@corsa-labs/sdk 4.44.0 → 4.46.0

package/dist/models/ScreeningMatchDecisionDto.d.ts

@@ -0,0 +1,24 @@
+export type ScreeningMatchDecisionDto = {
+    /**
+     * Decision outcome for the screening match
+     */
+    status: ScreeningMatchDecisionDto.status;
+    /**
+     * Required reason or disposition note for the decision
+     */
+    reason: string;
+    /**
+     * Additional notes
+     */
+    notes?: string;
+};
+export declare namespace ScreeningMatchDecisionDto {
+    /**
+     * Decision outcome for the screening match
+     */
+    enum status {
+        TRUE_MATCH = "TRUE_MATCH",
+        FALSE_MATCH = "FALSE_MATCH",
+        ESCALATED = "ESCALATED"
+    }
+}

package/dist/models/ScreeningMatchDecisionDto.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ScreeningMatchDecisionDto = void 0;
+var ScreeningMatchDecisionDto;
+(function (ScreeningMatchDecisionDto) {
+    /**
+     * Decision outcome for the screening match
+     */
+    let status;
+    (function (status) {
+        status["TRUE_MATCH"] = "TRUE_MATCH";
+        status["FALSE_MATCH"] = "FALSE_MATCH";
+        status["ESCALATED"] = "ESCALATED";
+    })(status = ScreeningMatchDecisionDto.status || (ScreeningMatchDecisionDto.status = {}));
+})(ScreeningMatchDecisionDto || (exports.ScreeningMatchDecisionDto = ScreeningMatchDecisionDto = {}));
+//# sourceMappingURL=ScreeningMatchDecisionDto.js.map

package/dist/models/ScreeningMatchDecisionDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ScreeningMatchDecisionDto.js","sourceRoot":"","sources":["../../models/ScreeningMatchDecisionDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,yBAAyB,CASzC;AATD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,mCAAyB,CAAA;QACzB,qCAA2B,CAAA;QAC3B,iCAAuB,CAAA;IAC3B,CAAC,EAJW,MAAM,GAAN,gCAAM,KAAN,gCAAM,QAIjB;AACL,CAAC,EATgB,yBAAyB,yCAAzB,yBAAyB,QASzC"}

package/dist/models/ScreeningMatchDto.d.ts

@@ -0,0 +1,89 @@
+export type ScreeningMatchDto = {
+    /**
+     * Full name of the matched entity
+     */
+    fullName: string;
+    firstName?: string;
+    middleName?: string;
+    lastName?: string;
+    /**
+     * Date of birth in ISO or vendor format
+     */
+    dateOfBirth?: string;
+    /**
+     * Age of the matched entity
+     */
+    age?: number;
+    /**
+     * Gender of the matched entity
+     */
+    gender?: string;
+    /**
+     * Name of the sanctions/PEP list
+     */
+    listName?: string;
+    /**
+     * Type of exposure (e.g., sanction, PEP, crime)
+     */
+    exposureType?: string;
+    /**
+     * Confidence score from the screening vendor (0-1)
+     */
+    confidenceScore?: number;
+    photoUrl?: string;
+    country?: string;
+    address?: string;
+    aliases?: Array<string>;
+    /**
+     * ISO country codes
+     */
+    countries?: Array<string>;
+    /**
+     * Source datasets
+     */
+    datasets?: Array<string>;
+    /**
+     * Vendor-specific entity identifier
+     */
+    vendorEntityId?: string;
+    /**
+     * Name of the screening vendor
+     */
+    vendorName?: string;
+    /**
+     * Vendor-specific data as key-value pairs
+     */
+    vendorData?: Record<string, any>;
+    /**
+     * URL to the source/profile in the vendor system
+     */
+    sourceUrl?: string;
+    /**
+     * Unique identifier of the screening match
+     */
+    id: string;
+    /**
+     * Current decision status
+     */
+    decisionStatus: ScreeningMatchDto.decisionStatus;
+    decisionReason?: string;
+    decisionNotes?: string;
+    /**
+     * User ID who made the decision
+     */
+    decidedBy?: string;
+    decidedAt?: string;
+    createdAt?: string;
+    updatedAt?: string;
+};
+export declare namespace ScreeningMatchDto {
+    /**
+     * Current decision status
+     */
+    enum decisionStatus {
+        PENDING = "PENDING",
+        TRUE_MATCH = "TRUE_MATCH",
+        FALSE_MATCH = "FALSE_MATCH",
+        ESCALATED = "ESCALATED"
+    }
+}

