@dossier-wiki/os-sdk 0.7.0 → 1.3.0

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package/dist/types.d.ts CHANGED
@@ -17,14 +17,71 @@ export interface TagValueInput {
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  label: string;
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  value?: string;
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  }
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- /** The eight catalogue-governed tag field-keys. */
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- export type TagFieldKey = 'customer.tags' | 'customer.riskTags' | 'counterparty.tags' | 'counterparty.riskTags' | 'alert.dispositionTags' | 'address.tags' | 'rule.tags' | 'identificationDocument.tags';
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- export type TagCatalogueEnforcement = 'open' | 'strict';
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+ /** The catalogue-governed tag field-keys. */
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+ export type TagFieldKey = 'customer.tags' | 'customer.riskTags' | 'counterparty.tags' | 'counterparty.riskTags' | 'alert.dispositionTags' | 'product.tags' | 'address.tags' | 'rule.tags' | 'identificationDocument.tags' | 'customScreeningList.tags' | 'team.tags' | 'channelEndpoint.tags' | 'channelEndpoint.riskTags' | 'institution.riskTags';
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+ /** How many tags from one group a single record may carry. */
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+ export type TagGroupCardinality = 'SINGLE' | 'MULTI';
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+ /**
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+ * A tag group — the facet ("Occupation", "Primary Branch") that owns a slice of
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+ * one field-key's vocabulary. Its `value` is the namespace its member tags
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+ * carry: `primary-branch:kandy`.
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+ */
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+ export interface TagGroup {
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+ id: string;
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+ fieldKey: TagFieldKey;
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+ /** Namespace slug. Never contains ':'. */
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+ value: string;
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+ label: string;
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+ description?: string | null;
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+ color?: string | null;
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+ cardinality: TagGroupCardinality;
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+ sortOrder: number;
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+ archivedAt?: string | null;
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+ createdAt: string;
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+ updatedAt: string;
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+ }
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+ export interface TagGroupInput {
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+ fieldKey: TagFieldKey;
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+ label: string;
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+ /** Namespace slug. Derived from label when omitted. May not contain ':'. */
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+ value?: string;
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+ description?: string;
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+ color?: string;
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+ cardinality?: TagGroupCardinality;
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+ sortOrder?: number;
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+ }
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+ /** `fieldKey`/`value` are absent by design — see `regroup` for why. */
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+ export interface UpdateTagGroupInput {
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+ label?: string;
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+ description?: string;
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+ color?: string;
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+ /** Tightening to SINGLE is rejected while records hold more than one member tag. */
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+ cardinality?: TagGroupCardinality;
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+ sortOrder?: number;
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+ }
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+ /** What a regroup did, or (dryRun) exactly what it would do. */
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+ export interface RegroupReport {
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+ dryRun: boolean;
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+ entriesMoved: number;
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+ assignmentsRewritten: number;
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+ rulesRewritten: number;
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+ assignmentPoliciesRewritten: number;
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+ moves: {
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+ label: string;
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+ from: string;
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+ to: string;
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+ }[];
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+ }
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  export interface TagCatalogueEntry {
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  id: string;
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  fieldKey: TagFieldKey;
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+ /** Namespaced (`primary-branch:kandy`) when the entry belongs to a group. */
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  value: string;
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  label: string;
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+ /** Owning group id, or null when ungrouped. */
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+ groupId?: string | null;
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+ /** Namespace prefix of `value` — the owning group's slug, or null. */
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+ groupValue?: string | null;
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  color?: string | null;
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  description?: string | null;
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  archivedAt?: string | null;
@@ -34,7 +91,10 @@ export interface TagCatalogueEntry {
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  export interface TagCatalogueEntryInput {
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  fieldKey: TagFieldKey;
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  label: string;
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+ /** Unqualified slug. May not contain ':' — join a group via `groupId`. */
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  value?: string;
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+ /** Owning group. The server composes the namespaced stored value. */
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+ groupId?: string;
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  color?: string;
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  description?: string;
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  }
@@ -43,20 +103,16 @@ export interface UpdateTagCatalogueEntryInput {
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  color?: string;
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  description?: string;
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  }
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- export interface TagFieldEnforcement {
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- fieldKey: TagFieldKey;
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- enforcement: TagCatalogueEnforcement;
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- }
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- export interface SetTagEnforcementInput {
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- fieldKey: TagFieldKey;
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- enforcement: TagCatalogueEnforcement;
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- }
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- export type TypedFieldType = 'TEXT' | 'NUMBER' | 'BOOLEAN' | 'DATE' | 'SET' | 'CURRENCY' | 'MONETARY';
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- /** Schema declaration carried on a parent resource (e.g. `Product.typedAccountFieldConfig`). */
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+ export type TypedFieldType = 'TEXT' | 'NUMBER' | 'BOOLEAN' | 'DATE' | 'LIST' | 'SINGLE_SELECT' | 'MULTI_SELECT'
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+ /** @deprecated Use LIST, SINGLE_SELECT, or MULTI_SELECT. */
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+ | 'SET' | 'CURRENCY' | 'MONETARY';
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+ /** Schema declaration carried on a parent resource (e.g. `Product.accountFieldConfig`). */
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  export interface TypedFieldDefinition {
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  key: string;
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  displayName: string;
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  type: TypedFieldType;
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+ /** Required closed vocabulary for SINGLE_SELECT and MULTI_SELECT. */
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+ options?: string[] | null;
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  required: boolean;
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  /** Default applied at write time when the caller omits the key. Raw value, validated against `type`. */
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  defaultValue?: unknown;
@@ -68,7 +124,8 @@ export interface TypedFieldDefinition {
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  * - TEXT / DATE / CURRENCY → string
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  * - NUMBER → finite JS number
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  * - BOOLEAN → boolean
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- * - SET → string[]
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+ * - LIST / MULTI_SELECT / legacy SET → string[]
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+ * - SINGLE_SELECT → one string from the definition's options
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  * - MONETARY → denominated literal `"<amount>@<TYPE:CODE>"`, e.g. `"50000.00@FIAT:USD"`
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  */
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  export interface TypedFieldValueInput {
@@ -102,6 +159,20 @@ export type TypedFieldStored = {
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  type: 'date';
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  value: string;
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  } | {
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+ key: string;
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+ type: 'list';
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+ value: string[];
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+ } | {
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+ key: string;
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+ type: 'single_select';
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+ value: string;
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+ } | {
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+ key: string;
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+ type: 'multi_select';
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+ value: string[];
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+ }
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+ /** @deprecated Legacy open list. */
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+ | {
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  key: string;
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  type: 'set';
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  value: string[];
@@ -127,8 +198,9 @@ export interface AccountResponseDto {
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  productId?: string;
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  label: string;
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  accountCategory: 'DEPOSIT' | 'CREDIT' | 'LOAN' | 'WALLET' | 'SECURITIES' | 'OTHER';
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+ /** @deprecated Retained for API compatibility. Prefer product tags for classification. */
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  accountType: 'CHECKING' | 'SAVINGS' | 'OPERATING' | 'TRUST' | 'INVESTMENT' | 'ESCROW' | 'CREDIT_CARD' | 'LINE_OF_CREDIT' | 'PERSONAL_LOAN' | 'MORTGAGE' | 'AUTO_LOAN' | 'BUSINESS_LOAN' | 'CRYPTO_WALLET' | 'MOBILE_WALLET' | 'PREPAID_CARD' | 'E_WALLET' | 'BROKERAGE' | 'FUND' | 'OTHER';
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- status: 'ACTIVE' | 'FROZEN' | 'CLOSED' | 'DORMANT';
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+ status: 'PENDING' | 'ACTIVE' | 'FROZEN' | 'CLOSED' | 'DORMANT';
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  currency?: string;
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  /** Typed Field bag (Tier A). Validated against `Product.typedAccountFieldConfig`. */
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  fields?: TypedFieldStored[];
@@ -156,8 +228,32 @@ export type AddressCategory = 'HOME' | 'MAILING' | 'BILLING' | 'WORK' | 'REGISTE
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  export type Iso20022AddressType = 'BIZZ' | 'DLVY' | 'HOME' | 'MLTO' | 'PBOX' | 'ADDR';
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  export type AddressVerificationStatus = 'PENDING' | 'VERIFIED' | 'REJECTED' | 'EXPIRED';
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  export type Lifecycle = 'LIVE' | 'ARCHIVED' | 'TOMBSTONED';
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+ /**
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+ * A geographic point — the platform's one coordinate shape.
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+ *
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+ * A latitude without its longitude is not half a location. Everywhere the API
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+ * carries a point it carries this: one value, one field.
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+ */
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+ export interface CoordinatesDto {
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+ latitude: number;
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+ longitude: number;
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+ /** @deprecated The original spelling. Same number as `latitude`. */
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+ lat?: number;
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+ /** @deprecated The original spelling. Same number as `longitude`. */
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+ lng?: number;
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+ }
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  export interface AddressCoordinatesDto {
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+ /**
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+ * The point.
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+ *
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+ * On a write this is the only accepted shape — a caller cannot send half a
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+ * coordinate. On a read, `lat`/`lng` are still returned alongside it for
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+ * consumers written against the original spelling.
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+ */
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+ point?: CoordinatesDto;
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+ /** @deprecated Read-only. Use `point.latitude`. */
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  lat?: number;
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+ /** @deprecated Read-only. Use `point.longitude`. */
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  lng?: number;
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  /** Provenance, e.g. 'manual', 'google.geocode'. */
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  source?: string;
@@ -167,8 +263,7 @@ export interface AddressCoordinatesDto {
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  /**
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  * Operational postal address. Lives in the polymorphic `addresses` table on the
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  * server (owner = CUSTOMER / COUNTERPARTY / INSTITUTION). Exposed on the Customer
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- * subtypes as `Individual.addresses` and `Entity.locations` — same shape, different
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- * semantic field name.
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+ * subtypes as `Individual.addresses` and `Entity.addresses` — same shape.
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  *
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  * Categories (semantic) and `iso20022Type` (wire-protocol) are parallel
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  * discriminators; customer rows use `category`, counterparty/institution rows
@@ -318,10 +413,30 @@ export interface CashDetailsDto {
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  export interface ChannelDto {
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  /** Channel type (WEB, MOBILE_APP, BRANCH, ATM, POS, API). */
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  type: string;
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+ /** Stable identifier for the concrete endpoint, such as a POS terminal, ATM, API client, or web page. */
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+ identifier?: string;
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+ /** Integration/provider namespace. Identical identifiers from different providers resolve independently. */
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+ provider?: string;
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+ /** Human-readable endpoint name used when it is first observed. */
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+ displayName?: string;
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  /** Session identifier. */
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  sessionId?: string;
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  /** Embedded session events (auth, copy-paste, form-fill, etc.). */
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  events?: ChannelEventDto[];
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+ /** Physical endpoint location, distinct from the device location. */
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+ physicalLocation?: LocationObservationDto;
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+ /** Bounded integration-defined values. Credential-like keys are rejected by the API. */
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+ context?: Record<string, string | number | boolean | null>;
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+ }
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+ export interface LocationObservationDto {
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+ latitude: number;
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+ longitude: number;
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+ accuracyMeters?: number;
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+ confidence?: number;
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+ source?: string;
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+ method?: string;
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+ isEstimated?: boolean;
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+ observedAt?: string;
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  }
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  export interface ChannelEventDto {
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  /** Event type (e.g. session.auth, session.copy_paste). */
@@ -446,8 +561,9 @@ export interface CreateAccountDto {
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  externalId?: string;
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  /**
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  * Product this account is instantiated from. Determines `accountCategory`
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- * / `accountType` and the required typed-field schema — those are NOT
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- * accepted from the caller (Phase 3b).
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+ * and the required typed-field schema. The deprecated `accountType`
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+ * compatibility field is still derived from the product and is not
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+ * accepted from the caller.
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  */
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  productId?: string;
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  label: string;
@@ -469,14 +585,12 @@ export interface CreateApiKeyDto {
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  scope: 'full_access' | 'evaluate_only';
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  /** Expiration in seconds (default: 1 year) */
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  expiresInSeconds?: number;
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- /** Organization ID to scope this key to (defaults to active org) */
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- organizationId?: string;
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  }
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  export interface CreateConstantDto {
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  /** Constant name (e.g. $global.highRiskCountries). */
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  name: string;
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  /** Scope (derived from name if omitted). */
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- scope?: 'global' | 'product' | 'customer' | 'account' | 'counterparty' | 'instrument' | 'device';
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+ scope?: 'global' | 'product' | 'customer' | 'account' | 'counterparty' | 'paymentInstrument' | 'device';
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  /** Constant type. Determines the required shape of `value`. */
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  type: 'scalar' | 'monetary' | 'set' | 'range' | 'text' | 'number' | 'boolean' | 'date' | 'currency' | 'regex';
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  /** Payload shape depends on the constant's `type`. Pick the matching variant below. Validated at write time. */
@@ -495,6 +609,65 @@ export interface CreateConstantDto {
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  description?: string;
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  /** Sync key for config-as-code management. */
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  syncKey?: string;
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+ /** Product id for a product-bound `$account.*` definition. */
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+ productId?: string;
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+ }
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+ export type StateScope = 'customer' | 'account' | 'counterparty' | 'product' | 'paymentInstrument' | 'device';
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+ export type StateResourceType = 'CUSTOMER' | 'ACCOUNT' | 'COUNTERPARTY' | 'PRODUCT' | 'PAYMENT_INSTRUMENT' | 'DEVICE';
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+ export type StateType = 'text' | 'number' | 'boolean' | 'date' | 'currency' | 'monetary' | 'set';
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+ export type StateOperation = 'SET' | 'INCREMENT' | 'DECREMENT';
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+ export interface CreateStateDefinitionInput {
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+ name: string;
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+ scope: StateScope;
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+ type: StateType;
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+ initialValue?: unknown;
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+ description?: string;
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+ /** Only valid for account-scoped definitions. */
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+ productId?: string;
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+ }
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+ export interface StateDefinitionDto extends Omit<CreateStateDefinitionInput, 'productId'> {
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+ id: string;
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+ productId: string | null;
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+ createdAt: string;
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+ updatedAt: string;
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+ }
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+ export interface ChangeResourceStateInput {
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+ resourceType: StateResourceType;
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+ resourceId: string;
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+ name: string;
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+ operation: StateOperation;
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+ /** Replacement value for SET; magnitude for INCREMENT or DECREMENT. */
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+ value: unknown;
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+ reason?: string;
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+ }
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+ export interface ResourceStateDto {
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+ id: string;
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+ resourceType: StateResourceType;
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+ resourceId: string;
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+ name: string;
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+ type: StateType;
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+ value: unknown;
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+ updatedByActorType: string;
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+ updatedByActorId: string;
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+ reason: string | null;
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+ createdAt: string;
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+ updatedAt: string;
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+ }
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+ export interface ResourceStateHistoryDto {
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+ id: string;
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+ resourceStateId: string;
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+ resourceType: StateResourceType;
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+ resourceId: string;
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+ name: string;
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+ type: StateType;
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+ operation: StateOperation;
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+ operand: unknown | null;
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+ previousValue: unknown | null;
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+ newValue: unknown;
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+ actorType: string;
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+ actorId: string;
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+ reason: string | null;
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+ changedAt: string;
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  }
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  export interface CreateCounterpartyDto {
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  externalId?: string;
@@ -504,33 +677,152 @@ export interface CreateCounterpartyDto {
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  classification: 'BANK_ACCOUNT' | 'WALLET' | 'MERCHANT' | 'FINANCIAL_INSTITUTION' | 'PAYMENT_NETWORK' | 'UNKNOWN';
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  /** ISO 3166-1 alpha-3 country code */
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  country?: string;
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+ /**
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+ * Catalogue-governed tags (e.g. operating branch), stamped at creation so
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+ * the INITIAL screening run — and any assignment-policy tag routing —
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+ * sees them. Values not in the catalogue are rejected.
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+ */
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+ tags?: TagValueInput[];
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  bankAccount?: BankAccountDetailsDto;
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  wallet?: CryptoWalletDetailsDto;
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  merchant?: MerchantDetailsDto;
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  institution?: InstitutionDetailsDto;
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  }
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- /** OpenAPI schema is empty; treated as an opaque key/value bag — narrow on the caller side. */
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- export type CreateCurrencyInput = Record<string, unknown>;
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- export interface CreateEntityDto {
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+ /** Currency classification. Mirrors the backend `CurrencyType` enum. */
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+ export type CurrencyType = 'FIAT' | 'CRYPTO' | 'OTHER';
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+ /** Product/account category. Mirrors the backend `AccountCategory` enum. */
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+ export type AccountCategory = 'DEPOSIT' | 'CREDIT' | 'LOAN' | 'WALLET' | 'SECURITIES' | 'OTHER';
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+ /** Base account type. Mirrors the backend `AccountType` enum. */
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+ export type AccountType = 'CHECKING' | 'SAVINGS' | 'OPERATING' | 'TRUST' | 'INVESTMENT' | 'ESCROW' | 'CREDIT_CARD' | 'LINE_OF_CREDIT' | 'PERSONAL_LOAN' | 'MORTGAGE' | 'AUTO_LOAN' | 'BUSINESS_LOAN' | 'CRYPTO_WALLET' | 'MOBILE_WALLET' | 'PREPAID_CARD' | 'E_WALLET' | 'BROKERAGE' | 'FUND' | 'OTHER';
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+ /** Product lifecycle status. Mirrors the backend `ProductStatus` enum. */
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+ export type ProductStatus = 'ACTIVE' | 'DISCONTINUED';
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+ export interface CreateCurrencyInput {
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+ type: CurrencyType;
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+ code: string;
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+ /** Number of minor-unit decimal places (0–18). */
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+ precision: number;
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+ name: string;
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+ symbol?: string;
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+ }
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+ export interface ContactEntryInput {
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+ value: string;
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+ primary: boolean;
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+ }
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+ /** Identification document embedded in an individual-create request. */
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+ export interface InlineIdentificationDocumentInput {
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+ id?: string;
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+ type: string;
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+ number: string;
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+ /** ISO 3166-1 alpha-3 country code. */
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+ country: string;
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+ /** @deprecated Alias for `country`, honoured only when `country` is absent. */
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+ issuingCountry?: string;
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+ expiryDate?: string;
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+ dateOfIssue?: string;
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+ fullNameEn?: string;
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+ transliterationNames?: string[];
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+ addresses?: RichAddressInputDto[];
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+ dateOfBirth?: string;
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+ sex?: string;
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+ other?: Record<string, unknown>;
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+ notes?: string;
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+ attachments?: IdDocFileAttachmentInput[];
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+ /** @deprecated Use `attachments` instead. */
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+ fileIds?: string[];
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+ }
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+ /** Canonical REST/GraphQL entity-create request. */
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+ export interface CreateEntityInput {
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  /** Your external identifier for this entity. Must be unique within the organization. */
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  externalId: string;
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  legalName: string;
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+ status?: CustomerStatus;
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  tradingNames?: string[];
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  registrationNumber?: string;
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+ /** Tax Identification Number (TIN). */
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+ taxId?: string;
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  /** ISO 3166-1 alpha-3 country code */
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  countryOfIncorporation?: string;
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  dateOfIncorporation?: string;
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  entityType?: string;
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- /** Parent entity ID for subsidiaries */
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- parentEntityId?: string;
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- email?: string;
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- phone?: string;
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+ websites?: string[];
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+ stakeholders?: StakeholderInput[];
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  /** Inline fan-out into the polymorphic `addresses` table. Same shape as
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- * Individual.addresses; field is named `locations` to match the read-side
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- * GraphQL field for entities. */
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+ * Individual.addresses; named `locations` on entities. */
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  locations?: AddressInputDto[];
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- /** Override creation timestamp (ISO 8601). Used by data-loading tools to backfill historical entities. */
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+ /**
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+ * Catalogue-governed tags (e.g. operating branch), stamped at creation so
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+ * the INITIAL screening run — and any assignment-policy tag routing —
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+ * sees them. Values not in the catalogue are rejected.
