@corsa-labs/sdk 4.49.0 → 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/AssociatedClientDto.d.ts +4 -0
- 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
|
@@ -1,4 +1,5 @@
|
|
|
1
1
|
import type { AdverseMediaDto } from './AdverseMediaDto';
|
|
2
|
+
import type { ClientLimitsDto } from './ClientLimitsDto';
|
|
2
3
|
import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
|
|
3
4
|
import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
|
|
4
5
|
import type { IndividualClientContactInformationDto } from './IndividualClientContactInformationDto';
|
|
@@ -19,6 +20,10 @@ export type IndividualClientDto = {
|
|
|
19
20
|
* External reference ID
|
|
20
21
|
*/
|
|
21
22
|
referenceId?: string;
|
|
23
|
+
/**
|
|
24
|
+
* Optional nickname / alias for the client (freeform)
|
|
25
|
+
*/
|
|
26
|
+
alias?: string;
|
|
22
27
|
/**
|
|
23
28
|
* Current account status
|
|
24
29
|
*/
|
|
@@ -36,7 +41,8 @@ export type IndividualClientDto = {
|
|
|
36
41
|
*/
|
|
37
42
|
adverseMedia: AdverseMediaDto;
|
|
38
43
|
/**
|
|
39
|
-
*
|
|
44
|
+
* Deprecated. Use GET /v1/alerts/entity/client/{entityId} to fetch alerts associated with this client.
|
|
45
|
+
* @deprecated
|
|
40
46
|
*/
|
|
41
47
|
alerts?: Array<string>;
|
|
42
48
|
/**
|
|
@@ -121,17 +127,25 @@ export type IndividualClientDto = {
|
|
|
121
127
|
*/
|
|
122
128
|
overview_name?: string;
|
|
123
129
|
/**
|
|
124
|
-
* Sanctions screening status
|
|
130
|
+
* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
125
131
|
*/
|
|
126
132
|
sanctionsStatus?: IndividualClientDto.sanctionsStatus;
|
|
127
133
|
/**
|
|
128
|
-
* PEP screening status
|
|
134
|
+
* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
129
135
|
*/
|
|
130
136
|
pepStatus?: IndividualClientDto.pepStatus;
|
|
131
137
|
/**
|
|
132
|
-
* Adverse media screening status
|
|
138
|
+
* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
133
139
|
*/
|
|
134
140
|
adverseMediaStatus?: IndividualClientDto.adverseMediaStatus;
|
|
141
|
+
/**
|
|
142
|
+
* The current lifecycle stage of the client. Must be one of the values configured in your platform settings.
|
|
143
|
+
*/
|
|
144
|
+
clientStage?: string | null;
|
|
145
|
+
/**
|
|
146
|
+
* Transaction limits set by the compliance operator
|
|
147
|
+
*/
|
|
148
|
+
limits?: ClientLimitsDto;
|
|
135
149
|
};
|
|
136
150
|
export declare namespace IndividualClientDto {
|
|
137
151
|
/**
|
|
@@ -159,30 +173,39 @@ export declare namespace IndividualClientDto {
|
|
|
159
173
|
NOT_ACTIVE = "NOT_ACTIVE"
|
|
160
174
|
}
|
|
161
175
|
/**
|
|
162
|
-
* Sanctions screening status
|
|
176
|
+
* Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
163
177
|
*/
|
|
164
178
|
enum sanctionsStatus {
|
|
165
179
|
NOT_SCREENED = "NOT_SCREENED",
|
|
166
180
|
CLEAR = "CLEAR",
|
|
167
181
|
IN_REVIEW = "IN_REVIEW",
|
|
168
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
182
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
183
|
+
FLAGGED = "FLAGGED",
|
|
184
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
185
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
169
186
|
}
|
|
170
187
|
/**
|
|
171
|
-
* PEP screening status
|
|
188
|
+
* PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
172
189
|
*/
|
|
173
190
|
enum pepStatus {
|
|
174
191
|
NOT_SCREENED = "NOT_SCREENED",
|
|
175
192
