@corsa-labs/sdk 4.45.0 → 4.46.0

package/dist/models/BulkCorporateClientUpdateFields.d.ts

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

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

package/dist/models/BulkCorporateClientUpdateFields.js.map

@@ -1 +1 @@
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+{"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;AA6HA,IAAiB,+BAA+B,CAoD/C;AApDD,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,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,6CAAa,KAAb,6CAAa,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,+CAAe,KAAf,+CAAe,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,yCAAS,KAAT,yCAAS,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,kDAAkB,KAAlB,kDAAkB,QAK7B;AACL,CAAC,EApDgB,+BAA+B,+CAA/B,+BAA+B,QAoD/C"}

package/dist/models/BulkEscalateAlertDto.d.ts

@@ -37,4 +37,8 @@ export type BulkEscalateAlertDto = {
      * Attachment IDs to associate with the cases
      */
     attachmentIds?: Array<string>;
+    /**
+     * Sub-disposition IDs to attach to the alert escalation status change
+     */
+    subDispositionIds?: Array<string>;
 };

package/dist/models/BulkIndividualClientUpdateFields.d.ts

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

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

package/dist/models/BulkIndividualClientUpdateFields.js.map

@@ -1 +1 @@
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+{"version":3,"file":"BulkIndividualClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkIndividualClientUpdateFields.ts"],"names":[],"mappings":";;;AAwHA,IAAiB,gCAAgC,CAoDhD;AApDD,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,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,8CAAa,KAAb,8CAAa,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,gDAAe,KAAf,gDAAe,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,0CAAS,KAAT,0CAAS,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,mDAAkB,KAAlB,mDAAkB,QAK7B;AACL,CAAC,EApDgB,gCAAgC,gDAAhC,gCAAgC,QAoDhD"}

package/dist/models/BulkScreeningMatchDecisionDto.d.ts

@@ -0,0 +1,28 @@
+export type BulkScreeningMatchDecisionDto = {
+    /**
+     * List of screening match IDs to apply the decision to
+     */
+    matchIds: Array<string>;
+    /**
+     * Decision outcome to apply to all selected matches
+     */
+    status: BulkScreeningMatchDecisionDto.status;
+    /**
+     * Required shared reason for the bulk decision
+     */
+    reason: string;
+    /**
+     * Additional notes
+     */
+    notes?: string;
+};
+export declare namespace BulkScreeningMatchDecisionDto {
+    /**
+     * Decision outcome to apply to all selected matches
+     */
+    enum status {
+        TRUE_MATCH = "TRUE_MATCH",
+        FALSE_MATCH = "FALSE_MATCH",
+        ESCALATED = "ESCALATED"
+    }
+}

package/dist/models/BulkScreeningMatchDecisionDto.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkScreeningMatchDecisionDto = void 0;
+var BulkScreeningMatchDecisionDto;
+(function (BulkScreeningMatchDecisionDto) {
+    /**
+     * Decision outcome to apply to all selected matches
+     */
+    let status;
+    (function (status) {
+        status["TRUE_MATCH"] = "TRUE_MATCH";
+        status["FALSE_MATCH"] = "FALSE_MATCH";
+        status["ESCALATED"] = "ESCALATED";
+    })(status = BulkScreeningMatchDecisionDto.status || (BulkScreeningMatchDecisionDto.status = {}));
+})(BulkScreeningMatchDecisionDto || (exports.BulkScreeningMatchDecisionDto = BulkScreeningMatchDecisionDto = {}));
+//# sourceMappingURL=BulkScreeningMatchDecisionDto.js.map

package/dist/models/BulkScreeningMatchDecisionDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkScreeningMatchDecisionDto.js","sourceRoot":"","sources":["../../models/BulkScreeningMatchDecisionDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,6BAA6B,CAS7C;AATD,WAAiB,6BAA6B;IAC1C;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,mCAAyB,CAAA;QACzB,qCAA2B,CAAA;QAC3B,iCAAuB,CAAA;IAC3B,CAAC,EAJW,MAAM,GAAN,oCAAM,KAAN,oCAAM,QAIjB;AACL,CAAC,EATgB,6BAA6B,6CAA7B,6BAA6B,QAS7C"}

package/dist/models/BulkScreeningMatchDecisionResponseDto.d.ts

@@ -0,0 +1,27 @@
+import type { ScreeningMatchDto } from './ScreeningMatchDto';
+export type BulkScreeningMatchDecisionResponseDto = {
+    /**
+     * Total number of matches processed
+     */
+    totalProcessed: number;
+    /**
+     * Number of matches successfully decided
+     */
+    successCount: number;
+    /**
+     * Number of matches that failed
+     */
+    failureCount: number;
+    /**
+     * Successfully updated matches
+     */
+    updatedMatches: Array<ScreeningMatchDto>;
+    /**
+     * Matches that failed to update
+     */
+    failedMatches: Array<Record<string, any>>;
+    /**
+     * Computed screening outcome after all decisions
+     */
+    screeningOutcome?: Record<string, any> | null;
+};

