@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.
Files changed (176) hide show
  1. package/dist/index.d.ts +41 -0
  2. package/dist/index.js +35 -3
  3. package/dist/index.js.map +1 -1
  4. package/dist/models/ActionConfigDto.d.ts +2 -1
  5. package/dist/models/ActionConfigDto.js.map +1 -1
  6. package/dist/models/ActionFailureSummaryDto.d.ts +4 -0
  7. package/dist/models/ActionFailureSummaryDto.js +3 -0
  8. package/dist/models/ActionFailureSummaryDto.js.map +1 -0
  9. package/dist/models/ActionsExecutedSummaryDto.d.ts +3 -0
  10. package/dist/models/ActionsExecutedSummaryDto.js +3 -0
  11. package/dist/models/ActionsExecutedSummaryDto.js.map +1 -0
  12. package/dist/models/AlertActionConfigFieldsDto.d.ts +30 -0
  13. package/dist/models/AlertActionConfigFieldsDto.js +3 -0
  14. package/dist/models/AlertActionConfigFieldsDto.js.map +1 -0
  15. package/dist/models/AlertDto.d.ts +4 -0
  16. package/dist/models/AlertDto.js.map +1 -1
  17. package/dist/models/BulkAlertDecisionInput.d.ts +10 -0
  18. package/dist/models/BulkAlertDecisionInput.js +3 -0
  19. package/dist/models/BulkAlertDecisionInput.js.map +1 -0
  20. package/dist/models/BulkAlertSourceInput.d.ts +37 -0
  21. package/dist/models/BulkAlertSourceInput.js +21 -0
  22. package/dist/models/BulkAlertSourceInput.js.map +1 -0
  23. package/dist/models/BulkAlertUpdateFields.d.ts +8 -4
  24. package/dist/models/BulkAlertUpdateFields.js.map +1 -1
  25. package/dist/models/BulkAppliedAlertChanges.d.ts +197 -0
  26. package/dist/models/BulkAppliedAlertChanges.js +66 -0
  27. package/dist/models/BulkAppliedAlertChanges.js.map +1 -0
  28. package/dist/models/BulkAppliedCaseChanges.d.ts +88 -0
  29. package/dist/models/BulkAppliedCaseChanges.js +35 -0
  30. package/dist/models/BulkAppliedCaseChanges.js.map +1 -0
  31. package/dist/models/BulkAppliedCorporateClientChanges.d.ts +132 -0
  32. package/dist/models/BulkAppliedCorporateClientChanges.js +30 -0
  33. package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -0
  34. package/dist/models/BulkAppliedIndividualClientChanges.d.ts +127 -0
  35. package/dist/models/BulkAppliedIndividualClientChanges.js +30 -0
  36. package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -0
  37. package/dist/models/BulkAppliedTransactionChanges.d.ts +47 -0
  38. package/dist/models/BulkAppliedTransactionChanges.js +16 -0
  39. package/dist/models/BulkAppliedTransactionChanges.js.map +1 -0
  40. package/dist/models/BulkCaseInvestigationInput.d.ts +14 -0
  41. package/dist/models/BulkCaseInvestigationInput.js +3 -0
  42. package/dist/models/BulkCaseInvestigationInput.js.map +1 -0
  43. package/dist/models/BulkCaseStatusInput.d.ts +28 -0
  44. package/dist/models/BulkCaseStatusInput.js +20 -0
  45. package/dist/models/BulkCaseStatusInput.js.map +1 -0
  46. package/dist/models/BulkCaseUpdateFields.d.ts +4 -4
  47. package/dist/models/BulkCorporateAddressInput.d.ts +11 -0
  48. package/dist/models/BulkCorporateAddressInput.js +3 -0
  49. package/dist/models/BulkCorporateAddressInput.js.map +1 -0
  50. package/dist/models/BulkCorporateAdverseMediaInput.d.ts +37 -0
  51. package/dist/models/BulkCorporateAdverseMediaInput.js +17 -0
  52. package/dist/models/BulkCorporateAdverseMediaInput.js.map +1 -0
  53. package/dist/models/BulkCorporateApplicationInput.d.ts +14 -0
  54. package/dist/models/BulkCorporateApplicationInput.js +3 -0
  55. package/dist/models/BulkCorporateApplicationInput.js.map +1 -0
  56. package/dist/models/BulkCorporateBusinessInput.d.ts +136 -0
  57. package/dist/models/BulkCorporateBusinessInput.js +116 -0