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+ */
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+ tags?: TagValueInput[];
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+ /**
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+ * Standing assignment (user ids), stamped at creation so INITIAL screening
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+ * and CUSTOMER_ASSIGNEE routing see it. Post-create edits via
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+ * `customers.assignment.assign`.
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+ */
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+ assignedToUserIds?: string[];
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+ /**
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+ * Standing assignment (team ids), stamped at creation so INITIAL screening
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+ * and CUSTOMER_ASSIGNEE routing see it. Post-create edits via
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+ * `customers.assignment.assign`.
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+ */
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+ assignedToTeamIds?: string[];
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+ /** @deprecated Use `emails`. Honoured only when `emails` is absent. */
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+ email?: string;
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+ /** @deprecated Use `phones`. Honoured only when `phones` is absent. */
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+ phone?: string;
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+ /** Override the creation timestamp (ISO 8601). For data-loading tools backfilling historical records. */
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  createdAt?: string;
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+ /** @deprecated Alias for `locations`, honoured only when `locations` is absent. */
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+ addresses?: AddressInputDto[];
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+ /** Parent entity for subsidiaries. */
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+ parentEntityId?: string;
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+ }
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+ /** @deprecated Use `CreateEntityInput`. */
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+ export type CreateEntityDto = CreateEntityInput;
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+ /**
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+ * A Risk Signal to emit on every valid occurrence of an event.
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+ *
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+ * Tenant configuration: an integration pushing an event cannot add, change, or
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+ * suppress an effect. `weight` and `halfLife` are snapshotted onto each emitted
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+ * signal, so editing the definition later never rewrites signals already
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+ * recorded.
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+ */
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+ export interface RiskSignalEffect {
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+ /** Dotted signal type to emit, e.g. `authentication.password_change_attempt`. */
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+ type: string;
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+ /** Strength at the event timestamp. Must be greater than zero. */
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+ weight: number;
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+ /**
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+ * Positive ISO 8601 duration, e.g. `P3D`. Calendar units (Y/M) are
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+ * rejected — they have no fixed length.
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+ */
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+ halfLife: string;
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+ /**
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+ * Defaults to `EVENT_RESOURCE` — the signal attaches to the event's own
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+ * primary resource.
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+ */
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+ target?: 'EVENT_RESOURCE';
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+ }
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+ /** What a declared resource is to the event. */
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+ export type EventResourceRole = 'SUBJECT' | 'CONTEXT';
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+ /** Every resource an Event Definition can name, in either role. */
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+ export type EventDeclaredResource = 'CUSTOMER' | 'ACCOUNT' | 'COUNTERPARTY' | 'EMPLOYEE' | 'BRANCH' | 'PAYMENT_INSTRUMENT' | 'DEVICE' | 'SESSION' | 'TRANSACTION';
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+ /**
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+ * One resource an Event Definition names.
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+ *
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+ * `SUBJECT` entries enumerate the kinds an occurrence may be *about*; an
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+ * occurrence names exactly one, so `required` carries no meaning there and the
816
+ * API normalises it to true. `CONTEXT` entries are the further resources it
817
+ * references, where `required` decides whether ingestion accepts an occurrence
818
+ * without one.
819
+ *
820
+ * `DEVICE`, `SESSION` and `TRANSACTION` are declarable as `CONTEXT` only.
821
+ */
822
+ export interface EventResourceDeclarationDto {
823
+ resource: EventDeclaredResource;
824
+ role: EventResourceRole;
825
+ required: boolean;
534
826
  }
535
827
  export interface CreateEventDefinitionDto {
536
828
  /** Unique event name (used as key). */
@@ -541,29 +833,67 @@ export interface CreateEventDefinitionDto {
541
833
  description?: string;
542
834
  /** Event category. */
543
835
  category?: string;
544
- /** Event properties schema. */
545
- properties?: Record<string, unknown>[];
836
+ /**
837
+ * Resources this event names, each as SUBJECT (what an occurrence is
838
+ * about) or CONTEXT (what it also references). Omit to accept any
839
+ * attachable subject and expect no context.
840
+ */
841
+ resources?: EventResourceDeclarationDto[];
842
+ /** Event property schema. Same shape as `TypedFieldDefinition` (including `options` for select types). */
843
+ properties?: TypedFieldDefinition[];
844
+ /** Risk Signals to emit on every valid occurrence of this event. */
845
+ riskSignalEffects?: RiskSignalEffect[];
546
846
  /** Sync key for config-as-code management. */
547
847
  syncKey?: string;
548
848
  }
549
- export interface CreateIndividualDto {
849
+ /** Canonical REST/GraphQL individual-create request. */
850
+ export interface CreateIndividualInput {
550
851
  /** Your external identifier for this customer. Must be unique within the organization. */
551
852
  externalId: string;
552
853
  fullName: string;
854
+ status?: CustomerStatus;
553
855
  preferredName?: string;
856
+ aliases?: string[];
554
857
  dateOfBirth?: string;
555
858
  /** ISO 3166-1 alpha-3 country codes */
556
859
  nationality?: string[];
557
860
  /** ISO 3166-1 alpha-3 country codes */
558
861
  countryOfResidence?: string[];
559
- email?: string;
560
- phone?: string;
561
- identificationDocuments?: IdentificationDocumentDto[];
862
+ /** Tax Identification Number (TIN). */
863
+ taxId?: string;
864
+ emails?: ContactEntryInput[];
865
+ phones?: ContactEntryInput[];
866
+ identificationDocuments?: InlineIdentificationDocumentInput[];
867
+ faceImageFileIds?: string[];
562
868
  /** Inline fan-out into the polymorphic `addresses` table. */
563
869
  addresses?: AddressInputDto[];
564
- /** Override creation timestamp (ISO 8601). Used by data-loading tools to backfill historical customers. */
870
+ /**
871
+ * Catalogue-governed tags (e.g. operating branch), stamped at creation so
872
+ * the INITIAL screening run — and any assignment-policy tag routing —
873
+ * sees them. Values not in the catalogue are rejected.
874
+ */
875
+ tags?: TagValueInput[];
876
+ /**
877
+ * Standing assignment (user ids), stamped at creation so INITIAL screening
878
+ * and CUSTOMER_ASSIGNEE routing see it. Post-create edits via
879
+ * `customers.assignment.assign`.
880
+ */
881
+ assignedToUserIds?: string[];
882
+ /**
883
+ * Standing assignment (team ids), stamped at creation so INITIAL screening
884
+ * and CUSTOMER_ASSIGNEE routing see it. Post-create edits via
885
+ * `customers.assignment.assign`.
886
+ */
887
+ assignedToTeamIds?: string[];
888
+ /** @deprecated Use `emails`. Honoured only when `emails` is absent. */
889
+ email?: string;
890
+ /** @deprecated Use `phones`. Honoured only when `phones` is absent. */
891
+ phone?: string;
892
+ /** Override the creation timestamp (ISO 8601). For data-loading tools backfilling historical records. */
565
893
  createdAt?: string;
566
894
  }
895
+ /** @deprecated Use `CreateIndividualInput`. */
896
+ export type CreateIndividualDto = CreateIndividualInput;
567
897
  export interface CreateNoteDto {
568
898
  /** Note text content */
569
899
  text: string;
@@ -576,19 +906,20 @@ export interface CreateProductDto {
576
906
  /** Product description. */
577
907
  description?: string;
578
908
  /** Account category. */
579
- category: string;
580
- /** Base account type. */
581
- baseType: string;
909
+ category: AccountCategory;
910
+ /** Preferred product classification, governed by the `product.tags` catalogue. */
911
+ tags?: TagValueInput[];
912
+ /** @deprecated Use `tags`. Omitted values are stored as `OTHER`. */
913
+ baseType?: AccountType;
582
914
  /** Default currency in TYPE:CODE format. */
583
915
  defaultCurrency: string;
584
- /** ISO 3166-1 alpha-3 country code. */
916
+ /** @deprecated Use `tags` when product classification is needed. */
585
917
  country?: string;
586
918
  /** Supported transaction method IDs. */
587
919
  supportedMethodIds: string[];
588
- /**
589
- * Typed Field schema for accounts of this product (Tier A). Each entry is
590
- * a `TypedFieldDefinition`; validates `Account.fields` writes.
591
- */
920
+ /** Account field template for accounts created from this product. */
921
+ accountFieldConfig?: TypedFieldDefinition[];
922
+ /** @deprecated Use `accountFieldConfig`. */
592
923
  typedAccountFieldConfig?: TypedFieldDefinition[];
593
924
  /** Product-level typed bag (Tier B, self-declaring). */
594
925
  fields?: TypedFieldValueInput[];
@@ -597,6 +928,14 @@ export interface CreateProductDto {
597
928
  /** Sync key for config-as-code management. */
598
929
  syncKey?: string;
599
930
  }
931
+ /** Attachment metadata for a file already uploaded via the file-upload flow. */
932
+ export interface RiskAssessmentFileDto {
933
+ /** Uploaded file id (customer file id, or fileKey for platform uploads) */
934
+ id: string;
935
+ name: string;
936
+ /** File size in bytes */
937
+ size: number;
938
+ }
600
939
  export interface CreateRiskAssessmentDto {
601
940
  answers: RiskAssessmentAnswerDto[];
602
941
  resultingRiskRating: 'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL';
@@ -605,20 +944,87 @@ export interface CreateRiskAssessmentDto {
605
944
  overrideJustification?: string;
606
945
  narrative?: string;
607
946
  riskTags?: TagValueInput[];
947
+ files?: RiskAssessmentFileDto[];
608
948
  }
609
949
  export interface CreateCustomerRiskAssessmentDto {
610
950
  answers: CustomerRiskAssessmentAnswerDto[];
611
951
  /** Optional narrative summary */
612
952
  narrative?: string;
953
+ files?: RiskAssessmentFileDto[];
954
+ }
955
+ /**
956
+ * One action executed when a rule fires (spec v0 rules §8).
957
+ * `CREATE_ALERT` accepts an optional `severity` override
958
+ * (CRITICAL/HIGH/MEDIUM/LOW) plus `assignToTeamIds` / `assignToUserIds`;
959
+ * `SEND_WEBHOOK` references a configured webhook destination by `webhookId`;
960
+ * `FLAG_ENTITY` requires `entityType` + `flagType`; `TAG_CUSTOMER` requires
961
+ * `tag`; `ESCALATE` accepts an optional raising `severity` (HIGH/CRITICAL);
962
+ * `ADD_RISK_SIGNAL` requires `signalType`, `weight`, `halfLife` and `target`.
963
+ * Non-webhook types may appear at most once per rule — duplicates are
964
+ * rejected with 400. `ADD_RISK_SIGNAL` is exempt (one rule may legitimately
965
+ * record several kinds of evidence, or the same evidence against several
966
+ * resources); what it rejects is the same `signalType` on the same
967
+ * `target.resource` twice, which would double-count in every aggregate.
968
+ */
969
+ export interface RuleAction {
970
+ type: 'CREATE_ALERT' | 'SEND_WEBHOOK' | 'FLAG_ENTITY' | 'TAG_CUSTOMER' | 'BLOCK_TRANSACTION' | 'FREEZE_ACCOUNT' | 'ADD_RISK_SIGNAL' | 'ASSIGN_FOR_REVIEW' | 'ESCALATE';
971
+ /** CREATE_ALERT: alert risk level override (defaults to the rule
972
+ * severity). ESCALATE: HIGH or CRITICAL only. */
973
+ severity?: 'CRITICAL' | 'HIGH' | 'MEDIUM' | 'LOW';
974
+ /** CREATE_ALERT: better-auth team ids assigned to the alert on creation. */
975
+ assignToTeamIds?: string[];
976
+ /** CREATE_ALERT: user ids assigned to the alert on creation. */
977
+ assignToUserIds?: string[];
978
+ /** SEND_WEBHOOK: configured webhook destination id. */
979
+ webhookId?: string;
980
+ /** FLAG_ENTITY: which entity the flag lands on (required). */
981
+ entityType?: 'TRANSACTION' | 'CUSTOMER' | 'ACCOUNT';
982
+ /** FLAG_ENTITY: tenant-meaningful flag label, e.g. REVIEW_REQUIRED (required). */
983
+ flagType?: string;
984
+ /** TAG_CUSTOMER: tag appended to the customer record (required). */
985
+ tag?: string;
986
+ /**
987
+ * ADD_RISK_SIGNAL: dotted signal type to record (required). Tenant
988
+ * vocabulary — not a fixed platform enum.
989
+ */
990
+ signalType?: string;
991
+ /**
992
+ * ADD_RISK_SIGNAL: strength at the moment the rule fires (required, > 0).
993
+ * Snapshotted onto every signal the action emits.
994
+ */
995
+ weight?: number;
996
+ /**
997
+ * ADD_RISK_SIGNAL: positive ISO 8601 duration (required), e.g. `P7D`.
998
+ * Calendar units (Y/M) are rejected — they have no fixed length.
999
+ */
1000
+ halfLife?: string;
1001
+ /**
1002
+ * ADD_RISK_SIGNAL: which resource in the evaluation the signal attaches to
1003
+ * (required). A closed selector, never a field expression.
1004
+ *
1005
+ * `employee` and `branch` are **not** valid selectors: no evaluation
1006
+ * envelope resolves either slot yet, so a rule targeting one could never
1007
+ * fire. Both are rejected at save time with a 400 explaining why.
1008
+ */
1009
+ target?: {
1010
+ resource: 'customer' | 'account' | 'counterparty' | 'paymentInstrument';
1011
+ };
1012
+ [key: string]: unknown;
613
1013
  }
614
1014
  export interface CreateRuleDto {
615
1015
  /** Rule name. */
616
1016
  name: string;
617
1017
  /** Rule description. */
618
1018
  description?: string;
619
- /** Rule subject. */
1019
+ /** Rule subject: 'TRANSACTION' | 'EVENT' | 'CUSTOMER' | 'ALL'. */
620
1020
  subject: string;
621
- /** Rule trigger. */
1021
+ /**
1022
+ * Rule trigger — the event type that causes evaluation. Core triggers:
1023
+ * `transaction.*` (subject TRANSACTION), `customer.*` / `account.*`
1024
+ * (subject EVENT). Custom triggers use `custom.{slug}` and must name an
1025
+ * ACTIVE event definition (Event Definitions API). `'*'` fires on all
1026
+ * events in the subject's scope. Invalid pairs are rejected with 400.
1027
+ */
622
1028
  trigger?: string;
623
1029
  /** Rule severity. */
624
1030
  severity: 'HIGH' | 'MEDIUM' | 'LOW';
@@ -627,15 +1033,19 @@ export interface CreateRuleDto {
627
1033
  /** Condition tree (AND/OR logic with leaf conditions). */
628
1034
  conditionTree?: Record<string, unknown>;
629
1035
  /** Actions to execute when the rule triggers. */
630
- actions?: string[];
1036
+ actions?: RuleAction[];
631
1037
  /** Window period for aggregate conditions. */
632
1038
  windowPeriod?: string;
633
1039
  /** Initial status for the rule. */
634
1040
  initialStatus?: 'DRAFT' | 'ACTIVE' | 'DISABLED';
635
1041
  /** Sync key for config-as-code management. */
636
1042
  syncKey?: string;
1043
+ /** Product applicability. Omit or empty products = unscoped. */
1044
+ scope?: {
1045
+ products?: string[];
1046
+ };
637
1047
  }
638
- export interface CreateStakeholderDto {
1048
+ export interface StakeholderInput {
639
1049
  name: string;
640
1050
  role: 'SHAREHOLDER' | 'UBO' | 'DIRECTOR';
641
1051
  /** Ownership percentage (0–100) */
@@ -648,6 +1058,8 @@ export interface CreateStakeholderDto {
648
1058
  /** Link to an existing Entity customer */
649
1059
  entityId?: string;
650
1060
  }
1061
+ /** @deprecated Use `StakeholderInput`. */
1062
+ export type CreateStakeholderDto = StakeholderInput;
651
1063
  export interface CreateWebhookDto {
652
1064
  /** Webhook destination name. */
653
1065
  name: string;
@@ -732,15 +1144,25 @@ export interface EntityResponseDto {
732
1144
  countryOfIncorporation?: string;
733
1145
  dateOfIncorporation?: string;
734
1146
  entityType?: string;
1147
+ /** Tax Identification Number (TIN). */
1148
+ taxId?: string;
735
1149
  parentEntityId?: string;
736
1150
  email?: string;
737
1151
  phone?: string;
738
1152
  riskRating: 'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL';
739
1153
  kycTier?: 'NO_KYC' | 'SDD' | 'CDD' | 'EDD' | 'ONGOING';
1154
+ /**
1155
+ * Standing assignment — the users/teams responsible for compliance work on
1156
+ * this customer. NOT ownership ("owner" here means UBO or account owner).
1157
+ * Read by the CUSTOMER_ASSIGNEE routing block, so a new alert can go to
1158
+ * whoever holds the customer.
1159
+ */
1160
+ assignedToUserIds?: string[];
1161
+ assignedToTeamIds?: string[];
740
1162
  alertCount: number;
741
1163
  /** Operational footprint (REGISTERED office, BRANCH, WAREHOUSE, …). Read-only here;
742
1164
  * use granular add/update/remove/verify/reject mutations on the addresses endpoint. */
743
- locations: AddressDto[];
1165
+ addresses: AddressDto[];
744
1166
  createdAt: string;
745
1167
  updatedAt: string;
746
1168
  }
@@ -779,14 +1201,28 @@ export interface IPSessionDto {
779
1201
  country?: string;
780
1202
  isVPN?: boolean;
781
1203
  vpnProvider?: string;
1204
+ asn?: string;
1205
+ networkName?: string;
1206
+ confidence?: number;
782
1207
  }
783
1208
  export interface IdentificationDocumentDto {
1209
+ id?: string;
784
1210
  /** Document type */
785
1211
  type: string;
786
1212
  number: string;
787
1213
  /** ISO 3166-1 alpha-3 country code */
788
- issuingCountry: string;
1214
+ country: string;
1215
+ /**
1216
+ * @deprecated Accepted on write as an alias for `country`, but never
1217
+ * returned — responses have always carried `country`. Read `country`.
