@corsa-labs/sdk 4.48.0 → 4.50.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/index.d.ts +10 -0
- package/dist/index.js +6 -2
- package/dist/index.js.map +1 -1
- package/dist/models/AlertDto.d.ts +4 -0
- package/dist/models/AlertDto.js.map +1 -1
- package/dist/models/AlertSourceDto.d.ts +2 -1
- package/dist/models/AlertSourceDto.js +1 -0
- package/dist/models/AlertSourceDto.js.map +1 -1
- package/dist/models/AssociatedClientDto.d.ts +4 -0
- package/dist/models/BulkAlertSourceInput.d.ts +2 -1
- package/dist/models/BulkAlertSourceInput.js +1 -0
- package/dist/models/BulkAlertSourceInput.js.map +1 -1
- package/dist/models/BulkAppliedCorporateClientChanges.d.ts +31 -9
- package/dist/models/BulkAppliedCorporateClientChanges.js +12 -3
- package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -1
- package/dist/models/BulkAppliedIndividualClientChanges.d.ts +31 -9
- package/dist/models/BulkAppliedIndividualClientChanges.js +12 -3
- package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -1
- package/dist/models/BulkCorporateClientUpdateFields.d.ts +31 -9
- package/dist/models/BulkCorporateClientUpdateFields.js +12 -3
- package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -1
- package/dist/models/BulkCorporateIntegrationsInput.d.ts +9 -1
- package/dist/models/BulkIndividualAddressInput.d.ts +4 -0
- package/dist/models/BulkIndividualClientUpdateFields.d.ts +31 -9
- package/dist/models/BulkIndividualClientUpdateFields.js +12 -3
- package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -1
- package/dist/models/BulkIndividualIntegrationsInput.d.ts +8 -0
- package/dist/models/BulkTransactionAmountInput.d.ts +8 -0
- package/dist/models/CaseDto.d.ts +2 -1
- package/dist/models/CaseDto.js.map +1 -1
- package/dist/models/ClientLimitsDto.d.ts +14 -0
- package/dist/models/ClientLimitsDto.js +3 -0
- package/dist/models/ClientLimitsDto.js.map +1 -0
- package/dist/models/ConditionDto.d.ts +15 -2
- package/dist/models/ConditionDto.js.map +1 -1
- package/dist/models/CorporateClientAddressLineDto.d.ts +4 -0
- package/dist/models/CorporateClientDto.d.ts +33 -10
- package/dist/models/CorporateClientDto.js +12 -3
- package/dist/models/CorporateClientDto.js.map +1 -1
- package/dist/models/CorporateClientIntegrationsDto.d.ts +9 -1
- package/dist/models/CorporateMemberDto.d.ts +18 -0
- package/dist/models/CorporateMemberDto.js +10 -0
- package/dist/models/CorporateMemberDto.js.map +1 -1
- package/dist/models/CreateCorporateClientDto.d.ts +31 -9
- package/dist/models/CreateCorporateClientDto.js +12 -3
- package/dist/models/CreateCorporateClientDto.js.map +1 -1
- package/dist/models/CreateCorporateMemberDto.d.ts +18 -0
- package/dist/models/CreateCorporateMemberDto.js +10 -0
- package/dist/models/CreateCorporateMemberDto.js.map +1 -1
- package/dist/models/CreateIndividualClientDto.d.ts +31 -9
- package/dist/models/CreateIndividualClientDto.js +12 -3
- package/dist/models/CreateIndividualClientDto.js.map +1 -1
- package/dist/models/CreateIndividualMemberDto.d.ts +18 -0
- package/dist/models/CreateIndividualMemberDto.js +10 -0
- package/dist/models/CreateIndividualMemberDto.js.map +1 -1
- package/dist/models/CreateSubDispositionDto.d.ts +1 -0
- package/dist/models/CreateSubDispositionDto.js +1 -0
- package/dist/models/CreateSubDispositionDto.js.map +1 -1
- package/dist/models/EnableAutoModelRiskDto.d.ts +6 -0
- package/dist/models/EnableAutoModelRiskDto.js +3 -0
- package/dist/models/EnableAutoModelRiskDto.js.map +1 -0
- package/dist/models/EntityFieldThresholdRefDto.d.ts +34 -0
- package/dist/models/EntityFieldThresholdRefDto.js +23 -0
- package/dist/models/EntityFieldThresholdRefDto.js.map +1 -0
- package/dist/models/IndividualClientAddressDto.d.ts +4 -0
- package/dist/models/IndividualClientDto.d.ts +33 -10
- package/dist/models/IndividualClientDto.js +12 -3
- package/dist/models/IndividualClientDto.js.map +1 -1
- package/dist/models/IndividualClientIntegrationsDto.d.ts +8 -0
- package/dist/models/IndividualMemberDto.d.ts +18 -0
- package/dist/models/IndividualMemberDto.js +10 -0
- package/dist/models/IndividualMemberDto.js.map +1 -1
- package/dist/models/LookupTransactionsByHashDto.d.ts +6 -0
- package/dist/models/LookupTransactionsByHashDto.js +3 -0
- package/dist/models/LookupTransactionsByHashDto.js.map +1 -0
- package/dist/models/LookupTransactionsByHashResponseDto.d.ts +7 -0
- package/dist/models/LookupTransactionsByHashResponseDto.js +3 -0
- package/dist/models/LookupTransactionsByHashResponseDto.js.map +1 -0
- package/dist/models/PaginatedDocumented.d.ts +7 -0
- package/dist/models/PaginatedDocumented.js +3 -0
- package/dist/models/PaginatedDocumented.js.map +1 -0
- package/dist/models/PaginatedLinksDocumented.d.ts +7 -0
- package/dist/models/PaginatedLinksDocumented.js +3 -0
- package/dist/models/PaginatedLinksDocumented.js.map +1 -0
- package/dist/models/PaginatedMetaDocumented.d.ts +11 -0
- package/dist/models/PaginatedMetaDocumented.js +3 -0
- package/dist/models/PaginatedMetaDocumented.js.map +1 -0
- package/dist/models/RiskDto.d.ts +2 -0
- package/dist/models/RiskDto.js.map +1 -1
- package/dist/models/SubDispositionDto.d.ts +1 -0
- package/dist/models/SubDispositionDto.js +1 -0
- package/dist/models/SubDispositionDto.js.map +1 -1
- package/dist/models/SubDispositionSummaryDto.d.ts +1 -0
- package/dist/models/SubDispositionSummaryDto.js +1 -0
- package/dist/models/SubDispositionSummaryDto.js.map +1 -1
- package/dist/models/TransactionAmountDto.d.ts +8 -0