  58. package/dist/models/BulkCorporateBusinessInput.js.map +1 -0
  59. package/dist/models/BulkCorporateClientUpdateFields.d.ts +29 -25
  60. package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -1
  61. package/dist/models/BulkCorporateContactInput.d.ts +6 -0
  62. package/dist/models/BulkCorporateContactInput.js +3 -0
  63. package/dist/models/BulkCorporateContactInput.js.map +1 -0
  64. package/dist/models/BulkCorporateGeneralInput.d.ts +18 -0
  65. package/dist/models/BulkCorporateGeneralInput.js +3 -0
  66. package/dist/models/BulkCorporateGeneralInput.js.map +1 -0
  67. package/dist/models/BulkCorporateIntegrationsInput.d.ts +21 -0
  68. package/dist/models/BulkCorporateIntegrationsInput.js +3 -0
  69. package/dist/models/BulkCorporateIntegrationsInput.js.map +1 -0
  70. package/dist/models/BulkCorporatePEPInput.d.ts +34 -0
  71. package/dist/models/BulkCorporatePEPInput.js +18 -0
  72. package/dist/models/BulkCorporatePEPInput.js.map +1 -0
  73. package/dist/models/BulkCorporateRiskInput.d.ts +24 -0
  74. package/dist/models/BulkCorporateRiskInput.js +16 -0
  75. package/dist/models/BulkCorporateRiskInput.js.map +1 -0
  76. package/dist/models/BulkCorporateSanctionsInput.d.ts +11 -0
  77. package/dist/models/BulkCorporateSanctionsInput.js +3 -0
  78. package/dist/models/BulkCorporateSanctionsInput.js.map +1 -0
  79. package/dist/models/BulkCorporateScreeningInput.d.ts +10 -0
  80. package/dist/models/BulkCorporateScreeningInput.js +3 -0
  81. package/dist/models/BulkCorporateScreeningInput.js.map +1 -0
  82. package/dist/models/BulkCorporateSourceOfFundsInput.d.ts +39 -0
  83. package/dist/models/BulkCorporateSourceOfFundsInput.js +19 -0
  84. package/dist/models/BulkCorporateSourceOfFundsInput.js.map +1 -0
  85. package/dist/models/BulkIndividualAddressInput.d.ts +22 -0
  86. package/dist/models/BulkIndividualAddressInput.js +3 -0
  87. package/dist/models/BulkIndividualAddressInput.js.map +1 -0
  88. package/dist/models/BulkIndividualAdverseMediaInput.d.ts +6 -0
  89. package/dist/models/BulkIndividualAdverseMediaInput.js +3 -0
  90. package/dist/models/BulkIndividualAdverseMediaInput.js.map +1 -0
  91. package/dist/models/BulkIndividualApplicationInput.d.ts +28 -0
  92. package/dist/models/BulkIndividualApplicationInput.js +16 -0
  93. package/dist/models/BulkIndividualApplicationInput.js.map +1 -0
  94. package/dist/models/BulkIndividualClientUpdateFields.d.ts +27 -23
  95. package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -1
  96. package/dist/models/BulkIndividualContactInput.d.ts +10 -0
  97. package/dist/models/BulkIndividualContactInput.js +3 -0
  98. package/dist/models/BulkIndividualContactInput.js.map +1 -0
  99. package/dist/models/BulkIndividualFinancialInput.d.ts +14 -0
  100. package/dist/models/BulkIndividualFinancialInput.js +3 -0
  101. package/dist/models/BulkIndividualFinancialInput.js.map +1 -0
  102. package/dist/models/BulkIndividualGeneralInput.d.ts +43 -0
  103. package/dist/models/BulkIndividualGeneralInput.js +15 -0
  104. package/dist/models/BulkIndividualGeneralInput.js.map +1 -0
  105. package/dist/models/BulkIndividualIntegrationsInput.d.ts +25 -0
  106. package/dist/models/BulkIndividualIntegrationsInput.js +3 -0
  107. package/dist/models/BulkIndividualIntegrationsInput.js.map +1 -0
  108. package/dist/models/BulkIndividualPoliticalExposureInput.d.ts +6 -0
  109. package/dist/models/BulkIndividualPoliticalExposureInput.js +3 -0
  110. package/dist/models/BulkIndividualPoliticalExposureInput.js.map +1 -0
