@corsa-labs/sdk 4.44.0 → 4.46.0

package/dist/CorsaClient.d.ts

@@ -9,14 +9,17 @@ import { ChecklistsService } from './services/ChecklistsService';
 import { ClientsService } from './services/ClientsService';
 import { DepositsService } from './services/DepositsService';
 import { EvaluationService } from './services/EvaluationService';
+import { ExternalRulesService } from './services/ExternalRulesService';
 import { MembersService } from './services/MembersService';
 import { PaymentAccountsService } from './services/PaymentAccountsService';
 import { PlatformService } from './services/PlatformService';
 import { RulesService } from './services/RulesService';
 import { RuleTemplatesService } from './services/RuleTemplatesService';
 import { SessionsService } from './services/SessionsService';
+import { SubDispositionsService } from './services/SubDispositionsService';
 import { TradesService } from './services/TradesService';
 import { TransactionsService } from './services/TransactionsService';
+import { TransfersService } from './services/TransfersService';
 import { VerificationsService } from './services/VerificationsService';
 import { WithdrawalsService } from './services/WithdrawalsService';
 type HttpRequestConstructor = new (config: OpenAPIConfig) => BaseHttpRequest;
@@ -30,14 +33,17 @@ export declare class CorsaClient {
     readonly clients: ClientsService;
     readonly deposits: DepositsService;
     readonly evaluation: EvaluationService;
+    readonly externalRules: ExternalRulesService;
     readonly members: MembersService;
     readonly paymentAccounts: PaymentAccountsService;
     readonly platform: PlatformService;
     readonly rules: RulesService;
     readonly ruleTemplates: RuleTemplatesService;
     readonly sessions: SessionsService;
+    readonly subDispositions: SubDispositionsService;
     readonly trades: TradesService;
     readonly transactions: TransactionsService;
+    readonly transfers: TransfersService;
     readonly verifications: VerificationsService;
     readonly withdrawals: WithdrawalsService;
     readonly request: BaseHttpRequest;

package/dist/CorsaClient.js

@@ -11,14 +11,17 @@ const ChecklistsService_1 = require("./services/ChecklistsService");
 const ClientsService_1 = require("./services/ClientsService");
 const DepositsService_1 = require("./services/DepositsService");
 const EvaluationService_1 = require("./services/EvaluationService");
+const ExternalRulesService_1 = require("./services/ExternalRulesService");
 const MembersService_1 = require("./services/MembersService");
 const PaymentAccountsService_1 = require("./services/PaymentAccountsService");
 const PlatformService_1 = require("./services/PlatformService");
 const RulesService_1 = require("./services/RulesService");
 const RuleTemplatesService_1 = require("./services/RuleTemplatesService");
 const SessionsService_1 = require("./services/SessionsService");
+const SubDispositionsService_1 = require("./services/SubDispositionsService");
 const TradesService_1 = require("./services/TradesService");
 const TransactionsService_1 = require("./services/TransactionsService");
+const TransfersService_1 = require("./services/TransfersService");
 const VerificationsService_1 = require("./services/VerificationsService");
 const WithdrawalsService_1 = require("./services/WithdrawalsService");
 class CorsaClient {
@@ -31,14 +34,17 @@ class CorsaClient {
     clients;
     deposits;
     evaluation;
+    externalRules;
     members;
     paymentAccounts;
     platform;
     rules;
     ruleTemplates;
     sessions;
+    subDispositions;
     trades;
     transactions;
+    transfers;
     verifications;
     withdrawals;
     request;
@@ -63,14 +69,17 @@ class CorsaClient {
         this.clients = new ClientsService_1.ClientsService(this.request);
         this.deposits = new DepositsService_1.DepositsService(this.request);
         this.evaluation = new EvaluationService_1.EvaluationService(this.request);
+        this.externalRules = new ExternalRulesService_1.ExternalRulesService(this.request);
         this.members = new MembersService_1.MembersService(this.request);
         this.paymentAccounts = new PaymentAccountsService_1.PaymentAccountsService(this.request);
         this.platform = new PlatformService_1.PlatformService(this.request);
         this.rules = new RulesService_1.RulesService(this.request);
         this.ruleTemplates = new RuleTemplatesService_1.RuleTemplatesService(this.request);
         this.sessions = new SessionsService_1.SessionsService(this.request);
+        this.subDispositions = new SubDispositionsService_1.SubDispositionsService(this.request);
         this.trades = new TradesService_1.TradesService(this.request);
         this.transactions = new TransactionsService_1.TransactionsService(this.request);
+        this.transfers = new TransfersService_1.TransfersService(this.request);
         this.verifications = new VerificationsService_1.VerificationsService(this.request);
         this.withdrawals = new WithdrawalsService_1.WithdrawalsService(this.request);
     }

package/dist/CorsaClient.js.map

@@ -1 +1 @@
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package/dist/index.d.ts

