@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.
Files changed (120) hide show
  1. package/dist/index.d.ts +10 -0
  2. package/dist/index.js +6 -2
  3. package/dist/index.js.map +1 -1
  4. package/dist/models/AlertDto.d.ts +4 -0
  5. package/dist/models/AlertDto.js.map +1 -1
  6. package/dist/models/AssociatedClientDto.d.ts +4 -0
  7. package/dist/models/BulkAppliedCorporateClientChanges.d.ts +31 -9
  8. package/dist/models/BulkAppliedCorporateClientChanges.js +12 -3
  9. package/dist/models/BulkAppliedCorporateClientChanges.js.map +1 -1
  10. package/dist/models/BulkAppliedIndividualClientChanges.d.ts +31 -9
  11. package/dist/models/BulkAppliedIndividualClientChanges.js +12 -3
  12. package/dist/models/BulkAppliedIndividualClientChanges.js.map +1 -1
  13. package/dist/models/BulkCorporateClientUpdateFields.d.ts +31 -9
  14. package/dist/models/BulkCorporateClientUpdateFields.js +12 -3
  15. package/dist/models/BulkCorporateClientUpdateFields.js.map +1 -1
  16. package/dist/models/BulkCorporateIntegrationsInput.d.ts +9 -1
  17. package/dist/models/BulkIndividualAddressInput.d.ts +4 -0
  18. package/dist/models/BulkIndividualClientUpdateFields.d.ts +31 -9
  19. package/dist/models/BulkIndividualClientUpdateFields.js +12 -3
  20. package/dist/models/BulkIndividualClientUpdateFields.js.map +1 -1
  21. package/dist/models/BulkIndividualIntegrationsInput.d.ts +8 -0
  22. package/dist/models/BulkTransactionAmountInput.d.ts +8 -0
  23. package/dist/models/CaseDto.d.ts +2 -1
  24. package/dist/models/CaseDto.js.map +1 -1
  25. package/dist/models/ClientLimitsDto.d.ts +14 -0
  26. package/dist/models/ClientLimitsDto.js +3 -0
  27. package/dist/models/ClientLimitsDto.js.map +1 -0
  28. package/dist/models/ConditionDto.d.ts +15 -2
  29. package/dist/models/ConditionDto.js.map +1 -1
  30. package/dist/models/CorporateClientAddressLineDto.d.ts +4 -0
  31. package/dist/models/CorporateClientDto.d.ts +33 -10
  32. package/dist/models/CorporateClientDto.js +12 -3
  33. package/dist/models/CorporateClientDto.js.map +1 -1
  34. package/dist/models/CorporateClientIntegrationsDto.d.ts +9 -1
  35. package/dist/models/CorporateMemberDto.d.ts +18 -0
  36. package/dist/models/CorporateMemberDto.js +10 -0
  37. package/dist/models/CorporateMemberDto.js.map +1 -1
  38. package/dist/models/CreateCorporateClientDto.d.ts +31 -9
  39. package/dist/models/CreateCorporateClientDto.js +12 -3
  40. package/dist/models/CreateCorporateClientDto.js.map +1 -1
  41. package/dist/models/CreateCorporateMemberDto.d.ts +18 -0
  42. package/dist/models/CreateCorporateMemberDto.js +10 -0
  43. package/dist/models/CreateCorporateMemberDto.js.map +1 -1
  44. package/dist/models/CreateIndividualClientDto.d.ts +31 -9
  45. package/dist/models/CreateIndividualClientDto.js +12 -3
  46. package/dist/models/CreateIndividualClientDto.js.map +1 -1
  47. package/dist/models/CreateIndividualMemberDto.d.ts +18 -0
  48. package/dist/models/CreateIndividualMemberDto.js +10 -0
  49. package/dist/models/CreateIndividualMemberDto.js.map +1 -1
  50. package/dist/models/CreateSubDispositionDto.d.ts +1 -0
  51. package/dist/models/CreateSubDispositionDto.js +1 -0
  52. package/dist/models/CreateSubDispositionDto.js.map +1 -1
  53. package/dist/models/EnableAutoModelRiskDto.d.ts +6 -0
  54. package/dist/models/EnableAutoModelRiskDto.js +3 -0
  55. package/dist/models/EnableAutoModelRiskDto.js.map +1 -0
  56. package/dist/models/EntityFieldThresholdRefDto.d.ts +34 -0
  57. package/dist/models/EntityFieldThresholdRefDto.js +23 -0
  58. package/dist/models/EntityFieldThresholdRefDto.js.map +1 -0
  59. package/dist/models/IndividualClientAddressDto.d.ts +4 -0
  60. package/dist/models/IndividualClientDto.d.ts +33 -10
  61. package/dist/models/IndividualClientDto.js +12 -3
  62. package/dist/models/IndividualClientDto.js.map +1 -1
  63. package/dist/models/IndividualClientIntegrationsDto.d.ts +8 -0
  64. package/dist/models/IndividualMemberDto.d.ts +18 -0
