@devizovaburza/mdm-sdk 0.0.13 → 0.0.15
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/v1/index.cjs +711 -192
- package/dist/v1/index.d.cts +6701 -1673
- package/dist/v1/index.d.mts +6701 -1673
- package/dist/v1/index.d.ts +6701 -1673
- package/dist/v1/index.mjs +678 -182
- package/package.json +1 -1
package/dist/v1/index.cjs
CHANGED
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@@ -30,31 +30,31 @@ const createMdmClient = (baseUrl, options) => {
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return client.hc(baseUrl, options);
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};
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-
const
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const ADDRESS_TYPE$1 = [
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"PERMANENT_ADDRESS",
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"REGISTERED_OFFICE",
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"CONTACT_ADDRESS"
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];
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const
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const CONTACT_TYPE$1 = [
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"EMAIL",
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"PHONE_AUTH",
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"PHONE_CONTACT",
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"PHONE_WORK"
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];
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const
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const
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const ID_DOC_TYPE$1 = ["PASSPORT", "ID", "DRIVING_LICENSE"];
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const ID_DOC_STATUS$1 = [
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"ACTIVE",
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"EXPIRED",
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"EXPIRE_SOON",
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"REVOKED"
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];
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-
const
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const PARTY_RELATIONSHIP_TYPE$1 = [
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"AUTHORIZED_SIGNATORY",
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"POA_HOLDER",
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"BOARD_MEMBER",
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"UBO"
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];
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const
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const CUSTOMER_STATUS$1 = [
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// 'LEAD',
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"NEW",
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"ACTIVE",
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@@ -63,7 +63,7 @@ const CustomerStatusZod$1 = [
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// 'FORMER',
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// 'DECEASED',
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];
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-
const
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const CLIENT_STATUS_ACTION = [
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"ON_CUSTOMER_FORM_COMPLETED",
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"ON_MANUAL_KYC_VERIFICATION_COMPLETED",
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"ON_MANUAL_RISK_ASSESSMENT_COMPLETED",
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@@ -71,12 +71,12 @@ const ClientStatusActionZod = [
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"ON_CLOSE_CLIENT",
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"ON_UNBLOCK_CLIENT"
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];
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-
const
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const PARTY_TYPE$1 = [
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"INDIVIDUAL",
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"SELF_EMPLOYED",
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"ORGANIZATION"
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];
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const
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const AML_SCORE_TYPE$1 = [
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"LOW",
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"MEDIUM",
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"HIGH",
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@@ -84,44 +84,132 @@ const AmlScoreTypeZod$1 = [
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"UNVERIFIED",
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"UNCLASSIFIED"
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];
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const
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const IDENTIFICATION_TYPE = [
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"FACE_TO_FACE",
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"REMOTE_IDENTIFICATION"
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];
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const
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-
const
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const GENDER$1 = ["M", "F", "OTHER"];
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const KYC_STATUS$1 = [
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"NOT_APPROVED",
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"VERIFIED",
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"UNVERIFIED",
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"REJECTED"
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];
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const TRADER_TYPE$1 = ["PERSON", "COMPANY", "OSVC"];
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const PRODUCT_TYPE$1 = ["TXS", "CBS"];
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const TXS_CLIENT_TYPE$1 = ["CLIENT", "PROVIDER"];
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const TRADING_SIDE$1 = ["SELL", "BUY", "BOTH"];
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const EST_TXS_VOLUME_MONTH$1 = ["UP_TO_1M", "1M_TO_5M", "OVER_5M"];
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const EST_TXS_VOLUME_YEAR$1 = [
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"LESS_THAN_12M",
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"12M_TO_50M",
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"OVER_50M"
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];
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const TARGET_COUNTRY$1 = ["CZ", "EU", "OUTSIDE_EU"];
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const TAX_DOMICILE$1 = ["CZ", "EU", "US", "OTHER"];
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const MONTHLY_INCOME_RANGE$1 = [
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"UP_TO_40K",
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"40K_TO_80K",
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"OVER_80K"
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];
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const COMPANY_TURNOVER_RANGE$1 = [
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"LESS_THAN_50M",
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"50M_TO_100M",
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"OVER_100M"
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];
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const YEARLY_INCOME$1 = [
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...MONTHLY_INCOME_RANGE$1,
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...COMPANY_TURNOVER_RANGE$1
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];
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const INCOME_SOURCE$1 = [
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"EMPLOYMENT",
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"PENSION",
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"SAVINGS",
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"INHERITANCE",
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"INVESTMENTS",
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"HOUSE_SALE",
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"CAR_SALE",
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"AUCTION_SALE",
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"OTHER"
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];
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const FINANCIAL_FUNDS_SOURCE$1 = [
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"BUSINESS_REVENUE",
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"INVESTMENTS",
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"LOAN",
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"OTHER"
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];
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const SERVICE_PURPOSE_FO$1 = [
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"PURCHASE_OF_GOODS_AND_SERVICES",
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"INVESTMENTS",
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"OTHER"
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];
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const SERVICE_PURPOSE_COMPANY$1 = [
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"PAYMENTS_TO_CUSTOMERS",
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"PAYMENTS_TO_SUPPLIERS",
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"FOREIGN_INVESTMENTS",
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"OTHER"
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];
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const SERVICE_PURPOSE$1 = [
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...SERVICE_PURPOSE_FO$1,
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...SERVICE_PURPOSE_COMPANY$1
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];
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const OPERATING_COUNTRY$1 = ["CZ", "EU", "OUTSIDE_EU"];
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const YES_NO_UNKNOWN = ["YES", "NO", "UNKNOWN"];
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const SIGNATURE_METHOD$1 = [
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"IN_PERSON",
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"REMOTE",
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"COURIER",
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"POWER_OF_ATTORNEY"
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];
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const EXISTENCE_PERIOD$1 = [
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"OVER_24_MONTHS",
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"OVER_16_MONTHS",
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"LESS_THAN_12_MONTHS",
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"LESS_THAN_6_MONTHS"
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];
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const REPUTATION$1 = [
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"NO_NEGATIVE_RECORDS",
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"BUSINESS_INCREASES_RISK",
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"NEGATIVE_RECORDS",
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"SANCTIONS_LIST_HIT"
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];
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const RISK_BUSINESS_AREA$1 = [
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"PAWN_SHOPS",
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"USED_CAR_DEALERS",
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"CASINOS",
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"REAL_ESTATE_AGENCIES",
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"PRECIOUS_METALS_AND_GEMS",
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"WEAPONS_AND_AMMUNITION",
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"NON_BANK_CREDIT_INSTITUTIONS",
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"CURRENCY_EXCHANGE",
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"VIRTUAL_ASSET_SERVICES"
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];
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const
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const ADDRESS_TYPE = [
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"PERMANENT_ADDRESS",
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"REGISTERED_OFFICE",
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"CONTACT_ADDRESS"
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];
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-
const
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const CONTACT_TYPE = [
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"EMAIL",
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"PHONE_AUTH",
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"PHONE_CONTACT",
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"PHONE_WORK"
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];
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const
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const
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const ID_DOC_TYPE = ["PASSPORT", "ID", "DRIVING_LICENSE"];
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const ID_DOC_STATUS = [
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"ACTIVE",
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"EXPIRED",
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"EXPIRE_SOON",
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"REVOKED"
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];
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const
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const PARTY_RELATIONSHIP_TYPE = [
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"AUTHORIZED_SIGNATORY",
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"POA_HOLDER",
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"BOARD_MEMBER",
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"UBO"
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];
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const
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const CUSTOMER_STATUS = [
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// 'LEAD',
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"NEW",
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"ACTIVE",
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@@ -130,12 +218,12 @@ const CustomerStatusZod = [
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// 'FORMER',
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// 'DECEASED',
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];
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-
const
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const PARTY_TYPE = [
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"INDIVIDUAL",
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"SELF_EMPLOYED",
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"ORGANIZATION"
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];
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const
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const AML_SCORE_TYPE = [
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"LOW",
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"MEDIUM",
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"HIGH",
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@@ -143,14 +231,100 @@ const AmlScoreTypeZod = [
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"UNVERIFIED",
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"UNCLASSIFIED"
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];
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-
const
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const
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const GENDER = ["M", "F", "OTHER"];
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const KYC_STATUS = [
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"NOT_APPROVED",
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"VERIFIED",
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"UNVERIFIED",
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"REJECTED"
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];
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const TRADER_TYPE = ["PERSON", "COMPANY", "OSVC"];
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const PRODUCT_TYPE = ["TXS", "CBS"];
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const TRADING_SIDE = ["SELL", "BUY", "BOTH"];
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const EST_TXS_VOLUME_MONTH = ["UP_TO_1M", "1M_TO_5M", "OVER_5M"];
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const EST_TXS_VOLUME_YEAR = [
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"LESS_THAN_12M",
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"12M_TO_50M",
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"OVER_50M"
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];
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const TARGET_COUNTRY = ["CZ", "EU", "OUTSIDE_EU"];
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const TAX_DOMICILE = ["CZ", "EU", "US", "OTHER"];
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const MONTHLY_INCOME_RANGE = [
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"UP_TO_40K",
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"40K_TO_80K",
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"OVER_80K"
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];
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const COMPANY_TURNOVER_RANGE = [
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"LESS_THAN_50M",
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"50M_TO_100M",
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"OVER_100M"
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261
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];
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const YEARLY_INCOME = [
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...MONTHLY_INCOME_RANGE,
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...COMPANY_TURNOVER_RANGE
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265
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];
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const INCOME_SOURCE = [
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"EMPLOYMENT",
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"PENSION",
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"SAVINGS",
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"INHERITANCE",
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"INVESTMENTS",
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"HOUSE_SALE",
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"CAR_SALE",
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"AUCTION_SALE",
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"OTHER"
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];
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const FINANCIAL_FUNDS_SOURCE = [
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"BUSINESS_REVENUE",
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"INVESTMENTS",
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"LOAN",
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"OTHER"
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];
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const SERVICE_PURPOSE_FO = [
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"PURCHASE_OF_GOODS_AND_SERVICES",
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"INVESTMENTS",
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286
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"OTHER"
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287
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];
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288
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const SERVICE_PURPOSE_COMPANY = [
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"PAYMENTS_TO_CUSTOMERS",
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"PAYMENTS_TO_SUPPLIERS",
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"FOREIGN_INVESTMENTS",
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"OTHER"
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];
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const SERVICE_PURPOSE = [
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295
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...SERVICE_PURPOSE_FO,
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...SERVICE_PURPOSE_COMPANY
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297
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];
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const OPERATING_COUNTRY = ["CZ", "EU", "OUTSIDE_EU"];
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299
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const SIGNATURE_METHOD = [
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300
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"IN_PERSON",
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301
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"REMOTE",
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302
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"COURIER",
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303
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"POWER_OF_ATTORNEY"
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304
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];
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305
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+
const EXISTENCE_PERIOD = [
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306
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"OVER_24_MONTHS",
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307
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"OVER_16_MONTHS",
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308
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"LESS_THAN_12_MONTHS",
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309
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"LESS_THAN_6_MONTHS"
|
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310
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+
];
|
|
311
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+
const REPUTATION = [
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312
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"NO_NEGATIVE_RECORDS",
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313
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+
"BUSINESS_INCREASES_RISK",
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314
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+
"NEGATIVE_RECORDS",
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|
315
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+
"SANCTIONS_LIST_HIT"
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|
316
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+
];
|
|
317
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+
const RISK_BUSINESS_AREA = [
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318
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+
"PAWN_SHOPS",
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319
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+
"USED_CAR_DEALERS",
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320
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+
"CASINOS",
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321
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+
"REAL_ESTATE_AGENCIES",
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322
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+
"PRECIOUS_METALS_AND_GEMS",
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323
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+
"WEAPONS_AND_AMMUNITION",
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|
324
|
+
"NON_BANK_CREDIT_INSTITUTIONS",
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325
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+
"CURRENCY_EXCHANGE",
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326
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+
"VIRTUAL_ASSET_SERVICES"
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|
327
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+
];
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154
328
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155
329
|
const entityKind = Symbol.for("drizzle:entityKind");
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156
330
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function is(value, type) {
|
|
@@ -1354,12 +1528,60 @@ function sqliteTableBase(name, columns, extraConfig, schema, baseName = name) {
|
|
|
1354
1528
|
const table = Object.assign(rawTable, builtColumns);
|
|
1355
1529
|
table[Table.Symbol.Columns] = builtColumns;
|
|
1356
1530
|
table[Table.Symbol.ExtraConfigColumns] = builtColumns;
|
|
1531
|
+
if (extraConfig) {
|
|
1532
|
+
table[SQLiteTable.Symbol.ExtraConfigBuilder] = extraConfig;
|
|
1533
|
+
}
|
|
1357
1534
|
return table;
|
|
1358
1535
|
}
|
|
1359
1536
|
const sqliteTable = (name, columns, extraConfig) => {
|
|
1360
|
-
return sqliteTableBase(name, columns);
|
|
1537
|
+
return sqliteTableBase(name, columns, extraConfig);
|
|
1361
1538
|
};
|
|
1362
1539
|
|
|
1540
|
+
class IndexBuilderOn {
|
|
1541
|
+
constructor(name, unique) {
|
|
1542
|
+
this.name = name;
|
|
1543
|
+
this.unique = unique;
|
|
1544
|
+
}
|
|
1545
|
+
static [entityKind] = "SQLiteIndexBuilderOn";
|
|
1546
|
+
on(...columns) {
|
|
1547
|
+
return new IndexBuilder(this.name, columns, this.unique);
|
|
1548
|
+
}
|
|
1549
|
+
}
|
|
1550
|
+
class IndexBuilder {
|
|
1551
|
+
static [entityKind] = "SQLiteIndexBuilder";
|
|
1552
|
+
/** @internal */
|
|
1553
|
+
config;
|
|
1554
|
+
constructor(name, columns, unique) {
|
|
1555
|
+
this.config = {
|
|
1556
|
+
name,
|
|
1557
|
+
columns,
|
|
1558
|
+
unique,
|
|
1559
|
+
where: void 0
|
|
1560
|
+
};
|
|
1561
|
+
}
|
|
1562
|
+
/**
|
|
1563
|
+
* Condition for partial index.
