@devizovaburza/mdm-sdk 2.2.5-canary.2df3a350 → 2.2.5-canary.eb73e0b

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (3) hide show
  1. package/dist/v1/index.d.mts +0 -72
  2. package/dist/v1/index.d.ts +0 -72
  3. package/package.json +1 -1
package/dist/v1/index.d.mts CHANGED
@@ -1681,7 +1681,6 @@ declare const partnerApi: OpenAPIHono<{
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  $put: {
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  input: {
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  param: {
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- partyId: string;
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  id: string;
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  };
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  } & {
@@ -1751,7 +1750,6 @@ declare const partnerApi: OpenAPIHono<{
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  } | {
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  input: {
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  param: {
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- partyId: string;
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  id: string;
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  };
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  } & {
@@ -1821,7 +1819,6 @@ declare const partnerApi: OpenAPIHono<{
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  } | {
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  input: {
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  param: {
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- partyId: string;
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  id: string;
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  };
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  } & {
@@ -1937,75 +1934,6 @@ declare const partnerApi: OpenAPIHono<{
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  };
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  outputFormat: "json";
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  status: 200;
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- } | {
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- input: {
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- param: {
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- partyId: string;
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- id: string;
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- };
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- } & {
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- header: {
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- 'X-Idempotency-Key': string;
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- 'X-Signature': string;
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- 'X-Signature-Key': string;
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- };
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- } & {
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- json: {
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- aml: {
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- id: string;
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- estTxsVolumeMonth: "UP_TO_1M" | "1M_TO_5M" | "OVER_5M";
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- estTxsVolumeYear: "LESS_THAN_12M" | "12M_TO_50M" | "OVER_50M";
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- tradingCountries: ("CZ" | "EU" | "OUTSIDE_EU")[];
1959
- tradingSide: "SELL" | "BUY" | "BOTH";
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- acceptedAMLTermsAndConditions: boolean;
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- partyId?: string | undefined;
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- internalId?: string | undefined;
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- sourceOfWealth?: {