package/dist/models/ScreeningMatchDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ScreeningMatchDto = void 0;
+var ScreeningMatchDto;
+(function (ScreeningMatchDto) {
+    /**
+     * Current decision status
+     */
+    let decisionStatus;
+    (function (decisionStatus) {
+        decisionStatus["PENDING"] = "PENDING";
+        decisionStatus["TRUE_MATCH"] = "TRUE_MATCH";
+        decisionStatus["FALSE_MATCH"] = "FALSE_MATCH";
+        decisionStatus["ESCALATED"] = "ESCALATED";
+    })(decisionStatus = ScreeningMatchDto.decisionStatus || (ScreeningMatchDto.decisionStatus = {}));
+})(ScreeningMatchDto || (exports.ScreeningMatchDto = ScreeningMatchDto = {}));
+//# sourceMappingURL=ScreeningMatchDto.js.map

package/dist/models/ScreeningMatchDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ScreeningMatchDto.js","sourceRoot":"","sources":["../../models/ScreeningMatchDto.ts"],"names":[],"mappings":";;;AAkFA,IAAiB,iBAAiB,CAUjC;AAVD,WAAiB,iBAAiB;IAC9B;;OAEG;IACH,IAAY,cAKX;IALD,WAAY,cAAc;QACtB,qCAAmB,CAAA;QACnB,2CAAyB,CAAA;QACzB,6CAA2B,CAAA;QAC3B,yCAAuB,CAAA;IAC3B,CAAC,EALW,cAAc,GAAd,gCAAc,KAAd,gCAAc,QAKzB;AACL,CAAC,EAVgB,iBAAiB,iCAAjB,iBAAiB,QAUjC"}

package/dist/models/SubDispositionDto.d.ts

@@ -0,0 +1,60 @@
+export type SubDispositionDto = {
+    /**
+     * Sub-disposition ID
+     */
+    id: string;
+    /**
+     * Platform ID
+     */
+    platformId: string;
+    /**
+     * Internal key name (lower_snake_case)
+     */
+    name: string;
+    /**
+     * Optional display name; if absent, format name as Title Case
+     */
+    displayName?: string;
+    /**
+     * Parent status this sub-disposition applies to
+     */
+    parentStatus: SubDispositionDto.parentStatus;
+    /**
+     * Entity type (ALERT or CASE)
+     */
+    entityType: SubDispositionDto.entityType;
+    /**
+     * Whether this is a system-defined preset
+     */
+    isPreset: boolean;
+    /**
+     * Whether this sub-disposition is active
+     */
+    isActive: boolean;
+    /**
+     * Creation timestamp
+     */
+    createdAt?: string;
+    /**
+     * Last update timestamp
+     */
+    updatedAt?: string;
+};
+export declare namespace SubDispositionDto {
+    /**
+     * Parent status this sub-disposition applies to
+     */
+    enum parentStatus {
+        RESOLVED = "RESOLVED",
+        ESCALATED = "ESCALATED",
+        CLOSED_DISMISSED = "CLOSED_DISMISSED",
+        CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
+    }
+    /**
+     * Entity type (ALERT or CASE)
+     */
+    enum entityType {
+        ALERT = "ALERT",
+        CASE = "CASE"
+    }
+}

package/dist/models/SubDispositionDto.js

@@ -0,0 +1,25 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.SubDispositionDto = void 0;
+var SubDispositionDto;
+(function (SubDispositionDto) {
+    /**
+     * Parent status this sub-disposition applies to
+     */
+    let parentStatus;
+    (function (parentStatus) {
+        parentStatus["RESOLVED"] = "RESOLVED";
+        parentStatus["ESCALATED"] = "ESCALATED";
+        parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
+        parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
+    })(parentStatus = SubDispositionDto.parentStatus || (SubDispositionDto.parentStatus = {}));
+    /**
+     * Entity type (ALERT or CASE)
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["ALERT"] = "ALERT";
+        entityType["CASE"] = "CASE";
+    })(entityType = SubDispositionDto.entityType || (SubDispositionDto.entityType = {}));
+})(SubDispositionDto || (exports.SubDispositionDto = SubDispositionDto = {}));
+//# sourceMappingURL=SubDispositionDto.js.map