  111. package/dist/models/BulkIndividualRiskInput.d.ts +24 -0
  112. package/dist/models/BulkIndividualRiskInput.js +16 -0
  113. package/dist/models/BulkIndividualRiskInput.js.map +1 -0
  114. package/dist/models/BulkIndividualSanctionsInput.d.ts +11 -0
  115. package/dist/models/BulkIndividualSanctionsInput.js +3 -0
  116. package/dist/models/BulkIndividualSanctionsInput.js.map +1 -0
  117. package/dist/models/BulkIndividualWorkInput.d.ts +6 -0
  118. package/dist/models/BulkIndividualWorkInput.js +3 -0
  119. package/dist/models/BulkIndividualWorkInput.js.map +1 -0
  120. package/dist/models/BulkTransactionAmountInput.d.ts +14 -0
  121. package/dist/models/BulkTransactionAmountInput.js +3 -0
  122. package/dist/models/BulkTransactionAmountInput.js.map +1 -0
  123. package/dist/models/BulkTransactionIntegrationsInput.d.ts +22 -0
  124. package/dist/models/BulkTransactionIntegrationsInput.js +3 -0
  125. package/dist/models/BulkTransactionIntegrationsInput.js.map +1 -0
  126. package/dist/models/BulkTransactionUpdateFields.d.ts +6 -6
  127. package/dist/models/BulkUpdatedAlertFieldsDto.d.ts +2 -1
  128. package/dist/models/BulkUpdatedCaseFieldsDto.d.ts +2 -1
  129. package/dist/models/BulkUpdatedCorporateClientDto.d.ts +2 -1
  130. package/dist/models/BulkUpdatedIndividualClientDto.d.ts +2 -1
  131. package/dist/models/BulkUpdatedTransactionDto.d.ts +2 -1
  132. package/dist/models/ConditionDto.d.ts +13 -0
  133. package/dist/models/ConditionDto.js +1 -0
  134. package/dist/models/ConditionDto.js.map +1 -1
  135. package/dist/models/CreateAlertDto.d.ts +4 -0
  136. package/dist/models/CreateAlertDto.js.map +1 -1
  137. package/dist/models/CreateDepositOperationResponseDto.d.ts +32 -0
  138. package/dist/models/CreateDepositOperationResponseDto.js +3 -0
  139. package/dist/models/CreateDepositOperationResponseDto.js.map +1 -0
  140. package/dist/models/CreateTradeOperationDto.d.ts +2 -2
  141. package/dist/models/CreateTradeOperationDto.js +1 -1
  142. package/dist/models/CreateTradeOperationResponseDto.d.ts +66 -0
  143. package/dist/models/CreateTradeOperationResponseDto.js +15 -0
  144. package/dist/models/CreateTradeOperationResponseDto.js.map +1 -0
  145. package/dist/models/CreateTransactionDto.d.ts +4 -0
  146. package/dist/models/CreateTransactionDto.js.map +1 -1
  147. package/dist/models/CreateWithdrawalOperationResponseDto.d.ts +33 -0
  148. package/dist/models/CreateWithdrawalOperationResponseDto.js +3 -0
  149. package/dist/models/CreateWithdrawalOperationResponseDto.js.map +1 -0
  150. package/dist/models/EvaluationResultDto.d.ts +4 -0
  151. package/dist/models/EvaluationResultDto.js.map +1 -1
  152. package/dist/models/MatchedRuleSummaryDto.d.ts +5 -0
  153. package/dist/models/MatchedRuleSummaryDto.js +3 -0
  154. package/dist/models/MatchedRuleSummaryDto.js.map +1 -0
  155. package/dist/models/TradeOperationDto.d.ts +1 -1
  156. package/dist/models/TransactionDto.d.ts +5 -0
  157. package/dist/models/TransactionDto.js.map +1 -1
  158. package/dist/models/TransactionIntegrationsDto.d.ts +4 -0
  159. package/dist/models/TransactionStatusDto.d.ts +4 -0
  160. package/dist/models/TransactionStatusDto.js.map +1 -1
  161. package/dist/models/UpdateAlertDto.d.ts +4 -0
  162. package/dist/models/UpdateAlertDto.js.map +1 -1
  163. package/dist/models/UpdateCorporateClientDto.d.ts +4 -0
  164. package/dist/models/UpdateCorporateClientDto.js.map +1 -1
  165. package/dist/models/UpdateIndividualClientDto.d.ts +4 -0
  166. package/dist/models/UpdateIndividualClientDto.js.map +1 -1