@@ -7,6 +7,7 @@ export type { OpenAPIConfig } from './core/OpenAPI';
 export type { ActionFailureSummaryDto } from './models/ActionFailureSummaryDto';
 export type { ActionsExecutedSummaryDto } from './models/ActionsExecutedSummaryDto';
 export type { ActivateRuleDto } from './models/ActivateRuleDto';
+export type { AddScreeningMatchesDto } from './models/AddScreeningMatchesDto';
 export type { AdverseMediaDto } from './models/AdverseMediaDto';
 export type { AlertActionConfigFieldsDto } from './models/AlertActionConfigFieldsDto';
 export type { AlertAssociationResponseDto } from './models/AlertAssociationResponseDto';
@@ -60,6 +61,7 @@ export type { BulkIndividualIntegrationsInput } from './models/BulkIndividualInt
 export type { BulkIndividualPoliticalExposureInput } from './models/BulkIndividualPoliticalExposureInput';
 export type { BulkIndividualSanctionsInput } from './models/BulkIndividualSanctionsInput';
 export type { BulkIndividualWorkInput } from './models/BulkIndividualWorkInput';
+export type { BulkScreeningMatchDecisionResponseDto } from './models/BulkScreeningMatchDecisionResponseDto';
 export type { BulkTransactionAmountInput } from './models/BulkTransactionAmountInput';
 export type { BulkTransactionIntegrationsInput } from './models/BulkTransactionIntegrationsInput';
 export type { BulkUpdateAlertDto } from './models/BulkUpdateAlertDto';
@@ -99,10 +101,14 @@ export type { CreateBlockchainWalletDto } from './models/CreateBlockchainWalletD
 export type { CreateDepositOperationDto } from './models/CreateDepositOperationDto';
 export type { CreateDepositOperationResponseDto } from './models/CreateDepositOperationResponseDto';
 export type { CreateExternalDocumentResponseDto } from './models/CreateExternalDocumentResponseDto';
+export type { CreateExternalRuleDto } from './models/CreateExternalRuleDto';
 export type { CreatePaymentAccountDto } from './models/CreatePaymentAccountDto';
 export type { CreateRuleDto } from './models/CreateRuleDto';
+export type { CreateScreeningMatchDto } from './models/CreateScreeningMatchDto';
 export type { CreateSessionDto } from './models/CreateSessionDto';
 export type { CreateTransactionSourceOrDestinationClientDto } from './models/CreateTransactionSourceOrDestinationClientDto';
+export type { CreateTransferOperationDto } from './models/CreateTransferOperationDto';
+export type { CreateTransferOperationResponseDto } from './models/CreateTransferOperationResponseDto';
 export type { CreateWithdrawalOperationDto } from './models/CreateWithdrawalOperationDto';
 export type { CreateWithdrawalOperationResponseDto } from './models/CreateWithdrawalOperationResponseDto';
 export type { DepositOperationDto } from './models/DepositOperationDto';
@@ -137,12 +143,16 @@ export type { TransactionSourceOrDestinationClientDto } from './models/Transacti
 export type { TransactionSourceOrDestinationDto } from './models/TransactionSourceOrDestinationDto';
 export type { TransactionSourceOrDestinationPaymentAccountDto } from './models/TransactionSourceOrDestinationPaymentAccountDto';
 export type { TransactionSourceOrDestinationWalletDto } from './models/TransactionSourceOrDestinationWalletDto';
+export type { TransferOperationDto } from './models/TransferOperationDto';
 export type { UpdateBlockchainWalletDto } from './models/UpdateBlockchainWalletDto';
 export type { UpdateCaseInvestigationDto } from './models/UpdateCaseInvestigationDto';
 export type { UpdateChecklistTemplateDto } from './models/UpdateChecklistTemplateDto';
+export type { UpdateExternalRuleDto } from './models/UpdateExternalRuleDto';
 export type { UpdatePaymentAccountDto } from './models/UpdatePaymentAccountDto';
 export type { UpdateRuleDto } from './models/UpdateRuleDto';
