@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
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import type { ClientLimitsDto } from './ClientLimitsDto';
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import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
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import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
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import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
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@@ -16,6 +17,10 @@ export type UpdateCorporateClientDto = {
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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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*/
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accountStatus?: UpdateCorporateClientDto.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?: UpdateCorporateClientDto.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?: UpdateCorporateClientDto.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?: UpdateCorporateClientDto.adverseMediaStatus;
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/**
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@@ -118,6 +123,14 @@ export type UpdateCorporateClientDto = {
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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 UpdateCorporateClientDto {
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/**
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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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accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
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})(accountStatus = UpdateCorporateClientDto.accountStatus || (UpdateCorporateClientDto.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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let sanctionsStatus;
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(function (sanctionsStatus) {
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sanctionsStatus["CLEAR"] = "CLEAR";
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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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})(sanctionsStatus = UpdateCorporateClientDto.sanctionsStatus || (UpdateCorporateClientDto.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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let pepStatus;
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pepStatus["CLEAR"] = "CLEAR";
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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 = UpdateCorporateClientDto.pepStatus || (UpdateCorporateClientDto.pepStatus = {}));
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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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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["NOT_CHECKED"] = "NOT_CHECKED";
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})(adverseMediaStatus = UpdateCorporateClientDto.adverseMediaStatus || (UpdateCorporateClientDto.adverseMediaStatus = {}));
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})(UpdateCorporateClientDto || (exports.UpdateCorporateClientDto = UpdateCorporateClientDto = {}));
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//# sourceMappingURL=UpdateCorporateClientDto.js.map
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{"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;
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{"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;AA0IA,IAAiB,wBAAwB,CA6DxC;AA7DD,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,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,wCAAe,KAAf,wCAAe,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,kCAAS,KAAT,kCAAS,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,2CAAkB,KAAlB,2CAAkB,QAQ7B;AACL,CAAC,EA7DgB,wBAAwB,wCAAxB,wBAAwB,QA6DxC"}
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* Business address postal code
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/**
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* Business address state or province
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@@ -28,7 +34,10 @@ var UpdateCorporateMemberDto;
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|
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@@ -57,6 +66,7 @@ var UpdateCorporateMemberDto;
|
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roleType["TRUSTEE"] = "TRUSTEE";
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|
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|
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|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"UpdateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateMemberDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"UpdateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateMemberDto.ts"],"names":[],"mappings":";;;AAkHA,IAAiB,wBAAwB,CA8DxC;AA9DD,WAAiB,wBAAwB;IACrC;;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,wCAAe,KAAf,wCAAe,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,kCAAS,KAAT,kCAAS,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,2CAAkB,KAAlB,2CAAkB,QAQ7B;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,uCAA6B,CAAA;IACjC,CAAC,EAJW,MAAM,GAAN,+BAAM,KAAN,+BAAM,QAIjB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,iCAAqB,CAAA;QACrB,+BAAmB,CAAA;QACnB,mEAAuD,CAAA;QACvD,iDAAqC,CAAA;QACrC,uCAA2B,CAAA;QAC3B,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,qCAAyB,CAAA;QACzB,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,iCAAQ,KAAR,iCAAQ,QAanB;AACL,CAAC,EA9DgB,wBAAwB,wCAAxB,wBAAwB,QA8DxC"}
|
|
@@ -1,4 +1,5 @@
|
|
|
1
1
|
import type { AdverseMediaDto } from './AdverseMediaDto';
|
|
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|
+
import type { ClientLimitsDto } from './ClientLimitsDto';
|
|
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|
import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
|
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|
import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
|
|
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|
import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
|
|
@@ -15,6 +16,10 @@ export type UpdateIndividualClientDto = {
|
|
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15
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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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|
*/
|
|
17
18
|
referenceId?: string;
|
|
19
|
+
/**
|
|
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|
+
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|
|
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|
+
*/
|
|
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|
+
alias?: string;
|
|
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|
/**
|
|
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|
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|
|
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|
*/
|
|
@@ -86,15 +91,15 @@ export type UpdateIndividualClientDto = {
|
|
|
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|
*/
|
|
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|
accountStatus?: UpdateIndividualClientDto.accountStatus;
|
|
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|
/**
|
|
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|
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* Sanctions screening status
|
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|
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|
*/
|
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|
sanctionsStatus?: UpdateIndividualClientDto.sanctionsStatus;
|
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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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|
pepStatus?: UpdateIndividualClientDto.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?: UpdateIndividualClientDto.adverseMediaStatus;
|
|
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|
/**
|
|
@@ -113,6 +118,14 @@ export type UpdateIndividualClientDto = {
|
|
|
113
118
|
* ID or referenceId of the partner corporate client. Set to null to remove the partner.