- package/dist/models/TransactionLookupResultDto.d.ts +47 -0
- package/dist/models/TransactionLookupResultDto.js +17 -0
- package/dist/models/TransactionLookupResultDto.js.map +1 -0
- package/dist/models/TransactionLookupWalletLegDto.d.ts +10 -0
- package/dist/models/TransactionLookupWalletLegDto.js +3 -0
- package/dist/models/TransactionLookupWalletLegDto.js.map +1 -0
- package/dist/models/UpdateCorporateClientDto.d.ts +31 -9
- package/dist/models/UpdateCorporateClientDto.js +12 -3
- package/dist/models/UpdateCorporateClientDto.js.map +1 -1
- package/dist/models/UpdateCorporateMemberDto.d.ts +18 -0
- package/dist/models/UpdateCorporateMemberDto.js +10 -0
- package/dist/models/UpdateCorporateMemberDto.js.map +1 -1
- package/dist/models/UpdateIndividualClientDto.d.ts +31 -9
- package/dist/models/UpdateIndividualClientDto.js +12 -3
- package/dist/models/UpdateIndividualClientDto.js.map +1 -1
- package/dist/models/UpdateIndividualMemberDto.d.ts +18 -0
- package/dist/models/UpdateIndividualMemberDto.js +10 -0
- package/dist/models/UpdateIndividualMemberDto.js.map +1 -1
- package/dist/services/AlertsService.d.ts +59 -0
- package/dist/services/AlertsService.js +72 -0
- package/dist/services/AlertsService.js.map +1 -1
- package/dist/services/ClientsService.d.ts +33 -10
- package/dist/services/ClientsService.js +62 -8
- package/dist/services/ClientsService.js.map +1 -1
- package/dist/services/SubDispositionsService.d.ts +1 -1
- package/dist/services/SubDispositionsService.js.map +1 -1
- package/dist/services/TransactionsService.d.ts +10 -0
- package/dist/services/TransactionsService.js +15 -0
- package/dist/services/TransactionsService.js.map +1 -1
- package/package.json +1 -1
package/dist/index.d.ts
CHANGED
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@@ -84,6 +84,7 @@ export type { BulkUpdatedCorporateClientDto } from './models/BulkUpdatedCorporat
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export type { BulkUpdatedIndividualClientDto } from './models/BulkUpdatedIndividualClientDto';
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export type { BulkUpdatedTransactionDto } from './models/BulkUpdatedTransactionDto';
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export type { CaseInvestigationData } from './models/CaseInvestigationData';
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export type { ClientLimitsDto } from './models/ClientLimitsDto';
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export type { ClientSumsubDto } from './models/ClientSumsubDto';
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export type { ConditionResultDto } from './models/ConditionResultDto';
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export type { ConditionsDto } from './models/ConditionsDto';
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@@ -113,14 +114,20 @@ export type { CreateWithdrawalOperationDto } from './models/CreateWithdrawalOper
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export type { CreateWithdrawalOperationResponseDto } from './models/CreateWithdrawalOperationResponseDto';
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export type { DepositOperationDto } from './models/DepositOperationDto';
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export type { DisableRuleDto } from './models/DisableRuleDto';
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export type { EnableAutoModelRiskDto } from './models/EnableAutoModelRiskDto';
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export type { EvaluationRequestDto } from './models/EvaluationRequestDto';
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export type { IndividualClientAddressDto } from './models/IndividualClientAddressDto';
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export type { IndividualClientContactInformationDto } from './models/IndividualClientContactInformationDto';
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export type { IndividualClientFinancialInformationDto } from './models/IndividualClientFinancialInformationDto';
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export type { IndividualClientIntegrationsDto } from './models/IndividualClientIntegrationsDto';
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export type { IndividualClientWorkInformationDto } from './models/IndividualClientWorkInformationDto';
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export type { LookupTransactionsByHashDto } from './models/LookupTransactionsByHashDto';
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export type { LookupTransactionsByHashResponseDto } from './models/LookupTransactionsByHashResponseDto';
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export type { MatchedRuleSummaryDto } from './models/MatchedRuleSummaryDto';
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export type { OperationInitiatorDto } from './models/OperationInitiatorDto';
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export type { PaginatedDocumented } from './models/PaginatedDocumented';
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export type { PaginatedLinksDocumented } from './models/PaginatedLinksDocumented';
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export type { PaginatedMetaDocumented } from './models/PaginatedMetaDocumented';
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export type { PaymentAccountCustomFieldDataDto } from './models/PaymentAccountCustomFieldDataDto';
