@corsa-labs/sdk 4.41.0 → 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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{"version":3,"file":"BulkCorporateScreeningInput.js","sourceRoot":"","sources":["../../models/BulkCorporateScreeningInput.ts"],"names":[],"mappings":""}
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export type BulkCorporateSourceOfFundsInput = {
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/**
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* Source of funds
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*/
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sourceOfFunds?: BulkCorporateSourceOfFundsInput.sourceOfFunds;
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/**
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* Additional details about the source of funds
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*/
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sourceOfFundsDetails?: string;
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/**
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* Country codes where the funds originate from (maximum 20, always sorted lexicographically)
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*/
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sourceOfFundsJurisdictions?: Array<string>;
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/**
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* Estimated monthly transaction volume
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*/
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monthlyTransactionVolume?: number;
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/**
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* Estimated annual transaction volume
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*/
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annualTransactionVolume?: number;
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/**
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* Monthly net income
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*/
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monthlyNetIncome?: number;
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};
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export declare namespace BulkCorporateSourceOfFundsInput {
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/**
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* Source of funds
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*/
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enum sourceOfFunds {
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CUSTOMER_FUNDS = "CUSTOMER_FUNDS",
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TOKEN_GENERATION_EVENT = "TOKEN_GENERATION_EVENT",
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INVESTOR_FUNDS = "INVESTOR_FUNDS",
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PROPRIETARY_FUNDS = "PROPRIETARY_FUNDS",
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OPERATING_FUNDS = "OPERATING_FUNDS",
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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.BulkCorporateSourceOfFundsInput = void 0;
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var BulkCorporateSourceOfFundsInput;
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(function (BulkCorporateSourceOfFundsInput) {
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/**
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* Source of funds
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*/
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let sourceOfFunds;
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(function (sourceOfFunds) {
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sourceOfFunds["CUSTOMER_FUNDS"] = "CUSTOMER_FUNDS";
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sourceOfFunds["TOKEN_GENERATION_EVENT"] = "TOKEN_GENERATION_EVENT";
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sourceOfFunds["INVESTOR_FUNDS"] = "INVESTOR_FUNDS";
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sourceOfFunds["PROPRIETARY_FUNDS"] = "PROPRIETARY_FUNDS";
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sourceOfFunds["OPERATING_FUNDS"] = "OPERATING_FUNDS";
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sourceOfFunds["OTHER"] = "OTHER";
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})(sourceOfFunds = BulkCorporateSourceOfFundsInput.sourceOfFunds || (BulkCorporateSourceOfFundsInput.sourceOfFunds = {}));
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})(BulkCorporateSourceOfFundsInput || (exports.BulkCorporateSourceOfFundsInput = BulkCorporateSourceOfFundsInput = {}));
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//# sourceMappingURL=BulkCorporateSourceOfFundsInput.js.map
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{"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"}
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export type BulkIndividualAddressInput = {
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/**
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* First line of the address
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*/
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addressLine1?: string;
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/**
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* Second line of the address
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*/
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addressLine2?: string;
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/**
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* City name
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*/
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city?: string;
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/**
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* Country code in ISO format
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*/
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country?: string;
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/**
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* Postal code
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*/
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postalCode?: string;
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};
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{"version":3,"file":"BulkIndividualAddressInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAddressInput.ts"],"names":[],"mappings":""}
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{"version":3,"file":"BulkIndividualAdverseMediaInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAdverseMediaInput.ts"],"names":[],"mappings":""}
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export type BulkIndividualApplicationInput = {
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/**
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* ISO timestamp when the application was submitted
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*/
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submittedAt?: string;
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/**
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* ISO timestamp when the client was onboarded
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*/
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onboardedAt?: string;
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/**
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* ISO timestamp for the next scheduled periodic review
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*/
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nextPeriodicReview?: string;
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/**
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* KYC verification tier of the client
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*/
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kycTier?: BulkIndividualApplicationInput.kycTier;
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};
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export declare namespace BulkIndividualApplicationInput {
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/**
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* KYC verification tier of the client
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*/
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enum kycTier {
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TIER_1 = "TIER_1",
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TIER_2 = "TIER_2",
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TIER_3 = "TIER_3"
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}
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}
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exports.BulkIndividualApplicationInput = void 0;
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var BulkIndividualApplicationInput;
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(function (BulkIndividualApplicationInput) {
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/**
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* KYC verification tier of the client
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*/
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let kycTier;
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(function (kycTier) {
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kycTier["TIER_1"] = "TIER_1";
