@corsa-labs/sdk 4.49.0 → 4.50.0

package/dist/models/CreateCorporateClientDto.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';
@@ -16,6 +17,10 @@ export type CreateCorporateClientDto = {
      * External reference ID for the corporate client
      */
     referenceId?: string;
+    /**
+     * Optional nickname / alias for the corporate client (freeform)
+     */
+    alias?: string;
     /**
      * Current account status of the corporate client
      */
@@ -42,15 +47,15 @@ export type CreateCorporateClientDto = {
      */
     declaredAssets?: Array<string>;
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     sanctionsStatus?: CreateCorporateClientDto.sanctionsStatus;
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     pepStatus?: CreateCorporateClientDto.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?: CreateCorporateClientDto.adverseMediaStatus;
     /**
@@ -105,6 +110,14 @@ export type CreateCorporateClientDto = {
      * ID or referenceId of the partner corporate client
      */
     partnerClientId?: string;
+    /**
+     * The current lifecycle stage of the client. Must be one of the values configured in your platform settings.
+     */
+    clientStage?: string | null;
+    /**
+     * Transaction limits set by the compliance operator
+     */
+    limits?: ClientLimitsDto;
 };
 export declare namespace CreateCorporateClientDto {
     /**
@@ -132,30 +145,39 @@ export declare namespace CreateCorporateClientDto {
         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/CreateCorporateClientDto.js

@@ -30,7 +30,7 @@ var CreateCorporateClientDto;
         activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
     })(activityStatus = CreateCorporateClientDto.activityStatus || (CreateCorporateClientDto.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 CreateCorporateClientDto;
         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 = CreateCorporateClientDto.sanctionsStatus || (CreateCorporateClientDto.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 CreateCorporateClientDto;
         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 = CreateCorporateClientDto.pepStatus || (CreateCorporateClientDto.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 CreateCorporateClientDto;
         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 = CreateCorporateClientDto.adverseMediaStatus || (CreateCorporateClientDto.adverseMediaStatus = {}));
 })(CreateCorporateClientDto || (exports.CreateCorporateClientDto = CreateCorporateClientDto = {}));
 //# sourceMappingURL=CreateCorporateClientDto.js.map

package/dist/models/CreateCorporateClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateCorporateClientDto.js","sourceRoot":"","sources":["../../models/CreateCorporateClientDto.ts"],"names":[],"mappings":";;;AAgHA,IAAiB,wBAAwB,CAoDxC;AApDD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,aAaX;IAbD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,sCAAa,KAAb,sCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,QAGzB;IACD;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,gDAA6B,CAAA;QAC7B,kCAAe,CAAA;QACf,0CAAuB,CAAA;QACvB,sDAAmC,CAAA;IACvC,CAAC,EALW,eAAe,GAAf,wCAAe,KAAf,wCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,0CAA6B,CAAA;QAC7B,4BAAe,CAAA;QACf,oCAAuB,CAAA;QACvB,gDAAmC,CAAA;IACvC,CAAC,EALW,SAAS,GAAT,kCAAS,KAAT,kCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,mDAA6B,CAAA;QAC7B,qCAAe,CAAA;QACf,6CAAuB,CAAA;QACvB,yDAAmC,CAAA;IACvC,CAAC,EALW,kBAAkB,GAAlB,2CAAkB,KAAlB,2CAAkB,QAK7B;AACL,CAAC,EApDgB,wBAAwB,wCAAxB,wBAAwB,QAoDxC"}
+{"version":3,"file":"CreateCorporateClientDto.js","sourceRoot":"","sources":["../../models/CreateCorporateClientDto.ts"],"names":[],"mappings":";;;AA6HA,IAAiB,wBAAwB,CA6DxC;AA7DD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,aAaX;IAbD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,sCAAa,KAAb,sCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,uCAAc,KAAd,uCAAc,QAGzB;IACD;;OAEG;IACH,IAAY,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"}

