@devizovaburza/mdm-sdk 0.0.17 → 0.0.19

package/dist/v1/index.cjs

@@ -154,7 +154,7 @@ const SERVICE_PURPOSE$1 = [
   ...SERVICE_PURPOSE_COMPANY$1
 ];
 const OPERATING_COUNTRY$1 = ["CZ", "EU", "OUTSIDE_EU"];
-const YES_NO_UNKNOWN = ["YES", "NO", "UNKNOWN"];
+const YES_NO_UNKNOWN$1 = ["YES", "NO", "UNKNOWN"];
 const SIGNATURE_METHOD$1 = [
   "IN_PERSON",
   "REMOTE",
@@ -296,6 +296,12 @@ const SERVICE_PURPOSE = [
   ...SERVICE_PURPOSE_COMPANY
 ];
 const OPERATING_COUNTRY = ["CZ", "EU", "OUTSIDE_EU"];
+const YES_NO_UNKNOWN = ["YES", "NO", "UNKNOWN"];
+const PERSON_ROLE = [
+  "PERMANENT_RESIDENT",
+  "STATUTORY_BODY",
+  "BENEFICIAL_OWNER"
+];
 const SIGNATURE_METHOD = [
   "IN_PERSON",
   "REMOTE",
@@ -314,6 +320,16 @@ const REPUTATION = [
   "NEGATIVE_RECORDS",
   "SANCTIONS_LIST_HIT"
 ];
+const COURT = [
+  "MUNICIPAL_COURT_PRAGUE",
+  "REGIONAL_COURT_PRAGUE",
+  "REGIONAL_COURT_CESKE_BUDEJOVICE",
+  "REGIONAL_COURT_PLZEN",
+  "REGIONAL_COURT_USTI_NAD_LABEM",
+  "REGIONAL_COURT_HRADEC_KRALOVE",
+  "REGIONAL_COURT_BRNO",
+  "REGIONAL_COURT_OSTRAVA"
+];
 const RISK_BUSINESS_AREA = [
   "PAWN_SHOPS",
   "USED_CAR_DEALERS",
@@ -12621,7 +12637,9 @@ const organization = sqliteTable("organization", {
   stayAbroad: integer("stay_abroad", { mode: "boolean" }),
   stayAbroadCountries: text("stay_abroad_countries", {
     enum: generalCodes.COUNTRY_CODES_2
-  })
+  }),
+  vatId: text("vat_id"),
+  court: text("court", { enum: COURT })
 });
 
 const partyRelationship = sqliteTable("party_relationship", {
@@ -12706,7 +12724,8 @@ const aml = sqliteTable("aml", {
   riskBusinessAreas: text("risk_business_areas", { mode: "json" }).$type(),
   isDistraint: integer("is_distraint", { mode: "boolean" }).notNull().default(false),
   riskLevel: text("risk_level", { enum: AML_SCORE_TYPE }).notNull(),
-  kycStatus: text("kyc_status", { enum: KYC_STATUS })
+  kycStatus: text("kyc_status", { enum: KYC_STATUS }),
+  residencyAnswers: text("residency_answers", { mode: "json" }).$type()
 });
 
 const recipient = sqliteTable("recipient", {
@@ -12815,6 +12834,12 @@ const addressSelectSchema = zodOpenapi.z.object({
 createInsertSchema(aml);
 createUpdateSchema(aml);
 createSelectSchema(aml);
+const residencyAnswerSchema = zodOpenapi.z.object({
+  personName: zodOpenapi.z.string(),
+  personRole: zodOpenapi.z.enum(PERSON_ROLE),
+  answer: zodOpenapi.z.enum(YES_NO_UNKNOWN),
+  country: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable()
+});
 const businessPartnerSchema = zodOpenapi.z.object({
   name: zodOpenapi.z.string(),
   country: zodOpenapi.z.string(),
@@ -12893,7 +12918,8 @@ const amlInsertSchema = zodOpenapi.z.object({
   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()
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional(),
+  residencyAnswers: zodOpenapi.z.array(residencyAnswerSchema).optional().nullable()
 });
 const amlUpdateSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
@@ -12922,7 +12948,8 @@ const amlUpdateSchema = zodOpenapi.z.object({
   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()
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional(),
+  residencyAnswers: zodOpenapi.z.array(residencyAnswerSchema).optional().nullable()
 });
 const amlSelectSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.string(),
@@ -12952,6 +12979,7 @@ const amlSelectSchema = zodOpenapi.z.object({
   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(),
+  residencyAnswers: zodOpenapi.z.array(residencyAnswerSchema).nullable(),
   createdAt: zodOpenapi.z.date().nullable(),
   updatedAt: zodOpenapi.z.date().nullable(),
   deletedAt: zodOpenapi.z.date().nullable()
@@ -13054,7 +13082,9 @@ const organizationInsertSchema = zodOpenapi.z.object({
   companyObjectsDescription: zodOpenapi.z.string(),
   turnover3years: zodOpenapi.z.number(),
   operationCountries: zodOpenapi.z.string(),
-  riskyBusinessType: zodOpenapi.z.string().optional().nullable()