|
|
1564
|
+
*/
|
|
1565
|
+
where(condition) {
|
|
1566
|
+
this.config.where = condition;
|
|
1567
|
+
return this;
|
|
1568
|
+
}
|
|
1569
|
+
/** @internal */
|
|
1570
|
+
build(table) {
|
|
1571
|
+
return new Index(this.config, table);
|
|
1572
|
+
}
|
|
1573
|
+
}
|
|
1574
|
+
class Index {
|
|
1575
|
+
static [entityKind] = "SQLiteIndex";
|
|
1576
|
+
config;
|
|
1577
|
+
constructor(config, table) {
|
|
1578
|
+
this.config = { ...config, table };
|
|
1579
|
+
}
|
|
1580
|
+
}
|
|
1581
|
+
function uniqueIndex(name) {
|
|
1582
|
+
return new IndexBuilderOn(name, true);
|
|
1583
|
+
}
|
|
1584
|
+
|
|
1363
1585
|
const CONSTANTS = {
|
|
1364
1586
|
INT8_MIN: -128,
|
|
1365
1587
|
INT8_MAX: 127,
|
|
@@ -1656,15 +1878,15 @@ const createSelectSchema = (entity, refine) => {
|
|
|
1656
1878
|
return handleEnum(entity);
|
|
1657
1879
|
}
|
|
1658
1880
|
const columns = getColumns(entity);
|
|
1659
|
-
return handleColumns(columns, {}, selectConditions);
|
|
1881
|
+
return handleColumns(columns, refine ?? {}, selectConditions);
|
|
1660
1882
|
};
|
|
1661
1883
|
const createInsertSchema = (entity, refine) => {
|
|
1662
1884
|
const columns = getColumns(entity);
|
|
1663
|
-
return handleColumns(columns, {}, insertConditions);
|
|
1885
|
+
return handleColumns(columns, refine ?? {}, insertConditions);
|
|
1664
1886
|
};
|
|
1665
1887
|
const createUpdateSchema = (entity, refine) => {
|
|
1666
1888
|
const columns = getColumns(entity);
|
|
1667
|
-
return handleColumns(columns, {}, updateConditions);
|
|
1889
|
+
return handleColumns(columns, refine ?? {}, updateConditions);
|
|
1668
1890
|
};
|
|
1669
1891
|
|
|
1670
1892
|
var esprima$1 = {exports: {}};
|
|
@@ -12283,9 +12505,9 @@ const party = sqliteTable("party", {
|
|
|
12283
12505
|
internalId: text("internal_id"),
|
|
12284
12506
|
note: text("note"),
|
|
12285
12507
|
customerStatus: text("customer_status", {
|
|
12286
|
-
enum:
|
|
12508
|
+
enum: CUSTOMER_STATUS
|
|
12287
12509
|
}).notNull(),
|
|
12288
|
-
partyType: text("party_type", { enum:
|
|
12510
|
+
partyType: text("party_type", { enum: PARTY_TYPE }).notNull(),
|
|
12289
12511
|
language: text("language", { enum: generalCodes.LANGUAGE_CODES }).notNull(),
|
|
12290
12512
|
countryCode: text("country_code", { enum: generalCodes.COUNTRY_CODES_2 }),
|
|
12291
12513
|
isClient: integer("is_client", { mode: "boolean" }).notNull().default(false),
|
|
@@ -12297,7 +12519,7 @@ const address = sqliteTable("address", {
|
|
|
12297
12519
|
internalId: text("internal_id"),
|
|
12298
12520
|
partyId: text("party_id").notNull().references(() => party.id),
|
|
12299
12521
|
ruianCode: text("ruian_code"),
|
|
12300
|
-
addressType: text("address_type", { enum:
|
|
12522
|
+
addressType: text("address_type", { enum: ADDRESS_TYPE }).notNull(),
|
|
12301
12523
|
street: text("street"),
|
|
12302
12524
|
orientationNumber: text("orientation_number"),
|
|
12303
12525
|
descriptiveNumber: text("descriptive_number"),
|
|
@@ -12313,7 +12535,7 @@ const contact = sqliteTable("contact", {
|
|
|
12313
12535
|
...base,
|
|
12314
12536
|
internalId: text("internal_id"),
|
|
12315
12537
|
partyId: text("party_id").notNull().references(() => party.id),
|
|
12316
|
-
contactType: text("contact_type", { enum:
|
|
12538
|
+
contactType: text("contact_type", { enum: CONTACT_TYPE }),
|
|
12317
12539
|
email: text("email").notNull(),
|
|
12318
12540
|
phoneNumber: text("phone_number").notNull()
|
|
12319
12541
|
});
|
|
@@ -12322,7 +12544,7 @@ const idDocument = sqliteTable("id_document", {
|
|
|
12322
12544
|
...base,
|
|
12323
12545
|
internalId: text("internal_id"),
|
|
12324
12546
|
partyId: text("party_id").notNull().references(() => party.id),
|
|
12325
|
-
idDocType: text("id_doc_type", { enum:
|
|
12547
|
+
idDocType: text("id_doc_type", { enum: ID_DOC_TYPE }).notNull(),
|
|
12326
12548
|
idDocNumber: text("id_doc_number").notNull(),
|
|
12327
12549
|
idDocHolderName: text("id_doc_holder_name").notNull(),
|
|
12328
12550
|
issueDate: integer("issue_date", { mode: "timestamp_ms" }),
|
|
@@ -12331,7 +12553,7 @@ const idDocument = sqliteTable("id_document", {
|
|
|
12331
12553
|
countryOfIssue: text("country_of_issue", { enum: generalCodes.COUNTRY_CODES_2 }),
|
|
12332
12554
|
frontImageUri: text("front_image_uri"),
|
|
12333
12555
|
backImageUri: text("back_image_uri"),
|
|
12334
|
-
idDocStatus: text("id_doc_status", { enum:
|
|
12556
|
+
idDocStatus: text("id_doc_status", { enum: ID_DOC_STATUS })
|
|
12335
12557
|
});
|
|
12336
12558
|
|
|
12337
12559
|
const individual = sqliteTable("individual", {
|
|
@@ -12346,7 +12568,7 @@ const individual = sqliteTable("individual", {
|
|
|
12346
12568
|
birthPlace: text("birth_place").notNull(),
|
|
12347
12569
|
countryOfBirth: text("country_of_birth", { enum: generalCodes.COUNTRY_CODES_2 }),
|
|
12348
12570
|
personalId: text("personal_id").notNull(),
|
|
12349
|
-
gender: text("gender", { enum:
|
|
12571
|
+
gender: text("gender", { enum: GENDER }).notNull(),
|
|
12350
12572
|
citizenship: text("citizenship", { enum: generalCodes.COUNTRY_CODES_2 }).notNull(),
|
|
12351
12573
|
citizenshipOther: text("citizenship_other", { enum: generalCodes.COUNTRY_CODES_2 }),
|
|
12352
12574
|
employer: text("employer"),
|
|
@@ -12381,8 +12603,7 @@ const organization = sqliteTable("organization", {
|
|
|
12381
12603
|
monthlyVolumeOut: integer("monthly_volume_out").notNull(),
|
|
12382
12604
|
ownedBy: text("owned_by").notNull(),
|
|
12383
12605
|
// UBO, skutecny majitel, podle Marianovy tabulky by toto mela byt mozna relace na party
|
|
12384
|
-
companyObjects: text("company_objects").notNull(),
|
|
12385
|
-
// predmet cinnosti
|
|
12606
|
+
companyObjects: text("company_objects", { mode: "json" }).$type().notNull(),
|
|
12386
12607
|
companyObjectsDescription: text("company_objects_description").notNull(),
|
|
12387
12608
|
turnover3years: integer("turnover_3_years").notNull(),
|
|
12388
12609
|
operationCountries: text("operation_countries").notNull(),
|
|
@@ -12407,7 +12628,7 @@ const partyRelationship = sqliteTable("party_relationship", {
|
|
|
12407
12628
|
...base,
|
|
12408
12629
|
internalId: text("internal_id"),
|
|
12409
12630
|
relationshipType: text("relationship_type", {
|
|
12410
|
-
enum:
|
|
12631
|
+
enum: PARTY_RELATIONSHIP_TYPE
|
|
12411
12632
|
}),
|
|
12412
12633
|
fromPartyId: text("from_party_id").references(() => party.id),
|
|
12413
12634
|
toPartyId: text("to_party_id").references(() => party.id),
|
|
@@ -12452,27 +12673,38 @@ const aml = sqliteTable("aml", {
|
|
|
12452
12673
|
...base,
|
|
12453
12674
|
internalId: text("internal_id"),
|
|
12454
12675
|
partyId: text("party_id").notNull().unique().references(() => party.id),
|
|
12455
|
-
sourceOfWealth: text("source_of_wealth").notNull(),
|
|
12456
|
-
yearlyIncome: text("yearly_income").notNull(),
|
|
12457
|
-
|
|
12458
|
-
|
|
12676
|
+
sourceOfWealth: text("source_of_wealth", { mode: "json" }).$type().notNull(),
|
|
12677
|
+
yearlyIncome: text("yearly_income", { enum: YEARLY_INCOME }).notNull(),
|
|
12678
|
+
sourceOfIncome: text("source_of_income", { mode: "json" }).$type().notNull(),
|
|
12679
|
+
servicePurposes: text("service_purposes", { mode: "json" }).$type(),
|
|
12680
|
+
taxDomicile: text("tax_domicile", { enum: TAX_DOMICILE }),
|
|
12681
|
+
taxDomicileCountry: text("tax_domicile_country", { enum: generalCodes.COUNTRY_CODES_2 }),
|
|
12459
12682
|
transactionType: text("transaction_type"),
|
|
12460
12683
|
transactionTypeExpiry: integer("transaction_type_expiry", {
|
|
12461
12684
|
mode: "timestamp_ms"
|
|
12462
12685
|
}),
|
|
12463
|
-
estTxsVolumeMonth: text("est_txs_volume_month"
|
|
12464
|
-
|
|
12465
|
-
|
|
12466
|
-
|
|
12686
|
+
estTxsVolumeMonth: text("est_txs_volume_month", {
|
|
12687
|
+
enum: EST_TXS_VOLUME_MONTH
|
|
12688
|
+
}).notNull(),
|
|
12689
|
+
estTxsVolumeYear: text("est_txs_volume_year", {
|
|
12690
|
+
enum: EST_TXS_VOLUME_YEAR
|
|
12691
|
+
}).notNull(),
|
|
12692
|
+
estTxsCountMonth: integer("est_txs_count_month"),
|
|
12693
|
+
tradingCountries: text("trading_countries", { mode: "json" }).$type().notNull(),
|
|
12694
|
+
tradingCountriesOther: text("trading_countries_other", {
|
|
12695
|
+
mode: "json"
|
|
12696
|
+
}).$type(),
|
|
12697
|
+
tradingSide: text("trading_side", { enum: TRADING_SIDE }).notNull(),
|
|
12467
12698
|
acceptedAMLTermsAndConditions: integer("accepted_aml_terms_and_conditions", {
|
|
12468
12699
|
mode: "boolean"
|
|
12469
12700
|
}).notNull(),
|
|
12470
|
-
signatureMethod: text("signature_method"),
|
|
12471
|
-
existencePeriod: text("existence_period"),
|
|
12472
|
-
reputation: text("reputation"),
|
|
12701
|
+
signatureMethod: text("signature_method", { enum: SIGNATURE_METHOD }),
|
|
12702
|
+
existencePeriod: text("existence_period", { enum: EXISTENCE_PERIOD }),
|
|
12703
|
+
