@devizovaburza/mdm-sdk 0.0.14 → 0.0.15

package/dist/v1/index.cjs

@@ -98,6 +98,92 @@ const KYC_STATUS$1 = [
 const TRADER_TYPE$1 = ["PERSON", "COMPANY", "OSVC"];
 const PRODUCT_TYPE$1 = ["TXS", "CBS"];
 const TXS_CLIENT_TYPE$1 = ["CLIENT", "PROVIDER"];
+const TRADING_SIDE$1 = ["SELL", "BUY", "BOTH"];
+const EST_TXS_VOLUME_MONTH$1 = ["UP_TO_1M", "1M_TO_5M", "OVER_5M"];
+const EST_TXS_VOLUME_YEAR$1 = [
+  "LESS_THAN_12M",
+  "12M_TO_50M",
+  "OVER_50M"
+];
+const TARGET_COUNTRY$1 = ["CZ", "EU", "OUTSIDE_EU"];
+const TAX_DOMICILE$1 = ["CZ", "EU", "US", "OTHER"];
+const MONTHLY_INCOME_RANGE$1 = [
+  "UP_TO_40K",
+  "40K_TO_80K",
+  "OVER_80K"
+];
+const COMPANY_TURNOVER_RANGE$1 = [
+  "LESS_THAN_50M",
+  "50M_TO_100M",
+  "OVER_100M"
+];
+const YEARLY_INCOME$1 = [
+  ...MONTHLY_INCOME_RANGE$1,
+  ...COMPANY_TURNOVER_RANGE$1
+];
+const INCOME_SOURCE$1 = [
+  "EMPLOYMENT",
+  "PENSION",
+  "SAVINGS",
+  "INHERITANCE",
+  "INVESTMENTS",
+  "HOUSE_SALE",
+  "CAR_SALE",
+  "AUCTION_SALE",
+  "OTHER"
+];
+const FINANCIAL_FUNDS_SOURCE$1 = [
+  "BUSINESS_REVENUE",
+  "INVESTMENTS",
+  "LOAN",
+  "OTHER"
+];
+const SERVICE_PURPOSE_FO$1 = [
+  "PURCHASE_OF_GOODS_AND_SERVICES",
+  "INVESTMENTS",
+  "OTHER"
+];
+const SERVICE_PURPOSE_COMPANY$1 = [
+  "PAYMENTS_TO_CUSTOMERS",
+  "PAYMENTS_TO_SUPPLIERS",
+  "FOREIGN_INVESTMENTS",
+  "OTHER"
+];
+const SERVICE_PURPOSE$1 = [
+  ...SERVICE_PURPOSE_FO$1,
+  ...SERVICE_PURPOSE_COMPANY$1
+];
+const OPERATING_COUNTRY$1 = ["CZ", "EU", "OUTSIDE_EU"];
+const YES_NO_UNKNOWN = ["YES", "NO", "UNKNOWN"];
+const SIGNATURE_METHOD$1 = [
+  "IN_PERSON",
+  "REMOTE",
+  "COURIER",
+  "POWER_OF_ATTORNEY"
+];
+const EXISTENCE_PERIOD$1 = [
+  "OVER_24_MONTHS",
+  "OVER_16_MONTHS",
+  "LESS_THAN_12_MONTHS",
+  "LESS_THAN_6_MONTHS"
+];
+const REPUTATION$1 = [
+  "NO_NEGATIVE_RECORDS",
+  "BUSINESS_INCREASES_RISK",
+  "NEGATIVE_RECORDS",
+  "SANCTIONS_LIST_HIT"
+];
+const RISK_BUSINESS_AREA$1 = [
+  "PAWN_SHOPS",
+  "USED_CAR_DEALERS",
+  "CASINOS",
+  "REAL_ESTATE_AGENCIES",
+  "PRECIOUS_METALS_AND_GEMS",
+  "WEAPONS_AND_AMMUNITION",
+  "NON_BANK_CREDIT_INSTITUTIONS",
+  "CURRENCY_EXCHANGE",
+  "VIRTUAL_ASSET_SERVICES"
+];
 
 const ADDRESS_TYPE = [
   "PERMANENT_ADDRESS",
@@ -154,6 +240,91 @@ const KYC_STATUS = [
 ];
 const TRADER_TYPE = ["PERSON", "COMPANY", "OSVC"];
 const PRODUCT_TYPE = ["TXS", "CBS"];
+const TRADING_SIDE = ["SELL", "BUY", "BOTH"];
+const EST_TXS_VOLUME_MONTH = ["UP_TO_1M", "1M_TO_5M", "OVER_5M"];
+const EST_TXS_VOLUME_YEAR = [
+  "LESS_THAN_12M",
+  "12M_TO_50M",
+  "OVER_50M"
+];
+const TARGET_COUNTRY = ["CZ", "EU", "OUTSIDE_EU"];
+const TAX_DOMICILE = ["CZ", "EU", "US", "OTHER"];
+const MONTHLY_INCOME_RANGE = [
+  "UP_TO_40K",
+  "40K_TO_80K",
+  "OVER_80K"
+];
+const COMPANY_TURNOVER_RANGE = [
+  "LESS_THAN_50M",
+  "50M_TO_100M",
+  "OVER_100M"
+];
+const YEARLY_INCOME = [
+  ...MONTHLY_INCOME_RANGE,
+  ...COMPANY_TURNOVER_RANGE
+];
+const INCOME_SOURCE = [
+  "EMPLOYMENT",
+  "PENSION",
+  "SAVINGS",
+  "INHERITANCE",
+  "INVESTMENTS",
+  "HOUSE_SALE",
+  "CAR_SALE",
+  "AUCTION_SALE",
+  "OTHER"
+];
+const FINANCIAL_FUNDS_SOURCE = [
+  "BUSINESS_REVENUE",
+  "INVESTMENTS",
+  "LOAN",
+  "OTHER"
+];
+const SERVICE_PURPOSE_FO = [
+  "PURCHASE_OF_GOODS_AND_SERVICES",
+  "INVESTMENTS",
+  "OTHER"
+];
+const SERVICE_PURPOSE_COMPANY = [
+  "PAYMENTS_TO_CUSTOMERS",
+  "PAYMENTS_TO_SUPPLIERS",
+  "FOREIGN_INVESTMENTS",
+  "OTHER"
+];
+const SERVICE_PURPOSE = [
+  ...SERVICE_PURPOSE_FO,
+  ...SERVICE_PURPOSE_COMPANY
+];
+const OPERATING_COUNTRY = ["CZ", "EU", "OUTSIDE_EU"];
+const SIGNATURE_METHOD = [
+  "IN_PERSON",
+  "REMOTE",
+  "COURIER",
+  "POWER_OF_ATTORNEY"
+];
+const EXISTENCE_PERIOD = [
+  "OVER_24_MONTHS",
+  "OVER_16_MONTHS",
+  "LESS_THAN_12_MONTHS",
+  "LESS_THAN_6_MONTHS"
+];
+const REPUTATION = [
+  "NO_NEGATIVE_RECORDS",