  65. package/dist/models/IndividualMemberDto.js +10 -0
  66. package/dist/models/IndividualMemberDto.js.map +1 -1
  67. package/dist/models/LookupTransactionsByHashDto.d.ts +6 -0
  68. package/dist/models/LookupTransactionsByHashDto.js +3 -0
  69. package/dist/models/LookupTransactionsByHashDto.js.map +1 -0
  70. package/dist/models/LookupTransactionsByHashResponseDto.d.ts +7 -0
  71. package/dist/models/LookupTransactionsByHashResponseDto.js +3 -0
  72. package/dist/models/LookupTransactionsByHashResponseDto.js.map +1 -0
  73. package/dist/models/PaginatedDocumented.d.ts +7 -0
  74. package/dist/models/PaginatedDocumented.js +3 -0
  75. package/dist/models/PaginatedDocumented.js.map +1 -0
  76. package/dist/models/PaginatedLinksDocumented.d.ts +7 -0
  77. package/dist/models/PaginatedLinksDocumented.js +3 -0
  78. package/dist/models/PaginatedLinksDocumented.js.map +1 -0
  79. package/dist/models/PaginatedMetaDocumented.d.ts +11 -0
  80. package/dist/models/PaginatedMetaDocumented.js +3 -0
  81. package/dist/models/PaginatedMetaDocumented.js.map +1 -0
  82. package/dist/models/RiskDto.d.ts +2 -0
  83. package/dist/models/RiskDto.js.map +1 -1
  84. package/dist/models/SubDispositionDto.d.ts +1 -0
  85. package/dist/models/SubDispositionDto.js +1 -0
  86. package/dist/models/SubDispositionDto.js.map +1 -1
  87. package/dist/models/SubDispositionSummaryDto.d.ts +1 -0
  88. package/dist/models/SubDispositionSummaryDto.js +1 -0
  89. package/dist/models/SubDispositionSummaryDto.js.map +1 -1
  90. package/dist/models/TransactionAmountDto.d.ts +8 -0
  91. package/dist/models/TransactionLookupResultDto.d.ts +47 -0
  92. package/dist/models/TransactionLookupResultDto.js +17 -0
  93. package/dist/models/TransactionLookupResultDto.js.map +1 -0
  94. package/dist/models/TransactionLookupWalletLegDto.d.ts +10 -0
  95. package/dist/models/TransactionLookupWalletLegDto.js +3 -0
  96. package/dist/models/TransactionLookupWalletLegDto.js.map +1 -0
  97. package/dist/models/UpdateCorporateClientDto.d.ts +31 -9
  98. package/dist/models/UpdateCorporateClientDto.js +12 -3
  99. package/dist/models/UpdateCorporateClientDto.js.map +1 -1
  100. package/dist/models/UpdateCorporateMemberDto.d.ts +18 -0
  101. package/dist/models/UpdateCorporateMemberDto.js +10 -0
  102. package/dist/models/UpdateCorporateMemberDto.js.map +1 -1
  103. package/dist/models/UpdateIndividualClientDto.d.ts +31 -9
  104. package/dist/models/UpdateIndividualClientDto.js +12 -3
  105. package/dist/models/UpdateIndividualClientDto.js.map +1 -1
  106. package/dist/models/UpdateIndividualMemberDto.d.ts +18 -0
  107. package/dist/models/UpdateIndividualMemberDto.js +10 -0
  108. package/dist/models/UpdateIndividualMemberDto.js.map +1 -1
  109. package/dist/services/AlertsService.d.ts +59 -0
  110. package/dist/services/AlertsService.js +72 -0
  111. package/dist/services/AlertsService.js.map +1 -1
  112. package/dist/services/ClientsService.d.ts +33 -10
  113. package/dist/services/ClientsService.js +62 -8
  114. package/dist/services/ClientsService.js.map +1 -1
  115. package/dist/services/SubDispositionsService.d.ts +1 -1
  116. package/dist/services/SubDispositionsService.js.map +1 -1
  117. package/dist/services/TransactionsService.d.ts +10 -0
  118. package/dist/services/TransactionsService.js +15 -0
  119. package/dist/services/TransactionsService.js.map +1 -1
  120. package/package.json +1 -1
@@ -1,3 +1,4 @@
1
+ import type { ClientLimitsDto } from './ClientLimitsDto';
1
2
  import type { CorporateClientAddressDto } from './CorporateClientAddressDto';
2
3
  import type { CorporateClientAdverseMediaDto } from './CorporateClientAdverseMediaDto';
3
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  import type { CorporateClientApplicationDto } from './CorporateClientApplicationDto';
@@ -16,6 +17,10 @@ export type UpdateCorporateClientDto = {
16
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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.