reputation: text("reputation", { enum: REPUTATION }),
|
|
12704
|
+
riskBusinessAreas: text("risk_business_areas", { mode: "json" }).$type(),
|
|
12473
12705
|
isDistraint: integer("is_distraint", { mode: "boolean" }).notNull().default(false),
|
|
12474
|
-
riskLevel: text("risk_level", { enum:
|
|
12475
|
-
kycStatus: text("kyc_status", { enum:
|
|
12706
|
+
riskLevel: text("risk_level", { enum: AML_SCORE_TYPE }).notNull(),
|
|
12707
|
+
kycStatus: text("kyc_status", { enum: KYC_STATUS })
|
|
12476
12708
|
});
|
|
12477
12709
|
|
|
12478
12710
|
const recipient = sqliteTable("recipient", {
|
|
@@ -12503,8 +12735,26 @@ sqliteTable("trader_client", {
|
|
|
12503
12735
|
legacyId: text("legacy_id")
|
|
12504
12736
|
});
|
|
12505
12737
|
|
|
12738
|
+
const partyProduct = sqliteTable(
|
|
12739
|
+
"party_product",
|
|
12740
|
+
{
|
|
12741
|
+
...base,
|
|
12742
|
+
partyId: text("party_id").notNull().references(() => party.id),
|
|
12743
|
+
product: text("product", { enum: PRODUCT_TYPE }).notNull(),
|
|
12744
|
+
config: text("config", { mode: "json" }).$type()
|
|
12745
|
+
},
|
|
12746
|
+
(table) => [
|
|
12747
|
+
uniqueIndex("party_product_party_id_product_unique").on(
|
|
12748
|
+
table.partyId,
|
|
12749
|
+
table.product
|
|
12750
|
+
)
|
|
12751
|
+
]
|
|
12752
|
+
);
|
|
12753
|
+
|
|
12506
12754
|
sqliteTable("base", baseMdmSqlite);
|
|
12507
12755
|
|
|
12756
|
+
const TXS_CLIENT_TYPE = ["CLIENT", "PROVIDER"];
|
|
12757
|
+
|
|
12508
12758
|
createInsertSchema(address);
|
|
12509
12759
|
createUpdateSchema(address);
|
|
12510
12760
|
createSelectSchema(address);
|
|
@@ -12513,7 +12763,7 @@ const addressInsertSchema = zodOpenapi.z.object({
|
|
|
12513
12763
|
partyId: zodOpenapi.z.uuid(),
|
|
12514
12764
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12515
12765
|
ruianCode: zodOpenapi.z.string().optional().nullable(),
|
|
12516
|
-
addressType: zodOpenapi.z.enum(
|
|
12766
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
|
|
12517
12767
|
street: zodOpenapi.z.string().optional().nullable(),
|
|
12518
12768
|
orientationNumber: zodOpenapi.z.string().optional().nullable(),
|
|
12519
12769
|
descriptiveNumber: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12529,7 +12779,7 @@ const addressUpdateSchema = zodOpenapi.z.object({
|
|
|
12529
12779
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
12530
12780
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12531
12781
|
ruianCode: zodOpenapi.z.string().optional().nullable(),
|
|
12532
|
-
addressType: zodOpenapi.z.enum(
|
|
12782
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE).optional(),
|
|
12533
12783
|
street: zodOpenapi.z.string().optional().nullable(),
|
|
12534
12784
|
orientationNumber: zodOpenapi.z.string().optional().nullable(),
|
|
12535
12785
|
descriptiveNumber: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12546,7 +12796,7 @@ const addressSelectSchema = zodOpenapi.z.object({
|
|
|
12546
12796
|
partyId: zodOpenapi.z.uuid(),
|
|
12547
12797
|
internalId: zodOpenapi.z.string().nullable(),
|
|
12548
12798
|
ruianCode: zodOpenapi.z.string().nullable(),
|
|
12549
|
-
addressType: zodOpenapi.z.enum(
|
|
12799
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
|
|
12550
12800
|
street: zodOpenapi.z.string().nullable(),
|
|
12551
12801
|
orientationNumber: zodOpenapi.z.string().nullable(),
|
|
12552
12802
|
descriptiveNumber: zodOpenapi.z.string().nullable(),
|
|
@@ -12562,51 +12812,138 @@ const addressSelectSchema = zodOpenapi.z.object({
|
|
|
12562
12812
|
|
|
12563
12813
|
createInsertSchema(aml);
|
|
12564
12814
|
createUpdateSchema(aml);
|
|
12565
|
-
|
|
12815
|
+
createSelectSchema(aml);
|
|
12816
|
+
const businessPartnerSchema = zodOpenapi.z.object({
|
|
12817
|
+
name: zodOpenapi.z.string(),
|
|
12818
|
+
country: zodOpenapi.z.string(),
|
|
12819
|
+
cooperationReason: zodOpenapi.z.string().nullable()
|
|
12820
|
+
});
|
|
12821
|
+
const foSourceOfWealthSchema = zodOpenapi.z.object({
|
|
12822
|
+
incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
|
|
12823
|
+
monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
|
|
12824
|
+
employer: zodOpenapi.z.string().nullable(),
|
|
12825
|
+
employerCountry: zodOpenapi.z.string().nullable()
|
|
12826
|
+
});
|
|
12827
|
+
const businessSourceOfWealthSchema = zodOpenapi.z.object({
|
|
12828
|
+
financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
|
|
12829
|
+
mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
|
|
12830
|
+
companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
|
|
12831
|
+
operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
|
|
12832
|
+
operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
12833
|
+
businessPartners: zodOpenapi.z.array(businessPartnerSchema).nullable(),
|
|
12834
|
+
businessActivitiesNote: zodOpenapi.z.string().nullable()
|
|
12835
|
+
});
|
|
12836
|
+
const sourceOfWealthSchema = zodOpenapi.z.union([
|
|
12837
|
+
foSourceOfWealthSchema,
|
|
12838
|
+
businessSourceOfWealthSchema
|
|
12839
|
+
]);
|
|
12840
|
+
const businessPartnerOutputSchema$1 = zodOpenapi.z.object({
|
|
12841
|
+
name: zodOpenapi.z.string(),
|
|
12842
|
+
country: zodOpenapi.z.string(),
|
|
12843
|
+
cooperationReason: zodOpenapi.z.string().nullable()
|
|
12844
|
+
});
|
|
12845
|
+
const foSourceOfWealthOutputSchema$1 = zodOpenapi.z.object({
|
|
12846
|
+
incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
|
|
12847
|
+
monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
|
|
12848
|
+
employer: zodOpenapi.z.string().nullable(),
|
|
12849
|
+
employerCountry: zodOpenapi.z.string().nullable()
|
|
12850
|
+
});
|
|
12851
|
+
const businessSourceOfWealthOutputSchema$1 = zodOpenapi.z.object({
|
|
12852
|
+
financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)),
|
|
12853
|
+
mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)),
|
|
12854
|
+
companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
|
|
12855
|
+
operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)),
|
|
12856
|
+
operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
12857
|
+
businessPartners: zodOpenapi.z.array(businessPartnerOutputSchema$1).nullable(),
|
|
12858
|
+
businessActivitiesNote: zodOpenapi.z.string().nullable()
|
|
12859
|
+
});
|
|
12860
|
+
const sourceOfWealthOutputSchema = zodOpenapi.z.union([
|
|
12861
|
+
foSourceOfWealthOutputSchema$1,
|
|
12862
|
+
businessSourceOfWealthOutputSchema$1
|
|
12863
|
+
]);
|
|
12566
12864
|
const amlInsertSchema = zodOpenapi.z.object({
|
|
12567
12865
|
partyId: zodOpenapi.z.uuid(),
|
|
12568
|
-
internalId: zodOpenapi.z.string().optional()
|
|
12569
|
-
sourceOfWealth:
|
|
12570
|
-
yearlyIncome: zodOpenapi.z.
|
|
12571
|
-
|
|
12572
|
-
|
|
12573
|
-
|
|
12574
|
-
|
|
12866
|
+
internalId: zodOpenapi.z.string().optional(),
|
|
12867
|
+
sourceOfWealth: sourceOfWealthSchema,
|
|
12868
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
|
|
12869
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
|
|
12870
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
|
|
12871
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
|
|
12872
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
12873
|
+
transactionType: zodOpenapi.z.string().optional(),
|
|
12874
|
+
transactionTypeExpiry: zodOpenapi.z.date().optional(),
|
|
12575
12875
|
isDistraint: zodOpenapi.z.boolean().default(false),
|
|
12576
|
-
estTxsVolumeMonth: zodOpenapi.z.
|
|
12577
|
-
estTxsVolumeYear: zodOpenapi.z.
|
|
12578
|
-
|
|
12579
|
-
|
|
12876
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
|
|
12877
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
|
|
12878
|
+
estTxsCountMonth: zodOpenapi.z.number().int().optional(),
|
|
12879
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
|
|
12880
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
|
|
12881
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
|
|
12580
12882
|
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
|
|
12581
|
-
signatureMethod: zodOpenapi.z.
|
|
12582
|
-
existencePeriod: zodOpenapi.z.
|
|
12583
|
-
reputation: zodOpenapi.z.
|
|
12584
|
-
|
|
12585
|
-
|
|
12883
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
|
|
12884
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
|
|
12885
|
+
reputation: zodOpenapi.z.enum(REPUTATION).optional(),
|
|
12886
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
|
|
12887
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
|
|
12888
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
|
|
12586
12889
|
});
|
|
12587
12890
|
const amlUpdateSchema = zodOpenapi.z.object({
|
|
12588
12891
|
id: zodOpenapi.z.uuid(),
|
|
12589
12892
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
12590
|
-
internalId: zodOpenapi.z.string().optional()
|
|
12591
|
-
sourceOfWealth:
|
|
12592
|
-
yearlyIncome: zodOpenapi.z.
