@corsa-labs/sdk 4.5.0 → 4.7.0

package/dist/ComplianceClient.d.ts

@@ -6,6 +6,7 @@ import { BankAccountsService } from './services/BankAccountsService';
 import { BlockchainWalletsService } from './services/BlockchainWalletsService';
 import { CasesService } from './services/CasesService';
 import { ChecklistsService } from './services/ChecklistsService';
+import { ChecklistTemplatesService } from './services/ChecklistTemplatesService';
 import { ClientsService } from './services/ClientsService';
 import { DepositsService } from './services/DepositsService';
 import { MembersService } from './services/MembersService';
@@ -22,6 +23,7 @@ export declare class ComplianceClient {
     readonly blockchainWallets: BlockchainWalletsService;
     readonly cases: CasesService;
     readonly checklists: ChecklistsService;
+    readonly checklistTemplates: ChecklistTemplatesService;
     readonly clients: ClientsService;
     readonly deposits: DepositsService;
     readonly members: MembersService;

package/dist/ComplianceClient.js

@@ -8,6 +8,7 @@ const BankAccountsService_1 = require("./services/BankAccountsService");
 const BlockchainWalletsService_1 = require("./services/BlockchainWalletsService");
 const CasesService_1 = require("./services/CasesService");
 const ChecklistsService_1 = require("./services/ChecklistsService");
+const ChecklistTemplatesService_1 = require("./services/ChecklistTemplatesService");
 const ClientsService_1 = require("./services/ClientsService");
 const DepositsService_1 = require("./services/DepositsService");
 const MembersService_1 = require("./services/MembersService");
@@ -23,6 +24,7 @@ class ComplianceClient {
     blockchainWallets;
     cases;
     checklists;
+    checklistTemplates;
     clients;
     deposits;
     members;
@@ -50,6 +52,7 @@ class ComplianceClient {
         this.blockchainWallets = new BlockchainWalletsService_1.BlockchainWalletsService(this.request);
         this.cases = new CasesService_1.CasesService(this.request);
         this.checklists = new ChecklistsService_1.ChecklistsService(this.request);
+        this.checklistTemplates = new ChecklistTemplatesService_1.ChecklistTemplatesService(this.request);
         this.clients = new ClientsService_1.ClientsService(this.request);
         this.deposits = new DepositsService_1.DepositsService(this.request);
         this.members = new MembersService_1.MembersService(this.request);

package/dist/ComplianceClient.js.map

@@ -1 +1 @@
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+{"version":3,"file":"ComplianceClient.js","sourceRoot":"","sources":["../ComplianceClient.ts"],"names":[],"mappings":";;;AAMA,8DAA2D;AAC3D,4DAAyD;AACzD,sEAAmE;AACnE,wEAAqE;AACrE,kFAA+E;AAC/E,0DAAuD;AACvD,oEAAiE;AACjE,oFAAiF;AACjF,8DAA2D;AAC3D,gEAA6D;AAC7D,8DAA2D;AAC3D,gEAA6D;AAC7D,0DAAuD;AACvD,4DAAyD;AACzD,wEAAqE;AACrE,sEAAmE;AAEnE,MAAa,gBAAgB;IACT,MAAM,CAAgB;IACtB,WAAW,CAAqB;IAChC,YAAY,CAAsB;IAClC,iBAAiB,CAA2B;IAC5C,KAAK,CAAe;IACpB,UAAU,CAAoB;IAC9B,kBAAkB,CAA4B;IAC9C,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,OAAO,CAAiB;IACxB,QAAQ,CAAkB;IAC1B,KAAK,CAAe;IACpB,MAAM,CAAgB;IACtB,YAAY,CAAsB;IAClC,WAAW,CAAqB;IAChC,OAAO,CAAkB;IACzC,YAAY,MAA+B,EAAE,cAAsC,mCAAgB;QAC/F,IAAI,CAAC,OAAO,GAAG,IAAI,WAAW,CAAC;YAC3B,IAAI,EAAE,MAAM,EAAE,IAAI,IAAI,EAAE;YACxB,OAAO,EAAE,MAAM,EAAE,OAAO,IAAI,OAAO;YACnC,gBAAgB,EAAE,MAAM,EAAE,gBAAgB,IAAI,KAAK;YACnD,WAAW,EAAE,MAAM,EAAE,WAAW,IAAI,SAAS;YAC7C,KAAK,EAAE,MAAM,EAAE,KAAK;YACpB,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,QAAQ,EAAE,MAAM,EAAE,QAAQ;YAC1B,OAAO,EAAE,MAAM,EAAE,OAAO;YACxB,WAAW,EAAE,MAAM,EAAE,WAAW;SACnC,CAAC,CAAC;QACH,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACxD,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,iBAAiB,GAAG,IAAI,mDAAwB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACpE,IAAI,CAAC,KAAK,GAAG,IAAI,2BAAY,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5C,IAAI,CAAC,UAAU,GAAG,IAAI,qCAAiB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACtD,IAAI,CAAC,kBAAkB,GAAG,IAAI,qDAAyB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QACtE,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,OAAO,GAAG,IAAI,+BAAc,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAChD,IAAI,CAAC,QAAQ,GAAG,IAAI,iCAAe,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAClD,IAAI,CAAC,KAAK,GAAG,IAAI,2BAAY,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC5C,IAAI,CAAC,MAAM,GAAG,IAAI,6BAAa,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC9C,IAAI,CAAC,YAAY,GAAG,IAAI,yCAAmB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;QAC1D,IAAI,CAAC,WAAW,GAAG,IAAI,uCAAkB,CAAC,IAAI,CAAC,OAAO,CAAC,CAAC;IAC5D,CAAC;CACJ;AA7CD,4CA6CC"}