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export type { PaymentAccountDto } from './models/PaymentAccountDto';
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export type { PersonaIntegrationDto } from './models/PersonaIntegrationDto';
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@@ -138,6 +145,7 @@ export type { TransactionAmountDto } from './models/TransactionAmountDto';
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export type { TransactionCustomFieldDto } from './models/TransactionCustomFieldDto';
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export type { TransactionEvaluationsResponseDto } from './models/TransactionEvaluationsResponseDto';
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export type { TransactionIntegrationsDto } from './models/TransactionIntegrationsDto';
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export type { TransactionLookupWalletLegDto } from './models/TransactionLookupWalletLegDto';
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export type { TransactionSourceOrDestinationBankAccountDto } from './models/TransactionSourceOrDestinationBankAccountDto';
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export type { TransactionSourceOrDestinationClientDto } from './models/TransactionSourceOrDestinationClientDto';
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export type { TransactionSourceOrDestinationDto } from './models/TransactionSourceOrDestinationDto';
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@@ -226,6 +234,7 @@ export { CreateTransactionDto } from './models/CreateTransactionDto';
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export { CreateVerificationDto } from './models/CreateVerificationDto';
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export { DeviceDto } from './models/DeviceDto';
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export { DeviceResponseDto } from './models/DeviceResponseDto';
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export { EntityFieldThresholdRefDto } from './models/EntityFieldThresholdRefDto';
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export { EvaluationResultDto } from './models/EvaluationResultDto';
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export { FactPathDto } from './models/FactPathDto';
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export { IdentityDocumentDto } from './models/IdentityDocumentDto';
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@@ -248,6 +257,7 @@ export { SubDispositionSummaryDto } from './models/SubDispositionSummaryDto';
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export { TradeOperationDto } from './models/TradeOperationDto';
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export { TransactionDto } from './models/TransactionDto';
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export { TransactionEvaluationRecordDto } from './models/TransactionEvaluationRecordDto';
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export { TransactionLookupResultDto } from './models/TransactionLookupResultDto';
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export { TransactionStatusDto } from './models/TransactionStatusDto';
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export { UpdateAlertDto } from './models/UpdateAlertDto';
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export { UpdateAttachmentDto } from './models/UpdateAttachmentDto';
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package/dist/index.js
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"use strict";
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Object.defineProperty(exports, "__esModule", { value: true });
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exports.ClientBankAccountRelationDto = exports.ClientAssociatedToBlockchainWalletDto = exports.ClientAssociatedToAccountDto = exports.ChecklistTemplateResponseDto = exports.ChecklistTemplateItemResponseDto = exports.ChecklistResponseDto = exports.ChecklistItemResponseDto = exports.CaseStatusData = exports.CasePriority = exports.CaseDto = exports.CaseCategory = exports.BulkUpdatedCaseDto = exports.BulkUpdatedAlertDto = exports.BulkUpdateCaseStatusDto = exports.BulkUpdateCaseReviewersDto = exports.BulkUpdateAlertStatusDto = exports.BulkTransactionUpdateFields = exports.BulkScreeningMatchDecisionDto = exports.BulkIndividualRiskInput = exports.BulkIndividualGeneralInput = exports.BulkIndividualClientUpdateFields = exports.BulkIndividualApplicationInput = exports.BulkCorporateSourceOfFundsInput = exports.BulkCorporateRiskInput = exports.BulkCorporatePEPInput = exports.BulkCorporateClientUpdateFields = exports.BulkCorporateBusinessInput = exports.BulkCorporateAdverseMediaInput = exports.BulkCaseUpdateFields = exports.BulkCaseStatusInput = exports.BulkAppliedTransactionChanges = exports.BulkAppliedIndividualClientChanges = exports.BulkAppliedCorporateClientChanges = exports.BulkAppliedCaseChanges = exports.BulkAppliedAlertChanges = exports.BulkAlertUpdateFields = exports.BulkAlertSourceInput = exports.AlertStatusData = exports.AlertSourceDto = exports.AlertDto = exports.AggregationFilterDto = exports.AggregationConditionFilterDto = exports.ActionConfigDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = exports.CorsaClient = void 0;
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exports.