+  "BUSINESS_INCREASES_RISK",
+  "NEGATIVE_RECORDS",
+  "SANCTIONS_LIST_HIT"
+];
+const RISK_BUSINESS_AREA = [
+  "PAWN_SHOPS",
+  "USED_CAR_DEALERS",
+  "CASINOS",
+  "REAL_ESTATE_AGENCIES",
+  "PRECIOUS_METALS_AND_GEMS",
+  "WEAPONS_AND_AMMUNITION",
+  "NON_BANK_CREDIT_INSTITUTIONS",
+  "CURRENCY_EXCHANGE",
+  "VIRTUAL_ASSET_SERVICES"
+];
 
 const entityKind = Symbol.for("drizzle:entityKind");
 function is(value, type) {
@@ -12432,8 +12603,7 @@ const organization = sqliteTable("organization", {
   monthlyVolumeOut: integer("monthly_volume_out").notNull(),
   ownedBy: text("owned_by").notNull(),
   // UBO, skutecny majitel, podle Marianovy tabulky by toto mela byt mozna relace na party
-  companyObjects: text("company_objects").notNull(),
-  // predmet cinnosti
+  companyObjects: text("company_objects", { mode: "json" }).$type().notNull(),
   companyObjectsDescription: text("company_objects_description").notNull(),
   turnover3years: integer("turnover_3_years").notNull(),
   operationCountries: text("operation_countries").notNull(),
@@ -12503,24 +12673,35 @@ const aml = sqliteTable("aml", {
   ...base,
   internalId: text("internal_id"),
   partyId: text("party_id").notNull().unique().references(() => party.id),
-  sourceOfWealth: text("source_of_wealth").notNull(),
-  yearlyIncome: text("yearly_income").notNull(),
-  tradesPurpose: text("trades_purpose"),
-  sourceOfIncome: text("source_of_income").notNull(),
+  sourceOfWealth: text("source_of_wealth", { mode: "json" }).$type().notNull(),
+  yearlyIncome: text("yearly_income", { enum: YEARLY_INCOME }).notNull(),
+  sourceOfIncome: text("source_of_income", { mode: "json" }).$type().notNull(),
+  servicePurposes: text("service_purposes", { mode: "json" }).$type(),
+  taxDomicile: text("tax_domicile", { enum: TAX_DOMICILE }),
+  taxDomicileCountry: text("tax_domicile_country", { enum: generalCodes.COUNTRY_CODES_2 }),
   transactionType: text("transaction_type"),
   transactionTypeExpiry: integer("transaction_type_expiry", {
     mode: "timestamp_ms"
   }),
-  estTxsVolumeMonth: text("est_txs_volume_month").notNull(),
-  estTxsVolumeYear: text("est_txs_volume_year").notNull(),
-  tradingCountries: text("trading_countries").notNull(),
-  tradingSide: text("trading_side").notNull(),
+  estTxsVolumeMonth: text("est_txs_volume_month", {
+    enum: EST_TXS_VOLUME_MONTH
+  }).notNull(),
+  estTxsVolumeYear: text("est_txs_volume_year", {
+    enum: EST_TXS_VOLUME_YEAR
+  }).notNull(),
+  estTxsCountMonth: integer("est_txs_count_month"),
+  tradingCountries: text("trading_countries", { mode: "json" }).$type().notNull(),
+  tradingCountriesOther: text("trading_countries_other", {
+    mode: "json"
+  }).$type(),
+  tradingSide: text("trading_side", { enum: TRADING_SIDE }).notNull(),
   acceptedAMLTermsAndConditions: integer("accepted_aml_terms_and_conditions", {
     mode: "boolean"
   }).notNull(),
-  signatureMethod: text("signature_method"),
-  existencePeriod: text("existence_period"),
-  reputation: text("reputation"),
+  signatureMethod: text("signature_method", { enum: SIGNATURE_METHOD }),
+  existencePeriod: text("existence_period", { enum: EXISTENCE_PERIOD }),
+  reputation: text("reputation", { enum: REPUTATION }),
+  riskBusinessAreas: text("risk_business_areas", { mode: "json" }).$type(),
   isDistraint: integer("is_distraint", { mode: "boolean" }).notNull().default(false),
   riskLevel: text("risk_level", { enum: AML_SCORE_TYPE }).notNull(),
   kycStatus: text("kyc_status", { enum: KYC_STATUS })
@@ -12631,51 +12812,138 @@ const addressSelectSchema = zodOpenapi.z.object({
 
 createInsertSchema(aml);
 createUpdateSchema(aml);
-const amlBaseSelectSchema = createSelectSchema(aml);
+createSelectSchema(aml);
+const businessPartnerSchema = zodOpenapi.z.object({
+  name: zodOpenapi.z.string(),
+  country: zodOpenapi.z.string(),