|
CLEAR = "CLEAR",
|
|
176
193
|
IN_REVIEW = "IN_REVIEW",
|
|
177
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
194
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
195
|
+
FLAGGED = "FLAGGED",
|
|
196
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
197
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
178
198
|
}
|
|
179
199
|
/**
|
|
180
|
-
* Adverse media screening status
|
|
200
|
+
* Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
|
|
181
201
|
*/
|
|
182
202
|
enum adverseMediaStatus {
|
|
183
203
|
NOT_SCREENED = "NOT_SCREENED",
|
|
184
204
|
CLEAR = "CLEAR",
|
|
185
205
|
IN_REVIEW = "IN_REVIEW",
|
|
186
|
-
MATCH_CONFIRMED = "MATCH_CONFIRMED"
|
|
206
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
207
|
+
FLAGGED = "FLAGGED",
|
|
208
|
+
UNDER_REVIEW = "UNDER_REVIEW",
|
|
209
|
+
NOT_CHECKED = "NOT_CHECKED"
|
|
187
210
|
}
|
|
188
211
|
}
|
|
@@ -30,7 +30,7 @@ var IndividualClientDto;
|
|
|
30
30
|
activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
|
|
31
31
|
})(activityStatus = IndividualClientDto.activityStatus || (IndividualClientDto.activityStatus = {}));
|
|
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 IndividualClientDto;
|
|
|
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 = IndividualClientDto.sanctionsStatus || (IndividualClientDto.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 IndividualClientDto;
|
|
|
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 = IndividualClientDto.pepStatus || (IndividualClientDto.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 IndividualClientDto;
|
|
|
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 = IndividualClientDto.adverseMediaStatus || (IndividualClientDto.adverseMediaStatus = {}));
|
|
62
71
|
})(IndividualClientDto || (exports.IndividualClientDto = IndividualClientDto = {}));
|
|
63
72
|
//# sourceMappingURL=IndividualClientDto.js.map
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"IndividualClientDto.js","sourceRoot":"","sources":["../../models/IndividualClientDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"IndividualClientDto.js","sourceRoot":"","sources":["../../models/IndividualClientDto.ts"],"names":[],"mappings":";;;AAyJA,IAAiB,mBAAmB,CA6DnC;AA7DD,WAAiB,mBAAmB;IAChC;;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,iCAAa,KAAb,iCAAa,QAaxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,kCAAc,KAAd,kCAAc,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,mCAAe,KAAf,mCAAe,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,6BAAS,KAAT,6BAAS,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,sCAAkB,KAAlB,sCAAkB,QAQ7B;AACL,CAAC,EA7DgB,mBAAmB,mCAAnB,mBAAmB,QA6DnC"}
|
|
@@ -10,6 +10,10 @@ export type IndividualClientIntegrationsDto = {
|
|
|
10
10
|
* Chainalysis user ID for the individual client
|
|
11
11
|
*/
|
|
12
12
|
chainalysisUserId?: string;
|
|
13
|
+
/**
|
|
14
|
+
* TRM Labs account external ID for the individual client
|
|
15
|
+
*/
|
|
16
|
+
trmAccountExternalId?: string;
|
|
13
17
|
/**
|
|
14
18
|
* Sumsub integration information
|
|
15
19
|
*/
|
|
@@ -22,4 +26,8 @@ export type IndividualClientIntegrationsDto = {
|
|
|
22
26
|
* Persona integration information
|
|
23
27
|
*/
|
|
24
28
|
persona?: PersonaIntegrationDto;
|
|
29
|
+
/**
|
|
30
|
+
* 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.