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- incomeSources: ("OTHER" | "EMPLOYMENT" | "PENSION" | "SAVINGS" | "INHERITANCE" | "INVESTMENTS" | "HOUSE_SALE" | "CAR_SALE" | "AUCTION_SALE")[];
1965
- incomeSourceOther: string | null;
1966
- monthlyIncome: "UP_TO_40K" | "40K_TO_80K" | "OVER_80K";
1967
- employer: string | null;
1968
- employerCountry: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW" | null;
1969
- } | {
1970
- financialFundsSources: ("OTHER" | "INVESTMENTS" | "BUSINESS_REVENUE" | "LOAN")[];
1971
- financialFundsSourceOther: string | null;
1972
- mainBusinessSubjects: ("R01" | "R02" | "R03" | "R04" | "R05" | "R06" | "R07" | "R08" | "R09" | "R10" | "R11" | "R12" | "R13" | "R14" | "R15" | "R16" | "R17" | "R18" | "R19" | "R20" | "R21" | "R22" | "R23" | "R24" | "R25" | "R26" | "R27" | "R28" | "R29" | "R30" | "R31" | "R32" | "R33" | "R34" | "R35" | "R36" | "R37" | "R38" | "R39" | "R40" | "R41" | "V01" | "V02" | "V03" | "V04" | "V05" | "V06" | "V07" | "V08" | "V09" | "V10" | "V11" | "V12" | "V13" | "V14" | "V15" | "V16" | "V17" | "V18" | "V19" | "V20" | "V21" | "V22" | "V23" | "V24" | "V25" | "V26" | "V27" | "V28" | "V29" | "V30" | "V31" | "V32" | "V33" | "K01" | "K02" | "K03" | "K04" | "K05" | "K06" | "K07" | "K08" | "K09" | "K10" | "K11" | "K12" | "K13" | "K14" | "K15" | "K16" | "K17" | "K18" | "K19" | "K20" | "K21" | "D01" | "D02" | "D03" | "D04" | "D05" | "D06" | "D07" | "D08" | "D09" | "D10" | "D11" | "D12" | "D13" | "D14" | "D15" | "D16" | "D17" | "D18" | "D19" | "D20" | "D21" | "D22" | "D23" | "D24" | "D25" | "D26" | "D27" | "D28" | "D29" | "D30" | "D31" | "D32" | "D33" | "D34" | "D35" | "D36" | "D37" | "D38" | "D39" | "D40" | "D41" | "D42" | "D43" | "D44" | "D45" | "D46" | "D47" | "D48" | "D49" | "D50" | "D51" | "D52" | "D53" | "D55" | "D56" | "D57" | "D58" | "D59" | "D60" | "D61" | "D62" | "D63" | "D64" | "D65" | "D66" | "D67" | "D68" | "D69" | "D70" | "D71" | "D72" | "D73" | "D74" | "D75" | "D76" | "D77" | "D78" | "D79" | "D80" | "D81" | "D82")[];
1973
- companyTurnover: "LESS_THAN_50M" | "50M_TO_100M" | "OVER_100M";
1974
- operatingCountries: ("CZ" | "EU" | "OUTSIDE_EU")[];
1975
- operatingCountriesOther: ("IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null;
1976
- businessPartners: {
1977
- name: string;
1978
- country: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW";
1979
- cooperationReason: string | null;
1980
- }[] | null;
1981
- businessActivitiesNote: string | null;
1982
- } | undefined;
1983
- yearlyIncome?: "UP_TO_40K" | "40K_TO_80K" | "OVER_80K" | "LESS_THAN_50M" | "50M_TO_100M" | "OVER_100M" | undefined;
1984
- sourceOfIncome?: ("OTHER" | "EMPLOYMENT" | "PENSION" | "SAVINGS" | "INHERITANCE" | "INVESTMENTS" | "HOUSE_SALE" | "CAR_SALE" | "AUCTION_SALE")[] | undefined;
1985
- incomeSourceOther?: string | undefined;
1986
- servicePurposes?: ("OTHER" | "INVESTMENTS" | "PURCHASE_OF_GOODS_AND_SERVICES" | "PAYMENTS_TO_CUSTOMERS" | "PAYMENTS_TO_SUPPLIERS" | "FOREIGN_INVESTMENTS")[] | undefined;
1987
- servicePurposesOther?: string | undefined;
1988
- taxDomicile?: "CZ" | "US" | "OTHER" | "EU" | undefined;
1989
- taxDomicileCountry?: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW" | undefined;
1990
- transactionType?: string | undefined;
1991
- transactionTypeExpiry?: unknown;
1992
- isDistraint?: boolean | undefined;
1993
- estTxsCountMonth?: number | undefined;
1994
- tradingCountriesOther?: ("IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | undefined;
1995
- signatureMethod?: "IN_PERSON" | "REMOTE" | "COURIER" | "POWER_OF_ATTORNEY" | undefined;
1996
- existencePeriod?: "OVER_24_MONTHS" | "OVER_16_MONTHS" | "LESS_THAN_12_MONTHS" | "LESS_THAN_6_MONTHS" | undefined;
1997
- reputation?: "NO_NEGATIVE_RECORDS" | "BUSINESS_INCREASES_RISK" | "NEGATIVE_RECORDS" | "SANCTIONS_LIST_HIT" | undefined;
1998
- riskBusinessAreas?: ("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")[] | undefined;
1999
- riskLevel?: "LOW" | "MEDIUM" | "HIGH" | "UNACCEPTABLE" | "UNVERIFIED" | "UNCLASSIFIED" | undefined;