1218
+ */
1219
+ issuingCountry?: string;
789
1220
  expiryDate?: string;
1221
+ dateOfIssue?: string;
1222
+ notes?: string;
1223
+ attachments?: AttachmentDto[];
1224
+ /** @deprecated Use `attachments`. */
1225
+ fileIds?: string[];
790
1226
  }
791
1227
  export type IdentificationDocumentStatus = 'PENDING' | 'APPROVED' | 'REJECTED';
792
1228
  /** Computed status — also reflects expiry and archive state. */
@@ -950,7 +1386,7 @@ export interface DeleteIdentificationDocumentResponse {
950
1386
  deletedId: string;
951
1387
  }
952
1388
  /** Resource types that can carry platform comments. */
953
- export type CommentResourceType = 'CUSTOMER' | 'ACCOUNT' | 'TRANSACTION' | 'TASK' | 'ALERT' | 'COMMENT' | 'COUNTERPARTY' | 'DEVICE' | 'RULE' | 'PRODUCT' | 'INSTRUMENT' | 'IDENTIFICATION_DOCUMENT';
1389
+ export type CommentResourceType = 'CUSTOMER' | 'ACCOUNT' | 'TRANSACTION' | 'TASK' | 'ALERT' | 'COMMENT' | 'COUNTERPARTY' | 'DEVICE' | 'RULE' | 'PRODUCT' | 'PAYMENT_INSTRUMENT' | 'IDENTIFICATION_DOCUMENT';
954
1390
  export interface PlatformCommentAttachmentInput {
955
1391
  /** fileId returned by /platform/v1/files/upload-url */
956
1392
  fileId: string;
@@ -962,7 +1398,12 @@ export interface PlatformCommentAttachment extends PlatformCommentAttachmentInpu
962
1398
  /** Short-lived presigned download URL (when resolved by the server). */
963
1399
  downloadUrl?: string;
964
1400
  }
1401
+ export interface CommentLinksInput {
1402
+ /** Screening matches attached to this comment. Empty removes all attachments; omitting links on update preserves them. */
1403
+ matchIds?: string[];
1404
+ }
965
1405
  export interface PlatformCreateCommentDto {
1406
+ links?: CommentLinksInput;
966
1407
  resourceType: CommentResourceType;
967
1408
  resourceId: string;
968
1409
  /** Markdown body (GFM tables supported). */
@@ -972,6 +1413,7 @@ export interface PlatformCreateCommentDto {
972
1413
  externalRequestId?: string;
973
1414
  }
974
1415
  export interface PlatformUpdateCommentDto {
1416
+ links?: CommentLinksInput;
975
1417
  /** Markdown body (GFM tables supported). */
976
1418
  body: string;
977
1419
  }
@@ -980,7 +1422,15 @@ export interface ListPlatformCommentsQuery {
980
1422
  resourceId: string;
981
1423
  }
982
1424
  /** Comment response shape — the OpenAPI spec does not document a full schema, so callers should narrow as needed. */
1425
+ /** Stable references to screening results, with labels retained after a rescreen. */
1426
+ export interface PlatformCommentMatchReference {
1427
+ matchId: string;
1428
+ name: string;
1429
+ category: 'WATCHLIST' | 'HIGH_RISK' | 'CUSTOM_LIST';
1430
+ }
983
1431
  export interface PlatformComment {
1432
+ /** Always present; empty when the comment references no screening result. */
1433
+ matchReferences: PlatformCommentMatchReference[];
984
1434
  id: string;
985
1435
  resourceType: CommentResourceType;
986
1436
  resourceId: string;
@@ -1038,10 +1488,20 @@ export interface IndividualResponseDto {
1038
1488
  dateOfBirth?: string;
1039
1489
  nationality?: string[];
1040
1490
  countryOfResidence?: string[];
1491
+ /** Tax Identification Number (TIN). */
1492
+ taxId?: string;
1041
1493
  email?: string;
1042
1494
  phone?: string;
1043
1495
  riskRating: 'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL';
1044
1496
  kycTier?: 'NO_KYC' | 'SDD' | 'CDD' | 'EDD' | 'ONGOING';
1497
+ /**
1498
+ * Standing assignment — the users/teams responsible for compliance work on
1499
+ * this customer. NOT ownership ("owner" here means UBO or account owner).
1500
+ * Read by the CUSTOMER_ASSIGNEE routing block, so a new alert can go to
1501
+ * whoever holds the customer.
1502
+ */
1503
+ assignedToUserIds?: string[];
1504
+ assignedToTeamIds?: string[];
1045
1505
  alertCount: number;
1046
1506
  identificationDocuments: IdentificationDocumentDto[];
1047
1507
  /** Postal addresses (HOME / MAILING / BILLING / WORK). Read-only here;
@@ -1066,14 +1526,54 @@ export interface IngestDevicePayloadDto {
1066
1526
  botProbability?: number;
1067
1527
  /** Detection confidence score (0-1). */
1068
1528
  confidence?: number;
1529
+ /** Device location observation. Multiple observations are retained over time. */
1530
+ location?: LocationObservationDto;
1531
+ }
1532
+ /** Resource an Event occurrence attaches to as its single primary subject. */
1533
+ export type EventResourceType = 'CUSTOMER' | 'ACCOUNT' | 'COUNTERPARTY' | 'EMPLOYEE' | 'BRANCH' | 'PAYMENT_INSTRUMENT';
1534
+ /** Resource a Risk Signal attaches to. */
1535
+ export type RiskSignalResourceType = 'CUSTOMER' | 'ACCOUNT' | 'COUNTERPARTY' | 'EMPLOYEE' | 'BRANCH' | 'PAYMENT_INSTRUMENT';
1536
+ /** The single resource an Event is about. Exactly one, always. */
1537
+ export interface EventResourceRef {
1538
+ type: EventResourceType;
1539
+ /** Id of the resource, which must already exist in your organization. */
1540
+ id: string;
1069
1541
  }
1070
1542
  export interface IngestEventDto {
1543
+ /**
1544
+ * Your unique identifier for this event (max 255 chars). Used for
1545
+ * idempotency: resubmitting the same eventId returns the original
1546
+ * stored event (`cached: true`) instead of creating a duplicate — safe
1547
+ * for client retries. Omit to skip deduplication.
1548
+ */
1549
+ eventId?: string;
1071
1550
  /** Event type (core or custom). Core types: customer.failed_login, customer.profile_updated. Custom types match event definitions. */
1072
1551
  type: string;
1073
1552
  /** When the event occurred. */
1074
1553
  timestamp: string;
1075
- /** Customer ID this event is associated with. */
1076
- customerId: string;
1554
+ /**
1555
+ * The single resource this event is about. Supply either `resource` or the
1556
+ * legacy top-level `customerId` — `resource` wins when both are present.
1557
+ * An event that names neither is rejected with 400.
1558
+ *
1559
+ * `deviceId` and `sessionId` may qualify an event but never substitute for
1560
+ * its primary resource.
1561
+ */
1562
+ resource?: EventResourceRef;
1563
+ /**
1564
+ * Customer this event relates to.
1565
+ *
1566
+ * Two roles: as the legacy attachment field it is exactly equivalent to
1567
+ * `resource: { type: 'CUSTOMER', id }`, and alongside a non-customer
1568
+ * `resource` it is context that customer-scoped event aggregates read.
1569
+ *
1570
+ * @deprecated `resource` is the contract. A bare `customerId` is still
1571
+ * accepted as the legacy spelling of `resource: { type: 'CUSTOMER', id }`,
1572
+ * but new integrations should send `resource` — it is the only way to
1573
+ * attach an event to an account, counterparty, employee, branch, or
1574
+ * payment instrument.
1575
+ */
1576
+ customerId?: string;
1077
1577
  /** Account ID if the event is account-scoped. */
1078
1578
  accountId?: string;
1079
1579
  /** Device identifier for device-context rules. */
@@ -1093,8 +1593,8 @@ export interface IngestTransactionDto {
1093
1593
  timestamp: string;
1094
1594
  /** The transaction payload. */
1095
1595
  transaction: TransactionBodyDto;
1096
- /** Payment instrument used for this transaction. */
1097
- instrument?: InstrumentPayloadDto;
1596
+ /** Canonical Payment Instrument identity or protected credential for deterministic create-on-miss resolution. */
1597
+ paymentInstrument?: PaymentInstrumentPayloadDto;
1098
1598
  /** Intermediary banks/institutions in the payment chain. */
1099
1599
  intermediaries?: IntermediaryDto[];
1100
1600
  /** Device / fingerprint data used for device-based rules and device-trust resolution. */
@@ -1102,6 +1602,169 @@ export interface IngestTransactionDto {
1102
1602
  /** Set to true for async processing. Returns 202 Accepted immediately; results delivered via webhook. */
1103
1603
  async?: boolean;
1104
1604
  }
1605
+ /** Why a payment operation failed to become a transaction in the source system. */
1606
+ export type TransactionAttemptOutcome = 'FAILED' | 'BLOCKED' | 'UNKNOWN';
1607
+ export interface TransactionAttemptOutcomeDto {
1608
+ type: TransactionAttemptOutcome;
1609
+ code?: string;
1610
+ reason?: string;
1611
+ /** System or provider that supplied the outcome. */
1612
+ source?: string;
1613
+ retryable?: boolean;
1614
+ /** Whether the integration considers this the final outcome for the operation. */
1615
+ final?: boolean;
1616
+ }
1617
+ export interface AttemptedAmountDto {
1618
+ /** Attempted value in the supplied currency's minor units. */
1619
+ amountMinor: number;
1620
+ /** Structured currency code, for example `FIAT:USD`. */
1621
+ currency: string;
1622
+ precision: number;
1623
+ }
1624
+ /**
1625
+ * Durable behavioural record for an operation that did not become a source
1626
+ * transaction. Snapshot objects must contain safe descriptors only—never PANs,
1627
+ * raw payment tokens, API keys, or unprotected device fingerprints.
1628
+ */
1629
+ export interface IngestTransactionAttemptDto {
1630
+ /** Tenant-scoped idempotency key. */
1631
+ attemptId: string;
1632
+ /** When the source system observed the attempt. */
1633
+ timestamp: string;
1634
+ /** Integration-defined payment operation, for example `CARD_AUTHORIZATION`. */
1635
+ operation: string;
1636
+ outcome: TransactionAttemptOutcomeDto;
1637
+ amount?: AttemptedAmountDto;
1638
+ direction?: 'IN' | 'OUT';
1639
+ mode?: Record<string, unknown>;
1640
+ channel?: Record<string, unknown>;
1641
+ authentication?: Record<string, unknown>;
1642
+ principalParty?: Record<string, unknown>;
1643
+ counterparty?: Record<string, unknown>;
1644
+ /** Lookup-only Payment Instrument reference. A miss never creates a Payment Instrument. */
1645
+ paymentInstrument?: AttemptPaymentInstrumentDto;
1646
+ device?: Record<string, unknown>;
1647
+ context?: Record<string, unknown>;
1648
+ }
1649
+ export interface IngestTransactionAttemptResponse {
1650
+ attemptId: string;
1651
+ /** Database record ID. */
1652
+ id: string;
1653
+ /** True when an identical tenant-scoped replay returned the existing record. */
1654
+ cached: boolean;
1655
+ observedAt: string;
1656
+ expiresAt: string;
1657
+ }
1658
+ export type AttemptCoverage = 'ALL' | 'SELECTIVE';
1659
+ /**
1660
+ * What event ingestion does with a type that has no Event Definition.
1661
+ * `ACCEPT` (the default) records it as history that links to no Definition and
1662
+ * emits no Risk Signals; `REJECT` fails the request instead.
1663
+ */
1664
+ export type UnknownEventTypePolicy = 'ACCEPT' | 'REJECT';
1665
+ export interface TenantBehaviorSettings {
1666
+ attemptRetentionDays: number;
1667
+ attemptCoverage: AttemptCoverage;
1668
+ unknownEventTypes: UnknownEventTypePolicy;
1669
+ }
1670
+ export interface UpdateTenantBehaviorSettingsInput {
1671
+ attemptRetentionDays?: number;
1672
+ attemptCoverage?: AttemptCoverage;
1673
+ unknownEventTypes?: UnknownEventTypePolicy;
1674
+ }
1675
+ export interface ListTransactionAttemptsInput {
1676
+ limit?: number;
1677
+ cursor?: string;
1678
+ outcomes?: TransactionAttemptOutcome[];
1679
+ operation?: string;
1680
+ observedFrom?: string;
1681
+ observedTo?: string;
1682
+ customerId?: string;
1683
+ accountId?: string;
1684
+ counterpartyId?: string;
1685
+ paymentInstrumentId?: string;
1686
+ deviceId?: string;
1687
+ sessionId?: string;
1688
+ channelEndpointId?: string;
1689
+ iin?: string;
1690
+ }
1691
+ /** Safe read projection. Protected request/fingerprint/IP hashes are never returned. */
1692
+ export interface TransactionAttemptDto {
1693
+ id: string;
1694
+ attemptId: string;
1695
+ observedAt: string;
1696
+ outcome: TransactionAttemptOutcome;
1697
+ outcomeCode?: string | null;
1698
+ outcomeReason?: string | null;
1699
+ outcomeSource?: string | null;
1700
+ retryable?: boolean | null;
1701
+ final: boolean;
1702
+ operation: string;
1703
+ mode?: Record<string, unknown> | null;
1704
+ channel?: Record<string, unknown> | null;
1705
+ authentication?: Record<string, unknown> | null;
1706
+ direction?: 'IN' | 'OUT' | null;
1707
+ originAmountMinor?: number | null;
1708
+ originCurrency?: string | null;
1709
+ originPrecision?: number | null;
1710
+ baseAmountMinor?: number | null;
1711
+ baseCurrency?: string | null;
1712
+ basePrecision?: number | null;
1713
+ customerId?: string | null;
1714
+ accountId?: string | null;
1715
+ counterpartyId?: string | null;
1716
+ paymentInstrumentId?: string | null;
1717
+ deviceId?: string | null;
1718
+ sessionId?: string | null;
1719
+ channelEndpointId?: string | null;
1720
+ iin?: string | null;
1721
+ countryCode?: string | null;
1722
+ principalParty?: Record<string, unknown> | null;
1723
+ counterparty?: Record<string, unknown> | null;
1724
+ paymentInstrument?: Record<string, unknown> | null;
1725
+ device?: Record<string, unknown> | null;
1726
+ context?: Record<string, unknown> | null;
1727
+ expiresAt: string;
1728
+ createdAt: string;
1729
+ }
1730
+ export interface TransactionAttemptPage {
1731
+ items: TransactionAttemptDto[];
1732
+ nextCursor?: string | null;
1733
+ }
1734
+ export interface ContributingAttemptFact {
1735
+ attemptId: string;
1736
+ observedAt: string;
1737
+ outcome?: string;
1738
+ operation?: string;
1739
+ customerId?: string | null;
1740
+ accountId?: string | null;
1741
+ counterpartyId?: string | null;
1742
+ paymentInstrumentId?: string | null;
1743
+ deviceId?: string | null;
1744
+ sessionId?: string | null;
1745
+ channelEndpointId?: string | null;
1746
+ originAmountMinor?: number | null;
1747
+ originCurrency?: string | null;
1748
+ originPrecision?: number | null;
1749
+ baseAmountMinor?: number | null;
1750
+ baseCurrency?: string | null;
1751
+ basePrecision?: number | null;
1752
+ iin?: string | null;
1753
+ countryCode?: string | null;
1754
+ ipLookupHash?: string | null;
1755
+ }
1756
+ export interface AlertAttemptEvidence {
1757
+ id: string;
1758
+ alertId: string;
1759
+ ruleId: string;
1760
+ ruleVersion?: number | null;
1761
+ attempts: ContributingAttemptFact[];
1762
+ contributingAttemptCount: number;
1763
+ capturedAttemptCount: number;
1764
+ truncated: boolean;
1765
+ capturedAt: string;
1766
+ retainedUntil?: string | null;
1767
+ }
1105
1768
  export interface InitializeSetupDto {
1106
1769
  /** Admin user full name */
1107
1770
  name: string;
@@ -1113,6 +1776,8 @@ export interface InitializeSetupDto {
1113
1776
  organizationName: string;
1114
1777
  /** Organization slug (URL-friendly identifier) */
1115
1778
  organizationSlug: string;
1779
+ /** Definition of the tenant base currency. Created as the only currency at setup. Defaults to FIAT USD. */
1780
+ baseCurrency?: CreateCurrencyInput;
1116
1781
  /** Enable Transaction Intelligence product */
1117
1782
  transactionIntelligence?: boolean;
1118
1783
  /** Enable KYC vendor integration (within Customer Monitoring) */
@@ -1123,18 +1788,6 @@ export interface InstitutionDetailsDto {
1123
1788
  lei?: string;
1124
1789
  regulatoryStatus?: string;
1125
1790
  }
1126
- export interface InstrumentPayloadDto {
1127
- /** Instrument identifier. */
1128
- id: string;
1129
- /** Human-readable name persisted as instruments.displayName (e.g. "Personal Visa", "Travel Card"). */
1130
- name?: string;
1131
- /** Instrument type (CARD, VIRTUAL_CARD, WALLET_TOKEN, etc.). */
1132
- type?: string;
1133
- /** Instrument status (ACTIVE, BLOCKED, EXPIRED, etc.). */
1134
- status?: string;
1135
- /** Token or masked identifier. */
1136
- token?: string;
1137
- }
1138
1791
  export interface IntermediaryDto {
1139
1792
  /** Role of the intermediary (e.g. CORRESPONDENT, CLEARING_BANK). */
1140
1793
  role: string;
@@ -1228,7 +1881,11 @@ export interface OtherPaymentDetailsDto {
1228
1881
  }
1229
1882
  export interface PaginationMeta {
1230
1883
  /** Cursor to fetch the next page, null if no more results */
1231
- nextCursor: Record<string, unknown> | null;
1884
+ /**
1885
+ * Opaque cursor for the next page — the last row's id — or `null` on the
1886
+ * final page. Pass it straight back as `cursor`.
