@corsa-labs/sdk 4.45.0 → 4.47.0

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Files changed (101) hide show
  1. package/dist/CorsaClient.d.ts +2 -0
  2. package/dist/CorsaClient.js +3 -0
  3. package/dist/CorsaClient.js.map +1 -1
  4. package/dist/index.d.ts +12 -0
  5. package/dist/index.js +17 -3
  6. package/dist/index.js.map +1 -1
  7. package/dist/models/AddScreeningMatchesDto.d.ts +7 -0
  8. package/dist/models/AddScreeningMatchesDto.js +3 -0
  9. package/dist/models/AddScreeningMatchesDto.js.map +1 -0
  10. package/dist/models/AlertDecisionDto.d.ts +4 -0
  11. package/dist/models/AlertDto.d.ts +17 -0
  12. package/dist/models/AlertDto.js +9 -0
  13. package/dist/models/AlertDto.js.map +1 -1
  14. package/dist/models/AlertStatusData.d.ts +5 -0
  15. package/dist/models/AlertStatusData.js.map +1 -1
  16. package/dist/models/BulkAlertDecisionInput.d.ts +4 -0
  17. package/dist/models/BulkAppliedCorporateClientChanges.d.ts +43 -1
  18. package/dist/models/BulkAppliedCorporateClientChanges.js +33 -0
  19. package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -1
  20. package/dist/models/BulkAppliedIndividualClientChanges.d.ts +43 -1
  21. package/dist/models/BulkAppliedIndividualClientChanges.js +33 -0
  22. package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -1
  23. package/dist/models/BulkCaseStatusInput.d.ts +4 -0
  24. package/dist/models/BulkCaseStatusInput.js.map +1 -1
  25. package/dist/models/BulkCorporateClientUpdateFields.d.ts +43 -1
  26. package/dist/models/BulkCorporateClientUpdateFields.js +33 -0
  27. package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -1
  28. package/dist/models/BulkEscalateAlertDto.d.ts +4 -0
  29. package/dist/models/BulkIndividualClientUpdateFields.d.ts +43 -1
  30. package/dist/models/BulkIndividualClientUpdateFields.js +33 -0
  31. package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -1
  32. package/dist/models/BulkScreeningMatchDecisionDto.d.ts +28 -0
  33. package/dist/models/BulkScreeningMatchDecisionDto.js +16 -0
  34. package/dist/models/BulkScreeningMatchDecisionDto.js.map +1 -0
  35. package/dist/models/BulkScreeningMatchDecisionResponseDto.d.ts +27 -0
  36. package/dist/models/BulkScreeningMatchDecisionResponseDto.js +3 -0
  37. package/dist/models/BulkScreeningMatchDecisionResponseDto.js.map +1 -0
  38. package/dist/models/BulkUpdateAlertStatusDto.d.ts +1 -1
  39. package/dist/models/BulkUpdateCaseStatusDto.d.ts +4 -0
  40. package/dist/models/BulkUpdateCaseStatusDto.js.map +1 -1
  41. package/dist/models/CaseStatusData.d.ts +5 -0
  42. package/dist/models/CaseStatusData.js.map +1 -1
  43. package/dist/models/ConditionDto.d.ts +4 -1
  44. package/dist/models/ConditionDto.js +3 -0
  45. package/dist/models/ConditionDto.js.map +1 -1
  46. package/dist/models/CorporateClientDto.d.ts +43 -1
  47. package/dist/models/CorporateClientDto.js +33 -0
  48. package/dist/models/CorporateClientDto.js.map +1 -1
  49. package/dist/models/CreateAlertDto.d.ts +5 -0
  50. package/dist/models/CreateAlertDto.js.map +1 -1
  51. package/dist/models/CreateCorporateClientDto.d.ts +43 -1
  52. package/dist/models/CreateCorporateClientDto.js +33 -0
  53. package/dist/models/CreateCorporateClientDto.js.map +1 -1
  54. package/dist/models/CreateIndividualClientDto.d.ts +43 -1
  55. package/dist/models/CreateIndividualClientDto.js +33 -0
  56. package/dist/models/CreateIndividualClientDto.js.map +1 -1
  57. package/dist/models/CreateScreeningMatchDto.d.ts +61 -0
  58. package/dist/models/CreateScreeningMatchDto.js +3 -0
  59. package/dist/models/CreateScreeningMatchDto.js.map +1 -0
  60. package/dist/models/CreateSubDispositionDto.d.ts +36 -0
  61. package/dist/models/CreateSubDispositionDto.js +25 -0
  62. package/dist/models/CreateSubDispositionDto.js.map +1 -0