17
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  */
18
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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
21
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  */
@@ -25,15 +30,15 @@ export type UpdateCorporateClientDto = {
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  */
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  accountStatus?: UpdateCorporateClientDto.accountStatus;
27
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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;
31
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  /**
32
- * 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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  /**
36
- * 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)
37
42
  */
38
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  adverseMediaStatus?: UpdateCorporateClientDto.adverseMediaStatus;
39
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  /**
@@ -118,6 +123,14 @@ export type UpdateCorporateClientDto = {
118
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  * ID or referenceId of the partner corporate client. Set to null to remove the partner.
119
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  */
120
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  partnerClientId?: string | null;
126
+ /**
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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;
121
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  };
122
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  export declare namespace UpdateCorporateClientDto {
123
136
  /**
@@ -145,30 +158,39 @@ export declare namespace UpdateCorporateClientDto {
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  PENDING_SCREENING = "PENDING_SCREENING"
146
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  }
147
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  /**
148
- * Sanctions screening status
161
+ * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
149
162
  */
150
163
  enum sanctionsStatus {
151
164
  NOT_SCREENED = "NOT_SCREENED",
152
165
  CLEAR = "CLEAR",
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166
  IN_REVIEW = "IN_REVIEW",
154
- MATCH_CONFIRMED = "MATCH_CONFIRMED"
167
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
168
+ FLAGGED = "FLAGGED",
169
+ UNDER_REVIEW = "UNDER_REVIEW",
170
+ NOT_CHECKED = "NOT_CHECKED"
155
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  }
156
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  /**
157
- * PEP screening status
173
+ * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
158
174
  */
159
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  enum pepStatus {
160
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  NOT_SCREENED = "NOT_SCREENED",
161
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  CLEAR = "CLEAR",
162
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  IN_REVIEW = "IN_REVIEW",
163
- MATCH_CONFIRMED = "MATCH_CONFIRMED"
179
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
180
+ FLAGGED = "FLAGGED",
181
+ UNDER_REVIEW = "UNDER_REVIEW",
182
+ NOT_CHECKED = "NOT_CHECKED"
164
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  }
165
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  /**
166
- * Adverse media screening status
185
+ * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
167
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  */
168
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  enum adverseMediaStatus {
169
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  NOT_SCREENED = "NOT_SCREENED",
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  CLEAR = "CLEAR",
171
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  IN_REVIEW = "IN_REVIEW",
172
- MATCH_CONFIRMED = "MATCH_CONFIRMED"
191
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
192
+ FLAGGED = "FLAGGED",
193
+ UNDER_REVIEW = "UNDER_REVIEW",
194
+ NOT_CHECKED = "NOT_CHECKED"
173
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  }
174
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  }
@@ -30,7 +30,7 @@ var UpdateCorporateClientDto;
30
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  accountStatus["PENDING_SCREENING"] = "PENDING_SCREENING";
31
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  })(accountStatus = UpdateCorporateClientDto.accountStatus || (UpdateCorporateClientDto.accountStatus = {}));
32
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  /**
33
- * 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)
34
