulkIndividualIntegrationsInput = {
5
+ /**
6
+ * Sardine customer ID for the individual client
7
+ */
8
+ sardineCustomerId?: string;
9
+ /**
10
+ * Chainalysis user ID for the individual client
11
+ */
12
+ chainalysisUserId?: string;
13
+ /**
14
+ * Sumsub integration information
15
+ */
16
+ sumsub?: ClientSumsubDto;
17
+ /**
18
+ * Plain integration information
19
+ */
20
+ plain?: PlainIntegrationDto;
21
+ /**
22
+ * Persona integration information
23
+ */
24
+ persona?: PersonaIntegrationDto;
25
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualIntegrationsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkIndividualIntegrationsInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,6 @@
1
+ export type BulkIndividualPoliticalExposureInput = {
2
+ /**
3
+ * Indicates if the client is politically exposed
4
+ */
5
+ isPoliticallyExposed?: boolean | null;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualPoliticalExposureInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualPoliticalExposureInput.js","sourceRoot":"","sources":["../../models/BulkIndividualPoliticalExposureInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,24 @@
1
+ export type BulkIndividualRiskInput = {
2
+ /**
3
+ * 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
4
+ */
5
+ score?: number;
6
+ /**
7
+ * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
8
+ */
9
+ level?: BulkIndividualRiskInput.level;
10
+ /**
11
+ * Explanation for the assigned risk score
12
+ */
13
+ reason?: string;
14
+ };
15
+ export declare namespace BulkIndividualRiskInput {
16
+ /**
17
+ * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
18
+ */
19
+ enum level {
20
+ LOW = "LOW",
21
+ MEDIUM = "MEDIUM",
22
+ HIGH = "HIGH"
23
+ }
24
+ }
@@ -0,0 +1,16 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkIndividualRiskInput = void 0;
4
+ var BulkIndividualRiskInput;
5
+ (function (BulkIndividualRiskInput) {
6
+ /**
7
+ * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
8
+ */
9
+ let level;
10
+ (function (level) {
11
+ level["LOW"] = "LOW";
12
+ level["MEDIUM"] = "MEDIUM";
13
+ level["HIGH"] = "HIGH";
14
+ })(level = BulkIndividualRiskInput.level || (BulkIndividualRiskInput.level = {}));
15
+ })(BulkIndividualRiskInput || (exports.BulkIndividualRiskInput = BulkIndividualRiskInput = {}));
16
+ //# sourceMappingURL=BulkIndividualRiskInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualRiskInput.js","sourceRoot":"","sources":["../../models/BulkIndividualRiskInput.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,uBAAuB,CASvC;AATD,WAAiB,uBAAuB;IACpC;;OAEG;IACH,IAAY,KAIX;IAJD,WAAY,KAAK;QACb,oBAAW,CAAA;QACX,0BAAiB,CAAA;QACjB,sBAAa,CAAA;IACjB,CAAC,EAJW,KAAK,GAAL,6BAAK,KAAL,6BAAK,QAIhB;AACL,CAAC,EATgB,uBAAuB,uCAAvB,uBAAuB,QASvC"}
@@ -0,0 +1,11 @@
1
+ import type { SanctionsListEntryDto } from './SanctionsListEntryDto';
2
+ export type BulkIndividualSanctionsInput = {
3
+ /**
4
+ * Indicates if the client is under any sanctions
5
+ */
6
+ isSanctioned?: boolean | null;
7
+ /**
8
+ * List of sanctions lists the client appears on
9
+ */
10
+ sanctionsList?: Array<SanctionsListEntryDto>;
11
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualSanctionsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualSanctionsInput.js","sourceRoot":"","sources":["../../models/BulkIndividualSanctionsInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,6 @@
1
+ export type BulkIndividualWorkInput = {
2
+ /**
3
+ * Current occupation of the client
4
+ */
5