1887
+ */
1888
+ nextCursor: string | null;
1232
1889
  /** Total number of items matching the query */
1233
1890
  totalCount: number;
1234
1891
  }
@@ -1244,8 +1901,79 @@ export interface PatchTransactionStatusDto {
1244
1901
  /** Human-readable reason for terminal transitions (REJECTED, REVERSED, BLOCKED). Stored in statusHistory for audit. */
1245
1902
  terminalReason?: string;
1246
1903
  }
1904
+ /** Integer minor-unit amount with the currency and precision needed to display it. */
1905
+ export interface MonetaryAmountDto {
1906
+ /** Integer amount in minor units (cents, satoshi, …). */
1907
+ amountMinor: number;
1908
+ /** Currency in `TYPE:CODE` form, e.g. `FIAT:USD`. */
1909
+ currency: string;
1910
+ /** Decimal places: `major = amountMinor / 10^precision`. */
1911
+ precision: number;
1912
+ }
1913
+ export interface TransactionStatusHistoryEntryDto {
1914
+ from?: string;
1915
+ to: string;
1916
+ /** ISO 8601 — when the change occurred in the caller's system. */
1917
+ changedAt: string;
1918
+ reason?: string;
1919
+ }
1920
+ /**
1921
+ * A stored transaction as the platform holds it after ingestion: the caller's
1922
+ * payload plus what resolution and normalisation added. Returned by
1923
+ * `GET /v1/transactions/{transactionId}`.
1924
+ */
1925
+ export interface TransactionResponseDto {
1926
+ /** Internal transaction UUID (the `id` returned by `POST /transactions`). */
1927
+ id: string;
1928
+ /** Caller-supplied reference (the `transactionId` sent on ingest). */
1929
+ transactionId: string;
1930
+ kind: 'TRANSFER' | 'ACCOUNT_ENTRY' | (string & {});
1931
+ status: 'PENDING' | 'PROCESSING' | 'COMPLETE' | 'REJECTED' | 'REVERSED' | 'BLOCKED' | (string & {});
1932
+ statusChangedAt?: string | null;
1933
+ statusHistory?: TransactionStatusHistoryEntryDto[];
1934
+ /** Immutable window anchor. */
1935
+ executedAt: string;
1936
+ settledAt?: string | null;
1937
+ direction?: 'IN' | 'OUT' | null;
1938
+ entryType?: string | null;
1939
+ mode?: Record<string, unknown> | null;
1940
+ channel?: Record<string, unknown> | null;
1941
+ memo?: string | null;
1942
+ /** Amount as ingested. */
1943
+ origin: MonetaryAmountDto;
1944
+ /** Amount normalised to the tenant base currency. */
1945
+ base?: MonetaryAmountDto | null;
1946
+ destination?: MonetaryAmountDto | null;
1947
+ baseExchangeRate?: number | null;
1948
+ fees?: unknown[] | null;
1949
+ baseFeeTotalMinor?: number | null;
1950
+ paymentInfo?: Record<string, unknown> | null;
1951
+ principalParty?: Record<string, unknown> | null;
1952
+ counterparty?: Record<string, unknown> | null;
1953
+ customerId?: string | null;
1954
+ accountId?: string | null;
1955
+ counterpartyId?: string | null;
1956
+ counterpartyPaymentMethodId?: string | null;
1957
+ counterpartyResolutionStatus?: string | null;
1958
+ /** @deprecated Mirrors `paymentInstrumentId`. */
1959
+ instrumentId?: string | null;
1960
+ paymentInstrumentId?: string | null;
1961
+ channelEndpointId?: string | null;
1962
+ deviceId?: string | null;
1963
+ sessionId?: string | null;
1964
+ isInternalTxn?: boolean | null;
1965
+ isSelfTransfer?: boolean | null;
1966
+ internalCounterpartyCustomerId?: string | null;
1967
+ internalCounterpartyAccountId?: string | null;
1968
+ relatedTransactions?: unknown[] | null;
1969
+ isFlagged: boolean;
1970
+ flaggedAlertIds: string[];
1971
+ metadata?: Record<string, unknown> | null;
1972
+ createdAt: string;
1973
+ updatedAt: string;
1974
+ }
1247
1975
  export interface PaymentDetailsDto {
1248
- /** Discriminator selecting which payment subtype block to populate. NOTE: card-on-file (the instrument the principal customer paid with) is modelled separately on the transaction `instrument` field — counterparty payment details describe how the OTHER party receives money. */
1976
+ /** Discriminator selecting which payment subtype block to populate. NOTE: the Payment Instrument used by the principal customer is modelled separately on the transaction `paymentInstrument` field — counterparty payment details describe how the counterparty receives money. */
1249
1977
  type: 'BANK_ACCOUNT' | 'CRYPTO_WALLET' | 'DIGITAL_WALLET' | 'MERCHANT' | 'PROCESSOR' | 'CASH' | 'CHECK' | 'ATM' | 'OTHER';
1250
1978
  bankAccount?: BankAccountDetailsDto;
1251
1979
  cryptoWallet?: CryptoWalletDetailsDto;
@@ -1291,12 +2019,21 @@ export interface PaymentLocationAddressDto {
1291
2019
  /** ISO 3166-1 alpha-3 country code. */
1292
2020
  country?: string;
1293
2021
  }
2022
+ /**
2023
+ * A point on an ingested payment location.
2024
+ *
2025
+ * Both spellings are accepted; send either. Exactly one point is stored.
2026
+ */
1294
2027
  export interface PaymentLocationCoordinatesDto {
1295
2028
  /** Latitude (WGS84). */
1296
- lat: number;
2029
+ latitude?: number;
1297
2030
  /** Longitude (WGS84). */
1298
- lng: number;
1299
- }
2031
+ longitude?: number;
2032
+ /** Latitude (WGS84). Prefer `latitude`. */
2033
+ lat?: number;
2034
+ /** Longitude (WGS84). Prefer `longitude`. */
2035
+ lng?: number;
2036
+ }
1300
2037
  export interface PlaceOfBirthDto {
1301
2038
  cityOfBirth?: string;
1302
2039
  provinceOfBirth?: string;
@@ -1356,13 +2093,22 @@ export interface RegisterDeviceBrowserDetailsDto {
1356
2093
  userAgent?: string;
1357
2094
  }
1358
2095
  export interface RegisterDeviceDto {
1359
- /** Fingerprint provider identifier for the device */
1360
- fingerprint: string;
1361
- browserDetails: RegisterDeviceBrowserDetailsDto;
1362
- /** IP sessions observed for the device */
1363
- ipSessions?: unknown[];
2096
+ /** Raw identities used only for tenant-bound protected resolution; values are never persisted or returned. */
2097
+ fingerprints: RegisterDeviceFingerprintDto[];
2098
+ browserDetails?: RegisterDeviceBrowserDetailsDto;
1364
2099
  botProbability?: number;
1365
2100
  confidence?: number;
2101
+ /** ISO 8601 observation time. Defaults to server receipt time. */
2102
+ observedAt?: string;
2103
+ }
2104
+ export interface RegisterDeviceFingerprintDto {
2105
+ /** Raw identity value used in memory only. */
2106
+ value: string;
2107
+ /** Provider namespace. Defaults to INGEST to converge with transaction ingestion. */
2108
+ provider?: string;
2109
+ /** Provider-qualified identity type. Defaults to DEVICE. */
2110
+ type?: string;
2111
+ confidence?: number;
1366
2112
  }
1367
2113
  export interface RelatedTransactionDto {
1368
2114
  /** Transaction ID of the related transaction. Use the same identifier format as `transactionId` (your external reference). */
@@ -1406,9 +2152,23 @@ export interface TaxIdentificationDto {
1406
2152
  /** YYYY-MM-DD */
1407
2153
  registrationDate?: string;
1408
2154
  }
2155
+ /**
2156
+ * Ledger-line classification for an `ACCOUNT_ENTRY` transaction — a fee, an
2157
+ * interest movement, a payment, or an adjustment.
2158
+ */
2159
+ export type AccountEntryType = 'MONTHLY_FEE' | 'WIRE_FEE' | 'OVERDRAFT_FEE' | 'LATE_PAYMENT_FEE' | 'ANNUAL_FEE' | 'ATM_FEE' | 'FOREIGN_TRANSACTION_FEE' | 'INTEREST_CHARGE' | 'INTEREST_PAYMENT' | 'PRINCIPAL_PAYMENT' | 'ESCROW_PAYMENT' | 'MINIMUM_PAYMENT' | 'STATEMENT_PAYMENT' | 'REWARD_REDEMPTION' | 'CASHBACK' | 'ADJUSTMENT' | 'CHARGEBACK' | 'PROMOTIONAL_CREDIT' | 'PENALTY' | 'REFUND';
1409
2160
  export interface TransactionBodyDto {
1410
2161
  /** Transaction kind discriminator. */
1411
2162
  kind: 'TRANSFER' | 'ACCOUNT_ENTRY';
2163
+ /**
2164
+ * What kind of ledger line an `ACCOUNT_ENTRY` is — a fee, an interest
2165
+ * credit, an adjustment, and so on.
2166
+ *
2167
+ * Required when `kind` is `'ACCOUNT_ENTRY'`, ignored for `'TRANSFER'`. The
2168
+ * read model exposes it as non-nullable, so an account entry ingested
2169
+ * without one cannot be rendered.
2170
+ */
2171
+ entryType?: AccountEntryType;
1412
2172
  /** Two-level payment classification: closed category enum + open method string. */
1413
2173
  mode: Record<string, unknown>;
1414
2174
  /** Channel and session context for the transaction. */
@@ -1427,6 +2187,8 @@ export interface TransactionBodyDto {
1427
2187
  reference?: string;
1428
2188
  /** Free-text memo or note. */
1429
2189
  memo?: string;
2190
+ /** Resource tags for this transaction, as catalogue values (slugs) or labels from the `txn.tags` tag catalogue (Settings → Tags). Stored on `transactions.tags`, read by rules as the `txn.tags` set field, and filterable inside aggregate brackets — e.g. `account.txn(24h).sum(amount)[tags IN (top-up)]`. Values not in the catalogue are rejected (HTTP 400). Tags are written at ingest only; status updates leave them unchanged. */
2191
+ tags?: string[];
1430
2192
  /** IDs of related transactions (e.g. funding legs, reversals, fees). Useful when multiple transactions form a single logical transfer. */
1431
2193
  relatedTransactions?: RelatedTransactionDto[];
1432
2194
  /** Open per-transaction key/value bag stored on `transactions.metadata` and exposed to the rules engine as `txn.metadata.{key}`. Each value is either a **bare primitive** (string / number / boolean — coerced to `text` at ingest) or a **typed wrapper** `{ "type": "...", "value": ... }` so the evaluator can run typed comparisons. See spec evaluation/02 §1.M.
@@ -1483,10 +2245,30 @@ export interface UpdateCounterpartyDto {
1483
2245
  institution?: InstitutionDetailsDto;
1484
2246
  }
1485
2247
  /** OpenAPI schema is empty; treated as an opaque key/value bag — narrow on the caller side. */
1486
- export type UpdateCurrencyInput = Record<string, unknown>;
2248
+ export interface UpdateCurrencyInput {
2249
+ name?: string;
2250
+ symbol?: string;
2251
+ /** Number of minor-unit decimal places (0–18). */
2252
+ precision?: number;
2253
+ isEnabled?: boolean;
2254
+ }
1487
2255
  export interface UpdateDeviceTrustDto {
1488
2256
  trustLevel: 'KNOWN' | 'NEW' | 'SUSPICIOUS';
1489
2257
  }
2258
+ export interface MergeDeviceDto {
2259
+ sourceDeviceId: string;
2260
+ reason: string;
2261
+ }
2262
+ export interface DeviceMergeResponseDto {
2263
+ id: string;
2264
+ organizationId: string;
2265
+ sourceDeviceId: string;
2266
+ targetDeviceId: string;
2267
+ canonicalDeviceId: string;
2268
+ reason: string;
2269
+ mergedBy: Record<string, unknown>;
2270
+ mergedAt: string;
2271
+ }
1490
2272
  export interface UpdateEntityDto {
1491
2273
  legalName?: string;
1492
2274
  tradingNames?: string[];
@@ -1495,6 +2277,8 @@ export interface UpdateEntityDto {
1495
2277
  countryOfIncorporation?: string;
1496
2278
  dateOfIncorporation?: string;
1497
2279
  entityType?: string;
2280
+ /** Tax Identification Number (TIN). */
2281
+ taxId?: string;
1498
2282
  /** Parent entity ID for subsidiaries */
1499
2283
  parentEntityId?: string;
1500
2284
  email?: string;
@@ -1520,8 +2304,22 @@ export interface UpdateEventDefinitionDto {
1520
2304
  description?: string;
1521
2305
  /** Event category. */
1522
2306
  category?: string;
1523
- /** Event properties schema. */
1524
- properties?: Record<string, unknown>[];
2307
+ /** Event definition status. */
2308
+ status?: 'ACTIVE' | 'DEPRECATED' | 'DRAFT';
2309
+ /**
2310
+ * Resources this event names, each as SUBJECT (what an occurrence is
2311
+ * about) or CONTEXT (what it also references). Omit to accept any
2312
+ * attachable subject and expect no context.
2313
+ */
2314
+ resources?: EventResourceDeclarationDto[];
2315
+ /** Event property schema. Same shape as `TypedFieldDefinition` (including `options` for select types). */
2316
+ properties?: TypedFieldDefinition[];
2317
+ /**
2318
+ * Risk Signals to emit on every valid occurrence of this event. Supplying
2319
+ * the array replaces the declared effects; signals already recorded keep
2320
+ * the weight and half-life snapshotted when they were created.
2321
+ */
2322
+ riskSignalEffects?: RiskSignalEffect[];
1525
2323
  }
1526
2324
  export interface UpdateExpectedActivityDto {
1527
2325
  expectedMonthlyTransactionCount: number;
@@ -1553,6 +2351,8 @@ export interface UpdateIndividualDto {
1553
2351
  countryOfResidence?: string[];
1554
2352
  /** Additional name variants the customer is known by. */
1555
2353
  aliases?: string[];
2354
+ /** Tax Identification Number (TIN). */
2355
+ taxId?: string;
1556
2356
  email?: string;
1557
2357
  phone?: string;
1558
2358
  identificationDocuments?: IdentificationDocumentDto[];
@@ -1616,10 +2416,14 @@ export interface UpdateProductDto {
1616
2416
  /** Product description. */
1617
2417
  description?: string;
1618
2418
  /** Product status. */
1619
- status?: string;
2419
+ status?: ProductStatus;
2420
+ /** Preferred product classification, governed by the `product.tags` catalogue. */
2421
+ tags?: TagValueInput[];
1620
2422
  /** Supported transaction method IDs. */
1621
2423
  supportedMethodIds?: string[];
1622
- /** Typed Field schema for accounts of this product (Tier A). */
2424
+ /** Account field template for accounts created from this product. */
2425
+ accountFieldConfig?: TypedFieldDefinition[];
2426
+ /** @deprecated Use `accountFieldConfig`. */
1623
2427
  typedAccountFieldConfig?: TypedFieldDefinition[];
1624
2428
  /** Product-level typed bag (Tier B, self-declaring). */
1625
2429
  fields?: TypedFieldValueInput[];
@@ -1645,14 +2449,31 @@ export interface UpdateCustomerStatusResponse {
1645
2449
  statusReason: string | null;
1646
2450
  updatedAt: string;
1647
2451
  }
2452
+ /** Body for archiving a customer (admin-only, irreversible). */
2453
+ export interface ArchiveCustomerDto {
2454
+ /** Audit reason for archiving the customer. */
2455
+ reason?: string;
2456
+ }
2457
+ export interface ArchiveCustomerResponse {
2458
+ customerId: string;
2459
+ /** When the customer was archived (ISO 8601). */
2460
+ archivedAt: string | null;
2461
+ /** The original (clean) external ID, preserved for audit. The live external ID is freed for reuse. */
2462
+ archivedExternalId: string | null;
2463
+ archivedReason: string | null;
2464
+ }
1648
2465
  export interface UpdateRuleDto {
1649
2466
  /** Rule name. */
1650
2467
  name?: string;
1651
2468
  /** Rule description. */
1652
2469
  description?: string;
1653
- /** Rule subject. */
2470
+ /** Rule subject: 'TRANSACTION' | 'EVENT' | 'CUSTOMER' | 'ALL'. */
1654
2471
  subject?: string;
1655
- /** Rule trigger. */
2472
+ /**
2473
+ * Rule trigger — see CreateRuleDto.trigger. The post-update
2474
+ * subject/trigger pair is validated, so patching only the trigger must
2475
+ * still be compatible with the rule's existing subject.
2476
+ */
1656
2477
  trigger?: string;
1657
2478
  /** Rule severity. */
1658
2479
  severity?: 'HIGH' | 'MEDIUM' | 'LOW';
@@ -1663,9 +2484,18 @@ export interface UpdateRuleDto {
1663
2484
  /** Condition tree. */
1664
2485
  conditionTree?: Record<string, unknown>;
1665
2486
  /** Actions to execute. */
1666
- actions?: string[];
2487
+ actions?: RuleAction[];
1667
2488
  /** Window period. */
1668
2489
  windowPeriod?: string;
2490
+ /**
2491
+ * Optional note recorded against the version this edit mints (audit trail).
2492
+ * Ignored if the edit changes no definitional field.
2493
+ */
2494
+ changeNote?: string;
2495
+ /** Product applicability. Pass null or empty products to unscope. */
2496
+ scope?: {
2497
+ products?: string[];
2498
+ } | null;
1669
2499
  }
1670
2500
  export interface UpdateStakeholderDto {
1671
2501
  name?: string;
@@ -1719,6 +2549,8 @@ export interface IngestTransactionResponse {
1719
2549
  matches: IngestTransactionMatch[];
1720
2550
  /** Server-side evaluation time in milliseconds. */
1721
2551
  executionTimeMs: number;
2552
+ /** The stored transaction after resolution and evaluation — the same shape `transactions.get()` returns. */
2553
+ transaction?: TransactionResponseDto;
1722
2554
  }
1723
2555
  /** Async response (202) from POST /v1/transactions when accepted for background processing. */
1724
2556
  export interface IngestTransactionAsyncResponse {
@@ -1726,12 +2558,44 @@ export interface IngestTransactionAsyncResponse {
1726
2558
  id: string;
1727
2559
  async: true;
1728
2560
  status: 'ACCEPTED' | string;
2561
+ /** The stored transaction after resolution; evaluation has not run yet, so flags are not set. */
2562
+ transaction?: TransactionResponseDto;
1729
2563
  }
1730
2564
  export interface IngestEventResponse {
1731
- /** Database record ID for the ingested event. */
2565
+ /**
2566
+ * Echo of the request `eventId`; the database record ID when the
2567
+ * request carried none.
2568
+ */
1732
2569
  eventId: string;
2570
+ /** Database record ID for the ingested event. */
2571
+ id: string;
1733
2572
  /** Echoed event type. */
1734
2573
  type: string;
2574
+ /**
2575
+ * The Event Definition the type resolved to. `null` means the type has no
2576
+ * Definition: the occurrence is recorded, but nothing described it and no
2577
+ * Risk Signal fired for it — catch a typo here rather than by noticing the
2578
+ * absence of signals days later. A tenant that would rather the request
2579
+ * fail sets the `unknownEventTypes` behaviour setting to `REJECT`.