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exports.WithdrawalsService = exports.VerificationsService = exports.TransfersService = exports.TransactionsService = exports.TradesService = exports.SubDispositionsService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.ExternalRulesService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpdateVerificationDto = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionEvaluationRecordDto = void 0;
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exports.TradeOperationDto = exports.SubDispositionSummaryDto = exports.SubDispositionDto = exports.ScreeningMatchDto = exports.ScreeningMatchDecisionDto = exports.RuleResponseDto = exports.RuleMatchDto = exports.RiskDto = exports.RelateAttachmentsDto = exports.ParticipantDto = exports.OperationStatusUpdateDto = exports.OperationStatusDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IndividualClientApplicationInformationDto = exports.IdentityDocumentDto = exports.FactPathDto = exports.EvaluationResultDto = exports.EntityFieldThresholdRefDto = exports.DeviceResponseDto = exports.DeviceDto = exports.CreateVerificationDto = exports.CreateTransactionDto = exports.CreateTradeOperationResponseDto = exports.CreateTradeOperationDto = exports.CreateSubDispositionDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateExternalDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateChecklistTemplateItemDto = exports.CreateChecklistTemplateDto = exports.CreateCaseDto = exports.CreateBankAccountDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientSourceOfFundsDto = exports.CorporateClientPEPDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.CorporateClientBusinessDto = exports.CorporateClientAdverseMediaDto = exports.ConditionDto = exports.ClientPaymentAccountRelationDto = exports.ClientBlockchainWalletRelationDto = void 0;
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exports.WithdrawalsService = exports.VerificationsService = exports.TransfersService = exports.TransactionsService = exports.TradesService = exports.SubDispositionsService = exports.SessionsService = exports.RulesService = exports.RuleTemplatesService = exports.PlatformService = exports.PaymentAccountsService = exports.MembersService = exports.ExternalRulesService = exports.EvaluationService = exports.DepositsService = exports.ClientsService = exports.ChecklistsService = exports.CasesService = exports.BlockchainWalletsService = exports.BankAccountsService = exports.AttachmentsService = exports.AlertsService = exports.VerificationResponseDto = exports.VerificationCheckImageDto = exports.VerificationCheckDto = exports.UpdateVerificationDto = exports.UpdateTransactionDto = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateChecklistTemplateItemDto = exports.UpdateChecklistItemDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateBankAccountDto = exports.UpdateAttachmentDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionLookupResultDto = exports.TransactionEvaluationRecordDto = exports.TransactionDto = void 0;
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/* generated using openapi-typescript-codegen -- do not edit */
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/* istanbul ignore file */
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/* tslint:disable */
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@@ -163,6 +163,8 @@ var DeviceDto_1 = require("./models/DeviceDto");
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Object.defineProperty(exports, "DeviceDto", { enumerable: true, get: function () { return DeviceDto_1.DeviceDto; } });
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var DeviceResponseDto_1 = require("./models/DeviceResponseDto");
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Object.defineProperty(exports, "DeviceResponseDto", { enumerable: true, get: function () { return DeviceResponseDto_1.DeviceResponseDto; } });
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var EntityFieldThresholdRefDto_1 = require("./models/EntityFieldThresholdRefDto");
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Object.defineProperty(exports, "EntityFieldThresholdRefDto", { enumerable: true, get: function () { return EntityFieldThresholdRefDto_1.EntityFieldThresholdRefDto; } });
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var EvaluationResultDto_1 = require("./models/EvaluationResultDto");
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Object.defineProperty(exports, "EvaluationResultDto", { enumerable: true, get: function () { return EvaluationResultDto_1.EvaluationResultDto; } });
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var FactPathDto_1 = require("./models/FactPathDto");
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@@ -207,6 +209,8 @@ var TransactionDto_1 = require("./models/TransactionDto");
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Object.defineProperty(exports, "TransactionDto", { enumerable: true, get: function () { return TransactionDto_1.TransactionDto; } });
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var TransactionEvaluationRecordDto_1 = require("./models/TransactionEvaluationRecordDto");
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Object.defineProperty(exports, "TransactionEvaluationRecordDto", { enumerable: true, get: function () { return TransactionEvaluationRecordDto_1.TransactionEvaluationRecordDto; } });