  63. package/dist/models/EvaluationRequestDto.d.ts +1 -1
  64. package/dist/models/EvaluationResultDto.d.ts +0 -4
  65. package/dist/models/EvaluationResultDto.js.map +1 -1
  66. package/dist/models/IndividualClientDto.d.ts +43 -1
  67. package/dist/models/IndividualClientDto.js +33 -0
  68. package/dist/models/IndividualClientDto.js.map +1 -1
  69. package/dist/models/ScreeningMatchDecisionDto.d.ts +24 -0
  70. package/dist/models/ScreeningMatchDecisionDto.js +16 -0
  71. package/dist/models/ScreeningMatchDecisionDto.js.map +1 -0
  72. package/dist/models/ScreeningMatchDto.d.ts +89 -0
  73. package/dist/models/ScreeningMatchDto.js +17 -0
  74. package/dist/models/ScreeningMatchDto.js.map +1 -0
  75. package/dist/models/SubDispositionDto.d.ts +60 -0
  76. package/dist/models/SubDispositionDto.js +25 -0
  77. package/dist/models/SubDispositionDto.js.map +1 -0
  78. package/dist/models/SubDispositionSummaryDto.d.ts +29 -0
  79. package/dist/models/SubDispositionSummaryDto.js +17 -0
  80. package/dist/models/SubDispositionSummaryDto.js.map +1 -0
  81. package/dist/models/UpdateCaseStatusDto.d.ts +4 -0
  82. package/dist/models/UpdateCaseStatusDto.js.map +1 -1
  83. package/dist/models/UpdateCorporateClientDto.d.ts +43 -1
  84. package/dist/models/UpdateCorporateClientDto.js +33 -0
  85. package/dist/models/UpdateCorporateClientDto.js.map +1 -1
  86. package/dist/models/UpdateIndividualClientDto.d.ts +43 -1
  87. package/dist/models/UpdateIndividualClientDto.js +33 -0
  88. package/dist/models/UpdateIndividualClientDto.js.map +1 -1
  89. package/dist/models/UpdateScreeningMatchDto.d.ts +61 -0
  90. package/dist/models/UpdateScreeningMatchDto.js +3 -0
  91. package/dist/models/UpdateScreeningMatchDto.js.map +1 -0
  92. package/dist/models/UpdateSubDispositionDto.d.ts +10 -0
  93. package/dist/models/UpdateSubDispositionDto.js +3 -0
  94. package/dist/models/UpdateSubDispositionDto.js.map +1 -0
  95. package/dist/services/AlertsService.d.ts +48 -0
  96. package/dist/services/AlertsService.js +93 -0
  97. package/dist/services/AlertsService.js.map +1 -1
  98. package/dist/services/SubDispositionsService.d.ts +60 -0
  99. package/dist/services/SubDispositionsService.js +123 -0
  100. package/dist/services/SubDispositionsService.js.map +1 -0
  101. package/package.json +1 -1
@@ -0,0 +1,25 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.SubDispositionDto = void 0;
4
+ var SubDispositionDto;
5
+ (function (SubDispositionDto) {
6
+ /**
7
+ * Parent status this sub-disposition applies to
8
+ */
9
+ let parentStatus;
10
+ (function (parentStatus) {
11
+ parentStatus["RESOLVED"] = "RESOLVED";
12
+ parentStatus["ESCALATED"] = "ESCALATED";
13
+ parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
14
+ parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
15
+ })(parentStatus = SubDispositionDto.parentStatus || (SubDispositionDto.parentStatus = {}));
16
+ /**
17
+ * Entity type (ALERT or CASE)
18
+ */
19
+ let entityType;
20
+ (function (entityType) {
21
+ entityType["ALERT"] = "ALERT";
22
+ entityType["CASE"] = "CASE";
23
+ })(entityType = SubDispositionDto.entityType || (SubDispositionDto.entityType = {}));
24
+ })(SubDispositionDto || (exports.SubDispositionDto = SubDispositionDto = {}));
25
+ //# sourceMappingURL=SubDispositionDto.js.map
@@ -0,0 +1 @@
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"}
@@ -0,0 +1,29 @@
1
+ export type SubDispositionSummaryDto = {
2
+ /**
3
+ * Sub-disposition ID
4
+ */
5
+ id: string;
6
+ /**
7
+ * Internal key name
8
+ */
9
+ name: string;
10
+ /**
11
+ * Display name
12
+ */
13
+ displayName?: string;
14
+ /**
15
+ * Parent status this sub-disposition belongs to
16
+ */
17
+ parentStatus: SubDispositionSummaryDto.parentStatus;
18
+ };
19
+ export declare namespace SubDispositionSummaryDto {
