@dalmore/api-contracts 0.0.0-dev.ab1033d → 0.0.0-dev.ada6a86

package/common/types/comply-advantage-api.types.js

@@ -0,0 +1,270 @@
+import { z } from 'zod';
+import { ComplyAdvantageStatus } from './comply-advantage.types.js';
+/**
+ * POST /searches - Create a new search
+ * @see https://docs.complyadvantage.com/api-docs/#creating-searches
+ */
+export const CreateSearchRequestSchema = z.object({
+    search_term: z.union([
+        z.string(),
+        z.object({
+            first_name: z.string().optional(),
+            middle_names: z.string().optional(),
+            last_name: z.string(),
+        }),
+    ]),
+    client_ref: z.string().max(255).optional(),
+    search_profile: z.string().optional(),
+    fuzziness: z.number().min(0).max(1).optional(),
+    offset: z.number().int().optional(),
+    limit: z.number().int().max(100).optional(),
+    filters: z
+        .object({
+        types: z.array(z.string()).optional(),
+        birth_year: z.union([z.string(), z.number()]).optional(),
+        remove_deceased: z.union([z.literal('0'), z.literal('1')]).optional(),
+        country_codes: z.array(z.string()).optional(),
+        entity_type: z
+            .enum(['person', 'company', 'organisation', 'vessel', 'aircraft'])
+            .optional(),
+    })
+        .optional(),
+    tags: z.union([z.record(z.string()), z.array(z.any())]).optional(),
+    share_url: z.union([z.literal(0), z.literal(1)]).optional(),
+    exact_match: z.boolean().optional(),
+});
+/**
+ * Entity model returned in search results
+ * @see https://docs.complyadvantage.com/api-docs/#concepts
+ */
+export const EntitySchema = z
+    .object({
+    id: z.string(),
+    entity_type: z.string().optional(),
+    last_updated_utc: z.string().optional(),
+    name: z.string(),
+    first_name: z.string().optional(),
+    middle_name: z.string().optional(),
+    last_name: z.string().optional(),
+    sources: z.array(z.string()).optional(),
+    types: z.array(z.string()).optional(),
+    fields: z
+        .array(z.object({
+        name: z.string(),
+        tag: z.string().optional(),
+        value: z.string(),
+        source: z.string().optional(),
+        locale: z.string().optional(),
+    }))
+        .optional(),
+    aka: z
+        .array(z.object({
+        name: z.string(),
+    }))
+        .optional(),
+    associates: z
+        .array(z.object({
+        name: z.string(),
+        association: z.string().optional(),
+    }))
+        .optional(),
+    media: z
+        .array(z.object({
+        date: z.string().optional(),
+        snippet: z.string().optional(),
+        title: z.string().optional(),
+        url: z.string(),
+        pdf_url: z.string().optional(),
+    }))
+        .optional(),
+    source_notes: z
+        .record(z.object({
+        aml_types: z.array(z.string()).optional(),
+        country_codes: z.array(z.string()).optional(),
+        listing_started_utc: z.string().optional(),
+        listing_ended_utc: z.string().optional(),
+        name: z.string().optional(),
+        source_id: z.string().optional(),
+        url: z.string().optional(),
+    }))
+        .optional(),
+    keywords: z.array(z.string()).optional(),
+    assets: z
+        .array(z.object({
+        public_url: z.string().optional(),
+        source: z.string().optional(),
+        type: z.string().optional(),
+        url: z.string(),
+    }))
+        .optional(),
+})
+    .passthrough();
+/**
+ * Hit model - individual search result entity with metadata
+ * @see https://docs.complyadvantage.com/api-docs/#creating-searches
+ */
+export const HitSchema = z.object({
+    doc: EntitySchema,
+    is_whitelisted: z.boolean().optional(),
+    match_types: z.array(z.string()),
+    match_types_details: z.any().optional(),
+    score: z.number(),
+    match_status: z.nativeEnum(ComplyAdvantageStatus).optional(),
+    risk_level: z.enum(['low', 'medium', 'high', 'unknown']).optional(),
+});
+/**
+ * Search profile information
+ * @see https://docs.complyadvantage.com/api-docs/#creating-searches
+ */
+export const SearchProfileSchema = z.object({
+    name: z.string(),
+    slug: z.string(),
+});
+/**
+ * User information
+ * @see https://docs.complyadvantage.com/api-docs/#other-endpoints
+ */
+export const UserSchema = z.object({
+    id: z.number(),
+    email: z.string(),
+    name: z.string(),
+    phone: z.string().nullable(),
+    created_at: z.string(),
+    user_is_active: z.boolean().optional(),
+});
+/**
+ * POST /searches response - Create search response
+ * @see https://docs.complyadvantage.com/api-docs/#creating-searches
+ */
+export const CreateSearchResponseSchema = z.object({
+    status: z.enum(['success', 'failure']),
+    code: z.number().optional(),
+    content: z.object({
+        data: z.object({
+            id: z.number(),
+            ref: z.string(),
+            searcher_id: z.number(),
+            assignee_id: z.number(),
+            search_profile: SearchProfileSchema.optional(),
