@corsa-labs/sdk 4.45.0 → 4.47.0

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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+{"version":3,"file":"CreateCorporateClientDto.js","sourceRoot":"","sources":["../../models/CreateCorporateClientDto.ts"],"names":[],"mappings":";;;AAgHA,IAAiB,wBAAwB,CAoDxC;AApDD,WAAiB,wBAAwB;IACrC;;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,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,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,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/CreateIndividualClientDto.d.ts

@@ -36,6 +36,18 @@ export type CreateIndividualClientDto = {
      * Array of asset symbols the client is expected to trade with (maximum 50)
      */
     declaredAssets?: Array<string>;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: CreateIndividualClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: CreateIndividualClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: CreateIndividualClientDto.adverseMediaStatus;
     /**
      * Address information of the individual client
      */
@@ -109,6 +121,36 @@ export declare namespace CreateIndividualClientDto {
         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/CreateIndividualClientDto.js

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

package/dist/models/CreateIndividualClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateIndividualClientDto.js","sourceRoot":"","sources":["../../models/CreateIndividualClientDto.ts"],"names":[],"mappings":";;;AA+FA,IAAiB,yBAAyB,CAsBzC;AAtBD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,wCAAc,KAAd,wCAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAUX;IAVD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;IACvD,CAAC,EAVW,aAAa,GAAb,uCAAa,KAAb,uCAAa,QAUxB;AACL,CAAC,EAtBgB,yBAAyB,yCAAzB,yBAAyB,QAsBzC"}
+{"version":3,"file":"CreateIndividualClientDto.js","sourceRoot":"","sources":["../../models/CreateIndividualClientDto.ts"],"names":[],"mappings":";;;AA2GA,IAAiB,yBAAyB,CAoDzC;AApDD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,wCAAc,KAAd,wCAAc,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,uCAAa,KAAb,uCAAa,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,yCAAe,KAAf,yCAAe,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,mCAAS,KAAT,mCAAS,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,4CAAkB,KAAlB,4CAAkB,QAK7B;AACL,CAAC,EApDgB,yBAAyB,yCAAzB,yBAAyB,QAoDzC"}

package/dist/models/CreateScreeningMatchDto.d.ts

@@ -0,0 +1,61 @@
+export type CreateScreeningMatchDto = {
+    /**
+     * 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/CreateScreeningMatchDto.js

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

package/dist/models/CreateScreeningMatchDto.js.map

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

package/dist/models/CreateSubDispositionDto.d.ts

@@ -0,0 +1,36 @@
+export type CreateSubDispositionDto = {
+    /**
+     * Internal key name (lower_snake_case)
+     */
+    name: string;
+    /**
+     * Optional display name
+     */
+    displayName?: string;
+    /**
+     * Parent status this sub-disposition applies to
+     */
+    parentStatus: CreateSubDispositionDto.parentStatus;
+    /**
+     * Entity type this sub-disposition belongs to
+     */
+    entityType: CreateSubDispositionDto.entityType;
+};
+export declare namespace CreateSubDispositionDto {
+    /**
+     * 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 this sub-disposition belongs to
+     */
+    enum entityType {
+        ALERT = "ALERT",
+        CASE = "CASE"
+    }
+}

package/dist/models/CreateSubDispositionDto.js

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

package/dist/models/CreateSubDispositionDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"CreateSubDispositionDto.js","sourceRoot":"","sources":["../../models/CreateSubDispositionDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,uBAAuB,CAiBvC;AAjBD,WAAiB,uBAAuB;IACpC;;OAEG;IACH,IAAY,YAKX;IALD,WAAY,YAAY;QACpB,qCAAqB,CAAA;QACrB,uCAAuB,CAAA;QACvB,qDAAqC,CAAA;QACrC,qEAAqD,CAAA;IACzD,CAAC,EALW,YAAY,GAAZ,oCAAY,KAAZ,oCAAY,QAKvB;IACD;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EAHW,UAAU,GAAV,kCAAU,KAAV,kCAAU,QAGrB;AACL,CAAC,EAjBgB,uBAAuB,uCAAvB,uBAAuB,QAiBvC"}