2580
+ */
2581
+ definitionId: string | null;
2582
+ /**
2583
+ * The resolved primary resource the event was attached to. Echoed back
2584
+ * resolved, so a request that used the legacy `customerId` spelling reads
2585
+ * back as `{ type: 'CUSTOMER', id }`.
2586
+ */
2587
+ resource: EventResourceRef;
2588
+ /**
2589
+ * Ids of the Risk Signals the event definition's `riskSignalEffects`
2590
+ * emitted for this occurrence. Empty when the definition declares none.
2591
+ *
2592
+ * The Event and its signals are written in one transaction, and a replay
2593
+ * echoes the signals the original ingestion produced — the event's
2594
+ * idempotency covers its Risk Signals too.
2595
+ */
2596
+ riskSignalIds: string[];
2597
+ /** Present (true) when this request deduplicated against an already-stored event. */
2598
+ cached?: boolean;
1735
2599
  }
1736
2600
  export interface CursorPaginationQuery {
1737
2601
  cursor?: string;
@@ -1745,6 +2609,10 @@ export interface ListCurrenciesQuery {
1745
2609
  export interface SyncKeyQuery {
1746
2610
  syncKey?: string;
1747
2611
  }
2612
+ export interface ListConstantsQuery extends SyncKeyQuery {
2613
+ /** Restrict to product-bound `$account.*` definitions for this product. */
2614
+ productId?: string;
2615
+ }
1748
2616
  export interface DeleteConstantQuery {
1749
2617
  force?: boolean;
1750
2618
  reason?: string;
@@ -1799,17 +2667,496 @@ export interface PlatformUploadUrlResponseDto {
1799
2667
  /** Response shape for `POST /v1/platform/v1/files/confirm` — typically `{ fileId, downloadUrl, ... }`. */
1800
2668
  export type PlatformConfirmUploadResponseDto = OpaqueResponse;
1801
2669
  export type StakeholderResponseDto = OpaqueResponse;
1802
- export type DeviceResponseDto = OpaqueResponse;
1803
- export type DeviceSummaryDto = OpaqueResponse;
2670
+ export interface DevicePublicBrowserDetailsDto {
2671
+ browserName: string;
2672
+ browserMajorVersion: string;
2673
+ browserFullVersion: string;
2674
+ os: 'WINDOWS' | 'MACOS' | 'LINUX' | 'IOS' | 'ANDROID' | 'OTHER';
2675
+ osVersion: string;
2676
+ device: 'DESKTOP' | 'MOBILE' | 'TABLET' | 'UNKNOWN';
2677
+ userAgent: string;
2678
+ }
2679
+ export interface DeviceGeolocationDto {
2680
+ country: string;
2681
+ city: string;
2682
+ /** The observed point. Same numbers as `latitude`/`longitude`, kept paired. */
2683
+ coordinates: CoordinatesDto;
2684
+ latitude: number;
2685
+ longitude: number;
2686
+ timezone: string;
2687
+ accuracyRadius: number;
2688
+ continent?: string;
2689
+ postalCode?: string;
2690
+ }
2691
+ export interface DeviceVpnDetectionMethodsDto {
2692
+ timezoneMismatch: boolean;
2693
+ publicVPN: boolean;
2694
+ auxiliaryMobile: boolean;
2695
+ relay: boolean;
2696
+ }
2697
+ export interface DeviceVpnDetectionDto {
2698
+ result: boolean;
2699
+ confidence: number;
2700
+ originTimezone: string;
2701
+ originCountry: string;
2702
+ methods: DeviceVpnDetectionMethodsDto;
2703
+ }
2704
+ export interface DeviceIpSessionDto {
2705
+ geolocation: DeviceGeolocationDto;
2706
+ vpn: DeviceVpnDetectionDto;
2707
+ isProxy: boolean;
2708
+ isTor: boolean;
2709
+ incognito: boolean;
2710
+ seenAt: string;
2711
+ }
2712
+ /**
2713
+ * A customer linked to a device.
2714
+ *
2715
+ * The dates are the link's own, not the device's: on a device used by more than
2716
+ * one customer they say who had it when.
2717
+ */
2718
+ export interface DeviceCustomerLinkDto {
2719
+ customerId: string;
2720
+ name?: string | null;
2721
+ /** INDIVIDUAL or ENTITY. */
2722
+ type?: string | null;
2723
+ status?: string | null;
2724
+ riskRating?: string | null;
2725
+ externalId?: string | null;
2726
+ firstSeenAt: string;
2727
+ lastSeenAt: string;
2728
+ }
2729
+ /** Safe canonical Device response. It never contains raw fingerprint or IP identity values. */
2730
+ export interface DeviceResponseDto {
2731
+ id: string;
2732
+ requestId?: string | null;
2733
+ browserDetails: DevicePublicBrowserDetailsDto;
2734
+ ipSessions: DeviceIpSessionDto[];
2735
+ botProbability: number;
2736
+ confidence: number;
2737
+ trustLevel: 'KNOWN' | 'NEW' | 'SUSPICIOUS';
2738
+ firstSeenAt: string;
2739
+ lastSeenAt: string;
2740
+ /**
2741
+ * Every customer linked to this device. Returned by `GET /devices/{id}`;
2742
+ * absent on endpoints that list devices in bulk.
2743
+ */
2744
+ customers?: DeviceCustomerLinkDto[];
2745
+ }
2746
+ /** @deprecated Customer Device endpoints now return the canonical Device response. */
2747
+ export type DeviceSummaryDto = DeviceResponseDto;
1804
2748
  export type CustomerRiskAssessmentResponseDto = OpaqueResponse;
1805
2749
  export type RiskAssessmentResponseDto = OpaqueResponse;
1806
2750
  export type ExpectedActivityResponseDto = OpaqueResponse;
1807
2751
  export type ScreeningResultDto = OpaqueResponse;
1808
2752
  export type ConfirmedMatchDto = OpaqueResponse;
1809
- export type RuleResponseDto = OpaqueResponse;
2753
+ /**
2754
+ * The screening provider's automated false-positive assessment of a weak
2755
+ * match — why the match is, or is not, the customer, decided from date of
2756
+ * birth, geography, role timeline and entity kind rather than from the name.
2757
+ *
2758
+ * Present only where the provider ran it: the customer record carried
2759
+ * attributes to compare against. Absence is not an implied `retain`.
2760
+ *
2761
+ * A `decision` of `discard` sets the match's `disposition` to
2762
+ * `FALSE_POSITIVE` with no human involved — so whenever you see a disposition
2763
+ * none of your users set, `rationale` is the reason.
2764
+ */
2765
+ export interface MatchDisambiguationDto {
2766
+ /**
2767
+ * `discard` where an attribute positively contradicts identity — this is
2768
+ * what auto-dispositions the match. `retain` is the default and is not a
2769
+ * confirmation, only the absence of grounds to eliminate.
2770
+ */
2771
+ decision?: 'discard' | 'retain';
2772
+ /**
2773
+ * How to queue the match. `likely_false_positive` means the evidence
2774
+ * pointed that way but did not clear the provider's confidence floor —
2775
+ * deprioritise, do not dismiss.
2776
+ */
2777
+ dispositionHint?: 'false_positive' | 'likely_false_positive' | 'needs_review' | 'possible_match';
2778
+ /** Confidence in the verdict. A `discard` is only ever emitted at `high`. */
2779
+ confidence?: 'high' | 'medium' | 'low';
2780
+ /**
2781
+ * `hard` for a date-of-birth contradiction, an entity-type mismatch, an
2782
+ * implausible age for the role timeline, or a nationality conflict;
2783
+ * `soft` for jurisdiction or residence geography and gender. A sanctions
2784
+ * listing is never discarded on soft evidence alone.
2785
+ */
2786
+ contradictionStrength?: 'hard' | 'soft' | 'none';
2787
+ /**
2788
+ * The rules that fired, from the provider's closed vocabulary — e.g.
2789
+ * `DOB_CONTRADICTION`, `AGE_IMPLAUSIBLE_FOR_ROLE_TIMELINE`,
2790
+ * `ENTITY_TYPE_MISMATCH`, `NATIONALITY_CONFLICT`, `INSUFFICIENT_DATA_TO_ELIMINATE`.
2791
+ */
2792
+ reasonCodes?: string[];
2793
+ /**
2794
+ * One to three sentences naming the field values compared — the audit
2795
+ * answer to "why was this match eliminated".
2796
+ */
2797
+ rationale?: string;
2798
+ }
2799
+ /**
2800
+ * A single screening match for a customer, read live with its current
2801
+ * disposition. Returned by `GET /v1/customers/{customerId}/screening-results`
2802
+ * — the full true-positive (`CONFIRMED`) / false-positive (`FALSE_POSITIVE`) /
2803
+ * unresolved (`PENDING`) picture. Confirmed and false-positive matches persist
2804
+ * across re-screens.
2805
+ */
2806
+ export interface ScreeningMatchResultDto {
2807
+ /** Match record ID. */
2808
+ id: string;
2809
+ matchType: 'WATCHLIST' | 'HIGH_RISK' | 'CUSTOM_LIST';
2810
+ disposition: 'PENDING' | 'CONFIRMED' | 'FALSE_POSITIVE';
2811
+ /** Matched entity name. */
2812
+ matchedName: string;
2813
+ /** List/source label, e.g. `OFAC SDN` (high-risk → `High Risk`, custom list → list name). */
2814
+ source?: string;
2815
+ /** For CUSTOM_LIST matches: the list's current tags. */
2816
+ listTags?: Array<{
2817
+ value: string;
2818
+ label: string;
2819
+ }>;
2820
+ /**
2821
+ * Short role/bio line. Populated for `HIGH_RISK` (PEP) matches when the
2822
+ * provider supplies one; always present and `""` otherwise — never omitted
2823
+ * or null, so it can be read without a presence check.
2824
+ */
2825
+ tagline: string;
2826
+ /** General free-text profile summary (composed by the screening provider). */
2827
+ summary?: string;
2828
+ /** Provider match confidence, 0–1. */
2829
+ matchConfidence?: number;
2830
+ /** ISO-8601 timestamp the disposition was set. */
2831
+ resolvedAt?: string;
2832
+ /** Who set the disposition. */
2833
+ resolvedBy?: Record<string, unknown>;
2834
+ /**
2835
+ * The provider's automated false-positive assessment, where it ran. When
2836
+ * `disposition` is `FALSE_POSITIVE` and `resolvedBy` is the screening
2837
+ * service rather than one of your users, this is why.
2838
+ */
2839
+ disambiguation?: MatchDisambiguationDto;
2840
+ }
2841
+ /**
2842
+ * A single screening run from
2843
+ * `GET /v1/customers/{customerId}/screening-history[/latest]`. One entry per
2844
+ * time the customer was screened (initial, ongoing, manual, event-triggered).
2845
+ */
2846
+ export interface ScreeningHistoryEntryDto {
2847
+ /** Screening log entry ID. */
2848
+ id: string;
2849
+ customerId: string;
2850
+ customerName: string;
2851
+ /** What triggered the screening, e.g. `INITIAL` | `ONGOING` | `MANUAL` | `EVENT_TRIGGERED`. */
2852
+ screeningType: string;
2853
+ /** Run status, e.g. `COMPLETED` | `PENDING` | `FAILED`. */
2854
+ status: string;
2855
+ /** Total matches surfaced across all sources. */
2856
+ matchesFound: number;
2857
+ /** Number of alerts raised from this screening. */
2858
+ alertsGenerated: number;
2859
+ /** Watchlist matches suppressed by whitelisting/dispositions. */
2860
+ suppressedWatchlistCount: number;
2861
+ /** High-risk/PEP matches suppressed by whitelisting/dispositions. */
2862
+ suppressedHighRiskCount: number;
2863
+ /** Custom-list matches suppressed by prior false-positive dispositions. */
2864
+ suppressedCustomListCount: number;
2865
+ /** Which checks were run, e.g. `['WATCHLIST', 'HIGH_RISK', 'CUSTOM_LIST']`. */
2866
+ checksRun: string[];
2867
+ /** ISO-8601 timestamp the screening was initiated. */
2868
+ createdAt: string;
2869
+ /** ISO-8601 timestamp the screening finished, if completed. */
2870
+ completedAt?: string;
2871
+ [key: string]: unknown;
2872
+ }
2873
+ /**
2874
+ * Options for `individuals.create` / `entities.create`.
2875
+ */
2876
+ export interface CreateCustomerOptions {
2877
+ /**
2878
+ * How the INITIAL screening runs. `async` (default) queues it and the
2879
+ * call returns at once — poll `customers.screening.history` /
2880
+ * `listResults`, or listen for the screening webhooks. `sync` runs it
2881
+ * before responding and returns the run and its matches under
2882
+ * `screening` on the response.
2883
+ */
2884
+ screening?: 'async' | 'sync';
2885
+ }
2886
+ /**
2887
+ * Outcome of the INITIAL screening run performed inline by
2888
+ * `individuals.create(input, { screening: 'sync' })` and the entities twin.
2889
+ */
2890
+ export interface InitialScreeningResultDto {
2891
+ /** Screening log entry ID — the same id `screening.history` returns. */
2892
+ id: string;
2893
+ /** Always `INITIAL` for a create-time run. */
2894
+ screeningType: string;
2895
+ /**
2896
+ * `COMPLETED` when every configured check ran. `FAILED` when no provider
2897
+ * is configured or every provider failed — the customer still exists;
2898
+ * rerun with `customers.screening.trigger(customerId)`.
2899
+ */
2900
+ status: 'COMPLETED' | 'FAILED';
2901
+ /** Why the run FAILED, e.g. `no_providers_configured`, `all_providers_failed`. */
2902
+ statusReason?: string;
2903
+ /** Which checks actually ran, e.g. `['WATCHLIST', 'HIGH_RISK', 'CUSTOM_LIST']`. */
2904
+ checksRun: string[];
2905
+ /** Total matches surfaced across all sources, including auto-dismissed ones. */
2906
+ matchesFound: number;
2907
+ /** Number of alerts raised from this screening (0 or 1). */
2908
+ alertsGenerated: number;
2909
+ /** The screening alert holding these matches, when any were found. Absent on a clear run. */
2910
+ alertId?: string;
2911
+ /**
2912
+ * Matches the provider's attribute assessment eliminated as false
2913
+ * positives. Still counted in `matchesFound` and listed in `matches`
2914
+ * with disposition `FALSE_POSITIVE`.
2915
+ */
2916
+ autoDismissedMatchCount: number;
2917
+ /** True when every match was auto-dismissed and the alert closed itself. */
2918
+ alertAutoClosed: boolean;
2919
+ /** ISO-8601 timestamp the screening was initiated. */
2920
+ createdAt: string;
2921
+ /** ISO-8601 timestamp the screening finished. */
2922
+ completedAt?: string;
2923
+ /**
2924
+ * Every match this run surfaced, with its disposition — the same shape
2925
+ * as `customers.screening.listResults`. Empty on a clear or FAILED run.
2926
+ */
2927
+ matches: ScreeningMatchResultDto[];
2928
+ }
2929
+ /**
2930
+ * `individuals.create` response. Identical to `IndividualResponseDto` unless
2931
+ * the call used `{ screening: 'sync' }`, in which case `screening` carries
2932
+ * the INITIAL run's outcome and matches.
2933
+ */
2934
+ export interface IndividualCreatedResponseDto extends IndividualResponseDto {
2935
+ screening?: InitialScreeningResultDto;
2936
+ }
2937
+ /** `entities.create` response — see `IndividualCreatedResponseDto`. */
2938
+ export interface EntityCreatedResponseDto extends EntityResponseDto {
2939
+ screening?: InitialScreeningResultDto;
2940
+ }
2941
+ /** KYC verification status, mirroring the backend `KYCVerificationStatus` enum. */
2942
+ export type KycVerificationStatus = 'VERIFIED' | 'FAILED' | 'PENDING' | 'EXPIRED';
2943
+ /**
2944
+ * Result of starting a KYC session
2945
+ * (`POST /v1/customers/{customerId}/kyc/sessions`). Hand `sessionUrl` to the
2946
+ * customer to complete verification.
2947
+ */
2948
+ export interface StartKycSessionResponseDto {
2949
+ /** Local KYC session id. */
2950
+ sessionId: string;
2951
+ /** The provider's own session id. */
2952
+ providerSessionId: string;
2953
+ /** Hosted URL the customer visits to complete verification. */
2954
+ sessionUrl: string;
2955
+ status: KycVerificationStatus;
2956
+ /** ISO-8601 expiry, or null. */
2957
+ expiresAt?: string | null;
2958
+ /** ISO-8601 creation time. */
2959
+ createdAt: string;
2960
+ }
2961
+ /**
2962
+ * A persisted KYC session, returned by
2963
+ * `GET /v1/customers/{customerId}/kyc/sessions` and the refresh endpoint.
2964
+ */
2965
+ export interface KycSessionDto {
2966
+ id: string;
2967
+ customerId: string;
2968
+ status: KycVerificationStatus;
2969
+ /** Which provider ran the session, e.g. `dossiers`. */
2970
+ provider?: string | null;
2971
+ /** Hosted URL the customer visits to complete verification. */
2972
+ sessionUrl?: string | null;
2973
+ /** Per-step verification progress (provider-normalized). */
2974
+ steps: Record<string, unknown>[];
2975
+ /** Verified identity documents (provider-normalized). */
2976
+ documents: Record<string, unknown>[];
2977
+ overallResult?: string | null;
2978
+ /** ISO-8601 expiry, or null. */
2979
+ expiresAt?: string | null;
2980
+ /** ISO-8601 creation time. */
2981
+ createdAt: string;
2982
+ /** ISO-8601 completion time, if completed. */
2983
+ completedAt?: string | null;
2984
+ [key: string]: unknown;
2985
+ }
2986
+ /**
2987
+ * A saved rule as returned by the Config — Rules API
2988
+ * (`POST`/`GET`/`PATCH /v1/config/rules[/:id]`). Mirrors the backend
2989
+ * `RULE_SCHEMA`.