|
|
31
|
+
*/
|
|
32
|
+
fireblocksWorkspaceId?: string | null;
|
|
25
33
|
};
|
|
@@ -60,6 +60,10 @@ export type IndividualMemberDto = {
|
|
|
60
60
|
* Residential address postal code
|
|
61
61
|
*/
|
|
62
62
|
residentialAddressPostalCode?: string;
|
|
63
|
+
/**
|
|
64
|
+
* Residential address state or province
|
|
65
|
+
*/
|
|
66
|
+
residentialAddressState?: string;
|
|
63
67
|
/**
|
|
64
68
|
* Residential address country code
|
|
65
69
|
*/
|
|
@@ -140,6 +144,10 @@ export type IndividualMemberDto = {
|
|
|
140
144
|
* List of corporate client IDs this member is associated with
|
|
141
145
|
*/
|
|
142
146
|
corporates?: Array<string>;
|
|
147
|
+
/**
|
|
148
|
+
* Custom fields for the member
|
|
149
|
+
*/
|
|
150
|
+
customFields?: Record<string, any>;
|
|
143
151
|
};
|
|
144
152
|
export declare namespace IndividualMemberDto {
|
|
145
153
|
/**
|
|
@@ -161,7 +169,10 @@ export declare namespace IndividualMemberDto {
|
|
|
161
169
|
* Sanctions screening status
|
|
162
170
|
*/
|
|
163
171
|
enum sanctionsStatus {
|
|
172
|
+
NOT_SCREENED = "NOT_SCREENED",
|
|
164
173
|
CLEAR = "CLEAR",
|
|
174
|
+
IN_REVIEW = "IN_REVIEW",
|
|
175
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
165
176
|
FLAGGED = "FLAGGED",
|
|
166
177
|
UNDER_REVIEW = "UNDER_REVIEW",
|
|
167
178
|
NOT_CHECKED = "NOT_CHECKED"
|
|
@@ -170,7 +181,10 @@ export declare namespace IndividualMemberDto {
|
|
|
170
181
|
* PEP (Politically Exposed Person) status
|
|
171
182
|
*/
|
|
172
183
|
enum pepStatus {
|
|
184
|
+
NOT_SCREENED = "NOT_SCREENED",
|
|
173
185
|
CLEAR = "CLEAR",
|
|
186
|
+
IN_REVIEW = "IN_REVIEW",
|
|
187
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
174
188
|
FLAGGED = "FLAGGED",
|
|
175
189
|
UNDER_REVIEW = "UNDER_REVIEW",
|
|
176
190
|
NOT_CHECKED = "NOT_CHECKED"
|
|
@@ -179,7 +193,10 @@ export declare namespace IndividualMemberDto {
|
|
|
179
193
|
* Adverse media screening status
|
|
180
194
|
*/
|
|
181
195
|
enum adverseMediaStatus {
|
|
196
|
+
NOT_SCREENED = "NOT_SCREENED",
|
|
182
197
|
CLEAR = "CLEAR",
|
|
198
|
+
IN_REVIEW = "IN_REVIEW",
|
|
199
|
+
MATCH_CONFIRMED = "MATCH_CONFIRMED",
|
|
183
200
|
FLAGGED = "FLAGGED",
|
|
184
201
|
UNDER_REVIEW = "UNDER_REVIEW",
|
|
185
202
|
NOT_CHECKED = "NOT_CHECKED"
|
|
@@ -206,6 +223,7 @@ export declare namespace IndividualMemberDto {
|
|
|
206
223
|
TRUSTEE = "TRUSTEE",
|
|
207
224
|
PROTECTOR = "PROTECTOR",
|
|
208
225
|
SETTLOR = "SETTLOR",
|
|
226
|
+
CONTROLLER = "CONTROLLER",
|
|
209
227
|
OTHER = "OTHER"
|
|
210
228
|
}
|
|
211
229
|
}
|
|
@@ -25,7 +25,10 @@ var IndividualMemberDto;
|
|
|
25
25
|
*/
|
|
26
26
|
let sanctionsStatus;
|
|
27
27
|
(function (sanctionsStatus) {
|
|
28
|
+
sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
|
|
28
29
|
sanctionsStatus["CLEAR"] = "CLEAR";
|
|
30
|
+
sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
31
|
+
sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
29
32
|
sanctionsStatus["FLAGGED"] = "FLAGGED";
|
|
30
33
|
sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
31
34
|
sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
@@ -35,7 +38,10 @@ var IndividualMemberDto;
|
|
|
35
38
|
*/
|
|
36
39
|
let pepStatus;
|
|
37
40
|
(function (pepStatus) {
|
|
41
|
+
pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
|
|
38
42
|
pepStatus["CLEAR"] = "CLEAR";
|
|
43
|
+
pepStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