package/dist/models/BulkScreeningMatchDecisionResponseDto.js

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

package/dist/models/BulkScreeningMatchDecisionResponseDto.js.map

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

package/dist/models/BulkUpdateAlertStatusDto.d.ts

@@ -9,7 +9,7 @@ export type BulkUpdateAlertStatusDto = {
      */
     status: BulkUpdateAlertStatusDto.status;
     /**
-     * Optional decision information (reason and attachments) for the status change
+     * Optional decision information (reason, attachments, and sub-dispositions) for the status change
      */
     decision?: AlertDecisionDto;
 };

package/dist/models/BulkUpdateCaseStatusDto.d.ts

@@ -15,6 +15,10 @@ export type BulkUpdateCaseStatusDto = {
      * Sub-status providing additional context
      */
     subStatus?: string;
+    /**
+     * Sub-disposition IDs to attach to this status change (multi-select)
+     */
+    subDispositionIds?: Array<string>;
 };
 export declare namespace BulkUpdateCaseStatusDto {
     /**

package/dist/models/BulkUpdateCaseStatusDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"BulkUpdateCaseStatusDto.js","sourceRoot":"","sources":["../../models/BulkUpdateCaseStatusDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,uBAAuB,CAavC;AAbD,WAAiB,uBAAuB;IACpC;;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,8BAAM,KAAN,8BAAM,QAQjB;AACL,CAAC,EAbgB,uBAAuB,uCAAvB,uBAAuB,QAavC"}

package/dist/models/CaseStatusData.d.ts

@@ -1,3 +1,4 @@
+import type { SubDispositionSummaryDto } from './SubDispositionSummaryDto';
 export type CaseStatusData = {
     /**
      * Current status of the case
@@ -19,6 +20,10 @@ export type CaseStatusData = {
      * ID of the user who evaluated the status
      */
     evaluatedBy?: string;
+    /**
+     * Sub-dispositions selected for this status change
+     */
+    subDispositions?: Array<SubDispositionSummaryDto>;
 };
 export declare namespace CaseStatusData {
     /**

package/dist/models/CaseStatusData.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CaseStatusData.js","sourceRoot":"","sources":["../../models/CaseStatusData.ts"],"names":[],"mappings":";;;AA+BA,IAAiB,cAAc,CAa9B;AAbD,WAAiB,cAAc;IAC3B;;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,qBAAM,KAAN,qBAAM,QAQjB;AACL,CAAC,EAbgB,cAAc,8BAAd,cAAc,QAa9B"}

package/dist/models/CorporateClientDto.d.ts

@@ -130,6 +130,18 @@ export type CorporateClientDto = {
      * Computed display name for the corporate client (legal entity name)
      */
     overview_name?: string;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: CorporateClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: CorporateClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: CorporateClientDto.adverseMediaStatus;
 };
 export declare namespace CorporateClientDto {
     /**
@@ -144,7 +156,10 @@ export declare namespace CorporateClientDto {
         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"
     }
     /**
      * Current activity status of the client
@@ -153,4 +168,31 @@ export declare namespace CorporateClientDto {
         ACTIVE = "ACTIVE",
         NOT_ACTIVE = "NOT_ACTIVE"
     }
+    /**
+     * 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/CorporateClientDto.js

@@ -17,6 +17,9 @@ var CorporateClientDto;
         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 = CorporateClientDto.accountStatus || (CorporateClientDto.accountStatus = {}));
     /**
      * Current activity status of the client
@@ -26,5 +29,35 @@ var CorporateClientDto;
         activityStatus["ACTIVE"] = "ACTIVE";
         activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
     })(activityStatus = CorporateClientDto.activityStatus || (CorporateClientDto.activityStatus = {}));
+    /**
+     * 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 = CorporateClientDto.sanctionsStatus || (CorporateClientDto.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 = CorporateClientDto.pepStatus || (CorporateClientDto.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 = CorporateClientDto.adverseMediaStatus || (CorporateClientDto.adverseMediaStatus = {}));
 })(CorporateClientDto || (exports.CorporateClientDto = CorporateClientDto = {}));
 //# sourceMappingURL=CorporateClientDto.js.map