package/dist/models/AssociateBankAccountWithClientDto.d.ts

@@ -1,7 +1,7 @@
 import type { ClientBankAccountRelationDto } from './ClientBankAccountRelationDto';
 export type AssociateBankAccountWithClientDto = {
     /**
-     * List of clients to associate with the bank account
+     * List of clients to associate with the bank account (maximum 50)
      */
     clients: Array<ClientBankAccountRelationDto>;
 };

package/dist/models/AssociateBlockchainWalletWithClientDto.d.ts

@@ -1,7 +1,7 @@
 import type { ClientBlockchainWalletRelationDto } from './ClientBlockchainWalletRelationDto';
 export type AssociateBlockchainWalletWithClientDto = {
     /**
-     * List of clients to associate with the blockchain wallet
+     * List of clients to associate with the blockchain wallet (maximum 50)
      */
     associatedClients: Array<ClientBlockchainWalletRelationDto>;
 };

package/dist/models/ChecklistItemResponseDto.d.ts

@@ -0,0 +1,74 @@
+export type ChecklistItemResponseDto = {
+    /**
+     * Unique identifier for the checklist item
+     */
+    id: string;
+    /**
+     * Name of the checklist item
+     */
+    name: string;
+    /**
+     * Note/description of the checklist item
+     */
+    note?: string;
+    /**
+     * Category of the checklist item
+     */
+    category: ChecklistItemResponseDto.category;
+    /**
+     * Current status of the checklist item (can be default or custom status)
+     */
+    status: string;
+    /**
+     * URL to the attached document
+     */
+    documentUrl?: string;
+    /**
+     * Attachment ID from the attachment service
+     */
+    attachmentId?: string;
+    /**
+     * MIME type of the attached document
+     */
+    documentMimeType?: string;
+    /**
+     * Date when the document was submitted
+     */
+    documentSubmissionDate?: string;
+    /**
+     * Expiration date for the checklist item
+     */
+    expirationDate?: string;
+    /**
+     * Additional custom fields for the checklist item
+     */
+    customFields?: Record<string, any>;
+    /**
+     * Whether this item is archived
+     */
+    isArchived: boolean;
+    /**
+     * Status options for the checklist item
+     */
+    statusOptions: Array<Record<string, any>>;
+    /**
+     * When the item was created
+     */
+    createdAt: string;
+    /**
+     * When the item was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace ChecklistItemResponseDto {
+    /**
+     * Category of the checklist item
+     */
+    enum category {
+        PERSONAL_IDENTIFICATION = "PERSONAL_IDENTIFICATION",
+        FINANCIAL_INFORMATION = "FINANCIAL_INFORMATION",
+        CORPORATE_INFORMATION = "CORPORATE_INFORMATION",
+        DECLARATIONS_COMPLIANCE = "DECLARATIONS_COMPLIANCE",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/ChecklistItemResponseDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistItemResponseDto = void 0;
+var ChecklistItemResponseDto;
+(function (ChecklistItemResponseDto) {
+    /**
+     * Category of the checklist item
+     */
+    let category;
+    (function (category) {
+        category["PERSONAL_IDENTIFICATION"] = "PERSONAL_IDENTIFICATION";
+        category["FINANCIAL_INFORMATION"] = "FINANCIAL_INFORMATION";
+        category["CORPORATE_INFORMATION"] = "CORPORATE_INFORMATION";
+        category["DECLARATIONS_COMPLIANCE"] = "DECLARATIONS_COMPLIANCE";
+        category["OTHER"] = "OTHER";
+    })(category = ChecklistItemResponseDto.category || (ChecklistItemResponseDto.category = {}));
+})(ChecklistItemResponseDto || (exports.ChecklistItemResponseDto = ChecklistItemResponseDto = {}));
+//# sourceMappingURL=ChecklistItemResponseDto.js.map