+            filters: z
+                .object({
+                entity_type: z.string().optional(),
+                types: z.array(z.string()).optional(),
+                birth_year: z.union([z.string(), z.number()]).optional(),
+                passport: z.string().optional(),
+                exact_match: z.boolean().optional(),
+                fuzziness: z.number().optional(),
+                country_codes: z.array(z.string()).optional(),
+                remove_deceased: z.number().optional(),
+            })
+                .optional(),
+            match_status: z.nativeEnum(ComplyAdvantageStatus),
+            risk_level: z.enum(['low', 'medium', 'high', 'unknown']),
+            search_term: z.string(),
+            submitted_term: z.string().optional(),
+            client_ref: z.string().optional(),
+            total_hits: z.number(),
+            total_matches: z.number(),
+            updated_at: z.string(),
+            created_at: z.string(),
+            tags: z.record(z.string()).optional(),
+            labels: z
+                .array(z.object({
+                type: z.string(),
+                name: z.string(),
+                value: z.string(),
+            }))
+                .optional(),
+            blacklist_filters: z
+                .object({
+                blacklist_ids: z.array(z.string()),
+            })
+                .optional(),
+            total_blacklist_hits: z.number().optional(),
+            limit: z.number().optional(),
+            offset: z.number().optional(),
+            share_url: z.string().optional(),
+            searcher: UserSchema.optional(),
+            assignee: UserSchema.optional(),
+            hits: z.array(HitSchema).optional(),
+            blacklist_hits: z.array(z.any()).optional(),
+        }),
+    }),
+    message: z.string().optional(),
+});
+/**
+ * GET /searches/{ref}/entities/comply - Get search entities response
+ * @see https://docs.complyadvantage.com/api-docs/#get-searchesrefentitiesentity_provider
+ */
+export const GetSearchEntitiesResponseSchema = z.array(HitSchema);
+/**
+ * GET /searches/{ref}/details - Get search details response
+ * @see https://docs.complyadvantage.com/api-docs/#get-searchesiddetails
+ */
+export const GetSearchDetailsResponseSchema = z.object({
+    code: z.number(),
+    status: z.enum(['success', 'failure']),
+    content: z.object({
+        data: z.object({
+            id: z.number(),
+            ref: z.string(),
+            searcher_id: z.number(),
+            assignee_id: z.number(),
+            filters: z
+                .object({
+                country_codes: z.array(z.string()).optional(),
+                remove_deceased: z.number().optional(),
+                types: z.array(z.string()).optional(),
+                exact_match: z.boolean().optional(),
+                fuzziness: z.number().optional(),
+                birth_year: z.union([z.string(), z.number()]).optional(),
+                entity_type: z.string().optional(),
+            })
+                .optional(),
+            match_status: z.nativeEnum(ComplyAdvantageStatus),
+            risk_level: z.enum(['low', 'medium', 'high', 'unknown']),
+            search_term: z.string(),
+            submitted_term: z.string().optional(),
+            client_ref: z.string().optional(),
+            total_hits: z.number(),
+            total_matches: z.number(),
+            updated_at: z.string(),
+            created_at: z.string(),
+            tags: z.union([z.record(z.string()), z.array(z.any())]).optional(),
+            labels: z
+                .array(z.object({
+                type: z.string(),
+                name: z.string(),
+                value: z.string(),
+            }))
+                .optional(),
+            blacklist_filters: z
+                .object({
+                blacklist_ids: z.array(z.string()),
+            })
+                .optional(),
+            total_blacklist_hits: z.number().optional(),
+            limit: z.number().optional(),
+            offset: z.number().optional(),
+            search_profile: SearchProfileSchema.optional(),
+            searcher: UserSchema.optional(),
+            assignee: UserSchema.optional(),
+            hits: z.array(HitSchema),
+            blacklist_hits: z.array(z.any()).optional(),
+            share_url: z.string().optional(),
+        }),
+    }),
+    message: z.string().optional(),
+});
+/**
+ * PATCH /searches/{ref} - Update search request
+ * @see https://docs.complyadvantage.com/api-docs/#patch-searchesid
+ */
+export const UpdateSearchRequestSchema = z.object({
+    match_status: z.nativeEnum(ComplyAdvantageStatus).optional(),
+    risk_level: z.enum(['low', 'medium', 'high', 'unknown']).optional(),
+    assignee_id: z.number().optional(),
+    limit: z.number().int().max(100).optional(),
+    tags: z.union([z.record(z.string()), z.array(z.any())]).optional(),
+});
+//# sourceMappingURL=comply-advantage-api.types.js.map