2990
+ */
2991
+ export interface RuleResponseDto {
2992
+ id: string;
2993
+ name: string;
2994
+ description?: string;
2995
+ /** Rule subject: 'TRANSACTION' | 'EVENT' | 'CUSTOMER' | 'ALL'. */
2996
+ subject: string;
2997
+ /** Rule trigger — see CreateRuleDto.trigger. */
2998
+ trigger: string;
2999
+ severity: 'HIGH' | 'MEDIUM' | 'LOW';
3000
+ status: 'DRAFT' | 'ACTIVE' | 'DISABLED';
3001
+ tags: string[];
3002
+ /** Condition tree (AND/OR logic with leaf conditions). */
3003
+ conditionTree: Record<string, unknown>;
3004
+ /** Actions to execute when the rule triggers. */
3005
+ actions: Record<string, unknown>[];
3006
+ /** Window period for aggregate conditions. */
3007
+ windowPeriod?: string;
3008
+ /** Sync key for config-as-code management. */
3009
+ syncKey?: string;
3010
+ isSystemRule: boolean;
3011
+ /** Product applicability. Null / empty products = unscoped. */
3012
+ scope?: {
3013
+ products?: string[];
3014
+ } | null;
3015
+ createdAt: string;
3016
+ updatedAt: string;
3017
+ }
3018
+ /**
3019
+ * A single immutable rule version snapshot from
3020
+ * GET /v1/config/rules/{id}/versions[/{version}]. Carries the definitional
3021
+ * fields plus audit metadata (version, changeKind, changeNote, actor, createdAt).
3022
+ */
3023
+ export type RuleVersionResponseDto = OpaqueResponse;
3024
+ /** Response from GET /v1/config/rules/:id/analytics — disposition breakdown + precision (#42). */
3025
+ export type RuleAnalyticsResponseDto = OpaqueResponse;
3026
+ /** Input for POST /v1/config/rules/backtest (spec v0 rules §11 + synthetic source). */
3027
+ export interface SimulateRulesDto {
3028
+ /** Default HISTORICAL. */
3029
+ source?: 'HISTORICAL' | 'SYNTHETIC';
3030
+ /** Existing rules to simulate; conditionTreeOverride A/B-tests changes without saving. */
3031
+ rules?: Array<{
3032
+ ruleId: string;
3033
+ conditionTreeOverride?: Record<string, unknown>;
3034
+ }>;
3035
+ /** Inline unsaved rules — evaluated only for this run. */
3036
+ adHocRules?: Array<{
3037
+ name: string;
3038
+ severity: string;
3039
+ conditionTree: Record<string, unknown>;
3040
+ }>;
3041
+ period: {
3042
+ from: string;
3043
+ to: string;
3044
+ };
3045
+ filters?: {
3046
+ customerIds?: string[];
3047
+ accountIds?: string[];
3048
+ modeCategories?: string[];
3049
+ minAmountMinor?: number;
3050
+ };
3051
+ /** Cap on transactions evaluated (default 5000, max 100000). */
3052
+ maxTransactions?: number;
3053
+ /** Generator parameters (SYNTHETIC source only). */
3054
+ synthetic?: {
3055
+ count?: number;
3056
+ customerIds?: string[];
3057
+ minAmountMinor?: number;
3058
+ maxAmountMinor?: number;
3059
+ modeCategories?: string[];
3060
+ directions?: string[];
3061
+ /**
3062
+ * Event occurrences to generate across the period (default one per 20
3063
+ * transactions, max 500). Events that typically precede activity pull a
3064
+ * run of transactions in behind them.
3065
+ */
3066
+ eventCount?: number;
3067
+ /** Event Definition names to draw from. Default: the org's active definitions. */
3068
+ eventTypes?: string[];
3069
+ };
3070
+ includeMatches?: boolean;
3071
+ }
3072
+ /** Dry-run simulation report — nothing was persisted, no actions executed. */
3073
+ export interface SimulationReportDto {
3074
+ simulationId: string;
3075
+ source: 'HISTORICAL' | 'SYNTHETIC';
3076
+ dryRun: true;
3077
+ periodFrom: string;
3078
+ periodTo: string;
3079
+ transactionsEvaluated: number;
3080
+ totalMatches: number;
3081
+ executionTimeMs: number;
3082
+ /** Tenant base currency (TYPE:CODE) that per-rule matched volumes are denominated in. */
3083
+ baseCurrency: string;
3084
+ byRule: Array<{
3085
+ ruleId: string;
3086
+ ruleName: string;
3087
+ severity: string;
3088
+ matchCount: number;
3089
+ distinctCustomers: number;
3090
+ distinctAccounts: number;
3091
+ totalMatchedVolumeMinor: number;
3092
+ matches: Array<{
3093
+ transactionId: string;
3094
+ /** Internal transactions.id — null for synthetic rows (nothing stored). */
3095
+ transactionDbId: string | null;
3096
+ customerId: string | null;
3097
+ bookedAt: string;
3098
+ baseAmountMinor: number | null;
3099
+ /** Currency of `baseAmountMinor` (TYPE:CODE) — pair these when formatting. */
3100
+ baseCurrency: string | null;
3101
+ /** Minor-unit precision of `baseCurrency`. */
3102
+ basePrecision: number | null;
3103
+ originCurrency: string | null;
3104
+ flagReasons: string[];
3105
+ wouldHaveExecuted: Array<Record<string, unknown>>;
3106
+ /** Full transaction snapshot (mode, status, monetary legs, parties, metadata). */
3107
+ transactionDetail: Record<string, unknown>;
3108
+ }>;
3109
+ }>;
3110
+ /** Synthetic Events generated for the period, and the activity behind them. */
3111
+ syntheticEvents: Array<{
3112
+ /** Event Definition name the occurrences were generated from. */
3113
+ type: string;
3114
+ count: number;
3115
+ /** Synthetic transactions clustered in the window behind these events. */
3116
+ followedByTransactions: number;
3117
+ }>;
3118
+ coverageGaps: string[];
3119
+ warnings: string[];
3120
+ }
1810
3121
  export type ConstantResponseDto = OpaqueResponse;
1811
- export type ProductResponseDto = OpaqueResponse;
1812
- export type CurrencyResponseDto = OpaqueResponse;
3122
+ export interface ProductResponseDto {
3123
+ id: string;
3124
+ externalId: string;
3125
+ name: string;
3126
+ description?: string | null;
3127
+ category: AccountCategory;
3128
+ tags: TagValue[];
3129
+ /** @deprecated Use `tags`. Retained for API compatibility. */
3130
+ baseType: AccountType;
3131
+ status: ProductStatus;
3132
+ defaultCurrency: string;
3133
+ /** @deprecated Use `tags` when product classification is needed. */
3134
+ country?: string | null;
3135
+ supportedMethodIds: string[];
3136
+ accountFieldConfig?: TypedFieldDefinition[];
3137
+ /** @deprecated Use `accountFieldConfig`. */
3138
+ typedAccountFieldConfig?: TypedFieldDefinition[];
3139
+ fields?: TypedFieldValueInput[];
3140
+ otherProperties?: UntypedKeyValueInput[];
3141
+ syncKey?: string | null;
3142
+ createdAt: string;
3143
+ updatedAt: string;
3144
+ }
3145
+ export interface CurrencyResponseDto {
3146
+ id: string;
3147
+ type: CurrencyType;
3148
+ code: string;
3149
+ /** Composite identifier in TYPE:CODE form (e.g. FIAT:USD). */
3150
+ currencyId: string;
3151
+ /** Number of minor-unit decimal places. */
3152
+ precision: number;
3153
+ name: string;
3154
+ symbol: string;
3155
+ isEnabled: boolean;
3156
+ isCustom: boolean;
3157
+ createdAt: string;
3158
+ updatedAt: string;
3159
+ }
1813
3160
  export type EventDefinitionResponseDto = OpaqueResponse;
1814
3161
  export type WebhookResponseDto = OpaqueResponse;
1815
3162
  export interface SyncSnapshotActor {
@@ -1850,9 +3197,84 @@ export interface SyncConfig {
1850
3197
  rules?: Record<string, SyncRuleConfig>;
1851
3198
  /** Keyed by TYPE:CODE (e.g. "FIAT:USD", "CRYPTO:BTC"). */
1852
3199
  currencies?: Record<string, SyncCurrencyConfig>;
3200
+ /**
3201
+ * Tag catalogue vocabulary — keyed by `<fieldKey>:<value>` (e.g.
3202
+ * "rule.tags:high-risk"). Unlike the other sections, an ABSENT section is
3203
+ * "unmanaged", not "empty": omitting it never retires live tags.
3204
+ */
3205
+ tagCatalogue?: Record<string, SyncTagCatalogueEntryConfig>;
3206
+ /**
3207
+ * Tag groups — keyed `<fieldKey>:<groupValue>` (e.g.
3208
+ * "customer.tags:primary-branch"). Same "absent means unmanaged" rule as
3209
+ * `tagCatalogue`, and applied BEFORE it so a namespaced tag can resolve
3210
+ * the group that owns it.
3211
+ */
3212
+ tagGroups?: Record<string, SyncTagGroupConfig>;
3213
+ /**
3214
+ * @deprecated Retired. Assignment policies were replaced by alert
3215
+ * workflows; the server rejects a bundle whose `assignmentPolicies`
3216
+ * section is non-empty. Configure stage assignment through
3217
+ * `config.alertWorkflows` instead.
3218
+ */
3219
+ assignmentPolicies?: Record<string, SyncAssignmentPolicyConfig>;
3220
+ /**
3221
+ * Tenant-wide attempt retention/coverage. Absent means unmanaged and
3222
+ * supplied fields update only those values.
3223
+ */
3224
+ behaviorSettings?: SyncBehaviorSettingsConfig;
1853
3225
  customerFieldPolicy?: Record<string, SyncCustomerFieldPolicyConfig>;
1854
3226
  accountStatusPolicy?: SyncAccountStatusPolicyConfig;
1855
3227
  }
3228
+ export interface SyncBehaviorSettingsConfig {
3229
+ attemptRetentionDays?: number;
3230
+ attemptCoverage?: 'ALL' | 'SELECTIVE';
3231
+ unknownEventTypes?: 'ACCEPT' | 'REJECT';
3232
+ }
3233
+ /**
3234
+ * Assignment policy (screening-alert auto-assignment routing). Targets are
3235
+ * org-local better-auth user ids / domain team uuids, validated against
3236
+ * membership on apply.
3237
+ *
3238
+ * @deprecated Retired with `SyncConfig.assignmentPolicies`; the server
3239
+ * rejects a non-empty section. Use `config.alertWorkflows`.
3240
+ */
3241
+ export interface SyncAssignmentPolicyConfig {
3242
+ name: string;
3243
+ description?: string;
3244
+ /** Default true. */
3245
+ enabled?: boolean;
3246
+ /** Evaluation order, ascending. First match wins. Must be unique per config. */
3247
+ priority: number;
3248
+ /** Qualifier tree; `{logic:'AND', conditions:[]}` = catch-all. */
3249
+ conditionTree: AssignmentPolicyConditionGroup;
3250
+ /** STATIC (default): fixed targets. TAG_MAP: route by `tagMap`. */
3251
+ targetMode?: AssignmentTargetMode;
3252
+ tagMap?: AssignmentPolicyTagMap;
3253
+ assignToUserIds?: string[];
3254
+ assignToTeamIds?: string[];
3255
+ }
3256
+ export interface SyncTagCatalogueEntryConfig {
3257
+ /** Human-readable display label. The value slug lives in the section key. */
3258
+ label: string;
3259
+ /** Fixed palette token (e.g. `neutral`, `red`, `blue`), not a hex value. */
3260
+ color?: string;
3261
+ description?: string;
3262
+ /**
3263
+ * Owning group's slug, unqualified (e.g. `primary-branch`). When set, the
3264
+ * section key must already carry the namespace:
3265
+ * `<fieldKey>:<group>:<tag>`.
3266
+ */
3267
+ group?: string;
3268
+ }
3269
+ export interface SyncTagGroupConfig {
3270
+ /** Human-readable display label. The namespace slug lives in the section key. */
3271
+ label: string;
3272
+ description?: string;
3273
+ color?: string;
3274
+ /** `SINGLE` allows one member tag per record. Defaults to `MULTI`. */
3275
+ cardinality?: TagGroupCardinality;
3276
+ sortOrder?: number;
3277
+ }
1856
3278
  export interface SyncCurrencyConfig {
1857
3279
  name: string;
1858
3280
  symbol?: string;
@@ -1872,10 +3294,16 @@ export interface SyncProductDefinitionConfig {
1872
3294
  name: string;
1873
3295
  description?: string;
1874
3296
  category: string;
1875
- baseType: string;
3297
+ /** Plain tag labels governed by the `product.tags` catalogue. */
3298
+ tags?: string[];
3299
+ /** @deprecated Use `tags`. Omitted values are persisted as `OTHER`. */
3300
+ baseType?: string;
1876
3301
  defaultCurrency: string;
3302
+ /** @deprecated Use `tags` when product classification is needed. */
1877
3303
  country?: string;
1878
3304
  supportedMethods: string[];
3305
+ /** Account field template inherited by accounts created from this product. */
3306
+ accountFieldConfig?: TypedFieldDefinition[];
1879
3307
  metadata?: Record<string, unknown>;
1880
3308
  }
1881
3309
  export interface SyncEventDefConfig {
@@ -1897,7 +3325,7 @@ export interface SyncRuleConfig {
1897
3325
  severity: 'HIGH' | 'MEDIUM' | 'LOW';
1898
3326
  tags?: string[];
1899
3327
  conditionTree: unknown;
1900
- actions?: Array<Record<string, unknown>>;
3328
+ actions?: RuleAction[];
1901
3329
  initialStatus?: 'DRAFT' | 'ACTIVE' | 'DISABLED';
1902
3330
  status?: 'DRAFT' | 'ACTIVE' | 'DISABLED';
1903
3331
  }
@@ -1937,6 +3365,10 @@ export interface SyncPlan {
1937
3365
  webhooks: SyncDiffOp[];
1938
3366
  rules: SyncDiffOp[];
1939
3367
  currencies: SyncDiffOp[];
3368
+ tagGroups: SyncDiffOp[];
3369
+ tagCatalogue: SyncDiffOp[];
3370
+ assignmentPolicies: SyncDiffOp[];
3371
+ behaviorSettings: SyncDiffOp[];
1940
3372
  immutableViolations: SyncImmutableViolation[];
1941
3373
  }
1942
3374
  /** `POST /v1/config/sync/validate` response. */
@@ -1968,7 +3400,914 @@ export interface SyncExportQuery {
1968
3400
  }
1969
3401
  export type ResetConfigResponseDto = OpaqueResponse;
1970
3402
  export type PushExchangeRatesResponseDto = OpaqueResponse;
1971
- export type BulkCurrencyStatusResponseDto = OpaqueResponse;
1972
- /** Bulk update body for `PATCH /v1/config/currencies/bulk-status` (schema undocumented). */
1973
- export type BulkCurrencyStatusInput = Record<string, unknown>;
3403
+ export interface BulkCurrencyStatusResponseDto {
3404
+ updatedCount: number;
3405
+ }
3406
+ /** Bulk update body for `PATCH /v1/config/currencies/bulk-status`. */
3407
+ export interface BulkCurrencyStatusInput {
3408
+ ids: string[];
3409
+ enabled: boolean;
3410
+ }
3411
+ /** Catalogue-governed tag: slugified `value` + human-readable `label`. */
3412
+ export interface CustomListTagValue {
3413
+ value: string;
3414
+ label: string;
3415
+ }
3416
+ /** Offset pagination meta returned by the custom-lists list endpoints. */
3417
+ export interface CustomListPageMeta {
3418
+ page: number;
3419
+ pageSize: number;
3420
+ totalItems: number;
3421
+ totalPages: number;
3422
+ hasNextPage: boolean;
3423
+ hasPreviousPage: boolean;
3424
+ }
3425
+ /**
3426
+ * A tenant-managed screening list. Enabled LIVE lists are checked by every
3427
+ * screening run (initial, ongoing, manual, ad-hoc search) alongside external
3428
+ * providers; the list's tags are shown against every match it produces.
3429
+ */
3430
+ export interface CustomScreeningListDto {
3431
+ id: string;
3432
+ name: string;
3433
+ description?: string | null;
3434
+ /** Disabled lists are skipped by screening but stay editable. */
3435
+ enabled: boolean;
3436
+ tags: CustomListTagValue[];
3437
+ entryCount: number;
3438
+ /** `LIVE` | `ARCHIVED`. Archived lists are read-only and never screened. */
3439
+ lifecycle: string;
3440
+ archivedAt?: string | null;
3441
+ createdAt: string;
3442
+ updatedAt: string;
3443
+ }
3444
+ export interface CustomListEntryDto {
3445
+ id: string;
3446
+ listId: string;
3447
+ name: string;
3448
+ entryType: 'INDIVIDUAL' | 'ENTITY';
3449
+ aliases: string[];
3450
+ /** YYYY-MM-DD. */
3451
+ dateOfBirth?: string | null;
3452
+ /** ISO 3166-1 alpha-3 country code. */
3453
+ country?: string | null;
3454
+ idNumber?: string | null;
3455
+ notes?: string | null;
3456
+ /** Caller identifier; bulk imports upsert rows carrying the same externalRef. */
3457
+ externalRef?: string | null;
3458
+ createdAt: string;
3459
+ updatedAt: string;
3460
+ }
3461
+ export interface CreateCustomScreeningListInput {
3462
+ name: string;
3463
+ description?: string;
3464
+ /** Defaults to true. */
3465
+ enabled?: boolean;
3466
+ tags?: CustomListTagValue[];
3467
+ }
3468
+ export interface UpdateCustomScreeningListInput {
3469
+ name?: string;
3470
+ description?: string;
3471
+ enabled?: boolean;
3472
+ tags?: CustomListTagValue[];
3473
+ }
3474
+ export interface CustomListEntryInput {
3475
+ name: string;
3476
+ /** Defaults to INDIVIDUAL. */
3477
+ entryType?: 'INDIVIDUAL' | 'ENTITY';
3478
+ aliases?: string[];
3479
+ /** YYYY-MM-DD. */
3480
+ dateOfBirth?: string;
3481
+ /** ISO 3166-1 alpha-3 country code. */
3482
+ country?: string;
3483
+ idNumber?: string;
3484
+ notes?: string;
3485
+ externalRef?: string;
3486
+ }
3487
+ export type UpdateCustomListEntryInput = Partial<CustomListEntryInput>;
3488
+ /** One rejected row from a bulk import, with the zero-based batch index. */
3489
+ export interface BulkCustomListImportRejectedRow {
3490
+ index: number;
3491
+ reason: string;
3492
+ name?: string | null;
3493
+ }
3494
+ /**
3495
+ * Result of a bulk entry import. The request succeeds even with rejections —
3496
+ * invalid rows are reported per-row instead of failing the batch.
