@corsa-labs/sdk 4.44.0 → 4.46.0

package/dist/models/UpdateScreeningMatchDto.d.ts

@@ -0,0 +1,61 @@
+export type UpdateScreeningMatchDto = {
+    /**
+     * 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;
+};

package/dist/models/UpdateScreeningMatchDto.js

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

package/dist/models/UpdateScreeningMatchDto.js.map

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

package/dist/models/UpdateSubDispositionDto.d.ts

@@ -0,0 +1,10 @@
+export type UpdateSubDispositionDto = {
+    /**
+     * Display name override
+     */
+    displayName?: string;
+    /**
+     * Whether the sub-disposition is active
+     */
+    isActive?: boolean;
+};

package/dist/models/UpdateSubDispositionDto.js

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

package/dist/models/UpdateSubDispositionDto.js.map

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

package/dist/models/UpdateTransactionDto.d.ts

@@ -1,3 +1,4 @@
+import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
 import type { TransactionAmountDto } from './TransactionAmountDto';
 import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
 import type { TransactionIntegrationsDto } from './TransactionIntegrationsDto';
@@ -6,6 +7,10 @@ export type UpdateTransactionDto = {
      * Blockchain transaction hash
      */
     txHash?: string;
+    /**
+     * Current risk assessment of the transaction
+     */
+    currentRisk?: CreateOrUpdateRiskDto;
     /**
      * Transaction amount details
      */

package/dist/models/UpdateTransactionDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"UpdateTransactionDto.js","sourceRoot":"","sources":["../../models/UpdateTransactionDto.ts"],"names":[],"mappings":";;;AA8CA,IAAiB,oBAAoB,CASpC;AATD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,YAIX;IAJD,WAAY,YAAY;QACpB,+CAA+B,CAAA;QAC/B,qCAAqB,CAAA;QACrB,qCAAqB,CAAA;IACzB,CAAC,EAJW,YAAY,GAAZ,iCAAY,KAAZ,iCAAY,QAIvB;AACL,CAAC,EATgB,oBAAoB,oCAApB,oBAAoB,QASpC"}