44
|
+
pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
39
45
|
pepStatus["FLAGGED"] = "FLAGGED";
|
|
40
46
|
pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
41
47
|
pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
@@ -45,7 +51,10 @@ var IndividualMemberDto;
|
|
|
45
51
|
*/
|
|
46
52
|
let adverseMediaStatus;
|
|
47
53
|
(function (adverseMediaStatus) {
|
|
54
|
+
adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
|
|
48
55
|
adverseMediaStatus["CLEAR"] = "CLEAR";
|
|
56
|
+
adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
57
|
+
adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
|
|
49
58
|
adverseMediaStatus["FLAGGED"] = "FLAGGED";
|
|
50
59
|
adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
|
|
51
60
|
adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
|
|
@@ -74,6 +83,7 @@ var IndividualMemberDto;
|
|
|
74
83
|
roleType["TRUSTEE"] = "TRUSTEE";
|
|
75
84
|
roleType["PROTECTOR"] = "PROTECTOR";
|
|
76
85
|
roleType["SETTLOR"] = "SETTLOR";
|
|
86
|
+
roleType["CONTROLLER"] = "CONTROLLER";
|
|
77
87
|
roleType["OTHER"] = "OTHER";
|
|
78
88
|
})(roleType = IndividualMemberDto.roleType || (IndividualMemberDto.roleType = {}));
|
|
79
89
|
})(IndividualMemberDto || (exports.IndividualMemberDto = IndividualMemberDto = {}));
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"IndividualMemberDto.js","sourceRoot":"","sources":["../../models/IndividualMemberDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"IndividualMemberDto.js","sourceRoot":"","sources":["../../models/IndividualMemberDto.ts"],"names":[],"mappings":";;;AA2JA,IAAiB,mBAAmB,CA6EnC;AA7ED,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,uCAAyB,CAAA;QACzB,qCAAuB,CAAA;IAC3B,CAAC,EAHW,UAAU,GAAV,8BAAU,KAAV,8BAAU,QAGrB;IACD;;OAEG;IACH,IAAY,mBAIX;IAJD,WAAY,mBAAmB;QAC3B,4CAAqB,CAAA;QACrB,4CAAqB,CAAA;QACrB,oDAA6B,CAAA;IACjC,CAAC,EAJW,mBAAmB,GAAnB,uCAAmB,KAAnB,uCAAmB,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,mCAAe,KAAf,mCAAe,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,6BAAS,KAAT,6BAAS,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,sCAAkB,KAAlB,sCAAkB,QAQ7B;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,+BAAqB,CAAA;QACrB,+BAAqB,CAAA;QACrB,uCAA6B,CAAA;IACjC,CAAC,EAJW,MAAM,GAAN,0BAAM,KAAN,0BAAM,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,4BAAQ,KAAR,4BAAQ,QAanB;AACL,CAAC,EA7EgB,mBAAmB,mCAAnB,mBAAmB,QA6EnC"}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"LookupTransactionsByHashDto.js","sourceRoot":"","sources":["../../models/LookupTransactionsByHashDto.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"LookupTransactionsByHashResponseDto.js","sourceRoot":"","sources":["../../models/LookupTransactionsByHashResponseDto.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,7 @@
|
|
|
1
|
+
import type { PaginatedLinksDocumented } from './PaginatedLinksDocumented';
|
|
2
|
+
import type { PaginatedMetaDocumented } from './PaginatedMetaDocumented';
|
|
3
|
+
export type PaginatedDocumented = {
|
|
4
|
+
data: Array<Record<string, any>>;
|
|
5
|
+
meta: PaginatedMetaDocumented;
|
|
6
|
+
links: PaginatedLinksDocumented;
|
|
7
|
+
};
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"PaginatedDocumented.js","sourceRoot":"","sources":["../../models/PaginatedDocumented.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"PaginatedLinksDocumented.js","sourceRoot":"","sources":["../../models/PaginatedLinksDocumented.ts"],"names":[],"mappings":""}