20
+ /**
21
+ * Parent status this sub-disposition belongs to
22
+ */
23
+ enum parentStatus {
24
+ RESOLVED = "RESOLVED",
25
+ ESCALATED = "ESCALATED",
26
+ CLOSED_DISMISSED = "CLOSED_DISMISSED",
27
+ CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
28
+ }
29
+ }
@@ -0,0 +1,17 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.SubDispositionSummaryDto = void 0;
4
+ var SubDispositionSummaryDto;
5
+ (function (SubDispositionSummaryDto) {
6
+ /**
7
+ * Parent status this sub-disposition belongs to
8
+ */
9
+ let parentStatus;
10
+ (function (parentStatus) {
11
+ parentStatus["RESOLVED"] = "RESOLVED";
12
+ parentStatus["ESCALATED"] = "ESCALATED";
13
+ parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
14
+ parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
15
+ })(parentStatus = SubDispositionSummaryDto.parentStatus || (SubDispositionSummaryDto.parentStatus = {}));
16
+ })(SubDispositionSummaryDto || (exports.SubDispositionSummaryDto = SubDispositionSummaryDto = {}));
17
+ //# sourceMappingURL=SubDispositionSummaryDto.js.map
@@ -0,0 +1 @@
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"}
@@ -11,6 +11,10 @@ export type UpdateCaseStatusDto = {
11
11
  * Sub-status providing additional context
12
12
  */
13
13
  subStatus?: string;
14
+ /**
15
+ * Sub-disposition IDs to attach to this status change (multi-select)
16
+ */
17
+ subDispositionIds?: Array<string>;
14
18
  };
15
19
  export declare namespace UpdateCaseStatusDto {
16
20
  /**
@@ -1 +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"}
1
+ {"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"}
@@ -24,6 +24,18 @@ export type UpdateCorporateClientDto = {
24
24
  * Account status of the corporate client
25
25
  */
26
26
  accountStatus?: UpdateCorporateClientDto.accountStatus;
27
+ /**
28
+ * Sanctions screening status
29
+ */
30
+ sanctionsStatus?: UpdateCorporateClientDto.sanctionsStatus;
31
+ /**
32
+ * PEP screening status
33
+ */
34
+ pepStatus?: UpdateCorporateClientDto.pepStatus;
35
+ /**
36
+ * Adverse media screening status
37
+ */
38
+ adverseMediaStatus?: UpdateCorporateClientDto.adverseMediaStatus;
27
39
  /**
28
40
  * General information about the corporate client
29
41
  */
@@ -127,6 +139,36 @@ export declare namespace UpdateCorporateClientDto {
127
139
  FROZEN = "FROZEN",
128
140
  PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
129
141
  CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
130
- APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
142
+ APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS",
143
+ PENDING_IDV = "PENDING_IDV",
144
+ PENDING_EDD = "PENDING_EDD",
145
+ PENDING_SCREENING = "PENDING_SCREENING"
146
+ }
147
+ /**
148
+ * Sanctions screening status
149
+ */
150
+ enum sanctionsStatus {
151
+ NOT_SCREENED = "NOT_SCREENED",
152
+ CLEAR = "CLEAR",
153
+ IN_REVIEW = "IN_REVIEW",
154
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
155
+ }
156
+ /**
157
+ * PEP screening status
158
+ */
159
+ enum pepStatus {
160
+ NOT_SCREENED = "NOT_SCREENED",
161
+ CLEAR = "CLEAR",
162
+ IN_REVIEW = "IN_REVIEW",
163
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
164
+ }
165
+ /**
166
+ * Adverse media screening status
167
+ */
168
+ enum adverseMediaStatus {
169
+ NOT_SCREENED = "NOT_SCREENED",
170
+ CLEAR = "CLEAR",
171
+ IN_REVIEW = "IN_REVIEW",
172
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
131
173
  }
132
174
  }
@@ -25,6 +25,39 @@ var UpdateCorporateClientDto;
25
25
  accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
26
26
  accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
27
27
  accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
28
+ accountStatus["PENDING_IDV"] = "PENDING_IDV";
29
+ accountStatus["PENDING_EDD"] = "PENDING_EDD";
30
+ accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
28
31
  })(accountStatus = UpdateCorporateClientDto.accountStatus || (UpdateCorporateClientDto.accountStatus = {}));
32
+ /**
33
+ * Sanctions screening status
34
+ */
35
+ let sanctionsStatus;
36
+ (function (sanctionsStatus) {
37
+ sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
38
+ sanctionsStatus["CLEAR"] = "CLEAR";
39
+ sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
40
+ sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
41
+ })(sanctionsStatus = UpdateCorporateClientDto.sanctionsStatus || (UpdateCorporateClientDto.sanctionsStatus = {}));
42
+ /**
43
+ * PEP screening status
44
+ */
45
+ let pepStatus;
46
+ (function (pepStatus) {
47
+ pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
48
+ pepStatus["CLEAR"] = "CLEAR";
49
+ pepStatus["IN_REVIEW"] = "IN_REVIEW";
50
+ pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
51
+ })(pepStatus = UpdateCorporateClientDto.pepStatus || (UpdateCorporateClientDto.pepStatus = {}));
52
+ /**
53
+ * Adverse media screening status
54
+ */
55
+ let adverseMediaStatus;
56
+ (function (adverseMediaStatus) {
57
+ adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
58
+ adverseMediaStatus["CLEAR"] = "CLEAR";
59
+ adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
60
+ adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
61
+ })(adverseMediaStatus = UpdateCorporateClientDto.adverseMediaStatus || (UpdateCorporateClientDto.adverseMediaStatus = {}));
29
62
  })(UpdateCorporateClientDto || (exports.UpdateCorporateClientDto = UpdateCorporateClientDto = {}));
30
63
  //# sourceMappingURL=UpdateCorporateClientDto.js.map
@@ -1 +1 @@
1
- {"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;AAiHA,IAAiB,wBAAwB,CAsBxC;AAtBD,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,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,sCAAa,KAAb,sCAAa,QAUxB;AACL,CAAC,EAtBgB,wBAAwB,wCAAxB,wBAAwB,QAsBxC"}
1
+ {"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"}
@@ -85,6 +85,18 @@ export type UpdateIndividualClientDto = {
85
85
  * Account status of the individual client
86
86
  */
87
87
  accountStatus?: UpdateIndividualClientDto.accountStatus;
88
+ /**
89
+ * Sanctions screening status
90
+ */
91
+ sanctionsStatus?: UpdateIndividualClientDto.sanctionsStatus;
92
+ /**
93
+ * PEP screening status
94
+ */
95
+ pepStatus?: UpdateIndividualClientDto.pepStatus;
96
+ /**
97
+ * Adverse media screening status
98
+ */
99
+ adverseMediaStatus?: UpdateIndividualClientDto.adverseMediaStatus;
88
100
  /**
89
101
  * Current risk assessment of the individual client
90
102
  */
@@ -122,6 +134,36 @@ export declare namespace UpdateIndividualClientDto {
122
134
  FROZEN = "FROZEN",
123
135
  PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
124
136
  CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
125
- APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
137
+ APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS",
138
+ PENDING_IDV = "PENDING_IDV",
139
+ PENDING_EDD = "PENDING_EDD",
140
+ PENDING_SCREENING = "PENDING_SCREENING"
141
+ }
142
+ /**
143
+ * Sanctions screening status
144
+ */
145
+ enum sanctionsStatus {
146
+ NOT_SCREENED = "NOT_SCREENED",
147
+ CLEAR = "CLEAR",
148
+ IN_REVIEW = "IN_REVIEW",
149
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
150
+ }
151
+ /**
152
+ * PEP screening status
153
+ */
154
+ enum pepStatus {
155
+ NOT_SCREENED = "NOT_SCREENED",
156
+ CLEAR = "CLEAR",
157
+ IN_REVIEW = "IN_REVIEW",
158
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
159
+ }
160
+ /**
161
+ * Adverse media screening status
162
+ */
163
+ enum adverseMediaStatus {
164
+ NOT_SCREENED = "NOT_SCREENED",
165
+ CLEAR = "CLEAR",
166
+ IN_REVIEW = "IN_REVIEW",
167
+ MATCH_CONFIRMED = "MATCH_CONFIRMED"
