@devizovaburza/mdm-sdk 0.0.14 → 0.0.16

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) {
@@ -12339,7 +12510,7 @@ const party = sqliteTable("party", {
   partyType: text("party_type", { enum: PARTY_TYPE }).notNull(),
   language: text("language", { enum: generalCodes.LANGUAGE_CODES }).notNull(),
   countryCode: text("country_code", { enum: generalCodes.COUNTRY_CODES_2 }),
-  isClient: integer("is_client", { mode: "boolean" }).notNull().default(false),
+  isRoot: integer("is_root", { mode: "boolean" }).notNull().default(false),
   legacyId: text("legacy_id")
 });
 
@@ -12402,7 +12573,7 @@ const individual = sqliteTable("individual", {
   citizenshipOther: text("citizenship_other", { enum: generalCodes.COUNTRY_CODES_2 }),
   employer: text("employer"),
   employerCountry: text("employer_country", { enum: generalCodes.COUNTRY_CODES_2 }),
-  registeredNumber: text("registered_number").notNull(),
+  registeredNumber: text("registered_number"),
   isPep: integer("is_pep", { mode: "boolean" }).notNull(),
   titleBefore: text("title_before"),
   titleAfter: text("title_after"),
@@ -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" }).$type().notNull(),
   companyObjectsDescription: text("company_objects_description").notNull(),
   turnover3years: integer("turnover_3_years").notNull(),
   operationCountries: text("operation_countries").notNull(),
@@ -12459,7 +12629,7 @@ const partyRelationship = sqliteTable("party_relationship", {
   internalId: text("internal_id"),
   relationshipType: text("relationship_type", {
     enum: PARTY_RELATIONSHIP_TYPE
-  }),
+  }).notNull(),
   fromPartyId: text("from_party_id").references(() => party.id),
   toPartyId: text("to_party_id").references(() => party.id),
   fromDate: integer("from_date", { mode: "timestamp_ms" }),
@@ -12503,24 +12673,37 @@ const aml = sqliteTable("aml", {
   ...base,
   internalId: text("internal_id"),
   partyId: text("party_id").notNull().unique().references(() => party.id),
-  sourceOfWealth: text("source_of_wealth").notNull(),
-  yearlyIncome: text("yearly_income").notNull(),
-  tradesPurpose: text("trades_purpose"),
-  sourceOfIncome: text("source_of_income").notNull(),
+  sourceOfWealth: text("source_of_wealth", { mode: "json" }).$type().notNull(),
+  yearlyIncome: text("yearly_income", { enum: YEARLY_INCOME }).notNull(),
+  sourceOfIncome: text("source_of_income", { mode: "json" }).$type().notNull(),
+  incomeSourceOther: text("income_source_other"),
+  servicePurposes: text("service_purposes", { mode: "json" }).$type(),
+  servicePurposesOther: text("service_purposes_other"),
+  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 +12814,148 @@ 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),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  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),
+  financialFundsSourceOther: zodOpenapi.z.string().nullable(),
+  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)),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  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)),
+  financialFundsSourceOther: zodOpenapi.z.string().nullable(),
+  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),
+  incomeSourceOther: zodOpenapi.z.string().optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  servicePurposesOther: zodOpenapi.z.string().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(),
+  incomeSourceOther: zodOpenapi.z.string().optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  servicePurposesOther: zodOpenapi.z.string().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)),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
+  servicePurposesOther: zodOpenapi.z.string().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);
@@ -12709,95 +12989,42 @@ const contactUpdateSchema = zodOpenapi.z.object({
   phoneNumber: zodOpenapi.z.string().optional()
 });
 
-createInsertSchema(individual);
-createUpdateSchema(individual);
-createSelectSchema(individual);
-const individualInsertSchema$1 = zodOpenapi.z.object({
-  partyId: zodOpenapi.z.uuid(),
-  name: zodOpenapi.z.string(),
-  surname: zodOpenapi.z.string(),
-  email: zodOpenapi.z.email("Invalid email format").optional().nullable(),
-  phone: zodOpenapi.z.string().optional().nullable(),
-  birthDate: zodOpenapi.z.string().optional().nullable(),
-  birthPlace: zodOpenapi.z.string(),
-  countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  personalId: zodOpenapi.z.string(),
-  gender: zodOpenapi.z.enum(GENDER),
-  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
-  citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  employer: zodOpenapi.z.string().optional().nullable(),