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  */
35
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  let sanctionsStatus;
36
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  (function (sanctionsStatus) {
@@ -38,9 +38,12 @@ var UpdateCorporateClientDto;
38
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  sanctionsStatus["CLEAR"] = "CLEAR";
39
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  sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
40
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  sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
41
+ sanctionsStatus["FLAGGED"] = "FLAGGED";
42
+ sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
43
+ sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
41
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  })(sanctionsStatus = UpdateCorporateClientDto.sanctionsStatus || (UpdateCorporateClientDto.sanctionsStatus = {}));
42
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  /**
43
- * 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)
44
47
  */
45
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  let pepStatus;
46
49
  (function (pepStatus) {
@@ -48,9 +51,12 @@ var UpdateCorporateClientDto;
48
51
  pepStatus["CLEAR"] = "CLEAR";
49
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  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 = UpdateCorporateClientDto.pepStatus || (UpdateCorporateClientDto.pepStatus = {}));
52
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  /**
53
- * 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)
54
60
  */
55
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  let adverseMediaStatus;
56
62
  (function (adverseMediaStatus) {
@@ -58,6 +64,9 @@ var UpdateCorporateClientDto;
58
64
  adverseMediaStatus["CLEAR"] = "CLEAR";
59
65
  adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
60
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  adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
67
+ adverseMediaStatus["FLAGGED"] = "FLAGGED";
68
+ adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
69
+ adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
61
70
  })(adverseMediaStatus = UpdateCorporateClientDto.adverseMediaStatus || (UpdateCorporateClientDto.adverseMediaStatus = {}));
62
71
  })(UpdateCorporateClientDto || (exports.UpdateCorporateClientDto = UpdateCorporateClientDto = {}));
63
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  //# sourceMappingURL=UpdateCorporateClientDto.js.map
@@ -1 +1 @@
1
- {"version":3,"file":"UpdateCorporateClientDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateClientDto.ts"],"names":[],"mappings":";;;AA6HA,IAAiB,wBAAwB,CAoDxC;AApDD,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,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"}
1
+ {"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"}
@@ -35,6 +35,10 @@ export type UpdateCorporateMemberDto = {
35
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  * Business address postal code
36
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  */
37
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  businessAddressPostalCode?: string;
38
+ /**
39
+ * Business address state or province
40
+ */
41
+ businessAddressState?: string;
38
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  /**
39
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  * Business address country code
40
44
  */
@@ -99,13 +103,20 @@ export type UpdateCorporateMemberDto = {
99
103
  * List of corporate client IDs this member is associated with
100
104
  */
101
105
  corporates?: Array<string>;
106
+ /**
107
+ * Custom fields for the member as key-value pairs
108
+ */
109
+ customFields?: Record<string, any>;
102
110
  };
103
111
  export declare namespace UpdateCorporateMemberDto {
104
112
  /**
105
113
  * Sanctions screening status
106
114
  */
107
115
  enum sanctionsStatus {
116
+ NOT_SCREENED = "NOT_SCREENED",
108
117
  CLEAR = "CLEAR",
118
+ IN_REVIEW = "IN_REVIEW",
119
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
109
120
  FLAGGED = "FLAGGED",
110
121
  UNDER_REVIEW = "UNDER_REVIEW",
111
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  NOT_CHECKED = "NOT_CHECKED"
@@ -114,7 +125,10 @@ export declare namespace UpdateCorporateMemberDto {
114
125
  * PEP (Politically Exposed Person) status
115
126
  */
116
127
  enum pepStatus {
128
+ NOT_SCREENED = "NOT_SCREENED",
117
129
  CLEAR = "CLEAR",
130
+ IN_REVIEW = "IN_REVIEW",
131
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
118
132
  FLAGGED = "FLAGGED",
119
133
  UNDER_REVIEW = "UNDER_REVIEW",
120
134
  NOT_CHECKED = "NOT_CHECKED"