126
168
  }
127
169
  }
@@ -25,6 +25,39 @@ var UpdateIndividualClientDto;
25
25
  accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
26
26
  accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
27
27
  accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
28
+ accountStatus["PENDING_IDV"] = "PENDING_IDV";
29
+ accountStatus["PENDING_EDD"] = "PENDING_EDD";
30
+ accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
28
31
  })(accountStatus = UpdateIndividualClientDto.accountStatus || (UpdateIndividualClientDto.accountStatus = {}));
32
+ /**
33
+ * Sanctions screening status
34
+ */
35
+ let sanctionsStatus;
36
+ (function (sanctionsStatus) {
37
+ sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
38
+ sanctionsStatus["CLEAR"] = "CLEAR";
39
+ sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
40
+ sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
41
+ })(sanctionsStatus = UpdateIndividualClientDto.sanctionsStatus || (UpdateIndividualClientDto.sanctionsStatus = {}));
42
+ /**
43
+ * PEP screening status
44
+ */
45
+ let pepStatus;
46
+ (function (pepStatus) {
47
+ pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
48
+ pepStatus["CLEAR"] = "CLEAR";
49
+ pepStatus["IN_REVIEW"] = "IN_REVIEW";
50
+ pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
51
+ })(pepStatus = UpdateIndividualClientDto.pepStatus || (UpdateIndividualClientDto.pepStatus = {}));
52
+ /**
53
+ * Adverse media screening status
54
+ */
55
+ let adverseMediaStatus;
56
+ (function (adverseMediaStatus) {
57
+ adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
58
+ adverseMediaStatus["CLEAR"] = "CLEAR";
59
+ adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
60
+ adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
61
+ })(adverseMediaStatus = UpdateIndividualClientDto.adverseMediaStatus || (UpdateIndividualClientDto.adverseMediaStatus = {}));
29
62
  })(UpdateIndividualClientDto || (exports.UpdateIndividualClientDto = UpdateIndividualClientDto = {}));
30
63
  //# sourceMappingURL=UpdateIndividualClientDto.js.map
@@ -1 +1 @@
1
- {"version":3,"file":"UpdateIndividualClientDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualClientDto.ts"],"names":[],"mappings":";;;AA4GA,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"}
1
+ {"version":3,"file":"UpdateIndividualClientDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualClientDto.ts"],"names":[],"mappings":";;;AAwHA,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"}
@@ -0,0 +1,61 @@
1
+ export type UpdateScreeningMatchDto = {
2
+ /**
3
+ * Full name of the matched entity
4
+ */
5
+ fullName?: string;
6
+ firstName?: string;
7
+ middleName?: string;
8
+ lastName?: string;
9
+ /**
10
+ * Date of birth in ISO or vendor format
11
+ */
12
+ dateOfBirth?: string;
13
+ /**
14
+ * Age of the matched entity
15
+ */
16
+ age?: number;
17
+ /**
18
+ * Gender of the matched entity
19
+ */
20
+ gender?: string;
21
+ /**
22
+ * Name of the sanctions/PEP list
23
+ */
24
+ listName?: string;
25
+ /**
26
+ * Type of exposure (e.g., sanction, PEP, crime)
27
+ */
28
+ exposureType?: string;
29
+ /**
30
+ * Confidence score from the screening vendor (0-1)
31
+ */
32
+ confidenceScore?: number;
33
+ photoUrl?: string;
34
+ country?: string;
35
+ address?: string;
36
+ aliases?: Array<string>;
37
+ /**
38
+ * ISO country codes
39
+ */
40
+ countries?: Array<string>;
41
+ /**
42
+ * Source datasets
43
+ */
44
+ datasets?: Array<string>;
45
+ /**
46
+ * Vendor-specific entity identifier
47
+ */
48
+ vendorEntityId?: string;
49
+ /**
50
+ * Name of the screening vendor
51
+ */
52
+ vendorName?: string;
53
+ /**
54
+ * Vendor-specific data as key-value pairs
55
+ */
56
+ vendorData?: Record<string, any>;
57
+ /**
58
+ * URL to the source/profile in the vendor system
59
+ */