-  employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  registeredNumber: zodOpenapi.z.string(),
-  isPep: zodOpenapi.z.boolean(),
-  titleBefore: zodOpenapi.z.string().optional().nullable(),
-  titleAfter: zodOpenapi.z.string().optional().nullable(),
-  birthSurname: zodOpenapi.z.string().optional().nullable(),
-  vocativeTitle: zodOpenapi.z.string().optional().nullable(),
-  deathDate: zodOpenapi.z.date().optional().nullable(),
-  deathNotification: zodOpenapi.z.date().optional().nullable(),
-  pin: zodOpenapi.z.string().optional().nullable(),
-  stayAbroad: zodOpenapi.z.boolean().optional().nullable(),
-  stayAbroadCountries: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable()
-});
-const individualUpdateSchema$1 = zodOpenapi.z.object({
-  partyId: zodOpenapi.z.uuid(),
+const insertOverrides = {
   id: zodOpenapi.z.uuid(),
-  name: zodOpenapi.z.string().optional(),
-  surname: zodOpenapi.z.string().optional(),
-  email: zodOpenapi.z.email("Invalid email format").optional().nullable(),
-  phone: zodOpenapi.z.string().optional().nullable(),
-  birthDate: zodOpenapi.z.string().optional().nullable(),
-  birthPlace: zodOpenapi.z.string().optional(),
-  countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  personalId: zodOpenapi.z.string().optional(),
-  gender: zodOpenapi.z.enum(GENDER).optional(),
-  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
-  citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  employer: zodOpenapi.z.string().optional().nullable(),
-  employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable(),
-  registeredNumber: zodOpenapi.z.string().optional(),
-  isPep: zodOpenapi.z.boolean().optional(),
-  titleBefore: zodOpenapi.z.string().optional().nullable(),
-  titleAfter: zodOpenapi.z.string().optional().nullable(),
-  birthSurname: zodOpenapi.z.string().optional().nullable(),
-  vocativeTitle: zodOpenapi.z.string().optional().nullable(),
-  deathDate: zodOpenapi.z.date().optional().nullable(),
-  deathNotification: zodOpenapi.z.date().optional().nullable(),
-  pin: zodOpenapi.z.string().optional().nullable(),
-  stayAbroad: zodOpenapi.z.boolean().optional().nullable(),
-  stayAbroadCountries: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional().nullable()
-});
-const individualSelectSchema = zodOpenapi.z.object({
+  partyId: zodOpenapi.z.uuid(),
+  email: zodOpenapi.z.email("Invalid email format").optional()
+};
+const selectOverrides = {
   id: zodOpenapi.z.uuid(),
   partyId: zodOpenapi.z.uuid(),
-  internalId: zodOpenapi.z.string().nullable(),
-  name: zodOpenapi.z.string(),
-  surname: zodOpenapi.z.string(),
-  email: zodOpenapi.z.string().nullable(),
-  phone: zodOpenapi.z.string().nullable(),
-  birthDate: zodOpenapi.z.string().nullable(),
-  birthPlace: zodOpenapi.z.string(),
-  countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
-  personalId: zodOpenapi.z.string(),
-  gender: zodOpenapi.z.enum(GENDER),
-  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
-  citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
-  employer: zodOpenapi.z.string().nullable(),
-  employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
-  registeredNumber: zodOpenapi.z.string(),
-  isPep: zodOpenapi.z.boolean(),
-  titleBefore: zodOpenapi.z.string().nullable(),
-  titleAfter: zodOpenapi.z.string().nullable(),
-  birthSurname: zodOpenapi.z.string().nullable(),
-  vocativeTitle: zodOpenapi.z.string().nullable(),
   deathDate: zodOpenapi.z.coerce.date().nullable(),
   deathNotification: zodOpenapi.z.coerce.date().nullable(),
-  pin: zodOpenapi.z.string().nullable(),
-  stayAbroad: zodOpenapi.z.boolean().nullable(),
-  stayAbroadCountries: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
   createdAt: zodOpenapi.z.coerce.date().nullable(),
   updatedAt: zodOpenapi.z.coerce.date().nullable()
+};
+const individualBaseInsertSchema = createInsertSchema(
+  individual,
+  insertOverrides
+);
+createUpdateSchema(
+  individual,
+  insertOverrides
+);
+const individualBaseSelectSchema = createSelectSchema(
+  individual,
+  selectOverrides
+);
+const individualInsertSchema$1 = individualBaseInsertSchema.omit({
+  id: true,
+  internalId: true,
+  createdAt: true,
+  updatedAt: true
 });
+const individualUpdateSchema$1 = individualInsertSchema$1.partial().extend({
+  partyId: zodOpenapi.z.uuid(),
+  id: zodOpenapi.z.uuid()
+});
+const individualSelectSchema = individualBaseSelectSchema;
 
 createInsertSchema(organization);
 createUpdateSchema(organization);
