@corsa-labs/sdk 4.41.0 → 4.43.0
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 +41 -0
- package/dist/index.js +35 -3
- package/dist/index.js.map +1 -1
- package/dist/models/ActionConfigDto.d.ts +2 -1
- package/dist/models/ActionConfigDto.js.map +1 -1
- package/dist/models/ActionFailureSummaryDto.d.ts +4 -0
- package/dist/models/ActionFailureSummaryDto.js +3 -0
- package/dist/models/ActionFailureSummaryDto.js.map +1 -0
- package/dist/models/ActionsExecutedSummaryDto.d.ts +3 -0
- package/dist/models/ActionsExecutedSummaryDto.js +3 -0
- package/dist/models/ActionsExecutedSummaryDto.js.map +1 -0
- package/dist/models/AlertActionConfigFieldsDto.d.ts +30 -0
- package/dist/models/AlertActionConfigFieldsDto.js +3 -0
- package/dist/models/AlertActionConfigFieldsDto.js.map +1 -0
- 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 +132 -0
- package/dist/models/BulkAppliedCorporateClientChanges.js +30 -0
- package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -0
- package/dist/models/BulkAppliedIndividualClientChanges.d.ts +127 -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 +29 -25
- package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -1
- 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 +27 -23
- package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -1
- 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/CreateDepositOperationResponseDto.d.ts +32 -0
- package/dist/models/CreateDepositOperationResponseDto.js +3 -0
- package/dist/models/CreateDepositOperationResponseDto.js.map +1 -0
- package/dist/models/CreateTradeOperationDto.d.ts +2 -2
- package/dist/models/CreateTradeOperationDto.js +1 -1
- package/dist/models/CreateTradeOperationResponseDto.d.ts +66 -0
- package/dist/models/CreateTradeOperationResponseDto.js +15 -0
- package/dist/models/CreateTradeOperationResponseDto.js.map +1 -0
- package/dist/models/CreateTransactionDto.d.ts +4 -0
- package/dist/models/CreateTransactionDto.js.map +1 -1
- package/dist/models/CreateWithdrawalOperationResponseDto.d.ts +33 -0
- package/dist/models/CreateWithdrawalOperationResponseDto.js +3 -0
- package/dist/models/CreateWithdrawalOperationResponseDto.js.map +1 -0
- package/dist/models/EvaluationResultDto.d.ts +4 -0
- package/dist/models/EvaluationResultDto.js.map +1 -1
- package/dist/models/MatchedRuleSummaryDto.d.ts +5 -0
- package/dist/models/MatchedRuleSummaryDto.js +3 -0
- package/dist/models/MatchedRuleSummaryDto.js.map +1 -0
- package/dist/models/TradeOperationDto.d.ts +1 -1
- package/dist/models/TransactionDto.d.ts +5 -0
- package/dist/models/TransactionDto.js.map +1 -1
- package/dist/models/TransactionIntegrationsDto.d.ts +4 -0
- package/dist/models/TransactionStatusDto.d.ts +4 -0
- package/dist/models/TransactionStatusDto.js.map +1 -1
- package/dist/models/UpdateAlertDto.d.ts +4 -0
- package/dist/models/UpdateAlertDto.js.map +1 -1
- package/dist/models/UpdateCorporateClientDto.d.ts +4 -0
- package/dist/models/UpdateCorporateClientDto.js.map +1 -1
- package/dist/models/UpdateIndividualClientDto.d.ts +4 -0
- package/dist/models/UpdateIndividualClientDto.js.map +1 -1
- package/dist/services/DepositsService.d.ts +3 -2
- package/dist/services/DepositsService.js +1 -1
- package/dist/services/DepositsService.js.map +1 -1
- package/dist/services/TradesService.d.ts +5 -3
- package/dist/services/TradesService.js +6 -2
- package/dist/services/TradesService.js.map +1 -1
- package/dist/services/WithdrawalsService.d.ts +3 -2
- package/dist/services/WithdrawalsService.js +1 -1
- package/dist/services/WithdrawalsService.js.map +1 -1
- package/package.json +1 -1
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import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
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import type { BulkAlertDecisionInput } from './BulkAlertDecisionInput';
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import type { BulkAlertSourceInput } from './BulkAlertSourceInput';
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export type BulkAppliedAlertChanges = {
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/**
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* Priority level of the alert
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*/
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priority?: BulkAppliedAlertChanges.priority;
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/**
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* UUID of the user assigned to handle this alert
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*/
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assigneeId?: string;
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/**
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* Category of the alert
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*/
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category?: BulkAppliedAlertChanges.category;
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/**
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* Subcategory of the alert for more granular classification
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*/
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subCategory?: string;
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/**
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* Current status of the alert
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*/
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status?: BulkAppliedAlertChanges.status;
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/**
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* Description of the alert
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*/
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description?: string;
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/**
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* Source information for the alert
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*/
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source?: BulkAlertSourceInput;
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/**
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* Decision information for the alert
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*/
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decision?: BulkAlertDecisionInput;
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/**
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* Custom fields data
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*/
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customFields?: Record<string, AlertCustomFieldDataDto>;
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/**
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* List of client IDs associated with this alert (maximum 10). Replace the existing clients with the new ones.