+ occupation?: string;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualWorkInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualWorkInput.js","sourceRoot":"","sources":["../../models/BulkIndividualWorkInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkTransactionAmountInput = {
2
+ /**
3
+ * Amount of the transaction
4
+ */
5
+ amount?: number;
6
+ /**
7
+ * Currency - can be a crypto or fiat (if it's converted amount - should be a fiat - according to the platform's preferred currency)
8
+ */
9
+ currency?: string;
10
+ /**
11
+ * Net amount after fees
12
+ */
13
+ netAmount?: number;
14
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkTransactionAmountInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkTransactionAmountInput.js","sourceRoot":"","sources":["../../models/BulkTransactionAmountInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,22 @@
1
+ export type BulkTransactionIntegrationsInput = {
2
+ /**
3
+ * Sardine transaction ID
4
+ */
5
+ sardineTransactionId?: string;
6
+ /**
7
+ * Chainalysis transaction ID
8
+ */
9
+ chainalysisTransactionId?: string;
10
+ /**
11
+ * Trm transaction ID
12
+ */
13
+ trmTransactionId?: string;
14
+ /**
15
+ * Utila transaction ID
16
+ */
17
+ utilaTransactionId?: string;
18
+ /**
19
+ * Fireblocks transaction ID
20
+ */
21
+ fireblocksTransactionId?: string;
22
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkTransactionIntegrationsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkTransactionIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkTransactionIntegrationsInput.ts"],"names":[],"mappings":""}
@@ -1,6 +1,6 @@
1
- import type { TransactionAmountDto } from './TransactionAmountDto';
1
+ import type { BulkTransactionAmountInput } from './BulkTransactionAmountInput';
2
+ import type { BulkTransactionIntegrationsInput } from './BulkTransactionIntegrationsInput';
2
3
  import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
3
- import type { TransactionIntegrationsDto } from './TransactionIntegrationsDto';
4
4
  export type BulkTransactionUpdateFields = {
5
5
  /**
6
6
  * Blockchain transaction hash
@@ -9,11 +9,11 @@ export type BulkTransactionUpdateFields = {
9
9
  /**
10
10
  * Transaction amount details
11
11
  */
12
- amount?: TransactionAmountDto;
12
+ amount?: BulkTransactionAmountInput;
13
13
  /**
14
- * Converted amount details (e.g., to platform's preferred currency)
14
+ * Converted amount details
15
15
  */
16
- convertedAmount?: TransactionAmountDto;
16
+ convertedAmount?: BulkTransactionAmountInput;
17
17
  /**
18
18
  * Method used for payment
19
19
  */
@@ -29,7 +29,7 @@ export type BulkTransactionUpdateFields = {
29
29
  /**
30
30
  * Integrations data for the transaction
31
31
  */
32
- integrations?: TransactionIntegrationsDto;
32
+ integrations?: BulkTransactionIntegrationsInput;
33
33
  /**
34
34
  * Custom fields data
35
35
  */
@@ -1,3 +1,4 @@
1
+ import type { BulkAppliedAlertChanges } from './BulkAppliedAlertChanges';
1
2
  export type BulkUpdatedAlertFieldsDto = {
2
3
  /**
3
4
  * The ID of the updated alert
@@ -10,5 +11,5 @@ export type BulkUpdatedAlertFieldsDto = {
10
11
  /**
11
12
  * The fields that were applied to this entity
12
13
  */
13
- appliedChanges: Record<string, any>;
14
+ appliedChanges: BulkAppliedAlertChanges;
14
15
  };
@@ -1,3 +1,4 @@
1
+ import type { BulkAppliedCaseChanges } from './BulkAppliedCaseChanges';
1
2
  export type BulkUpdatedCaseFieldsDto = {
2
3
  /**
3
4
  * The ID of the updated case
@@ -10,5 +11,5 @@ export type BulkUpdatedCaseFieldsDto = {
10
11
  /**
11
12
  * The fields that were applied to this entity
12
13
  */
13
- appliedChanges: Record<string, any>;
14
+ appliedChanges: BulkAppliedCaseChanges;
14
15
  };