2000
- kycStatus?: "UNVERIFIED" | "NOT_APPROVED" | "VERIFIED" | "REJECTED" | undefined;
2001
- };
2002
- };
2003
- };
2004
- output: {
2005
- message: string;
2006
- };
2007
- outputFormat: "json";
2008
- status: 400;
2009
1937
  };
2010
1938
  };
2011
1939
  }, "/v1/parties/:partyId/aml/:id"> & hono_types.MergeSchemaPath<{
package/dist/v1/index.d.ts CHANGED
@@ -1681,7 +1681,6 @@ declare const partnerApi: OpenAPIHono<{
1681
1681
  $put: {
1682
1682
  input: {
1683
1683
  param: {
1684
- partyId: string;
1685
1684
  id: string;
1686
1685
  };
1687
1686
  } & {
@@ -1751,7 +1750,6 @@ declare const partnerApi: OpenAPIHono<{
1751
1750
  } | {
1752
1751
  input: {
1753
1752
  param: {
1754
- partyId: string;
1755
1753
  id: string;
1756
1754
  };
1757
1755
  } & {
@@ -1821,7 +1819,6 @@ declare const partnerApi: OpenAPIHono<{
1821
1819
  } | {
1822
1820
  input: {
1823
1821
  param: {
1824
- partyId: string;
1825
1822
  id: string;
1826
1823
  };
1827
1824
  } & {
@@ -1937,75 +1934,6 @@ declare const partnerApi: OpenAPIHono<{
1937
1934
  };
1938
1935
  outputFormat: "json";
1939
1936
  status: 200;
1940
- } | {
1941
- input: {
1942
- param: {
1943
- partyId: string;
1944
- id: string;
1945
- };
1946
- } & {
1947
- header: {
1948
- 'X-Idempotency-Key': string;
1949
- 'X-Signature': string;
1950
- 'X-Signature-Key': string;
1951
- };
1952
- } & {
1953
- json: {
1954
- aml: {
1955
- id: string;
1956
- estTxsVolumeMonth: "UP_TO_1M" | "1M_TO_5M" | "OVER_5M";
1957
- estTxsVolumeYear: "LESS_THAN_12M" | "12M_TO_50M" | "OVER_50M";
1958
- tradingCountries: ("CZ" | "EU" | "OUTSIDE_EU")[];
1959
- tradingSide: "SELL" | "BUY" | "BOTH";
1960
- acceptedAMLTermsAndConditions: boolean;
1961
- partyId?: string | undefined;
1962
- internalId?: string | undefined;
1963
- sourceOfWealth?: {
1964
- incomeSources: ("OTHER" | "EMPLOYMENT" | "PENSION" | "SAVINGS" | "INHERITANCE" | "INVESTMENTS" | "HOUSE_SALE" | "CAR_SALE" | "AUCTION_SALE")[];
1965
- incomeSourceOther: string | null;
1966
- monthlyIncome: "UP_TO_40K" | "40K_TO_80K" | "OVER_80K";
1967
- employer: string | null;
1968
- employerCountry: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW" | null;
1969
- } | {
1970
- financialFundsSources: ("OTHER" | "INVESTMENTS" | "BUSINESS_REVENUE" | "LOAN")[];
1971
- financialFundsSourceOther: string | null;
1972
- mainBusinessSubjects: ("R01" | "R02" | "R03" | "R04" | "R05" | "R06" | "R07" | "R08" | "R09" | "R10" | "R11" | "R12" | "R13" | "R14" | "R15" | "R16" | "R17" | "R18" | "R19" | "R20" | "R21" | "R22" | "R23" | "R24" | "R25" | "R26" | "R27" | "R28" | "R29" | "R30" | "R31" | "R32" | "R33" | "R34" | "R35" | "R36" | "R37" | "R38" | "R39" | "R40" | "R41" | "V01" | "V02" | "V03" | "V04" | "V05" | "V06" | "V07" | "V08" | "V09" | "V10" | "V11" | "V12" | "V13" | "V14" | "V15" | "V16" | "V17" | "V18" | "V19" | "V20" | "V21" | "V22" | "V23" | "V24" | "V25" | "V26" | "V27" | "V28" | "V29" | "V30" | "V31" | "V32" | "V33" | "K01" | "K02" | "K03" | "K04" | "K05" | "K06" | "K07" | "K08" | "K09" | "K10" | "K11" | "K12" | "K13" | "K14" | "K15" | "K16" | "K17" | "K18" | "K19" | "K20" | "K21" | "D01" | "D02" | "D03" | "D04" | "D05" | "D06" | "D07" | "D08" | "D09" | "D10" | "D11" | "D12" | "D13" | "D14" | "D15" | "D16" | "D17" | "D18" | "D19" | "D20" | "D21" | "D22" | "D23" | "D24" | "D25" | "D26" | "D27" | "D28" | "D29" | "D30" | "D31" | "D32" | "D33" | "D34" | "D35" | "D36" | "D37" | "D38" | "D39" | "D40" | "D41" | "D42" | "D43" | "D44" | "D45" | "D46" | "D47" | "D48" | "D49" | "D50" | "D51" | "D52" | "D53" | "D55" | "D56" | "D57" | "D58" | "D59" | "D60" | "D61" | "D62" | "D63" | "D64" | "D65" | "D66" | "D67" | "D68" | "D69" | "D70" | "D71" | "D72" | "D73" | "D74" | "D75" | "D76" | "D77" | "D78" | "D79" | "D80" | "D81" | "D82")[];
1973
- companyTurnover: "LESS_THAN_50M" | "50M_TO_100M" | "OVER_100M";
1974
- operatingCountries: ("CZ" | "EU" | "OUTSIDE_EU")[];
