@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
@@ -1,17 +1,21 @@
1
- import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
2
- import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
3
- import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
4
- import type { CorporateClientBusinessDto } from './CorporateClientBusinessDto';
5
- import type { CorporateClientContactDto } from './CorporateClientContactDto';
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';
6
13
  import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
7
- import type { CorporateClientGeneralDto } from './CorporateClientGeneralDto';
8
- import type { CorporateClientIntegrationsDto } from './CorporateClientIntegrationsDto';
9
- import type { CorporateClientPEPDto } from './CorporateClientPEPDto';
10
- import type { CorporateClientSanctionsDto } from './CorporateClientSanctionsDto';
11
- import type { CorporateClientScreeningDto } from './CorporateClientScreeningDto';
12
- import type { CorporateClientSourceOfFundsDto } from './CorporateClientSourceOfFundsDto';
13
- import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
14
14
  export type BulkCorporateClientUpdateFields = {
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;
15
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  /**
16
20
  * Activity status of the corporate client
17
21
  */
@@ -23,51 +27,51 @@ export type BulkCorporateClientUpdateFields = {
23
27
  /**
24
28
  * General information about the corporate client
25
29
  */
26
- general?: CorporateClientGeneralDto;
30
+ general?: BulkCorporateGeneralInput;
27
31
  /**
28
32
  * Contact information for the corporate client
29
33
  */
30
- contact?: CorporateClientContactDto;
34
+ contact?: BulkCorporateContactInput;
31
35
  /**
32
36
  * Current risk assessment of the corporate client
33
37
  */
34
- currentRisk?: CreateOrUpdateRiskDto;
38
+ currentRisk?: BulkCorporateRiskInput;
35
39
  /**
36
40
  * Onboarding risk assessment of the corporate client
37
41
  */
38
- onboardingRisk?: CreateOrUpdateRiskDto;
42
+ onboardingRisk?: BulkCorporateRiskInput;
39
43
  /**
40
44
  * Address information of the corporate client
41
45
  */
42
- address?: CorporateClientAddressDto;
46
+ address?: BulkCorporateAddressInput;
43
47
  /**
44
48
  * Business information of the corporate client
45
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  */
46
- business?: CorporateClientBusinessDto;
50
+ business?: BulkCorporateBusinessInput;
47
51
  /**
48
52
  * Application information of the corporate client
49
53
  */
50
- application?: CorporateClientApplicationDto;
54
+ application?: BulkCorporateApplicationInput;
51
55
  /**
52
56
  * Source of funds information
53
57
  */
54
- sourceOfFundsInfo?: CorporateClientSourceOfFundsDto;
58
+ sourceOfFundsInfo?: BulkCorporateSourceOfFundsInput;
55
59
  /**
56
60
  * Adverse media information
57
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  */
58
- adverseMedia?: CorporateClientAdverseMediaDto;
62
+ adverseMedia?: BulkCorporateAdverseMediaInput;
59
63
  /**
60
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  * Politically Exposed Person (PEP) information
61
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  */
62
- politicalExposure?: CorporateClientPEPDto;
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+ politicalExposure?: BulkCorporatePEPInput;
63
67
  /**
64
68
  * Sanctions status information
65
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  */
66
- sanctions?: CorporateClientSanctionsDto;
70
+ sanctions?: BulkCorporateSanctionsInput;
67
71
  /**
68
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  * Screening information (subpoenas, SARs)
69
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  */
70
- screening?: CorporateClientScreeningDto;
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+ screening?: BulkCorporateScreeningInput;
71
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  /**
72
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  * Custom fields data
73
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  */
@@ -97,7 +101,7 @@ export type BulkCorporateClientUpdateFields = {
97
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  /**
98
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  * Integrations
99
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  */
100
- integrations?: CorporateClientIntegrationsDto;
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+ integrations?: BulkCorporateIntegrationsInput;
101
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  /**
102
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  * ID or referenceId of the partner corporate client. Set to null to remove the partner.
