@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 {
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import type {
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import type {
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import type {
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import type {
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import type { BulkCorporateAddressInput } from './BulkCorporateAddressInput';
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import type { BulkCorporateAdverseMediaInput } from './BulkCorporateAdverseMediaInput';
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import type { BulkCorporateApplicationInput } from './BulkCorporateApplicationInput';
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import type { BulkCorporateBusinessInput } from './BulkCorporateBusinessInput';
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import type { BulkCorporateContactInput } from './BulkCorporateContactInput';
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import type { BulkCorporateGeneralInput } from './BulkCorporateGeneralInput';
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import type { BulkCorporateIntegrationsInput } from './BulkCorporateIntegrationsInput';
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import type { BulkCorporatePEPInput } from './BulkCorporatePEPInput';
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import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
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import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
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import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
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import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
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import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
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import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
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import type { CorporateClientIntegrationsDto } from './CorporateClientIntegrationsDto';
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import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
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import type { CorporateClientSanctionsDto } from './CorporateClientSanctionsDto';
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import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
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import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
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import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
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export type BulkCorporateClientUpdateFields = {
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/**
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* 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.
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*/
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referenceId?: string;
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* Activity status of the corporate client
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* General information about the corporate client
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general?:
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general?: BulkCorporateGeneralInput;
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* Contact information for the corporate client
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contact?:
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contact?: BulkCorporateContactInput;
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* Current risk assessment of the corporate client
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currentRisk?: BulkCorporateRiskInput;
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/**
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* Onboarding risk assessment of the corporate client
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onboardingRisk?: BulkCorporateRiskInput;
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/**
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* Address information of the corporate client
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address?:
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address?: BulkCorporateAddressInput;
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/**
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* Business information of the corporate client
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business?:
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business?: BulkCorporateBusinessInput;
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* Application information of the corporate client