+export type { UpdateScreeningMatchDto } from './models/UpdateScreeningMatchDto';
 export type { UpdateSessionDto } from './models/UpdateSessionDto';
+export type { UpdateSubDispositionDto } from './models/UpdateSubDispositionDto';
 export type { WithdrawalOperationDto } from './models/WithdrawalOperationDto';
 export { ActionConfigDto } from './models/ActionConfigDto';
 export { AggregationConditionFilterDto } from './models/AggregationConditionFilterDto';
@@ -169,6 +179,7 @@ export { BulkIndividualApplicationInput } from './models/BulkIndividualApplicati
 export { BulkIndividualClientUpdateFields } from './models/BulkIndividualClientUpdateFields';
 export { BulkIndividualGeneralInput } from './models/BulkIndividualGeneralInput';
 export { BulkIndividualRiskInput } from './models/BulkIndividualRiskInput';
+export { BulkScreeningMatchDecisionDto } from './models/BulkScreeningMatchDecisionDto';
 export { BulkTransactionUpdateFields } from './models/BulkTransactionUpdateFields';
 export { BulkUpdateAlertStatusDto } from './models/BulkUpdateAlertStatusDto';
 export { BulkUpdateCaseReviewersDto } from './models/BulkUpdateCaseReviewersDto';
@@ -208,6 +219,7 @@ export { CreateIdentityDocumentDto } from './models/CreateIdentityDocumentDto';
 export { CreateIndividualClientDto } from './models/CreateIndividualClientDto';
 export { CreateIndividualMemberDto } from './models/CreateIndividualMemberDto';
 export { CreateOrUpdateRiskDto } from './models/CreateOrUpdateRiskDto';
+export { CreateSubDispositionDto } from './models/CreateSubDispositionDto';
 export { CreateTradeOperationDto } from './models/CreateTradeOperationDto';
 export { CreateTradeOperationResponseDto } from './models/CreateTradeOperationResponseDto';
 export { CreateTransactionDto } from './models/CreateTransactionDto';
@@ -229,6 +241,10 @@ export { RelateAttachmentsDto } from './models/RelateAttachmentsDto';
 export { RiskDto } from './models/RiskDto';
 export { RuleMatchDto } from './models/RuleMatchDto';
 export { RuleResponseDto } from './models/RuleResponseDto';
+export { ScreeningMatchDecisionDto } from './models/ScreeningMatchDecisionDto';
+export { ScreeningMatchDto } from './models/ScreeningMatchDto';
+export { SubDispositionDto } from './models/SubDispositionDto';
+export { SubDispositionSummaryDto } from './models/SubDispositionSummaryDto';
 export { TradeOperationDto } from './models/TradeOperationDto';
 export { TransactionDto } from './models/TransactionDto';
 export { TransactionEvaluationRecordDto } from './models/TransactionEvaluationRecordDto';
@@ -259,13 +275,16 @@ export { ChecklistsService } from './services/ChecklistsService';
 export { ClientsService } from './services/ClientsService';
 export { DepositsService } from './services/DepositsService';
 export { EvaluationService } from './services/EvaluationService';
+export { ExternalRulesService } from './services/ExternalRulesService';
 export { MembersService } from './services/MembersService';
 export { PaymentAccountsService } from './services/PaymentAccountsService';
 export { PlatformService } from './services/PlatformService';
 export { RuleTemplatesService } from './services/RuleTemplatesService';
 export { RulesService } from './services/RulesService';
 export { SessionsService } from './services/SessionsService';
+export { SubDispositionsService } from './services/SubDispositionsService';
 export { TradesService } from './services/TradesService';
 export { TransactionsService } from './services/TransactionsService';
+export { TransfersService } from './services/TransfersService';
 export { VerificationsService } from './services/VerificationsService';
 export { WithdrawalsService } from './services/WithdrawalsService';