103
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  */
@@ -1 +1 @@
1
- {"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;AA6GA,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"}
1
+ {"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"}
@@ -0,0 +1,6 @@
1
+ export type BulkCorporateContactInput = {
2
+ /**
3
+ * Email address of the client
4
+ */
5
+ emailAddress?: string;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateContactInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateContactInput.js","sourceRoot":"","sources":["../../models/BulkCorporateContactInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,18 @@
1
+ export type BulkCorporateGeneralInput = {
2
+ /**
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+ * Jurisdiction country code (ISO 3166-1 alpha-2)
4
+ */
5
+ jurisdiction?: string;
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+ /**
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+ * Legal registered name of the corporate entity
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+ */
9
+ legalEntityName?: string;
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+ /**
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+ * Date when the company was incorporated
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+ */
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+ dateOfIncorporation?: string;
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+ /**
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+ * Country where the company is incorporated
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+ */
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+ countryOfIncorporation?: string;
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+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateGeneralInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateGeneralInput.js","sourceRoot":"","sources":["../../models/BulkCorporateGeneralInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,21 @@
1
+ import type { ClientSumsubDto } from './ClientSumsubDto';
2
+ import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
3
+ import type { PlainIntegrationDto } from './PlainIntegrationDto';
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+ export type BulkCorporateIntegrationsInput = {
5
+ /**
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+ * Chainalysis user ID for the individual client
7
+ */
8
+ chainalysisUserId?: string;
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+ /**
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+ * Sumsub integration information
11
+ */
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+ sumsub?: ClientSumsubDto;
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+ /**
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+ * Plain integration information
15
+ */
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+ plain?: PlainIntegrationDto;
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+ /**
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+ * Persona integration information
19
+ */
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+ persona?: PersonaIntegrationDto;
21
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateIntegrationsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateIntegrationsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateIntegrationsInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,34 @@
1
+ export type BulkCorporatePEPInput = {
2
+ /**
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+ * Whether the client is politically exposed
4
+ */
5
+ isPoliticallyExposed?: boolean;
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+ /**
7
+ * PEP tier level
8
+ */
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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)
12
+ */
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+ pepScore?: number;
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+ /**
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+ * Details about the PEP status
16
+ */
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+ pepDetails?: string;
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+ /**
19
+ * Country codes where the political exposure is relevant (maximum 20)
20
+ */
21
+ pepJurisdiction?: Array<string>;
22
+ };
23
+ export declare namespace BulkCorporatePEPInput {
24
+ /**
25
+ * PEP tier level
26
+ */
27
+ enum pepTier {
28
+ NO_PEP = "NO_PEP",
29
+ TIER_4 = "TIER_4",
30
+ TIER_3 = "TIER_3",
31
+ TIER_2 = "TIER_2",
32
+ TIER_1 = "TIER_1"
33
+ }
34
+ }
@@ -0,0 +1,18 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkCorporatePEPInput = void 0;
4
+ var BulkCorporatePEPInput;
5
+ (function (BulkCorporatePEPInput) {
6
+ /**
7
+ * PEP tier level
8
+ */
9
+ let pepTier;
10