package/dist/models/ChecklistItemResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistItemResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistItemResponseDto.ts"],"names":[],"mappings":";;;AAkEA,IAAiB,wBAAwB,CAWxC;AAXD,WAAiB,wBAAwB;IACrC;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,iCAAQ,KAAR,iCAAQ,QAMnB;AACL,CAAC,EAXgB,wBAAwB,wCAAxB,wBAAwB,QAWxC"}

package/dist/models/ChecklistResponseDto.d.ts

@@ -0,0 +1,62 @@
+import type { ChecklistItemResponseDto } from './ChecklistItemResponseDto';
+export type ChecklistResponseDto = {
+    /**
+     * Unique identifier for the checklist
+     */
+    id: string;
+    /**
+     * ID of the entity this checklist belongs to
+     */
+    entityId: string;
+    /**
+     * Type of entity this checklist is for
+     */
+    entityType: ChecklistResponseDto.entityType;
+    /**
+     * Reference ID from other applications to identify this checklist
+     */
+    referenceId?: string;
+    /**
+     * Name of the checklist
+     */
+    name?: string;
+    /**
+     * Description of the checklist
+     */
+    description?: string;
+    /**
+     * Current status of the checklist
+     */
+    status: ChecklistResponseDto.status;
+    /**
+     * List of checklist items
+     */
+    items: Array<ChecklistItemResponseDto>;
+    /**
+     * When the checklist was created
+     */
+    createdAt: string;
+    /**
+     * When the checklist was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace ChecklistResponseDto {
+    /**
+     * Type of entity this checklist is for
+     */
+    enum entityType {
+        INDIVIDUAL_CLIENT = "INDIVIDUAL_CLIENT",
+        CORPORATE_CLIENT = "CORPORATE_CLIENT",
+        ALERT = "ALERT",
+        CASE = "CASE"
+    }
+    /**
+     * Current status of the checklist
+     */
+    enum status {
+        ACTIVE = "ACTIVE",
+        ARCHIVED = "ARCHIVED",
+        COMPLETED = "COMPLETED"
+    }
+}

package/dist/models/ChecklistResponseDto.js

@@ -0,0 +1,26 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistResponseDto = void 0;
+var ChecklistResponseDto;
+(function (ChecklistResponseDto) {
+    /**
+     * Type of entity this checklist is for
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["INDIVIDUAL_CLIENT"] = "INDIVIDUAL_CLIENT";
+        entityType["CORPORATE_CLIENT"] = "CORPORATE_CLIENT";
+        entityType["ALERT"] = "ALERT";
+        entityType["CASE"] = "CASE";
+    })(entityType = ChecklistResponseDto.entityType || (ChecklistResponseDto.entityType = {}));
+    /**
+     * Current status of the checklist
+     */
+    let status;
+    (function (status) {
+        status["ACTIVE"] = "ACTIVE";
+        status["ARCHIVED"] = "ARCHIVED";
+        status["COMPLETED"] = "COMPLETED";
+    })(status = ChecklistResponseDto.status || (ChecklistResponseDto.status = {}));
+})(ChecklistResponseDto || (exports.ChecklistResponseDto = ChecklistResponseDto = {}));
+//# sourceMappingURL=ChecklistResponseDto.js.map