package/dist/services/AlertsService.d.ts

@@ -1,3 +1,4 @@
+import type { AddScreeningMatchesDto } from '../models/AddScreeningMatchesDto';
 import type { AlertAssociationResponseDto } from '../models/AlertAssociationResponseDto';
 import type { AlertDto } from '../models/AlertDto';
 import type { BatchCreateAlertsDto } from '../models/BatchCreateAlertsDto';
@@ -6,12 +7,17 @@ import type { BulkAssignAlertDto } from '../models/BulkAssignAlertDto';
 import type { BulkAssignAlertResponseDto } from '../models/BulkAssignAlertResponseDto';
 import type { BulkEscalateAlertDto } from '../models/BulkEscalateAlertDto';
 import type { BulkEscalateAlertResponseDto } from '../models/BulkEscalateAlertResponseDto';
+import type { BulkScreeningMatchDecisionDto } from '../models/BulkScreeningMatchDecisionDto';
+import type { BulkScreeningMatchDecisionResponseDto } from '../models/BulkScreeningMatchDecisionResponseDto';
 import type { BulkUpdateAlertDto } from '../models/BulkUpdateAlertDto';
 import type { BulkUpdateAlertResponseDto } from '../models/BulkUpdateAlertResponseDto';
 import type { BulkUpdateAlertStatusDto } from '../models/BulkUpdateAlertStatusDto';
 import type { BulkUpdateAlertStatusResponseDto } from '../models/BulkUpdateAlertStatusResponseDto';
 import type { CreateAlertDto } from '../models/CreateAlertDto';
+import type { ScreeningMatchDecisionDto } from '../models/ScreeningMatchDecisionDto';
+import type { ScreeningMatchDto } from '../models/ScreeningMatchDto';
 import type { UpdateAlertDto } from '../models/UpdateAlertDto';
+import type { UpdateScreeningMatchDto } from '../models/UpdateScreeningMatchDto';
 import type { CancelablePromise } from '../core/CancelablePromise';
 import type { BaseHttpRequest } from '../core/BaseHttpRequest';
 export declare class AlertsService {
@@ -89,6 +95,48 @@ export declare class AlertsService {
      * @throws ApiError
      */
     bulkEscalateAlert(requestBody: BulkEscalateAlertDto): CancelablePromise<BulkEscalateAlertResponseDto>;
+    /**
+     * Record a decision (TRUE_MATCH or FALSE_MATCH) for a single screening match
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    recordScreeningMatchDecision(alertId: string, matchId: string, requestBody: ScreeningMatchDecisionDto): CancelablePromise<ScreeningMatchDto>;
+    /**
+     * Record the same decision for multiple screening matches on a single alert
+     * @param alertId Alert ID or referenceId
+     * @param requestBody
+     * @returns BulkScreeningMatchDecisionResponseDto
+     * @throws ApiError
+     */
+    recordBulkScreeningMatchDecision(alertId: string, requestBody: BulkScreeningMatchDecisionDto): CancelablePromise<BulkScreeningMatchDecisionResponseDto>;
+    /**
+     * Attach one or more screening matches to an existing screening alert (e.g. async vendor delivery, customer-driven appends). Rejects when the alert is RESOLVED or not a screening category.
+     * @param alertId Alert ID or referenceId
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    addScreeningMatches(alertId: string, requestBody: AddScreeningMatchesDto): CancelablePromise<Array<ScreeningMatchDto>>;
+    /**
+     * Update fields on a screening match before any decision has been recorded (e.g. vendor delivers an updated profile). Rejects after a decision is recorded.
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    updateScreeningMatch(alertId: string, matchId: string, requestBody: UpdateScreeningMatchDto): CancelablePromise<ScreeningMatchDto>;
+    /**
+     * Remove a wrongly-attached screening match (e.g. vendor retry duplicate). Rejects if a decision has been recorded. Recomputes client screening status after deletion.