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*/
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associatedClients?: Array<string>;
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/**
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* List of transaction IDs associated with this alert (maximum 10). Replace the existing transactions with the new ones.
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*/
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associatedTransactions?: Array<string>;
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/**
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* The transaction ID that triggered this alert. Only one transaction can trigger an alert.
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*/
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triggeringTransaction?: string;
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/**
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* List of case IDs associated with this alert (maximum 10). Replace the existing cases with the new ones.
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*/
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associatedCases?: Array<string>;
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/**
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* ISO Date when the alert is due
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*/
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dueDate?: string;
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/**
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* AI-assessed screening risk level
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*/
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researchRiskLevel?: BulkAppliedAlertChanges.researchRiskLevel;
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/**
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* AI explanation for the risk assessment
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*/
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researchRiskExplanation?: string;
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/**
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* Deep research job ID that generated this alert
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*/
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researchJobId?: string;
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/**
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* Names of matched sanctions lists
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*/
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sanctionListsMatched?: Array<string>;
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/**
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* Names of all sanctions lists checked
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*/
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sanctionListsChecked?: Array<string>;
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/**
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* Each element is a JSON-encoded sanction list entry
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*/
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sanctionDetails?: Array<string>;
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/**
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* PEP tier classification
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*/
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pepTier?: BulkAppliedAlertChanges.pepTier;
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/**
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* Each element is a JSON-encoded PEP position entry
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*/
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pepPositions?: Array<string>;
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/**
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* PEP jurisdiction country codes
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pepJurisdictions?: Array<string>;
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/**
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* PEP textual details
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*/
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pepDetails?: string;
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/**
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* Total adverse media items found
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*/
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adverseMediaTotalItems?: number;
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/**
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* Adverse media items with direct relevance
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*/
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adverseMediaDirectCount?: number;
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/**
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* Adverse media items with indirect relevance
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*/
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adverseMediaIndirectCount?: number;
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/**
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* Each element is a JSON-encoded adverse media article
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*/
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adverseMediaArticles?: Array<string>;
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/**
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* Total regulatory actions
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*/
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regulatoryActionsCount?: number;
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/**
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* Active regulatory actions count
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regulatoryActiveCount?: number;
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/**
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* Each element is a JSON-encoded regulatory action entry
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*/
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regulatoryDetails?: Array<string>;
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/**
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* Associated person name (for corporate alerts)
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*/
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associatedPersonName?: string;
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/**
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* Associated person role
