@corsa-labs/sdk 4.48.0 → 4.50.0

package/dist/models/BulkCorporateClientUpdateFields.js

@@ -30,7 +30,7 @@ var BulkCorporateClientUpdateFields;
         accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
     })(accountStatus = BulkCorporateClientUpdateFields.accountStatus || (BulkCorporateClientUpdateFields.accountStatus = {}));
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let sanctionsStatus;
     (function (sanctionsStatus) {
@@ -38,9 +38,12 @@ var BulkCorporateClientUpdateFields;
         sanctionsStatus["CLEAR"] = "CLEAR";
         sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
         sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(sanctionsStatus = BulkCorporateClientUpdateFields.sanctionsStatus || (BulkCorporateClientUpdateFields.sanctionsStatus = {}));
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let pepStatus;
     (function (pepStatus) {
@@ -48,9 +51,12 @@ var BulkCorporateClientUpdateFields;
         pepStatus["CLEAR"] = "CLEAR";
         pepStatus["IN_REVIEW"] = "IN_REVIEW";
         pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(pepStatus = BulkCorporateClientUpdateFields.pepStatus || (BulkCorporateClientUpdateFields.pepStatus = {}));
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let adverseMediaStatus;
     (function (adverseMediaStatus) {
@@ -58,6 +64,9 @@ var BulkCorporateClientUpdateFields;
         adverseMediaStatus["CLEAR"] = "CLEAR";
         adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
         adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(adverseMediaStatus = BulkCorporateClientUpdateFields.adverseMediaStatus || (BulkCorporateClientUpdateFields.adverseMediaStatus = {}));
 })(BulkCorporateClientUpdateFields || (exports.BulkCorporateClientUpdateFields = BulkCorporateClientUpdateFields = {}));
 //# sourceMappingURL=BulkCorporateClientUpdateFields.js.map

package/dist/models/BulkCorporateClientUpdateFields.js.map

@@ -1 +1 @@
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+{"version":3,"file":"BulkCorporateClientUpdateFields.js","sourceRoot":"","sources":["../../models/BulkCorporateClientUpdateFields.ts"],"names":[],"mappings":";;;AA0IA,IAAiB,+BAA+B,CA6D/C;AA7DD,WAAiB,+BAA+B;IAC5C;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,8CAAc,KAAd,8CAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAaX;IAbD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,6CAAa,KAAb,6CAAa,QAaxB;IACD;;OAEG;IACH,IAAY,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,+CAAe,KAAf,+CAAe,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,yCAAS,KAAT,yCAAS,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,kDAAkB,KAAlB,kDAAkB,QAQ7B;AACL,CAAC,EA7DgB,+BAA+B,+CAA/B,+BAA+B,QA6D/C"}

package/dist/models/BulkCorporateIntegrationsInput.d.ts

@@ -3,9 +3,13 @@ import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
 import type { PlainIntegrationDto } from './PlainIntegrationDto';
 export type BulkCorporateIntegrationsInput = {
     /**
-     * Chainalysis user ID for the individual client
+     * Chainalysis user ID for the corporate client
      */
     chainalysisUserId?: string;
+    /**
+     * TRM Labs account external ID for the corporate client
+     */
+    trmAccountExternalId?: string;
     /**
      * Sumsub integration information
      */
@@ -18,4 +22,8 @@ export type BulkCorporateIntegrationsInput = {
      * Persona integration information
      */
     persona?: PersonaIntegrationDto;
+    /**
+     * Fireblocks workspace ID (tenant ID). When set, transactions from this Fireblocks workspace map to this client when customerRefId does not match. Set to null to clear the mapping.
+     */
+    fireblocksWorkspaceId?: string | null;
 };

package/dist/models/BulkIndividualAddressInput.d.ts

@@ -11,6 +11,10 @@ export type BulkIndividualAddressInput = {
      * City name
      */
     city?: string;
+    /**
+     * State or province
+     */
+    state?: string;
     /**
      * Country code in ISO format
      */