package/common/types/comply-advantage-api.types.js.map

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package/common/types/comply-advantage.types.d.ts

@@ -0,0 +1,48 @@
+import { z } from 'zod';
+export declare enum ComplyAdvantageStatus {
+    FALSE_POSITIVE = "false_positive",
+    TRUE_POSITIVE = "true_positive",
+    POTENTIAL_MATCH = "potential_match",
+    NO_MATCH = "no_match",
+    UNKNOWN = "unknown",
+    TRUE_POSITIVE_APPROVE = "true_positive_approve",
+    TRUE_POSITIVE_REJECT = "true_positive_reject"
+}
+export declare const ComplyAdvantageResponseSchema: z.ZodObject<{
+    status: z.ZodEnum<["success", "failure"]>;
+    content: z.ZodObject<{
+        data: z.ZodObject<{
+            match_status: z.ZodNativeEnum<typeof ComplyAdvantageStatus>;
+        }, "strip", z.ZodTypeAny, {
+            match_status: ComplyAdvantageStatus;
+        }, {
+            match_status: ComplyAdvantageStatus;
+        }>;
+    }, "strip", z.ZodTypeAny, {
+        data: {
+            match_status: ComplyAdvantageStatus;
+        };
+    }, {
+        data: {
+            match_status: ComplyAdvantageStatus;
+        };
+    }>;
+    message: z.ZodOptional<z.ZodString>;
+}, "strip", z.ZodTypeAny, {
+    status: "success" | "failure";
+    content: {
+        data: {
+            match_status: ComplyAdvantageStatus;
+        };
+    };
+    message?: string | undefined;
+}, {
+    status: "success" | "failure";
+    content: {
+        data: {
+            match_status: ComplyAdvantageStatus;
+        };
+    };
+    message?: string | undefined;
+}>;
+export type ComplyAdvantageResponseSchema = z.infer<typeof ComplyAdvantageResponseSchema>;

package/common/types/comply-advantage.types.js

@@ -0,0 +1,21 @@
+import { z } from 'zod';
+export var ComplyAdvantageStatus;
+(function (ComplyAdvantageStatus) {
+    ComplyAdvantageStatus["FALSE_POSITIVE"] = "false_positive";
+    ComplyAdvantageStatus["TRUE_POSITIVE"] = "true_positive";
+    ComplyAdvantageStatus["POTENTIAL_MATCH"] = "potential_match";
+    ComplyAdvantageStatus["NO_MATCH"] = "no_match";
+    ComplyAdvantageStatus["UNKNOWN"] = "unknown";
+    ComplyAdvantageStatus["TRUE_POSITIVE_APPROVE"] = "true_positive_approve";
+    ComplyAdvantageStatus["TRUE_POSITIVE_REJECT"] = "true_positive_reject";
+})(ComplyAdvantageStatus || (ComplyAdvantageStatus = {}));
+export const ComplyAdvantageResponseSchema = z.object({
+    status: z.enum(['success', 'failure']),
+    content: z.object({
+        data: z.object({
+            match_status: z.nativeEnum(ComplyAdvantageStatus),
+        }),
+    }),
+    message: z.string().optional(),
+});
+//# sourceMappingURL=comply-advantage.types.js.map

package/common/types/comply-advantage.types.js.map

@@ -0,0 +1 @@
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package/common/types/contact-us.types.d.ts