package/dist/models/ChecklistResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistResponseDto.ts"],"names":[],"mappings":";;;AA+CA,IAAiB,oBAAoB,CAkBpC;AAlBD,WAAiB,oBAAoB;IACjC;;OAEG;IACH,IAAY,UAKX;IALD,WAAY,UAAU;QAClB,qDAAuC,CAAA;QACvC,mDAAqC,CAAA;QACrC,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EALW,UAAU,GAAV,+BAAU,KAAV,+BAAU,QAKrB;IACD;;OAEG;IACH,IAAY,MAIX;IAJD,WAAY,MAAM;QACd,2BAAiB,CAAA;QACjB,+BAAqB,CAAA;QACrB,iCAAuB,CAAA;IAC3B,CAAC,EAJW,MAAM,GAAN,2BAAM,KAAN,2BAAM,QAIjB;AACL,CAAC,EAlBgB,oBAAoB,oCAApB,oBAAoB,QAkBpC"}

package/dist/models/ChecklistTemplateItemResponseDto.d.ts

@@ -0,0 +1,45 @@
+export type ChecklistTemplateItemResponseDto = {
+    /**
+     * The unique identifier of the item
+     */
+    id: string;
+    /**
+     * The name of the item
+     */
+    name: string;
+    /**
+     * Optional note for the item
+     */
+    note?: string;
+    /**
+     * The category of the checklist item
+     */
+    category: ChecklistTemplateItemResponseDto.category;
+    /**
+     * Available status options for this item
+     */
+    statusOptions: Array<{
+        name?: string;
+        color?: string | null;
+    }>;
+    /**
+     * When the item was created
+     */
+    createdAt: string;
+    /**
+     * When the item was last updated
+     */
+    updatedAt: string;
+};
+export declare namespace ChecklistTemplateItemResponseDto {
+    /**
+     * The category of the checklist item
+     */
+    enum category {
+        PERSONAL_IDENTIFICATION = "PERSONAL_IDENTIFICATION",
+        FINANCIAL_INFORMATION = "FINANCIAL_INFORMATION",
+        CORPORATE_INFORMATION = "CORPORATE_INFORMATION",
+        DECLARATIONS_COMPLIANCE = "DECLARATIONS_COMPLIANCE",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/ChecklistTemplateItemResponseDto.js

@@ -0,0 +1,18 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistTemplateItemResponseDto = void 0;
+var ChecklistTemplateItemResponseDto;
+(function (ChecklistTemplateItemResponseDto) {
+    /**
+     * The category of the checklist item
+     */
+    let category;
+    (function (category) {
+        category["PERSONAL_IDENTIFICATION"] = "PERSONAL_IDENTIFICATION";
+        category["FINANCIAL_INFORMATION"] = "FINANCIAL_INFORMATION";
+        category["CORPORATE_INFORMATION"] = "CORPORATE_INFORMATION";
+        category["DECLARATIONS_COMPLIANCE"] = "DECLARATIONS_COMPLIANCE";
+        category["OTHER"] = "OTHER";
+    })(category = ChecklistTemplateItemResponseDto.category || (ChecklistTemplateItemResponseDto.category = {}));
+})(ChecklistTemplateItemResponseDto || (exports.ChecklistTemplateItemResponseDto = ChecklistTemplateItemResponseDto = {}));
+//# sourceMappingURL=ChecklistTemplateItemResponseDto.js.map

package/dist/models/ChecklistTemplateItemResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistTemplateItemResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistTemplateItemResponseDto.ts"],"names":[],"mappings":";;;AAqCA,IAAiB,gCAAgC,CAWhD;AAXD,WAAiB,gCAAgC;IAC7C;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,yCAAQ,KAAR,yCAAQ,QAMnB;AACL,CAAC,EAXgB,gCAAgC,gDAAhC,gCAAgC,QAWhD"}

package/dist/models/ChecklistTemplateResponseDto.d.ts

@@ -0,0 +1,50 @@
+import type { ChecklistTemplateItemResponseDto } from './ChecklistTemplateItemResponseDto';
+export type ChecklistTemplateResponseDto = {
+    /**
+     * The unique identifier of the template
+     */
+    id: string;
+    /**
+     * The platform ID
+     */
+    platformId: string;
+    /**
+     * The type of entity this template is for
+     */
+    entityType: ChecklistTemplateResponseDto.entityType;
+    /**
+     * The name of the template
+     */
+    name: string;
+    /**
+     * Optional description of the template
+     */
+    description?: string;
+    /**
+     * Whether the template is active
+     */
+    isActive: boolean;
+    /**
+     * When the template was created
+     */
+    createdAt: string;
+    /**
+     * When the template was last updated
+     */
+    updatedAt: string;
+    /**
+     * The items in this template
+     */
+    items: Array<ChecklistTemplateItemResponseDto>;
+};
+export declare namespace ChecklistTemplateResponseDto {
+    /**
+     * The type of entity this template is for
+     */
+    enum entityType {
+        INDIVIDUAL_CLIENT = "INDIVIDUAL_CLIENT",
+        CORPORATE_CLIENT = "CORPORATE_CLIENT",
+        ALERT = "ALERT",
+        CASE = "CASE"
+    }
+}