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var TransactionLookupResultDto_1 = require("./models/TransactionLookupResultDto");
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Object.defineProperty(exports, "TransactionLookupResultDto", { enumerable: true, get: function () { return TransactionLookupResultDto_1.TransactionLookupResultDto; } });
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var TransactionStatusDto_1 = require("./models/TransactionStatusDto");
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Object.defineProperty(exports, "TransactionStatusDto", { enumerable: true, get: function () { return TransactionStatusDto_1.TransactionStatusDto; } });
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var UpdateAlertDto_1 = require("./models/UpdateAlertDto");
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package/dist/index.js.map
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{"version":3,"file":"index.js","sourceRoot":"","sources":["../index.ts"],"names":[],"mappings":";;;;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB,6CAA8D;AAArD,0GAAA,WAAW,OAAA;AAAE,+GAAA,gBAAgB,OAAA;AAEtC,4CAA2C;AAAlC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,kHAAA,eAAe,OAAA;AACxB,8DAA0E;AAAjE,sHAAA,iBAAiB,OAAA;AAAE,gHAAA,WAAW,OAAA;AACvC,0CAAyC;AAAhC,kGAAA,OAAO,OAAA;
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{"version":3,"file":"index.js","sourceRoot":"","sources":["../index.ts"],"names":[],"mappings":";;;;;AAAA,+DAA+D;AAC/D,0BAA0B;AAC1B,oBAAoB;AACpB,oBAAoB;AACpB,6CAA8D;AAArD,0GAAA,WAAW,OAAA;AAAE,+GAAA,gBAAgB,OAAA;AAEtC,4CAA2C;AAAlC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,kHAAA,eAAe,OAAA;AACxB,8DAA0E;AAAjE,sHAAA,iBAAiB,OAAA;AAAE,gHAAA,WAAW,OAAA;AACvC,0CAAyC;AAAhC,kGAAA,OAAO,OAAA;AAiKhB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,wFAAuF;AAA9E,8IAAA,6BAA6B,OAAA;AACtC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,8CAA6C;AAApC,oGAAA,QAAQ,OAAA;AACjB,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,kGAAiG;AAAxF,wJAAA,kCAAkC,OAAA;AAC3C,wFAAuF;AAA9E,8IAAA,6BAA6B,OAAA;AACtC,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8FAA6F;AAApF,oJAAA,gCAAgC,OAAA;AACzC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,wFAAuF;AAA9E,8IAAA,6BAA6B,OAAA;AACtC,oFAAmF;AAA1E,0IAAA,2BAA2B,OAAA;AACpC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,4CAA2C;AAAlC,kGAAA,OAAO,OAAA;AAChB,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,8FAA6F;AAApF,oJAAA,gCAAgC,OAAA;AACzC,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,wGAAuG;AAA9F,8JAAA,qCAAqC,OAAA;AAC9C,sFAAqF;AAA5E,4IAAA,4BAA4B,OAAA;AACrC,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,gGAA+F;AAAtF,sJAAA,iCAAiC,OAAA;AAC1C,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,8GAAA,aAAa,OAAA;AACtB,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAChC,4FAA2F;AAAlF,kJAAA,+BAA+B,OAAA;AACxC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,gDAA+C;AAAtC,sGAAA,SAAS,OAAA;AAClB,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,oDAAmD;AAA1C,0GAAA,WAAW,OAAA;AACpB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,gHAA+G;AAAtG,sKAAA,yCAAyC,OAAA;AAClD,kGAAiG;AAAxF,wJAAA,kCAAkC,OAAA;AAC3C,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,wGAAuG;AAA9F,8JAAA,qCAAqC,OAAA;AAC9C,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,kEAAiE;AAAxD,wHAAA,kBAAkB,OAAA;AAC3B,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,4CAA2C;AAAlC,kGAAA,OAAO,OAAA;AAChB,sDAAqD;AAA5C,4GAAA,YAAY,OAAA;AACrB,4DAA2D;AAAlD,kHAAA,eAAe,OAAA;AACxB,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,gEAA+D;AAAtD,sHAAA,iBAAiB,OAAA;AAC1B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,kFAAiF;AAAxE,wIAAA,0BAA0B,OAAA;AACnC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,0DAAyD;AAAhD,gHAAA,cAAc,OAAA;AACvB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,8GAAA,aAAa,OAAA;AACtB,oEAAmE;AAA1D,0HAAA,mBAAmB,OAAA;AAC5B,0EAAyE;AAAhE,gIAAA,sBAAsB,OAAA;AAC/B,0FAAyF;AAAhF,gJAAA,8BAA8B,OAAA;AACvC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,8EAA6E;AAApE,oIAAA,wBAAwB,OAAA;AACjC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,wEAAuE;AAA9D,8HAAA,qBAAqB,OAAA;AAC9B,sEAAqE;AAA5D,4HAAA,oBAAoB,OAAA;AAC7B,gFAA+E;AAAtE,sIAAA,yBAAyB,OAAA;AAClC,4EAA2E;AAAlE,kIAAA,uBAAuB,OAAA;AAEhC,0DAAyD;AAAhD,8GAAA,aAAa,OAAA;AACtB,oEAAmE;AAA1D,wHAAA,kBAAkB,OAAA;AAC3B,sEAAqE;AAA5D,0HAAA,mBAAmB,OAAA;AAC5B,gFAA+E;AAAtE,oIAAA,wBAAwB,OAAA;AACjC,wDAAuD;AAA9C,4GAAA,YAAY,OAAA;AACrB,kEAAiE;AAAxD,sHAAA,iBAAiB,OAAA;AAC1B,4DAA2D;AAAlD,gHAAA,cAAc,OAAA;AACvB,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,kEAAiE;AAAxD,sHAAA,iBAAiB,OAAA;AAC1B,wEAAuE;AAA9D,4HAAA,oBAAoB,OAAA;AAC7B,4DAA2D;AAAlD,gHAAA,cAAc,OAAA;AACvB,4EAA2E;AAAlE,gIAAA,sBAAsB,OAAA;AAC/B,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,wEAAuE;AAA9D,4HAAA,oBAAoB,OAAA;AAC7B,wDAAuD;AAA9C,4GAAA,YAAY,OAAA;AACrB,8DAA6D;AAApD,kHAAA,eAAe,OAAA;AACxB,4EAA2E;AAAlE,gIAAA,sBAAsB,OAAA;AAC/B,0DAAyD;AAAhD,8GAAA,aAAa,OAAA;AACtB,sEAAqE;AAA5D,0HAAA,mBAAmB,OAAA;AAC5B,gEAA+D;AAAtD,oHAAA,gBAAgB,OAAA;AACzB,wEAAuE;AAA9D,4HAAA,oBAAoB,OAAA;AAC7B,oEAAmE;AAA1D,wHAAA,kBAAkB,OAAA"}
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@@ -134,6 +134,10 @@ export type AlertDto = {
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* Analyst's explicit factual call recorded at decision time. Null on pre-TWD-4074 alerts.