+  cooperationReason: zodOpenapi.z.string().nullable()
+});
+const foSourceOfWealthSchema = zodOpenapi.z.object({
+  incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
+  monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
+  employer: zodOpenapi.z.string().nullable(),
+  employerCountry: zodOpenapi.z.string().nullable()
+});
+const businessSourceOfWealthSchema = zodOpenapi.z.object({
+  financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
+  mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
+  companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
+  operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
+  operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  businessPartners: zodOpenapi.z.array(businessPartnerSchema).nullable(),
+  businessActivitiesNote: zodOpenapi.z.string().nullable()
+});
+const sourceOfWealthSchema = zodOpenapi.z.union([
+  foSourceOfWealthSchema,
+  businessSourceOfWealthSchema
+]);
+const businessPartnerOutputSchema$1 = zodOpenapi.z.object({
+  name: zodOpenapi.z.string(),
+  country: zodOpenapi.z.string(),
+  cooperationReason: zodOpenapi.z.string().nullable()
+});
+const foSourceOfWealthOutputSchema$1 = zodOpenapi.z.object({
+  incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
+  monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
+  employer: zodOpenapi.z.string().nullable(),
+  employerCountry: zodOpenapi.z.string().nullable()
+});
+const businessSourceOfWealthOutputSchema$1 = zodOpenapi.z.object({
+  financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)),
+  mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)),
+  companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
+  operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)),
+  operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  businessPartners: zodOpenapi.z.array(businessPartnerOutputSchema$1).nullable(),
+  businessActivitiesNote: zodOpenapi.z.string().nullable()
+});
+const sourceOfWealthOutputSchema = zodOpenapi.z.union([
+  foSourceOfWealthOutputSchema$1,
+  businessSourceOfWealthOutputSchema$1
+]);
 const amlInsertSchema = zodOpenapi.z.object({
   partyId: zodOpenapi.z.uuid(),
-  internalId: zodOpenapi.z.string().optional().nullable(),
-  sourceOfWealth: zodOpenapi.z.string(),
-  yearlyIncome: zodOpenapi.z.string(),
-  tradesPurpose: zodOpenapi.z.string().optional().nullable(),
-  sourceOfIncome: zodOpenapi.z.string(),
-  transactionType: zodOpenapi.z.string().optional().nullable(),
-  transactionTypeExpiry: zodOpenapi.z.date().optional().nullable(),
+  internalId: zodOpenapi.z.string().optional(),
+  sourceOfWealth: sourceOfWealthSchema,
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
+  transactionType: zodOpenapi.z.string().optional(),
+  transactionTypeExpiry: zodOpenapi.z.date().optional(),
   isDistraint: zodOpenapi.z.boolean().default(false),
-  estTxsVolumeMonth: zodOpenapi.z.string(),
-  estTxsVolumeYear: zodOpenapi.z.string(),
-  tradingCountries: zodOpenapi.z.string(),
-  tradingSide: zodOpenapi.z.string(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
+  estTxsCountMonth: zodOpenapi.z.number().int().optional(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
   acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
-  signatureMethod: zodOpenapi.z.string().nullable().optional(),
-  existencePeriod: zodOpenapi.z.string().nullable().optional(),
-  reputation: zodOpenapi.z.string().nullable().optional(),
-  riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).nullable().optional(),
-  kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable().optional()
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
+  reputation: zodOpenapi.z.enum(REPUTATION).optional(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
+  riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
 });