package/dist/models/ChecklistTemplateResponseDto.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ChecklistTemplateResponseDto = void 0;
+var ChecklistTemplateResponseDto;
+(function (ChecklistTemplateResponseDto) {
+    /**
+     * The type of entity this template is for
+     */
+    let entityType;
+    (function (entityType) {
+        entityType["INDIVIDUAL_CLIENT"] = "INDIVIDUAL_CLIENT";
+        entityType["CORPORATE_CLIENT"] = "CORPORATE_CLIENT";
+        entityType["ALERT"] = "ALERT";
+        entityType["CASE"] = "CASE";
+    })(entityType = ChecklistTemplateResponseDto.entityType || (ChecklistTemplateResponseDto.entityType = {}));
+})(ChecklistTemplateResponseDto || (exports.ChecklistTemplateResponseDto = ChecklistTemplateResponseDto = {}));
+//# sourceMappingURL=ChecklistTemplateResponseDto.js.map

package/dist/models/ChecklistTemplateResponseDto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"ChecklistTemplateResponseDto.js","sourceRoot":"","sources":["../../models/ChecklistTemplateResponseDto.ts"],"names":[],"mappings":";;;AA2CA,IAAiB,4BAA4B,CAU5C;AAVD,WAAiB,4BAA4B;IACzC;;OAEG;IACH,IAAY,UAKX;IALD,WAAY,UAAU;QAClB,qDAAuC,CAAA;QACvC,mDAAqC,CAAA;QACrC,6BAAe,CAAA;QACf,2BAAa,CAAA;IACjB,CAAC,EALW,UAAU,GAAV,uCAAU,KAAV,uCAAU,QAKrB;AACL,CAAC,EAVgB,4BAA4B,4CAA5B,4BAA4B,QAU5C"}

package/dist/models/ClientSumsubDto.d.ts

@@ -0,0 +1,11 @@
+import type { SumsubVerificationDto } from './SumsubVerificationDto';
+export type ClientSumsubDto = {
+    /**
+     * Sumsub applicant ID
+     */
+    id?: string;
+    /**
+     * Sumsub verifications
+     */
+    verifications?: Array<SumsubVerificationDto>;
+};

package/dist/models/ClientSumsubDto.js

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

package/dist/models/ClientSumsubDto.js.map

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

package/dist/models/CorporateClientDto.d.ts

@@ -58,10 +58,6 @@ export type CorporateClientDto = {
      * Screening information (subpoenas, SARs)
      */
     screening?: CorporateClientScreeningDto;
-    /**
-     * List of control measures applied to the client
-     */
-    controls?: Array<string>;
     /**
      * Current risk assessment of the client
      */
@@ -93,7 +89,12 @@ export type CorporateClientDto = {
     /**
      * Tags associated with the client
      */
-    tags?: Array<string>;
+    tags: Array<string>;
+    /**
+     * List of control measures applied (DEPRECATED)
+     * @deprecated
+     */
+    controls: Array<string>;
     /**
      * ISO Date when the client record was created
      */
@@ -119,7 +120,8 @@ export declare namespace CorporateClientDto {
         OFF_BOARDED = "OFF_BOARDED",
         FROZEN = "FROZEN",
         PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
-        CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT"
+        CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
+        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
     }
     /**
      * Current activity status of the client

package/dist/models/CorporateClientDto.js

@@ -16,6 +16,7 @@ var CorporateClientDto;
         accountStatus["FROZEN"] = "FROZEN";
         accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
         accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
+        accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
     })(accountStatus = CorporateClientDto.accountStatus || (CorporateClientDto.accountStatus = {}));
     /**
      * Current activity status of the client