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*/
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associatedPersonRole?: string;
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/**
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* Associated person member IDs
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associatedPersonMemberIds?: Array<string>;
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};
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export declare namespace BulkAppliedAlertChanges {
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/**
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* Priority level of the alert
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*/
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enum priority {
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LOW = "LOW",
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MEDIUM = "MEDIUM",
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HIGH = "HIGH"
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}
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/**
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* Category of the alert
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enum category {
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KYC = "KYC",
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KYB = "KYB",
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TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
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ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
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SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
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SCREENING_PEP = "SCREENING_PEP",
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SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
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SCREENING_REGULATORY = "SCREENING_REGULATORY",
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SCREENING_OTHER = "SCREENING_OTHER",
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FRAUD = "FRAUD",
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PERIODIC_REVIEW = "PERIODIC_REVIEW",
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EDD = "EDD",
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OTHER = "OTHER"
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}
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/**
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* Current status of the alert
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*/
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enum status {
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NEW = "NEW",
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IN_REVIEW = "IN_REVIEW",
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ESCALATED = "ESCALATED",
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RESOLVED = "RESOLVED"
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}
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/**
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* AI-assessed screening risk level
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*/
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enum researchRiskLevel {
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NONE = "NONE",
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LOW = "LOW",
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MEDIUM = "MEDIUM",
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HIGH = "HIGH"
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}
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/**
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* PEP tier classification
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*/
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enum pepTier {
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NO_PEP = "NO_PEP",
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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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TIER_4 = "TIER_4"
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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.BulkAppliedAlertChanges = void 0;
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var BulkAppliedAlertChanges;
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(function (BulkAppliedAlertChanges) {
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/**
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* Priority level of the alert
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*/
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let priority;
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(function (priority) {
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priority["LOW"] = "LOW";
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priority["MEDIUM"] = "MEDIUM";
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priority["HIGH"] = "HIGH";
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})(priority = BulkAppliedAlertChanges.priority || (BulkAppliedAlertChanges.priority = {}));
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/**
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* Category of the alert
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*/
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let category;
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(function (category) {
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category["KYC"] = "KYC";
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category["KYB"] = "KYB";
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category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
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category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
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category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
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category["SCREENING_PEP"] = "SCREENING_PEP";
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category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
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category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
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category["SCREENING_OTHER"] = "SCREENING_OTHER";
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category["FRAUD"] = "FRAUD";
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category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
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category["EDD"] = "EDD";
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category["OTHER"] = "OTHER";