|
|
12593
|
-
|
|
12594
|
-
|
|
12595
|
-
|
|
12596
|
-
|
|
12893
|
+
internalId: zodOpenapi.z.string().optional(),
|
|
12894
|
+
sourceOfWealth: sourceOfWealthSchema.optional(),
|
|
12895
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME).optional(),
|
|
12896
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1).optional(),
|
|
12897
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
|
|
12898
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
|
|
12899
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
12900
|
+
transactionType: zodOpenapi.z.string().optional(),
|
|
12901
|
+
transactionTypeExpiry: zodOpenapi.z.date().optional(),
|
|
12597
12902
|
isDistraint: zodOpenapi.z.boolean().optional(),
|
|
12598
|
-
estTxsVolumeMonth: zodOpenapi.z.
|
|
12599
|
-
estTxsVolumeYear: zodOpenapi.z.
|
|
12600
|
-
|
|
12601
|
-
|
|
12903
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH).optional(),
|
|
12904
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR).optional(),
|
|
12905
|
+
estTxsCountMonth: zodOpenapi.z.number().int().optional(),
|
|
12906
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1).optional(),
|
|
12907
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
|
|
12908
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE).optional(),
|
|
12909
|
+
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean().optional(),
|
|
12910
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
|
|
12911
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
|
|
12912
|
+
reputation: zodOpenapi.z.enum(REPUTATION).optional(),
|
|
12913
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
|
|
12914
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
|
|
12915
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
|
|
12916
|
+
});
|
|
12917
|
+
const amlSelectSchema = zodOpenapi.z.object({
|
|
12918
|
+
id: zodOpenapi.z.string(),
|
|
12919
|
+
partyId: zodOpenapi.z.string(),
|
|
12920
|
+
internalId: zodOpenapi.z.string().nullable(),
|
|
12921
|
+
sourceOfWealth: sourceOfWealthOutputSchema,
|
|
12922
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
|
|
12923
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
|
|
12924
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
|
|
12925
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).nullable(),
|
|
12926
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
12927
|
+
transactionType: zodOpenapi.z.string().nullable(),
|
|
12928
|
+
transactionTypeExpiry: zodOpenapi.z.date().nullable(),
|
|
12929
|
+
isDistraint: zodOpenapi.z.boolean(),
|
|
12930
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
|
|
12931
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
|
|
12932
|
+
estTxsCountMonth: zodOpenapi.z.number().int().nullable(),
|
|
12933
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)),
|
|
12934
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
12935
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
|
|
12602
12936
|
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
|
|
12603
|
-
signatureMethod: zodOpenapi.z.
|
|
12604
|
-
existencePeriod: zodOpenapi.z.
|
|
12605
|
-
reputation: zodOpenapi.z.
|
|
12606
|
-
|
|
12607
|
-
|
|
12937
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).nullable(),
|
|
12938
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).nullable(),
|
|
12939
|
+
reputation: zodOpenapi.z.enum(REPUTATION).nullable(),
|
|
12940
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).nullable(),
|
|
12941
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE),
|
|
12942
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable(),
|
|
12943
|
+
createdAt: zodOpenapi.z.date().nullable(),
|
|
12944
|
+
updatedAt: zodOpenapi.z.date().nullable(),
|
|
12945
|
+
deletedAt: zodOpenapi.z.date().nullable()
|
|
12608
12946
|
});
|
|
12609
|
-
const amlSelectSchema = amlBaseSelectSchema;
|
|
12610
12947
|
|
|
12611
12948
|
const bankAccountBaseInsertSchema = createInsertSchema(bankAccount);
|
|
12612
12949
|
createUpdateSchema(bankAccount);
|
|
@@ -12627,7 +12964,7 @@ createSelectSchema(contact);
|
|
|
12627
12964
|
const contactInsertSchema = zodOpenapi.z.object({
|
|
12628
12965
|
partyId: zodOpenapi.z.uuid(),
|
|
12629
12966
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12630
|
-
contactType: zodOpenapi.z.enum(
|
|
12967
|
+
contactType: zodOpenapi.z.enum(CONTACT_TYPE).optional(),
|
|
12631
12968
|
email: zodOpenapi.z.email("Invalid email format"),
|
|
12632
12969
|
phoneNumber: zodOpenapi.z.string()
|
|
12633
12970
|
});
|
|
@@ -12635,7 +12972,7 @@ const contactUpdateSchema = zodOpenapi.z.object({
|
|
|
12635
12972
|
id: zodOpenapi.z.uuid(),
|
|
12636
12973
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
12637
12974
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12638
|
-
contactType: zodOpenapi.z.enum(
|
|
12975
|
+
contactType: zodOpenapi.z.enum(CONTACT_TYPE).optional(),
|
|
12639
12976
|
email: zodOpenapi.z.email("Invalid email format").optional(),
|
|
12640
12977
|
phoneNumber: zodOpenapi.z.string().optional()
|
|
12641
12978
|
});
|
|
@@ -12653,7 +12990,7 @@ const individualInsertSchema$1 = zodOpenapi.z.object({
|
|
|
12653
12990
|
birthPlace: zodOpenapi.z.string(),
|
|
12654
12991
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12655
12992
|
personalId: zodOpenapi.z.string(),
|
|
12656
|
-
gender: zodOpenapi.z.enum(
|
|
12993
|
+
gender: zodOpenapi.z.enum(GENDER),
|
|
12657
12994
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
12658
12995
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12659
12996
|
employer: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12681,7 +13018,7 @@ const individualUpdateSchema$1 = zodOpenapi.z.object({
|
|
|
12681
13018
|
birthPlace: zodOpenapi.z.string().optional(),
|
|
12682
13019
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12683
13020
|
personalId: zodOpenapi.z.string().optional(),
|
|
12684
|
-
gender: zodOpenapi.z.enum(
|
|
13021
|
+
gender: zodOpenapi.z.enum(GENDER).optional(),
|
|
12685
13022
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
12686
13023
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12687
13024
|
employer: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12710,7 +13047,7 @@ const individualSelectSchema = zodOpenapi.z.object({
|
|
|
12710
13047
|
birthPlace: zodOpenapi.z.string(),
|
|
12711
13048
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
12712
13049
|
personalId: zodOpenapi.z.string(),
|
|
12713
|
-
gender: zodOpenapi.z.enum(
|
|
13050
|
+
gender: zodOpenapi.z.enum(GENDER),
|
|
12714
13051
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
12715
13052
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
12716
13053
|
employer: zodOpenapi.z.string().nullable(),
|
|
@@ -12745,7 +13082,7 @@ const organizationInsertSchema = zodOpenapi.z.object({
|
|
|
12745
13082
|
monthlyVolumeIn: zodOpenapi.z.number(),
|
|
12746
13083
|
monthlyVolumeOut: zodOpenapi.z.number(),
|
|
12747
13084
|
ownedBy: zodOpenapi.z.string(),
|
|
12748
|
-
companyObjects: zodOpenapi.z.
|
|
13085
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1),
|
|
12749
13086
|
annualTurnover: zodOpenapi.z.number(),
|
|
12750
13087
|
numberOfEmployees: zodOpenapi.z.number().optional().nullable(),
|
|
12751
13088
|
prosecuted: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12771,7 +13108,7 @@ const organizationUpdateSchema$1 = zodOpenapi.z.object({
|
|
|
12771
13108
|
monthlyVolumeIn: zodOpenapi.z.number().optional(),
|
|
12772
13109
|
monthlyVolumeOut: zodOpenapi.z.number().optional(),
|
|
12773
13110
|
ownedBy: zodOpenapi.z.string().optional(),
|
|
12774
|
-
companyObjects: zodOpenapi.z.
|
|
13111
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1).optional(),
|
|
12775
13112
|
annualTurnover: zodOpenapi.z.number().optional(),
|
|
12776
13113
|
numberOfEmployees: zodOpenapi.z.number().optional().nullable(),
|
|
12777
13114
|
prosecuted: zodOpenapi.z.string().optional().nullable(),
|
|
@@ -12798,7 +13135,7 @@ const organizationOutputSchema = zodOpenapi.z.object({
|
|
|
12798
13135
|
monthlyVolumeIn: zodOpenapi.z.number(),
|
|
12799
13136
|
monthlyVolumeOut: zodOpenapi.z.number(),
|
|
12800
13137
|
ownedBy: zodOpenapi.z.string(),
|
|
12801
|
-
companyObjects: zodOpenapi.z.