1975
- operatingCountriesOther: ("IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null;
1976
- businessPartners: {
1977
- name: string;
1978
- country: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW";
1979
- cooperationReason: string | null;
1980
- }[] | null;
1981
- businessActivitiesNote: string | null;
1982
- } | undefined;
1983
- yearlyIncome?: "UP_TO_40K" | "40K_TO_80K" | "OVER_80K" | "LESS_THAN_50M" | "50M_TO_100M" | "OVER_100M" | undefined;
1984
- sourceOfIncome?: ("OTHER" | "EMPLOYMENT" | "PENSION" | "SAVINGS" | "INHERITANCE" | "INVESTMENTS" | "HOUSE_SALE" | "CAR_SALE" | "AUCTION_SALE")[] | undefined;
1985
- incomeSourceOther?: string | undefined;
1986
- servicePurposes?: ("OTHER" | "INVESTMENTS" | "PURCHASE_OF_GOODS_AND_SERVICES" | "PAYMENTS_TO_CUSTOMERS" | "PAYMENTS_TO_SUPPLIERS" | "FOREIGN_INVESTMENTS")[] | undefined;
1987
- servicePurposesOther?: string | undefined;
1988
- taxDomicile?: "CZ" | "US" | "OTHER" | "EU" | undefined;
1989
- taxDomicileCountry?: "IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW" | undefined;
1990
- transactionType?: string | undefined;
1991
- transactionTypeExpiry?: unknown;
1992
- isDistraint?: boolean | undefined;
1993
- estTxsCountMonth?: number | undefined;
1994
- tradingCountriesOther?: ("IM" | "AF" | "AL" | "DZ" | "AS" | "AD" | "AO" | "AG" | "AR" | "AM" | "AW" | "AU" | "AT" | "AZ" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BZ" | "BJ" | "BO" | "BQ" | "BA" | "BW" | "BR" | "IO" | "VG" | "BG" | "BF" | "BI" | "KH" | "CM" | "CA" | "CV" | "CF" | "TD" | "CL" | "CN" | "CO" | "KM" | "CK" | "CR" | "HR" | "CW" | "CY" | "CZ" | "CD" | "DK" | "DJ" | "DM" | "DO" | "TL" | "EC" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FO" | "FJ" | "FI" | "FR" | "GF" | "PF" | "GA" | "GM" | "GE" | "DE" | "GH" | "GR" | "GD" | "GP" | "GU" | "GT" | "GN" | "GW" | "GY" | "HT" | "HN" | "HU" | "IS" | "IN" | "ID" | "IR" | "IQ" | "IE" | "IL" | "IT" | "CI" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "XK" | "KW" | "KG" | "LA" | "LV" | "LB" | "LS" | "LR" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "MV" | "ML" | "MT" | "MQ" | "MR" | "MU" | "MX" | "FM" | "MD" | "MC" | "MN" | "ME" | "MS" | "MA" | "MZ" | "NA" | "NP" | "NL" | "NZ" | "NI" | "NE" | "NG" | "NU" | "NF" | "KP" | "NO" | "OM" | "PK" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PL" | "PT" | "PR" | "QA" | "CG" | "RE" | "RO" | "RU" | "RW" | "BL" | "KN" | "LC" | "MF" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SC" | "SL" | "SG" | "SX" | "SK" | "SI" | "SO" | "ZA" | "KR" | "SS" | "ES" | "LK" | "SD" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "TW" | "TJ" | "TZ" | "TH" | "TG" | "TO" | "TT" | "TN" | "TR" | "TM" | "UM" | "VI" | "UG" | "UA" | "AE" | "GB" | "US" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | undefined;
1995
- signatureMethod?: "IN_PERSON" | "REMOTE" | "COURIER" | "POWER_OF_ATTORNEY" | undefined;
1996
- existencePeriod?: "OVER_24_MONTHS" | "OVER_16_MONTHS" | "LESS_THAN_12_MONTHS" | "LESS_THAN_6_MONTHS" | undefined;
1997
- reputation?: "NO_NEGATIVE_RECORDS" | "BUSINESS_INCREASES_RISK" | "NEGATIVE_RECORDS" | "SANCTIONS_LIST_HIT" | undefined;
1998
- riskBusinessAreas?: ("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")[] | undefined;
1999
- riskLevel?: "LOW" | "MEDIUM" | "HIGH" | "UNACCEPTABLE" | "UNVERIFIED" | "UNCLASSIFIED" | undefined;
2000
- kycStatus?: "UNVERIFIED" | "NOT_APPROVED" | "VERIFIED" | "REJECTED" | undefined;
2001
- };
2002
- };
2003
- };
2004
- output: {
2005
- message: string;
2006
- };
2007
- outputFormat: "json";
2008
- status: 400;
2009
1937
  };
2010
1938
  };
2011
1939
  }, "/v1/parties/:partyId/aml/:id"> & hono_types.MergeSchemaPath<{
package/package.json CHANGED
@@ -1,6 +1,6 @@
1
1
  {
2
2
  "name": "@devizovaburza/mdm-sdk",
3
- "version": "2.2.5-canary.2df3a350",
3
+ "version": "2.2.5-canary.eb73e0b",
4
4
  "author": "Devizová burza a.s.",
5
5
  "license": "ISC",
6
6
  "type": "module",