package/dist/models/BulkIndividualClientUpdateFields.d.ts

@@ -9,12 +9,17 @@ import type { BulkIndividualPoliticalExposureInput } from './BulkIndividualPolit
 import type { BulkIndividualRiskInput } from './BulkIndividualRiskInput';
 import type { BulkIndividualSanctionsInput } from './BulkIndividualSanctionsInput';
 import type { BulkIndividualWorkInput } from './BulkIndividualWorkInput';
+import type { ClientLimitsDto } from './ClientLimitsDto';
 import type { IndividualClientCustomFieldDataDto } from './IndividualClientCustomFieldDataDto';
 export type BulkIndividualClientUpdateFields = {
     /**
      * 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.
      */
     referenceId?: string;
+    /**
+     * Optional nickname / alias for the individual client (freeform). Fully editable.
+     */
+    alias?: string;
     /**
      * General information about the individual client
      */
@@ -86,15 +91,15 @@ export type BulkIndividualClientUpdateFields = {
      */
     accountStatus?: BulkIndividualClientUpdateFields.accountStatus;
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     sanctionsStatus?: BulkIndividualClientUpdateFields.sanctionsStatus;
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     pepStatus?: BulkIndividualClientUpdateFields.pepStatus;
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     adverseMediaStatus?: BulkIndividualClientUpdateFields.adverseMediaStatus;
     /**
@@ -113,6 +118,14 @@ export type BulkIndividualClientUpdateFields = {
      * ID or referenceId of the partner corporate client. Set to null to remove the partner.
      */
     partnerClientId?: string | null;
+    /**
+     * The current lifecycle stage of the client. Must be one of the values configured in your platform settings. Set to null to clear.
+     */
+    clientStage?: string | null;
+    /**
+     * Transaction limits set by the compliance operator
+     */
+    limits?: ClientLimitsDto;
 };
 export declare namespace BulkIndividualClientUpdateFields {
     /**
@@ -140,30 +153,39 @@ export declare namespace BulkIndividualClientUpdateFields {
         PENDING_SCREENING = "PENDING_SCREENING"
     }
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum sanctionsStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum pepStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum adverseMediaStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
 }

package/dist/models/BulkIndividualClientUpdateFields.js

@@ -30,7 +30,7 @@ var BulkIndividualClientUpdateFields;
         accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
     })(accountStatus = BulkIndividualClientUpdateFields.accountStatus || (BulkIndividualClientUpdateFields.accountStatus = {}));
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let sanctionsStatus;
     (function (sanctionsStatus) {
@@ -38,9 +38,12 @@ var BulkIndividualClientUpdateFields;
         sanctionsStatus["CLEAR"] = "CLEAR";
         sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
         sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(sanctionsStatus = BulkIndividualClientUpdateFields.sanctionsStatus || (BulkIndividualClientUpdateFields.sanctionsStatus = {}));
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let pepStatus;
     (function (pepStatus) {
@@ -48,9 +51,12 @@ var BulkIndividualClientUpdateFields;
         pepStatus["CLEAR"] = "CLEAR";
         pepStatus["IN_REVIEW"] = "IN_REVIEW";
         pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(pepStatus = BulkIndividualClientUpdateFields.pepStatus || (BulkIndividualClientUpdateFields.pepStatus = {}));
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let adverseMediaStatus;
     (function (adverseMediaStatus) {
@@ -58,6 +64,9 @@ var BulkIndividualClientUpdateFields;
         adverseMediaStatus["CLEAR"] = "CLEAR";
         adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
         adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(adverseMediaStatus = BulkIndividualClientUpdateFields.adverseMediaStatus || (BulkIndividualClientUpdateFields.adverseMediaStatus = {}));
 })(BulkIndividualClientUpdateFields || (exports.BulkIndividualClientUpdateFields = BulkIndividualClientUpdateFields = {}));
 //# sourceMappingURL=BulkIndividualClientUpdateFields.js.map

package/dist/models/BulkIndividualClientUpdateFields.js.map

@@ -1 +1 @@
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package/dist/models/BulkIndividualIntegrationsInput.d.ts