package/dist/models/CreateCorporateMemberDto.d.ts

@@ -35,6 +35,10 @@ export type CreateCorporateMemberDto = {
      * Business address postal code
      */
     businessAddressPostalCode?: string;
+    /**
+     * Business address state or province
+     */
+    businessAddressState?: string;
     /**
      * Business address country code
      */
@@ -99,13 +103,20 @@ export type CreateCorporateMemberDto = {
      * List of corporate client IDs this member is associated with
      */
     corporates?: Array<string>;
+    /**
+     * Custom fields for the member as key-value pairs
+     */
+    customFields?: Record<string, any>;
 };
 export declare namespace CreateCorporateMemberDto {
     /**
      * 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"
@@ -114,7 +125,10 @@ export declare namespace CreateCorporateMemberDto {
      * 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"
@@ -123,7 +137,10 @@ export declare namespace CreateCorporateMemberDto {
      * 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"
@@ -150,6 +167,7 @@ export declare namespace CreateCorporateMemberDto {
         TRUSTEE = "TRUSTEE",
         PROTECTOR = "PROTECTOR",
         SETTLOR = "SETTLOR",
+        CONTROLLER = "CONTROLLER",
         OTHER = "OTHER"
     }
 }

package/dist/models/CreateCorporateMemberDto.js

@@ -8,7 +8,10 @@ var CreateCorporateMemberDto;
      */
     let sanctionsStatus;
     (function (sanctionsStatus) {
+        sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -18,7 +21,10 @@ var CreateCorporateMemberDto;
      */
     let pepStatus;
     (function (pepStatus) {
+        pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -28,7 +34,10 @@ var CreateCorporateMemberDto;
      */
     let adverseMediaStatus;
     (function (adverseMediaStatus) {
+        adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -57,6 +66,7 @@ var CreateCorporateMemberDto;
         roleType["TRUSTEE"] = "TRUSTEE";
         roleType["PROTECTOR"] = "PROTECTOR";
         roleType["SETTLOR"] = "SETTLOR";
+        roleType["CONTROLLER"] = "CONTROLLER";
         roleType["OTHER"] = "OTHER";
     })(roleType = CreateCorporateMemberDto.roleType || (CreateCorporateMemberDto.roleType = {}));
 })(CreateCorporateMemberDto || (exports.CreateCorporateMemberDto = CreateCorporateMemberDto = {}));

package/dist/models/CreateCorporateMemberDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/CreateCorporateMemberDto.ts"],"names":[],"mappings":";;;AA0GA,IAAiB,wBAAwB,CAoDxC;AApDD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,kCAAe,CAAA;QACf,sCAAmB,CAAA;QACnB,gDAA6B,CAAA;QAC7B,8CAA2B,CAAA;IAC/B,CAAC,EALW,eAAe,GAAf,wCAAe,KAAf,wCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,4BAAe,CAAA;QACf,gCAAmB,CAAA;QACnB,0CAA6B,CAAA;QAC7B,wCAA2B,CAAA;IAC/B,CAAC,EALW,SAAS,GAAT,kCAAS,KAAT,kCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,qCAAe,CAAA;QACf,yCAAmB,CAAA;QACnB,mDAA6B,CAAA;QAC7B,iDAA2B,CAAA;IAC/B,CAAC,EALW,kBAAkB,GAAlB,2CAAkB,KAAlB,2CAAkB,QAK7B;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,QAYX;IAZD,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,2BAAe,CAAA;IACnB,CAAC,EAZW,QAAQ,GAAR,iCAAQ,KAAR,iCAAQ,QAYnB;AACL,CAAC,EApDgB,wBAAwB,wCAAxB,wBAAwB,QAoDxC"}
+{"version":3,"file":"CreateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/CreateCorporateMemberDto.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"}