@@ -12814,7 +13041,7 @@ 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 +13067,7 @@ 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 +13094,7 @@ 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(),
@@ -12900,14 +13127,16 @@ zodOpenapi.z.discriminatedUnion("partyType", [
 const disponentCreateSchema = zodOpenapi.z.discriminatedUnion("partyType", [
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("INDIVIDUAL"),
+    relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
     data: individualInsertSchema$1.omit({ partyId: true })
   }),
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("ORGANIZATION"),
+    relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
     data: organizationInsertSchema.omit({ partyId: true })
   })
 ]);
-const disponentUpdateSchema$1 = zodOpenapi.z.discriminatedUnion("partyType", [
+const disponentUpdateSchema = zodOpenapi.z.discriminatedUnion("partyType", [
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("INDIVIDUAL"),
     data: individualUpdateSchema$1
@@ -12917,6 +13146,18 @@ const disponentUpdateSchema$1 = zodOpenapi.z.discriminatedUnion("partyType", [
     data: organizationUpdateSchema$1
   })
 ]);
+const disponentSyncSchema$1 = zodOpenapi.z.discriminatedUnion("partyType", [
+  zodOpenapi.z.object({
+    partyType: zodOpenapi.z.literal("INDIVIDUAL"),
+    relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
+    data: individualInsertSchema$1.omit({ partyId: true }).extend({ id: zodOpenapi.z.uuid().optional() })
+  }),
+  zodOpenapi.z.object({
+    partyType: zodOpenapi.z.literal("ORGANIZATION"),
+    relationshipType: zodOpenapi.z.enum(PARTY_RELATIONSHIP_TYPE).optional(),
+    data: organizationInsertSchema.omit({ partyId: true }).extend({ id: zodOpenapi.z.uuid().optional() })
+  })
+]);
 const disponentSelectSchema = zodOpenapi.z.discriminatedUnion("partyType", [
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("INDIVIDUAL"),
@@ -12928,7 +13169,7 @@ const disponentSelectSchema = zodOpenapi.z.discriminatedUnion("partyType", [
   })
 ]);
 zodOpenapi.z.array(disponentSelectSchema).optional();
-zodOpenapi.z.array(disponentUpdateSchema$1).optional();
+zodOpenapi.z.array(disponentUpdateSchema).optional();
 
 createInsertSchema(idDocument);
 createUpdateSchema(idDocument);
@@ -13025,6 +13266,7 @@ const partySchema$2 = zodOpenapi.z.object({
   note: zodOpenapi.z.string().optional(),
   countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
   customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS).optional(),
+  isRoot: zodOpenapi.z.boolean().optional(),
   legacyId: zodOpenapi.z.string().optional()
 });
 const partyOutputSchema$1 = zodOpenapi.z.object({
@@ -13035,7 +13277,7 @@ const partyOutputSchema$1 = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
   note: zodOpenapi.z.string().nullable(),
   countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
-  isClient: zodOpenapi.z.boolean(),
+  isRoot: zodOpenapi.z.boolean(),
   createdAt: zodOpenapi.z.date().nullable(),
   updatedAt: zodOpenapi.z.date().nullable()
 });
@@ -13049,19 +13291,21 @@ zodOpenapi.z.object({
   disponents: zodOpenapi.z.array(disponentCreateSchema).nullable(),
   addresses: zodOpenapi.z.array(addressInsertSchema.omit({ partyId: true })),
   aml: amlInsertSchema.omit({ partyId: true }),
-  products: productsInputSchema$2.optional()
+  products: productsInputSchema$2.optional(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional()
 });
 zodOpenapi.z.object({
   partyId: zodOpenapi.z.uuid(),
   party: partySchema$2,
   personalData: individualUpdateSchema$1.optional(),
   organizationData: organizationUpdateSchema$1.optional(),
-  bankAccounts: zodOpenapi.z.array(bankAccountUpsertSchema).optional(),
-  recipients: zodOpenapi.z.array(recipientUpsertSchema).optional(),
-  disponents: zodOpenapi.z.array(disponentUpdateSchema$1).optional(),
-  addresses: zodOpenapi.z.array(addressUpdateSchema).optional(),
+  bankAccounts: zodOpenapi.z.array(bankAccountUpsertSchema.partial({ id: true })).optional(),
+  recipients: zodOpenapi.z.array(recipientUpsertSchema.partial({ id: true })).optional(),
+  disponents: zodOpenapi.z.array(disponentSyncSchema$1).optional(),
+  addresses: zodOpenapi.z.array(addressInsertSchema).optional(),
   aml: amlUpdateSchema.optional(),
-  products: productsInputSchema$2.optional()
+  products: productsInputSchema$2.optional(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional()
 });
 const partySelectOutputSchema = zodOpenapi.z.object({
   party: partyOutputSchema$1.nullable(),
@@ -13072,7 +13316,8 @@ const partySelectOutputSchema = zodOpenapi.z.object({
   disponents: zodOpenapi.z.array(disponentSelectSchema).nullable(),
   addresses: zodOpenapi.z.array(addressSelectSchema).nullable(),