@@ -10,6 +10,10 @@ export type BulkIndividualIntegrationsInput = {
      * Chainalysis user ID for the individual client
      */
     chainalysisUserId?: string;
+    /**
+     * TRM Labs account external ID for the individual client
+     */
+    trmAccountExternalId?: string;
     /**
      * Sumsub integration information
      */
@@ -22,4 +26,8 @@ export type BulkIndividualIntegrationsInput = {
      * Persona integration information
      */
     persona?: PersonaIntegrationDto;
+    /**
+     * Fireblocks workspace ID (tenant ID). When set, transactions from this Fireblocks workspace map to this client when customerRefId does not match. Set to null to clear the mapping.
+     */
+    fireblocksWorkspaceId?: string | null;
 };

package/dist/models/BulkTransactionAmountInput.d.ts

@@ -11,4 +11,12 @@ export type BulkTransactionAmountInput = {
      * Net amount after fees
      */
     netAmount?: number;
+    /**
+     * Full-precision decimal string of the amount. When provided it is the source of truth and `amount` is derived from it (lossy float used for filtering/sorting only)
+     */
+    amountExact?: string;
+    /**
+     * Full-precision decimal string of the net amount after fees
+     */
+    netAmountExact?: string;
 };

package/dist/models/CaseDto.d.ts

@@ -57,7 +57,8 @@ export type CaseDto = {
      */
     statusHistory: Array<CaseStatusData>;
     /**
-     * Alerts associated with this case
+     * Deprecated. Use GET /v1/alerts/entity/case/{entityId} to fetch alerts associated with this case.
+     * @deprecated
      */
     alerts: Array<AssociatedAlertDto>;
     /**

package/dist/models/CaseDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CaseDto.js","sourceRoot":"","sources":["../../models/CaseDto.ts"],"names":[],"mappings":";;;AAgHA,IAAiB,OAAO,CAuCvB;AAvCD,WAAiB,OAAO;IACpB;;OAEG;IACH,IAAY,QAIX;IAJD,WAAY,QAAQ;QAChB,uBAAW,CAAA;QACX,6BAAiB,CAAA;QACjB,yBAAa,CAAA;IACjB,CAAC,EAJW,QAAQ,GAAR,gBAAQ,KAAR,gBAAQ,QAInB;IACD;;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,gBAAQ,KAAR,gBAAQ,QAcnB;IACD;;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,cAAM,KAAN,cAAM,QAQjB;AACL,CAAC,EAvCgB,OAAO,uBAAP,OAAO,QAuCvB"}

package/dist/models/ClientLimitsDto.d.ts

@@ -0,0 +1,14 @@
+export type ClientLimitsDto = {
+    /**
+     * Maximum total transaction value allowed per year (in platform base currency)
+     */
+    annualTransactionLimit?: number;
+    /**
+     * Maximum total transaction value allowed per day (in platform base currency)
+     */
+    dailyTransactionLimit?: number;
+    /**
+     * Maximum daily offramp (withdrawal) value allowed (in platform base currency)
+     */
+    offrampDailyLimit?: number;
+};

package/dist/models/ClientLimitsDto.js

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

package/dist/models/ClientLimitsDto.js.map

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

package/dist/models/ConditionDto.d.ts

@@ -1,5 +1,6 @@
 import type { AggregationConditionFilterDto } from './AggregationConditionFilterDto';
 import type { AggregationFilterDto } from './AggregationFilterDto';
+import type { EntityFieldThresholdRefDto } from './EntityFieldThresholdRefDto';
 import type { FactPathDto } from './FactPathDto';
 export type ConditionDto = {
     /**
@@ -27,7 +28,7 @@ export type ConditionDto = {
      */
     aggregationOperator?: ConditionDto.aggregationOperator;
     /**
-     * When true, the current transaction contributes to the aggregation result. Only honored for SUM, COUNT, MIN, and MAX. Defaults to false (current TX is excluded for determinism).
+     * When true, the current transaction contributes to the aggregation result. Only honored for SUM, COUNT, MIN, MAX, COUNT_DISTINCT, and PERCENTAGE. Defaults to false (current TX is excluded for determinism).
      */
     aggregationIncludeCurrentTransaction?: boolean;
     /**
@@ -110,6 +111,10 @@ export type ConditionDto = {
      * Wallet field for SHARED_WALLET_USAGE (e.g. from_wallet_id)
      */
     aggregationWalletField?: string;
+    /**
+     * SHARED_WALLET_USAGE only: when true, counts only other historical clients by excluding the current transaction's scoped client from the shared-wallet count.
+     */
+    aggregationCountOnlyOtherClients?: boolean;
     /**
      * Number of trailing zero digits for COUNT_ROUND_TRANSACTIONS (e.g. 2 = multiples of 100)
      */
@@ -155,9 +160,17 @@ export type ConditionDto = {
      */
     operator?: ConditionDto.operator;
     /**
-     * Value to compare against
+     * Value to compare against (static scalar). Use valueRef instead to reference a client field dynamically.
      */
     value?: Record<string, any>;
+    /**
+     * Dynamic comparison threshold sourced from a client entity field. When set, overrides `value` — the condition compares the aggregation result against this field (with optional multiplier). E.g. sum(withdrawals) > 60% of offrampDailyLimit.
+     */
+    valueRef?: EntityFieldThresholdRefDto;
+    /**
+     * Resolved threshold fact reference (internal use — set by backend during normalization)
+     */
+    thresholdRef?: Record<string, any>;
     /**
      * JSONPath for nested object properties
      */