 const amlUpdateSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
   partyId: zodOpenapi.z.uuid().optional(),
-  internalId: zodOpenapi.z.string().optional().nullable(),
-  sourceOfWealth: zodOpenapi.z.string().optional(),
-  yearlyIncome: zodOpenapi.z.string().optional(),
-  tradesPurpose: zodOpenapi.z.string().optional().nullable(),
-  sourceOfIncome: zodOpenapi.z.string().optional(),
-  transactionType: zodOpenapi.z.string().optional().nullable(),
-  transactionTypeExpiry: zodOpenapi.z.date().optional().nullable(),
+  internalId: zodOpenapi.z.string().optional(),
+  sourceOfWealth: sourceOfWealthSchema.optional(),
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME).optional(),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1).optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
+  transactionType: zodOpenapi.z.string().optional(),
+  transactionTypeExpiry: zodOpenapi.z.date().optional(),
   isDistraint: zodOpenapi.z.boolean().optional(),
-  estTxsVolumeMonth: zodOpenapi.z.string(),
-  estTxsVolumeYear: zodOpenapi.z.string(),
-  tradingCountries: zodOpenapi.z.string(),
-  tradingSide: zodOpenapi.z.string(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH).optional(),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR).optional(),
+  estTxsCountMonth: zodOpenapi.z.number().int().optional(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1).optional(),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE).optional(),
+  acceptedAMLTermsAndConditions: zodOpenapi.z.boolean().optional(),
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
+  reputation: zodOpenapi.z.enum(REPUTATION).optional(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
+  riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
+});
+const amlSelectSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.string(),
+  partyId: zodOpenapi.z.string(),
+  internalId: zodOpenapi.z.string().nullable(),
+  sourceOfWealth: sourceOfWealthOutputSchema,
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).nullable(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
+  transactionType: zodOpenapi.z.string().nullable(),
+  transactionTypeExpiry: zodOpenapi.z.date().nullable(),
+  isDistraint: zodOpenapi.z.boolean(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
+  estTxsCountMonth: zodOpenapi.z.number().int().nullable(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
   acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
-  signatureMethod: zodOpenapi.z.string().nullable().optional(),
-  existencePeriod: zodOpenapi.z.string().nullable().optional(),
-  reputation: zodOpenapi.z.string().nullable().optional(),
-  riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).nullable().optional(),
-  kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable().optional()
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).nullable(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).nullable(),
+  reputation: zodOpenapi.z.enum(REPUTATION).nullable(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).nullable(),
+  riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE),
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable(),
+  createdAt: zodOpenapi.z.date().nullable(),
+  updatedAt: zodOpenapi.z.date().nullable(),
+  deletedAt: zodOpenapi.z.date().nullable()
 });
-const amlSelectSchema = amlBaseSelectSchema;
 
 const bankAccountBaseInsertSchema = createInsertSchema(bankAccount);
 createUpdateSchema(bankAccount);
@@ -12814,7 +13082,7 @@ const organizationInsertSchema = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number(),
   monthlyVolumeOut: zodOpenapi.z.number(),
   ownedBy: zodOpenapi.z.string(),
-  companyObjects: zodOpenapi.z.string(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1),
   annualTurnover: zodOpenapi.z.number(),
   numberOfEmployees: zodOpenapi.z.number().optional().nullable(),