|
|
13138
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)),
|
|
12802
13139
|
annualTurnover: zodOpenapi.z.number(),
|
|
12803
13140
|
numberOfEmployees: zodOpenapi.z.number().nullable(),
|
|
12804
13141
|
prosecuted: zodOpenapi.z.string().nullable(),
|
|
@@ -12867,7 +13204,7 @@ createSelectSchema(idDocument);
|
|
|
12867
13204
|
const idDocumentInsertSchema = zodOpenapi.z.object({
|
|
12868
13205
|
partyId: zodOpenapi.z.uuid(),
|
|
12869
13206
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12870
|
-
idDocType: zodOpenapi.z.enum(
|
|
13207
|
+
idDocType: zodOpenapi.z.enum(ID_DOC_TYPE),
|
|
12871
13208
|
idDocNumber: zodOpenapi.z.string(),
|
|
12872
13209
|
idDocHolderName: zodOpenapi.z.string(),
|
|
12873
13210
|
issueDate: zodOpenapi.z.date().optional().nullable(),
|
|
@@ -12876,13 +13213,13 @@ const idDocumentInsertSchema = zodOpenapi.z.object({
|
|
|
12876
13213
|
countryOfIssue: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12877
13214
|
frontImageUri: zodOpenapi.z.url().optional().nullable(),
|
|
12878
13215
|
backImageUri: zodOpenapi.z.url().optional().nullable(),
|
|
12879
|
-
idDocStatus: zodOpenapi.z.enum(
|
|
13216
|
+
idDocStatus: zodOpenapi.z.enum(ID_DOC_STATUS).optional().nullable()
|
|
12880
13217
|
});
|
|
12881
13218
|
const idDocumentUpdateSchema = zodOpenapi.z.object({
|
|
12882
13219
|
id: zodOpenapi.z.uuid(),
|
|
12883
13220
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
12884
13221
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
12885
|
-
idDocType: zodOpenapi.z.enum(
|
|
13222
|
+
idDocType: zodOpenapi.z.enum(ID_DOC_TYPE).optional(),
|
|
12886
13223
|
idDocNumber: zodOpenapi.z.string().optional(),
|
|
12887
13224
|
idDocHolderName: zodOpenapi.z.string().optional(),
|
|
12888
13225
|
issueDate: zodOpenapi.z.date().optional().nullable(),
|
|
@@ -12891,7 +13228,7 @@ const idDocumentUpdateSchema = zodOpenapi.z.object({
|
|
|
12891
13228
|
countryOfIssue: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
|
|
12892
13229
|
frontImageUri: zodOpenapi.z.url("Invalid URL format").optional().nullable(),
|
|
12893
13230
|
backImageUri: zodOpenapi.z.url("Invalid URL format").optional().nullable(),
|
|
12894
|
-
idDocStatus: zodOpenapi.z.enum(
|
|
13231
|
+
idDocStatus: zodOpenapi.z.enum(ID_DOC_STATUS).optional().nullable()
|
|
12895
13232
|
});
|
|
12896
13233
|
|
|
12897
13234
|
const recipientBaseInsertSchema = createInsertSchema(recipient);
|
|
@@ -12904,21 +13241,64 @@ const recipientInsertSchema = bankAccountInsertSchema;
|
|
|
12904
13241
|
const recipientUpdateSchema = bankAccountUpdateSchema;
|
|
12905
13242
|
const recipientSelectSchema = bankAccountSelectSchema;
|
|
12906
13243
|
|
|
13244
|
+
const productTxsConfigSchema = zodOpenapi.z.object({
|
|
13245
|
+
fee: zodOpenapi.z.number(),
|
|
13246
|
+
margin: zodOpenapi.z.number(),
|
|
13247
|
+
reportingEmail: zodOpenapi.z.string().optional(),
|
|
13248
|
+
clientType: zodOpenapi.z.enum(TXS_CLIENT_TYPE).optional()
|
|
13249
|
+
});
|
|
13250
|
+
const productCbsConfigSchema = zodOpenapi.z.object({});
|
|
13251
|
+
const productConfigSchema = zodOpenapi.z.union([
|
|
13252
|
+
productTxsConfigSchema,
|
|
13253
|
+
productCbsConfigSchema
|
|
13254
|
+
]);
|
|
13255
|
+
const partyProductBaseInsertSchema = createInsertSchema(partyProduct, {
|
|
13256
|
+
config: () => productConfigSchema.nullable()
|
|
13257
|
+
});
|
|
13258
|
+
createUpdateSchema(partyProduct, {
|
|
13259
|
+
config: () => productConfigSchema.nullable()
|
|
13260
|
+
});
|
|
13261
|
+
createSelectSchema(partyProduct, {
|
|
13262
|
+
config: () => productConfigSchema.nullable()
|
|
13263
|
+
});
|
|
13264
|
+
const partyProductUpdateSchema = partyProductBaseInsertSchema.extend({
|
|
13265
|
+
partyId: zodOpenapi.z.uuid()
|
|
13266
|
+
});
|
|
13267
|
+
partyProductUpdateSchema.omit({
|
|
13268
|
+
id: true
|
|
13269
|
+
});
|
|
13270
|
+
const partyProductSelectSchema = partyProductUpdateSchema.required();
|
|
13271
|
+
zodOpenapi.z.array(partyProductSelectSchema);
|
|
13272
|
+
const productsInputSchema$2 = zodOpenapi.z.object({
|
|
13273
|
+
txs: productTxsConfigSchema.optional(),
|
|
13274
|
+
cbs: productCbsConfigSchema.optional()
|
|
13275
|
+
});
|
|
13276
|
+
const productTxsConfigOutputSchema = zodOpenapi.z.object({
|
|
13277
|
+
fee: zodOpenapi.z.number(),
|
|
13278
|
+
margin: zodOpenapi.z.number(),
|
|
13279
|
+
reportingEmail: zodOpenapi.z.string().nullable(),
|
|
13280
|
+
clientType: zodOpenapi.z.enum(TXS_CLIENT_TYPE).nullable()
|
|
13281
|
+
});
|
|
13282
|
+
const productsOutputSchema$1 = zodOpenapi.z.object({
|
|
13283
|
+
txs: productTxsConfigOutputSchema.nullable(),
|
|
13284
|
+
cbs: productCbsConfigSchema.nullable()
|
|
13285
|
+
});
|
|
13286
|
+
|
|
12907
13287
|
createInsertSchema(party);
|
|
12908
13288
|
createUpdateSchema(party);
|
|
12909
13289
|
const partySchema$2 = zodOpenapi.z.object({
|
|
12910
|
-
partyType: zodOpenapi.z.enum(
|
|
13290
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
12911
13291
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
12912
13292
|
id: zodOpenapi.z.uuid().nullable(),
|
|
12913
13293
|
note: zodOpenapi.z.string().optional(),
|
|
12914
13294
|
countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
12915
|
-
customerStatus: zodOpenapi.z.enum(
|
|
13295
|
+
customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS).optional(),
|
|
12916
13296
|
legacyId: zodOpenapi.z.string().optional()
|
|
12917
13297
|
});
|
|
12918
13298
|
const partyOutputSchema$1 = zodOpenapi.z.object({
|
|
12919
13299
|
internalId: zodOpenapi.z.string().nullable(),
|
|
12920
|
-
customerStatus: zodOpenapi.z.enum(
|
|
12921
|
-
partyType: zodOpenapi.z.enum(
|
|
13300
|
+
customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS),
|
|
13301
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
12922
13302
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
12923
13303
|
id: zodOpenapi.z.uuid(),
|
|
12924
13304
|
note: zodOpenapi.z.string().nullable(),
|
|
@@ -12936,7 +13316,8 @@ zodOpenapi.z.object({
|
|
|
12936
13316
|
recipients: zodOpenapi.z.array(recipientInsertSchema.omit({ partyId: true })).nullable(),
|
|
12937
13317
|
disponents: zodOpenapi.z.array(disponentCreateSchema).nullable(),
|
|
12938
13318
|
addresses: zodOpenapi.z.array(addressInsertSchema.omit({ partyId: true })),
|
|
12939
|
-
aml: amlInsertSchema.omit({ partyId: true })
|
|
13319
|
+
aml: amlInsertSchema.omit({ partyId: true }),
|
|
13320
|
+
products: productsInputSchema$2.optional()
|
|
12940
13321
|
});
|
|
12941
13322
|
zodOpenapi.z.object({
|
|
12942
13323
|
partyId: zodOpenapi.z.uuid(),
|
|
@@ -12947,7 +13328,8 @@ zodOpenapi.z.object({
|
|
|
12947
13328
|
recipients: zodOpenapi.z.array(recipientUpsertSchema).optional(),
|
|
12948
13329
|
disponents: zodOpenapi.z.array(disponentUpdateSchema$1).optional(),
|
|
12949
13330
|
addresses: zodOpenapi.z.array(addressUpdateSchema).optional(),
|
|
12950
|
-
aml: amlUpdateSchema.optional()
|
|
13331
|
+
aml: amlUpdateSchema.optional(),
|
|
13332
|
+
products: productsInputSchema$2.optional()
|
|
12951
13333
|
});
|
|
12952
13334
|
const partySelectOutputSchema = zodOpenapi.z.object({
|
|
12953
13335
|
party: partyOutputSchema$1.nullable(),
|
|
@@ -12957,7 +13339,8 @@ const partySelectOutputSchema = zodOpenapi.z.object({
|
|
|
12957
13339
|
bankAccounts: zodOpenapi.z.array(bankAccountSelectSchema).nullable(),
|
|
12958
13340
|
disponents: zodOpenapi.z.array(disponentSelectSchema).nullable(),
|
|
12959
13341
|
addresses: zodOpenapi.z.array(addressSelectSchema).nullable(),
|
|
12960
|
-
recipients: zodOpenapi.z.array(recipientSelectSchema).nullable()
|
|
13342
|
+
recipients: zodOpenapi.z.array(recipientSelectSchema).nullable(),
|
|
13343
|
+
products: productsOutputSchema$1.nullable()
|
|
12961
13344
|
});
|
|
12962
13345
|
zodOpenapi.z.array(partySelectOutputSchema);
|
|
12963
13346
|
const partySelectDataSchema = zodOpenapi.z.object({
|
|
@@ -12974,7 +13357,8 @@ const partySelectArrayDataSchema = zodOpenapi.z.object({
|
|
|
12974
13357
|
});
|
|
12975
13358
|
zodOpenapi.z.object({
|
|
12976
13359
|
...partySelectDataSchema.shape,
|
|
12977
|
-
...partySelectArrayDataSchema.shape
|
|
13360
|
+
...partySelectArrayDataSchema.shape,
|
|
13361
|
+
products: productsOutputSchema$1.nullable()
|
|
12978
13362
|
});
|
|
12979
13363
|
|
|
12980
13364
|
createInsertSchema(partyChange);
|
|
@@ -13002,7 +13386,7 @@ createInsertSchema(partyRelationship);
|
|
|
13002
13386
|
createUpdateSchema(partyRelationship);
|
|
13003
13387
|
createSelectSchema(partyRelationship);
|
|
13004
13388
|
zodOpenapi.z.object({
|
|
13005
|
-
relationshipType: zodOpenapi.z.enum(
|
|
13389
|
+
relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
|
|
13006
13390
|
frompartyId: zodOpenapi.z.uuid().optional().nullable(),
|
|
13007
13391
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
13008
13392
|
topartyId: zodOpenapi.z.uuid().optional().nullable(),
|
|
@@ -13011,7 +13395,7 @@ zodOpenapi.z.object({
|
|
|
13011
13395
|
});
|
|
13012
13396
|
zodOpenapi.z.object({
|
|
13013
13397
|
id: zodOpenapi.z.uuid(),
|
|
13014
|
-
relationshipType: zodOpenapi.z.enum(
|
|
13398
|
+
relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
|
|
13015
13399
|
frompartyId: zodOpenapi.z.uuid().optional().nullable(),
|
|
13016
13400
|
internalId: zodOpenapi.z.string().optional().nullable(),
|
|
13017
13401
|
topartyId: zodOpenapi.z.uuid().optional().nullable(),
|
|
@@ -13306,7 +13690,7 @@ const errorResponse = (entityName, action = "creation") => ({
|
|
|
13306
13690
|
});
|
|
13307
13691
|
|
|
13308
13692
|
const partySchema$1 = zodOpenapi.z.object({
|
|
13309
|
-
partyType: zodOpenapi.z.enum(
|
|
13693
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
13310
13694
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
13311
13695
|
id: zodOpenapi.z.uuid(),
|
|
13312
13696
|
internalId: zodOpenapi.z.string().optional(),
|
|
@@ -13323,7 +13707,7 @@ const individualInsertSchema = zodOpenapi.z.object({
|
|
|
13323
13707
|
birthPlace: zodOpenapi.z.string(),
|
|
13324
13708
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13325
13709
|
personalId: zodOpenapi.z.string(),
|
|
13326
|
-
gender: zodOpenapi.z.enum(
|
|
13710
|
+
gender: zodOpenapi.z.enum(GENDER),
|
|
13327
13711
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
13328
13712
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13329
13713
|
employer: zodOpenapi.z.string().optional(),
|
|
@@ -13352,7 +13736,7 @@ const createOrganizationInputSchema = zodOpenapi.z.object({
|
|
|
13352
13736
|
monthlyVolumeIn: zodOpenapi.z.number(),
|
|
13353
13737
|
monthlyVolumeOut: zodOpenapi.z.number(),
|
|
13354
13738
|
ownedBy: zodOpenapi.z.string(),
|
|
13355
|
-
companyObjects: zodOpenapi.z.
|
|
13739
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1),
|
|
13356
13740
|
annualTurnover: zodOpenapi.z.number(),
|
|
13357
13741
|
numberOfEmployees: zodOpenapi.z.number(),
|
|
13358
13742
|
prosecuted: zodOpenapi.z.string().optional(),
|
|
@@ -13391,7 +13775,7 @@ const disponentSchema = zodOpenapi.z.discriminatedUnion("partyType", [
|
|
|
13391
13775
|
})
|
|
13392
13776
|
]);
|
|
13393
13777
|
const createAddressInputSchema = zodOpenapi.z.object({
|
|
13394
|
-
addressType: zodOpenapi.z.enum(
|
|
13778
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
|
|
13395
13779
|
internalId: zodOpenapi.z.string().optional(),
|
|
13396
13780
|
street: zodOpenapi.z.string(),
|
|
13397
13781
|
orientationNumber: zodOpenapi.z.string().optional(),
|
|
@@ -13404,25 +13788,62 @@ const createAddressInputSchema = zodOpenapi.z.object({
|
|
|
13404
13788
|
countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
13405
13789
|
ruianCode: zodOpenapi.z.string().optional()
|
|
13406
13790
|
});
|
|
13791
|
+
const businessPartnerInputSchema$1 = zodOpenapi.z.object({
|
|
13792
|
+
name: zodOpenapi.z.string(),
|
|
13793
|
+
country: zodOpenapi.z.string(),
|
|
13794
|
+
cooperationReason: zodOpenapi.z.string().nullable()
|
|
13795
|
+
});
|
|
13796
|
+
const foSourceOfWealthInputSchema$1 = zodOpenapi.z.object({
|
|
13797
|
+
incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
|
|
13798
|
+
monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
|
|
13799
|
+
employer: zodOpenapi.z.string().nullable(),
|
|
13800
|
+
employerCountry: zodOpenapi.z.string().nullable()
|
|
13801
|
+
});
|
|
13802
|
+
const businessSourceOfWealthInputSchema$1 = zodOpenapi.z.object({
|
|
13803
|
+
financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
|
|
13804
|
+
mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
|
|
13805
|
+
companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
|
|
13806
|
+
operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
|
|
13807
|
+
operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
13808
|
+
businessPartners: zodOpenapi.z.array(businessPartnerInputSchema$1).nullable(),
|
|
13809
|
+
businessActivitiesNote: zodOpenapi.z.string().nullable()
|
|
13810
|
+
});
|
|
13407
13811
|
const createAmlInputSchema = zodOpenapi.z.object({
|
|
13408
13812
|
internalId: zodOpenapi.z.string().optional(),
|
|
13409
|
-
sourceOfWealth: zodOpenapi.z.