package/dist/models/CreateIndividualClientDto.d.ts

@@ -1,4 +1,5 @@
 import type { AdverseMediaDto } from './AdverseMediaDto';
+import type { ClientLimitsDto } from './ClientLimitsDto';
 import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
 import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
 import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
@@ -15,6 +16,10 @@ export type CreateIndividualClientDto = {
      * External reference ID for the individual client
      */
     referenceId?: string;
+    /**
+     * Optional nickname / alias for the individual client (freeform)
+     */
+    alias?: string;
     /**
      * Current activity status of the individual client
      */
@@ -37,15 +42,15 @@ export type CreateIndividualClientDto = {
      */
     declaredAssets?: Array<string>;
     /**
-     * Sanctions screening status
+     * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     sanctionsStatus?: CreateIndividualClientDto.sanctionsStatus;
     /**
-     * PEP screening status
+     * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
      */
     pepStatus?: CreateIndividualClientDto.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?: CreateIndividualClientDto.adverseMediaStatus;
     /**
@@ -100,6 +105,14 @@ export type CreateIndividualClientDto = {
      * ID or referenceId of the partner corporate client
      */
     partnerClientId?: string;
+    /**
+     * The current lifecycle stage of the client. Must be one of the values configured in your platform settings.
+     */
+    clientStage?: string | null;
+    /**
+     * Transaction limits set by the compliance operator
+     */
+    limits?: ClientLimitsDto;
 };
 export declare namespace CreateIndividualClientDto {
     /**
@@ -127,30 +140,39 @@ export declare namespace CreateIndividualClientDto {
         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/CreateIndividualClientDto.js

@@ -30,7 +30,7 @@ var CreateIndividualClientDto;
         accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
     })(accountStatus = CreateIndividualClientDto.accountStatus || (CreateIndividualClientDto.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 CreateIndividualClientDto;
         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 = CreateIndividualClientDto.sanctionsStatus || (CreateIndividualClientDto.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 CreateIndividualClientDto;
         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 = CreateIndividualClientDto.pepStatus || (CreateIndividualClientDto.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 CreateIndividualClientDto;
         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 = CreateIndividualClientDto.adverseMediaStatus || (CreateIndividualClientDto.adverseMediaStatus = {}));
 })(CreateIndividualClientDto || (exports.CreateIndividualClientDto = CreateIndividualClientDto = {}));
 //# sourceMappingURL=CreateIndividualClientDto.js.map

package/dist/models/CreateIndividualClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateIndividualClientDto.js","sourceRoot":"","sources":["../../models/CreateIndividualClientDto.ts"],"names":[],"mappings":";;;AA2GA,IAAiB,yBAAyB,CAoDzC;AApDD,WAAiB,yBAAyB;IACtC;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,wCAAc,KAAd,wCAAc,QAGzB;IACD;;OAEG;IACH,IAAY,aAaX;IAbD,WAAY,aAAa;QACrB,sCAAqB,CAAA;QACrB,0DAAyC,CAAA;QACzC,wCAAuB,CAAA;QACvB,sCAAqB,CAAA;QACrB,4CAA2B,CAAA;QAC3B,kCAAiB,CAAA;QACjB,wDAAuC,CAAA;QACvC,sDAAqC,CAAA;QACrC,oEAAmD,CAAA;QACnD,4CAA2B,CAAA;QAC3B,4CAA2B,CAAA;QAC3B,wDAAuC,CAAA;IAC3C,CAAC,EAbW,aAAa,GAAb,uCAAa,KAAb,uCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,eAKX;IALD,WAAY,eAAe;QACvB,gDAA6B,CAAA;QAC7B,kCAAe,CAAA;QACf,0CAAuB,CAAA;QACvB,sDAAmC,CAAA;IACvC,CAAC,EALW,eAAe,GAAf,yCAAe,KAAf,yCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,0CAA6B,CAAA;QAC7B,4BAAe,CAAA;QACf,oCAAuB,CAAA;QACvB,gDAAmC,CAAA;IACvC,CAAC,EALW,SAAS,GAAT,mCAAS,KAAT,mCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,mDAA6B,CAAA;QAC7B,qCAAe,CAAA;QACf,6CAAuB,CAAA;QACvB,yDAAmC,CAAA;IACvC,CAAC,EALW,kBAAkB,GAAlB,4CAAkB,KAAlB,4CAAkB,QAK7B;AACL,CAAC,EApDgB,yBAAyB,yCAAzB,yBAAyB,QAoDzC"}
+{"version":3,"file":"CreateIndividualClientDto.js","sourceRoot":"","sources":["../../models/CreateIndividualClientDto.ts"],"names":[],"mappings":";;;AAwHA,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"}