3497
+ */
3498
+ export interface BulkCustomListImportResultDto {
3499
+ createdCount: number;
3500
+ updatedCount: number;
3501
+ rejectedCount: number;
3502
+ rejected: BulkCustomListImportRejectedRow[];
3503
+ }
3504
+ export interface CustomScreeningListListResponse {
3505
+ data: CustomScreeningListDto[];
3506
+ meta: CustomListPageMeta;
3507
+ }
3508
+ export interface CustomListEntryListResponse {
3509
+ data: CustomListEntryDto[];
3510
+ meta: CustomListPageMeta;
3511
+ }
3512
+ export interface AssignmentPolicyConditionLeaf {
3513
+ /** Qualifier field key (e.g. `customer.riskRating`, `screening.type`). */
3514
+ field: string;
3515
+ /** Operator from the rules-engine matrix (e.g. `=`, `IN`, `CONTAINS_ANY`, `>`). */
3516
+ operator: string;
3517
+ /** Comparison value. Omitted for null-aware operators (IS_NULL, IS_EMPTY, …). */
3518
+ value?: string;
3519
+ /** Result when the field resolves null under a non-null-aware operator. Default 'FALSE'. */
3520
+ whenMissing?: 'TRUE' | 'FALSE';
3521
+ }
3522
+ export interface AssignmentPolicyConditionGroup {
3523
+ logic: 'AND' | 'OR' | 'NOT';
3524
+ conditions: (AssignmentPolicyConditionLeaf | AssignmentPolicyConditionGroup)[];
3525
+ }
3526
+ export type AssignmentTargetMode = 'STATIC' | 'TAG_MAP';
3527
+ export interface AssignmentPolicyTagMapEntry {
3528
+ /** Catalogue value slug this entry routes (e.g. "branch-colombo-01"). */
3529
+ tag: string;
3530
+ assignToUserIds?: string[];
3531
+ assignToTeamIds?: string[];
3532
+ }
3533
+ /**
3534
+ * TAG_MAP routing table: routes by the customer's tag values (branch
3535
+ * workflow — one policy covers any number of branch→team mappings).
3536
+ * Entries are ordered; for a customer carrying several mapped values the
3537
+ * FIRST matching entry wins. No entry matching → the policy does not match
3538
+ * and evaluation falls through to the next one.
3539
+ */
3540
+ /** @deprecated Superseded by {@link AssignmentRouting}, which supports several blocks per policy. */
3541
+ export interface AssignmentPolicyTagMap {
3542
+ field: 'customer.tags' | 'customer.activeRiskTags' | 'customer.country';
3543
+ /**
3544
+ * Tag group whose membership this table routes, e.g. `primary-branch`.
3545
+ * When set, every entry's `tag` must be a member of that group — that is,
3546
+ * namespaced as `primary-branch:…` — and the server rejects the write
3547
+ * otherwise. Not consulted at match time; it exists so a row that could
3548
+ * never match is caught on save instead of failing silently forever.
3549
+ *
3550
+ * Null / omitted for a table over ungrouped tags, and required to be null
3551
+ * for `customer.country`, which has no tag catalogue.
3552
+ */
3553
+ groupValue?: string | null;
3554
+ entries: AssignmentPolicyTagMapEntry[];
3555
+ }
3556
+ /**
3557
+ * How a policy resolves its targets, when not the fixed
3558
+ * `assignToUserIds` / `assignToTeamIds`. Exactly ONE of these — anything more
3559
+ * (ordering, cross-field matching) is expressed as additional policies with
3560
+ * their own qualifiers, which is what the policy list already does.
3561
+ *
3562
+ * Supersedes {@link AssignmentPolicyTagMap}. A policy written before this
3563
+ * existed is served here in the current shape, so clients read one thing.
3564
+ */
3565
+ export type AssignmentRouting = {
3566
+ /**
3567
+ * Route to whoever is standing-assigned the customer. Carries no
3568
+ * targets of its own — they come from the customer record, so this
3569
+ * can replace a per-branch routing table entirely.
3570
+ *
3571
+ * Does NOT match an unassigned customer: the alert falls through to
3572
+ * the next policy.
3573
+ */
3574
+ kind: 'CUSTOMER_ASSIGNEE';
3575
+ /** Which side of the assignment to use. Default BOTH. */
3576
+ use?: 'BOTH' | 'TEAMS' | 'USERS' | null;
3577
+ } | {
3578
+ /** Look the customer up in one tag group's table; first match wins. */
3579
+ kind: 'TAG_GROUP';
3580
+ field: 'customer.tags' | 'customer.activeRiskTags' | 'customer.country';
3581
+ /**
3582
+ * Tag group whose membership this table routes. Every entry must be a
3583
+ * member (`primary-branch:…`), or the write is rejected. Null routes
3584
+ * ungrouped values, or country, which has no catalogue.
3585
+ */
3586
+ groupValue?: string | null;
3587
+ entries: AssignmentPolicyTagMapEntry[];
3588
+ };
3589
+ export interface AssignmentPolicyResponseDto {
3590
+ id: string;
3591
+ name: string;
3592
+ description: string | null;
3593
+ enabled: boolean;
3594
+ /** Evaluation order, ascending. First match wins. */
3595
+ priority: number;
3596
+ /** Qualifier tree. `{logic:'AND', conditions:[]}` = catch-all. */
3597
+ conditionTree: AssignmentPolicyConditionGroup;
3598
+ /** STATIC: fixed targets. TAG_MAP: routed via `routing`. */
3599
+ targetMode: AssignmentTargetMode;
3600
+ /** @deprecated Read `routing`. Null on anything saved since blocks landed. */
3601
+ tagMap: AssignmentPolicyTagMap | null;
3602
+ /** TAG_MAP: the ordered routing blocks. Legacy rows are served as one block. */
3603
+ routing: AssignmentRouting | null;
3604
+ assignToUserIds: string[];
3605
+ assignToTeamIds: string[];
3606
+ syncKey: string | null;
3607
+ createdAt: string;
3608
+ updatedAt: string;
3609
+ }
3610
+ export interface CreateAssignmentPolicyDto {
3611
+ name: string;
3612
+ description?: string | null;
3613
+ /** Default true. */
3614
+ enabled?: boolean;
3615
+ /** Omitted = catch-all. */
3616
+ conditionTree?: AssignmentPolicyConditionGroup;
3617
+ /** Default STATIC. TAG_MAP requires `routing` and ignores the static targets. */
3618
+ targetMode?: AssignmentTargetMode;
3619
+ routing?: AssignmentRouting | null;
3620
+ /** STATIC mode: at least one user or team target is required. */
3621
+ assignToUserIds?: string[];
3622
+ assignToTeamIds?: string[];
3623
+ syncKey?: string | null;
3624
+ }
3625
+ export interface UpdateAssignmentPolicyDto {
3626
+ name?: string;
3627
+ description?: string | null;
3628
+ enabled?: boolean;
3629
+ conditionTree?: AssignmentPolicyConditionGroup;
3630
+ targetMode?: AssignmentTargetMode;
3631
+ routing?: AssignmentRouting | null;
3632
+ assignToUserIds?: string[];
3633
+ assignToTeamIds?: string[];
3634
+ }
3635
+ export interface ReorderAssignmentPoliciesDto {
3636
+ /** Complete permutation of the org's policy ids in the desired evaluation order. */
3637
+ orderedIds: string[];
3638
+ }
3639
+ export interface TeamRefDto {
3640
+ teamId: string;
3641
+ name: string;
3642
+ memberCount: number;
3643
+ /** Catalogue-governed tags (`team.tags`). */
3644
+ tags: TagValue[];
3645
+ }
3646
+ export interface TeamMemberDto {
3647
+ userId: string;
3648
+ name: string;
3649
+ email?: string;
3650
+ role?: string;
3651
+ avatar?: string;
3652
+ }
3653
+ export interface TeamDto {
3654
+ id: string;
3655
+ name: string;
3656
+ description?: string | null;
3657
+ archivedAt?: string | null;
3658
+ /** Catalogue-governed tags (`team.tags`). */
3659
+ tags: TagValue[];
3660
+ memberCount: number;
3661
+ members: TeamMemberDto[];
3662
+ createdAt: string;
3663
+ updatedAt: string;
3664
+ }
3665
+ export interface CreateTeamDto {
3666
+ name: string;
3667
+ description?: string | null;
3668
+ /** Initial members (better-auth user ids). Each must be a member of the organization. */
3669
+ memberUserIds?: string[];
3670
+ /**
3671
+ * Catalogue-governed tags (`team.tags`). Every value must already exist in
3672
+ * the org tag catalogue — the catalogue is closed.
3673
+ */
3674
+ tags?: TagValueInput[];
3675
+ }
3676
+ export interface UpdateTeamDto {
3677
+ name?: string;
3678
+ description?: string | null;
3679
+ /**
3680
+ * Replaces the full tag set — send every tag the team should end up with,
3681
+ * not a delta. Omit to leave the tags unchanged; pass `[]` to clear them.
3682
+ */
3683
+ tags?: TagValueInput[];
3684
+ }
3685
+ export interface TeamMemberIdsDto {
3686
+ userIds: string[];
3687
+ }
3688
+ /** An array with at least one item. */
3689
+ export type NonEmptyArray<T> = [T, ...T[]];
3690
+ /**
3691
+ * Assignment targets. The API rejects a request unless at least one target
3692
+ * array is present and non-empty.
3693
+ */
3694
+ export type CustomerAssignmentInput = {
3695
+ userIds: NonEmptyArray<string>;
3696
+ teamIds?: string[];
3697
+ } | {
3698
+ userIds?: string[];
3699
+ teamIds: NonEmptyArray<string>;
3700
+ };
3701
+ /**
3702
+ * Bulk assignment preflight-validates every customer and target before
3703
+ * assignment begins.
3704
+ */
3705
+ export type BulkCustomerAssignmentInput = CustomerAssignmentInput & {
3706
+ customerIds: NonEmptyArray<string>;
3707
+ };
3708
+ export interface CustomerAssignmentResponse {
3709
+ id: string;
3710
+ assignedToUserIds: string[];
3711
+ assignedToTeamIds: string[];
3712
+ }
3713
+ export interface BulkCustomerAssignmentResult {
3714
+ /** How many customers actually changed. Already-assigned targets are skipped. */
3715
+ updated: number;
3716
+ }
3717
+ /** @deprecated Use `CustomerAssignmentInput`. */
3718
+ export type CustomerAssignmentDto = CustomerAssignmentInput;
3719
+ /** @deprecated Use `BulkCustomerAssignmentInput`. */
3720
+ export type BulkCustomerAssignmentDto = BulkCustomerAssignmentInput;
3721
+ /** @deprecated Use `CustomerAssignmentResponse`. */
3722
+ export type CustomerAssignmentResponseDto = CustomerAssignmentResponse;
3723
+ /** @deprecated Use `BulkCustomerAssignmentResult`. */
3724
+ export type BulkAssignResultDto = BulkCustomerAssignmentResult;
3725
+ export type * from './alert-workflow-types';
3726
+ export interface AlertWorkflowSettings {
3727
+ id: string;
3728
+ name: string;
3729
+ alertType: import('./alert-workflow-types').WorkflowAlertType;
3730
+ revision: number;
3731
+ publishedVersion: number;
3732
+ draft: import('./alert-workflow-types').WorkflowDefinition;
3733
+ published: import('./alert-workflow-types').WorkflowPublication | null;
3734
+ }
3735
+ export interface SaveAlertWorkflowInput {
3736
+ id?: string;
3737
+ name: string;
3738
+ expectedRevision: number;
3739
+ definition: import('./alert-workflow-types').WorkflowDefinition;
3740
+ publish: boolean;
3741
+ }
3742
+ /** Organization-wide creation experience. Existing alerts retain their saved behavior. */
3743
+ export type AlertWorkflowExperience = 'SIMPLE' | 'DEFINED';
3744
+ export interface AlertWorkflowExperienceSettings {
3745
+ id: string;
3746
+ experience: AlertWorkflowExperience;
3747
+ revision: number;
3748
+ }
3749
+ export interface SaveAlertWorkflowExperienceInput {
3750
+ experience: AlertWorkflowExperience;
3751
+ expectedRevision: number;
3752
+ }
3753
+ /** Published workflow snapshot. Older entries may lack a recoverable definition. */
3754
+ export interface AlertWorkflowVersion {
3755
+ id: string;
3756
+ version: number;
3757
+ isCurrent: boolean;
3758
+ definition: import('./alert-workflow-types').WorkflowDefinition | null;
3759
+ publishedAt: string | null;
3760
+ publishedBy: string | null;
3761
+ }
3762
+ export interface RestoreAlertWorkflowInput {
3763
+ version: number;
3764
+ expectedRevision: number;
3765
+ }
3766
+ export type PaymentInstrumentType = 'CARD' | 'VIRTUAL_CARD' | 'WALLET_TOKEN' | 'ACH_CREDENTIAL' | 'ONLINE_LOGIN' | 'DIGITAL_TOKEN' | 'CREDIT_CARD' | 'DEBIT_CARD' | 'PAYMENT_TOKEN' | 'API_KEY' | 'CRYPTO_WALLET' | 'OTHER';
3767
+ export type PaymentInstrumentStatus = 'ACTIVE' | 'BLOCKED' | 'EXPIRED' | 'LOST' | 'STOLEN' | 'FROZEN' | 'INACTIVE' | 'REVOKED' | 'COMPROMISED';
3768
+ export type ChannelEndpointStatus = 'ACTIVE' | 'INACTIVE' | 'SUSPENDED' | 'RETIRED' | 'UNKNOWN';
3769
+ export interface SessionDto {
3770
+ id: string;
3771
+ externalSessionId: string;
3772
+ customerId?: string | null;
3773
+ deviceId?: string | null;
3774
+ startedAt: string;
3775
+ lastActivityAt: string;
3776
+ metadata?: Record<string, unknown> | null;
3777
+ createdAt: string;
3778
+ }
3779
+ export interface UpdateSessionDto {
3780
+ customerId?: string | null;
3781
+ deviceId?: string | null;
3782
+ startedAt?: string;
3783
+ lastActivityAt?: string;
3784
+ metadata?: Record<string, unknown> | null;
3785
+ }
3786
+ export interface ChannelEndpointDto {
3787
+ id: string;
3788
+ externalId: string;
3789
+ kind: string;
3790
+ provider: string;
3791
+ displayName?: string | null;
3792
+ status: ChannelEndpointStatus;
3793
+ metadata?: Record<string, unknown> | null;
3794
+ firstSeenAt: string;
3795
+ lastSeenAt: string;
3796
+ createdAt: string;
3797
+ updatedAt: string;
3798
+ /** Catalogue-governed tags (`channelEndpoint.tags`). */
3799
+ tags: TagValue[];
3800
+ /** Set by the latest risk assessment. */
3801
+ riskRating?: 'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL' | null;
3802
+ }
3803
+ export interface UpdateChannelEndpointDto {
3804
+ displayName?: string | null;
3805
+ status?: ChannelEndpointStatus;
3806
+ metadata?: Record<string, unknown> | null;
3807
+ firstSeenAt?: string;
3808
+ lastSeenAt?: string;
3809
+ }
3810
+ export type PaymentInstrumentRelationshipSource = 'EXPLICIT' | 'TRANSACTION' | 'ANALYST' | 'RESOLUTION';
3811
+ export type PaymentInstrumentFingerprintType = 'CARD_PAN' | 'NETWORK_TOKEN' | 'WALLET_TOKEN' | 'ACH_CREDENTIAL' | 'ONLINE_LOGIN' | 'API_KEY' | 'CRYPTO_ADDRESS' | 'EXTERNAL_ID' | 'OTHER';
3812
+ export interface PaymentInstrumentFingerprintDto {
3813
+ type: PaymentInstrumentFingerprintType;
3814
+ /** Raw credential used only for protected fingerprint resolution; never persisted. */
3815
+ value: string;
3816
+ }
3817
+ export interface PaymentInstrumentPayloadDto {
3818
+ /** Internal Payment Instrument ID. */
3819
+ paymentInstrumentId?: string;
3820
+ /** Integration-owned stable Payment Instrument ID. */
3821
+ externalId?: string;
3822
+ type?: PaymentInstrumentType;
3823
+ fingerprint?: PaymentInstrumentFingerprintDto;
3824
+ }
3825
+ type PaymentInstrumentDecimalDigit = '0' | '1' | '2' | '3' | '4' | '5' | '6' | '7' | '8' | '9';
3826
+ /** A safe masked payment-instrument suffix containing exactly four decimal digits. */
3827
+ export type PaymentInstrumentLast4 = `${PaymentInstrumentDecimalDigit}${PaymentInstrumentDecimalDigit}${PaymentInstrumentDecimalDigit}${PaymentInstrumentDecimalDigit}`;
3828
+ export interface AttemptPaymentInstrumentDto extends PaymentInstrumentPayloadDto {
3829
+ /** Safe issuer identification number for BIN/IIN attack analysis. */
3830
+ iin?: string;
3831
+ /** Safe masked suffix containing exactly four decimal digits. */
3832
+ last4?: PaymentInstrumentLast4;
3833
+ }
3834
+ export interface PaymentInstrumentDto {
3835
+ id: string;
3836
+ organizationId: string;
3837
+ externalId?: string | null;
3838
+ type: PaymentInstrumentType;
3839
+ status: PaymentInstrumentStatus;
3840
+ parentPaymentInstrumentId?: string | null;
3841
+ displayName?: string | null;
3842
+ createdSource: PaymentInstrumentRelationshipSource;
3843
+ managedAt?: string | null;
3844
+ firstSeenAt?: string | null;
3845
+ lastUsedAt?: string | null;
3846
+ issuedAt?: string | null;
3847
+ expiresAt?: string | null;
3848
+ riskFlags: string[];
3849
+ metadata: Record<string, unknown>;
3850
+ createdAt: string;
3851
+ updatedAt: string;
3852
+ }
3853
+ export interface CreatePaymentInstrumentDto {
3854
+ externalId?: string;
3855
+ type: PaymentInstrumentType;
3856
+ status?: PaymentInstrumentStatus;
3857
+ parentPaymentInstrumentId?: string;
3858
+ displayName?: string;
3859
+ createdSource: PaymentInstrumentRelationshipSource;
3860
+ managedAt?: string;
3861
+ firstSeenAt?: string;
3862
+ issuedAt?: string;
3863
+ expiresAt?: string;
3864
+ metadata?: Record<string, unknown>;
3865
+ }
3866
+ export interface UpdatePaymentInstrumentDto {
3867
+ status?: PaymentInstrumentStatus;
3868
+ parentPaymentInstrumentId?: string | null;
3869
+ displayName?: string | null;
3870
+ managedAt?: string | null;
3871
+ issuedAt?: string | null;
3872
+ expiresAt?: string | null;
3873
+ metadata?: Record<string, unknown>;
3874
+ }
3875
+ export interface LinkPaymentInstrumentAccountDto {
3876
+ accountId: string;
3877
+ relationshipType: 'ACCESS_CREDENTIAL' | 'FUNDING_SOURCE' | 'SETTLEMENT_DESTINATION' | 'OTHER';
3878
+ source: PaymentInstrumentRelationshipSource;
3879
+ validFrom?: string;
3880
+ validTo?: string;
3881
+ confidence?: number;
3882
+ }
3883
+ export interface LinkPaymentInstrumentCustomerDto {
3884
+ customerId: string;
3885
+ role: 'PRIMARY_HOLDER' | 'AUTHORIZED_USER' | 'CORPORATE_USER' | 'CUSTODIAN' | 'OBSERVED_USER';
3886
+ source: PaymentInstrumentRelationshipSource;
3887
+ validFrom?: string;
3888
+ validTo?: string;
3889
+ confidence?: number;
3890
+ }
3891
+ export interface PaymentInstrumentAccountRelationshipDto {
3892
+ id: string;
3893
+ accountId: string;
3894
+ paymentInstrumentId: string;
3895
+ relationshipType: 'ACCESS_CREDENTIAL' | 'FUNDING_SOURCE' | 'SETTLEMENT_DESTINATION' | 'OTHER';
3896
+ validFrom: string;
3897
+ validTo?: string | null;
3898
+ source: PaymentInstrumentRelationshipSource;
3899
+ confidence?: number | null;
3900
+ createdAt: string;
3901
+ updatedAt: string;
3902
+ }
3903
+ export interface PaymentInstrumentCustomerRelationshipDto {
3904
+ id: string;
3905
+ customerId: string;
3906
+ paymentInstrumentId: string;
3907
+ role: 'PRIMARY_HOLDER' | 'AUTHORIZED_USER' | 'CORPORATE_USER' | 'CUSTODIAN' | 'OBSERVED_USER';
3908
+ validFrom: string;
3909
+ validTo?: string | null;
3910
+ source: PaymentInstrumentRelationshipSource;
3911
+ confidence?: number | null;
3912
+ createdAt: string;
3913
+ updatedAt: string;
3914
+ }
3915
+ /** @deprecated Use the account- or customer-specific relationship response type. */
3916
+ export type PaymentInstrumentRelationshipDto = PaymentInstrumentAccountRelationshipDto | PaymentInstrumentCustomerRelationshipDto;
3917
+ export interface ConnectionEdge<T> {
3918
+ node: T;
3919
+ /** Opaque offset cursor. */
3920
+ cursor: string;
3921
+ }
3922
+ export interface ConnectionPageInfo {
3923
+ hasNextPage: boolean;
3924
+ hasPreviousPage: boolean;
3925
+ startCursor?: string;
3926
+ endCursor?: string;
3927
+ }
3928
+ export interface ConnectionPageMeta {
3929
+ page: number;
3930
+ pageSize: number;
3931
+ totalItems: number;
3932
+ totalPages: number;
3933
+ hasNextPage: boolean;
3934
+ hasPreviousPage: boolean;
3935
+ }
3936
+ /** Where a Risk Signal came from. Immutable provenance, set by the server. */
3937
+ export type RiskSignalSourceType = 'EVENT' | 'RULE' | 'MANUAL';
3938
+ export interface RiskSignal {
3939
+ id: string;
3940
+ /** Caller-supplied idempotency key, for explicitly created signals. */
3941
+ externalId?: string | null;
3942
+ /** Dotted signal type. Tenant vocabulary — not a fixed platform enum. */
3943
+ type: string;
3944
+ resourceType: RiskSignalResourceType;
3945
+ resourceId: string;
3946
+ /** Strength at `occurredAt`. Immutable. */
3947
+ weight: number;
3948
+ /** Half-life in seconds. Immutable. */
3949
+ halfLifeSeconds: number;
3950
+ /** Half-life as an ISO 8601 duration, e.g. `P7D`. Immutable. */
3951
+ halfLife: string;
3952
+ occurredAt: string;
3953
+ /** Decayed weight at the requested `asOf` time. */
3954
+ effectiveWeight: number;
3955
+ sourceType: RiskSignalSourceType;
3956
+ /** The Event id, evaluation id, or acting user id behind this signal. */
3957
+ sourceId: string;
3958
+ /** Safe audit facts only — never secrets or raw source payloads. */
3959
+ sourceSnapshot: Record<string, unknown>;
3960
+ createdBy: unknown;
3961
+ createdAt: string;
3962
+ }
3963
+ /**
3964
+ * Explicit Risk Signal creation.