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})(category = BulkAppliedAlertChanges.category || (BulkAppliedAlertChanges.category = {}));
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/**
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* Current status of the alert
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*/
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let status;
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(function (status) {
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status["NEW"] = "NEW";
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status["IN_REVIEW"] = "IN_REVIEW";
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status["ESCALATED"] = "ESCALATED";
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status["RESOLVED"] = "RESOLVED";
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})(status = BulkAppliedAlertChanges.status || (BulkAppliedAlertChanges.status = {}));
|
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/**
|
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* AI-assessed screening risk level
|
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*/
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|
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let researchRiskLevel;
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(function (researchRiskLevel) {
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researchRiskLevel["NONE"] = "NONE";
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researchRiskLevel["LOW"] = "LOW";
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researchRiskLevel["MEDIUM"] = "MEDIUM";
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researchRiskLevel["HIGH"] = "HIGH";
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})(researchRiskLevel = BulkAppliedAlertChanges.researchRiskLevel || (BulkAppliedAlertChanges.researchRiskLevel = {}));
|
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|
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/**
|
|
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* PEP tier classification
|
|
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*/
|
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let pepTier;
|
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(function (pepTier) {
|
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|
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pepTier["NO_PEP"] = "NO_PEP";
|
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|
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pepTier["TIER_1"] = "TIER_1";
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|
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pepTier["TIER_2"] = "TIER_2";
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pepTier["TIER_3"] = "TIER_3";
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|
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pepTier["TIER_4"] = "TIER_4";
|
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|
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})(pepTier = BulkAppliedAlertChanges.pepTier || (BulkAppliedAlertChanges.pepTier = {}));
|
|
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|
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})(BulkAppliedAlertChanges || (exports.BulkAppliedAlertChanges = BulkAppliedAlertChanges = {}));
|
|
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//# sourceMappingURL=BulkAppliedAlertChanges.js.map
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|
@@ -0,0 +1 @@
|
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1
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+
{"version":3,"file":"BulkAppliedAlertChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedAlertChanges.ts"],"names":[],"mappings":";;;AAiJA,IAAiB,uBAAuB,CAuDvC;AAvDD,WAAiB,uBAAuB;IACpC;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,gCAAQ,KAAR,gCAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAcX;IAdD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,yDAA6C,CAAA;QAC7C,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAdW,QAAQ,GAAR,gCAAQ,KAAR,gCAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,8BAAM,KAAN,8BAAM,QAKjB;IACD;;OAEG;IACH,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,yCAAiB,KAAjB,yCAAiB,QAK5B;IACD;;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,+BAAO,KAAP,+BAAO,QAMlB;AACL,CAAC,EAvDgB,uBAAuB,uCAAvB,uBAAuB,QAuDvC"}
|
|
@@ -0,0 +1,88 @@
|
|
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1
|
+
import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
|
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|
+
import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
|
|
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|
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export type BulkAppliedCaseChanges = {
|
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|
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/**
|
|
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|
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* External reference ID for the case
|
|
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|
+
*/
|
|
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|
+
referenceId?: string;
|
|
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|
+
/**
|
|
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|
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* ID of the user who created the case
|
|
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|
+
*/
|
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|
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attachmentIds?: Array<string>;
|
|
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|
+
/**
|
|
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|
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* Priority of the case
|
|
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|
+
*/
|
|
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|
+
priority?: BulkAppliedCaseChanges.priority;
|
|
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|
+
/**
|
|
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|
+
* Category of the case
|
|
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|
+
*/
|
|
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|
+
category?: BulkAppliedCaseChanges.category;
|
|
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|
+
/**
|
|
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|
+
* Subcategory of the case for more granular classification
|
|
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|
+
*/
|
|
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|
+
subCategory?: string;
|
|
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|
+
/**
|
|
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|
+
* IDs of the reviewers of the case