package/dist/models/CreateIndividualMemberDto.d.ts

@@ -40,6 +40,10 @@ export type CreateIndividualMemberDto = {
      * Residential address postal code
      */
     residentialAddressPostalCode?: string;
+    /**
+     * Residential address state or province
+     */
+    residentialAddressState?: string;
     /**
      * Residential address country code
      */
@@ -120,6 +124,10 @@ export type CreateIndividualMemberDto = {
      * List of corporate client IDs this member is associated with
      */
     corporates?: Array<string>;
+    /**
+     * Custom fields for the member as key-value pairs
+     */
+    customFields?: Record<string, any>;
 };
 export declare namespace CreateIndividualMemberDto {
     /**
@@ -134,7 +142,10 @@ export declare namespace CreateIndividualMemberDto {
      * 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"
@@ -143,7 +154,10 @@ export declare namespace CreateIndividualMemberDto {
      * 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"
@@ -152,7 +166,10 @@ export declare namespace CreateIndividualMemberDto {
      * 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"
@@ -179,6 +196,7 @@ export declare namespace CreateIndividualMemberDto {
         TRUSTEE = "TRUSTEE",
         PROTECTOR = "PROTECTOR",
         SETTLOR = "SETTLOR",
+        CONTROLLER = "CONTROLLER",
         OTHER = "OTHER"
     }
 }

package/dist/models/CreateIndividualMemberDto.js

@@ -17,7 +17,10 @@ var CreateIndividualMemberDto;
      */
     let sanctionsStatus;
     (function (sanctionsStatus) {
+        sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -27,7 +30,10 @@ var CreateIndividualMemberDto;
      */
     let pepStatus;
     (function (pepStatus) {
+        pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -37,7 +43,10 @@ var CreateIndividualMemberDto;
      */
     let adverseMediaStatus;
     (function (adverseMediaStatus) {
+        adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
         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";
@@ -66,6 +75,7 @@ var CreateIndividualMemberDto;
         roleType["TRUSTEE"] = "TRUSTEE";
         roleType["PROTECTOR"] = "PROTECTOR";
         roleType["SETTLOR"] = "SETTLOR";
+        roleType["CONTROLLER"] = "CONTROLLER";
         roleType["OTHER"] = "OTHER";
     })(roleType = CreateIndividualMemberDto.roleType || (CreateIndividualMemberDto.roleType = {}));
 })(CreateIndividualMemberDto || (exports.CreateIndividualMemberDto = CreateIndividualMemberDto = {}));

package/dist/models/CreateIndividualMemberDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/CreateIndividualMemberDto.ts"],"names":[],"mappings":";;;AA+HA,IAAiB,yBAAyB,CA4DzC;AA5DD,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,eAKX;IALD,WAAY,eAAe;QACvB,kCAAe,CAAA;QACf,sCAAmB,CAAA;QACnB,gDAA6B,CAAA;QAC7B,8CAA2B,CAAA;IAC/B,CAAC,EALW,eAAe,GAAf,yCAAe,KAAf,yCAAe,QAK1B;IACD;;OAEG;IACH,IAAY,SAKX;IALD,WAAY,SAAS;QACjB,4BAAe,CAAA;QACf,gCAAmB,CAAA;QACnB,0CAA6B,CAAA;QAC7B,wCAA2B,CAAA;IAC/B,CAAC,EALW,SAAS,GAAT,mCAAS,KAAT,mCAAS,QAKpB;IACD;;OAEG;IACH,IAAY,kBAKX;IALD,WAAY,kBAAkB;QAC1B,qCAAe,CAAA;QACf,yCAAmB,CAAA;QACnB,mDAA6B,CAAA;QAC7B,iDAA2B,CAAA;IAC/B,CAAC,EALW,kBAAkB,GAAlB,4CAAkB,KAAlB,4CAAkB,QAK7B;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,QAYX;IAZD,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,2BAAe,CAAA;IACnB,CAAC,EAZW,QAAQ,GAAR,kCAAQ,KAAR,kCAAQ,QAYnB;AACL,CAAC,EA5DgB,yBAAyB,yCAAzB,yBAAyB,QA4DzC"}
+{"version":3,"file":"CreateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/CreateIndividualMemberDto.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"}

package/dist/models/CreateSubDispositionDto.d.ts

@@ -23,6 +23,7 @@ export declare namespace CreateSubDispositionDto {
     enum parentStatus {
         RESOLVED = "RESOLVED",
         ESCALATED = "ESCALATED",
+        IN_REVIEW = "IN_REVIEW",
         CLOSED_DISMISSED = "CLOSED_DISMISSED",
         CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
     }