3965
+ *
3966
+ * The caller does not choose the source: the server sets `sourceType: 'MANUAL'`
3967
+ * and captures the authenticated actor. There is deliberately no way to claim a
3968
+ * signal came from an Event or a Rule.
3969
+ */
3970
+ export interface CreateRiskSignalInput {
3971
+ /**
3972
+ * Your idempotency key for this signal (max 255 chars). Resubmitting the
3973
+ * same `externalId` returns the original signal rather than adding a
3974
+ * second one.
3975
+ */
3976
+ externalId?: string | null;
3977
+ /** Dotted signal type, e.g. `analyst.concerning_account_behaviour`. */
3978
+ type: string;
3979
+ resourceType: RiskSignalResourceType;
3980
+ resourceId: string;
3981
+ /** Strength at `occurredAt`. Must be greater than zero. */
3982
+ weight: number;
3983
+ /**
3984
+ * Half-life as a positive ISO 8601 duration, e.g. `P14D`. Calendar units
3985
+ * (Y/M) are rejected — they have no fixed length.
3986
+ */
3987
+ halfLife: string;
3988
+ /** When the evidence occurred (ISO 8601). Defaults to now. */
3989
+ occurredAt?: string | null;
3990
+ /** Analyst justification, recorded in the signal's source snapshot (max 2000 chars). */
3991
+ note?: string | null;
3992
+ }
3993
+ export interface ListRiskSignalsQuery {
3994
+ /** Required. Which kind of resource to read signals for. */
3995
+ resourceType: RiskSignalResourceType;
3996
+ /** Required. Id of that resource. */
3997
+ resourceId: string;
3998
+ /**
3999
+ * ISO 8601 timestamp the decay is computed as of. Defaults to server time;
4000
+ * a historical `asOf` returns what the resource looked like at that moment.
4001
+ */
4002
+ asOf?: string;
4003
+ /** Restrict which signal types contribute. Repeatable. */
4004
+ type?: string[];
4005
+ /** Restrict which provenances contribute. Repeatable. */
4006
+ sourceType?: RiskSignalSourceType[];
4007
+ /** 1–200. Defaults to 50. */
4008
+ limit?: number;
4009
+ /** Defaults to 0. */
4010
+ offset?: number;
4011
+ }
4012
+ /**
4013
+ * A resource's Risk Signals with their decayed weights, plus the aggregate.
4014
+ *
4015
+ * `type` / `sourceType` filter which records contribute; they never change how
4016
+ * far a contributing signal has decayed — age is always measured to `asOf`.
4017
+ */
4018
+ export interface RiskSignalListResponse {
4019
+ edges: ConnectionEdge<RiskSignal>[];
4020
+ pageInfo: ConnectionPageInfo;
4021
+ totalCount: number;
4022
+ /** The time the decay was computed as of. */
4023
+ asOf: string;
4024
+ /**
4025
+ * Sum of every contributing signal's effective weight at `asOf`. Computed
4026
+ * on read — not a cached score on the resource.
4027
+ */
4028
+ aggregateEffectiveWeight: number;
4029
+ /** Number of contributing signal records. */
4030
+ contributingCount: number;
4031
+ /** Latest contributing occurrence. */
4032
+ latestAt?: string | null;
4033
+ /** Distinct contributing signal types. */
4034
+ uniqueTypeCount: number;
4035
+ }
4036
+ export type EmployeeStatus = 'ACTIVE' | 'INACTIVE' | 'SUSPENDED' | 'TERMINATED';
4037
+ export type BranchStatus = 'ACTIVE' | 'INACTIVE' | 'CLOSED';
4038
+ export interface Employee {
4039
+ id: string;
4040
+ /** The institution's own staff identifier. */
4041
+ externalEmployeeId?: string | null;
4042
+ fullName: string;
4043
+ email?: string | null;
4044
+ jobTitle?: string | null;
4045
+ department?: string | null;
4046
+ /** Home Branch id. */
4047
+ branchId?: string | null;
4048
+ status: EmployeeStatus;
4049
+ /**
4050
+ * Optional link to the Dossiers organization member who is this same
4051
+ * person. Null for employees without a Dossiers login. Never an identity
4052
+ * substitute — Events and Risk Signals always attach by Employee id.
4053
+ */
4054
+ orgMemberId?: string | null;
4055
+ metadata: Record<string, unknown>;
4056
+ createdAt: string;
4057
+ updatedAt: string;
4058
+ lifecycle: Lifecycle;
4059
+ archivedAt?: string | null;
4060
+ tombstonedAt?: string | null;
4061
+ }
4062
+ export interface CreateEmployeeInput {
4063
+ fullName: string;
4064
+ /**
4065
+ * The institution's own staff identifier. Unique within the organization;
4066
+ * lets ingestion resolve an Employee without a Dossiers UUID round-trip.
4067
+ */
4068
+ externalEmployeeId?: string | null;
4069
+ email?: string | null;
4070
+ jobTitle?: string | null;
4071
+ department?: string | null;
4072
+ /** Home Branch id. Must belong to the same organization. */
4073
+ branchId?: string | null;
4074
+ /** Defaults to `ACTIVE`. */
4075
+ status?: EmployeeStatus;
4076
+ /**
4077
+ * Optional link to the Dossiers organization member who is this same
4078
+ * person. Leave unset for employees without a Dossiers login.
4079
+ */
4080
+ orgMemberId?: string | null;
4081
+ }
4082
+ export interface UpdateEmployeeInput {
4083
+ fullName?: string;
4084
+ email?: string | null;
4085
+ jobTitle?: string | null;
4086
+ department?: string | null;
4087
+ branchId?: string | null;
4088
+ status?: EmployeeStatus;
4089
+ orgMemberId?: string | null;
4090
+ metadata?: Record<string, unknown>;
4091
+ }
4092
+ export interface EmployeeListResponse {
4093
+ data: Employee[];
4094
+ edges: ConnectionEdge<Employee>[];
4095
+ pageInfo: ConnectionPageInfo;
4096
+ meta: ConnectionPageMeta;
4097
+ }
4098
+ export interface Branch {
4099
+ id: string;
4100
+ /** The institution's own branch identifier. */
4101
+ externalBranchId?: string | null;
4102
+ name: string;
4103
+ code?: string | null;
4104
+ country?: string | null;
4105
+ city?: string | null;
4106
+ /**
4107
+ * Owning Institution id, when the tenant models its own legal entities as
4108
+ * Institutions.
4109
+ */
4110
+ institutionId?: string | null;
4111
+ status: BranchStatus;
4112
+ metadata: Record<string, unknown>;
4113
+ createdAt: string;
4114
+ updatedAt: string;
4115
+ lifecycle: Lifecycle;
4116
+ archivedAt?: string | null;
4117
+ tombstonedAt?: string | null;
4118
+ }
4119
+ export interface CreateBranchInput {
4120
+ name: string;
4121
+ /**
4122
+ * The institution's own branch identifier. Unique within the organization;
4123
+ * lets ingestion resolve a Branch without a Dossiers UUID round-trip.
4124
+ */
4125
+ externalBranchId?: string | null;
4126
+ code?: string | null;
4127
+ country?: string | null;
4128
+ city?: string | null;
4129
+ institutionId?: string | null;
4130
+ /** Defaults to `ACTIVE`. */
4131
+ status?: BranchStatus;
4132
+ }
4133
+ export interface UpdateBranchInput {
4134
+ name?: string;
4135
+ code?: string | null;
4136
+ country?: string | null;
4137
+ city?: string | null;
4138
+ institutionId?: string | null;
4139
+ status?: BranchStatus;
4140
+ metadata?: Record<string, unknown>;
4141
+ }
4142
+ export interface BranchListResponse {
4143
+ data: Branch[];
4144
+ edges: ConnectionEdge<Branch>[];
4145
+ pageInfo: ConnectionPageInfo;
4146
+ meta: ConnectionPageMeta;
4147
+ }
4148
+ export type PartyRelationshipDirection = 'DIRECTED' | 'SYMMETRIC';
4149
+ export type PartyRelationshipPartyType = 'CUSTOMER' | 'COUNTERPARTY';
4150
+ export interface PartyRelationshipType {
4151
+ id: string;
4152
+ key: string;
4153
+ label: string;
4154
+ description?: string | null;
4155
+ direction: PartyRelationshipDirection;
4156
+ createdAt: string;
4157
+ updatedAt: string;
4158
+ }
4159
+ export interface CreatePartyRelationshipTypeInput {
4160
+ key: string;
4161
+ label: string;
4162
+ description?: string;
4163
+ direction: PartyRelationshipDirection;
4164
+ }
4165
+ /** One end of a relationship, resolved to something displayable. */
4166
+ export interface PartyRef {
4167
+ type: PartyRelationshipPartyType;
4168
+ id: string;
4169
+ label: string;
4170
+ }
4171
+ export interface PartyRelationship {
4172
+ id: string;
4173
+ typeId: string;
4174
+ relationshipType: PartyRelationshipType;
4175
+ sourceType: PartyRelationshipPartyType;
4176
+ sourceId: string;
4177
+ targetType: PartyRelationshipPartyType;
4178
+ targetId: string;
4179
+ sourceParty?: PartyRef | null;
4180
+ targetParty?: PartyRef | null;
4181
+ description?: string | null;
4182
+ validFrom?: string | null;
4183
+ validTo?: string | null;
4184
+ source?: string | null;
4185
+ confidence?: number | null;
4186
+ createdAt: string;
4187
+ updatedAt: string;
4188
+ }
4189
+ export interface CreatePartyRelationshipInput {
4190
+ typeId: string;
4191
+ sourceType: PartyRelationshipPartyType;
4192
+ sourceId: string;
4193
+ targetType: PartyRelationshipPartyType;
4194
+ targetId: string;
4195
+ description?: string;
4196
+ validFrom?: string;
4197
+ validTo?: string;
4198
+ source?: string;
4199
+ confidence?: number;
4200
+ }
4201
+ export type AlertRiskLevel = 'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL';
4202
+ /**
4203
+ * An org-defined alert type. CUSTOM alerts name one of these and carry typed
4204
+ * field values validated against `fields` (Tier A) when raised. Editing the
4205
+ * schema never re-validates existing alerts.
4206
+ */
4207
+ export interface CustomAlertTypeResponseDto {
4208
+ id: string;
4209
+ /** Stable snake_case machine name; integrators raise alerts by it. Immutable. */
4210
+ name: string;
4211
+ displayName: string;
4212
+ description: string | null;
4213
+ fields: TypedFieldDefinition[];
4214
+ /** Applied when the creator does not choose a risk level. */
4215
+ defaultRiskLevel: AlertRiskLevel;
4216
+ lifecycle: 'LIVE' | 'ARCHIVED' | 'TOMBSTONED';
4217
+ createdAt: string;
4218
+ updatedAt: string;
4219
+ archivedAt?: string | null;
4220
+ tombstonedAt?: string | null;
4221
+ }
4222
+ export interface CreateCustomAlertTypeDto {
4223
+ /** snake_case, starts with a letter, max 64 chars. */
4224
+ name: string;
4225
+ displayName: string;
4226
+ description?: string | null;
4227
+ fields?: TypedFieldDefinition[];
4228
+ /** Defaults to MEDIUM. */
4229
+ defaultRiskLevel?: AlertRiskLevel;
4230
+ }
4231
+ export interface UpdateCustomAlertTypeDto {
4232
+ displayName?: string;
4233
+ description?: string | null;
4234
+ /** Replaces the schema. Applies to alerts raised afterwards only. */
4235
+ fields?: TypedFieldDefinition[];
4236
+ defaultRiskLevel?: AlertRiskLevel;
4237
+ }
4238
+ /** A resource to link to an alert. `resourceType` is case-insensitive (`customer` and `CUSTOMER` both work). */
4239
+ export interface AlertResourceRefDto {
4240
+ resourceType: string;
4241
+ resourceId: string;
4242
+ }
4243
+ export interface AlertResourceDto {
4244
+ /** Link id — pass this to `removeResource`, not the target's id. */
4245
+ id: string;
4246
+ resourceType: string;
4247
+ resourceId: string;
4248
+ addedBy: {
4249
+ userId: string;
4250
+ name: string;
4251
+ };
4252
+ createdAt: string;
4253
+ }
4254
+ export interface CreateCustomAlertDto {
4255
+ /**
4256
+ * Optional. Machine name (or id) of a LIVE custom alert type. Omit for a
4257
+ * free-form alert. With a type that declares fields, `fields` are validated
4258
+ * against its schema; otherwise they are self-declaring.
4259
+ */
4260
+ alertType?: string | null;
4261
+ subject: string;
4262
+ /** Defaults to the type's `defaultRiskLevel`. */
4263
+ riskLevel?: AlertRiskLevel;
4264
+ /** Customer the alert is about. Archived customers are allowed. */
4265
+ customerId?: string | null;
4266
+ /** Markdown narrative. */
4267
+ notes?: string | null;
4268
+ /** Structured details. Validated against the type's schema when one is given, self-declaring otherwise. */
4269
+ fields?: TypedFieldValueInput[];
4270
+ /** Org member ids to assign at creation; they are notified. */
4271
+ assignedToUserIds?: string[];
4272
+ /** Team ids to assign at creation; members are notified. */
4273
+ assignedToTeamIds?: string[];
4274
+ resources?: AlertResourceRefDto[];
4275
+ /**
4276
+ * Idempotency key, scoped per **organization** (not per API key): two
4277
+ * keys replaying the same upstream event converge on one alert.
4278
+ */
4279
+ externalRequestId?: string | null;
4280
+ }
4281
+ export interface UpdateAlertNotesDto {
4282
+ /** Markdown. Null or empty clears the notes. */
4283
+ notes?: string | null;
4284
+ }
4285
+ /** Flat REST view of an alert (any type). The GraphQL surface carries the rich per-type shape. */
4286
+ export interface AlertResponseDto {
4287
+ id: string;
4288
+ type: 'SCREENING' | 'RULE_TRIGGER' | 'CUSTOM';
4289
+ customAlertTypeId: string | null;
4290
+ status: 'OPEN' | 'CLOSED';
4291
+ subject: string;
4292
+ riskLevel: AlertRiskLevel;
4293
+ customerId: string | null;
4294
+ assignedToUserIds: string[];
4295
+ assignedToTeamIds: string[];
4296
+ /** Stored typed-field bag (`{ [key]: { type, value } }`) for CUSTOM alerts; `{}` otherwise. */
4297
+ fields: Record<string, unknown>;
4298
+ notes: string | null;
4299
+ createdBy: {
4300
+ type: 'USER' | 'SERVICE' | 'UNRESOLVED';
4301
+ userId: string;
4302
+ name: string;
4303
+ } | null;
4304
+ externalRequestId: string | null;
4305
+ disposition: string | null;
4306
+ dispositionReason: string | null;
4307
+ closedAt: string | null;
4308
+ createdAt: string;
4309
+ updatedAt: string;
4310
+ /** Present on `alerts.create` and `alerts.get`. */
4311
+ resources?: AlertResourceDto[];
4312
+ }
1974
4313
  //# sourceMappingURL=types.d.ts.map