package/dist/index.js

@@ -1,8 +1,8 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.ClientBlockchainWalletRelationDto = exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistResponseDto = exports.ChecklistItemResponseDto = exports.CaseStatusData = exports.CasePriority = exports.CaseDto = exports.CaseCategory = exports.BulkUpdatedCaseDto = exports.BulkUpdatedAlertDto = exports.BulkUpdateCaseStatusDto = exports.BulkUpdateCaseReviewersDto = exports.BulkUpdateAlertStatusDto = exports.BulkTransactionUpdateFields = exports.BulkIndividualRiskInput = exports.BulkIndividualGeneralInput = exports.BulkIndividualClientUpdateFields = exports.BulkIndividualApplicationInput = exports.BulkCorporateSourceOfFundsInput = exports.BulkCorporateRiskInput = exports.BulkCorporatePEPInput = exports.BulkCorporateClientUpdateFields = exports.BulkCorporateBusinessInput = exports.BulkCorporateAdverseMediaInput = exports.BulkCaseUpdateFields = exports.BulkCaseStatusInput = exports.BulkAppliedTransactionChanges = exports.BulkAppliedIndividualClientChanges = exports.BulkAppliedCorporateClientChanges = exports.BulkAppliedCaseChanges = exports.BulkAppliedAlertChanges = exports.BulkAlertUpdateFields = exports.BulkAlertSourceInput = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.AggregationFilterDto = exports.AggregationConditionFilterDto = exports.ActionConfigDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = exports.CorsaClient = void 0;
-exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionEvaluationRecordDto = exports.TransactionDto = exports.TradeOperationDto = exports.RuleResponseDto = exports.RuleMatchDto = exports.RiskDto = exports.RelateAttachmentsDto = exports.ParticipantDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IndividualClientApplicationInformationDto = exports.IdentityDocumentDto = exports.FactPathDto = exports.EvaluationResultDto = exports.DeviceResponseDto = exports.DeviceDto = exports.CreateVerificationDto = exports.CreateTransactionDto = exports.CreateTradeOperationResponseDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateExternalDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateChecklistTemplateItemDto = exports.CreateChecklistTemplateDto = exports.CreateCaseDto = exports.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientSourceOfFundsDto = exports.CorporateClientPEPDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.CorporateClientBusinessDto = exports.CorporateClientAdverseMediaDto = exports.ConditionDto = exports.ClientPaymentAccountRelationDto = void 0;
-exports.WithdrawalsService = exports.VerificationsService = exports.TransactionsService = exports.TradesService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpdateVerificationDto = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = void 0;
+exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistResponseDto = exports.ChecklistItemResponseDto = exports.CaseStatusData = exports.CasePriority = exports.CaseDto = exports.CaseCategory = exports.BulkUpdatedCaseDto = exports.BulkUpdatedAlertDto = exports.BulkUpdateCaseStatusDto = exports.BulkUpdateCaseReviewersDto = exports.BulkUpdateAlertStatusDto = exports.BulkTransactionUpdateFields = exports.BulkScreeningMatchDecisionDto = exports.BulkIndividualRiskInput = exports.BulkIndividualGeneralInput = exports.BulkIndividualClientUpdateFields = exports.BulkIndividualApplicationInput = exports.BulkCorporateSourceOfFundsInput = exports.BulkCorporateRiskInput = exports.BulkCorporatePEPInput = exports.BulkCorporateClientUpdateFields = exports.BulkCorporateBusinessInput = exports.BulkCorporateAdverseMediaInput = exports.BulkCaseUpdateFields = exports.BulkCaseStatusInput = exports.BulkAppliedTransactionChanges = exports.BulkAppliedIndividualClientChanges = exports.BulkAppliedCorporateClientChanges = exports.BulkAppliedCaseChanges = exports.BulkAppliedAlertChanges = exports.BulkAlertUpdateFields = exports.BulkAlertSourceInput = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.AggregationFilterDto = exports.AggregationConditionFilterDto = exports.ActionConfigDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = exports.CorsaClient = void 0;
+exports.TransactionDto = exports.TradeOperationDto = exports.SubDispositionSummaryDto = exports.SubDispositionDto = exports.ScreeningMatchDto = exports.ScreeningMatchDecisionDto = exports.RuleResponseDto = exports.RuleMatchDto = exports.RiskDto = exports.RelateAttachmentsDto = exports.ParticipantDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IndividualClientApplicationInformationDto = exports.IdentityDocumentDto = exports.FactPathDto = exports.EvaluationResultDto = exports.DeviceResponseDto = exports.DeviceDto = exports.CreateVerificationDto = exports.CreateTransactionDto = exports.CreateTradeOperationResponseDto = exports.CreateTradeOperationDto = exports.CreateSubDispositionDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateExternalDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateChecklistTemplateItemDto = exports.CreateChecklistTemplateDto = exports.CreateCaseDto = exports.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientSourceOfFundsDto = exports.CorporateClientPEPDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.CorporateClientBusinessDto = exports.CorporateClientAdverseMediaDto = exports.ConditionDto = exports.ClientPaymentAccountRelationDto = exports.ClientBlockchainWalletRelationDto = void 0;
+exports.WithdrawalsService = exports.VerificationsService = exports.TransfersService = exports.TransactionsService = exports.TradesService = exports.SubDispositionsService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.ExternalRulesService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpdateVerificationDto = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionEvaluationRecordDto = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -69,6 +69,8 @@ var BulkIndividualGeneralInput_1 = require("./models/BulkIndividualGeneralInput"
 Object.defineProperty(exports, "BulkIndividualGeneralInput", { enumerable: true, get: function () { return BulkIndividualGeneralInput_1.BulkIndividualGeneralInput; } });