|
|
114
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|
*/
|
|
115
120
|
partnerClientId?: string | null;
|
|
121
|
+
/**
|
|
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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.
|
|
123
|
+
*/
|
|
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|
+
clientStage?: string | null;
|
|
125
|
+
/**
|
|
126
|
+
* Transaction limits set by the compliance operator
|
|
127
|
+
*/
|
|
128
|
+
limits?: ClientLimitsDto;
|
|
116
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|
};
|
|
117
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|
export declare namespace UpdateIndividualClientDto {
|
|
118
131
|
/**
|
|
@@ -140,30 +153,39 @@ export declare namespace UpdateIndividualClientDto {
|
|
|
140
153
|
PENDING_SCREENING = "PENDING_SCREENING"
|
|
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154
|
}
|
|
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155
|
/**
|
|
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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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|
*/
|
|
145
158
|
enum sanctionsStatus {
|
|
146
159
|
NOT_SCREENED = "NOT_SCREENED",
|
|
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|
CLEAR = "CLEAR",
|
|
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|
IN_REVIEW = "IN_REVIEW",
|
|
149
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
162
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
163
|
+
FLAGGED = "FLAGGED",
|
|
164
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
165
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
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|
}
|
|
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|
/**
|
|
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|
-
* PEP screening status
|
|
168
|
+
* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
153
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|
*/
|
|
154
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|
enum pepStatus {
|
|
155
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|
NOT_SCREENED = "NOT_SCREENED",
|
|
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|
CLEAR = "CLEAR",
|
|
157
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|
IN_REVIEW = "IN_REVIEW",
|
|
158
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
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|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
175
|
+
FLAGGED = "FLAGGED",
|
|
176
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
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|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
159
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|
}
|
|
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|
/**
|
|
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|
-
* Adverse media screening status
|
|
180
|
+
* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
162
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|
*/
|
|
163
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|
enum adverseMediaStatus {
|
|
164
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|
NOT_SCREENED = "NOT_SCREENED",
|
|
165
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|
CLEAR = "CLEAR",
|
|
166
185
|
IN_REVIEW = "IN_REVIEW",
|
|
167
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
186
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
187
|
+
FLAGGED = "FLAGGED",
|
|
188
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
189
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
168
190
|
}
|
|
169
191
|
}
|
|
@@ -30,7 +30,7 @@ var UpdateIndividualClientDto;
|
|
|
30
30
|
accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
|
|
31
31
|
})(accountStatus = UpdateIndividualClientDto.accountStatus || (UpdateIndividualClientDto.accountStatus = {}));
|
|
32
32
|
/**
|
|
33
|
-
* Sanctions screening status
|
|
33
|
+
* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
34
34
|
*/
|
|
35
35
|
let sanctionsStatus;
|
|
36
36
|
(function (sanctionsStatus) {
|
|
@@ -38,9 +38,12 @@ var UpdateIndividualClientDto;
|
|
|
38
38
|
sanctionsStatus["CLEAR"] = "CLEAR";
|
|
39
39
|
sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
40
40
|
sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
41
|
+
sanctionsStatus["FLAGGED"] = "FLAGGED";
|
|
42
|
+
sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
43
|
+
sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
41
44
|
})(sanctionsStatus = UpdateIndividualClientDto.sanctionsStatus || (UpdateIndividualClientDto.sanctionsStatus = {}));
|
|
42
45
|
/**
|
|
43
|
-
* PEP screening status
|
|
46
|
+
* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
44
47
|
*/
|
|
45
48
|
let pepStatus;
|
|
46
49
|
(function (pepStatus) {
|
|
@@ -48,9 +51,12 @@ var UpdateIndividualClientDto;
|
|
|
48
51
|
pepStatus["CLEAR"] = "CLEAR";
|
|
49
52
|
pepStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
50
53
|
pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
54
|
+
pepStatus["FLAGGED"] = "FLAGGED";
|
|
55
|
+
pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
56
|
+
pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
51
57
|
})(pepStatus = UpdateIndividualClientDto.pepStatus || (UpdateIndividualClientDto.pepStatus = {}));
|
|
52
58
|
/**
|
|
53
|
-
* Adverse media screening status
|
|
59
|
+
* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
54
60
|
*/
|
|
55
61
|
let adverseMediaStatus;
|
|
56
62
|
(function (adverseMediaStatus) {
|
|
@@ -58,6 +64,9 @@ var UpdateIndividualClientDto;
|
|
|
58
64
|
adverseMediaStatus["CLEAR"] = "CLEAR";
|
|
59
65
|
adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
60
66
|
adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
67
|
+
adverseMediaStatus["FLAGGED"] = "FLAGGED";
|
|
68
|
+
adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
69
|
+
adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
61
70
|
})(adverseMediaStatus = UpdateIndividualClientDto.adverseMediaStatus || (UpdateIndividualClientDto.adverseMediaStatus = {}));
|
|
62
71
|