package/dist/models/SubDispositionDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"SubDispositionDto.js","sourceRoot":"","sources":["../../models/SubDispositionDto.ts"],"names":[],"mappings":";;;AA8CA,IAAiB,iBAAiB,CAiBjC;AAjBD,WAAiB,iBAAiB;IAC9B;;OAEG;IACH,IAAY,YAKX;IALD,WAAY,YAAY;QACpB,qCAAqB,CAAA;QACrB,uCAAuB,CAAA;QACvB,qDAAqC,CAAA;QACrC,qEAAqD,CAAA;IACzD,CAAC,EALW,YAAY,GAAZ,8BAAY,KAAZ,8BAAY,QAKvB;IACD;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EAHW,UAAU,GAAV,4BAAU,KAAV,4BAAU,QAGrB;AACL,CAAC,EAjBgB,iBAAiB,iCAAjB,iBAAiB,QAiBjC"}

package/dist/models/SubDispositionSummaryDto.d.ts

@@ -0,0 +1,29 @@
+export type SubDispositionSummaryDto = {
+    /**
+     * Sub-disposition ID
+     */
+    id: string;
+    /**
+     * Internal key name
+     */
+    name: string;
+    /**
+     * Display name
+     */
+    displayName?: string;
+    /**
+     * Parent status this sub-disposition belongs to
+     */
+    parentStatus: SubDispositionSummaryDto.parentStatus;
+};
+export declare namespace SubDispositionSummaryDto {
+    /**
+     * Parent status this sub-disposition belongs to
+     */
+    enum parentStatus {
+        RESOLVED = "RESOLVED",
+        ESCALATED = "ESCALATED",
+        CLOSED_DISMISSED = "CLOSED_DISMISSED",
+        CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
+    }
+}

package/dist/models/SubDispositionSummaryDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.SubDispositionSummaryDto = void 0;
+var SubDispositionSummaryDto;
+(function (SubDispositionSummaryDto) {
+    /**
+     * Parent status this sub-disposition belongs to
+     */
+    let parentStatus;
+    (function (parentStatus) {
+        parentStatus["RESOLVED"] = "RESOLVED";
+        parentStatus["ESCALATED"] = "ESCALATED";
+        parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
+        parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
+    })(parentStatus = SubDispositionSummaryDto.parentStatus || (SubDispositionSummaryDto.parentStatus = {}));
+})(SubDispositionSummaryDto || (exports.SubDispositionSummaryDto = SubDispositionSummaryDto = {}));
+//# sourceMappingURL=SubDispositionSummaryDto.js.map

package/dist/models/SubDispositionSummaryDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"SubDispositionSummaryDto.js","sourceRoot":"","sources":["../../models/SubDispositionSummaryDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,wBAAwB,CAUxC;AAVD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,YAKX;IALD,WAAY,YAAY;QACpB,qCAAqB,CAAA;QACrB,uCAAuB,CAAA;QACvB,qDAAqC,CAAA;QACrC,qEAAqD,CAAA;IACzD,CAAC,EALW,YAAY,GAAZ,qCAAY,KAAZ,qCAAY,QAKvB;AACL,CAAC,EAVgB,wBAAwB,wCAAxB,wBAAwB,QAUxC"}

package/dist/models/TradeOperationDto.d.ts

@@ -45,7 +45,7 @@ export type TradeOperationDto = {
     /**
      * The transactions for the trade
      */
-    transactions: TransactionDto;
+    transactions: Array<TransactionDto>;
     /**
      * Quote asset of the trade
      */

package/dist/models/TransactionDto.d.ts

@@ -1,4 +1,5 @@
 import type { EvaluationResultDto } from './EvaluationResultDto';
+import type { RiskDto } from './RiskDto';
 import type { SessionSummaryDto } from './SessionSummaryDto';
 import type { TransactionAmountDto } from './TransactionAmountDto';
 import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
@@ -26,6 +27,14 @@ export type TransactionDto = {
      * History of transaction statuses
      */
     statusHistory?: Array<TransactionStatusDto>;
+    /**
+     * Historical risk assessments
+     */
+    riskHistory?: Array<RiskDto>;
+    /**
+     * Current risk assessment
+     */
+    currentRisk?: RiskDto;
     /**
      * Amount in cryptocurrency
      */
@@ -98,7 +107,8 @@ export declare namespace TransactionDto {
     enum type {
         DEPOSIT = "DEPOSIT",
         WITHDRAW = "WITHDRAW",
-        TRADE = "TRADE"
+        TRADE = "TRADE",
+        TRANSFER = "TRANSFER"
     }
     /**
      * Side of the trade (buy/sell)