   recipients: zodOpenapi.z.array(recipientSelectSchema).nullable(),
-  products: productsOutputSchema$1.nullable()
+  products: productsOutputSchema$1.nullable(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable()
 });
 zodOpenapi.z.array(partySelectOutputSchema);
 const partySelectDataSchema = zodOpenapi.z.object({
@@ -13090,7 +13335,8 @@ const partySelectArrayDataSchema = zodOpenapi.z.object({
 zodOpenapi.z.object({
   ...partySelectDataSchema.shape,
   ...partySelectArrayDataSchema.shape,
-  products: productsOutputSchema$1.nullable()
+  products: productsOutputSchema$1.nullable(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable()
 });
 
 createInsertSchema(partyChange);
@@ -13444,7 +13690,7 @@ const individualInsertSchema = zodOpenapi.z.object({
   citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
   employer: zodOpenapi.z.string().optional(),
   employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
-  registeredNumber: zodOpenapi.z.string(),
+  registeredNumber: zodOpenapi.z.string().optional(),
   isPep: zodOpenapi.z.boolean(),
   titleBefore: zodOpenapi.z.string().optional(),
   titleAfter: zodOpenapi.z.string().optional(),
@@ -13468,7 +13714,7 @@ 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(),
@@ -13481,7 +13727,7 @@ const createOrganizationInputSchema = zodOpenapi.z.object({
   operationCountries: zodOpenapi.z.string(),
   riskyBusinessType: zodOpenapi.z.string().optional()
 });
-const updateBankAccountSchema$1 = zodOpenapi.z.object({
+const updateBankAccountSchema = zodOpenapi.z.object({
   ...bankAccountMetadataSchema.shape,
   partyId: zodOpenapi.z.uuid(),
   internalId: zodOpenapi.z.string().optional(),
@@ -13491,7 +13737,7 @@ const updateBankAccountSchema$1 = zodOpenapi.z.object({
   countryCode: bankAccountMetadataSchema.shape.countryCode.nonoptional(),
   id: bankAccountMetadataSchema.shape.id.nonoptional()
 });
-const bankAccountInputSchema = updateBankAccountSchema$1.required({
+const bankAccountInputSchema = updateBankAccountSchema.required({
   holderName: true,
   currency: true,
   countryCode: true
@@ -13520,23 +13766,55 @@ 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),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  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),
+  financialFundsSourceOther: zodOpenapi.z.string().nullable(),
+  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),
+  incomeSourceOther: zodOpenapi.z.string().optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  servicePurposesOther: zodOpenapi.z.string().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()
 });
@@ -13549,6 +13827,48 @@ const productsInputSchema$1 = zodOpenapi.z.object({
   }).optional(),
   cbs: zodOpenapi.z.object({}).optional()
 });
+const ownerInputSchema = zodOpenapi.z.object({
+  titleBefore: zodOpenapi.z.string().optional(),
+  name: zodOpenapi.z.string(),
+  surname: zodOpenapi.z.string(),
+  titleAfter: zodOpenapi.z.string().optional(),
+  birthDate: zodOpenapi.z.string(),
+  birthPlace: zodOpenapi.z.string(),
+  personalId: zodOpenapi.z.string(),
+  gender: zodOpenapi.z.enum(GENDER),
+  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  isPep: zodOpenapi.z.boolean(),
+  address: createAddressInputSchema,
+  sharePercentage: zodOpenapi.z.number().max(100),
+  shareEstablishedAt: zodOpenapi.z.date()
+});
+const idDocumentInputSchema$1 = zodOpenapi.z.object({
+  idDocType: zodOpenapi.z.enum(ID_DOC_TYPE),
+  idDocNumber: zodOpenapi.z.string(),
+  issueDate: zodOpenapi.z.date().optional(),
+  expirationDate: zodOpenapi.z.date().optional(),
+  issuer: zodOpenapi.z.string().optional(),
+  frontImageUri: zodOpenapi.z.string().optional(),
+  backImageUri: zodOpenapi.z.string().optional()
+});
+const legalRepresentativeInputSchema = zodOpenapi.z.object({
+  titleBefore: zodOpenapi.z.string().optional(),
+  name: zodOpenapi.z.string(),
+  surname: zodOpenapi.z.string(),
+  titleAfter: zodOpenapi.z.string().optional(),
+  birthDate: zodOpenapi.z.string(),
+  birthPlace: zodOpenapi.z.string(),
+  personalId: zodOpenapi.z.string(),
+  gender: zodOpenapi.z.enum(GENDER),
+  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  isPep: zodOpenapi.z.boolean(),
+  phone: zodOpenapi.z.string().optional(),
+  email: zodOpenapi.z.string().optional(),
+  pin: zodOpenapi.z.string().optional(),
+  identityDocuments: zodOpenapi.z.array(idDocumentInputSchema$1).optional(),
+  address: createAddressInputSchema,
+  dateOfEstablishment: zodOpenapi.z.date()
+});
 const createPartyInputSchema = zodOpenapi.z.object({
   party: partySchema$1.omit({ id: true }),
   personalData: individualInsertSchema.nullable(),