+  riskyBusinessType: zodOpenapi.z.string().optional().nullable(),
+  vatId: zodOpenapi.z.string().optional().nullable(),
+  court: zodOpenapi.z.enum(COURT).optional().nullable()
 });
 const organizationUpdateSchema$1 = zodOpenapi.z.object({
   partyId: zodOpenapi.z.uuid().optional(),
@@ -13080,7 +13110,9 @@ const organizationUpdateSchema$1 = zodOpenapi.z.object({
   companyObjectsDescription: zodOpenapi.z.string(),
   turnover3years: zodOpenapi.z.number(),
   operationCountries: zodOpenapi.z.string(),
-  riskyBusinessType: zodOpenapi.z.string().optional().nullable()
+  riskyBusinessType: zodOpenapi.z.string().optional().nullable(),
+  vatId: zodOpenapi.z.string().optional().nullable(),
+  court: zodOpenapi.z.enum(COURT).optional().nullable()
 });
 const organizationOutputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.uuid(),
@@ -13110,6 +13142,8 @@ const organizationOutputSchema = zodOpenapi.z.object({
   riskyBusinessType: zodOpenapi.z.string().nullable(),
   stayAbroad: zodOpenapi.z.boolean().nullable(),
   stayAbroadCountries: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable(),
+  vatId: zodOpenapi.z.string().nullable(),
+  court: zodOpenapi.z.enum(COURT).nullable(),
   createdAt: zodOpenapi.z.coerce.date().nullable(),
   updatedAt: zodOpenapi.z.coerce.date().nullable()
 });
@@ -13261,6 +13295,28 @@ const productsOutputSchema$1 = zodOpenapi.z.object({
   cbs: productCbsConfigSchema.nullable()
 });
 
+const idDocumentSyncSchema = idDocumentInsertSchema.omit({ partyId: true }).extend({ id: zodOpenapi.z.uuid().optional(), idDocHolderName: zodOpenapi.z.string().optional() });
+const legalRepresentativeSyncSchema$1 = individualInsertSchema$1.omit({ partyId: true }).extend({
+  id: zodOpenapi.z.uuid().optional(),
+  dateOfEstablishment: zodOpenapi.z.string(),
+  address: addressInsertSchema.omit({ partyId: true }).nullable().optional(),
+  identityDocuments: zodOpenapi.z.array(idDocumentSyncSchema).nullable().optional()
+});
+const ownerSyncSchema$1 = individualInsertSchema$1.omit({ partyId: true }).extend({
+  id: zodOpenapi.z.uuid().optional(),
+  sharePercentage: zodOpenapi.z.number().min(0).max(100),
+  shareEstablishedAt: zodOpenapi.z.string(),
+  address: addressInsertSchema.omit({ partyId: true }).nullable().optional()
+});
+const legalRepresentativeSelectSchema = individualSelectSchema.extend({
+  dateOfEstablishment: zodOpenapi.z.string().nullable(),
+  address: addressSelectSchema.nullable()
+});
+const ownerSelectSchema = individualSelectSchema.extend({
+  sharePercentage: zodOpenapi.z.number().nullable(),
+  shareEstablishedAt: zodOpenapi.z.string().nullable(),
+  address: addressSelectSchema.nullable()
+});
 createInsertSchema(party);
 createUpdateSchema(party);
 const partySchema$2 = zodOpenapi.z.object({
@@ -13309,7 +13365,9 @@ zodOpenapi.z.object({
   addresses: zodOpenapi.z.array(addressInsertSchema).optional(),
   aml: amlUpdateSchema.optional(),
   products: productsInputSchema$2.optional(),
-  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional()
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).optional(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeSyncSchema$1).optional(),
+  owners: zodOpenapi.z.array(ownerSyncSchema$1).optional()
 });
 const partySelectOutputSchema = zodOpenapi.z.object({
   party: partyOutputSchema$1.nullable(),
@@ -13321,7 +13379,9 @@ const partySelectOutputSchema = zodOpenapi.z.object({
   addresses: zodOpenapi.z.array(addressSelectSchema).nullable(),
   recipients: zodOpenapi.z.array(recipientSelectSchema).nullable(),
   products: productsOutputSchema$1.nullable(),
-  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable()
+  traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeSelectSchema).nullable(),
+  owners: zodOpenapi.z.array(ownerSelectSchema).nullable()
 });
 zodOpenapi.z.array(partySelectOutputSchema);
 const partySelectDataSchema = zodOpenapi.z.object({
@@ -13334,7 +13394,9 @@ const partySelectArrayDataSchema = zodOpenapi.z.object({