package/dist/models/TransactionDto.js

@@ -11,6 +11,7 @@ var TransactionDto;
         type["DEPOSIT"] = "DEPOSIT";
         type["WITHDRAW"] = "WITHDRAW";
         type["TRADE"] = "TRADE";
+        type["TRANSFER"] = "TRANSFER";
     })(type = TransactionDto.type || (TransactionDto.type = {}));
     /**
      * Side of the trade (buy/sell)

package/dist/models/TransactionDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"TransactionDto.js","sourceRoot":"","sources":["../../models/TransactionDto.ts"],"names":[],"mappings":";;;AAiGA,IAAiB,cAAc,CAwB9B;AAxBD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,IAIX;IAJD,WAAY,IAAI;QACZ,2BAAmB,CAAA;QACnB,6BAAqB,CAAA;QACrB,uBAAe,CAAA;IACnB,CAAC,EAJW,IAAI,GAAJ,mBAAI,KAAJ,mBAAI,QAIf;IACD;;OAEG;IACH,IAAY,WAGX;IAHD,WAAY,WAAW;QACnB,0BAAW,CAAA;QACX,4BAAa,CAAA;IACjB,CAAC,EAHW,WAAW,GAAX,0BAAW,KAAX,0BAAW,QAGtB;IACD;;OAEG;IACH,IAAY,YAIX;IAJD,WAAY,YAAY;QACpB,+CAA+B,CAAA;QAC/B,qCAAqB,CAAA;QACrB,qCAAqB,CAAA;IACzB,CAAC,EAJW,YAAY,GAAZ,2BAAY,KAAZ,2BAAY,QAIvB;AACL,CAAC,EAxBgB,cAAc,8BAAd,cAAc,QAwB9B"}
+{"version":3,"file":"TransactionDto.js","sourceRoot":"","sources":["../../models/TransactionDto.ts"],"names":[],"mappings":";;;AA0GA,IAAiB,cAAc,CAyB9B;AAzBD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,IAKX;IALD,WAAY,IAAI;QACZ,2BAAmB,CAAA;QACnB,6BAAqB,CAAA;QACrB,uBAAe,CAAA;QACf,6BAAqB,CAAA;IACzB,CAAC,EALW,IAAI,GAAJ,mBAAI,KAAJ,mBAAI,QAKf;IACD;;OAEG;IACH,IAAY,WAGX;IAHD,WAAY,WAAW;QACnB,0BAAW,CAAA;QACX,4BAAa,CAAA;IACjB,CAAC,EAHW,WAAW,GAAX,0BAAW,KAAX,0BAAW,QAGtB;IACD;;OAEG;IACH,IAAY,YAIX;IAJD,WAAY,YAAY;QACpB,+CAA+B,CAAA;QAC/B,qCAAqB,CAAA;QACrB,qCAAqB,CAAA;IACzB,CAAC,EAJW,YAAY,GAAZ,2BAAY,KAAZ,2BAAY,QAIvB;AACL,CAAC,EAzBgB,cAAc,8BAAd,cAAc,QAyB9B"}

package/dist/models/TransferOperationDto.d.ts

@@ -0,0 +1,32 @@
+import type { OperationInitiatorDto } from './OperationInitiatorDto';
+import type { TransactionDto } from './TransactionDto';
+export type TransferOperationDto = {
+    /**
+     * Unique identifier of the transfer operation
+     */
+    id: string;
+    /**
+     * External reference ID for the transfer operation
+     */
+    referenceId?: string;
+    /**
+     * Identifier of the user who initiated the transfer
+     */
+    initiatedBy?: OperationInitiatorDto;
+    /**
+     * ISO timestamp when the transfer operation was initiated or reported to the platform
+     */
+    initiatedAt: string;
+    /**
+     * Transaction details for the transfer
+     */
+    transferTransaction: TransactionDto;
+    /**
+     * ISO timestamp when the transfer operation was created
+     */
+    createdAt: string;
+    /**
+     * ISO timestamp when the transfer operation was last updated
+     */
+    updatedAt: string;
+};

package/dist/models/TransferOperationDto.js

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

package/dist/models/TransferOperationDto.js.map

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

package/dist/models/UpdateCaseStatusDto.d.ts

@@ -11,6 +11,10 @@ export type UpdateCaseStatusDto = {
      * Sub-status providing additional context
      */
     subStatus?: string;
+    /**
+     * Sub-disposition IDs to attach to this status change (multi-select)
+     */
+    subDispositionIds?: Array<string>;
 };
 export declare namespace UpdateCaseStatusDto {
     /**