package/dist/models/CreateSubDispositionDto.js

@@ -10,6 +10,7 @@ var CreateSubDispositionDto;
     (function (parentStatus) {
         parentStatus["RESOLVED"] = "RESOLVED";
         parentStatus["ESCALATED"] = "ESCALATED";
+        parentStatus["IN_REVIEW"] = "IN_REVIEW";
         parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
         parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
     })(parentStatus = CreateSubDispositionDto.parentStatus || (CreateSubDispositionDto.parentStatus = {}));

package/dist/models/CreateSubDispositionDto.js.map

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

package/dist/models/EnableAutoModelRiskDto.d.ts

@@ -0,0 +1,6 @@
+export type EnableAutoModelRiskDto = {
+    /**
+     * Optional reason for enabling automatic model-driven risk
+     */
+    reason?: string;
+};

package/dist/models/EnableAutoModelRiskDto.js

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

package/dist/models/EnableAutoModelRiskDto.js.map

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

package/dist/models/EntityFieldThresholdRefDto.d.ts

@@ -0,0 +1,34 @@
+export type EntityFieldThresholdRefDto = {
+    /**
+     * Entity type the threshold field belongs to
+     */
+    entity: EntityFieldThresholdRefDto.entity;
+    /**
+     * Which transaction participant's field to use as the threshold
+     */
+    role: EntityFieldThresholdRefDto.role;
+    /**
+     * Client property to use as the comparison threshold (must be numeric)
+     */
+    property: string;
+    /**
+     * Scalar multiplier applied to the field value before comparison. Defaults to 1.0 (e.g. 0.6 = 60%)
+     */
+    multiplier?: number;
+};
+export declare namespace EntityFieldThresholdRefDto {
+    /**
+     * Entity type the threshold field belongs to
+     */
+    enum entity {
+        CLIENT = "client"
+    }
+    /**
+     * Which transaction participant's field to use as the threshold
+     */
+    enum role {
+        ALL = "all",
+        SENDER = "sender",
+        RECEIVER = "receiver"
+    }
+}

package/dist/models/EntityFieldThresholdRefDto.js

@@ -0,0 +1,23 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.EntityFieldThresholdRefDto = void 0;
+var EntityFieldThresholdRefDto;
+(function (EntityFieldThresholdRefDto) {
+    /**
+     * Entity type the threshold field belongs to
+     */
+    let entity;
+    (function (entity) {
+        entity["CLIENT"] = "client";
+    })(entity = EntityFieldThresholdRefDto.entity || (EntityFieldThresholdRefDto.entity = {}));
+    /**
+     * Which transaction participant's field to use as the threshold
+     */
+    let role;
+    (function (role) {
+        role["ALL"] = "all";
+        role["SENDER"] = "sender";
+        role["RECEIVER"] = "receiver";
+    })(role = EntityFieldThresholdRefDto.role || (EntityFieldThresholdRefDto.role = {}));
+})(EntityFieldThresholdRefDto || (exports.EntityFieldThresholdRefDto = EntityFieldThresholdRefDto = {}));
+//# sourceMappingURL=EntityFieldThresholdRefDto.js.map

package/dist/models/EntityFieldThresholdRefDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"EntityFieldThresholdRefDto.js","sourceRoot":"","sources":["../../models/EntityFieldThresholdRefDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,0BAA0B,CAe1C;AAfD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,MAEX;IAFD,WAAY,MAAM;QACd,2BAAiB,CAAA;IACrB,CAAC,EAFW,MAAM,GAAN,iCAAM,KAAN,iCAAM,QAEjB;IACD;;OAEG;IACH,IAAY,IAIX;IAJD,WAAY,IAAI;QACZ,mBAAW,CAAA;QACX,yBAAiB,CAAA;QACjB,6BAAqB,CAAA;IACzB,CAAC,EAJW,IAAI,GAAJ,+BAAI,KAAJ,+BAAI,QAIf;AACL,CAAC,EAfgB,0BAA0B,0CAA1B,0BAA0B,QAe1C"}

package/dist/models/IndividualClientAddressDto.d.ts

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