@@ -0,0 +1,126 @@
+import { z } from 'zod';
+export declare const contactUsIdSchema: z.ZodEffects<z.ZodString, string, string>;
+export declare enum InvestorContactOptions {
+    ISSUER = "ISSUER",
+    TECHNICAL_SUPPORT = "TECHNICAL_SUPPORT"
+}
+export declare enum PublicIssuerContactOptions {
+    TECHNICAL_SUPPORT = "TECHNICAL_SUPPORT",
+    SALES = "SALES",
+    ACCOUNT_MANAGER = "ACCOUNT_MANAGER"
+}
+export declare enum IssuerContactOptions {
+    TECHNICAL_SUPPORT = "TECHNICAL_SUPPORT",
+    ACCOUNT_MANAGER = "ACCOUNT_MANAGER"
+}
+export declare const PostContactUsZod: z.ZodObject<{
+    contactOption: z.ZodNativeEnum<typeof IssuerContactOptions>;
+    subject: z.ZodString;
+    message: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    message: string;
+    subject: string;
+    contactOption: IssuerContactOptions;
+}, {
+    message: string;
+    subject: string;
+    contactOption: IssuerContactOptions;
+}>;
+export type PostContactUsZod = z.infer<typeof PostContactUsZod>;
+export declare const PostContactUsResponse: z.ZodObject<{
+    message: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    message: string;
+}, {
+    message: string;
+}>;
+export type PostContactUsResponse = z.infer<typeof PostContactUsResponse>;
+export declare const InvestorPostContactUsZod: z.ZodObject<{
+    subject: z.ZodString;
+    message: z.ZodString;
+} & {
+    contactOption: z.ZodNativeEnum<typeof InvestorContactOptions>;
+}, "strip", z.ZodTypeAny, {
+    message: string;
+    subject: string;
+    contactOption: InvestorContactOptions;
+}, {
+    message: string;
+    subject: string;
+    contactOption: InvestorContactOptions;
+}>;
+export type InvestorPostContactUsZod = z.infer<typeof InvestorPostContactUsZod>;
+export declare const PublicInvestorContactUsZod: z.ZodObject<{
+    subject: z.ZodString;
+    message: z.ZodString;
+} & {
+    email: z.ZodEffects<z.ZodString, string, string>;
+    firstName: z.ZodString;
+    lastName: z.ZodString;
+    contactOption: z.ZodNativeEnum<typeof InvestorContactOptions>;
+    url: z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, string, string>;
+    turnstileToken: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    message: string;
+    firstName: string;
+    lastName: string;
+    email: string;
+    url: string;
+    subject: string;
+    contactOption: InvestorContactOptions;
+    turnstileToken: string;
+}, {
+    message: string;
+    firstName: string;
+    lastName: string;
+    email: string;
+    url: string;
+    subject: string;
+    contactOption: InvestorContactOptions;
+    turnstileToken: string;
+}>;
+export type PublicInvestorContactUsZod = z.infer<typeof PublicInvestorContactUsZod>;
+export declare const PublicIssuerContactUsZod: z.ZodObject<{
+    subject: z.ZodString;
+    message: z.ZodString;
+} & {
+    email: z.ZodString;
+    firstName: z.ZodString;
+    lastName: z.ZodString;
+    contactOption: z.ZodNativeEnum<typeof PublicIssuerContactOptions>;
+    turnstileToken: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    message: string;
+    firstName: string;
+    lastName: string;
+    email: string;
+    subject: string;
+    contactOption: PublicIssuerContactOptions;
+    turnstileToken: string;
+}, {
+    message: string;
+    firstName: string;
+    lastName: string;
+    email: string;
+    subject: string;
+    contactOption: PublicIssuerContactOptions;
+    turnstileToken: string;
+}>;
+export type PublicIssuerContactUsZod = z.infer<typeof PublicIssuerContactUsZod>;
+export declare const HandleContactOptionZod: z.ZodObject<{
+    email: z.ZodString;
+    accountId: z.ZodNullable<z.ZodOptional<z.ZodString>>;
+    senderName: z.ZodNullable<z.ZodOptional<z.ZodString>>;
+    senderEmail: z.ZodNullable<z.ZodOptional<z.ZodString>>;
+}, "strip", z.ZodTypeAny, {
+    email: string;
+    accountId?: string | null | undefined;
+    senderName?: string | null | undefined;
+    senderEmail?: string | null | undefined;
+}, {
+    email: string;
+    accountId?: string | null | undefined;
+    senderName?: string | null | undefined;
+    senderEmail?: string | null | undefined;
+}>;
+export type HandleContactOptionZod = z.infer<typeof HandleContactOptionZod>;