@@ -123,7 +137,10 @@ export declare namespace UpdateCorporateMemberDto {
123
137
  * Adverse media screening status
124
138
  */
125
139
  enum adverseMediaStatus {
140
+ NOT_SCREENED = "NOT_SCREENED",
126
141
  CLEAR = "CLEAR",
142
+ IN_REVIEW = "IN_REVIEW",
143
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
127
144
  FLAGGED = "FLAGGED",
128
145
  UNDER_REVIEW = "UNDER_REVIEW",
129
146
  NOT_CHECKED = "NOT_CHECKED"
@@ -150,6 +167,7 @@ export declare namespace UpdateCorporateMemberDto {
150
167
  TRUSTEE = "TRUSTEE",
151
168
  PROTECTOR = "PROTECTOR",
152
169
  SETTLOR = "SETTLOR",
170
+ CONTROLLER = "CONTROLLER",
153
171
  OTHER = "OTHER"
154
172
  }
155
173
  }
@@ -8,7 +8,10 @@ var UpdateCorporateMemberDto;
8
8
  */
9
9
  let sanctionsStatus;
10
10
  (function (sanctionsStatus) {
11
+ sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
11
12
  sanctionsStatus["CLEAR"] = "CLEAR";
13
+ sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
14
+ sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
12
15
  sanctionsStatus["FLAGGED"] = "FLAGGED";
13
16
  sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
14
17
  sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -18,7 +21,10 @@ var UpdateCorporateMemberDto;
18
21
  */
19
22
  let pepStatus;
20
23
  (function (pepStatus) {
24
+ pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
21
25
  pepStatus["CLEAR"] = "CLEAR";
26
+ pepStatus["IN_REVIEW"] = "IN_REVIEW";
27
+ pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
22
28
  pepStatus["FLAGGED"] = "FLAGGED";
23
29
  pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
24
30
  pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -28,7 +34,10 @@ var UpdateCorporateMemberDto;
28
34
  */
29
35
  let adverseMediaStatus;
30
36
  (function (adverseMediaStatus) {
37
+ adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
31
38
  adverseMediaStatus["CLEAR"] = "CLEAR";
39
+ adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
40
+ adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
32
41
  adverseMediaStatus["FLAGGED"] = "FLAGGED";
33
42
  adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
34
43
  adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -57,6 +66,7 @@ var UpdateCorporateMemberDto;
57
66
  roleType["TRUSTEE"] = "TRUSTEE";
58
67
  roleType["PROTECTOR"] = "PROTECTOR";
59
68
  roleType["SETTLOR"] = "SETTLOR";
69
+ roleType["CONTROLLER"] = "CONTROLLER";
60
70
  roleType["OTHER"] = "OTHER";
61
71
  })(roleType = UpdateCorporateMemberDto.roleType || (UpdateCorporateMemberDto.roleType = {}));
62
72
  })(UpdateCorporateMemberDto || (exports.UpdateCorporateMemberDto = UpdateCorporateMemberDto = {}));
@@ -1 +1 @@
1
- {"version":3,"file":"UpdateCorporateMemberDto.js","sourceRoot":"","sources":["../../models/UpdateCorporateMemberDto.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"}
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';
2
+ import type { ClientLimitsDto } from './ClientLimitsDto';
2
3
  import type { CreateOrUpdateRiskDto } from './CreateOrUpdateRiskDto';
3
4
  import type { IndividualClientAddressDto } from './IndividualClientAddressDto';
4
5
  import type { IndividualClientApplicationInformationDto } from './IndividualClientApplicationInformationDto';
@@ -15,6 +16,10 @@ export type UpdateIndividualClientDto = {
15
16
  * 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.
16
17
  */
17
18
  referenceId?: string;
19
+ /**
20
+ * Optional nickname / alias for the individual client (freeform). Fully editable.
21
+ */
22
+ alias?: string;
18
23
  /**
19
24
  * General information about the individual client
20
25
  */
@@ -86,15 +91,15 @@ export type UpdateIndividualClientDto = {
86
91
  */
87
92
  accountStatus?: UpdateIndividualClientDto.accountStatus;
88
93
  /**
89
- * Sanctions screening status
94
+ * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
90
95
  */
91
96
  sanctionsStatus?: UpdateIndividualClientDto.sanctionsStatus;
92
97
  /**
93
- * PEP screening status
98
+ * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
94
99
  */
95
100
  pepStatus?: UpdateIndividualClientDto.pepStatus;
96
101
  /**
97
- * Adverse media screening status
102
+ * Adverse media screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
98
103
  */
99
104
  adverseMediaStatus?: UpdateIndividualClientDto.adverseMediaStatus;
100
105
  /**
@@ -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
119
  */
115
120
  partnerClientId?: string | null;
121
+ /**
122
+ * The current lifecycle stage of the client. Must be one of the values configured in your platform settings. Set to null to clear.