60
+ sourceUrl?: string;
61
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=UpdateScreeningMatchDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"UpdateScreeningMatchDto.js","sourceRoot":"","sources":["../../models/UpdateScreeningMatchDto.ts"],"names":[],"mappings":""}
@@ -0,0 +1,10 @@
1
+ export type UpdateSubDispositionDto = {
2
+ /**
3
+ * Display name override
4
+ */
5
+ displayName?: string;
6
+ /**
7
+ * Whether the sub-disposition is active
8
+ */
9
+ isActive?: boolean;
10
+ };
@@ -0,0 +1,3 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ //# sourceMappingURL=UpdateSubDispositionDto.js.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"UpdateSubDispositionDto.js","sourceRoot":"","sources":["../../models/UpdateSubDispositionDto.ts"],"names":[],"mappings":""}
@@ -1,3 +1,4 @@
1
+ import type { AddScreeningMatchesDto } from '../models/AddScreeningMatchesDto';
1
2
  import type { AlertAssociationResponseDto } from '../models/AlertAssociationResponseDto';
2
3
  import type { AlertDto } from '../models/AlertDto';
3
4
  import type { BatchCreateAlertsDto } from '../models/BatchCreateAlertsDto';
@@ -6,12 +7,17 @@ import type { BulkAssignAlertDto } from '../models/BulkAssignAlertDto';
6
7
  import type { BulkAssignAlertResponseDto } from '../models/BulkAssignAlertResponseDto';
7
8
  import type { BulkEscalateAlertDto } from '../models/BulkEscalateAlertDto';
8
9
  import type { BulkEscalateAlertResponseDto } from '../models/BulkEscalateAlertResponseDto';
10
+ import type { BulkScreeningMatchDecisionDto } from '../models/BulkScreeningMatchDecisionDto';
11
+ import type { BulkScreeningMatchDecisionResponseDto } from '../models/BulkScreeningMatchDecisionResponseDto';
9
12
  import type { BulkUpdateAlertDto } from '../models/BulkUpdateAlertDto';
10
13
  import type { BulkUpdateAlertResponseDto } from '../models/BulkUpdateAlertResponseDto';
11
14
  import type { BulkUpdateAlertStatusDto } from '../models/BulkUpdateAlertStatusDto';
12
15
  import type { BulkUpdateAlertStatusResponseDto } from '../models/BulkUpdateAlertStatusResponseDto';
13
16
  import type { CreateAlertDto } from '../models/CreateAlertDto';
17
+ import type { ScreeningMatchDecisionDto } from '../models/ScreeningMatchDecisionDto';
18
+ import type { ScreeningMatchDto } from '../models/ScreeningMatchDto';
14
19
  import type { UpdateAlertDto } from '../models/UpdateAlertDto';
20
+ import type { UpdateScreeningMatchDto } from '../models/UpdateScreeningMatchDto';
15
21
  import type { CancelablePromise } from '../core/CancelablePromise';
16
22
  import type { BaseHttpRequest } from '../core/BaseHttpRequest';
17
23
  export declare class AlertsService {
@@ -89,6 +95,48 @@ export declare class AlertsService {
89
95
  * @throws ApiError
90
96
  */
91
97
  bulkEscalateAlert(requestBody: BulkEscalateAlertDto): CancelablePromise<BulkEscalateAlertResponseDto>;
98
+ /**
99
+ * Record a decision (TRUE_MATCH or FALSE_MATCH) for a single screening match
100
+ * @param alertId Alert ID or referenceId
101
+ * @param matchId Screening match ID
102
+ * @param requestBody
103
+ * @returns ScreeningMatchDto
104
+ * @throws ApiError
105
+ */
106
+ recordScreeningMatchDecision(alertId: string, matchId: string, requestBody: ScreeningMatchDecisionDto): CancelablePromise<ScreeningMatchDto>;
107
+ /**
108
+ * Record the same decision for multiple screening matches on a single alert
109
+ * @param alertId Alert ID or referenceId
110
+ * @param requestBody
111
+ * @returns BulkScreeningMatchDecisionResponseDto
112
+ * @throws ApiError
113
+ */
114
+ recordBulkScreeningMatchDecision(alertId: string, requestBody: BulkScreeningMatchDecisionDto): CancelablePromise<BulkScreeningMatchDecisionResponseDto>;
115
+ /**
116
+ * 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.