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*/
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truePositiveStatus?: AlertDto.truePositiveStatus | null;
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+
/**
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+
* IDs of rules that triggered this alert, populated only when the alert was created by the rule engine
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*/
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associatedRuleIds?: Array<string>;
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};
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export declare namespace AlertDto {
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/**
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@@ -1 +1 @@
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1
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-
{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;
|
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1
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+
{"version":3,"file":"AlertDto.js","sourceRoot":"","sources":["../../models/AlertDto.ts"],"names":[],"mappings":";;;AAiJA,IAAiB,QAAQ,CAiExB;AAjED,WAAiB,QAAQ;IACrB;;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,iBAAQ,KAAR,iBAAQ,QAcnB;IACD;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,iBAAQ,KAAR,iBAAQ,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,eAAM,KAAN,eAAM,QAKjB;IACD,IAAY,iBAKX;IALD,WAAY,iBAAiB;QACzB,kCAAa,CAAA;QACb,gCAAW,CAAA;QACX,sCAAiB,CAAA;QACjB,kCAAa,CAAA;IACjB,CAAC,EALW,iBAAiB,GAAjB,0BAAiB,KAAjB,0BAAiB,QAK5B;IACD,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,gBAAO,KAAP,gBAAO,QAMlB;IACD;;OAEG;IACH,IAAY,gBAIX;IAJD,WAAY,gBAAgB;QACxB,mDAA+B,CAAA;QAC/B,qDAAiC,CAAA;QACjC,uCAAmB,CAAA;IACvB,CAAC,EAJW,gBAAgB,GAAhB,yBAAgB,KAAhB,yBAAgB,QAI3B;IACD;;OAEG;IACH,IAAY,kBAIX;IAJD,WAAY,kBAAkB;QAC1B,qDAA+B,CAAA;QAC/B,uDAAiC,CAAA;QACjC,mDAA6B,CAAA;IACjC,CAAC,EAJW,kBAAkB,GAAlB,2BAAkB,KAAlB,2BAAkB,QAI7B;AACL,CAAC,EAjEgB,QAAQ,wBAAR,QAAQ,QAiExB"}
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@@ -16,6 +16,7 @@ var AlertSourceDto;
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alertSource["SUMSUB"] = "SUMSUB";
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alertSource["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
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alertSource["PERSONA"] = "PERSONA";
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+
alertSource["CORSA_SCREENING"] = "CORSA_SCREENING";
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})(alertSource = AlertSourceDto.alertSource || (AlertSourceDto.alertSource = {}));
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})(AlertSourceDto || (exports.AlertSourceDto = AlertSourceDto = {}));
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//# sourceMappingURL=AlertSourceDto.js.map
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@@ -1 +1 @@
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1
|
-
{"version":3,"file":"AlertSourceDto.js","sourceRoot":"","sources":["../../models/AlertSourceDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,cAAc,
|
|
1
|
+
{"version":3,"file":"AlertSourceDto.js","sourceRoot":"","sources":["../../models/AlertSourceDto.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,cAAc,CAe9B;AAfD,WAAiB,cAAc;IAC3B;;OAEG;IACH,IAAY,WAUX;IAVD,WAAY,WAAW;QACnB,0CAA2B,CAAA;QAC3B,kCAAmB,CAAA;QACnB,gCAAiB,CAAA;QACjB,0BAAW,CAAA;QACX,oCAAqB,CAAA;QACrB,gCAAiB,CAAA;QACjB,gEAAiD,CAAA;QACjD,kCAAmB,CAAA;QACnB,kDAAmC,CAAA;IACvC,CAAC,EAVW,WAAW,GAAX,0BAAW,KAAX,0BAAW,QAUtB;AACL,CAAC,EAfgB,cAAc,8BAAd,cAAc,QAe9B"}
|
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@@ -16,6 +16,7 @@ var BulkAlertSourceInput;
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16
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|
alertSource["SUMSUB"] = "SUMSUB";
|
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17
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|
alertSource["TRANSACTION_MONITORING"] = "TRANSACTION_MONITORING";
|
|
18
18
|
alertSource["PERSONA"] = "PERSONA";
|
|
19
|
+
alertSource["CORSA_SCREENING"] = "CORSA_SCREENING";
|
|
19
20
|
})(alertSource = BulkAlertSourceInput.alertSource || (BulkAlertSourceInput.alertSource = {}));
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20
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|
})(BulkAlertSourceInput || (exports.BulkAlertSourceInput = BulkAlertSourceInput = {}));
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|
//# sourceMappingURL=BulkAlertSourceInput.js.map
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@@ -1 +1 @@
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|
|
1
|
-
{"version":3,"file":"BulkAlertSourceInput.js","sourceRoot":"","sources":["../../models/BulkAlertSourceInput.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,oBAAoB,
|
|
1
|
+
{"version":3,"file":"BulkAlertSourceInput.js","sourceRoot":"","sources":["../../models/BulkAlertSourceInput.ts"],"names":[],"mappings":";;;AA0BA,IAAiB,oBAAoB,CAepC;AAfD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,WAUX;IAVD,WAAY,WAAW;QACnB,0CAA2B,CAAA;QAC3B,kCAAmB,CAAA;QACnB,gCAAiB,CAAA;QACjB,0BAAW,CAAA;QACX,oCAAqB,CAAA;QACrB,gCAAiB,CAAA;QACjB,gEAAiD,CAAA;QACjD,kCAAmB,CAAA;QACnB,kDAAmC,CAAA;IACvC,CAAC,EAVW,WAAW,GAAX,gCAAW,KAAX,gCAAW,QAUtB;AACL,CAAC,EAfgB,oBAAoB,oCAApB,oBAAoB,QAepC"}
|
|
@@ -10,12 +10,17 @@ import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
|
|
|
10
10
|
import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
|
|
11
11
|
import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
|
|
12
12
|
import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
|
|
13
|
+
import type { ClientLimitsDto } from './ClientLimitsDto';
|
|
13
14
|
import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
|
|
14
15
|
export type BulkAppliedCorporateClientChanges = {
|
|
15
16
|
/**
|
|
16
17
|
* External reference ID for the corporate client. Can only be set if the existing value is null or empty; attempts to change an already-populated referenceId are silently ignored.
|
|
17
18
|
*/
|
|
18
19
|
referenceId?: string;
|
|
20
|
+
/**
|
|
21
|
+
* Optional nickname / alias for the corporate client (freeform). Fully editable.