|
|
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|
+
*/
|
|
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|
+
reviewersIds?: Array<string>;
|
|
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|
+
/**
|
|
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|
+
* Description of the case
|
|
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+
*/
|
|
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|
+
description?: string;
|
|
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|
+
/**
|
|
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|
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* ID of the user who assigned the case
|
|
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|
+
*/
|
|
35
|
+
assigneeId?: string;
|
|
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|
+
/**
|
|
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|
+
* IDs or Reference IDs of the alerts associated with the case
|
|
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|
+
*/
|
|
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|
+
alertsIds?: Array<string>;
|
|
40
|
+
/**
|
|
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|
+
* IDs or Reference IDs of the transactions associated with the case
|
|
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|
+
*/
|
|
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|
+
transactionsIds?: Array<string>;
|
|
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|
+
/**
|
|
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|
+
* IDs or Reference IDs of the clients associated with the case
|
|
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|
+
*/
|
|
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|
+
clientsIds?: Array<string>;
|
|
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|
+
/**
|
|
49
|
+
* Status update with optional reason and sub-status
|
|
50
|
+
*/
|
|
51
|
+
status?: BulkCaseStatusInput;
|
|
52
|
+
/**
|
|
53
|
+
* Investigation data and notes for the case
|
|
54
|
+
*/
|
|
55
|
+
investigation?: BulkCaseInvestigationInput;
|
|
56
|
+
/**
|
|
57
|
+
* ISO Date when the case is due
|
|
58
|
+
*/
|
|
59
|
+
dueDate?: string;
|
|
60
|
+
};
|
|
61
|
+
export declare namespace BulkAppliedCaseChanges {
|
|
62
|
+
/**
|
|
63
|
+
* Priority of the case
|
|
64
|
+
*/
|
|
65
|
+
enum priority {
|
|
66
|
+
LOW = "LOW",
|
|
67
|
+
MEDIUM = "MEDIUM",
|
|
68
|
+
HIGH = "HIGH"
|
|
69
|
+
}
|
|
70
|
+
/**
|
|
71
|
+
* Category of the case
|
|
72
|
+
*/
|
|
73
|
+
enum category {
|
|
74
|
+
KYC = "KYC",
|
|
75
|
+
KYB = "KYB",
|
|
76
|
+
TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
|
|
77
|
+
ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
|
|
78
|
+
SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
|
|
79
|
+
SCREENING_PEP = "SCREENING_PEP",
|
|
80
|
+
SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
|
|
81
|
+
SCREENING_REGULATORY = "SCREENING_REGULATORY",
|
|
82
|
+
SCREENING_OTHER = "SCREENING_OTHER",
|
|
83
|
+
FRAUD = "FRAUD",
|
|
84
|
+
PERIODIC_REVIEW = "PERIODIC_REVIEW",
|
|
85
|
+
EDD = "EDD",
|
|
86
|
+
OTHER = "OTHER"
|
|
87
|
+
}
|
|
88
|
+
}
|
|
@@ -0,0 +1,35 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkAppliedCaseChanges = void 0;
|
|
4
|
+
var BulkAppliedCaseChanges;
|
|
5
|
+
(function (BulkAppliedCaseChanges) {
|
|
6
|
+
/**
|
|
7
|
+
* Priority of the case
|
|
8
|
+
*/
|
|
9
|
+
let priority;
|
|
10
|
+
(function (priority) {
|
|
11
|
+
priority["LOW"] = "LOW";
|
|
12
|
+
priority["MEDIUM"] = "MEDIUM";
|
|
13
|
+
priority["HIGH"] = "HIGH";
|
|
14
|
+
})(priority = BulkAppliedCaseChanges.priority || (BulkAppliedCaseChanges.priority = {}));
|
|
15
|
+
/**
|
|
16
|
+
* Category of the case
|
|
17
|
+
*/
|
|
18
|
+
let category;
|
|
19
|
+
(function (category) {
|
|
20
|
+
category["KYC"] = "KYC";
|
|
21
|
+
category["KYB"] = "KYB";
|
|
22
|
+
category["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
|
|
23
|
+
category["ONCHAIN_TRANSACTION_MONITORING"] = "ONCHAIN_TRANSACTION_MONITORING";
|
|
24
|
+
category["SCREENING_SANCTIONS"] = "SCREENING_SANCTIONS";
|
|
25
|
+
category["SCREENING_PEP"] = "SCREENING_PEP";
|
|
26
|
+
category["SCREENING_ADVERSE_MEDIA"] = "SCREENING_ADVERSE_MEDIA";
|
|
27
|
+
category["SCREENING_REGULATORY"] = "SCREENING_REGULATORY";
|
|
28
|
+
category["SCREENING_OTHER"] = "SCREENING_OTHER";
|
|
29
|
+
category["FRAUD"] = "FRAUD";
|
|
30
|
+
category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
|
|
31
|
+
category["EDD"] = "EDD";
|
|
32
|
+
category["OTHER"] = "OTHER";
|
|
33
|
+
})(category = BulkAppliedCaseChanges.category || (BulkAppliedCaseChanges.category = {}));
|
|
34
|
+
})(BulkAppliedCaseChanges || (exports.BulkAppliedCaseChanges = BulkAppliedCaseChanges = {}));
|
|
35
|
+
//# sourceMappingURL=BulkAppliedCaseChanges.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkAppliedCaseChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCaseChanges.ts"],"names":[],"mappings":";;;AAgEA,IAAiB,sBAAsB,CA2BtC;AA3BD,WAAiB,sBAAsB;IACnC;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,+BAAQ,KAAR,+BAAQ,QAInB;IACD;;OAEG;IACH,IAAY,QAcX;IAdD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,uBAAW,CAAA;QACX,6DAAiD,CAAA;QACjD,6EAAiE,CAAA;QACjE,uDAA2C,CAAA;QAC3C,2CAA+B,CAAA;QAC/B,+DAAmD,CAAA;QACnD,yDAA6C,CAAA;QAC7C,+CAAmC,CAAA;QACnC,2BAAe,CAAA;QACf,+CAAmC,CAAA;QACnC,uBAAW,CAAA;QACX,2BAAe,CAAA;IACnB,CAAC,EAdW,QAAQ,GAAR,+BAAQ,KAAR,+BAAQ,QAcnB;AACL,CAAC,EA3BgB,sBAAsB,sCAAtB,sBAAsB,QA2BtC"}
|
|
@@ -0,0 +1,132 @@
|
|
|
1
|
+
import type { BulkCorporateAddressInput } from './BulkCorporateAddressInput';
|
|
2
|
+
import type { BulkCorporateAdverseMediaInput } from './BulkCorporateAdverseMediaInput';
|
|
3
|
+
import type { BulkCorporateApplicationInput } from './BulkCorporateApplicationInput';
|
|
4
|
+
import type { BulkCorporateBusinessInput } from './BulkCorporateBusinessInput';
|
|
5
|
+
import type { BulkCorporateContactInput } from './BulkCorporateContactInput';
|
|
6
|
+
import type { BulkCorporateGeneralInput } from './BulkCorporateGeneralInput';
|
|
7
|
+
import type { BulkCorporateIntegrationsInput } from './BulkCorporateIntegrationsInput';
|
|
8
|
+
import type { BulkCorporatePEPInput } from './BulkCorporatePEPInput';
|
|
9
|
+
import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
|
|
10
|
+
import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
|
|
11
|
+
import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
|
|
12
|
+
import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
|
|
13
|
+
import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
|
|
14
|
+
export type BulkAppliedCorporateClientChanges = {
|
|
15
|
+
/**
|
|
16
|
+
* External reference ID for the corporate client. Can only be set if the existing value is null or empty; attempts to change an already-populated referenceId are silently ignored.