package/common/types/contact-us.types.js

@@ -0,0 +1,91 @@
+import { z } from 'zod';
+import { extendZodWithOpenApi } from '@anatine/zod-openapi';
+import { TypeID } from 'typeid-js';
+import { BaseContactUsOptions, createUrlSchema, EmailSchema, } from './common.types.js';
+extendZodWithOpenApi(z);
+export const contactUsIdSchema = z.string().refine((value) => {
+    try {
+        const tid = TypeID.fromString(value);
+        return tid.getType() === 'contact_us';
+    }
+    catch {
+        return false;
+    }
+}, {
+    message: `Invalid contact_us ID format. Must be a valid TypeID with "contact_us" prefix. Example: contact_us_01j5y5ghx5fg68d663j1fvy2x7`,
+});
+export var InvestorContactOptions;
+(function (InvestorContactOptions) {
+    InvestorContactOptions["ISSUER"] = "ISSUER";
+    InvestorContactOptions["TECHNICAL_SUPPORT"] = "TECHNICAL_SUPPORT";
+})(InvestorContactOptions || (InvestorContactOptions = {}));
+export var PublicIssuerContactOptions;
+(function (PublicIssuerContactOptions) {
+    PublicIssuerContactOptions["TECHNICAL_SUPPORT"] = "TECHNICAL_SUPPORT";
+    PublicIssuerContactOptions["SALES"] = "SALES";
+    PublicIssuerContactOptions["ACCOUNT_MANAGER"] = "ACCOUNT_MANAGER";
+})(PublicIssuerContactOptions || (PublicIssuerContactOptions = {}));
+export var IssuerContactOptions;
+(function (IssuerContactOptions) {
+    IssuerContactOptions["TECHNICAL_SUPPORT"] = "TECHNICAL_SUPPORT";
+    IssuerContactOptions["ACCOUNT_MANAGER"] = "ACCOUNT_MANAGER";
+})(IssuerContactOptions || (IssuerContactOptions = {}));
+export const PostContactUsZod = z.object({
+    contactOption: z
+        .nativeEnum(IssuerContactOptions)
+        .openapi({ example: IssuerContactOptions.TECHNICAL_SUPPORT }),
+    subject: z.string().min(1).max(60).openapi({ example: 'subject' }),
+    message: z.string().min(1).max(1000).openapi({ example: 'message' }),
+});
+export const PostContactUsResponse = z.object({
+    message: z.string(),
+});
+export const InvestorPostContactUsZod = PostContactUsZod.extend({
+    contactOption: z.nativeEnum(InvestorContactOptions).openapi({
+        example: InvestorContactOptions.TECHNICAL_SUPPORT,
+    }),
+});
+export const PublicInvestorContactUsZod = PostContactUsZod.extend({
+    email: EmailSchema,
+    firstName: z.string().min(1).max(100).openapi({ example: 'John' }),
+    lastName: z.string().min(1).max(100).openapi({ example: 'Doe' }),
+    contactOption: z.nativeEnum(InvestorContactOptions).openapi({
+        example: InvestorContactOptions.TECHNICAL_SUPPORT,
+    }),
+    url: createUrlSchema({ strict: true }).openapi({
+        example: 'test-dev.test.com',
+    }),
+    turnstileToken: z
+        .string()
+        .min(1)
+        .max(10000)
+        .openapi({ example: '0.WdnEAAAAAIjVJHV...8V1ffXx0Q' }),
+});
+export const PublicIssuerContactUsZod = PostContactUsZod.extend({
+    email: z.string().email().openapi({ example: 'email@example.com' }),
+    firstName: z.string().min(1).max(100).openapi({ example: 'John' }),
+    lastName: z.string().min(1).max(100).openapi({ example: 'Doe' }),
+    contactOption: z.nativeEnum(PublicIssuerContactOptions).openapi({
+        example: PublicIssuerContactOptions.TECHNICAL_SUPPORT,
+    }),
+    turnstileToken: z
+        .string()
+        .min(1)
+        .max(10000)
+        .openapi({ example: '0.WdnEAAAAAIjVJHV...8V1ffXx0Q' }),
+});
+export const HandleContactOptionZod = z.object({
+    email: z.string().email().openapi({ example: 'email@example.com' }),
+    accountId: z.string().optional().nullable().openapi({ example: 'accountId' }),
+    senderName: z
+        .string()
+        .optional()
+        .nullable()
+        .openapi({ example: 'senderName' }),
+    senderEmail: z
+        .string()
+        .optional()
+        .nullable()
+        .openapi({ example: 'senderEmail' }),
+});
+//# sourceMappingURL=contact-us.types.js.map