123
+ */
124
+ clientStage?: string | null;
125
+ /**
126
+ * Transaction limits set by the compliance operator
127
+ */
128
+ limits?: ClientLimitsDto;
116
129
  };
117
130
  export declare namespace UpdateIndividualClientDto {
118
131
  /**
@@ -140,30 +153,39 @@ export declare namespace UpdateIndividualClientDto {
140
153
  PENDING_SCREENING = "PENDING_SCREENING"
141
154
  }
142
155
  /**
143
- * Sanctions screening status
156
+ * Sanctions screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
144
157
  */
145
158
  enum sanctionsStatus {
146
159
  NOT_SCREENED = "NOT_SCREENED",
147
160
  CLEAR = "CLEAR",
148
161
  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"
150
166
  }
151
167
  /**
152
- * PEP screening status
168
+ * PEP screening status. Deprecated values: NOT_SCREENED (use NOT_CHECKED), IN_REVIEW (use UNDER_REVIEW), MATCH_CONFIRMED (use FLAGGED)
153
169
  */
154
170
  enum pepStatus {
155
171
  NOT_SCREENED = "NOT_SCREENED",
156
172
  CLEAR = "CLEAR",
157
173
  IN_REVIEW = "IN_REVIEW",
158
- MATCH_CONFIRMED = "MATCH_CONFIRMED"
174
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
175
+ FLAGGED = "FLAGGED",
176
+ UNDER_REVIEW = "UNDER_REVIEW",
177
+ NOT_CHECKED = "NOT_CHECKED"
159
178
  }
160
179
  /**
161
- * 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
181
  */
163
182
  enum adverseMediaStatus {
164
183
  NOT_SCREENED = "NOT_SCREENED",
165
184
  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":";;;AAwHA,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"}
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"}
@@ -40,6 +40,10 @@ export type UpdateIndividualMemberDto = {
40
40
  * Residential address postal code
41
41
  */
42
42
  residentialAddressPostalCode?: string;
43
+ /**
44
+ * Residential address state or province
45
+ */
46
+ residentialAddressState?: string;
43
47
  /**
44
48
  * Residential address country code
45
49
  */
@@ -120,6 +124,10 @@ export type UpdateIndividualMemberDto = {
120
124
  * List of corporate client IDs this member is associated with
121
125
  */
122
126
  corporates?: Array<string>;
127
+ /**
128
+ * Custom fields for the member as key-value pairs
129
+ */
130
+ customFields?: Record<string, any>;
123
131
  };
124
132
  export declare namespace UpdateIndividualMemberDto {
125
133
  /**
@@ -134,7 +142,10 @@ export declare namespace UpdateIndividualMemberDto {
134
142
  * Sanctions screening status
135
143
  */
136
144
  enum sanctionsStatus {
145
+ NOT_SCREENED = "NOT_SCREENED",
137
146
  CLEAR = "CLEAR",
147
+ IN_REVIEW = "IN_REVIEW",
148
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
138
149
  FLAGGED = "FLAGGED",
139
150
  UNDER_REVIEW = "UNDER_REVIEW",
140
151
  NOT_CHECKED = "NOT_CHECKED"
@@ -143,7 +154,10 @@ export declare namespace UpdateIndividualMemberDto {
143
154
  * PEP (Politically Exposed Person) status
144
155
  */
145
156
  enum pepStatus {
157
+ NOT_SCREENED = "NOT_SCREENED",
146
158
  CLEAR = "CLEAR",
159
+ IN_REVIEW = "IN_REVIEW",
160
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
147
161
  FLAGGED = "FLAGGED",
148
162
  UNDER_REVIEW = "UNDER_REVIEW",
149
163
  NOT_CHECKED = "NOT_CHECKED"
@@ -152,7 +166,10 @@ export declare namespace UpdateIndividualMemberDto {
152
166
  * Adverse media screening status
153
167
  */
154
168
  enum adverseMediaStatus {
169
+ NOT_SCREENED = "NOT_SCREENED",
155
170
  CLEAR = "CLEAR",
171
+ IN_REVIEW = "IN_REVIEW",
172
+ MATCH_CONFIRMED = "MATCH_CONFIRMED",
156
173
  FLAGGED = "FLAGGED",
157
174
  UNDER_REVIEW = "UNDER_REVIEW",
158
175
  NOT_CHECKED = "NOT_CHECKED"
@@ -179,6 +196,7 @@ export declare namespace UpdateIndividualMemberDto {
179
196
  TRUSTEE = "TRUSTEE",