 var BulkIndividualRiskInput_1 = require("./models/BulkIndividualRiskInput");
 Object.defineProperty(exports, "BulkIndividualRiskInput", { enumerable: true, get: function () { return BulkIndividualRiskInput_1.BulkIndividualRiskInput; } });
+var BulkScreeningMatchDecisionDto_1 = require("./models/BulkScreeningMatchDecisionDto");
+Object.defineProperty(exports, "BulkScreeningMatchDecisionDto", { enumerable: true, get: function () { return BulkScreeningMatchDecisionDto_1.BulkScreeningMatchDecisionDto; } });
 var BulkTransactionUpdateFields_1 = require("./models/BulkTransactionUpdateFields");
 Object.defineProperty(exports, "BulkTransactionUpdateFields", { enumerable: true, get: function () { return BulkTransactionUpdateFields_1.BulkTransactionUpdateFields; } });
 var BulkUpdateAlertStatusDto_1 = require("./models/BulkUpdateAlertStatusDto");
@@ -147,6 +149,8 @@ var CreateIndividualMemberDto_1 = require("./models/CreateIndividualMemberDto");
 Object.defineProperty(exports, "CreateIndividualMemberDto", { enumerable: true, get: function () { return CreateIndividualMemberDto_1.CreateIndividualMemberDto; } });
 var CreateOrUpdateRiskDto_1 = require("./models/CreateOrUpdateRiskDto");
 Object.defineProperty(exports, "CreateOrUpdateRiskDto", { enumerable: true, get: function () { return CreateOrUpdateRiskDto_1.CreateOrUpdateRiskDto; } });
+var CreateSubDispositionDto_1 = require("./models/CreateSubDispositionDto");
+Object.defineProperty(exports, "CreateSubDispositionDto", { enumerable: true, get: function () { return CreateSubDispositionDto_1.CreateSubDispositionDto; } });
 var CreateTradeOperationDto_1 = require("./models/CreateTradeOperationDto");
 Object.defineProperty(exports, "CreateTradeOperationDto", { enumerable: true, get: function () { return CreateTradeOperationDto_1.CreateTradeOperationDto; } });
 var CreateTradeOperationResponseDto_1 = require("./models/CreateTradeOperationResponseDto");
@@ -189,6 +193,14 @@ var RuleMatchDto_1 = require("./models/RuleMatchDto");
 Object.defineProperty(exports, "RuleMatchDto", { enumerable: true, get: function () { return RuleMatchDto_1.RuleMatchDto; } });
 var RuleResponseDto_1 = require("./models/RuleResponseDto");
 Object.defineProperty(exports, "RuleResponseDto", { enumerable: true, get: function () { return RuleResponseDto_1.RuleResponseDto; } });
+var ScreeningMatchDecisionDto_1 = require("./models/ScreeningMatchDecisionDto");
+Object.defineProperty(exports, "ScreeningMatchDecisionDto", { enumerable: true, get: function () { return ScreeningMatchDecisionDto_1.ScreeningMatchDecisionDto; } });
+var ScreeningMatchDto_1 = require("./models/ScreeningMatchDto");
+Object.defineProperty(exports, "ScreeningMatchDto", { enumerable: true, get: function () { return ScreeningMatchDto_1.ScreeningMatchDto; } });
+var SubDispositionDto_1 = require("./models/SubDispositionDto");
+Object.defineProperty(exports, "SubDispositionDto", { enumerable: true, get: function () { return SubDispositionDto_1.SubDispositionDto; } });
+var SubDispositionSummaryDto_1 = require("./models/SubDispositionSummaryDto");
+Object.defineProperty(exports, "SubDispositionSummaryDto", { enumerable: true, get: function () { return SubDispositionSummaryDto_1.SubDispositionSummaryDto; } });
 var TradeOperationDto_1 = require("./models/TradeOperationDto");
 Object.defineProperty(exports, "TradeOperationDto", { enumerable: true, get: function () { return TradeOperationDto_1.TradeOperationDto; } });
 var TransactionDto_1 = require("./models/TransactionDto");
@@ -249,6 +261,8 @@ var DepositsService_1 = require("./services/DepositsService");
 Object.defineProperty(exports, "DepositsService", { enumerable: true, get: function () { return DepositsService_1.DepositsService; } });
 var EvaluationService_1 = require("./services/EvaluationService");
 Object.defineProperty(exports, "EvaluationService", { enumerable: true, get: function () { return EvaluationService_1.EvaluationService; } });
+var ExternalRulesService_1 = require("./services/ExternalRulesService");
+Object.defineProperty(exports, "ExternalRulesService", { enumerable: true, get: function () { return ExternalRulesService_1.ExternalRulesService; } });
 var MembersService_1 = require("./services/MembersService");
 Object.defineProperty(exports, "MembersService", { enumerable: true, get: function () { return MembersService_1.MembersService; } });
 var PaymentAccountsService_1 = require("./services/PaymentAccountsService");
@@ -261,10 +275,14 @@ var RulesService_1 = require("./services/RulesService");
 Object.defineProperty(exports, "RulesService", { enumerable: true, get: function () { return RulesService_1.RulesService; } });
 var SessionsService_1 = require("./services/SessionsService");
 Object.defineProperty(exports, "SessionsService", { enumerable: true, get: function () { return SessionsService_1.SessionsService; } });
+var SubDispositionsService_1 = require("./services/SubDispositionsService");
+Object.defineProperty(exports, "SubDispositionsService", { enumerable: true, get: function () { return SubDispositionsService_1.SubDispositionsService; } });
 var TradesService_1 = require("./services/TradesService");
 Object.defineProperty(exports, "TradesService", { enumerable: true, get: function () { return TradesService_1.TradesService; } });
 var TransactionsService_1 = require("./services/TransactionsService");
 Object.defineProperty(exports, "TransactionsService", { enumerable: true, get: function () { return TransactionsService_1.TransactionsService; } });
+var TransfersService_1 = require("./services/TransfersService");
+Object.defineProperty(exports, "TransfersService", { enumerable: true, get: function () { return TransfersService_1.TransfersService; } });
 var VerificationsService_1 = require("./services/VerificationsService");
 Object.defineProperty(exports, "VerificationsService", { enumerable: true, get: function () { return VerificationsService_1.VerificationsService; } });
 var WithdrawalsService_1 = require("./services/WithdrawalsService");