|
|
13410
|
-
|
|
13411
|
-
|
|
13412
|
-
|
|
13813
|
+
sourceOfWealth: zodOpenapi.z.union([
|
|
13814
|
+
foSourceOfWealthInputSchema$1,
|
|
13815
|
+
businessSourceOfWealthInputSchema$1
|
|
13816
|
+
]),
|
|
13817
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
|
|
13818
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
|
|
13819
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
|
|
13820
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
|
|
13821
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13413
13822
|
transactionType: zodOpenapi.z.string().optional(),
|
|
13414
13823
|
transactionTypeExpiry: zodOpenapi.z.date().optional(),
|
|
13415
13824
|
isDistraint: zodOpenapi.z.boolean().default(false),
|
|
13416
|
-
estTxsVolumeMonth: zodOpenapi.z.
|
|
13417
|
-
estTxsVolumeYear: zodOpenapi.z.
|
|
13418
|
-
|
|
13419
|
-
|
|
13825
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
|
|
13826
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
|
|
13827
|
+
estTxsCountMonth: zodOpenapi.z.number().int().optional(),
|
|
13828
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
|
|
13829
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
|
|
13830
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
|
|
13420
13831
|
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
|
|
13421
|
-
signatureMethod: zodOpenapi.z.
|
|
13422
|
-
existencePeriod: zodOpenapi.z.
|
|
13423
|
-
reputation: zodOpenapi.z.
|
|
13424
|
-
|
|
13425
|
-
|
|
13832
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
|
|
13833
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
|
|
13834
|
+
reputation: zodOpenapi.z.enum(REPUTATION).optional(),
|
|
13835
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
|
|
13836
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
|
|
13837
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
|
|
13838
|
+
});
|
|
13839
|
+
const productsInputSchema$1 = zodOpenapi.z.object({
|
|
13840
|
+
txs: zodOpenapi.z.object({
|
|
13841
|
+
fee: zodOpenapi.z.number(),
|
|
13842
|
+
margin: zodOpenapi.z.number(),
|
|
13843
|
+
reportingEmail: zodOpenapi.z.string().optional(),
|
|
13844
|
+
clientType: zodOpenapi.z.enum(TXS_CLIENT_TYPE).optional()
|
|
13845
|
+
}).optional(),
|
|
13846
|
+
cbs: zodOpenapi.z.object({}).optional()
|
|
13426
13847
|
});
|
|
13427
13848
|
const createPartyInputSchema = zodOpenapi.z.object({
|
|
13428
13849
|
party: partySchema$1.omit({ id: true }),
|
|
@@ -13432,11 +13853,12 @@ const createPartyInputSchema = zodOpenapi.z.object({
|
|
|
13432
13853
|
disponents: zodOpenapi.z.array(disponentSchema),
|
|
13433
13854
|
addresses: zodOpenapi.z.array(createAddressInputSchema),
|
|
13434
13855
|
aml: createAmlInputSchema,
|
|
13435
|
-
recipients: zodOpenapi.z.array(bankAccountInputSchema)
|
|
13856
|
+
recipients: zodOpenapi.z.array(bankAccountInputSchema),
|
|
13857
|
+
products: productsInputSchema$1.optional()
|
|
13436
13858
|
});
|
|
13437
13859
|
const partyCreateOutputSchema = zodOpenapi.z.object({
|
|
13438
|
-
customerStatus: zodOpenapi.z.enum(
|
|
13439
|
-
partyType: zodOpenapi.z.enum(
|
|
13860
|
+
customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS),
|
|
13861
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
13440
13862
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
13441
13863
|
id: zodOpenapi.z.uuid(),
|
|
13442
13864
|
internalId: zodOpenapi.z.string().nullable(),
|
|
@@ -13500,7 +13922,7 @@ new zodOpenapi.OpenAPIHono().openapi(
|
|
|
13500
13922
|
);
|
|
13501
13923
|
|
|
13502
13924
|
const partySchema = zodOpenapi.z.object({
|
|
13503
|
-
partyType: zodOpenapi.z.enum(
|
|
13925
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
13504
13926
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
13505
13927
|
id: zodOpenapi.z.uuid(),
|
|
13506
13928
|
internalId: zodOpenapi.z.string().optional(),
|
|
@@ -13519,7 +13941,7 @@ const individualUpdateSchema = zodOpenapi.z.object({
|
|
|
13519
13941
|
birthPlace: zodOpenapi.z.string().optional(),
|
|
13520
13942
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13521
13943
|
personalId: zodOpenapi.z.string().optional(),
|
|
13522
|
-
gender: zodOpenapi.z.enum(
|
|
13944
|
+
gender: zodOpenapi.z.enum(GENDER).optional(),
|
|
13523
13945
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13524
13946
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13525
13947
|
employer: zodOpenapi.z.string().optional(),
|
|
@@ -13550,7 +13972,7 @@ const organizationUpdateSchema = zodOpenapi.z.object({
|
|
|
13550
13972
|
monthlyVolumeIn: zodOpenapi.z.number().optional(),
|
|
13551
13973
|
monthlyVolumeOut: zodOpenapi.z.number().optional(),
|
|
13552
13974
|
ownedBy: zodOpenapi.z.string().optional(),
|
|
13553
|
-
companyObjects: zodOpenapi.z.
|
|
13975
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1).optional(),
|
|
13554
13976
|
annualTurnover: zodOpenapi.z.number().optional(),
|
|
13555
13977
|
numberOfEmployees: zodOpenapi.z.number().optional(),
|
|
13556
13978
|
prosecuted: zodOpenapi.z.string().optional(),
|
|
@@ -13587,7 +14009,7 @@ const updateAddressInputSchema = zodOpenapi.z.object({
|
|
|
13587
14009
|
id: zodOpenapi.z.uuid(),
|
|
13588
14010
|
partyId: zodOpenapi.z.uuid(),
|
|
13589
14011
|
internalId: zodOpenapi.z.string().optional(),
|
|
13590
|
-
addressType: zodOpenapi.z.enum(
|
|
14012
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
|
|
13591
14013
|
street: zodOpenapi.z.string(),
|
|
13592
14014
|
orientationNumber: zodOpenapi.z.string().optional(),
|
|
13593
14015
|
descriptiveNumber: zodOpenapi.z.string().optional(),
|
|
@@ -13599,27 +14021,61 @@ const updateAddressInputSchema = zodOpenapi.z.object({
|
|
|
13599
14021
|
countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
13600
14022
|
ruianCode: zodOpenapi.z.string().optional()
|
|
13601
14023
|
});
|
|
14024
|
+
const businessPartnerInputSchema = zodOpenapi.z.object({
|
|
14025
|
+
name: zodOpenapi.z.string(),
|
|
14026
|
+
country: zodOpenapi.z.string(),
|
|
14027
|
+
cooperationReason: zodOpenapi.z.string().nullable()
|
|
14028
|
+
});
|
|
14029
|
+
const foSourceOfWealthInputSchema = zodOpenapi.z.object({
|
|
14030
|
+
incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
|
|
14031
|
+
monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
|
|
14032
|
+
employer: zodOpenapi.z.string().nullable(),
|
|
14033
|
+
employerCountry: zodOpenapi.z.string().nullable()
|
|
14034
|
+
});
|
|
14035
|
+
const businessSourceOfWealthInputSchema = zodOpenapi.z.object({
|
|
14036
|
+
financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
|
|
14037
|
+
mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
|
|
14038
|
+
companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
|
|
14039
|
+
operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
|
|
14040
|
+
operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
14041
|
+
businessPartners: zodOpenapi.z.array(businessPartnerInputSchema).nullable(),
|
|
14042
|
+
businessActivitiesNote: zodOpenapi.z.string().nullable()
|
|
14043
|
+
});
|
|
13602
14044
|
const updateAmlInputSchema = zodOpenapi.z.object({
|
|
13603
14045
|
id: zodOpenapi.z.uuid(),
|
|
13604
14046
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
13605
14047
|
internalId: zodOpenapi.z.string().optional(),
|
|
13606
|
-
sourceOfWealth: zodOpenapi.z.
|
|
13607
|
-
yearlyIncome: zodOpenapi.z.
|
|
13608
|
-
|
|
13609
|
-
|
|
14048
|
+
sourceOfWealth: zodOpenapi.z.union([foSourceOfWealthInputSchema, businessSourceOfWealthInputSchema]).optional(),
|
|
14049
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME).optional(),
|
|
14050
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1).optional(),
|
|
14051
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
|
|
14052
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
|
|
14053
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
13610
14054
|
transactionType: zodOpenapi.z.string().optional(),
|
|
13611
14055
|
transactionTypeExpiry: zodOpenapi.z.date().optional(),
|
|
13612
14056
|
isDistraint: zodOpenapi.z.boolean().optional(),
|
|
13613
|
-
estTxsVolumeMonth: zodOpenapi.z.
|
|
13614
|
-
estTxsVolumeYear: zodOpenapi.z.
|
|
13615
|
-
|
|
13616
|
-
|
|
14057
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
|
|
14058
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
|
|
14059
|
+
estTxsCountMonth: zodOpenapi.z.number().int().optional(),
|
|
14060
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
|
|
14061
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
|
|
14062
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
|
|
13617
14063
|
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
|
|
13618
|
-
signatureMethod: zodOpenapi.z.
|
|
13619
|
-
existencePeriod: zodOpenapi.z.
|
|
13620
|
-
reputation: zodOpenapi.z.