   prosecuted: zodOpenapi.z.string().optional().nullable(),
@@ -12840,7 +13108,7 @@ const organizationUpdateSchema$1 = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number().optional(),
   monthlyVolumeOut: zodOpenapi.z.number().optional(),
   ownedBy: zodOpenapi.z.string().optional(),
-  companyObjects: zodOpenapi.z.string().optional(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1).optional(),
   annualTurnover: zodOpenapi.z.number().optional(),
   numberOfEmployees: zodOpenapi.z.number().optional().nullable(),
   prosecuted: zodOpenapi.z.string().optional().nullable(),
@@ -12867,7 +13135,7 @@ const organizationOutputSchema = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number(),
   monthlyVolumeOut: zodOpenapi.z.number(),
   ownedBy: zodOpenapi.z.string(),
-  companyObjects: zodOpenapi.z.string(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)),
   annualTurnover: zodOpenapi.z.number(),
   numberOfEmployees: zodOpenapi.z.number().nullable(),
   prosecuted: zodOpenapi.z.string().nullable(),
@@ -13468,7 +13736,7 @@ const createOrganizationInputSchema = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number(),
   monthlyVolumeOut: zodOpenapi.z.number(),
   ownedBy: zodOpenapi.z.string(),
-  companyObjects: zodOpenapi.z.string(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1),
   annualTurnover: zodOpenapi.z.number(),
   numberOfEmployees: zodOpenapi.z.number(),
   prosecuted: zodOpenapi.z.string().optional(),
@@ -13520,23 +13788,51 @@ const createAddressInputSchema = zodOpenapi.z.object({
   countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
   ruianCode: zodOpenapi.z.string().optional()
 });
+const businessPartnerInputSchema$1 = zodOpenapi.z.object({
+  name: zodOpenapi.z.string(),
+  country: zodOpenapi.z.string(),
+  cooperationReason: zodOpenapi.z.string().nullable()
+});
+const foSourceOfWealthInputSchema$1 = zodOpenapi.z.object({
+  incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
+  monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
+  employer: zodOpenapi.z.string().nullable(),
+  employerCountry: zodOpenapi.z.string().nullable()
+});
+const businessSourceOfWealthInputSchema$1 = zodOpenapi.z.object({
+  financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
+  mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
+  companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
+  operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
+  operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  businessPartners: zodOpenapi.z.array(businessPartnerInputSchema$1).nullable(),
+  businessActivitiesNote: zodOpenapi.z.string().nullable()
+});
 const createAmlInputSchema = zodOpenapi.z.object({
   internalId: zodOpenapi.z.string().optional(),
-  sourceOfWealth: zodOpenapi.z.string(),
-  yearlyIncome: zodOpenapi.z.string(),
-  tradesPurpose: zodOpenapi.z.string().optional(),
-  sourceOfIncome: zodOpenapi.z.string(),
+  sourceOfWealth: zodOpenapi.z.union([
+    foSourceOfWealthInputSchema$1,
+    businessSourceOfWealthInputSchema$1
+  ]),
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
   transactionType: zodOpenapi.z.string().optional(),
   transactionTypeExpiry: zodOpenapi.z.date().optional(),
   isDistraint: zodOpenapi.z.boolean().default(false),
-  estTxsVolumeMonth: zodOpenapi.z.string(),
-  estTxsVolumeYear: zodOpenapi.z.string(),
-  tradingCountries: zodOpenapi.z.string(),
-  tradingSide: zodOpenapi.z.string(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
+  estTxsCountMonth: zodOpenapi.z.number().int().optional(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
   acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
-  signatureMethod: zodOpenapi.z.string().optional(),
-  existencePeriod: zodOpenapi.z.string().optional(),
-  reputation: zodOpenapi.z.string().optional(),