@@ -13556,9 +13876,12 @@ const createPartyInputSchema = zodOpenapi.z.object({
   bankAccounts: zodOpenapi.z.array(bankAccountInputSchema),
   disponents: zodOpenapi.z.array(disponentSchema),
   addresses: zodOpenapi.z.array(createAddressInputSchema),
+  owners: zodOpenapi.z.array(ownerInputSchema).optional(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeInputSchema).optional(),
   aml: createAmlInputSchema,
   recipients: zodOpenapi.z.array(bankAccountInputSchema),
-  products: productsInputSchema$1.optional()
+  products: productsInputSchema$1.optional(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional()
 });
 const partyCreateOutputSchema = zodOpenapi.z.object({
   customerStatus: zodOpenapi.z.enum(CUSTOMER_STATUS),
@@ -13578,8 +13901,9 @@ const responseBodySchema$5 = zodOpenapi.z.object({
 const createPartyRoute = zodOpenapi.createRoute({
   method: "post",
   path: "/",
-  summary: "Create party",
+  summary: "Create Party",
   tags: ["Parties"],
+  description: "Creates a new party with all associated data \u2014 personal/organization data, bank accounts, addresses, disponents, AML records, recipients, and product configuration. The party type determines whether individual or organization data is required.",
   request: {
     body: {
       content: {
@@ -13605,8 +13929,11 @@ const createPartyRoute = zodOpenapi.createRoute({
 new zodOpenapi.OpenAPIHono().openapi(
   createPartyRoute,
   async (context) => {
-    const party = context.req.valid("json");
-    const { data: partyData, error } = await context.env.MASTER_DATA_MANAGEMENT_SERVICE.createParty(party);
+    const { owners, legalRepresentatives, ...partyInput } = context.req.valid("json");
+    const { data: partyData, error } = await context.env.MASTER_DATA_MANAGEMENT_SERVICE.createParty({
+      ...partyInput,
+      party: { ...partyInput.party, isRoot: true }
+    });
     if (!partyData || error) {
       return context.json(
         {
@@ -13615,6 +13942,85 @@ new zodOpenapi.OpenAPIHono().openapi(
         500
       );
     }
+    const mdm = context.env.MASTER_DATA_MANAGEMENT_SERVICE;
+    if (owners?.length) {
+      for (const owner of owners) {
+        const { address, sharePercentage, shareEstablishedAt, ...individual } = owner;
+        const { data: ownerParty, error: ownerError } = await mdm.createParty({
+          party: {
+            partyType: "INDIVIDUAL",
+            language: partyInput.party.language,
+            customerStatus: "NEW"
+          },
+          personalData: individual,
+          organizationData: null,
+          bankAccounts: null,
+          recipients: null,
+          disponents: null,
+          addresses: [{ ...address, addressType: "PERMANENT_ADDRESS" }],
+          aml: partyInput.aml
+        });
+        if (ownerParty && !ownerError) {
+          await mdm.linkPartyToParty({
+            fromPartyId: ownerParty.id,
+            toPartyId: partyData.id,
+            relationshipType: "UBO",
+            sharePercentage,
+            fromDate: shareEstablishedAt
+          });
+        }
+      }
+    }
+    if (legalRepresentatives?.length) {
+      for (const rep of legalRepresentatives) {
+        const {
+          address,
+          identityDocuments,
+          dateOfEstablishment,
+          ...individual
+        } = rep;
+        const { data: repParty, error: repError } = await mdm.createParty({
+          party: {
+            partyType: "INDIVIDUAL",
+            language: partyInput.party.language,
+            customerStatus: "NEW"
+          },
+          personalData: individual,
+          organizationData: null,
+          bankAccounts: null,
+          recipients: null,
+          disponents: null,
+          addresses: [{ ...address, addressType: "PERMANENT_ADDRESS" }],
+          aml: partyInput.aml
+        });
+        if (repParty && !repError) {
+          await mdm.linkPartyToParty({
+            fromPartyId: repParty.id,
+            toPartyId: partyData.id,
+            relationshipType: "BOARD_MEMBER",
+            fromDate: dateOfEstablishment
+          });
+          if (identityDocuments?.length) {
+            for (const doc of identityDocuments) {
+              await mdm.createIdDocument({
+                partyId: repParty.id,
+                idDocument: {
+                  partyId: repParty.id,
+                  idDocType: doc.idDocType,
+                  idDocNumber: doc.idDocNumber,
+                  idDocHolderName: `${individual.name} ${individual.surname}`,
+                  issueDate: doc.issueDate,
+                  expirationDate: doc.expirationDate,