  167. package/dist/services/DepositsService.d.ts +3 -2
  168. package/dist/services/DepositsService.js +1 -1
  169. package/dist/services/DepositsService.js.map +1 -1
  170. package/dist/services/TradesService.d.ts +5 -3
  171. package/dist/services/TradesService.js +6 -2
  172. package/dist/services/TradesService.js.map +1 -1
  173. package/dist/services/WithdrawalsService.d.ts +3 -2
  174. package/dist/services/WithdrawalsService.js +1 -1
  175. package/dist/services/WithdrawalsService.js.map +1 -1
  176. package/package.json +1 -1
@@ -0,0 +1,197 @@
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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
39
+ */
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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.
43
+ */
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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.
47
+ */
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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.
51
+ */
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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.
55
+ */
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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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+ */
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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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+ */
104
+ adverseMediaTotalItems?: number;
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+ /**
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+ * Adverse media items with direct relevance
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+ */
108
+ adverseMediaDirectCount?: number;
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+ /**
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+ * Adverse media items with indirect relevance
111
+ */
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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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+ */
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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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+ */
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+ associatedPersonMemberIds?: Array<string>;
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+ };
142
+ export declare namespace BulkAppliedAlertChanges {
143
+ /**
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+ * Priority level of the alert
145
+ */
146
+ enum priority {
147
+ LOW = "LOW",
148
+ MEDIUM = "MEDIUM",
149
+ HIGH = "HIGH"
150
+ }
151
+ /**
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+ * Category of the alert
153
+ */
154
+ enum category {
155
+ KYC = "KYC",
156
+ KYB = "KYB",
157
+ TRANSACTION_MONITORING = "TRANSACTION_MONITORING",
158
+ ONCHAIN_TRANSACTION_MONITORING = "ONCHAIN_TRANSACTION_MONITORING",
159
+ SCREENING_SANCTIONS = "SCREENING_SANCTIONS",
160
+ SCREENING_PEP = "SCREENING_PEP",
161
+ SCREENING_ADVERSE_MEDIA = "SCREENING_ADVERSE_MEDIA",
162
+ SCREENING_REGULATORY = "SCREENING_REGULATORY",
163
+ SCREENING_OTHER = "SCREENING_OTHER",
164
+ FRAUD = "FRAUD",
165
+ PERIODIC_REVIEW = "PERIODIC_REVIEW",
166
+ EDD = "EDD",
167
+ OTHER = "OTHER"
168
+ }
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+ /**
170
+ * Current status of the alert
171
+ */
172
+ enum status {
173
+ NEW = "NEW",
174
+ IN_REVIEW = "IN_REVIEW",
175
+ ESCALATED = "ESCALATED",
176
+ RESOLVED = "RESOLVED"