})(UpdateIndividualClientDto || (exports.UpdateIndividualClientDto = UpdateIndividualClientDto = {}));
|
|
63
72
|
//# sourceMappingURL=UpdateIndividualClientDto.js.map
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"UpdateIndividualClientDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualClientDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"UpdateIndividualClientDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualClientDto.ts"],"names":[],"mappings":";;;AAqIA,IAAiB,yBAAyB,CA6DzC;AA7DD,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,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,yCAAe,KAAf,yCAAe,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,mCAAS,KAAT,mCAAS,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,4CAAkB,KAAlB,4CAAkB,QAQ7B;AACL,CAAC,EA7DgB,yBAAyB,yCAAzB,yBAAyB,QA6DzC"}
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@@ -40,6 +40,10 @@ export type UpdateIndividualMemberDto = {
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* Residential address postal code
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*/
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residentialAddressPostalCode?: string;
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/**
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* Residential address state or province
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*/
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residentialAddressState?: string;
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/**
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* Residential address country code
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*/
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* List of corporate client IDs this member is associated with
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*/
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corporates?: Array<string>;
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/**
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customFields?: Record<string, any>;
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};
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export declare namespace UpdateIndividualMemberDto {
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/**
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* Sanctions screening status
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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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FLAGGED = "FLAGGED",
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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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@@ -143,7 +154,10 @@ export declare namespace UpdateIndividualMemberDto {
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* PEP (Politically Exposed Person) status
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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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UNDER_REVIEW = "UNDER_REVIEW",
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NOT_CHECKED = "NOT_CHECKED"
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@@ -152,7 +166,10 @@ export declare namespace UpdateIndividualMemberDto {
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* Adverse media screening status
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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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FLAGGED = "FLAGGED",
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TRUSTEE = "TRUSTEE",
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PROTECTOR = "PROTECTOR",
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SETTLOR = "SETTLOR",
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CONTROLLER = "CONTROLLER",
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OTHER = "OTHER"
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}
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}
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@@ -17,7 +17,10 @@ var UpdateIndividualMemberDto;
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*/
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let sanctionsStatus;
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(function (sanctionsStatus) {
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sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
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sanctionsStatus["CLEAR"] = "CLEAR";
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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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@@ -27,7 +30,10 @@ var UpdateIndividualMemberDto;
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*/
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let pepStatus;
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pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
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pepStatus["CLEAR"] = "CLEAR";
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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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@@ -37,7 +43,10 @@ var UpdateIndividualMemberDto;
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*/
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let adverseMediaStatus;
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(function (adverseMediaStatus) {
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adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
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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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@@ -66,6 +75,7 @@ var UpdateIndividualMemberDto;
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roleType["TRUSTEE"] = "TRUSTEE";
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roleType["PROTECTOR"] = "PROTECTOR";
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roleType["SETTLOR"] = "SETTLOR";
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roleType["CONTROLLER"] = "CONTROLLER";