+ (function (pepTier) {
11
+ pepTier["NO_PEP"] = "NO_PEP";
12
+ pepTier["TIER_4"] = "TIER_4";
13
+ pepTier["TIER_3"] = "TIER_3";
14
+ pepTier["TIER_2"] = "TIER_2";
15
+ pepTier["TIER_1"] = "TIER_1";
16
+ })(pepTier = BulkCorporatePEPInput.pepTier || (BulkCorporatePEPInput.pepTier = {}));
17
+ })(BulkCorporatePEPInput || (exports.BulkCorporatePEPInput = BulkCorporatePEPInput = {}));
18
+ //# sourceMappingURL=BulkCorporatePEPInput.js.map
@@ -0,0 +1 @@
1
+ {"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"}
@@ -0,0 +1,24 @@
1
+ export type BulkCorporateRiskInput = {
2
+ /**
3
+ * Risk score value for the client. The score is a number between 0 and 100. 0-49 is low, 50-74 is medium, 75-100 is high
4
+ */
5
+ score?: number;
6
+ /**
7
+ * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
8
+ */
9
+ level?: BulkCorporateRiskInput.level;
10
+ /**
11
+ * Explanation for the assigned risk score
12
+ */
13
+ reason?: string;
14
+ };
15
+ export declare namespace BulkCorporateRiskInput {
16
+ /**
17
+ * Risk level label based on the score. If you don't supply a level, the score will be used to calculate the level
18
+ */
19
+ enum level {
20
+ LOW = "LOW",
21
+ MEDIUM = "MEDIUM",
22
+ HIGH = "HIGH"
23
+ }
24
+ }
@@ -0,0 +1,16 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkCorporateRiskInput = void 0;
4
+ 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 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateSanctionsInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateSanctionsInput.js","sourceRoot":"","sources":["../../models/BulkCorporateSanctionsInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,10 @@
1
+ export type BulkCorporateScreeningInput = {
2
+ /**
3
+ * Whether the client has a subpoena
4
+ */
5
+ hasSubpoena?: boolean;
6
+ /**
7
+ * Whether the client has a Suspicious Activity Report (SAR)
8
+ */
9
+ hasSAR?: boolean;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkCorporateScreeningInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkCorporateScreeningInput.js","sourceRoot":"","sources":["../../models/BulkCorporateScreeningInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,39 @@
1
+ export type BulkCorporateSourceOfFundsInput = {
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 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualAddressInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualAddressInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAddressInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,6 @@
1
+ export type BulkIndividualAdverseMediaInput = {
2
+ /**
3
+ * Indicates if there is adverse media associated with the client
4
+ */
5
+ isAdverseMedia?: boolean | null;
6
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualAdverseMediaInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualAdverseMediaInput.js","sourceRoot":"","sources":["../../models/BulkIndividualAdverseMediaInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,28 @@
1
+ export type BulkIndividualApplicationInput = {
2
+ /**
3
+ * ISO timestamp when the application was submitted
4
+ */
5
+ submittedAt?: string;
6
+ /**
7
+ * ISO timestamp when the client was onboarded
8
+ */
9
+ onboardedAt?: string;
10
+ /**
11
+ * ISO timestamp for the next scheduled periodic review
12
+ */
13
+ nextPeriodicReview?: string;
14
+ /**
15
+ * KYC verification tier of the client
16
+ */
17
+ kycTier?: BulkIndividualApplicationInput.kycTier;
18
+ };
19
+ export declare namespace BulkIndividualApplicationInput {
20
+ /**
21
+ * KYC verification tier of the client
22
+ */
23
+ enum kycTier {
24
+ TIER_1 = "TIER_1",
25
+ TIER_2 = "TIER_2",
26
+ TIER_3 = "TIER_3"
27
+ }
28
+ }
@@ -0,0 +1,16 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.BulkIndividualApplicationInput = void 0;
4
+ var BulkIndividualApplicationInput;
5
+ (function (BulkIndividualApplicationInput) {
6
+ /**
7
+ * KYC verification tier of the client
8
+ */
9
+ let kycTier;
10
+ (function (kycTier) {
11
+ kycTier["TIER_1"] = "TIER_1";
12
+ kycTier["TIER_2"] = "TIER_2";
13
+ kycTier["TIER_3"] = "TIER_3";
14
+ })(kycTier = BulkIndividualApplicationInput.kycTier || (BulkIndividualApplicationInput.kycTier = {}));
15
+ })(BulkIndividualApplicationInput || (exports.BulkIndividualApplicationInput = BulkIndividualApplicationInput = {}));
16
+ //# sourceMappingURL=BulkIndividualApplicationInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualApplicationInput.js","sourceRoot":"","sources":["../../models/BulkIndividualApplicationInput.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,8BAA8B,CAS9C;AATD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,OAIX;IAJD,WAAY,OAAO;QACf,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;QACjB,4BAAiB,CAAA;IACrB,CAAC,EAJW,OAAO,GAAP,sCAAO,KAAP,sCAAO,QAIlB;AACL,CAAC,EATgB,8BAA8B,8CAA9B,8BAA8B,QAS9C"}