177
+ }
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+ /**
179
+ * AI-assessed screening risk level
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+ */
181
+ enum researchRiskLevel {
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+ NONE = "NONE",
183
+ LOW = "LOW",
184
+ MEDIUM = "MEDIUM",
185
+ HIGH = "HIGH"
186
+ }
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+ /**
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+ * PEP tier classification
189
+ */
190
+ enum pepTier {
191
+ NO_PEP = "NO_PEP",
192
+ TIER_1 = "TIER_1",
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+ TIER_2 = "TIER_2",
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+ TIER_3 = "TIER_3",
195
+ TIER_4 = "TIER_4"
196
+ }
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+ }
@@ -0,0 +1,66 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkAppliedAlertChanges = void 0;
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+ var BulkAppliedAlertChanges;
5
+ (function (BulkAppliedAlertChanges) {
6
+ /**
7
+ * Priority level of the alert
8
+ */
9
+ let priority;
10
+ (function (priority) {
11
+ priority["LOW"] = "LOW";
12
+ priority["MEDIUM"] = "MEDIUM";
13
+ priority["HIGH"] = "HIGH";
14
+ })(priority = BulkAppliedAlertChanges.priority || (BulkAppliedAlertChanges.priority = {}));
15
+ /**
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+ * Category of the alert
17
+ */
18
+ let category;
19
+ (function (category) {
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+ 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";
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+ category["PERIODIC_REVIEW"] = "PERIODIC_REVIEW";
31
+ category["EDD"] = "EDD";
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+ category["OTHER"] = "OTHER";
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+ })(category = BulkAppliedAlertChanges.category || (BulkAppliedAlertChanges.category = {}));
34
+ /**
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+ * Current status of the alert
36
+ */
37
+ let status;
38
+ (function (status) {
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+ status["NEW"] = "NEW";
40
+ status["IN_REVIEW"] = "IN_REVIEW";
41
+ status["ESCALATED"] = "ESCALATED";
42
+ status["RESOLVED"] = "RESOLVED";
43
+ })(status = BulkAppliedAlertChanges.status || (BulkAppliedAlertChanges.status = {}));
44
+ /**
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+ * AI-assessed screening risk level
46
+ */
47
+ let researchRiskLevel;
48
+ (function (researchRiskLevel) {
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+ researchRiskLevel["NONE"] = "NONE";
50
+ researchRiskLevel["LOW"] = "LOW";
51
+ researchRiskLevel["MEDIUM"] = "MEDIUM";
52
+ researchRiskLevel["HIGH"] = "HIGH";
53
+ })(researchRiskLevel = BulkAppliedAlertChanges.researchRiskLevel || (BulkAppliedAlertChanges.researchRiskLevel = {}));
54
+ /**
55
+ * PEP tier classification
56
+ */
57
+ let pepTier;
58
+ (function (pepTier) {
59
+ pepTier["NO_PEP"] = "NO_PEP";
60
+ pepTier["TIER_1"] = "TIER_1";
61
+ pepTier["TIER_2"] = "TIER_2";
62
+ pepTier["TIER_3"] = "TIER_3";
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+ pepTier["TIER_4"] = "TIER_4";
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+ })(pepTier = BulkAppliedAlertChanges.pepTier || (BulkAppliedAlertChanges.pepTier = {}));
65
+ })(BulkAppliedAlertChanges || (exports.BulkAppliedAlertChanges = BulkAppliedAlertChanges = {}));
66
+ //# sourceMappingURL=BulkAppliedAlertChanges.js.map
@@ -0,0 +1 @@
1
+ {"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 @@