package/dist/models/EvaluationRequestDto.d.ts

@@ -4,7 +4,7 @@ export type EvaluationRequestDto = {
      */
     transactionId?: string;
     /**
-     * Transaction data to evaluate. The 'id' field is optional and will be taken from transactionId if provided.
+     * Transaction data to evaluate against the active rules.
      */
     transactionData: Record<string, any>;
 };

package/dist/models/EvaluationResultDto.d.ts

@@ -15,10 +15,6 @@ export type EvaluationResultDto = {
     matches: Array<RuleMatchDto>;
     evaluatedAt: string;
     latencyMs: number;
-    /**
-     * Number of matched evaluation rows actually inserted (undefined when persistence is fire-and-forget)
-     */
-    matchedInsertCount?: number;
 };
 export declare namespace EvaluationResultDto {
     /**

package/dist/models/EvaluationResultDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"EvaluationResultDto.js","sourceRoot":"","sources":["../../models/EvaluationResultDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,mBAAmB,CAQnC;AARD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,QAGX;IAHD,WAAY,QAAQ;QAChB,6BAAiB,CAAA;QACjB,2BAAe,CAAA;IACnB,CAAC,EAHW,QAAQ,GAAR,4BAAQ,KAAR,4BAAQ,QAGnB;AACL,CAAC,EARgB,mBAAmB,mCAAnB,mBAAmB,QAQnC"}
+{"version":3,"file":"EvaluationResultDto.js","sourceRoot":"","sources":["../../models/EvaluationResultDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,mBAAmB,CAQnC;AARD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,QAGX;IAHD,WAAY,QAAQ;QAChB,6BAAiB,CAAA;QACjB,2BAAe,CAAA;IACnB,CAAC,EAHW,QAAQ,GAAR,4BAAQ,KAAR,4BAAQ,QAGnB;AACL,CAAC,EARgB,mBAAmB,mCAAnB,mBAAmB,QAQnC"}

package/dist/models/IndividualClientDto.d.ts

@@ -120,6 +120,18 @@ export type IndividualClientDto = {
      * Computed display name for the client (firstName + middleName + lastName)
      */
     overview_name?: string;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus?: IndividualClientDto.sanctionsStatus;
+    /**
+     * PEP screening status
+     */
+    pepStatus?: IndividualClientDto.pepStatus;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus?: IndividualClientDto.adverseMediaStatus;
 };
 export declare namespace IndividualClientDto {
     /**
@@ -134,7 +146,10 @@ export declare namespace IndividualClientDto {
         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
@@ -143,4 +158,31 @@ export declare namespace IndividualClientDto {
         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/IndividualClientDto.js

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

package/dist/models/IndividualClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"IndividualClientDto.js","sourceRoot":"","sources":["../../models/IndividualClientDto.ts"],"names":[],"mappings":";;;AA+HA,IAAiB,mBAAmB,CAsBnC;AAtBD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,aAUX;IAVD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;IACvD,CAAC,EAVW,aAAa,GAAb,iCAAa,KAAb,iCAAa,QAUxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,kCAAc,KAAd,kCAAc,QAGzB;AACL,CAAC,EAtBgB,mBAAmB,mCAAnB,mBAAmB,QAsBnC"}
+{"version":3,"file":"IndividualClientDto.js","sourceRoot":"","sources":["../../models/IndividualClientDto.ts"],"names":[],"mappings":";;;AA2IA,IAAiB,mBAAmB,CAoDnC;AApDD,WAAiB,mBAAmB;IAChC;;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,iCAAa,KAAb,iCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,kCAAc,KAAd,kCAAc,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,mCAAe,KAAf,mCAAe,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,6BAAS,KAAT,6BAAS,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,sCAAkB,KAAlB,sCAAkB,QAK7B;AACL,CAAC,EApDgB,mBAAmB,mCAAnB,mBAAmB,QAoDnC"}

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"
+    }
+}