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kycTier["TIER_2"] = "TIER_2";
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kycTier["TIER_3"] = "TIER_3";
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})(kycTier = BulkIndividualApplicationInput.kycTier || (BulkIndividualApplicationInput.kycTier = {}));
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})(BulkIndividualApplicationInput || (exports.BulkIndividualApplicationInput = BulkIndividualApplicationInput = {}));
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//# sourceMappingURL=BulkIndividualApplicationInput.js.map
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{"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"}
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import type {
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import type {
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import type {
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import type {
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import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
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import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
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import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
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import type { BulkIndividualContactInput } from './BulkIndividualContactInput';
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import type { BulkIndividualFinancialInput } from './BulkIndividualFinancialInput';
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import type { BulkIndividualGeneralInput } from './BulkIndividualGeneralInput';
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import type { BulkIndividualIntegrationsInput } from './BulkIndividualIntegrationsInput';
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import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPoliticalExposureInput';
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import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
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import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
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import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
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import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
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import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
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import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
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import type { IndividualClientIntegrationsDto } from './IndividualClientIntegrationsDto';
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import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
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import type { PoliticalExposureDto } from './PoliticalExposureDto';
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import type { SanctionsDto } from './SanctionsDto';
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export type BulkIndividualClientUpdateFields = {
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/**
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* General information about the individual client
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general?:
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general?: BulkIndividualGeneralInput;
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/**
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* Address information of the client
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address?: BulkIndividualAddressInput;
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/**
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* Contact information of the client
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contact?: BulkIndividualContactInput;
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/**
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* Work-related information of the client
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work?: BulkIndividualWorkInput;
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* Financial information of the client
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financial?: BulkIndividualFinancialInput;
|
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34
34
|
/**
|
|
35
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|
* Application information of the client
|
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36
36
|
*/
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37
|
-
application?:
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37
|
+
application?: BulkIndividualApplicationInput;
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38
38
|
/**
|
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39
39
|
* Sanctions status information
|
|
40
40
|
*/
|
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41
|
-
sanctions?:
|
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41
|
+
sanctions?: BulkIndividualSanctionsInput;
|
|
42
42
|
/**
|
|
43
43
|
* Political exposure status information
|
|
44
44
|
*/
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45
|
-
politicalExposure?:
|
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45
|
+
politicalExposure?: BulkIndividualPoliticalExposureInput;
|
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46
46
|
/**
|
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47
47
|
* Adverse media status information
|
|
48
48
|
*/
|
|
49
|
-
adverseMedia?:
|
|
49
|
+
adverseMedia?: BulkIndividualAdverseMediaInput;
|
|
50
50
|
/**
|
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51
51
|
* Custom fields data
|
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52
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*/
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|
@@ -84,15 +84,15 @@ export type BulkIndividualClientUpdateFields = {
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84
84
|
/**
|
|
85
85
|
* Current risk assessment of the individual client
|
|
86
86
|
*/
|
|
87
|
-
currentRisk?:
|
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87
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+
currentRisk?: BulkIndividualRiskInput;
|
|
88
88
|
/**
|
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89
89
|
* Onboarding risk assessment of the individual client
|
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90
90
|
*/
|
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|
-
onboardingRisk?:
|
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+
onboardingRisk?: BulkIndividualRiskInput;
|
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92
92
|
/**
|
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93
93
|
* Integrations
|
|
94
94
|
*/
|
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95
|
-
integrations?:
|
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95
|
+
integrations?: BulkIndividualIntegrationsInput;
|
|
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96
|
/**
|
|
97
97
|
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
98
98
|
*/
|
|
@@ -0,0 +1 @@
|
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1
|
+
{"version":3,"file":"BulkIndividualContactInput.js","sourceRoot":"","sources":["../../models/BulkIndividualContactInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,14 @@
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1
|
+
export type BulkIndividualFinancialInput = {
|
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2
|
+
/**
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3
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+
* Estimated annual deposit amount
|
|
4
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+
*/
|
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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 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualFinancialInput.js","sourceRoot":"","sources":["../../models/BulkIndividualFinancialInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,43 @@
|
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1
|
+
export type BulkIndividualGeneralInput = {
|
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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 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkIndividualIntegrationsInput.ts"],"names":[],"mappings":""}
|
|
@@ -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 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualSanctionsInput.js","sourceRoot":"","sources":["../../models/BulkIndividualSanctionsInput.ts"],"names":[],"mappings":""}
|
|
@@ -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 @@
|
|
|
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 @@
|
|
|
1
|
+
{"version":3,"file":"BulkTransactionIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkTransactionIntegrationsInput.ts"],"names":[],"mappings":""}
|
|
@@ -1,6 +1,6 @@
|
|
|
1
|
-
import type {
|
|
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?:
|
|
12
|
+
amount?: BulkTransactionAmountInput;
|
|
13
13
|
/**
|
|
14
|
-
* Converted amount details
|
|
14
|
+
* Converted amount details
|
|
15
15
|
*/
|
|
16
|
-
convertedAmount?:
|
|
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?:
|
|
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:
|
|
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:
|
|
14
|
+
appliedChanges: BulkAppliedCaseChanges;
|
|
14
15
|
};
|