|
|
17
|
+
*/
|
|
18
|
+
referenceId?: string;
|
|
19
|
+
/**
|
|
20
|
+
* Activity status of the corporate client
|
|
21
|
+
*/
|
|
22
|
+
activityStatus?: BulkAppliedCorporateClientChanges.activityStatus;
|
|
23
|
+
/**
|
|
24
|
+
* Account status of the corporate client
|
|
25
|
+
*/
|
|
26
|
+
accountStatus?: BulkAppliedCorporateClientChanges.accountStatus;
|
|
27
|
+
/**
|
|
28
|
+
* General information
|
|
29
|
+
*/
|
|
30
|
+
general?: BulkCorporateGeneralInput;
|
|
31
|
+
/**
|
|
32
|
+
* Contact information
|
|
33
|
+
*/
|
|
34
|
+
contact?: BulkCorporateContactInput;
|
|
35
|
+
/**
|
|
36
|
+
* Current risk assessment
|
|
37
|
+
*/
|
|
38
|
+
currentRisk?: BulkCorporateRiskInput;
|
|
39
|
+
/**
|
|
40
|
+
* Onboarding risk assessment
|
|
41
|
+
*/
|
|
42
|
+
onboardingRisk?: BulkCorporateRiskInput;
|
|
43
|
+
/**
|
|
44
|
+
* Address information
|
|
45
|
+
*/
|
|
46
|
+
address?: BulkCorporateAddressInput;
|
|
47
|
+
/**
|
|
48
|
+
* Business information
|
|
49
|
+
*/
|
|
50
|
+
business?: BulkCorporateBusinessInput;
|
|
51
|
+
/**
|
|
52
|
+
* Application information
|
|
53
|
+
*/
|
|
54
|
+
application?: BulkCorporateApplicationInput;
|
|
55
|
+
/**
|
|
56
|
+
* Source of funds information
|
|
57
|
+
*/
|
|
58
|
+
sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
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/**
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* Adverse media information
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*/
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adverseMedia?: BulkCorporateAdverseMediaInput;
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/**
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* PEP information
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*/
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politicalExposure?: BulkCorporatePEPInput;
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/**
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* Sanctions status
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*/
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sanctions?: BulkCorporateSanctionsInput;
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/**
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* Screening information
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*/
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screening?: BulkCorporateScreeningInput;
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/**
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* Custom fields data
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*/
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customFields?: Record<string, CorporateClientCustomFieldDataDto>;
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/**
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* Tags to add to the corporate client (maximum 50)
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*/
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tagsToAdd?: Array<string>;
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/**
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* Tags to remove from the corporate client (maximum 50)
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*/
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tagsToRemove?: Array<string>;
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87
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+
/**
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* Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
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*/
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declaredAssets?: Array<string>;
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/**
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* Controls to add to the corporate client (maximum 50)
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* @deprecated
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*/
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controlsToAdd?: Array<string>;
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/**
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* Controls to remove from the corporate client (maximum 50)
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* @deprecated
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*/
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controlsToRemove?: Array<string>;
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+
/**
|
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+
* Integrations
|
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103
|
+
*/
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integrations?: BulkCorporateIntegrationsInput;
|
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105
|
+
/**
|
|
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|
+
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
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+
*/
|
|
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|
+
partnerClientId?: string | null;
|
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};
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export declare namespace BulkAppliedCorporateClientChanges {
|
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+
/**
|
|
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* Activity status of the corporate client
|
|