package/common/types/contact-us.types.js.map

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package/common/types/countries.types.d.ts

@@ -0,0 +1,77 @@
+import { z } from 'zod';
+declare const CountrySchema: z.ZodObject<{
+    code: z.ZodString;
+    name: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    code: string;
+    name: string;
+}, {
+    code: string;
+    name: string;
+}>;
+type Country = z.infer<typeof CountrySchema>;
+declare const CountriesSchema: z.ZodArray<z.ZodObject<{
+    code: z.ZodString;
+    name: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    code: string;
+    name: string;
+}, {
+    code: string;
+    name: string;
+}>, "many">;
+declare const validatedCountries: {
+    code: string;
+    name: string;
+}[];
+export declare const CountryCodes: string[];
+export declare const CountryCode: Readonly<Record<string, string>>;
+export declare const CountryEnumSchema: z.ZodNativeEnum<Readonly<Record<string, string>>>;
+/**
+ * Grey list of countries
+ * This list contains country codes that are considered "grey listed"
+ */
+export declare const GREY_LIST_COUNTRIES: readonly Country[];
+/**
+ * Black list of countries
+ * This list contains country codes that are considered "black listed"
+ */
+export declare const BLACK_LIST_COUNTRIES: readonly Country[];
+/**
+ * List of grey list country codes for easier lookups
+ */
+export declare const GREY_LIST_COUNTRY_CODES: string[];
+/**
+ * List of black list country codes for easier lookups
+ */
+export declare const BLACK_LIST_COUNTRY_CODES: string[];
+/**
+ * Checks if a country is in the grey list
+ * @param code The country code to check
+ * @returns {boolean} True if the country is in the grey list
+ *
+ * @example
+ * const isGreyListed = isGreyListedCountry('VN');
+ */
+export declare function isGreyListedCountry(code: string): boolean;
+/**
+ * Checks if a country is in the black list
+ * @param code The country code to check
+ * @returns {boolean} True if the country is in the black list
+ *
+ * @example
+ * const isBlackListed = isBlackListedCountry('IR');
+ */
+export declare function isBlackListedCountry(code: string): boolean;
+/**
+ *
+ * @param code  The country code
+ * @returns {Country | undefined}  The country object
+ *
+ * @example
+ * const usa = findCountryByCode('US');
+ * console.log(usa); // { code: "US", name: "United States of America" }
+ */
+declare function findCountryByCode(code: string): Country | undefined;
+export { CountrySchema, CountriesSchema, validatedCountries, findCountryByCode, };
+export type { Country };