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application?:
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application?: BulkCorporateApplicationInput;
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* Source of funds information
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sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
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/**
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adverseMedia?: BulkCorporateAdverseMediaInput;
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/**
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/**
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* Sanctions status information
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* Screening information (subpoenas, SARs)
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integrations?: BulkCorporateIntegrationsInput;
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* ID or referenceId of the partner corporate client. Set to null to remove the partner.
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{"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;
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{"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;AAiHA,IAAiB,+BAA+B,CAsB/C;AAtBD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,8CAAc,KAAd,8CAAc,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,6CAAa,KAAb,6CAAa,QAUxB;AACL,CAAC,EAtBgB,+BAA+B,+CAA/B,+BAA+B,QAsB/C"}
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{"version":3,"file":"BulkCorporateContactInput.js","sourceRoot":"","sources":["../../models/BulkCorporateContactInput.ts"],"names":[],"mappings":""}
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export type BulkCorporateGeneralInput = {
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/**
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* Jurisdiction country code (ISO 3166-1 alpha-2)
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* Legal registered name of the corporate entity
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* Date when the company was incorporated
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* Country where the company is incorporated
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};
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{"version":3,"file":"BulkCorporateGeneralInput.js","sourceRoot":"","sources":["../../models/BulkCorporateGeneralInput.ts"],"names":[],"mappings":""}
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import type { ClientSumsubDto } from './ClientSumsubDto';
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import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
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import type { PlainIntegrationDto } from './PlainIntegrationDto';
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export type BulkCorporateIntegrationsInput = {
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/**
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* Chainalysis user ID for the individual client
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*/
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/**
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* Sumsub integration information
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/**
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* Plain integration information
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plain?: PlainIntegrationDto;
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/**
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* Persona integration information
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*/
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persona?: PersonaIntegrationDto;
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};
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{"version":3,"file":"BulkCorporateIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateIntegrationsInput.ts"],"names":[],"mappings":""}
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export type BulkCorporatePEPInput = {
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/**
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* Whether the client is politically exposed
|
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*/
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isPoliticallyExposed?: boolean;
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/**
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* PEP tier level
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*/
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pepTier?: BulkCorporatePEPInput.pepTier;
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/**
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* PEP score based on tier (0, 2, 3, 4, or 5)
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*/
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pepScore?: number;