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+
*/
|
|
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|
+
enum activityStatus {
|
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|
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ACTIVE = "ACTIVE",
|
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|
+
NOT_ACTIVE = "NOT_ACTIVE"
|
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+
}
|
|
118
|
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/**
|
|
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|
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* Account status of the corporate client
|
|
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*/
|
|
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|
+
enum accountStatus {
|
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|
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APPROVED = "APPROVED",
|
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123
|
+
WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
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IN_REVIEW = "IN_REVIEW",
|
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REJECTED = "REJECTED",
|
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OFF_BOARDED = "OFF_BOARDED",
|
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|
+
FROZEN = "FROZEN",
|
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|
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PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
|
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|
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CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
|
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|
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APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
|
|
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|
+
}
|
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}
|
|
@@ -0,0 +1,30 @@
|
|
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1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkAppliedCorporateClientChanges = void 0;
|
|
4
|
+
var BulkAppliedCorporateClientChanges;
|
|
5
|
+
(function (BulkAppliedCorporateClientChanges) {
|
|
6
|
+
/**
|
|
7
|
+
* Activity status of the corporate client
|
|
8
|
+
*/
|
|
9
|
+
let activityStatus;
|
|
10
|
+
(function (activityStatus) {
|
|
11
|
+
activityStatus["ACTIVE"] = "ACTIVE";
|
|
12
|
+
activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
|
|
13
|
+
})(activityStatus = BulkAppliedCorporateClientChanges.activityStatus || (BulkAppliedCorporateClientChanges.activityStatus = {}));
|
|
14
|
+
/**
|
|
15
|
+
* Account status of the corporate client
|
|
16
|
+
*/
|
|
17
|
+
let accountStatus;
|
|
18
|
+
(function (accountStatus) {
|
|
19
|
+
accountStatus["APPROVED"] = "APPROVED";
|
|
20
|
+
accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
|
|
21
|
+
accountStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
22
|
+
accountStatus["REJECTED"] = "REJECTED";
|
|
23
|
+
accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
|
|
24
|
+
accountStatus["FROZEN"] = "FROZEN";
|
|
25
|
+
accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
|
|
26
|
+
accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
|
|
27
|
+
accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
|
|
28
|
+
})(accountStatus = BulkAppliedCorporateClientChanges.accountStatus || (BulkAppliedCorporateClientChanges.accountStatus = {}));
|
|
29
|
+
})(BulkAppliedCorporateClientChanges || (exports.BulkAppliedCorporateClientChanges = BulkAppliedCorporateClientChanges = {}));
|
|
30
|
+
//# sourceMappingURL=BulkAppliedCorporateClientChanges.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkAppliedCorporateClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCorporateClientChanges.ts"],"names":[],"mappings":";;;AAiHA,IAAiB,iCAAiC,CAsBjD;AAtBD,WAAiB,iCAAiC;IAC9C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,gDAAc,KAAd,gDAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAUX;IAVD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;IACvD,CAAC,EAVW,aAAa,GAAb,+CAAa,KAAb,+CAAa,QAUxB;AACL,CAAC,EAtBgB,iCAAiC,iDAAjC,iCAAiC,QAsBjD"}
|
|
@@ -0,0 +1,127 @@
|
|
|
1
|
+
import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
|
|
2
|
+
import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
|
|
3
|
+
import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
|
|
4
|
+
import type { BulkIndividualContactInput } from './BulkIndividualContactInput';
|
|
5
|
+
import type { BulkIndividualFinancialInput } from './BulkIndividualFinancialInput';
|
|
6
|
+
import type { BulkIndividualGeneralInput } from './BulkIndividualGeneralInput';
|
|
7
|
+
import type { BulkIndividualIntegrationsInput } from './BulkIndividualIntegrationsInput';
|
|
8
|
+
import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPoliticalExposureInput';
|
|
9
|
+
import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
|
|
10
|
+
import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
|
|
11
|
+
import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
|
|
12
|
+
import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
|
|
13
|
+
export type BulkAppliedIndividualClientChanges = {
|
|
14
|
+
/**
|
|
15
|
+
* External reference ID for the individual client. Can only be set if the existing value is null or empty; attempts to change an already-populated referenceId are silently ignored.