+                  issuer: doc.issuer,
+                  frontImageUri: doc.frontImageUri,
+                  backImageUri: doc.backImageUri
+                }
+              });
+            }
+          }
+        }
+      }
+    }
     return context.json(
       {
         message: "party created",
@@ -13676,7 +14082,7 @@ 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(),
@@ -13689,7 +14095,7 @@ const organizationUpdateSchema = zodOpenapi.z.object({
   operationCountries: zodOpenapi.z.string(),
   riskyBusinessType: zodOpenapi.z.string().optional()
 });
-const updateBankAccountSchema = zodOpenapi.z.object({
+const syncBankAccountSchema = zodOpenapi.z.object({
   ...bankAccountMetadataSchema.shape,
   partyId: zodOpenapi.z.uuid(),
   internalId: zodOpenapi.z.string().optional(),
@@ -13697,20 +14103,72 @@ const updateBankAccountSchema = zodOpenapi.z.object({
   number: zodOpenapi.z.string().optional(),
   currency: bankAccountMetadataSchema.shape.currency.nonoptional(),
   countryCode: bankAccountMetadataSchema.shape.countryCode.nonoptional(),
-  id: bankAccountMetadataSchema.shape.id.nonoptional()
+  id: zodOpenapi.z.uuid().optional()
 });
-const disponentUpdateSchema = zodOpenapi.z.discriminatedUnion("partyType", [
+const disponentIndividualSyncDataSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.uuid().optional(),
+  name: zodOpenapi.z.string(),
+  surname: zodOpenapi.z.string(),
+  email: zodOpenapi.z.string().optional(),
+  phone: zodOpenapi.z.string().optional(),
+  birthDate: zodOpenapi.z.string().optional(),
+  birthPlace: zodOpenapi.z.string(),
+  countryOfBirth: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
+  personalId: zodOpenapi.z.string(),
+  gender: zodOpenapi.z.enum(GENDER),
+  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
+  employer: zodOpenapi.z.string().optional(),
+  employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional(),
+  registeredNumber: zodOpenapi.z.string().optional(),
+  isPep: zodOpenapi.z.boolean(),
+  titleBefore: zodOpenapi.z.string().optional(),
+  titleAfter: zodOpenapi.z.string().optional(),
+  birthSurname: zodOpenapi.z.string().optional(),
+  vocativeTitle: zodOpenapi.z.string().optional(),
+  deathDate: zodOpenapi.z.date().optional(),
+  deathNotification: zodOpenapi.z.date().optional(),
+  pin: zodOpenapi.z.string().optional(),
+  stayAbroad: zodOpenapi.z.boolean().optional(),
+  stayAbroadCountries: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).optional()
+});
+const disponentOrganizationSyncDataSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.uuid().optional(),
+  businessName: zodOpenapi.z.string(),
+  email: zodOpenapi.z.email("Invalid email format").optional(),
+  phone: zodOpenapi.z.string().optional(),
+  registeredNumber: zodOpenapi.z.string(),
+  registeredIn: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  operatesIn: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  presentIn: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  monthlyVolumeIn: zodOpenapi.z.number(),
+  monthlyVolumeOut: zodOpenapi.z.number(),
+  ownedBy: 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(),
+  prosecuted: zodOpenapi.z.string().optional(),
+  location: zodOpenapi.z.string().optional(),
+  fileNumber: zodOpenapi.z.string().optional(),
+  websiteUrl: zodOpenapi.z.url("Invalid website URL").optional(),
+  vatPayer: zodOpenapi.z.boolean(),
+  companyObjectsDescription: zodOpenapi.z.string(),
+  turnover3years: zodOpenapi.z.number(),
+  operationCountries: zodOpenapi.z.string(),
+  riskyBusinessType: zodOpenapi.z.string().optional()
+});
+const disponentSyncSchema = zodOpenapi.z.discriminatedUnion("partyType", [
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("INDIVIDUAL"),
-    data: individualUpdateSchema
+    data: disponentIndividualSyncDataSchema
   }),
   zodOpenapi.z.object({
     partyType: zodOpenapi.z.literal("ORGANIZATION"),
-    data: organizationUpdateSchema
+    data: disponentOrganizationSyncDataSchema
   })
 ]);
-const updateAddressInputSchema = zodOpenapi.z.object({
-  id: zodOpenapi.z.uuid(),
+const syncAddressInputSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.uuid().optional(),
   partyId: zodOpenapi.z.uuid(),
   internalId: zodOpenapi.z.string().optional(),
   addressType: zodOpenapi.z.enum(ADDRESS_TYPE),
@@ -13725,25 +14183,54 @@ 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),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  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),
+  financialFundsSourceOther: zodOpenapi.z.string().nullable(),
+  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(),