|
|
@@ -0,0 +1,11 @@
|
|
|
1
|
+
export type PaginatedMetaDocumented = {
|
|
2
|
+
itemsPerPage: number;
|
|
3
|
+
totalItems: number;
|
|
4
|
+
currentPage: number;
|
|
5
|
+
totalPages: number;
|
|
6
|
+
sortBy?: Array<Array<(string | 'ASC' | 'DESC')>>;
|
|
7
|
+
searchBy?: Array<string>;
|
|
8
|
+
search?: string;
|
|
9
|
+
select?: Array<string>;
|
|
10
|
+
filter?: Record<string, any>;
|
|
11
|
+
};
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"PaginatedMetaDocumented.js","sourceRoot":"","sources":["../../models/PaginatedMetaDocumented.ts"],"names":[],"mappings":""}
|
package/dist/models/RiskDto.d.ts
CHANGED
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"RiskDto.js","sourceRoot":"","sources":["../../models/RiskDto.ts"],"names":[],"mappings":";;;
|
|
1
|
+
{"version":3,"file":"RiskDto.js","sourceRoot":"","sources":["../../models/RiskDto.ts"],"names":[],"mappings":";;;AAwBA,IAAiB,OAAO,CASvB;AATD,WAAiB,OAAO;IACpB;;OAEG;IACH,IAAY,KAIX;IAJD,WAAY,KAAK;QACb,oBAAW,CAAA;QACX,0BAAiB,CAAA;QACjB,sBAAa,CAAA;IACjB,CAAC,EAJW,KAAK,GAAL,aAAK,KAAL,aAAK,QAIhB;AACL,CAAC,EATgB,OAAO,uBAAP,OAAO,QASvB"}
|
|
@@ -10,6 +10,7 @@ var SubDispositionDto;
|
|
|
10
10
|
(function (parentStatus) {
|
|
11
11
|
parentStatus["RESOLVED"] = "RESOLVED";
|
|
12
12
|
parentStatus["ESCALATED"] = "ESCALATED";
|
|
13
|
+
parentStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
13
14
|
parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
|
|
14
15
|
parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
|
|
15
16
|
})(parentStatus = SubDispositionDto.parentStatus || (SubDispositionDto.parentStatus = {}));
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"SubDispositionDto.js","sourceRoot":"","sources":["../../models/SubDispositionDto.ts"],"names":[],"mappings":";;;AA8CA,IAAiB,iBAAiB,
|
|
1
|
+
{"version":3,"file":"SubDispositionDto.js","sourceRoot":"","sources":["../../models/SubDispositionDto.ts"],"names":[],"mappings":";;;AA8CA,IAAiB,iBAAiB,CAkBjC;AAlBD,WAAiB,iBAAiB;IAC9B;;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,8BAAY,KAAZ,8BAAY,QAMvB;IACD;;OAEG;IACH,IAAY,UAGX;IAHD,WAAY,UAAU;QAClB,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EAHW,UAAU,GAAV,4BAAU,KAAV,4BAAU,QAGrB;AACL,CAAC,EAlBgB,iBAAiB,iCAAjB,iBAAiB,QAkBjC"}
|
|
@@ -10,6 +10,7 @@ var SubDispositionSummaryDto;
|
|
|
10
10
|
(function (parentStatus) {
|
|
11
11
|
parentStatus["RESOLVED"] = "RESOLVED";
|
|
12
12
|
parentStatus["ESCALATED"] = "ESCALATED";
|
|
13
|
+
parentStatus["IN_REVIEW"] = "IN_REVIEW";
|
|
13
14
|
parentStatus["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
|
|
14
15
|
parentStatus["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
|
|
15
16
|
})(parentStatus = SubDispositionSummaryDto.parentStatus || (SubDispositionSummaryDto.parentStatus = {}));
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"SubDispositionSummaryDto.js","sourceRoot":"","sources":["../../models/SubDispositionSummaryDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,wBAAwB,
|
|
1
|
+
{"version":3,"file":"SubDispositionSummaryDto.js","sourceRoot":"","sources":["../../models/SubDispositionSummaryDto.ts"],"names":[],"mappings":";;;AAsBA,IAAiB,wBAAwB,CAWxC;AAXD,WAAiB,wBAAwB;IACrC;;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,qCAAY,KAAZ,qCAAY,QAMvB;AACL,CAAC,EAXgB,wBAAwB,wCAAxB,wBAAwB,QAWxC"}