   bankAccounts: zodOpenapi.z.array(bankAccountSelectSchema).nullable(),
   addresses: zodOpenapi.z.array(addressSelectSchema).nullable(),
   disponents: zodOpenapi.z.array(disponentSelectSchema).nullable(),
-  recipients: zodOpenapi.z.array(recipientSelectSchema).nullable()
+  recipients: zodOpenapi.z.array(recipientSelectSchema).nullable(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeSelectSchema).nullable(),
+  owners: zodOpenapi.z.array(ownerSelectSchema).nullable()
 });
 zodOpenapi.z.object({
   ...partySelectDataSchema.shape,
@@ -13729,7 +13791,9 @@ const createOrganizationInputSchema = zodOpenapi.z.object({
   companyObjectsDescription: zodOpenapi.z.string(),
   turnover3years: zodOpenapi.z.number(),
   operationCountries: zodOpenapi.z.string(),
-  riskyBusinessType: zodOpenapi.z.string().optional()
+  riskyBusinessType: zodOpenapi.z.string().optional(),
+  vatId: zodOpenapi.z.string().optional(),
+  court: zodOpenapi.z.enum(COURT).optional()
 });
 const updateBankAccountSchema = zodOpenapi.z.object({
   ...bankAccountMetadataSchema.shape,
@@ -13836,7 +13900,15 @@ const createAmlInputSchema = zodOpenapi.z.object({
   reputation: zodOpenapi.z.enum(REPUTATION).optional(),
   riskBusinessAreas: zodOpenapi.z.array(zodOpenapi.z.enum(RISK_BUSINESS_AREA)).optional(),
   riskLevel: zodOpenapi.z.enum(AML_SCORE_TYPE, "Rizikovost je povinn\xE1").optional(),
-  kycStatus: zodOpenapi.z.enum(KYC_STATUS, "Stav kyc je povinn\xFD").optional()
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS, "Stav kyc je povinn\xFD").optional(),
+  residencyAnswers: zodOpenapi.z.array(
+    zodOpenapi.z.object({
+      personName: zodOpenapi.z.string(),
+      personRole: zodOpenapi.z.enum(PERSON_ROLE),
+      answer: zodOpenapi.z.enum(YES_NO_UNKNOWN),
+      country: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable()
+    })
+  ).optional().nullable()
 });
 const productsInputSchema$1 = zodOpenapi.z.object({
   txs: zodOpenapi.z.object({
@@ -14021,6 +14093,7 @@ new zodOpenapi.OpenAPIHono().openapi(
             fromDate: new Date(dateOfEstablishment)
           });
           if (identityDocuments?.length) {
+            const docService = context.env.DOCUMENT_SERVICE;
             for (const doc of identityDocuments) {
               await mdm.createIdDocument({
                 partyId: repParty.id,
@@ -14036,6 +14109,18 @@ new zodOpenapi.OpenAPIHono().openapi(
                   backImageUri: doc.backImageUri
                 }
               });
+              if (doc.frontImageUri) {
+                await docService.acknowledgeDocument({
+                  storageUrl: doc.frontImageUri,
+                  entityId: repParty.id
+                });
+              }
+              if (doc.backImageUri) {
+                await docService.acknowledgeDocument({
+                  storageUrl: doc.backImageUri,
+                  entityId: repParty.id
+                });
+              }
             }
           }
         }
@@ -14113,7 +14198,9 @@ const organizationUpdateSchema = zodOpenapi.z.object({
   companyObjectsDescription: zodOpenapi.z.string(),
   turnover3years: zodOpenapi.z.number(),
   operationCountries: zodOpenapi.z.string(),
-  riskyBusinessType: zodOpenapi.z.string().optional()
+  riskyBusinessType: zodOpenapi.z.string().optional(),
+  vatId: zodOpenapi.z.string().nullable().optional(),
+  court: zodOpenapi.z.enum(COURT).nullable().optional()
 });
 const syncBankAccountSchema = zodOpenapi.z.object({
   ...bankAccountMetadataSchema.shape,
@@ -14255,7 +14342,15 @@ const updateAmlInputSchema = zodOpenapi.z.object({
   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()
+  kycStatus: zodOpenapi.z.enum(KYC_STATUS).optional(),
+  residencyAnswers: zodOpenapi.z.array(
+    zodOpenapi.z.object({
+      personName: zodOpenapi.z.string(),
+      personRole: zodOpenapi.z.enum(PERSON_ROLE),
+      answer: zodOpenapi.z.enum(YES_NO_UNKNOWN),