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/**
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* Details about the PEP status
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*/
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pepDetails?: string;
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/**
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* Country codes where the political exposure is relevant (maximum 20)
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*/
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pepJurisdiction?: Array<string>;
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};
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export declare namespace BulkCorporatePEPInput {
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/**
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* PEP tier level
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*/
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enum pepTier {
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NO_PEP = "NO_PEP",
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TIER_4 = "TIER_4",
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TIER_3 = "TIER_3",
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TIER_2 = "TIER_2",
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TIER_1 = "TIER_1"
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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.BulkCorporatePEPInput = void 0;
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var BulkCorporatePEPInput;
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(function (BulkCorporatePEPInput) {
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/**
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* PEP tier level
|
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*/
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let pepTier;
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(function (pepTier) {
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pepTier["NO_PEP"] = "NO_PEP";
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pepTier["TIER_4"] = "TIER_4";
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pepTier["TIER_3"] = "TIER_3";
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pepTier["TIER_2"] = "TIER_2";
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pepTier["TIER_1"] = "TIER_1";
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})(pepTier = BulkCorporatePEPInput.pepTier || (BulkCorporatePEPInput.pepTier = {}));
|
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|
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})(BulkCorporatePEPInput || (exports.BulkCorporatePEPInput = BulkCorporatePEPInput = {}));
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//# sourceMappingURL=BulkCorporatePEPInput.js.map
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1
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{"version":3,"file":"BulkCorporatePEPInput.js","sourceRoot":"","sources":["../../models/BulkCorporatePEPInput.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,qBAAqB,CAWrC;AAXD,WAAiB,qBAAqB;IAClC;;OAEG;IACH,IAAY,OAMX;IAND,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EANW,OAAO,GAAP,6BAAO,KAAP,6BAAO,QAMlB;AACL,CAAC,EAXgB,qBAAqB,qCAArB,qBAAqB,QAWrC"}
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@@ -0,0 +1,24 @@
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1
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+
export type BulkCorporateRiskInput = {
|
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/**
|
|
3
|
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* Risk score value for the client. The score is a number between 0 and 100. 0-49 is low, 50-74 is medium, 75-100 is high
|
|
4
|
+
*/
|
|
5
|
+
score?: number;
|
|
6
|
+
/**
|
|
7
|
+
* Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
|
|
8
|
+
*/
|
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9
|
+
level?: BulkCorporateRiskInput.level;
|
|
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|
+
/**
|
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|
+
* Explanation for the assigned risk score
|
|
12
|
+
*/
|
|
13
|
+
reason?: string;
|
|
14
|
+
};
|
|
15
|
+
export declare namespace BulkCorporateRiskInput {
|
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|
+
/**
|
|
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|
+
* Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
|
|
18
|
+
*/
|
|
19
|
+
enum level {
|
|
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|
+
LOW = "LOW",
|
|
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|
+
MEDIUM = "MEDIUM",
|
|
22
|
+
HIGH = "HIGH"
|
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|
+
}
|
|
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|
+
}
|
|
@@ -0,0 +1,16 @@
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|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
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|
+