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
+  reputation: zodOpenapi.z.enum(REPUTATION).optional(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
   riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
   kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
 });
@@ -13676,7 +13972,7 @@ const organizationUpdateSchema = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number().optional(),
   monthlyVolumeOut: zodOpenapi.z.number().optional(),
   ownedBy: zodOpenapi.z.string().optional(),
-  companyObjects: zodOpenapi.z.string().optional(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)).min(1).optional(),
   annualTurnover: zodOpenapi.z.number().optional(),
   numberOfEmployees: zodOpenapi.z.number().optional(),
   prosecuted: zodOpenapi.z.string().optional(),
@@ -13725,25 +14021,50 @@ const updateAddressInputSchema = zodOpenapi.z.object({
   countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
   ruianCode: zodOpenapi.z.string().optional()
 });
+const businessPartnerInputSchema = zodOpenapi.z.object({
+  name: zodOpenapi.z.string(),
+  country: zodOpenapi.z.string(),
+  cooperationReason: zodOpenapi.z.string().nullable()
+});
+const foSourceOfWealthInputSchema = zodOpenapi.z.object({
+  incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1),
+  monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
+  employer: zodOpenapi.z.string().nullable(),
+  employerCountry: zodOpenapi.z.string().nullable()
+});
+const businessSourceOfWealthInputSchema = zodOpenapi.z.object({
+  financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)).min(1),
+  mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)).min(1),
+  companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
+  operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)).min(1),
+  operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  businessPartners: zodOpenapi.z.array(businessPartnerInputSchema).nullable(),
+  businessActivitiesNote: zodOpenapi.z.string().nullable()
+});
 const updateAmlInputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
   partyId: zodOpenapi.z.uuid().optional(),
   internalId: zodOpenapi.z.string().optional(),
-  sourceOfWealth: zodOpenapi.z.string().optional(),
-  yearlyIncome: zodOpenapi.z.string().optional(),
-  tradesPurpose: zodOpenapi.z.string().optional(),
-  sourceOfIncome: zodOpenapi.z.string().optional(),
+  sourceOfWealth: zodOpenapi.z.union([foSourceOfWealthInputSchema, businessSourceOfWealthInputSchema]).optional(),
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME).optional(),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)).min(1).optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).optional(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
   transactionType: zodOpenapi.z.string().optional(),
   transactionTypeExpiry: zodOpenapi.z.date().optional(),
   isDistraint: zodOpenapi.z.boolean().optional(),
-  estTxsVolumeMonth: zodOpenapi.z.string(),
-  estTxsVolumeYear: zodOpenapi.z.string(),
-  tradingCountries: zodOpenapi.z.string(),
-  tradingSide: zodOpenapi.z.string(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
+  estTxsCountMonth: zodOpenapi.z.number().int().optional(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)).min(1),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).optional(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
   acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
-  signatureMethod: zodOpenapi.z.string().optional(),
-  existencePeriod: zodOpenapi.z.string().optional(),
-  reputation: zodOpenapi.z.string().optional(),
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).optional(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).optional(),
+  reputation: zodOpenapi.z.enum(REPUTATION).optional(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
   riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE).optional(),
   kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional()
 });
@@ -13781,7 +14102,7 @@ const responseBodySchema$4 = zodOpenapi.z.object({
 });
 const updatePartyRoute = zodOpenapi.createRoute({
   method: "put",
-  path: "/{partyId}",
+  path: "/",
   summary: "Update party",
   tags: ["Parties"],
   security: [
@@ -13898,7 +14219,7 @@ const createOrganizationOutputSchema = zodOpenapi.z.object({
   monthlyVolumeIn: zodOpenapi.z.number(),
   monthlyVolumeOut: zodOpenapi.z.number(),
   ownedBy: zodOpenapi.z.string(),
-  companyObjects: zodOpenapi.z.string(),
+  companyObjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_NACE_CODES)),
   annualTurnover: zodOpenapi.z.number(),
   numberOfEmployees: zodOpenapi.z.number().nullable(),
   prosecuted: zodOpenapi.z.string().nullable(),
@@ -13959,25 +14280,53 @@ const createAddressOutputSchema = zodOpenapi.z.object({
   createdAt: zodOpenapi.z.date().nullable(),
   updatedAt: zodOpenapi.z.date().nullable()
 });
+const businessPartnerOutputSchema = zodOpenapi.z.object({
+  name: zodOpenapi.z.string(),
+  country: zodOpenapi.z.string(),
+  cooperationReason: zodOpenapi.z.string().nullable()
+});
+const foSourceOfWealthOutputSchema = zodOpenapi.z.object({
+  incomeSources: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
+  monthlyIncome: zodOpenapi.z.enum(MONTHLY_INCOME_RANGE),
+  employer: zodOpenapi.z.string().nullable(),
+  employerCountry: zodOpenapi.z.string().nullable()
+});
+const businessSourceOfWealthOutputSchema = zodOpenapi.z.object({
+  financialFundsSources: zodOpenapi.z.array(zodOpenapi.z.enum(FINANCIAL_FUNDS_SOURCE)),
+  mainBusinessSubjects: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.CZ_TRADE_LICENSE_CODES)),
+  companyTurnover: zodOpenapi.z.enum(COMPANY_TURNOVER_RANGE),
+  operatingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(OPERATING_COUNTRY)),
+  operatingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  businessPartners: zodOpenapi.z.array(businessPartnerOutputSchema).nullable(),
+  businessActivitiesNote: zodOpenapi.z.string().nullable()
+});
 const createAmlOutputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
   partyId: zodOpenapi.z.uuid(),
   internalId: zodOpenapi.z.string().nullable(),
-  sourceOfWealth: zodOpenapi.z.string(),
-  yearlyIncome: zodOpenapi.z.string(),
-  tradesPurpose: zodOpenapi.z.string().nullable(),
-  sourceOfIncome: zodOpenapi.z.string(),
+  sourceOfWealth: zodOpenapi.z.union([
+    foSourceOfWealthOutputSchema,
+    businessSourceOfWealthOutputSchema
+  ]),
+  yearlyIncome: zodOpenapi.z.enum(YEARLY_INCOME),
+  sourceOfIncome: zodOpenapi.z.array(zodOpenapi.z.enum(INCOME_SOURCE)),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
+  taxDomicile: zodOpenapi.z.enum(TAX_DOMICILE).nullable(),
+  taxDomicileCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
   transactionType: zodOpenapi.z.string().nullable(),
   transactionTypeExpiry: zodOpenapi.z.date().nullable(),
   isDistraint: zodOpenapi.z.boolean(),
-  estTxsVolumeMonth: zodOpenapi.z.string(),
-  estTxsVolumeYear: zodOpenapi.z.string(),
-  tradingCountries: zodOpenapi.z.string(),
-  tradingSide: zodOpenapi.z.string(),
+  estTxsVolumeMonth: zodOpenapi.z.enum(EST_TXS_VOLUME_MONTH),
+  estTxsVolumeYear: zodOpenapi.z.enum(EST_TXS_VOLUME_YEAR),
+  estTxsCountMonth: zodOpenapi.z.number().int().nullable(),
+  tradingCountries: zodOpenapi.z.array(zodOpenapi.z.enum(TARGET_COUNTRY)),
+  tradingCountriesOther: zodOpenapi.z.array(zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2)).nullable(),
+  tradingSide: zodOpenapi.z.enum(TRADING_SIDE),
   acceptedAMLTermsAndConditions: zodOpenapi.z.boolean(),
-  signatureMethod: zodOpenapi.z.string().nullable(),
-  existencePeriod: zodOpenapi.z.string().nullable(),
-  reputation: zodOpenapi.z.string().nullable(),