+  incomeSourceOther: zodOpenapi.z.string().optional(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).optional(),
+  servicePurposesOther: zodOpenapi.z.string().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()
 });
@@ -13756,16 +14243,63 @@ const productsInputSchema = zodOpenapi.z.object({
   }).optional(),
   cbs: zodOpenapi.z.object({}).optional()
 });
+const ownerSyncSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.uuid().optional(),
+  titleBefore: zodOpenapi.z.string().optional(),
+  name: zodOpenapi.z.string(),
+  surname: zodOpenapi.z.string(),
+  titleAfter: zodOpenapi.z.string().optional(),
+  birthDate: zodOpenapi.z.string(),
+  birthPlace: zodOpenapi.z.string(),
+  personalId: zodOpenapi.z.string(),
+  gender: zodOpenapi.z.enum(GENDER),
+  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  isPep: zodOpenapi.z.boolean(),
+  address: syncAddressInputSchema,
+  sharePercentage: zodOpenapi.z.number().max(100),
+  shareEstablishedAt: zodOpenapi.z.date()
+});
+const idDocumentInputSchema = zodOpenapi.z.object({
+  idDocType: zodOpenapi.z.enum(ID_DOC_TYPE),
+  idDocNumber: zodOpenapi.z.string(),
+  issueDate: zodOpenapi.z.date().optional(),
+  expirationDate: zodOpenapi.z.date().optional(),
+  issuer: zodOpenapi.z.string().optional(),
+  frontImageUri: zodOpenapi.z.string().optional(),
+  backImageUri: zodOpenapi.z.string().optional()
+});
+const legalRepresentativeSyncSchema = zodOpenapi.z.object({
+  id: zodOpenapi.z.uuid().optional(),
+  titleBefore: zodOpenapi.z.string().optional(),
+  name: zodOpenapi.z.string(),
+  surname: zodOpenapi.z.string(),
+  titleAfter: zodOpenapi.z.string().optional(),
+  birthDate: zodOpenapi.z.string(),
+  birthPlace: zodOpenapi.z.string(),
+  personalId: zodOpenapi.z.string(),
+  gender: zodOpenapi.z.enum(GENDER),
+  citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
+  isPep: zodOpenapi.z.boolean(),
+  phone: zodOpenapi.z.string().optional(),
+  email: zodOpenapi.z.string().optional(),
+  pin: zodOpenapi.z.string().optional(),
+  identityDocuments: zodOpenapi.z.array(idDocumentInputSchema).optional(),
+  address: syncAddressInputSchema,
+  dateOfEstablishment: zodOpenapi.z.date()
+});
 const partyUpdateInputSchema = zodOpenapi.z.object({
   party: partySchema,
   personalData: individualUpdateSchema.nullable(),
   organizationData: organizationUpdateSchema.nullable(),
-  bankAccounts: zodOpenapi.z.array(updateBankAccountSchema),
-  disponents: zodOpenapi.z.array(disponentUpdateSchema).optional(),
-  addresses: zodOpenapi.z.array(updateAddressInputSchema),
-  recipients: zodOpenapi.z.array(updateBankAccountSchema).nullable(),
+  bankAccounts: zodOpenapi.z.array(syncBankAccountSchema),
+  disponents: zodOpenapi.z.array(disponentSyncSchema).optional(),
+  addresses: zodOpenapi.z.array(syncAddressInputSchema),
+  owners: zodOpenapi.z.array(ownerSyncSchema).optional(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeSyncSchema).optional(),
+  recipients: zodOpenapi.z.array(syncBankAccountSchema).nullable(),
   aml: updateAmlInputSchema.optional(),
-  products: productsInputSchema.optional()
+  products: productsInputSchema.optional(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional()
 });
 const updatePartyOuputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
@@ -13781,9 +14315,10 @@ const responseBodySchema$4 = zodOpenapi.z.object({
 });
 const updatePartyRoute = zodOpenapi.createRoute({
   method: "put",
-  path: "/{partyId}",
-  summary: "Update party",
+  path: "/",
+  summary: "Update Party",
   tags: ["Parties"],
+  description: "Updates an existing party and its associated child entities. All updatable fields can be provided \u2014 personal/organization data, bank accounts, addresses, disponents, AML, recipients, and products.",
   security: [
     {
       JwtAuth: []
@@ -13827,7 +14362,8 @@ new zodOpenapi.OpenAPIHono().openapi(
       addresses: party.addresses ?? void 0,
       recipients: party.recipients ?? void 0,
       aml: party.aml ?? void 0,
-      products: party.products ?? void 0
+      products: party.products ?? void 0,
+      traderIds: party.traderIds ?? void 0
     });
     if (!updatedParty || partyError) {
       return context.json({ message: "Could not update a Party" }, 404);
@@ -13852,7 +14388,7 @@ const partyBaseOutputSchema = zodOpenapi.z.object({
   countryCode: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
   createdAt: zodOpenapi.z.date().nullable(),
   updatedAt: zodOpenapi.z.date().nullable(),
-  isClient: zodOpenapi.z.boolean()
+  isRoot: zodOpenapi.z.boolean()
 });
 const individualOutputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