exports.BulkCorporateRiskInput = void 0;
|
|
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|
+
var BulkCorporateRiskInput;
|
|
5
|
+
(function (BulkCorporateRiskInput) {
|
|
6
|
+
/**
|
|
7
|
+
* Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
|
|
8
|
+
*/
|
|
9
|
+
let level;
|
|
10
|
+
(function (level) {
|
|
11
|
+
level["LOW"] = "LOW";
|
|
12
|
+
level["MEDIUM"] = "MEDIUM";
|
|
13
|
+
level["HIGH"] = "HIGH";
|
|
14
|
+
})(level = BulkCorporateRiskInput.level || (BulkCorporateRiskInput.level = {}));
|
|
15
|
+
})(BulkCorporateRiskInput || (exports.BulkCorporateRiskInput = BulkCorporateRiskInput = {}));
|
|
16
|
+
//# sourceMappingURL=BulkCorporateRiskInput.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkCorporateRiskInput.js","sourceRoot":"","sources":["../../models/BulkCorporateRiskInput.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,sBAAsB,CAStC;AATD,WAAiB,sBAAsB;IACnC;;OAEG;IACH,IAAY,KAIX;IAJD,WAAY,KAAK;QACb,oBAAW,CAAA;QACX,0BAAiB,CAAA;QACjB,sBAAa,CAAA;IACjB,CAAC,EAJW,KAAK,GAAL,4BAAK,KAAL,4BAAK,QAIhB;AACL,CAAC,EATgB,sBAAsB,sCAAtB,sBAAsB,QAStC"}
|
|
@@ -0,0 +1,11 @@
|
|
|
1
|
+
import type { SanctionsListEntryDto } from './SanctionsListEntryDto';
|
|
2
|
+
export type BulkCorporateSanctionsInput = {
|
|
3
|
+
/**
|
|
4
|
+
* Indicates if the corporate client is under any sanctions
|
|
5
|
+
*/
|
|
6
|
+
isSanctioned?: boolean | null;
|
|
7
|
+
/**
|
|
8
|
+
* List of sanctions lists the corporate client appears on
|
|
9
|
+
*/
|
|
10
|
+
sanctionsList?: Array<SanctionsListEntryDto>;
|
|
11
|
+
};
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkCorporateSanctionsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateSanctionsInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkCorporateScreeningInput.js","sourceRoot":"","sources":["../../models/BulkCorporateScreeningInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,39 @@
|
|
|
1
|
+
export type BulkCorporateSourceOfFundsInput = {
|
|
2
|
+
/**
|
|
3
|
+
* Source of funds
|
|
4
|
+
*/
|
|
5
|
+
sourceOfFunds?: BulkCorporateSourceOfFundsInput.sourceOfFunds;
|
|
6
|
+
/**
|
|
7
|
+
* Additional details about the source of funds
|
|
8
|
+
*/
|
|
9
|
+
sourceOfFundsDetails?: string;
|
|
10
|
+
/**
|
|
11
|
+
* Country codes where the funds originate from (maximum 20, always sorted lexicographically)
|
|
12
|
+
*/
|
|
13
|
+
sourceOfFundsJurisdictions?: Array<string>;
|
|
14
|
+
/**
|
|
15
|
+
* Estimated monthly transaction volume
|
|
16
|
+
*/
|
|
17
|
+
monthlyTransactionVolume?: number;
|
|
18
|
+
/**
|
|
19
|
+
* Estimated annual transaction volume
|
|
20
|
+
*/
|
|
21
|
+
annualTransactionVolume?: number;
|
|
22
|
+
/**
|
|
23
|
+
* Monthly net income
|
|
24
|
+
*/
|
|
25
|
+
monthlyNetIncome?: number;
|
|
26
|
+
};
|
|
27
|
+
export declare namespace BulkCorporateSourceOfFundsInput {
|
|
28
|
+
/**
|
|
29
|
+
* Source of funds
|
|
30
|
+
*/
|
|
31
|
+
enum sourceOfFunds {
|
|
32
|
+
CUSTOMER_FUNDS = "CUSTOMER_FUNDS",
|
|
33
|
+
TOKEN_GENERATION_EVENT = "TOKEN_GENERATION_EVENT",
|
|
34
|
+
INVESTOR_FUNDS = "INVESTOR_FUNDS",
|
|
35
|
+
PROPRIETARY_FUNDS = "PROPRIETARY_FUNDS",
|
|
36
|
+
OPERATING_FUNDS = "OPERATING_FUNDS",
|
|
37
|
+
OTHER = "OTHER"
|
|
38
|
+
}
|
|
39
|
+
}
|
|
@@ -0,0 +1,19 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkCorporateSourceOfFundsInput = void 0;
|
|
4
|
+
var BulkCorporateSourceOfFundsInput;
|
|
5
|
+
(function (BulkCorporateSourceOfFundsInput) {
|
|
6
|
+
/**
|
|
7
|
+
* Source of funds
|
|
8
|
+
*/
|
|
9
|
+
let sourceOfFunds;
|
|
10
|
+
(function (sourceOfFunds) {
|
|
11
|
+
sourceOfFunds["CUSTOMER_FUNDS"] = "CUSTOMER_FUNDS";
|
|
12
|
+
sourceOfFunds["TOKEN_GENERATION_EVENT"] = "TOKEN_GENERATION_EVENT";
|
|
13
|
+
sourceOfFunds["INVESTOR_FUNDS"] = "INVESTOR_FUNDS";
|
|
14
|
+
sourceOfFunds["PROPRIETARY_FUNDS"] = "PROPRIETARY_FUNDS";
|
|
15
|
+
sourceOfFunds["OPERATING_FUNDS"] = "OPERATING_FUNDS";
|
|
16
|
+
sourceOfFunds["OTHER"] = "OTHER";
|
|
17
|
+
})(sourceOfFunds = BulkCorporateSourceOfFundsInput.sourceOfFunds || (BulkCorporateSourceOfFundsInput.sourceOfFunds = {}));
|
|
18
|
+
})(BulkCorporateSourceOfFundsInput || (exports.BulkCorporateSourceOfFundsInput = BulkCorporateSourceOfFundsInput = {}));
|
|
19
|
+
//# sourceMappingURL=BulkCorporateSourceOfFundsInput.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkCorporateSourceOfFundsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateSourceOfFundsInput.ts"],"names":[],"mappings":";;;AA8BA,IAAiB,+BAA+B,CAY/C;AAZD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,aAOX;IAPD,WAAY,aAAa;QACrB,kDAAiC,CAAA;QACjC,kEAAiD,CAAA;QACjD,kDAAiC,CAAA;QACjC,wDAAuC,CAAA;QACvC,oDAAmC,CAAA;QACnC,gCAAe,CAAA;IACnB,CAAC,EAPW,aAAa,GAAb,6CAAa,KAAb,6CAAa,QAOxB;AACL,CAAC,EAZgB,+BAA+B,+CAA/B,+BAA+B,QAY/C"}
|
|
@@ -0,0 +1,22 @@
|
|
|
1
|
+
export type BulkIndividualAddressInput = {
|
|
2
|
+
/**
|
|
3
|
+
* First line of the address
|
|
4
|
+
*/
|
|
5
|
+
addressLine1?: string;
|
|
6
|
+
/**
|
|
7
|
+
* Second line of the address
|
|
8
|
+
*/
|