package/dist/models/CorporateClientDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAiHA,IAAiB,kBAAkB,CAqBlC;AArBD,WAAiB,kBAAkB;IAC/B;;OAEG;IACH,IAAY,aASX;IATD,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;IACzC,CAAC,EATW,aAAa,GAAb,gCAAa,KAAb,gCAAa,QASxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iCAAc,KAAd,iCAAc,QAGzB;AACL,CAAC,EArBgB,kBAAkB,kCAAlB,kBAAkB,QAqBlC"}
+{"version":3,"file":"CorporateClientDto.js","sourceRoot":"","sources":["../../models/CorporateClientDto.ts"],"names":[],"mappings":";;;AAkHA,IAAiB,kBAAkB,CAsBlC;AAtBD,WAAiB,kBAAkB;IAC/B;;OAEG;IACH,IAAY,aAUX;IAVD,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;IACvD,CAAC,EAVW,aAAa,GAAb,gCAAa,KAAb,gCAAa,QAUxB;IACD;;OAEG;IACH,IAAY,cAGX;IAHD,WAAY,cAAc;QACtB,mCAAiB,CAAA;QACjB,2CAAyB,CAAA;IAC7B,CAAC,EAHW,cAAc,GAAd,iCAAc,KAAd,iCAAc,QAGzB;AACL,CAAC,EAtBgB,kBAAkB,kCAAlB,kBAAkB,QAsBlC"}

package/dist/models/CorporateClientIntegrationsDto.d.ts

@@ -1,10 +1,11 @@
+import type { ClientSumsubDto } from './ClientSumsubDto';
 export type CorporateClientIntegrationsDto = {
     /**
      * Chainalysis user ID for the individual client
      */
     chainalysisUserId?: string;
     /**
-     * Sumsub applicant ID for the corporate client
+     * Sumsub integration information
      */
-    sumsubApplicantId?: string;
+    sumsub?: ClientSumsubDto;
 };

package/dist/models/CorporateClientPEPDto.d.ts

@@ -16,7 +16,7 @@ export type CorporateClientPEPDto = {
      */
     pepDetails?: string;
     /**
-     * Country codes where the political exposure is relevant
+     * Country codes where the political exposure is relevant (maximum 20)
      */
     pepJurisdiction?: Array<string>;
 };

package/dist/models/CorporateClientSourceOfFundsDto.d.ts

@@ -8,7 +8,7 @@ export type CorporateClientSourceOfFundsDto = {
      */
     sourceOfFundsDetails?: string;
     /**
-     * Country codes where the funds originate from (always sorted lexicographically)
+     * Country codes where the funds originate from (maximum 20, always sorted lexicographically)
      */
     sourceOfFundsJurisdictions?: Array<string>;
     /**

package/dist/models/CreateAlertDto.d.ts

@@ -42,11 +42,11 @@ export type CreateAlertDto = {
      */
     decision?: AlertDecisionDto;
     /**
-     * List of client IDs associated with this alert
+     * List of client IDs associated with this alert (maximum 10)
      */
     associatedClients?: Array<string>;
     /**
-     * List of transaction IDs associated with this alert
+     * List of transaction IDs associated with this alert (maximum 10)
      */
     associatedTransactions?: Array<string>;
     /**

package/dist/models/CreateBankAccountDto.d.ts

@@ -42,7 +42,7 @@ export type CreateBankAccountDto = {
      */
     balanceInConvertedAmount?: number;
     /**
-     * Country codes associated with the bank account (ISO 3166-1 alpha-3)
+     * Country codes associated with the bank account (ISO 3166-1 alpha-3, maximum 20)
      */
     countries?: Array<string>;
     /**
@@ -54,7 +54,7 @@ export type CreateBankAccountDto = {
      */
     customFields?: Record<string, any>;
     /**
-     * List of clients associated with the bank account
+     * List of clients associated with the bank account (maximum 50)
      */
     associatedClients?: Array<ClientBankAccountRelationDto>;
 };

package/dist/models/CreateBlockchainWalletDto.d.ts

@@ -26,7 +26,7 @@ export type CreateBlockchainWalletDto = {
      */
     customFields?: Record<string, any>;
     /**
-     * List of clients associated with the blockchain wallet
+     * List of clients associated with the blockchain wallet (maximum 50)
      */
     associatedClients?: Array<ClientBlockchainWalletRelationDto>;
 };