@@ -13871,7 +14407,7 @@ const individualOutputSchema = zodOpenapi.z.object({
   citizenshipOther: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
   employer: zodOpenapi.z.string().nullable(),
   employerCountry: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
-  registeredNumber: zodOpenapi.z.string(),
+  registeredNumber: zodOpenapi.z.string().nullable(),
   isPep: zodOpenapi.z.boolean(),
   titleBefore: zodOpenapi.z.string().nullable(),
   titleAfter: zodOpenapi.z.string().nullable(),
@@ -13898,7 +14434,7 @@ 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 +14495,57 @@ 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)),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  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)),
+  financialFundsSourceOther: zodOpenapi.z.string().nullable(),
+  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)),
+  incomeSourceOther: zodOpenapi.z.string().nullable(),
+  servicePurposes: zodOpenapi.z.array(zodOpenapi.z.enum(SERVICE_PURPOSE)).nullable(),
+  servicePurposesOther: zodOpenapi.z.string().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(),
@@ -14001,7 +14569,8 @@ const partyOutputSchema = zodOpenapi.z.object({
   addresses: zodOpenapi.z.array(createAddressOutputSchema).nullable(),
   aml: createAmlOutputSchema.nullable(),
   recipients: zodOpenapi.z.array(bankAccountOutputSchema).nullable(),
-  products: productsOutputSchema.nullable()
+  products: productsOutputSchema.nullable(),
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable()
 });
 const responseBodySchema$3 = zodOpenapi.z.object({
   message: zodOpenapi.z.string(),
@@ -14009,9 +14578,10 @@ const responseBodySchema$3 = zodOpenapi.z.object({
 });
 const getPartyByPartyIdRoute = zodOpenapi.createRoute({
   method: "get",
-  path: "/{partyId}",
-  summary: "Get party",
+  path: "/",
+  summary: "Get Party",
   tags: ["Parties"],
+  description: "Retrieves a single party aggregate by its ID, including all related data \u2014 personal/organization info, bank accounts, addresses, disponents, AML, recipients, and products.",
   request: {
     params: zodOpenapi.z.object({ partyId: zodOpenapi.z.uuid() })
   },
@@ -14069,8 +14639,9 @@ const partiesOutputDataSchema = zodOpenapi.z.array(partyOutputSchema);
 const getPartiesRoute = zodOpenapi.createRoute({
   method: "get",
   path: "/",
-  summary: "List parties",
+  summary: "List Parties",
   tags: ["Parties"],
+  description: "Returns a paginated list of all parties. Supports sorting, pagination, filtering by IDs, and full-text search.",
   request: { query: paginationAndSearchSchema },
   responses: {
     500: {
@@ -14188,9 +14759,10 @@ const responseBodySchema$2 = zodOpenapi.z.object({
 });
 const createDocumentRoute = zodOpenapi.createRoute({
   method: "post",
-  path: "/{partyId}/id-documents",
-  summary: "Create ID document and upload file",
-  tags: ["Documents"],
+  path: "/",
+  summary: "Create ID Document",
+  tags: ["ID Documents"],
+  description: "Creates a new identification document for the specified party and uploads the document image (front or back side). Accepts multipart form data with the document metadata as a JSON string and the file as a binary attachment.",
   // middleware: [jwt, signature(), idempotency()],
   // security: [{ JwtAuth: [] }],
   request: {
@@ -14240,7 +14812,7 @@ 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;
@@ -14340,9 +14912,10 @@ const responseBodySchema$1 = zodOpenapi.z.object({
 });
 const getIdDocumentsListRoute = zodOpenapi.createRoute({
   method: "get",
-  path: "/{partyId}/id-documents",
-  summary: "List party ID documents",
-  tags: ["Documents"],
+  path: "/",
+  summary: "List ID Documents",
+  tags: ["ID Documents"],
+  description: "Returns a paginated list of identification documents for the specified party. Supports filtering by party ID and issuer.",
   request: {
     params: paramsSchema$1,
     query: querySchema
@@ -14618,9 +15191,10 @@ const responseBodySchema = zodOpenapi.z.object({
 });
 const updateIdDocumentRoute = zodOpenapi.createRoute({
   method: "put",
-  path: "/{partyId}/id-documents/{id}",
-  summary: "Update party document",
-  tags: ["Documents"],
+  path: "/",
+  summary: "Update ID Document",
+  tags: ["ID Documents"],
+  description: "Updates an existing identification document. Supports partial updates \u2014 only provided fields are changed. Merges the patch with the existing document data.",
   middleware: [jwt, signature(), idempotency()],
   security: [{ JwtAuth: [] }],
   request: {
@@ -14703,19 +15277,38 @@ 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;