|
9
|
+
addressLine2?: string;
|
|
10
|
+
/**
|
|
11
|
+
* City name
|
|
12
|
+
*/
|
|
13
|
+
city?: string;
|
|
14
|
+
/**
|
|
15
|
+
* Country code in ISO format
|
|
16
|
+
*/
|
|
17
|
+
country?: string;
|
|
18
|
+
/**
|
|
19
|
+
* Postal code
|
|
20
|
+
*/
|
|
21
|
+
postalCode?: string;
|
|
22
|
+
};
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualAddressInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAddressInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualAdverseMediaInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAdverseMediaInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,28 @@
|
|
|
1
|
+
export type BulkIndividualApplicationInput = {
|
|
2
|
+
/**
|
|
3
|
+
* ISO timestamp when the application was submitted
|
|
4
|
+
*/
|
|
5
|
+
submittedAt?: string;
|
|
6
|
+
/**
|
|
7
|
+
* ISO timestamp when the client was onboarded
|
|
8
|
+
*/
|
|
9
|
+
onboardedAt?: string;
|
|
10
|
+
/**
|
|
11
|
+
* ISO timestamp for the next scheduled periodic review
|
|
12
|
+
*/
|
|
13
|
+
nextPeriodicReview?: string;
|
|
14
|
+
/**
|
|
15
|
+
* KYC verification tier of the client
|
|
16
|
+
*/
|
|
17
|
+
kycTier?: BulkIndividualApplicationInput.kycTier;
|
|
18
|
+
};
|
|
19
|
+
export declare namespace BulkIndividualApplicationInput {
|
|
20
|
+
/**
|
|
21
|
+
* KYC verification tier of the client
|
|
22
|
+
*/
|
|
23
|
+
enum kycTier {
|
|
24
|
+
TIER_1 = "TIER_1",
|
|
25
|
+
TIER_2 = "TIER_2",
|
|
26
|
+
TIER_3 = "TIER_3"
|
|
27
|
+
}
|
|
28
|
+
}
|
|
@@ -0,0 +1,16 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.BulkIndividualApplicationInput = void 0;
|
|
4
|
+
var BulkIndividualApplicationInput;
|
|
5
|
+
(function (BulkIndividualApplicationInput) {
|
|
6
|
+
/**
|
|
7
|
+
* KYC verification tier of the client
|
|
8
|
+
*/
|
|
9
|
+
let kycTier;
|
|
10
|
+
(function (kycTier) {
|
|
11
|
+
kycTier["TIER_1"] = "TIER_1";
|
|
12
|
+
kycTier["TIER_2"] = "TIER_2";
|
|
13
|
+
kycTier["TIER_3"] = "TIER_3";
|
|
14
|
+
})(kycTier = BulkIndividualApplicationInput.kycTier || (BulkIndividualApplicationInput.kycTier = {}));
|
|
15
|
+
})(BulkIndividualApplicationInput || (exports.BulkIndividualApplicationInput = BulkIndividualApplicationInput = {}));
|
|
16
|
+
//# sourceMappingURL=BulkIndividualApplicationInput.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualApplicationInput.js","sourceRoot":"","sources":["../../models/BulkIndividualApplicationInput.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,8BAA8B,CAS9C;AATD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,OAIX;IAJD,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EAJW,OAAO,GAAP,sCAAO,KAAP,sCAAO,QAIlB;AACL,CAAC,EATgB,8BAA8B,8CAA9B,8BAA8B,QAS9C"}
|
|
@@ -1,52 +1,56 @@
|
|
|
1
|
-
import type {
|
|
2
|
-
import type {
|
|
3
|
-
import type {
|
|
4
|
-
import type {
|
|
5
|
-
import type {
|
|
1
|
+
import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
|
|
2
|
+
import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
|
|
3
|
+
import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
|
|
4
|
+
import type { BulkIndividualContactInput } from './BulkIndividualContactInput';
|
|
5
|
+
import type { BulkIndividualFinancialInput } from './BulkIndividualFinancialInput';
|
|
6
|
+
import type { BulkIndividualGeneralInput } from './BulkIndividualGeneralInput';
|
|
7
|
+
import type { BulkIndividualIntegrationsInput } from './BulkIndividualIntegrationsInput';
|
|
8
|
+
import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPoliticalExposureInput';
|
|
9
|
+
import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
|
|
10
|
+
import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
|
|
11
|
+
import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
|
|
6
12
|
import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
|
|
7
|
-
import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
|
|
8
|
-
import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
|
|
9
|
-
import type { IndividualClientIntegrationsDto } from './IndividualClientIntegrationsDto';
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10
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-
import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
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11
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-
import type { PoliticalExposureDto } from './PoliticalExposureDto';
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12
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-
import type { SanctionsDto } from './SanctionsDto';
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13
13
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export type BulkIndividualClientUpdateFields = {
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14
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+
/**
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15
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+
* 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.