1
+ import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
2
+ import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
3
+ export type BulkAppliedCaseChanges = {
4
+ /**
5
+ * External reference ID for the case
6
+ */
7
+ referenceId?: string;
8
+ /**
9
+ * ID of the user who created the case
10
+ */
11
+ attachmentIds?: Array<string>;
12
+ /**
13
+ * Priority of the case
14
+ */
15
+ priority?: BulkAppliedCaseChanges.priority;
16
+ /**
17
+ * Category of the case
18
+ */
19
+ category?: BulkAppliedCaseChanges.category;
20
+ /**
21
+ * Subcategory of the case for more granular classification
22
+ */
23
+ subCategory?: string;
24
+ /**
25
+ * IDs of the reviewers of the case
26
+ */
27
+ reviewersIds?: Array<string>;
28
+ /**
29
+ * Description of the case
30
+ */
31
+ description?: string;
32
+ /**
33
+ * ID of the user who assigned the case
34
+ */
35
+ assigneeId?: string;
36
+ /**
37
+ * IDs or Reference IDs of the alerts associated with the case
38
+ */
39
+ alertsIds?: Array<string>;
40
+ /**
41
+ * IDs or Reference IDs of the transactions associated with the case
42
+ */
43
+ transactionsIds?: Array<string>;
44
+ /**
45
+ * IDs or Reference IDs of the clients associated with the case
46
+ */
47
+ clientsIds?: Array<string>;
48
+ /**
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;
59
+ /**
60
+ * Adverse media information
61
+ */
62
+ adverseMedia?: BulkCorporateAdverseMediaInput;
63
+ /**
64
+ * PEP information
65
+ */
66
+ politicalExposure?: BulkCorporatePEPInput;
67
+ /**
68
+ * Sanctions status
69
+ */
70
+ sanctions?: BulkCorporateSanctionsInput;
71
+ /**
72
+ * Screening information
73
+ */
74
+ screening?: BulkCorporateScreeningInput;
75
+ /**
76
+ * Custom fields data
77
+ */
78
+ customFields?: Record<string, CorporateClientCustomFieldDataDto>;
79
+ /**
80
+ * Tags to add to the corporate client (maximum 50)
81
+ */
82
+ tagsToAdd?: Array<string>;
83
+ /**
84
+ * Tags to remove from the corporate client (maximum 50)
85
+ */
86
+ tagsToRemove?: Array<string>;
87
+ /**
88
+ * Array of asset symbols the client is expected to trade with (maximum 50). This will replace the existing declaredAssets.
89
+ */
90
+ declaredAssets?: Array<string>;
91
+ /**
92
+ * Controls to add to the corporate client (maximum 50)
93
+ * @deprecated
94
+ */
95
+ controlsToAdd?: Array<string>;
96
+ /**
97
+ * Controls to remove from the corporate client (maximum 50)
98
+ * @deprecated
99
+ */
100
+ controlsToRemove?: Array<string>;
101
+ /**
102
+ * Integrations
103
+ */
104
+ integrations?: BulkCorporateIntegrationsInput;
105
+ /**
106
+ * ID or referenceId of the partner corporate client. Set to null to remove the partner.
107
+ */
108
+ partnerClientId?: string | null;
109
+ };
110
+ export declare namespace BulkAppliedCorporateClientChanges {
111
+ /**
112
+ * Activity status of the corporate client
113
+ */
114
+ enum activityStatus {
115
+ ACTIVE = "ACTIVE",
116
+ NOT_ACTIVE = "NOT_ACTIVE"
117
+ }
118
+ /**
119
+ * Account status of the corporate client
120
+ */
121
+ enum accountStatus {
122
+ APPROVED = "APPROVED",
123
+ WAITING_FOR_REVIEW = "WAITING_FOR_REVIEW",
124
+ IN_REVIEW = "IN_REVIEW",
125
+ REJECTED = "REJECTED",
126
+ OFF_BOARDED = "OFF_BOARDED",
127
+ FROZEN = "FROZEN",
128
+ PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
129
+ CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
130
+ APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
131
+ }
132
+ }
@@ -0,0 +1,30 @@
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
+ }