|
|
22
|
+
*/
|
|
23
|
+
alias?: string;
|
|
19
24
|
/**
|
|
20
25
|
* Activity status of the corporate client
|
|
21
26
|
*/
|
|
@@ -25,15 +30,15 @@ export type BulkAppliedCorporateClientChanges = {
|
|
|
25
30
|
*/
|
|
26
31
|
accountStatus?: BulkAppliedCorporateClientChanges.accountStatus;
|
|
27
32
|
/**
|
|
28
|
-
* Sanctions screening status
|
|
33
|
+
* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
29
34
|
*/
|
|
30
35
|
sanctionsStatus?: BulkAppliedCorporateClientChanges.sanctionsStatus;
|
|
31
36
|
/**
|
|
32
|
-
* PEP screening status
|
|
37
|
+
* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
33
38
|
*/
|
|
34
39
|
pepStatus?: BulkAppliedCorporateClientChanges.pepStatus;
|
|
35
40
|
/**
|
|
36
|
-
* Adverse media screening status
|
|
41
|
+
* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
37
42
|
*/
|
|
38
43
|
adverseMediaStatus?: BulkAppliedCorporateClientChanges.adverseMediaStatus;
|
|
39
44
|
/**
|
|
@@ -118,6 +123,14 @@ export type BulkAppliedCorporateClientChanges = {
|
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|
118
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|
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
119
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|
*/
|
|
120
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|
partnerClientId?: string | null;
|
|
126
|
+
/**
|
|
127
|
+
* The current lifecycle stage of the client. Must be one of the values configured in your platform settings. Set to null to clear.
|
|
128
|
+
*/
|
|
129
|
+
clientStage?: string | null;
|
|
130
|
+
/**
|
|
131
|
+
* Transaction limits set by the compliance operator
|
|
132
|
+
*/
|
|
133
|
+
limits?: ClientLimitsDto;
|
|
121
134
|
};
|
|
122
135
|
export declare namespace BulkAppliedCorporateClientChanges {
|
|
123
136
|
/**
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accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
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})(accountStatus = BulkAppliedCorporateClientChanges.accountStatus || (BulkAppliedCorporateClientChanges.accountStatus = {}));
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* Sanctions screening status
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* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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sanctionsStatus["FLAGGED"] = "FLAGGED";
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sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
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* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
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adverseMediaStatus["FLAGGED"] = "FLAGGED";
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})(adverseMediaStatus = BulkAppliedCorporateClientChanges.adverseMediaStatus || (BulkAppliedCorporateClientChanges.adverseMediaStatus = {}));
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{"version":3,"file":"BulkAppliedCorporateClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCorporateClientChanges.ts"],"names":[],"mappings":";;;
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{"version":3,"file":"BulkAppliedCorporateClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedCorporateClientChanges.ts"],"names":[],"mappings":";;;AA0IA,IAAiB,iCAAiC,CA6DjD;AA7DD,WAAiB,iCAAiC;IAC9C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,gDAAc,KAAd,gDAAc,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,+CAAa,KAAb,+CAAa,QAaxB;IACD;;OAEG;IACH,IAAY,eAQX;IARD,WAAY,eAAe;QACvB,gDAA6B,CAAA;QAC7B,kCAAe,CAAA;QACf,0CAAuB,CAAA;QACvB,sDAAmC,CAAA;QACnC,sCAAmB,CAAA;QACnB,gDAA6B,CAAA;QAC7B,8CAA2B,CAAA;IAC/B,CAAC,EARW,eAAe,GAAf,iDAAe,KAAf,iDAAe,QAQ1B;IACD;;OAEG;IACH,IAAY,SAQX;IARD,WAAY,SAAS;QACjB,0CAA6B,CAAA;QAC7B,4BAAe,CAAA;QACf,oCAAuB,CAAA;QACvB,gDAAmC,CAAA;QACnC,gCAAmB,CAAA;QACnB,0CAA6B,CAAA;QAC7B,wCAA2B,CAAA;IAC/B,CAAC,EARW,SAAS,GAAT,2CAAS,KAAT,2CAAS,QAQpB;IACD;;OAEG;IACH,IAAY,kBAQX;IARD,WAAY,kBAAkB;QAC1B,mDAA6B,CAAA;QAC7B,qCAAe,CAAA;QACf,6CAAuB,CAAA;QACvB,yDAAmC,CAAA;QACnC,yCAAmB,CAAA;QACnB,mDAA6B,CAAA;QAC7B,iDAA2B,CAAA;IAC/B,CAAC,EARW,kBAAkB,GAAlB,oDAAkB,KAAlB,oDAAkB,QAQ7B;AACL,CAAC,EA7DgB,iCAAiC,iDAAjC,iCAAiC,QA6DjD"}
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@@ -9,12 +9,17 @@ import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPolit
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import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
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import type { ClientLimitsDto } from './ClientLimitsDto';
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import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
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/**
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* External reference ID for the individual client. Can only be set if the existing value is null or empty; attempts to change an already-populated referenceId are silently ignored.
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/**
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alias?: string;
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/**
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* ID or referenceId of the partner corporate client. Set to null to remove the partner.
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partnerClientId?: string | null;
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/**
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* The current lifecycle stage of the client. Must be one of the values configured in your platform settings. Set to null to clear.