117
+ * @param alertId Alert ID or referenceId
118
+ * @param requestBody
119
+ * @returns ScreeningMatchDto
120
+ * @throws ApiError
121
+ */
122
+ addScreeningMatches(alertId: string, requestBody: AddScreeningMatchesDto): CancelablePromise<Array<ScreeningMatchDto>>;
123
+ /**
124
+ * 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.
125
+ * @param alertId Alert ID or referenceId
126
+ * @param matchId Screening match ID
127
+ * @param requestBody
128
+ * @returns ScreeningMatchDto
129
+ * @throws ApiError
130
+ */
131
+ updateScreeningMatch(alertId: string, matchId: string, requestBody: UpdateScreeningMatchDto): CancelablePromise<ScreeningMatchDto>;
132
+ /**
133
+ * Remove a wrongly-attached screening match (e.g. vendor retry duplicate). Rejects if a decision has been recorded. Recomputes client screening status after deletion.
134
+ * @param alertId Alert ID or referenceId
135
+ * @param matchId Screening match ID
136
+ * @returns void
137
+ * @throws ApiError
138
+ */
139
+ deleteScreeningMatch(alertId: string, matchId: string): CancelablePromise<void>;
92
140
  /**
93
141
  * Get an alert by ID
94
142
  * @param alertId
@@ -156,6 +156,99 @@ class AlertsService {
156
156
  mediaType: 'application/json',
157
157
  });
158
158
  }
159
+ /**
160
+ * Record a decision (TRUE_MATCH or FALSE_MATCH) for a single screening match
161
+ * @param alertId Alert ID or referenceId
162
+ * @param matchId Screening match ID
163
+ * @param requestBody
164
+ * @returns ScreeningMatchDto
165
+ * @throws ApiError
166
+ */
167
+ recordScreeningMatchDecision(alertId, matchId, requestBody) {
168
+ return this.httpRequest.request({
169
+ method: 'POST',
170
+ url: '/v1/alerts/{alertId}/matches/{matchId}/decision',
171
+ path: {
172
+ 'alertId': alertId,
173
+ 'matchId': matchId,
174
+ },
175
+ body: requestBody,
176
+ mediaType: 'application/json',
177
+ });
178
+ }
179
+ /**
180
+ * Record the same decision for multiple screening matches on a single alert
181
+ * @param alertId Alert ID or referenceId
182
+ * @param requestBody
183
+ * @returns BulkScreeningMatchDecisionResponseDto
184
+ * @throws ApiError
185
+ */
186
+ recordBulkScreeningMatchDecision(alertId, requestBody) {
187
+ return this.httpRequest.request({
188
+ method: 'POST',
189
+ url: '/v1/alerts/{alertId}/matches/bulk-decision',
190
+ path: {
191
+ 'alertId': alertId,
192
+ },
193
+ body: requestBody,
194
+ mediaType: 'application/json',
195
+ });
196
+ }
197
+ /**
198
+ * 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.
199
+ * @param alertId Alert ID or referenceId
200
+ * @param requestBody
201
+ * @returns ScreeningMatchDto
202
+ * @throws ApiError
203
+ */
204
+ addScreeningMatches(alertId, requestBody) {
205
+ return this.httpRequest.request({
206
+ method: 'POST',
207
+ url: '/v1/alerts/{alertId}/matches',
208
+ path: {
209
+ 'alertId': alertId,
210
+ },
211
+ body: requestBody,
212
+ mediaType: 'application/json',
213
+ });
214
+ }
215
+ /**
216
+ * 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.