package/dist/models/CreateCaseDto.d.ts

@@ -4,7 +4,7 @@ export type CreateCaseDto = {
      */
     referenceId?: string;
     /**
-     * Array of attachment IDs associated with the case
+     * Array of attachment IDs associated with the case (maximum 100)
      */
     attachmentIds?: Array<string>;
     /**
@@ -24,7 +24,7 @@ export type CreateCaseDto = {
      */
     assigneeId?: string;
     /**
-     * IDs of the reviewers of the case
+     * IDs of the reviewers of the case (maximum 50)
      */
     reviewersIds: Array<string>;
     /**
@@ -40,15 +40,15 @@ export type CreateCaseDto = {
      */
     dueDate?: string;
     /**
-     * IDs or Reference IDs of the alerts associated with the case
+     * IDs or Reference IDs of the alerts associated with the case (maximum 100)
      */
     alertsIds?: Array<string>;
     /**
-     * IDs or Reference IDs of the transactions associated with the case
+     * IDs or Reference IDs of the transactions associated with the case (maximum 100)
      */
     transactionsIds?: Array<string>;
     /**
-     * IDs or Reference IDs of the clients associated with the case
+     * IDs or Reference IDs of the clients associated with the case (maximum 50)
      */
     clientsIds?: Array<string>;
 };

package/dist/models/CreateChecklistTemplateItemDto.d.ts

@@ -18,17 +18,6 @@ export type CreateChecklistTemplateItemDto = {
         name?: string;
         color?: 'red' | 'orange' | 'yellow' | 'green' | 'blue' | 'purple' | 'pink' | 'gray' | 'white' | 'black' | null;
     }>;
-    /**
-     * Custom fields for this checklist item
-     */
-    customFields?: Record<string, {
-        label?: string;
-        value?: (string | number | boolean);
-        description?: string;
-        category?: string;
-        possibleValues?: Array<(string | number)>;
-        immutable?: boolean;
-    }>;
 };
 export declare namespace CreateChecklistTemplateItemDto {
     /**

package/dist/models/CreateChecklistTemplateItemDto.js.map

@@ -1 +1 @@
-{"version":3,"file":"CreateChecklistTemplateItemDto.js","sourceRoot":"","sources":["../../models/CreateChecklistTemplateItemDto.ts"],"names":[],"mappings":";;;AAoCA,IAAiB,8BAA8B,CAW9C;AAXD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,uCAAQ,KAAR,uCAAQ,QAMnB;AACL,CAAC,EAXgB,8BAA8B,8CAA9B,8BAA8B,QAW9C"}
+{"version":3,"file":"CreateChecklistTemplateItemDto.js","sourceRoot":"","sources":["../../models/CreateChecklistTemplateItemDto.ts"],"names":[],"mappings":";;;AAyBA,IAAiB,8BAA8B,CAW9C;AAXD,WAAiB,8BAA8B;IAC3C;;OAEG;IACH,IAAY,QAMX;IAND,WAAY,QAAQ;QAChB,+DAAmD,CAAA;QACnD,2DAA+C,CAAA;QAC/C,2DAA+C,CAAA;QAC/C,+DAAmD,CAAA;QACnD,2BAAe,CAAA;IACnB,CAAC,EANW,QAAQ,GAAR,uCAAQ,KAAR,uCAAQ,QAMnB;AACL,CAAC,EAXgB,8BAA8B,8CAA9B,8BAA8B,QAW9C"}

package/dist/models/CreateCorporateClientDto.d.ts

@@ -26,11 +26,12 @@ export type CreateCorporateClientDto = {
      */
     riskHistory?: Array<RiskDto>;
     /**
-     * Tags associated with the corporate client
+     * Tags associated with the corporate client (maximum 50)
      */
     tags?: Array<string>;
     /**
-     * Control measures applied to the corporate client
+     * Control measures applied to the corporate client (maximum 50)
+     * @deprecated
      */
     controls?: Array<string>;
     /**
@@ -86,7 +87,8 @@ export declare namespace CreateCorporateClientDto {
         OFF_BOARDED = "OFF_BOARDED",
         FROZEN = "FROZEN",
         PENDING_DOCUMENTS = "PENDING_DOCUMENTS",
-        CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT"
+        CLOSED_BY_CLIENT = "CLOSED_BY_CLIENT",
+        APPLICATION_IN_PROGRESS = "APPLICATION_IN_PROGRESS"
     }
     /**
      * Current activity status of the corporate client

package/dist/models/CreateCorporateClientDto.js

@@ -16,6 +16,7 @@ var CreateCorporateClientDto;
         accountStatus["FROZEN"] = "FROZEN";
         accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
         accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
+        accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
     })(accountStatus = CreateCorporateClientDto.accountStatus || (CreateCorporateClientDto.accountStatus = {}));
     /**
      * Current activity status of the corporate client