|
|
16
|
+
*/
|
|
17
|
+
referenceId?: string;
|
|
18
|
+
/**
|
|
19
|
+
* General information
|
|
20
|
+
*/
|
|
21
|
+
general?: BulkIndividualGeneralInput;
|
|
22
|
+
/**
|
|
23
|
+
* Address information
|
|
24
|
+
*/
|
|
25
|
+
address?: BulkIndividualAddressInput;
|
|
26
|
+
/**
|
|
27
|
+
* Contact information
|
|
28
|
+
*/
|
|
29
|
+
contact?: BulkIndividualContactInput;
|
|
30
|
+
/**
|
|
31
|
+
* Work information
|
|
32
|
+
*/
|
|
33
|
+
work?: BulkIndividualWorkInput;
|
|
34
|
+
/**
|
|
35
|
+
* Financial information
|
|
36
|
+
*/
|
|
37
|
+
financial?: BulkIndividualFinancialInput;
|
|
38
|
+
/**
|
|
39
|
+
* Application information
|
|
40
|
+
*/
|
|
41
|
+
application?: BulkIndividualApplicationInput;
|
|
42
|
+
/**
|
|
43
|
+
* Sanctions status
|
|
44
|
+
*/
|
|
45
|
+
sanctions?: BulkIndividualSanctionsInput;
|
|
46
|
+
/**
|
|
47
|
+
* Political exposure status
|
|
48
|
+
*/
|
|
49
|
+
politicalExposure?: BulkIndividualPoliticalExposureInput;
|
|
50
|
+
/**
|
|
51
|
+
* Adverse media status
|
|
52
|
+
*/
|
|
53
|
+
adverseMedia?: BulkIndividualAdverseMediaInput;
|
|
54
|
+
/**
|
|
55
|
+
* Custom fields data
|
|
56
|
+
*/
|
|
57
|
+
customFields?: Record<string, IndividualClientCustomFieldDataDto>;
|
|
58
|
+
/**
|
|
59
|
+
* Tags to add to the individual client (maximum 50)
|
|
60
|
+
*/
|
|
61
|
+
tagsToAdd?: Array<string>;
|
|
62
|
+
/**
|
|
63
|
+
* Tags to remove from the individual client (maximum 50)
|
|
64
|
+
*/
|
|
65
|
+
tagsToRemove?: Array<string>;
|
|
66
|
+
/**
|
|
67
|
+
* Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
|
|
68
|
+
*/
|
|
69
|
+
declaredAssets?: Array<string>;
|
|
70
|
+
/**
|
|
71
|
+
* Controls to add to the individual client (maximum 50)
|
|
72
|
+
* @deprecated
|
|
73
|
+
*/
|
|
74
|
+
controlsToAdd?: Array<string>;
|
|
75
|
+
/**
|
|
76
|
+
* Controls to remove from the individual client (maximum 50)
|
|
77
|
+
* @deprecated
|
|
78
|
+
*/
|
|
79
|
+
controlsToRemove?: Array<string>;
|
|
80
|
+
/**
|
|
81
|
+
* Activity status of the individual client
|
|
82
|
+
*/
|
|
83
|
+
activityStatus?: BulkAppliedIndividualClientChanges.activityStatus;
|
|
84
|
+
/**
|
|
85
|
+
* Account status of the individual client
|
|
86
|
+
*/
|
|
87
|
+
accountStatus?: BulkAppliedIndividualClientChanges.accountStatus;
|
|
88
|
+
/**
|
|
89
|
+
* Current risk assessment
|
|
90
|
+
*/
|
|
91
|
+
currentRisk?: BulkIndividualRiskInput;
|
|
92
|
+
/**
|
|
93
|
+
* Onboarding risk assessment
|
|
94
|
+
*/
|
|
95
|
+
onboardingRisk?: BulkIndividualRiskInput;
|
|
96
|
+
/**
|
|
97
|
+
* Integrations
|
|
98
|
+
*/
|
|
99
|
+
integrations?: BulkIndividualIntegrationsInput;
|
|
100
|
+
/**
|
|
101
|
+
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
102
|
+
*/
|
|
103
|
+
partnerClientId?: string | null;
|
|
104
|
+
};
|
|
105
|
+
export declare namespace BulkAppliedIndividualClientChanges {
|
|
106
|
+
/**
|
|
107
|
+
* Activity status of the individual client
|
|
108
|
+
*/
|
|
109
|
+
enum activityStatus {
|
|
110
|
+
ACTIVE = "ACTIVE",
|
|
111
|
+
NOT_ACTIVE = "NOT_ACTIVE"
|
|
112
|
+
}
|
|
113
|
+
/**
|
|
114
|
+
* Account status of the individual client
|
|
115
|
+
*/
|
|
116
|
+
enum accountStatus {
|
|
117
|
+
APPROVED = "APPROVED",
|
|
118
|
+
WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
|
|
119
|
+
IN_REVIEW = "IN_REVIEW",
|
|
120
|
+
REJECTED = "REJECTED",
|
|
121
|
+
OFF_BOARDED = "OFF_BOARDED",
|
|
122
|
+
FROZEN = "FROZEN",
|
|
123
|
+
PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
|
|
124
|
+
CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
|
|
125
|
+
APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
|
|
126
|
+
}
|
|
127
|
+
}
|