217
+ * @param alertId Alert ID or referenceId
218
+ * @param matchId Screening match ID
219
+ * @param requestBody
220
+ * @returns ScreeningMatchDto
221
+ * @throws ApiError
222
+ */
223
+ updateScreeningMatch(alertId, matchId, requestBody) {
224
+ return this.httpRequest.request({
225
+ method: 'PATCH',
226
+ url: '/v1/alerts/{alertId}/matches/{matchId}',
227
+ path: {
228
+ 'alertId': alertId,
229
+ 'matchId': matchId,
230
+ },
231
+ body: requestBody,
232
+ mediaType: 'application/json',
233
+ });
234
+ }
235
+ /**
236
+ * Remove a wrongly-attached screening match (e.g. vendor retry duplicate). Rejects if a decision has been recorded. Recomputes client screening status after deletion.
237
+ * @param alertId Alert ID or referenceId
238
+ * @param matchId Screening match ID
239
+ * @returns void
240
+ * @throws ApiError
241
+ */
242
+ deleteScreeningMatch(alertId, matchId) {
243
+ return this.httpRequest.request({
244
+ method: 'DELETE',
245
+ url: '/v1/alerts/{alertId}/matches/{matchId}',
246
+ path: {
247
+ 'alertId': alertId,
248
+ 'matchId': matchId,
249
+ },
250
+ });
251
+ }
159
252
  /**
160
253
  * Get an alert by ID
161
254
  * @param alertId
@@ -1 +1 @@
1
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1
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@@ -0,0 +1,60 @@
1
+ import type { CreateSubDispositionDto } from '../models/CreateSubDispositionDto';
2
+ import type { SubDispositionDto } from '../models/SubDispositionDto';
3
+ import type { UpdateSubDispositionDto } from '../models/UpdateSubDispositionDto';
4
+ import type { CancelablePromise } from '../core/CancelablePromise';
5
+ import type { BaseHttpRequest } from '../core/BaseHttpRequest';
6
+ export declare class SubDispositionsService {
7
+ readonly httpRequest: BaseHttpRequest;
8
+ constructor(httpRequest: BaseHttpRequest);
9
+ /**
10
+ * List sub-dispositions for the current platform
11
+ * List sub-dispositions for the current platform
12
+ * @param parentStatus
13
+ * @param entityType
14
+ * @param isActive
15
+ * @param page
16
+ * @param limit
17
+ * @returns any
18
+ * @throws ApiError
19
+ */
20
+ listSubDispositions(parentStatus?: 'RESOLVED' | 'ESCALATED' | 'CLOSED_DISMISSED' | 'CLOSED_ESCALATION_TO_SAR', entityType?: 'ALERT' | 'CASE', isActive?: boolean, page?: number, limit?: number): CancelablePromise<any>;
21
+ /**
22
+ * Create a custom sub-disposition
23
+ * Create a custom sub-disposition
24
+ * @param requestBody
25
+ * @returns SubDispositionDto Sub-disposition created
26
+ * @throws ApiError
27
+ */
28
+ createSubDisposition(requestBody: CreateSubDispositionDto): CancelablePromise<SubDispositionDto>;
29
+ /**
30
+ * Get a sub-disposition by ID
31
+ * Get a sub-disposition by ID
32
+ * @param id
33
+ * @returns SubDispositionDto
34
+ * @throws ApiError
35
+ */
36
+ getSubDisposition(id: string): CancelablePromise<SubDispositionDto>;
37
+ /**
38
+ * Update a sub-disposition
39
+ * Update a sub-disposition
40
+ * @param id
41
+ * @param requestBody
42
+ * @returns SubDispositionDto Sub-disposition updated
43
+ * @throws ApiError
44
+ */
45
+ updateSubDisposition(id: string, requestBody: UpdateSubDispositionDto): CancelablePromise<SubDispositionDto>;
46
+ /**
47
+ * Soft-delete a custom sub-disposition
48
+ * Soft-delete a custom sub-disposition
49
+ * @param id
50
+ * @returns void
51
+ * @throws ApiError
52
+ */
53
+ deleteSubDisposition(id: string): CancelablePromise<void>;
54
+ /**
55
+ * Seed preset sub-dispositions for the current platform
56
+ * @returns any Seed result
57
+ * @throws ApiError
58
+ */
59
+ seedSubDispositions(): CancelablePromise<any>;
60
+ }