@@ -1,52 +1,56 @@
1
- import type { AdverseMediaDto } from './AdverseMediaDto';
2
- import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
3
- import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
4
- import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
5
- import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
1
+ import type { BulkIndividualAddressInput } from './BulkIndividualAddressInput';
2
+ import type { BulkIndividualAdverseMediaInput } from './BulkIndividualAdverseMediaInput';
3
+ import type { BulkIndividualApplicationInput } from './BulkIndividualApplicationInput';
4
+ import type { BulkIndividualContactInput } from './BulkIndividualContactInput';
5
+ import type { BulkIndividualFinancialInput } from './BulkIndividualFinancialInput';
6
+ import type { BulkIndividualGeneralInput } from './BulkIndividualGeneralInput';
7
+ import type { BulkIndividualIntegrationsInput } from './BulkIndividualIntegrationsInput';
8
+ import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPoliticalExposureInput';
9
+ import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
10
+ import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
11
+ import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
6
12
  import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
7
- import type { IndividualClientFinancialInformationDto } from './IndividualClientFinancialInformationDto';
8
- import type { IndividualClientGeneralInformationDto } from './IndividualClientGeneralInformationDto';
9
- import type { IndividualClientIntegrationsDto } from './IndividualClientIntegrationsDto';
10
- import type { IndividualClientWorkInformationDto } from './IndividualClientWorkInformationDto';
11
- import type { PoliticalExposureDto } from './PoliticalExposureDto';
12
- import type { SanctionsDto } from './SanctionsDto';
13
13
  export type BulkIndividualClientUpdateFields = {
14
+ /**
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;
14
18
  /**
15
19
  * General information about the individual client
16
20
  */
17
- general?: IndividualClientGeneralInformationDto;
21
+ general?: BulkIndividualGeneralInput;
18
22
  /**
19
23
  * Address information of the client
20
24
  */
21
- address?: IndividualClientAddressDto;
25
+ address?: BulkIndividualAddressInput;
22
26
  /**
23
27
  * Contact information of the client
24
28
  */
25
- contact?: IndividualClientContactInformationDto;
29
+ contact?: BulkIndividualContactInput;
26
30
  /**
27
31
  * Work-related information of the client
28
32
  */
29
- work?: IndividualClientWorkInformationDto;
33
+ work?: BulkIndividualWorkInput;
30
34
  /**
31
35
  * Financial information of the client
32
36
  */
33
- financial?: IndividualClientFinancialInformationDto;
37
+ financial?: BulkIndividualFinancialInput;
34
38
  /**
35
39
  * Application information of the client
36
40
  */
37
- application?: IndividualClientApplicationInformationDto;
41
+ application?: BulkIndividualApplicationInput;
38
42
  /**
39
43
  * Sanctions status information
40
44
  */
41
- sanctions?: SanctionsDto;
45
+ sanctions?: BulkIndividualSanctionsInput;
42
46
  /**
43
47
  * Political exposure status information
44
48
  */
45
- politicalExposure?: PoliticalExposureDto;
49
+ politicalExposure?: BulkIndividualPoliticalExposureInput;
46
50
  /**
47
51
  * Adverse media status information
48
52
  */
49
- adverseMedia?: AdverseMediaDto;
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?: CreateOrUpdateRiskDto;
91
+ currentRisk?: BulkIndividualRiskInput;
88
92
  /**
89
93
  * Onboarding risk assessment of the individual client
90
94
  */
91
- onboardingRisk?: CreateOrUpdateRiskDto;
95
+ onboardingRisk?: BulkIndividualRiskInput;
92
96
  /**
93
97
  * Integrations
94
98
  */
95
- integrations?: IndividualClientIntegrationsDto;
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":";;;AAwGA,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"}
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 +1,10 @@
1
+ export type BulkIndividualContactInput = {
2
+ /**
3
+ * Email address of the client
4
+ */
5
+ emailAddress?: string;
6
+ /**
7
+ * Phone number of the client
8
+ */
9
+ phoneNumber?: string;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=BulkIndividualContactInput.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"BulkIndividualContactInput.js","sourceRoot":"","sources":["../../models/BulkIndividualContactInput.ts"],"names":[],"mappings":""}
@@ -0,0 +1,14 @@
1
+ export type BulkIndividualFinancialInput = {
2
+ /**
3
+ * Estimated annual deposit amount
4
+ */
5
+ annualDepositEstimate?: string;
6
+ /**
7
+ * Monthly net income in USD
8
+ */
9
+ monthlyNetIncome?: number;
10
+ /**
11
+ * Expected monthly transaction volume in USD
12
+ */
13
+ expectedMonthlyTransactionVolume?: number;
14
+ };