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roleType["OTHER"] = "OTHER";
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})(roleType = UpdateIndividualMemberDto.roleType || (UpdateIndividualMemberDto.roleType = {}));
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})(UpdateIndividualMemberDto || (exports.UpdateIndividualMemberDto = UpdateIndividualMemberDto = {}));
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@@ -1 +1 @@
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1
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-
{"version":3,"file":"UpdateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualMemberDto.ts"],"names":[],"mappings":";;;
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1
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+
{"version":3,"file":"UpdateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualMemberDto.ts"],"names":[],"mappings":";;;AAuIA,IAAiB,yBAAyB,CAsEzC;AAtED,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,mBAIX;IAJD,WAAY,mBAAmB;QAC3B,4CAAqB,CAAA;QACrB,4CAAqB,CAAA;QACrB,oDAA6B,CAAA;IACjC,CAAC,EAJW,mBAAmB,GAAnB,6CAAmB,KAAnB,6CAAmB,QAI9B;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,yCAAe,KAAf,yCAAe,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,mCAAS,KAAT,mCAAS,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,4CAAkB,KAAlB,4CAAkB,QAQ7B;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,uCAA6B,CAAA;IACjC,CAAC,EAJW,MAAM,GAAN,gCAAM,KAAN,gCAAM,QAIjB;IACD;;OAEG;IACH,IAAY,QAaX;IAbD,WAAY,QAAQ;QAChB,2BAAe,CAAA;QACf,iCAAqB,CAAA;QACrB,+BAAmB,CAAA;QACnB,mEAAuD,CAAA;QACvD,iDAAqC,CAAA;QACrC,uCAA2B,CAAA;QAC3B,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,mCAAuB,CAAA;QACvB,+BAAmB,CAAA;QACnB,qCAAyB,CAAA;QACzB,2BAAe,CAAA;IACnB,CAAC,EAbW,QAAQ,GAAR,kCAAQ,KAAR,kCAAQ,QAanB;AACL,CAAC,EAtEgB,yBAAyB,yCAAzB,yBAAyB,QAsEzC"}
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@@ -14,6 +14,7 @@ import type { BulkUpdateAlertResponseDto } from '../models/BulkUpdateAlertRespon
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|
14
14
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import type { BulkUpdateAlertStatusDto } from '../models/BulkUpdateAlertStatusDto';
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15
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import type { BulkUpdateAlertStatusResponseDto } from '../models/BulkUpdateAlertStatusResponseDto';
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16
|
import type { CreateAlertDto } from '../models/CreateAlertDto';
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|
+
import type { PaginatedDocumented } from '../models/PaginatedDocumented';
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18
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import type { ScreeningMatchDecisionDto } from '../models/ScreeningMatchDecisionDto';
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import type { ScreeningMatchDto } from '../models/ScreeningMatchDto';
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20
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import type { UpdateAlertDto } from '../models/UpdateAlertDto';
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@@ -95,6 +96,64 @@ export declare class AlertsService {
|
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|
95
96
|
* @throws ApiError
|
|
96
97
|
*/
|
|
97
98
|
bulkEscalateAlert(requestBody: BulkEscalateAlertDto): CancelablePromise<BulkEscalateAlertResponseDto>;
|
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|
+
/**
|
|
100
|
+
* Get alerts associated with a transaction, client, or case by entity id or referenceId. Use this instead of deprecated embedded alerts fields on entity responses.
|
|
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|
+
* @param entityType Entity type to resolve alerts for
|
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+
* @param entityId Entity id or referenceId
|
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|
+
* @param page Page number to retrieve. If you provide invalid value the default page number will applied
|
|
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|
+
*
|
|
105
|
+
* **Example:** 1
|
|
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|
+
*
|
|
107
|
+
*
|
|
108
|
+
* **Default Value:** 1
|
|
109
|
+
*
|
|
110
|
+
*
|
|
111
|
+
* @param limit Number of records per page.
|
|
112
|
+
*
|
|
113
|
+
*
|
|
114
|
+
* **Example:** 20
|
|
115
|
+
*
|
|
116
|
+
*
|
|
117
|
+
*
|
|
118
|
+
* **Default Value:** 10
|
|
119
|
+
*
|
|
120
|
+
*
|
|
121
|
+
*
|
|
122
|
+
* **Max Value:** 100
|
|
123
|
+
*
|
|
124
|
+
*
|
|
125
|
+
* If provided value is greater than max value, max value will be applied.
|
|
126
|
+
*
|
|
127
|
+
* @param sortBy Parameter to sort by.
|
|
128
|
+
* To sort by multiple fields, just provide query param multiple types. The order in url defines an order of sorting
|
|
129
|
+
*
|
|
130
|
+
* **Format:** {fieldName}:{DIRECTION}
|
|
131
|
+
*
|
|
132
|
+
*
|
|
133
|
+
* **Example:** sortBy=id:DESC&sortBy=referenceId:DESC
|
|
134
|
+
*
|
|
135
|
+
*
|
|
136
|
+
* **Default Value:** createdAt:DESC
|
|
137
|
+
*
|
|
138
|
+
* **Available Fields**
|
|
139
|
+
* - id
|
|
140
|
+
*
|
|
141
|
+
* - referenceId
|
|
142
|
+
*
|
|
143
|
+
* - createdAt
|
|
144
|
+
*
|
|
145
|
+
* - updatedAt
|
|
146
|
+
*
|
|
147
|
+
* - priority
|
|
148
|
+
*
|
|
149
|
+
* - status
|
|
150
|
+
*
|
|
151
|
+
* - category
|
|
152
|
+
*
|
|
153
|
+
* @returns any
|
|
154
|
+
* @throws ApiError
|
|
155
|
+
*/
|
|
156
|
+
getAlertsForEntity(entityType: 'client' | 'transaction' | 'case', entityId: string, page?: number, limit?: number, sortBy?: Array<'id:ASC' | 'id:DESC' | 'referenceId:ASC' | 'referenceId:DESC' | 'createdAt:ASC' | 'createdAt:DESC' | 'updatedAt:ASC' | 'updatedAt:DESC' | 'priority:ASC' | 'priority:DESC' | 'status:ASC' | 'status:DESC' | 'category:ASC' | 'category:DESC'>): CancelablePromise<PaginatedDocumented>;
|
|
98
157
|
/**
|
|
99
158
|
* Record a decision (TRUE_MATCH or FALSE_MATCH) for a single screening match
|
|
100
159
|
* @param alertId Alert ID or referenceId
|