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @returns void
+     * @throws ApiError
+     */
+    deleteScreeningMatch(alertId: string, matchId: string): CancelablePromise<void>;
     /**
      * Get an alert by ID
      * @param alertId

package/dist/services/AlertsService.js

@@ -156,6 +156,99 @@ class AlertsService {
             mediaType: 'application/json',
         });
     }
+    /**
+     * Record a decision (TRUE_MATCH or FALSE_MATCH) for a single screening match
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    recordScreeningMatchDecision(alertId, matchId, requestBody) {
+        return this.httpRequest.request({
+            method: 'POST',
+            url: '/v1/alerts/{alertId}/matches/{matchId}/decision',
+            path: {
+                'alertId': alertId,
+                'matchId': matchId,
+            },
+            body: requestBody,
+            mediaType: 'application/json',
+        });
+    }
+    /**
+     * Record the same decision for multiple screening matches on a single alert
+     * @param alertId Alert ID or referenceId
+     * @param requestBody
+     * @returns BulkScreeningMatchDecisionResponseDto
+     * @throws ApiError
+     */
+    recordBulkScreeningMatchDecision(alertId, requestBody) {
+        return this.httpRequest.request({
+            method: 'POST',
+            url: '/v1/alerts/{alertId}/matches/bulk-decision',
+            path: {
+                'alertId': alertId,
+            },
+            body: requestBody,
+            mediaType: 'application/json',
+        });
+    }
+    /**
+     * Attach one or more screening matches to an existing screening alert (e.g. async vendor delivery, customer-driven appends). Rejects when the alert is RESOLVED or not a screening category.
+     * @param alertId Alert ID or referenceId
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    addScreeningMatches(alertId, requestBody) {
+        return this.httpRequest.request({
+            method: 'POST',
+            url: '/v1/alerts/{alertId}/matches',
+            path: {
+                'alertId': alertId,
+            },
+            body: requestBody,
+            mediaType: 'application/json',
+        });
+    }
+    /**
+     * Update fields on a screening match before any decision has been recorded (e.g. vendor delivers an updated profile). Rejects after a decision is recorded.
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @param requestBody
+     * @returns ScreeningMatchDto
+     * @throws ApiError
+     */
+    updateScreeningMatch(alertId, matchId, requestBody) {
+        return this.httpRequest.request({
+            method: 'PATCH',
+            url: '/v1/alerts/{alertId}/matches/{matchId}',
+            path: {
+                'alertId': alertId,
+                'matchId': matchId,
+            },
+            body: requestBody,
+            mediaType: 'application/json',
+        });
+    }
+    /**
+     * Remove a wrongly-attached screening match (e.g. vendor retry duplicate). Rejects if a decision has been recorded. Recomputes client screening status after deletion.
+     * @param alertId Alert ID or referenceId
+     * @param matchId Screening match ID
+     * @returns void
+     * @throws ApiError
+     */
+    deleteScreeningMatch(alertId, matchId) {
+        return this.httpRequest.request({
+            method: 'DELETE',
+            url: '/v1/alerts/{alertId}/matches/{matchId}',
+            path: {
+                'alertId': alertId,
+                'matchId': matchId,
+            },
+        });
+    }
     /**
      * Get an alert by ID
      * @param alertId