package/dist/index.js.map

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package/dist/models/AddScreeningMatchesDto.d.ts

@@ -0,0 +1,7 @@
+import type { CreateScreeningMatchDto } from './CreateScreeningMatchDto';
+export type AddScreeningMatchesDto = {
+    /**
+     * Screening matches to attach to the existing alert (1-100)
+     */
+    matches: Array<CreateScreeningMatchDto>;
+};

package/dist/models/AddScreeningMatchesDto.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=AddScreeningMatchesDto.js.map

package/dist/models/AddScreeningMatchesDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"AddScreeningMatchesDto.js","sourceRoot":"","sources":["../../models/AddScreeningMatchesDto.ts"],"names":[],"mappings":""}

package/dist/models/AlertDecisionDto.d.ts

@@ -7,4 +7,8 @@ export type AlertDecisionDto = {
      * Attachment IDs for the decision
      */
     attachmentIds?: Array<string>;
+    /**
+     * Sub-disposition IDs to attach to this status change (multi-select)
+     */
+    subDispositionIds?: Array<string>;
 };

package/dist/models/AlertDto.d.ts

@@ -4,6 +4,7 @@ import type { AlertStatusData } from './AlertStatusData';
 import type { AssociatedCaseDto } from './AssociatedCaseDto';
 import type { AssociatedClientDto } from './AssociatedClientDto';
 import type { AssociatedTransactionDto } from './AssociatedTransactionDto';
+import type { ScreeningMatchDto } from './ScreeningMatchDto';
 export type AlertDto = {
     /**
      * The ID of the alert
@@ -121,6 +122,14 @@ export type AlertDto = {
     associatedPersonName?: string;
     associatedPersonRole?: string;
     associatedPersonMemberIds?: Array<string>;
+    /**
+     * Screening match results attached to this alert
+     */
+    screeningMatches?: Array<ScreeningMatchDto>;
+    /**
+     * Computed screening outcome based on match decisions. NULL if no matches.
+     */
+    screeningOutcome?: AlertDto.screeningOutcome | null;
 };
 export declare namespace AlertDto {
     /**
@@ -171,4 +180,12 @@ export declare namespace AlertDto {
         TIER_3 = "TIER_3",
         TIER_4 = "TIER_4"
     }
+    /**
+     * Computed screening outcome based on match decisions. NULL if no matches.
+     */
+    enum screeningOutcome {
+        TRUE_POSITIVE = "TRUE_POSITIVE",
+        FALSE_POSITIVE = "FALSE_POSITIVE",
+        PENDING = "PENDING"
+    }
 }