package/dist/models/CorporateClientDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAqJA,IAAiB,kBAAkB,CAoDlC;AApDD,WAAiB,kBAAkB;IAC/B;;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,gCAAa,KAAb,gCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iCAAc,KAAd,iCAAc,QAGzB;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,kCAAe,KAAf,kCAAe,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,4BAAS,KAAT,4BAAS,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,qCAAkB,KAAlB,qCAAkB,QAK7B;AACL,CAAC,EApDgB,kBAAkB,kCAAlB,kBAAkB,QAoDlC"}

package/dist/models/CreateAlertDto.d.ts

@@ -1,6 +1,7 @@
 import type { AlertCustomFieldDataDto } from './AlertCustomFieldDataDto';
 import type { AlertDecisionDto } from './AlertDecisionDto';
 import type { AlertSourceDto } from './AlertSourceDto';
+import type { CreateScreeningMatchDto } from './CreateScreeningMatchDto';
 export type CreateAlertDto = {
     /**
      * UUID of the user assigned to handle this alert
@@ -150,6 +151,10 @@ export type CreateAlertDto = {
      * List of external rule IDs to associate with this alert via TRIGGERED_BY relationship. Only external (vendor) rules can be linked this way.
      */
     associatedRuleIds?: Array<string>;
+    /**
+     * Screening match results to attach to this alert
+     */
+    matches?: Array<CreateScreeningMatchDto>;
 };
 export declare namespace CreateAlertDto {
     /**

package/dist/models/CreateAlertDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateAlertDto.js","sourceRoot":"","sources":["../../models/CreateAlertDto.ts"],"names":[],"mappings":";;;AA6JA,IAAiB,cAAc,CAuD9B;AAvDD,WAAiB,cAAc;IAC3B;;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,uBAAQ,KAAR,uBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,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,qBAAM,KAAN,qBAAM,QAKjB;IACD;;OAEG;IACH,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,gCAAiB,KAAjB,gCAAiB,QAK5B;IACD;;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,sBAAO,KAAP,sBAAO,QAMlB;AACL,CAAC,EAvDgB,cAAc,8BAAd,cAAc,QAuD9B"}
+{"version":3,"file":"CreateAlertDto.js","sourceRoot":"","sources":["../../models/CreateAlertDto.ts"],"names":[],"mappings":";;;AAkKA,IAAiB,cAAc,CAuD9B;AAvDD,WAAiB,cAAc;IAC3B;;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,uBAAQ,KAAR,uBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,uBAAQ,KAAR,uBAAQ,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,qBAAM,KAAN,qBAAM,QAKjB;IACD;;OAEG;IACH,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,gCAAiB,KAAjB,gCAAiB,QAK5B;IACD;;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,sBAAO,KAAP,sBAAO,QAMlB;AACL,CAAC,EAvDgB,cAAc,8BAAd,cAAc,QAuD9B"}

package/dist/models/CreateCorporateClientDto.d.ts

@@ -41,6 +41,18 @@ export type CreateCorporateClientDto = {
      * Array of asset symbols the client is expected to trade with (maximum 50)
      */
     declaredAssets?: Array<string>;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: CreateCorporateClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: CreateCorporateClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: CreateCorporateClientDto.adverseMediaStatus;
     /**
      * General information about the corporate client
      */
@@ -107,7 +119,10 @@ export declare namespace CreateCorporateClientDto {
         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"
     }
     /**
      * Current activity status of the corporate client
@@ -116,4 +131,31 @@ export declare namespace CreateCorporateClientDto {
         ACTIVE = "ACTIVE",
         NOT_ACTIVE = "NOT_ACTIVE"
     }
+    /**
+     * 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/CreateCorporateClientDto.js

@@ -17,6 +17,9 @@ var CreateCorporateClientDto;
         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 = CreateCorporateClientDto.accountStatus || (CreateCorporateClientDto.accountStatus = {}));
     /**
      * Current activity status of the corporate client
@@ -26,5 +29,35 @@ var CreateCorporateClientDto;
         activityStatus["ACTIVE"] = "ACTIVE";
         activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
     })(activityStatus = CreateCorporateClientDto.activityStatus || (CreateCorporateClientDto.activityStatus = {}));
+    /**
+     * 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 = CreateCorporateClientDto.sanctionsStatus || (CreateCorporateClientDto.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 = CreateCorporateClientDto.pepStatus || (CreateCorporateClientDto.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 = CreateCorporateClientDto.adverseMediaStatus || (CreateCorporateClientDto.adverseMediaStatus = {}));
 })(CreateCorporateClientDto || (exports.CreateCorporateClientDto = CreateCorporateClientDto = {}));
 //# sourceMappingURL=CreateCorporateClientDto.js.map

package/dist/models/CreateCorporateClientDto.js.map

@@ -1 +1 @@
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