+      country: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable()
+    })
+  ).optional().nullable()
 });
 const productsInputSchema = zodOpenapi.z.object({
   txs: zodOpenapi.z.object({
@@ -14386,11 +14481,35 @@ new zodOpenapi.OpenAPIHono().openapi(
       recipients: party.recipients ?? void 0,
       aml: party.aml ?? void 0,
       products: party.products ?? void 0,
-      traderIds: party.traderIds ?? void 0
+      traderIds: party.traderIds ?? void 0,
+      legalRepresentatives: party.legalRepresentatives ?? void 0,
+      owners: party.owners ?? void 0
     });
     if (!updatedParty || partyError) {
       return context.json({ message: "Could not update a Party" }, 404);
     }
+    if (party.legalRepresentatives?.length) {
+      const docService = context.env.DOCUMENT_SERVICE;
+      for (const rep of party.legalRepresentatives) {
+        const repEntityId = rep.id ?? partyId;
+        if (rep.identityDocuments?.length) {
+          for (const doc of rep.identityDocuments) {
+            if (doc.frontImageUri) {
+              await docService.acknowledgeDocument({
+                storageUrl: doc.frontImageUri,
+                entityId: repEntityId
+              });
+            }
+            if (doc.backImageUri) {
+              await docService.acknowledgeDocument({
+                storageUrl: doc.backImageUri,
+                entityId: repEntityId
+              });
+            }
+          }
+        }
+      }
+    }
     return context.json(
       {
         message: "Party updated successfully",
@@ -14468,7 +14587,9 @@ const createOrganizationOutputSchema = zodOpenapi.z.object({
   companyObjectsDescription: zodOpenapi.z.string(),
   turnover3years: zodOpenapi.z.number(),
   operationCountries: zodOpenapi.z.string(),
-  riskyBusinessType: zodOpenapi.z.string().nullable()
+  riskyBusinessType: zodOpenapi.z.string().nullable(),
+  vatId: zodOpenapi.z.string().nullable(),
+  court: zodOpenapi.z.enum(COURT).nullable()
 });
 const bankAccountOutputSchema = zodOpenapi.z.object({
   id: zodOpenapi.z.string(),
@@ -14571,6 +14692,14 @@ const createAmlOutputSchema = zodOpenapi.z.object({
   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(),
+  residencyAnswers: zodOpenapi.z.array(
+    zodOpenapi.z.object({
+      personName: zodOpenapi.z.string(),
+      personRole: zodOpenapi.z.enum(PERSON_ROLE),
+      answer: zodOpenapi.z.enum(YES_NO_UNKNOWN),
+      country: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2).nullable()
+    })
+  ).nullable(),
   createdAt: zodOpenapi.z.date().nullable(),
   updatedAt: zodOpenapi.z.date().nullable()
 });
@@ -14586,7 +14715,7 @@ const ownerOutputSchema = zodOpenapi.z.object({
   gender: zodOpenapi.z.enum(GENDER),
   citizenship: zodOpenapi.z.enum(generalCodes.COUNTRY_CODES_2),
   isPep: zodOpenapi.z.boolean(),
-  sharePercentage: zodOpenapi.z.number(),
+  sharePercentage: zodOpenapi.z.number().nullable(),
   shareEstablishedAt: zodOpenapi.z.string().nullable(),
   address: createAddressOutputSchema.nullable()
 });
@@ -14628,8 +14757,8 @@ const partyOutputSchema = zodOpenapi.z.object({
   recipients: zodOpenapi.z.array(bankAccountOutputSchema).nullable(),
   products: productsOutputSchema.nullable(),
   traderIds: zodOpenapi.z.array(zodOpenapi.z.uuid()).nullable(),
-  owners: zodOpenapi.z.array(ownerOutputSchema).optional(),
-  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeOutputSchema).optional()
+  owners: zodOpenapi.z.array(ownerOutputSchema).nullable(),
+  legalRepresentatives: zodOpenapi.z.array(legalRepresentativeOutputSchema).nullable()
 });
 const responseBodySchema$3 = zodOpenapi.z.object({
   message: zodOpenapi.z.string(),
@@ -15367,7 +15496,7 @@ 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.YES_NO_UNKNOWN = YES_NO_UNKNOWN$1;
 exports.createMdmClient = createMdmClient;
 exports.createPartyInputSchema = createPartyInputSchema;
 exports.idDocumentCreateInputSchema = idDocumentCreateInputSchema;