package/dist/services/AlertsService.js.map

@@ -1 +1 @@
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package/dist/services/ExternalRulesService.d.ts

@@ -0,0 +1,235 @@
+import type { CreateExternalRuleDto } from '../models/CreateExternalRuleDto';
+import type { RuleResponseDto } from '../models/RuleResponseDto';
+import type { UpdateExternalRuleDto } from '../models/UpdateExternalRuleDto';
+import type { CancelablePromise } from '../core/CancelablePromise';
+import type { BaseHttpRequest } from '../core/BaseHttpRequest';
+export declare class ExternalRulesService {
+    readonly httpRequest: BaseHttpRequest;
+    constructor(httpRequest: BaseHttpRequest);
+    /**
+     * Create an external vendor rule
+     * Create an external vendor rule
+     * @param requestBody
+     * @returns RuleResponseDto
+     * @throws ApiError
+     */
+    createExternalRule(requestBody: CreateExternalRuleDto): CancelablePromise<RuleResponseDto>;
+    /**
+     * List external rules with pagination
+     * List external rules with pagination
+     * @param page Page number to retrieve. If you provide invalid value the default page number will applied
+     *
+     * **Example:** 1
+     *
+     *
+     * **Default Value:** 1
+     *
+     *
+     * @param limit Number of records per page.
+     *
+     *
+     * **Example:** 20
+     *
+     *
+     *
+     * **Default Value:** 20
+     *
+     *
+     *
+     * **Max Value:** 100
+     *
+     *
+     * If provided value is greater than max value, max value will be applied.
+     *
+     * @param filterId Filter by id query param.
+     *
+     * **Format:** filter.id={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.id=$eq:John Doe&filter.id=$in:John Doe
+     *
+     * **Available Operations**
+     * - $eq
+     *
+     * - $in
+     *
+     * - $and
+     *
+     * - $or
+     * @param filterName Filter by name query param.
+     *
+     * **Format:** filter.name={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.name=$eq:John Doe&filter.name=$ilike:John Doe
+     *
+     * **Available Operations**
+     * - $eq
+     *
+     * - $ilike
+     *
+     * - $in
+     *
+     * - $and
+     *
+     * - $or
+     * @param filterStatus Filter by status query param.
+     *
+     * **Format:** filter.status={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.status=$eq:John Doe&filter.status=$in:John Doe
+     *
+     * **Available Operations**
+     * - $eq
+     *
+     * - $in
+     *
+     * - $and
+     *
+     * - $or
+     * @param filterVendorName Filter by vendorName query param.
+     *
+     * **Format:** filter.vendorName={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.vendorName=$eq:John Doe&filter.vendorName=$ilike:John Doe
+     *
+     * **Available Operations**
+     * - $eq
+     *
+     * - $ilike
+     *
+     * - $in
+     *
+     * - $and
+     *
+     * - $or
+     * @param filterUpdatedAt Filter by updatedAt query param.
+     *
+     * **Format:** filter.updatedAt={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.updatedAt=$btw:John Doe&filter.updatedAt=$gte:John Doe
+     *
+     * **Available Operations**
+     * - $gte
+     *
+     * - $lte
+     *
+     * - $btw
+     *
+     * - $and
+     *
+     * - $or
+     * @param filterCreatedAt Filter by createdAt query param.
+     *
+     * **Format:** filter.createdAt={$not}:OPERATION:VALUE
+     *
+     *
+     *
+     * **Example:** filter.createdAt=$btw:John Doe&filter.createdAt=$gte:John Doe
+     *
+     * **Available Operations**
+     * - $gte
+     *
+     * - $lte
+     *
+     * - $btw
+     *
+     * - $and
+     *
+     * - $or
+     * @param sortBy Parameter to sort by.
+     * To sort by multiple fields, just provide query param multiple types. The order in url defines an order of sorting
+     *
+     * **Format:** {fieldName}:{DIRECTION}
+     *
+     *
+     * **Example:** sortBy=id:DESC&sortBy=name:DESC
+     *
+     *
+     * **Default Value:** updatedAt:DESC
+     *
+     * **Available Fields**
+     * - id
+     *
+     * - name
+     *
+     * - updatedAt
+     *
+     * - createdAt
+     *
+     * - vendorName
+     *
+     * @param search Search term to filter result values
+     *
+     * **Example:** John
+     *
+     *
+     * **Default Value:** No default value
+     *
+     *
+     * @param searchBy List of fields to search by term to filter result values
+     *
+     * **Example:** name,description
+     *
+     *
+     * **Default Value:** By default all fields mentioned below will be used to search by term
+     *
+     * **Available Fields**
+     * - name
+     *
+     * - description
+     *
+     * @returns any
+     * @throws ApiError
+     */
+    listExternalRules(page?: number, limit?: number, filterId?: Array<string>, filterName?: Array<string>, filterStatus?: Array<string>, filterVendorName?: Array<string>, filterUpdatedAt?: Array<string>, filterCreatedAt?: Array<string>, sortBy?: Array<'id:ASC' | 'id:DESC' | 'name:ASC' | 'name:DESC' | 'updatedAt:ASC' | 'updatedAt:DESC' | 'createdAt:ASC' | 'createdAt:DESC' | 'vendorName:ASC' | 'vendorName:DESC'>, search?: string, searchBy?: Array<string>): CancelablePromise<any>;
+    /**
+     * Update an external vendor rule
+     * Update an external vendor rule
+     * @param id
+     * @param requestBody
+     * @returns RuleResponseDto
+     * @throws ApiError
+     */
+    updateExternalRule(id: string, requestBody: UpdateExternalRuleDto): CancelablePromise<RuleResponseDto>;
+    /**
+     * Delete an external vendor rule (soft delete)
+     * Delete an external vendor rule (soft delete)
+     * @param id
+     * @param reason
+     * @returns void
+     * @throws ApiError
+     */
+    deleteExternalRule(id: string, reason?: string): CancelablePromise<void>;
+    /**
+     * Get an external rule by ID
+     * Get an external rule by ID
+     * @param id
+     * @returns RuleResponseDto
+     * @throws ApiError
+     */
+    getExternalRule(id: string): CancelablePromise<RuleResponseDto>;
+    /**
+     * Get distinct vendor names from external rules
+     * Get distinct vendor names from external rules
+     * @returns string
+     * @throws ApiError
+     */
+    listExternalRuleVendors(): CancelablePromise<Array<string>>;
+    /**
+     * Check if a rule name already exists
+     * Check if a rule name already exists
+     * @param name
+     * @returns any
+     * @throws ApiError
+     */
+    checkExternalRuleNameExists(name: string): CancelablePromise<any>;
+}