package/dist/models/AlertDto.js

@@ -56,5 +56,14 @@ var AlertDto;
         pepTier["TIER_3"] = "TIER_3";
         pepTier["TIER_4"] = "TIER_4";
     })(pepTier = AlertDto.pepTier || (AlertDto.pepTier = {}));
+    /**
+     * Computed screening outcome based on match decisions. NULL if no matches.
+     */
+    let screeningOutcome;
+    (function (screeningOutcome) {
+        screeningOutcome["TRUE_POSITIVE"] = "TRUE_POSITIVE";
+        screeningOutcome["FALSE_POSITIVE"] = "FALSE_POSITIVE";
+        screeningOutcome["PENDING"] = "PENDING";
+    })(screeningOutcome = AlertDto.screeningOutcome || (AlertDto.screeningOutcome = {}));
 })(AlertDto || (exports.AlertDto = AlertDto = {}));
 //# sourceMappingURL=AlertDto.js.map

package/dist/models/AlertDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAyIA,IAAiB,QAAQ,CAyDxB;AAzDD,WAAiB,QAAQ;IACrB;;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,iBAAQ,KAAR,iBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,QAInB;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,eAAM,KAAN,eAAM,QAKjB;IACD,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,0BAAiB,KAAjB,0BAAiB,QAK5B;IACD,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,gBAAO,KAAP,gBAAO,QAMlB;IACD;;OAEG;IACH,IAAY,gBAIX;IAJD,WAAY,gBAAgB;QACxB,mDAA+B,CAAA;QAC/B,qDAAiC,CAAA;QACjC,uCAAmB,CAAA;IACvB,CAAC,EAJW,gBAAgB,GAAhB,yBAAgB,KAAhB,yBAAgB,QAI3B;AACL,CAAC,EAzDgB,QAAQ,wBAAR,QAAQ,QAyDxB"}

package/dist/models/AlertStatusData.d.ts

@@ -1,3 +1,4 @@
+import type { SubDispositionSummaryDto } from './SubDispositionSummaryDto';
 export type AlertStatusData = {
     /**
      * The status of the alert
@@ -11,6 +12,10 @@ export type AlertStatusData = {
      * The ID of the user who evaluated the alert
      */
     evaluatedBy: string;
+    /**
+     * Sub-dispositions selected for this status change
+     */
+    subDispositions?: Array<SubDispositionSummaryDto>;
 };
 export declare namespace AlertStatusData {
     /**

package/dist/models/AlertStatusData.js.map

@@ -1 +1 @@
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+{"version":3,"file":"AlertStatusData.js","sourceRoot":"","sources":["../../models/AlertStatusData.ts"],"names":[],"mappings":";;;AAuBA,IAAiB,eAAe,CAU/B;AAVD,WAAiB,eAAe;IAC5B;;OAEG;IACH,IAAY,MAKX;IALD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,iCAAuB,CAAA;QACvB,iCAAuB,CAAA;QACvB,+BAAqB,CAAA;IACzB,CAAC,EALW,MAAM,GAAN,sBAAM,KAAN,sBAAM,QAKjB;AACL,CAAC,EAVgB,eAAe,+BAAf,eAAe,QAU/B"}

package/dist/models/BulkAlertDecisionInput.d.ts

@@ -7,4 +7,8 @@ export type BulkAlertDecisionInput = {
      * Attachment IDs for the decision
      */
     attachmentIds?: Array<string>;
+    /**
+     * Sub-disposition IDs to attach to this status change (multi-select)
+     */
+    subDispositionIds?: Array<string>;
 };

package/dist/models/BulkAppliedCorporateClientChanges.d.ts

@@ -24,6 +24,18 @@ export type BulkAppliedCorporateClientChanges = {
      * Account status of the corporate client
      */
     accountStatus?: BulkAppliedCorporateClientChanges.accountStatus;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: BulkAppliedCorporateClientChanges.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: BulkAppliedCorporateClientChanges.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: BulkAppliedCorporateClientChanges.adverseMediaStatus;
     /**
      * General information
      */
@@ -127,6 +139,36 @@ export declare namespace BulkAppliedCorporateClientChanges {
         FROZEN = "FROZEN",
         PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
         CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
-        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
+        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS",
+        PENDING_IDV = "PENDING_IDV",
+        PENDING_EDD = "PENDING_EDD",
+        PENDING_SCREENING = "PENDING_SCREENING"
+    }
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+    }
+    /**
+     * PEP screening status
+     */
+    enum pepStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
     }
 }