+  signatureMethod: zodOpenapi.z.enum(SIGNATURE_METHOD).nullable(),
+  existencePeriod: zodOpenapi.z.enum(EXISTENCE_PERIOD).nullable(),
+  reputation: zodOpenapi.z.enum(REPUTATION).nullable(),
+  riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).nullable(),
   riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE),
   kycStatus: zodOpenapi.z.enum(KYC_STATUS).nullable(),
   createdAt: zodOpenapi.z.date().nullable(),
@@ -14009,7 +14358,7 @@ const responseBodySchema$3 = zodOpenapi.z.object({
 });
 const getPartyByPartyIdRoute = zodOpenapi.createRoute({
   method: "get",
-  path: "/{partyId}",
+  path: "/",
   summary: "Get party",
   tags: ["Parties"],
   request: {
@@ -14188,7 +14537,7 @@ const responseBodySchema$2 = zodOpenapi.z.object({
 });
 const createDocumentRoute = zodOpenapi.createRoute({
   method: "post",
-  path: "/{partyId}/id-documents",
+  path: "/",
   summary: "Create ID document and upload file",
   tags: ["Documents"],
   // middleware: [jwt, signature(), idempotency()],
@@ -14240,7 +14589,7 @@ new zodOpenapi.OpenAPIHono().openapi(
   createDocumentRoute,
   async (context) => {
     const rawBody = await context.req.parseBody();
-    const { partyId } = await context.req.param();
+    const { partyId } = context.req.valid("param");
     const idDocumentRaw = rawBody.idDocument;
     const documentSide = rawBody.documentSide;
     const file = rawBody.file;
@@ -14340,7 +14689,7 @@ const responseBodySchema$1 = zodOpenapi.z.object({
 });
 const getIdDocumentsListRoute = zodOpenapi.createRoute({
   method: "get",
-  path: "/{partyId}/id-documents",
+  path: "/",
   summary: "List party ID documents",
   tags: ["Documents"],
   request: {
@@ -14618,7 +14967,7 @@ const responseBodySchema = zodOpenapi.z.object({
 });
 const updateIdDocumentRoute = zodOpenapi.createRoute({
   method: "put",
-  path: "/{partyId}/id-documents/{id}",
+  path: "/",
   summary: "Update party document",
   tags: ["Documents"],
   middleware: [jwt, signature(), idempotency()],
@@ -14703,19 +15052,38 @@ const messageResponseSchema = zodOpenapi.z.object({
 exports.ADDRESS_TYPE = ADDRESS_TYPE$1;
 exports.AML_SCORE_TYPE = AML_SCORE_TYPE$1;
 exports.CLIENT_STATUS_ACTION = CLIENT_STATUS_ACTION;
+exports.COMPANY_TURNOVER_RANGE = COMPANY_TURNOVER_RANGE$1;
 exports.CONTACT_TYPE = CONTACT_TYPE$1;
 exports.CUSTOMER_STATUS = CUSTOMER_STATUS$1;
 exports.DOCUMENT_SIDE = DOCUMENT_SIDE;
+exports.EST_TXS_VOLUME_MONTH = EST_TXS_VOLUME_MONTH$1;
+exports.EST_TXS_VOLUME_YEAR = EST_TXS_VOLUME_YEAR$1;
+exports.EXISTENCE_PERIOD = EXISTENCE_PERIOD$1;
+exports.FINANCIAL_FUNDS_SOURCE = FINANCIAL_FUNDS_SOURCE$1;
 exports.GENDER = GENDER$1;
 exports.IDENTIFICATION_TYPE = IDENTIFICATION_TYPE;
 exports.ID_DOC_STATUS = ID_DOC_STATUS$1;
 exports.ID_DOC_TYPE = ID_DOC_TYPE$1;
+exports.INCOME_SOURCE = INCOME_SOURCE$1;
 exports.KYC_STATUS = KYC_STATUS$1;
+exports.MONTHLY_INCOME_RANGE = MONTHLY_INCOME_RANGE$1;
+exports.OPERATING_COUNTRY = OPERATING_COUNTRY$1;
 exports.PARTY_RELATIONSHIP_TYPE = PARTY_RELATIONSHIP_TYPE$1;
 exports.PARTY_TYPE = PARTY_TYPE$1;
 exports.PRODUCT_TYPE = PRODUCT_TYPE$1;
+exports.REPUTATION = REPUTATION$1;
+exports.RISK_BUSINESS_AREA = RISK_BUSINESS_AREA$1;
+exports.SERVICE_PURPOSE = SERVICE_PURPOSE$1;
+exports.SERVICE_PURPOSE_COMPANY = SERVICE_PURPOSE_COMPANY$1;
+exports.SERVICE_PURPOSE_FO = SERVICE_PURPOSE_FO$1;
+exports.SIGNATURE_METHOD = SIGNATURE_METHOD$1;
+exports.TARGET_COUNTRY = TARGET_COUNTRY$1;
+exports.TAX_DOMICILE = TAX_DOMICILE$1;
 exports.TRADER_TYPE = TRADER_TYPE$1;
+exports.TRADING_SIDE = TRADING_SIDE$1;
 exports.TXS_CLIENT_TYPE = TXS_CLIENT_TYPE$1;
+exports.YEARLY_INCOME = YEARLY_INCOME$1;
+exports.YES_NO_UNKNOWN = YES_NO_UNKNOWN;
 exports.createMdmClient = createMdmClient;
 exports.createPartyInputSchema = createPartyInputSchema;
 exports.idDocumentCreateInputSchema = idDocumentCreateInputSchema;