package/dist/models/ConditionDto.js.map

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package/dist/models/CorporateClientAddressLineDto.d.ts

@@ -7,6 +7,10 @@ export type CorporateClientAddressLineDto = {
      * City name
      */
     city?: string;
+    /**
+     * State or province
+     */
+    state?: string;
     /**
      * Postal code
      */

package/dist/models/CorporateClientDto.d.ts

@@ -1,3 +1,4 @@
+import type { ClientLimitsDto } from './ClientLimitsDto';
 import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
 import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
 import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
@@ -21,6 +22,10 @@ export type CorporateClientDto = {
      * External reference ID for the client
      */
     referenceId?: string;
+    /**
+     * Optional nickname / alias for the corporate client (freeform)
+     */
+    alias?: string;
     /**
      * Current status of the client account
      */
@@ -34,7 +39,8 @@ export type CorporateClientDto = {
      */
     address: CorporateClientAddressDto;
     /**
-     * List of alert IDs associated with the client
+     * Deprecated. Use GET /v1/alerts/entity/client/{entityId} to fetch alerts associated with this client.
+     * @deprecated
      */
     alerts?: Array<string>;
     /**
@@ -131,17 +137,25 @@ export type CorporateClientDto = {
      */
     overview_name?: string;
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     sanctionsStatus?: CorporateClientDto.sanctionsStatus;
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     pepStatus?: CorporateClientDto.pepStatus;
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     adverseMediaStatus?: CorporateClientDto.adverseMediaStatus;
+    /**
+     * Transaction limits set by the compliance operator
+     */
+    limits?: ClientLimitsDto;
+    /**
+     * The current lifecycle stage of the client. Must be one of the values configured in your platform settings.
+     */
+    clientStage?: string | null;
 };
 export declare namespace CorporateClientDto {
     /**
@@ -169,30 +183,39 @@ export declare namespace CorporateClientDto {
         NOT_ACTIVE = "NOT_ACTIVE"
     }
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum sanctionsStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum pepStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     enum adverseMediaStatus {
         NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
         IN_REVIEW = "IN_REVIEW",
-        MATCH_CONFIRMED = "MATCH_CONFIRMED"
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
     }
 }

package/dist/models/CorporateClientDto.js

@@ -30,7 +30,7 @@ var CorporateClientDto;
         activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
     })(activityStatus = CorporateClientDto.activityStatus || (CorporateClientDto.activityStatus = {}));
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let sanctionsStatus;
     (function (sanctionsStatus) {
@@ -38,9 +38,12 @@ var CorporateClientDto;
         sanctionsStatus["CLEAR"] = "CLEAR";
         sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
         sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(sanctionsStatus = CorporateClientDto.sanctionsStatus || (CorporateClientDto.sanctionsStatus = {}));
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let pepStatus;
     (function (pepStatus) {
@@ -48,9 +51,12 @@ var CorporateClientDto;
         pepStatus["CLEAR"] = "CLEAR";
         pepStatus["IN_REVIEW"] = "IN_REVIEW";
         pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(pepStatus = CorporateClientDto.pepStatus || (CorporateClientDto.pepStatus = {}));
     /**
-     * Adverse media screening status
+     * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     let adverseMediaStatus;
     (function (adverseMediaStatus) {
@@ -58,6 +64,9 @@ var CorporateClientDto;
         adverseMediaStatus["CLEAR"] = "CLEAR";
         adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
         adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
     })(adverseMediaStatus = CorporateClientDto.adverseMediaStatus || (CorporateClientDto.adverseMediaStatus = {}));
 })(CorporateClientDto || (exports.CorporateClientDto = CorporateClientDto = {}));
 //# sourceMappingURL=CorporateClientDto.js.map