package/dist/models/BulkAppliedCorporateClientChanges.js

@@ -25,6 +25,39 @@ var BulkAppliedCorporateClientChanges;
         accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
         accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
         accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
+        accountStatus["PENDING_IDV"] = "PENDING_IDV";
+        accountStatus["PENDING_EDD"] = "PENDING_EDD";
+        accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
     })(accountStatus = BulkAppliedCorporateClientChanges.accountStatus || (BulkAppliedCorporateClientChanges.accountStatus = {}));
+    /**
+     * Sanctions screening status
+     */
+    let sanctionsStatus;
+    (function (sanctionsStatus) {
+        sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
+        sanctionsStatus["CLEAR"] = "CLEAR";
+        sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
+        sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+    })(sanctionsStatus = BulkAppliedCorporateClientChanges.sanctionsStatus || (BulkAppliedCorporateClientChanges.sanctionsStatus = {}));
+    /**
+     * PEP screening status
+     */
+    let pepStatus;
+    (function (pepStatus) {
+        pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
+        pepStatus["CLEAR"] = "CLEAR";
+        pepStatus["IN_REVIEW"] = "IN_REVIEW";
+        pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+    })(pepStatus = BulkAppliedCorporateClientChanges.pepStatus || (BulkAppliedCorporateClientChanges.pepStatus = {}));
+    /**
+     * Adverse media screening status
+     */
+    let adverseMediaStatus;
+    (function (adverseMediaStatus) {
+        adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
+        adverseMediaStatus["CLEAR"] = "CLEAR";
+        adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
+        adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+    })(adverseMediaStatus = BulkAppliedCorporateClientChanges.adverseMediaStatus || (BulkAppliedCorporateClientChanges.adverseMediaStatus = {}));
 })(BulkAppliedCorporateClientChanges || (exports.BulkAppliedCorporateClientChanges = BulkAppliedCorporateClientChanges = {}));
 //# sourceMappingURL=BulkAppliedCorporateClientChanges.js.map

package/dist/models/BulkAppliedCorporateClientChanges.js.map

@@ -1 +1 @@
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+{"version":3,"file":"BulkAppliedCorporateClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCorporateClientChanges.ts"],"names":[],"mappings":";;;AA6HA,IAAiB,iCAAiC,CAoDjD;AApDD,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,aAaX;IAbD,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;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,+CAAa,KAAb,+CAAa,QAaxB;IACD;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,gDAA6B,CAAA;QAC7B,kCAAe,CAAA;QACf,0CAAuB,CAAA;QACvB,sDAAmC,CAAA;IACvC,CAAC,EALW,eAAe,GAAf,iDAAe,KAAf,iDAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,0CAA6B,CAAA;QAC7B,4BAAe,CAAA;QACf,oCAAuB,CAAA;QACvB,gDAAmC,CAAA;IACvC,CAAC,EALW,SAAS,GAAT,2CAAS,KAAT,2CAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,mDAA6B,CAAA;QAC7B,qCAAe,CAAA;QACf,6CAAuB,CAAA;QACvB,yDAAmC,CAAA;IACvC,CAAC,EALW,kBAAkB,GAAlB,oDAAkB,KAAlB,oDAAkB,QAK7B;AACL,CAAC,EApDgB,iCAAiC,iDAAjC,iCAAiC,QAoDjD"}

package/dist/models/BulkAppliedIndividualClientChanges.d.ts

@@ -85,6 +85,18 @@ export type BulkAppliedIndividualClientChanges = {
      * Account status of the individual client
      */
     accountStatus?: BulkAppliedIndividualClientChanges.accountStatus;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: BulkAppliedIndividualClientChanges.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: BulkAppliedIndividualClientChanges.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: BulkAppliedIndividualClientChanges.adverseMediaStatus;
     /**
      * Current risk assessment
      */
@@ -122,6 +134,36 @@ export declare namespace BulkAppliedIndividualClientChanges {
         FROZEN = "FROZEN",
         PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
         CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
-        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
+        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS",
+        PENDING_IDV = "PENDING_IDV",
+        PENDING_EDD = "PENDING_EDD",
+        PENDING_SCREENING = "PENDING_SCREENING"
+    }
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+    }
+    /**
+     * PEP screening status
+     */
+    enum pepStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        NOT_SCREENED = "NOT_SCREENED",
+        CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED"
     }
 }