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*/
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clientStage?: string | null;
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/**
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* Transaction limits set by the compliance operator
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*/
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limits?: ClientLimitsDto;
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};
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export declare namespace BulkAppliedIndividualClientChanges {
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}
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/**
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*/
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enum sanctionsStatus {
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IN_REVIEW = "IN_REVIEW",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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}
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/**
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* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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enum pepStatus {
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NOT_SCREENED = "NOT_SCREENED",
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CLEAR = "CLEAR",
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IN_REVIEW = "IN_REVIEW",
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MATCH_CONFIRMED = "MATCH_CONFIRMED"
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FLAGGED = "FLAGGED",
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/**
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* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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enum adverseMediaStatus {
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CLEAR = "CLEAR",
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IN_REVIEW = "IN_REVIEW",
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MATCH_CONFIRMED = "MATCH_CONFIRMED",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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}
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@@ -30,7 +30,7 @@ var BulkAppliedIndividualClientChanges;
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accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
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})(accountStatus = BulkAppliedIndividualClientChanges.accountStatus || (BulkAppliedIndividualClientChanges.accountStatus = {}));
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/**
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* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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let sanctionsStatus;
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sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
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sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
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sanctionsStatus["FLAGGED"] = "FLAGGED";
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sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
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/**
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* PEP screening status
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* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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let pepStatus;
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(function (pepStatus) {
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@@ -48,9 +51,12 @@ var BulkAppliedIndividualClientChanges;
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48
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pepStatus["IN_REVIEW"] = "IN_REVIEW";
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pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
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pepStatus["FLAGGED"] = "FLAGGED";
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pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
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|
})(pepStatus = BulkAppliedIndividualClientChanges.pepStatus || (BulkAppliedIndividualClientChanges.pepStatus = {}));
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/**
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* Adverse media screening status
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* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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|
*/
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let adverseMediaStatus;
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|
|
@@ -58,6 +64,9 @@ var BulkAppliedIndividualClientChanges;
|
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adverseMediaStatus["CLEAR"] = "CLEAR";
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|
adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
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adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
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+
adverseMediaStatus["FLAGGED"] = "FLAGGED";
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+
adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
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+
adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
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|
})(adverseMediaStatus = BulkAppliedIndividualClientChanges.adverseMediaStatus || (BulkAppliedIndividualClientChanges.adverseMediaStatus = {}));
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|
})(BulkAppliedIndividualClientChanges || (exports.BulkAppliedIndividualClientChanges = BulkAppliedIndividualClientChanges = {}));
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@@ -1 +1 @@
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{"version":3,"file":"BulkAppliedIndividualClientChanges.js","sourceRoot":"","sources":["../../models/BulkAppliedIndividualClientChanges.ts"],"names":[],"mappings":";;;
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@@ -10,12 +10,17 @@ import type { BulkCorporateRiskInput } from './BulkCorporateRiskInput';
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import type { BulkCorporateSanctionsInput } from './BulkCorporateSanctionsInput';
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import type { BulkCorporateScreeningInput } from './BulkCorporateScreeningInput';
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import type { BulkCorporateSourceOfFundsInput } from './BulkCorporateSourceOfFundsInput';
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import type { ClientLimitsDto } from './ClientLimitsDto';
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import type { CorporateClientCustomFieldDataDto } from './CorporateClientCustomFieldDataDto';
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export type BulkCorporateClientUpdateFields = {
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/**
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* External reference ID for the corporate client. Can only be set if the existing value is null or empty; attempts to change an already-populated referenceId are silently ignored.
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*/
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referenceId?: string;
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/**
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* Optional nickname / alias for the corporate client (freeform). Fully editable.
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*/
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alias?: string;
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/**
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* Activity status of the corporate client
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*/
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@@ -25,15 +30,15 @@ export type BulkCorporateClientUpdateFields = {
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*/
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accountStatus?: BulkCorporateClientUpdateFields.accountStatus;
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/**
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* Sanctions screening status
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* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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sanctionsStatus?: BulkCorporateClientUpdateFields.sanctionsStatus;
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/**
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* PEP screening status
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* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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pepStatus?: BulkCorporateClientUpdateFields.pepStatus;
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/**
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* Adverse media screening status
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* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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adverseMediaStatus?: BulkCorporateClientUpdateFields.adverseMediaStatus;
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/**
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@@ -118,6 +123,14 @@ export type BulkCorporateClientUpdateFields = {
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* ID or referenceId of the partner corporate client. Set to null to remove the partner.
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*/
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partnerClientId?: string | null;
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/**
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* The current lifecycle stage of the client. Must be one of the values configured in your platform settings. Set to null to clear.
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*/
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clientStage?: string | null;
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/**
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* Transaction limits set by the compliance operator
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*/
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limits?: ClientLimitsDto;
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};
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export declare namespace BulkCorporateClientUpdateFields {
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/**
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@@ -145,30 +158,39 @@ export declare namespace BulkCorporateClientUpdateFields {
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PENDING_SCREENING = "PENDING_SCREENING"
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}
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/**
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-
* Sanctions screening status
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* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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enum sanctionsStatus {
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NOT_SCREENED = "NOT_SCREENED",
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CLEAR = "CLEAR",
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IN_REVIEW = "IN_REVIEW",
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MATCH_CONFIRMED = "MATCH_CONFIRMED"
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MATCH_CONFIRMED = "MATCH_CONFIRMED",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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/**
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* PEP screening status
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* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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enum pepStatus {
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NOT_SCREENED = "NOT_SCREENED",
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CLEAR = "CLEAR",
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IN_REVIEW = "IN_REVIEW",
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MATCH_CONFIRMED = "MATCH_CONFIRMED"
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MATCH_CONFIRMED = "MATCH_CONFIRMED",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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/**
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* Adverse media screening status
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* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
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*/
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enum adverseMediaStatus {
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NOT_SCREENED = "NOT_SCREENED",
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CLEAR = "CLEAR",
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IN_REVIEW = "IN_REVIEW",
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MATCH_CONFIRMED = "MATCH_CONFIRMED"
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MATCH_CONFIRMED = "MATCH_CONFIRMED",
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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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}
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}
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