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16
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+
*/
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17
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+
referenceId?: string;
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14
18
|
/**
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15
19
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* General information about the individual client
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16
20
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*/
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17
|
-
general?:
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21
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+
general?: BulkIndividualGeneralInput;
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18
22
|
/**
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19
23
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* Address information of the client
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20
24
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*/
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21
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-
address?:
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25
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+
address?: BulkIndividualAddressInput;
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22
26
|
/**
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23
27
|
* Contact information of the client
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24
28
|
*/
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|
25
|
-
contact?:
|
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29
|
+
contact?: BulkIndividualContactInput;
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26
30
|
/**
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27
31
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* Work-related information of the client
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|
28
32
|
*/
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|
29
|
-
work?:
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33
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+
work?: BulkIndividualWorkInput;
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|
30
34
|
/**
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|
31
35
|
* Financial information of the client
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|
32
36
|
*/
|
|
33
|
-
financial?:
|
|
37
|
+
financial?: BulkIndividualFinancialInput;
|
|
34
38
|
/**
|
|
35
39
|
* Application information of the client
|
|
36
40
|
*/
|
|
37
|
-
application?:
|
|
41
|
+
application?: BulkIndividualApplicationInput;
|
|
38
42
|
/**
|
|
39
43
|
* Sanctions status information
|
|
40
44
|
*/
|
|
41
|
-
sanctions?:
|
|
45
|
+
sanctions?: BulkIndividualSanctionsInput;
|
|
42
46
|
/**
|
|
43
47
|
* Political exposure status information
|
|
44
48
|
*/
|
|
45
|
-
politicalExposure?:
|
|
49
|
+
politicalExposure?: BulkIndividualPoliticalExposureInput;
|
|
46
50
|
/**
|
|
47
51
|
* Adverse media status information
|
|
48
52
|
*/
|
|
49
|
-
adverseMedia?:
|
|
53
|
+
adverseMedia?: BulkIndividualAdverseMediaInput;
|
|
50
54
|
/**
|
|
51
55
|
* Custom fields data
|
|
52
56
|
*/
|
|
@@ -84,15 +88,15 @@ export type BulkIndividualClientUpdateFields = {
|
|
|
84
88
|
/**
|
|
85
89
|
* Current risk assessment of the individual client
|
|
86
90
|
*/
|
|
87
|
-
currentRisk?:
|
|
91
|
+
currentRisk?: BulkIndividualRiskInput;
|
|
88
92
|
/**
|
|
89
93
|
* Onboarding risk assessment of the individual client
|
|
90
94
|
*/
|
|
91
|
-
onboardingRisk?:
|
|
95
|
+
onboardingRisk?: BulkIndividualRiskInput;
|
|
92
96
|
/**
|
|
93
97
|
* Integrations
|
|
94
98
|
*/
|
|
95
|
-
integrations?:
|
|
99
|
+
integrations?: BulkIndividualIntegrationsInput;
|
|
96
100
|
/**
|
|
97
101
|
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
98
102
|
*/
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"BulkIndividualClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkIndividualClientUpdateFields.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"BulkIndividualClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkIndividualClientUpdateFields.ts"],"names":[],"mappings":";;;AA4GA,IAAiB,gCAAgC,CAsBhD;AAtBD,WAAiB,gCAAgC;IAC7C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,+CAAc,KAAd,+CAAc,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,8CAAa,KAAb,8CAAa,QAUxB;AACL,CAAC,EAtBgB,gCAAgC,gDAAhC,gCAAgC,QAsBhD"}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"BulkIndividualContactInput.js","sourceRoot":"","sources":["../../models/BulkIndividualContactInput.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,14 @@
|
|
|
1
|
+
export type BulkIndividualFinancialInput = {
|
|
2
|
+
/**
|
|
3
|
+
* Estimated annual deposit amount
|
|
4
|
+
*/
|
|
5
|
+
annualDepositEstimate?: string;
|
|
6
|
+
/**
|
|
7
|
+
* Monthly net income in USD
|
|
8
|
+
*/
|
|
9
|
+
monthlyNetIncome?: number;
|
|
10
|
+
/**
|
|
11
|
+
* Expected monthly transaction volume in USD
|
|
12
|
+
*/
|
|
13
|
+
expectedMonthlyTransactionVolume?: number;
|
|
14
|
+
};
|