package/dist/models/UpdateCaseStatusDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"UpdateCaseStatusDto.js","sourceRoot":"","sources":["../../models/UpdateCaseStatusDto.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,mBAAmB,CAanC;AAbD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAQjB;AACL,CAAC,EAbgB,mBAAmB,mCAAnB,mBAAmB,QAanC"}
+{"version":3,"file":"UpdateCaseStatusDto.js","sourceRoot":"","sources":["../../models/UpdateCaseStatusDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,mBAAmB,CAanC;AAbD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAQjB;AACL,CAAC,EAbgB,mBAAmB,mCAAnB,mBAAmB,QAanC"}

package/dist/models/UpdateCorporateClientDto.d.ts

@@ -24,6 +24,18 @@ export type UpdateCorporateClientDto = {
      * Account status of the corporate client
      */
     accountStatus?: UpdateCorporateClientDto.accountStatus;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: UpdateCorporateClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: UpdateCorporateClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: UpdateCorporateClientDto.adverseMediaStatus;
     /**
      * General information about the corporate client
      */
@@ -127,6 +139,36 @@ export declare namespace UpdateCorporateClientDto {
         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/UpdateCorporateClientDto.js

@@ -25,6 +25,39 @@ var UpdateCorporateClientDto;
         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 = UpdateCorporateClientDto.accountStatus || (UpdateCorporateClientDto.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 = UpdateCorporateClientDto.sanctionsStatus || (UpdateCorporateClientDto.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 = UpdateCorporateClientDto.pepStatus || (UpdateCorporateClientDto.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 = UpdateCorporateClientDto.adverseMediaStatus || (UpdateCorporateClientDto.adverseMediaStatus = {}));
 })(UpdateCorporateClientDto || (exports.UpdateCorporateClientDto = UpdateCorporateClientDto = {}));
 //# sourceMappingURL=UpdateCorporateClientDto.js.map

package/dist/models/UpdateCorporateClientDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;AA6HA,IAAiB,wBAAwB,CAoDxC;AApDD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,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,sCAAa,KAAb,sCAAa,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,wCAAe,KAAf,wCAAe,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,kCAAS,KAAT,kCAAS,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,2CAAkB,KAAlB,2CAAkB,QAK7B;AACL,CAAC,EApDgB,wBAAwB,wCAAxB,wBAAwB,QAoDxC"}

package/dist/models/UpdateExternalRuleDto.d.ts

@@ -0,0 +1,12 @@
+export type UpdateExternalRuleDto = {
+    name?: string;
+    description?: string;
+    /**
+     * Name of the external vendor (cannot be 'Corsa')
+     */
+    vendorName?: string;
+    /**
+     * External rule identifier from the vendor's system
+     */
+    externalRuleId?: string;
+};

package/dist/models/UpdateExternalRuleDto.js

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

package/dist/models/UpdateExternalRuleDto.js.map

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

package/dist/models/UpdateIndividualClientDto.d.ts

@@ -85,6 +85,18 @@ export type UpdateIndividualClientDto = {
      * Account status of the individual client
      */
     accountStatus?: UpdateIndividualClientDto.accountStatus;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: UpdateIndividualClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: UpdateIndividualClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: UpdateIndividualClientDto.adverseMediaStatus;
     /**
      * Current risk assessment of the individual client
      */
@@ -122,6 +134,36 @@ export declare namespace UpdateIndividualClientDto {
         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/UpdateIndividualClientDto.js

@@ -25,6 +25,39 @@ var UpdateIndividualClientDto;
         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 = UpdateIndividualClientDto.accountStatus || (UpdateIndividualClientDto.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 = UpdateIndividualClientDto.sanctionsStatus || (UpdateIndividualClientDto.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 = UpdateIndividualClientDto.pepStatus || (UpdateIndividualClientDto.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 = UpdateIndividualClientDto.adverseMediaStatus || (UpdateIndividualClientDto.adverseMediaStatus = {}));
 })(UpdateIndividualClientDto || (exports.UpdateIndividualClientDto = UpdateIndividualClientDto = {}));
 //# sourceMappingURL=UpdateIndividualClientDto.js.map

package/dist/models/UpdateIndividualClientDto.js.map

@@ -1 +1 @@
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