package/dist/models/CorporateClientDto.js.map

@@ -1 +1 @@
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+{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAmKA,IAAiB,kBAAkB,CA6DlC;AA7DD,WAAiB,kBAAkB;IAC/B;;OAEG;IACH,IAAY,aAaX;IAbD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,gCAAa,KAAb,gCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iCAAc,KAAd,iCAAc,QAGzB;IACD;;OAEG;IACH,IAAY,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,kCAAe,KAAf,kCAAe,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,4BAAS,KAAT,4BAAS,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,qCAAkB,KAAlB,qCAAkB,QAQ7B;AACL,CAAC,EA7DgB,kBAAkB,kCAAlB,kBAAkB,QA6DlC"}

package/dist/models/CorporateClientIntegrationsDto.d.ts

@@ -3,9 +3,13 @@ import type { PersonaIntegrationDto } from './PersonaIntegrationDto';
 import type { PlainIntegrationDto } from './PlainIntegrationDto';
 export type CorporateClientIntegrationsDto = {
     /**
-     * Chainalysis user ID for the individual client
+     * Chainalysis user ID for the corporate client
      */
     chainalysisUserId?: string;
+    /**
+     * TRM Labs account external ID for the corporate client
+     */
+    trmAccountExternalId?: string;
     /**
      * Sumsub integration information
      */
@@ -18,4 +22,8 @@ export type CorporateClientIntegrationsDto = {
      * Persona integration information
      */
     persona?: PersonaIntegrationDto;
+    /**
+     * Fireblocks workspace ID (tenant ID). When set, transactions from this Fireblocks workspace map to this client when customerRefId does not match. Set to null to clear the mapping.
+     */
+    fireblocksWorkspaceId?: string | null;
 };

package/dist/models/CorporateMemberDto.d.ts

@@ -55,6 +55,10 @@ export type CorporateMemberDto = {
      * Business address postal code
      */
     businessAddressPostalCode?: string;
+    /**
+     * Business address state or province
+     */
+    businessAddressState?: string;
     /**
      * Business address country code
      */
@@ -119,6 +123,10 @@ export type CorporateMemberDto = {
      * List of corporate client IDs this member is associated with
      */
     corporates?: Array<string>;
+    /**
+     * Custom fields for the member
+     */
+    customFields?: Record<string, any>;
 };
 export declare namespace CorporateMemberDto {
     /**
@@ -132,7 +140,10 @@ export declare namespace CorporateMemberDto {
      * Sanctions screening status
      */
     enum sanctionsStatus {
+        NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
         FLAGGED = "FLAGGED",
         UNDER_REVIEW = "UNDER_REVIEW",
         NOT_CHECKED = "NOT_CHECKED"
@@ -141,7 +152,10 @@ export declare namespace CorporateMemberDto {
      * PEP (Politically Exposed Person) status
      */
     enum pepStatus {
+        NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
         FLAGGED = "FLAGGED",
         UNDER_REVIEW = "UNDER_REVIEW",
         NOT_CHECKED = "NOT_CHECKED"
@@ -150,7 +164,10 @@ export declare namespace CorporateMemberDto {
      * Adverse media screening status
      */
     enum adverseMediaStatus {
+        NOT_SCREENED = "NOT_SCREENED",
         CLEAR = "CLEAR",
+        IN_REVIEW = "IN_REVIEW",
+        MATCH_CONFIRMED = "MATCH_CONFIRMED",
         FLAGGED = "FLAGGED",
         UNDER_REVIEW = "UNDER_REVIEW",
         NOT_CHECKED = "NOT_CHECKED"
@@ -177,6 +194,7 @@ export declare namespace CorporateMemberDto {
         TRUSTEE = "TRUSTEE",
         PROTECTOR = "PROTECTOR",
         SETTLOR = "SETTLOR",
+        CONTROLLER = "CONTROLLER",
         OTHER = "OTHER"
     }
 }