|
|
13621
|
-
|
|
13622
|
-
|
|
14064
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
|
|
14065
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
|
|
14066
|
+
reputation: zodOpenapi.z.enum(REPUTATION).optional(),
|
|
14067
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
|
|
14068
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
|
|
14069
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
|
|
14070
|
+
});
|
|
14071
|
+
const productsInputSchema = zodOpenapi.z.object({
|
|
14072
|
+
txs: zodOpenapi.z.object({
|
|
14073
|
+
fee: zodOpenapi.z.number(),
|
|
14074
|
+
margin: zodOpenapi.z.number(),
|
|
14075
|
+
reportingEmail: zodOpenapi.z.string().optional(),
|
|
14076
|
+
clientType: zodOpenapi.z.enum(TXS_CLIENT_TYPE).optional()
|
|
14077
|
+
}).optional(),
|
|
14078
|
+
cbs: zodOpenapi.z.object({}).optional()
|
|
13623
14079
|
});
|
|
13624
14080
|
const partyUpdateInputSchema = zodOpenapi.z.object({
|
|
13625
14081
|
party: partySchema,
|
|
@@ -13629,12 +14085,13 @@ const partyUpdateInputSchema = zodOpenapi.z.object({
|
|
|
13629
14085
|
disponents: zodOpenapi.z.array(disponentUpdateSchema).optional(),
|
|
13630
14086
|
addresses: zodOpenapi.z.array(updateAddressInputSchema),
|
|
13631
14087
|
recipients: zodOpenapi.z.array(updateBankAccountSchema).nullable(),
|
|
13632
|
-
aml: updateAmlInputSchema.optional()
|
|
14088
|
+
aml: updateAmlInputSchema.optional(),
|
|
14089
|
+
products: productsInputSchema.optional()
|
|
13633
14090
|
});
|
|
13634
14091
|
const updatePartyOuputSchema = zodOpenapi.z.object({
|
|
13635
14092
|
id: zodOpenapi.z.uuid(),
|
|
13636
|
-
customerStatus: zodOpenapi.z.enum(
|
|
13637
|
-
partyType: zodOpenapi.z.enum(
|
|
14093
|
+
customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS),
|
|
14094
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
13638
14095
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
13639
14096
|
note: zodOpenapi.z.string().nullable(),
|
|
13640
14097
|
countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable()
|
|
@@ -13645,7 +14102,7 @@ const responseBodySchema$4 = zodOpenapi.z.object({
|
|
|
13645
14102
|
});
|
|
13646
14103
|
const updatePartyRoute = zodOpenapi.createRoute({
|
|
13647
14104
|
method: "put",
|
|
13648
|
-
path: "/
|
|
14105
|
+
path: "/",
|
|
13649
14106
|
summary: "Update party",
|
|
13650
14107
|
tags: ["Parties"],
|
|
13651
14108
|
security: [
|
|
@@ -13690,7 +14147,8 @@ new zodOpenapi.OpenAPIHono().openapi(
|
|
|
13690
14147
|
disponents: party.disponents ?? void 0,
|
|
13691
14148
|
addresses: party.addresses ?? void 0,
|
|
13692
14149
|
recipients: party.recipients ?? void 0,
|
|
13693
|
-
aml: party.aml ?? void 0
|
|
14150
|
+
aml: party.aml ?? void 0,
|
|
14151
|
+
products: party.products ?? void 0
|
|
13694
14152
|
});
|
|
13695
14153
|
if (!updatedParty || partyError) {
|
|
13696
14154
|
return context.json({ message: "Could not update a Party" }, 404);
|
|
@@ -13706,8 +14164,8 @@ new zodOpenapi.OpenAPIHono().openapi(
|
|
|
13706
14164
|
);
|
|
13707
14165
|
|
|
13708
14166
|
const partyBaseOutputSchema = zodOpenapi.z.object({
|
|
13709
|
-
customerStatus: zodOpenapi.z.enum(
|
|
13710
|
-
partyType: zodOpenapi.z.enum(
|
|
14167
|
+
customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS),
|
|
14168
|
+
partyType: zodOpenapi.z.enum(PARTY_TYPE),
|
|
13711
14169
|
language: zodOpenapi.z.enum(generalCodes.LANGUAGE_CODES),
|
|
13712
14170
|
id: zodOpenapi.z.uuid(),
|
|
13713
14171
|
internalId: zodOpenapi.z.string().nullable(),
|
|
@@ -13729,7 +14187,7 @@ const individualOutputSchema = zodOpenapi.z.object({
|
|
|
13729
14187
|
birthPlace: zodOpenapi.z.string(),
|
|
13730
14188
|
countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
13731
14189
|
personalId: zodOpenapi.z.string(),
|
|
13732
|
-
gender: zodOpenapi.z.enum(
|
|
14190
|
+
gender: zodOpenapi.z.enum(GENDER),
|
|
13733
14191
|
citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
|
|
13734
14192
|
citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
13735
14193
|
employer: zodOpenapi.z.string().nullable(),
|
|
@@ -13761,7 +14219,7 @@ const createOrganizationOutputSchema = zodOpenapi.z.object({
|
|
|
13761
14219
|
monthlyVolumeIn: zodOpenapi.z.number(),
|
|
13762
14220
|
monthlyVolumeOut: zodOpenapi.z.number(),
|
|
13763
14221
|
ownedBy: zodOpenapi.z.string(),
|
|
13764
|
-
companyObjects: zodOpenapi.z.
|
|
14222
|
+
companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)),
|
|
13765
14223
|
annualTurnover: zodOpenapi.z.number(),
|
|
13766
14224
|
numberOfEmployees: zodOpenapi.z.number().nullable(),
|
|
13767
14225
|
prosecuted: zodOpenapi.z.string().nullable(),
|
|
@@ -13808,7 +14266,7 @@ const createAddressOutputSchema = zodOpenapi.z.object({
|
|
|
13808
14266
|
id: zodOpenapi.z.uuid(),
|
|
13809
14267
|
partyId: zodOpenapi.z.uuid(),
|
|
13810
14268
|
internalId: zodOpenapi.z.string().nullable(),
|
|
13811
|
-
addressType: zodOpenapi.z.enum(
|
|
14269
|
+
addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
|
|
13812
14270
|
street: zodOpenapi.z.string().nullable(),
|
|
13813
14271
|
orientationNumber: zodOpenapi.z.string().nullable(),
|
|
13814
14272
|
descriptiveNumber: zodOpenapi.z.string().nullable(),
|
|
@@ -13822,30 +14280,67 @@ const createAddressOutputSchema = zodOpenapi.z.object({
|
|
|
13822
14280
|
createdAt: zodOpenapi.z.date().nullable(),
|
|
13823
14281
|
updatedAt: zodOpenapi.z.date().nullable()
|
|
13824
14282
|
});
|
|
14283
|
+
const businessPartnerOutputSchema = zodOpenapi.z.object({
|
|
14284
|
+
name: zodOpenapi.z.string(),
|
|
14285
|
+
country: zodOpenapi.z.string(),
|
|
14286
|
+
cooperationReason: zodOpenapi.z.string().nullable()
|
|
14287
|
+
});
|
|
14288
|
+
const foSourceOfWealthOutputSchema = zodOpenapi.z.object({
|
|
14289
|
+
incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
|
|
14290
|
+
monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
|
|
14291
|
+
employer: zodOpenapi.z.string().nullable(),
|
|
14292
|
+
employerCountry: zodOpenapi.z.string().nullable()
|
|
14293
|
+
});
|
|
14294
|
+
const businessSourceOfWealthOutputSchema = zodOpenapi.z.object({
|
|
14295
|
+
financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)),
|
|
14296
|
+
mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)),
|
|
14297
|
+
companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
|
|
14298
|
+
operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)),
|
|
14299
|
+
operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
14300
|
+
businessPartners: zodOpenapi.z.array(businessPartnerOutputSchema).nullable(),
|
|
14301
|
+
businessActivitiesNote: zodOpenapi.z.string().nullable()
|
|
14302
|
+
});
|
|
13825
14303
|
const createAmlOutputSchema = zodOpenapi.z.object({
|
|
13826
14304
|
id: zodOpenapi.z.uuid(),
|
|
13827
14305
|
partyId: zodOpenapi.z.uuid(),
|
|
13828
14306
|
internalId: zodOpenapi.z.string().nullable(),
|
|
13829
|
-
sourceOfWealth: zodOpenapi.z.
|
|
13830
|
-
|
|
13831
|
-
|
|
13832
|
-
|
|
14307
|
+
sourceOfWealth: zodOpenapi.z.union([
|
|
14308
|
+
foSourceOfWealthOutputSchema,
|
|
14309
|
+
businessSourceOfWealthOutputSchema
|
|
14310
|
+
]),
|
|
14311
|
+
yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
|
|
14312
|
+
sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
|
|
14313
|
+
servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
|
|
14314
|
+
taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).nullable(),
|
|
14315
|
+
taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
13833
14316
|
transactionType: zodOpenapi.z.string().nullable(),
|
|
13834
14317
|
transactionTypeExpiry: zodOpenapi.z.date().nullable(),
|
|
13835
14318
|
isDistraint: zodOpenapi.z.boolean(),
|
|
13836
|
-
estTxsVolumeMonth: zodOpenapi.z.
|
|
13837
|
-
estTxsVolumeYear: zodOpenapi.z.
|
|
13838
|
-
|
|
13839
|
-
|
|
14319
|
+
estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
|
|
14320
|
+
estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
|
|
14321
|
+
estTxsCountMonth: zodOpenapi.z.number().int().nullable(),
|
|
14322
|
+
tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)),
|
|
14323
|
+
tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
|
|
14324
|
+
tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
|
|
13840
14325
|
acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
|
|
13841
|
-
signatureMethod: zodOpenapi.z.
|
|
13842
|
-
existencePeriod: zodOpenapi.z.
|
|
13843
|
-
reputation: zodOpenapi.z.