|
|
@@ -11,4 +11,12 @@ export type TransactionAmountDto = {
|
|
|
11
11
|
* Net amount after fees
|
|
12
12
|
*/
|
|
13
13
|
netAmount?: number;
|
|
14
|
+
/**
|
|
15
|
+
* 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)
|
|
16
|
+
*/
|
|
17
|
+
amountExact?: string;
|
|
18
|
+
/**
|
|
19
|
+
* Full-precision decimal string of the net amount after fees
|
|
20
|
+
*/
|
|
21
|
+
netAmountExact?: string;
|
|
14
22
|
};
|
|
@@ -0,0 +1,47 @@
|
|
|
1
|
+
import type { TransactionIntegrationsDto } from './TransactionIntegrationsDto';
|
|
2
|
+
import type { TransactionLookupWalletLegDto } from './TransactionLookupWalletLegDto';
|
|
3
|
+
export type TransactionLookupResultDto = {
|
|
4
|
+
/**
|
|
5
|
+
* Transaction UUID
|
|
6
|
+
*/
|
|
7
|
+
id: string;
|
|
8
|
+
/**
|
|
9
|
+
* Transaction reference ID
|
|
10
|
+
*/
|
|
11
|
+
referenceId?: string;
|
|
12
|
+
/**
|
|
13
|
+
* Blockchain transaction hash
|
|
14
|
+
*/
|
|
15
|
+
txHash?: string;
|
|
16
|
+
/**
|
|
17
|
+
* Operation type (DEPOSIT, WITHDRAW, or TRANSFER)
|
|
18
|
+
*/
|
|
19
|
+
type: TransactionLookupResultDto.type;
|
|
20
|
+
/**
|
|
21
|
+
* Transaction amount
|
|
22
|
+
*/
|
|
23
|
+
amount?: number;
|
|
24
|
+
/**
|
|
25
|
+
* Transaction currency/asset
|
|
26
|
+
*/
|
|
27
|
+
currency?: string;
|
|
28
|
+
/**
|
|
29
|
+
* Vendor integration identifiers
|
|
30
|
+
*/
|
|
31
|
+
integrations?: TransactionIntegrationsDto;
|
|
32
|
+
/**
|
|
33
|
+
* Wallet addresses on from/to legs
|
|
34
|
+
*/
|
|
35
|
+
walletLegs?: TransactionLookupWalletLegDto;
|
|
36
|
+
};
|
|
37
|
+
export declare namespace TransactionLookupResultDto {
|
|
38
|
+
/**
|
|
39
|
+
* Operation type (DEPOSIT, WITHDRAW, or TRANSFER)
|
|
40
|
+
*/
|
|
41
|
+
enum type {
|
|
42
|
+
DEPOSIT = "DEPOSIT",
|
|
43
|
+
WITHDRAW = "WITHDRAW",
|
|
44
|
+
TRADE = "TRADE",
|
|
45
|
+
TRANSFER = "TRANSFER"
|
|
46
|
+
}
|
|
47
|
+
}
|
|
@@ -0,0 +1,17 @@
|
|
|
1
|
+
"use strict";
|
|
2
|
+
Object.defineProperty(exports, "__esModule", { value: true });
|
|
3
|
+
exports.TransactionLookupResultDto = void 0;
|
|
4
|
+
var TransactionLookupResultDto;
|
|
5
|
+
(function (TransactionLookupResultDto) {
|
|
6
|
+
/**
|
|
7
|
+
* Operation type (DEPOSIT, WITHDRAW, or TRANSFER)
|
|
8
|
+
*/
|
|
9
|
+
let type;
|
|
10
|
+
(function (type) {
|
|
11
|
+
type["DEPOSIT"] = "DEPOSIT";
|
|
12
|
+
type["WITHDRAW"] = "WITHDRAW";
|
|
13
|
+
type["TRADE"] = "TRADE";
|
|
14
|
+
type["TRANSFER"] = "TRANSFER";
|
|
15
|
+
})(type = TransactionLookupResultDto.type || (TransactionLookupResultDto.type = {}));
|
|
16
|
+
})(TransactionLookupResultDto || (exports.TransactionLookupResultDto = TransactionLookupResultDto = {}));
|
|
17
|
+
//# sourceMappingURL=TransactionLookupResultDto.js.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"TransactionLookupResultDto.js","sourceRoot":"","sources":["../../models/TransactionLookupResultDto.ts"],"names":[],"mappings":";;;AAwCA,IAAiB,0BAA0B,CAU1C;AAVD,WAAiB,0BAA0B;IACvC;;OAEG;IACH,IAAY,IAKX;IALD,WAAY,IAAI;QACZ,2BAAmB,CAAA;QACnB,6BAAqB,CAAA;QACrB,uBAAe,CAAA;QACf,6BAAqB,CAAA;IACzB,CAAC,EALW,IAAI,GAAJ,+BAAI,KAAJ,+BAAI,QAKf;AACL,CAAC,EAVgB,0BAA0B,0CAA1B,0BAA0B,QAU1C"}
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"TransactionLookupWalletLegDto.js","sourceRoot":"","sources":["../../models/TransactionLookupWalletLegDto.ts"],"names":[],"mappings":""}
|