180
197
  PROTECTOR = "PROTECTOR",
181
198
  SETTLOR = "SETTLOR",
199
+ CONTROLLER = "CONTROLLER",
182
200
  OTHER = "OTHER"
183
201
  }
184
202
  }
@@ -17,7 +17,10 @@ var UpdateIndividualMemberDto;
17
17
  */
18
18
  let sanctionsStatus;
19
19
  (function (sanctionsStatus) {
20
+ sanctionsStatus["NOT_SCREENED"] = "NOT_SCREENED";
20
21
  sanctionsStatus["CLEAR"] = "CLEAR";
22
+ sanctionsStatus["IN_REVIEW"] = "IN_REVIEW";
23
+ sanctionsStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
21
24
  sanctionsStatus["FLAGGED"] = "FLAGGED";
22
25
  sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
23
26
  sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -27,7 +30,10 @@ var UpdateIndividualMemberDto;
27
30
  */
28
31
  let pepStatus;
29
32
  (function (pepStatus) {
33
+ pepStatus["NOT_SCREENED"] = "NOT_SCREENED";
30
34
  pepStatus["CLEAR"] = "CLEAR";
35
+ pepStatus["IN_REVIEW"] = "IN_REVIEW";
36
+ pepStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
31
37
  pepStatus["FLAGGED"] = "FLAGGED";
32
38
  pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
33
39
  pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -37,7 +43,10 @@ var UpdateIndividualMemberDto;
37
43
  */
38
44
  let adverseMediaStatus;
39
45
  (function (adverseMediaStatus) {
46
+ adverseMediaStatus["NOT_SCREENED"] = "NOT_SCREENED";
40
47
  adverseMediaStatus["CLEAR"] = "CLEAR";
48
+ adverseMediaStatus["IN_REVIEW"] = "IN_REVIEW";
49
+ adverseMediaStatus["MATCH_CONFIRMED"] = "MATCH_CONFIRMED";
41
50
  adverseMediaStatus["FLAGGED"] = "FLAGGED";
42
51
  adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
43
52
  adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
@@ -66,6 +75,7 @@ var UpdateIndividualMemberDto;
66
75
  roleType["TRUSTEE"] = "TRUSTEE";
67
76
  roleType["PROTECTOR"] = "PROTECTOR";
68
77
  roleType["SETTLOR"] = "SETTLOR";
78
+ roleType["CONTROLLER"] = "CONTROLLER";
69
79
  roleType["OTHER"] = "OTHER";
70
80
  })(roleType = UpdateIndividualMemberDto.roleType || (UpdateIndividualMemberDto.roleType = {}));
71
81
  })(UpdateIndividualMemberDto || (exports.UpdateIndividualMemberDto = UpdateIndividualMemberDto = {}));
@@ -1 +1 @@
1
- {"version":3,"file":"UpdateIndividualMemberDto.js","sourceRoot":"","sources":["../../models/UpdateIndividualMemberDto.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"}
1
+ {"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"}
@@ -14,6 +14,7 @@ import type { BulkUpdateAlertResponseDto } from '../models/BulkUpdateAlertRespon
14
14
  import type { BulkUpdateAlertStatusDto } from '../models/BulkUpdateAlertStatusDto';
15
15
  import type { BulkUpdateAlertStatusResponseDto } from '../models/BulkUpdateAlertStatusResponseDto';
16
16
  import type { CreateAlertDto } from '../models/CreateAlertDto';
17
+ import type { PaginatedDocumented } from '../models/PaginatedDocumented';
17
18
  import type { ScreeningMatchDecisionDto } from '../models/ScreeningMatchDecisionDto';
18
19
  import type { ScreeningMatchDto } from '../models/ScreeningMatchDto';
19
20
  import type { UpdateAlertDto } from '../models/UpdateAlertDto';
@@ -95,6 +96,64 @@ export declare class AlertsService {
95
96
  * @throws ApiError
96
97
  */
97
98
  bulkEscalateAlert(requestBody: BulkEscalateAlertDto): CancelablePromise<BulkEscalateAlertResponseDto>;
99
+ /**
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.
101
+ * @param entityType Entity type to resolve alerts for
102
+ * @param entityId Entity id or referenceId
103
+ * @param page Page number to retrieve. If you provide invalid value the default page number will applied
104
+ *
105
+ * **Example:** 1
106
+ *
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