|
|
13844
|
-
|
|
13845
|
-
|
|
14326
|
+
signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).nullable(),
|
|
14327
|
+
existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).nullable(),
|
|
14328
|
+
reputation: zodOpenapi.z.enum(REPUTATION).nullable(),
|
|
14329
|
+
riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).nullable(),
|
|
14330
|
+
riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE),
|
|
14331
|
+
kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable(),
|
|
13846
14332
|
createdAt: zodOpenapi.z.date().nullable(),
|
|
13847
14333
|
updatedAt: zodOpenapi.z.date().nullable()
|
|
13848
14334
|
});
|
|
14335
|
+
const productsOutputSchema = zodOpenapi.z.object({
|
|
14336
|
+
txs: zodOpenapi.z.object({
|
|
14337
|
+
fee: zodOpenapi.z.number(),
|
|
14338
|
+
margin: zodOpenapi.z.number(),
|
|
14339
|
+
reportingEmail: zodOpenapi.z.string().nullable(),
|
|
14340
|
+
clientType: zodOpenapi.z.enum(TXS_CLIENT_TYPE).nullable()
|
|
14341
|
+
}).nullable(),
|
|
14342
|
+
cbs: zodOpenapi.z.object({}).nullable()
|
|
14343
|
+
});
|
|
13849
14344
|
const partyOutputSchema = zodOpenapi.z.object({
|
|
13850
14345
|
party: partyBaseOutputSchema.nullable(),
|
|
13851
14346
|
personalData: individualOutputSchema.nullable(),
|
|
@@ -13854,7 +14349,8 @@ const partyOutputSchema = zodOpenapi.z.object({
|
|
|
13854
14349
|
disponents: zodOpenapi.z.array(disponentOutputSchema).nullable(),
|
|
13855
14350
|
addresses: zodOpenapi.z.array(createAddressOutputSchema).nullable(),
|
|
13856
14351
|
aml: createAmlOutputSchema.nullable(),
|
|
13857
|
-
recipients: zodOpenapi.z.array(bankAccountOutputSchema).nullable()
|
|
14352
|
+
recipients: zodOpenapi.z.array(bankAccountOutputSchema).nullable(),
|
|
14353
|
+
products: productsOutputSchema.nullable()
|
|
13858
14354
|
});
|
|
13859
14355
|
const responseBodySchema$3 = zodOpenapi.z.object({
|
|
13860
14356
|
message: zodOpenapi.z.string(),
|
|
@@ -13862,7 +14358,7 @@ const responseBodySchema$3 = zodOpenapi.z.object({
|
|
|
13862
14358
|
});
|
|
13863
14359
|
const getPartyByPartyIdRoute = zodOpenapi.createRoute({
|
|
13864
14360
|
method: "get",
|
|
13865
|
-
path: "/
|
|
14361
|
+
path: "/",
|
|
13866
14362
|
summary: "Get party",
|
|
13867
14363
|
tags: ["Parties"],
|
|
13868
14364
|
request: {
|
|
@@ -13994,14 +14490,14 @@ const paramsSchema$2 = zodOpenapi.z.object({
|
|
|
13994
14490
|
});
|
|
13995
14491
|
const idDocumentCreateInputSchema = zodOpenapi.z.object({
|
|
13996
14492
|
partyId: zodOpenapi.z.uuid(),
|
|
13997
|
-
idDocType: zodOpenapi.z.enum(
|
|
14493
|
+
idDocType: zodOpenapi.z.enum(ID_DOC_TYPE),
|
|
13998
14494
|
idDocNumber: zodOpenapi.z.string(),
|
|
13999
14495
|
idDocHolderName: zodOpenapi.z.string(),
|
|
14000
14496
|
issueDate: zodOpenapi.z.coerce.date().optional(),
|
|
14001
14497
|
expirationDate: zodOpenapi.z.coerce.date().optional(),
|
|
14002
14498
|
issuer: zodOpenapi.z.string().optional(),
|
|
14003
14499
|
countryOfIssue: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
14004
|
-
idDocStatus: zodOpenapi.z.enum(
|
|
14500
|
+
idDocStatus: zodOpenapi.z.enum(ID_DOC_STATUS).optional()
|
|
14005
14501
|
});
|
|
14006
14502
|
const idDocumentMultipartSchema = zodOpenapi.z.object({
|
|
14007
14503
|
idDocument: zodOpenapi.z.string(),
|
|
@@ -14024,7 +14520,7 @@ const idDocumentOutputSchema = zodOpenapi.z.object({
|
|
|
14024
14520
|
updatedAt: zodOpenapi.z.iso.datetime().nullable(),
|
|
14025
14521
|
deletedAt: zodOpenapi.z.iso.datetime().nullable(),
|
|
14026
14522
|
partyId: zodOpenapi.z.uuid(),
|
|
14027
|
-
idDocType: zodOpenapi.z.enum(
|
|
14523
|
+
idDocType: zodOpenapi.z.enum(ID_DOC_TYPE),
|
|
14028
14524
|
idDocNumber: zodOpenapi.z.string(),
|
|
14029
14525
|
idDocHolderName: zodOpenapi.z.string(),
|
|
14030
14526
|
issueDate: zodOpenapi.z.iso.datetime().nullable(),
|
|
@@ -14033,7 +14529,7 @@ const idDocumentOutputSchema = zodOpenapi.z.object({
|
|
|
14033
14529
|
countryOfIssue: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
|
|
14034
14530
|
frontImageUri: zodOpenapi.z.string().nullable(),
|
|
14035
14531
|
backImageUri: zodOpenapi.z.string().nullable(),
|
|
14036
|
-
idDocStatus: zodOpenapi.z.enum(
|
|
14532
|
+
idDocStatus: zodOpenapi.z.enum(ID_DOC_STATUS).nullable()
|
|
14037
14533
|
});
|
|
14038
14534
|
const responseBodySchema$2 = zodOpenapi.z.object({
|
|
14039
14535
|
message: zodOpenapi.z.string(),
|
|
@@ -14041,7 +14537,7 @@ const responseBodySchema$2 = zodOpenapi.z.object({
|
|
|
14041
14537
|
});
|
|
14042
14538
|
const createDocumentRoute = zodOpenapi.createRoute({
|
|
14043
14539
|
method: "post",
|
|
14044
|
-
path: "/
|
|
14540
|
+
path: "/",
|
|
14045
14541
|
summary: "Create ID document and upload file",
|
|
14046
14542
|
tags: ["Documents"],
|
|
14047
14543
|
// middleware: [jwt, signature(), idempotency()],
|
|
@@ -14093,7 +14589,7 @@ new zodOpenapi.OpenAPIHono().openapi(
|
|
|
14093
14589
|
createDocumentRoute,
|
|
14094
14590
|
async (context) => {
|
|
14095
14591
|
const rawBody = await context.req.parseBody();
|
|
14096
|
-
const { partyId } =
|
|
14592
|
+
const { partyId } = context.req.valid("param");
|
|
14097
14593
|
const idDocumentRaw = rawBody.idDocument;
|
|
14098
14594
|
const documentSide = rawBody.documentSide;
|
|
14099
14595
|
const file = rawBody.file;
|
|
@@ -14193,7 +14689,7 @@ const responseBodySchema$1 = zodOpenapi.z.object({
|
|
|
14193
14689
|
});
|
|
14194
14690
|
const getIdDocumentsListRoute = zodOpenapi.createRoute({
|
|
14195
14691
|
method: "get",
|
|
14196
|
-
path: "/
|
|
14692
|
+
path: "/",
|
|
14197
14693
|
summary: "List party ID documents",
|
|
14198
14694
|
tags: ["Documents"],
|
|
14199
14695
|
request: {
|
|
@@ -14454,7 +14950,7 @@ const paramsSchema = zodOpenapi.z.object({
|
|
|
14454
14950
|
});
|
|
14455
14951
|
const idDocumentUpdateInputSchema = zodOpenapi.z.object({
|
|
14456
14952
|
partyId: zodOpenapi.z.uuid().optional(),
|
|
14457
|
-
idDocType: zodOpenapi.z.enum(
|
|
14953
|
+
idDocType: zodOpenapi.z.enum(ID_DOC_TYPE).optional(),
|
|
14458
14954
|
idDocNumber: zodOpenapi.z.string().optional(),
|
|
14459
14955
|
idDocHolderName: zodOpenapi.z.string().optional(),
|
|
14460
14956
|
issueDate: zodOpenapi.z.coerce.date().optional(),
|
|
@@ -14463,7 +14959,7 @@ const idDocumentUpdateInputSchema = zodOpenapi.z.object({
|
|
|
14463
14959
|
countryOfIssue: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
|
|
14464
14960
|
frontImageUri: zodOpenapi.z.string().optional(),
|
|
14465
14961
|
backImageUri: zodOpenapi.z.string().optional(),
|
|
14466
|
-
idDocStatus: zodOpenapi.z.enum(
|
|
14962
|
+
idDocStatus: zodOpenapi.z.enum(ID_DOC_STATUS).optional()
|
|
14467
14963
|
});
|
|
14468
14964
|
const responseBodySchema = zodOpenapi.z.object({
|
|
14469
14965
|
message: zodOpenapi.z.string(),
|
|
@@ -14471,7 +14967,7 @@ const responseBodySchema = zodOpenapi.z.object({
|
|
|
14471
14967
|
});
|
|
14472
14968
|
const updateIdDocumentRoute = zodOpenapi.createRoute({
|
|
14473
14969
|
method: "put",
|
|
14474
|
-
path: "/
|
|
14970
|
+
path: "/",
|
|
14475
14971
|
summary: "Update party document",
|
|
14476
14972
|
tags: ["Documents"],
|
|
14477
14973
|
middleware: [jwt, signature(), idempotency()],
|
|
@@ -14553,20 +15049,41 @@ const messageResponseSchema = zodOpenapi.z.object({
|
|
|
14553
15049
|
message: zodOpenapi.z.string()
|
|
14554
15050
|
});
|
|
14555
15051
|
|
|
14556
|
-
exports.
|
|
14557
|
-
exports.
|
|
14558
|
-
exports.
|
|
14559
|
-
exports.
|
|
14560
|
-
exports.
|
|
15052
|
+
exports.ADDRESS_TYPE = ADDRESS_TYPE$1;
|
|
15053
|
+
exports.AML_SCORE_TYPE = AML_SCORE_TYPE$1;
|
|
15054
|
+
exports.CLIENT_STATUS_ACTION = CLIENT_STATUS_ACTION;
|
|
15055
|
+
exports.COMPANY_TURNOVER_RANGE = COMPANY_TURNOVER_RANGE$1;
|
|
15056
|
+
exports.CONTACT_TYPE = CONTACT_TYPE$1;
|
|
15057
|
+
exports.CUSTOMER_STATUS = CUSTOMER_STATUS$1;
|
|
14561
15058
|
exports.DOCUMENT_SIDE = DOCUMENT_SIDE;
|
|
14562
|
-
exports.
|
|
14563
|
-
exports.
|
|
14564
|
-
exports.
|
|
14565
|
-
exports.
|
|
14566
|
-
exports.
|
|
14567
|
-
exports.
|
|
14568
|
-
exports.
|
|
15059
|
+
exports.EST_TXS_VOLUME_MONTH = EST_TXS_VOLUME_MONTH$1;
|
|
15060
|
+
exports.EST_TXS_VOLUME_YEAR = EST_TXS_VOLUME_YEAR$1;
|
|
15061
|
+
exports.EXISTENCE_PERIOD = EXISTENCE_PERIOD$1;
|
|
15062
|
+
exports.FINANCIAL_FUNDS_SOURCE = FINANCIAL_FUNDS_SOURCE$1;
|
|
15063
|
+
exports.GENDER = GENDER$1;
|
|
15064
|
+
exports.IDENTIFICATION_TYPE = IDENTIFICATION_TYPE;
|
|
15065
|
+
exports.ID_DOC_STATUS = ID_DOC_STATUS$1;
|
|
15066
|
+
exports.ID_DOC_TYPE = ID_DOC_TYPE$1;
|
|
15067
|
+
exports.INCOME_SOURCE = INCOME_SOURCE$1;
|
|
15068
|
+
exports.KYC_STATUS = KYC_STATUS$1;
|
|
15069
|
+
exports.MONTHLY_INCOME_RANGE = MONTHLY_INCOME_RANGE$1;
|
|
15070
|
+
exports.OPERATING_COUNTRY = OPERATING_COUNTRY$1;
|
|
15071
|
+
exports.PARTY_RELATIONSHIP_TYPE = PARTY_RELATIONSHIP_TYPE$1;
|
|
15072
|
+
exports.PARTY_TYPE = PARTY_TYPE$1;
|
|
15073
|
+
exports.PRODUCT_TYPE = PRODUCT_TYPE$1;
|
|
15074
|
+
exports.REPUTATION = REPUTATION$1;
|
|
15075
|
+
exports.RISK_BUSINESS_AREA = RISK_BUSINESS_AREA$1;
|
|
15076
|
+
exports.SERVICE_PURPOSE = SERVICE_PURPOSE$1;
|
|
15077
|
+
exports.SERVICE_PURPOSE_COMPANY = SERVICE_PURPOSE_COMPANY$1;
|
|
15078
|
+
exports.SERVICE_PURPOSE_FO = SERVICE_PURPOSE_FO$1;
|
|
15079
|
+
exports.SIGNATURE_METHOD = SIGNATURE_METHOD$1;
|
|
15080
|
+
exports.TARGET_COUNTRY = TARGET_COUNTRY$1;
|
|
15081
|
+
exports.TAX_DOMICILE = TAX_DOMICILE$1;
|
|
14569
15082
|
exports.TRADER_TYPE = TRADER_TYPE$1;
|
|
15083
|
+
exports.TRADING_SIDE = TRADING_SIDE$1;
|
|
15084
|
+
exports.TXS_CLIENT_TYPE = TXS_CLIENT_TYPE$1;
|
|
15085
|
+
exports.YEARLY_INCOME = YEARLY_INCOME$1;
|
|
15086
|
+
exports.YES_NO_UNKNOWN = YES_NO_UNKNOWN;
|
|
14570
15087
|
exports.createMdmClient = createMdmClient;
|
|
14571
15088
|
exports.createPartyInputSchema = createPartyInputSchema;
|
|
14572
15089
|
exports.idDocumentCreateInputSchema = idDocumentCreateInputSchema;
|
|
@@ -14580,4 +15097,6 @@ exports.partyCreateOutputSchema = partyCreateOutputSchema;
|
|
|
14580
15097
|
exports.partyOutputSchema = partyOutputSchema;
|
|
14581
15098
|
exports.partySchema = partySchema$1;
|
|
14582
15099
|
exports.partyUpdateInputSchema = partyUpdateInputSchema;
|
|
15100
|
+
exports.productsInputSchema = productsInputSchema$1;
|
|
15101
|
+
exports.productsOutputSchema = productsOutputSchema;
|
|
14583
15102
|
exports.updatePartyOuputSchema = updatePartyOuputSchema;
|