@nexeraid/identity-schemas 2.125.0-dev → 2.127.0-dev

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Files changed (46) hide show
  1. package/dist/{CoinMarketCap.schema-227a4755.esm.mjs → CoinMarketCap.schema-05345342.esm.mjs} +2 -2
  2. package/dist/{CoinMarketCap.schema-d05061d5.cjs.prod.cjs → CoinMarketCap.schema-10831a80.cjs.prod.cjs} +2 -2
  3. package/dist/{CoinMarketCap.schema-e4ec4978.cjs.dev.cjs → CoinMarketCap.schema-31b8ea47.cjs.dev.cjs} +2 -2
  4. package/dist/declarations/src/identity/polygon-id.schema.d.ts +4 -4
  5. package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +10 -10
  6. package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +26 -26
  7. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +568 -568
  8. package/dist/declarations/src/transaction.schema.d.ts +1801 -0
  9. package/dist/declarations/src/transaction.schema.d.ts.map +1 -1
  10. package/dist/declarations/src/vault/schemas/Customer.zod.d.ts +12 -12
  11. package/dist/declarations/src/vault/vault.schema.d.ts +124 -124
  12. package/dist/declarations/src/wallet-screening.schema.d.ts +10 -10
  13. package/dist/declarations/src/webhooks/alert.schema.d.ts +4 -4
  14. package/dist/declarations/src/webhooks/customer.webhooks.schema.d.ts +28 -28
  15. package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +194 -194
  16. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +798 -798
  17. package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +2 -2
  18. package/dist/{identity-api.schema-8c3791c4.esm.mjs → identity-api.schema-50b08dc8.esm.mjs} +1 -1
  19. package/dist/{identity-api.schema-4d0e1759.cjs.prod.cjs → identity-api.schema-769db705.cjs.prod.cjs} +1 -1
  20. package/dist/{identity-api.schema-faddb71f.cjs.dev.cjs → identity-api.schema-bb529274.cjs.dev.cjs} +1 -1
  21. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +40 -3
  22. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +40 -3
  23. package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
  24. package/dist/package.json +1 -1
  25. package/dist/{tfhe-utilities-b29547b7.esm.mjs → tfhe-utilities-60901017.esm.mjs} +2 -2
  26. package/dist/{tfhe-utilities-007d22d1.cjs.dev.cjs → tfhe-utilities-8f9cc249.cjs.dev.cjs} +2 -2
  27. package/dist/{tfhe-utilities-6fe161b5.cjs.prod.cjs → tfhe-utilities-f04f7fd5.cjs.prod.cjs} +2 -2
  28. package/dist/{vault.schema-331d6158.cjs.dev.cjs → vault.schema-0979c2fe.cjs.dev.cjs} +420 -0
  29. package/dist/{vault.schema-3a1cdc2f.cjs.prod.cjs → vault.schema-1f937d99.cjs.prod.cjs} +420 -0
  30. package/dist/{vault.schema-5dae95f3.esm.mjs → vault.schema-e21a1cca.esm.mjs} +384 -1
  31. package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
  32. package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
  33. package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
  34. package/package.json +1 -1
  35. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
  36. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
  37. package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
  38. package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
  39. package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
  40. package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
  41. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
  42. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
  43. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
  44. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +3 -3
  45. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +3 -3
  46. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +3 -3
package/dist/declarations/src/wallet-screening.schema.d.ts CHANGED
@@ -4,10 +4,10 @@ export declare const ScorechainEntityRecord: z.ZodObject<{
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  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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  }, "strip", z.ZodTypeAny, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }>;
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  export type ScorechainEntityRecord = z.infer<typeof ScorechainEntityRecord>;
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  export declare const WalletScreeningData: z.ZodObject<{
@@ -21,10 +21,10 @@ export declare const WalletScreeningData: z.ZodObject<{
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  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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  }, "strip", z.ZodTypeAny, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }>, "many">>;
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  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
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  countries: z.ZodOptional<z.ZodArray<z.ZodEnum<["Afghanistan", "Åland Islands", "Albania", "Algeria", "American Samoa", "Andorra", "Angola", "Anguilla", "Antigua and Barbuda", "Argentina", "Armenia", "Aruba", "Australia", "Austria", "Azerbaijan", "Bahamas", "Bahrain", "Bangladesh", "Barbados", "Belarus", "Belgium", "Belize", "Benin", "Bermuda", "Bhutan", "Bolivia", "Bonaire, Sint Eustatius and Saba", "Bosnia-Herzegovina", "Botswana", "Brazil", "British Indian Ocean Territory", "British Virgin Islands", "Brunei Darussalam", "Bulgaria", "Burkina Faso", "Burundi", "Cambodia", "Cameroon", "Canada", "Cape Verde", "Cayman Islands", "Central African Rep", "Chad", "Chile", "China", "Christmas Island", "Cocos (Keeling) Islands", "Colombia", "Comoros", "Congo (Brazzaville)", "Congo, the Democratic Republic", "Cook Islands", "Costa Rica", "Cote D'Ivoire", "Croatia", "Cuba", "Curacao", "Cyprus", "Czech Republic", "Denmark", "Djibouti", "Dominica", "Dominican Republic", "Ecuador", "Egypt", "El Salvador", "Equatorial Guinea", "Eritrea", "Estonia", "Eswatini", "Ethiopia", "Falkland Islands (Malvinas)", "Faroe islands", "Fiji", "Finland", "France", "French Guiana", "French Polynesia", "Gabon", "Gambia", "Georgia", "Germany", "Ghana", "Gibraltar", "Greece", "Greenland", "Grenada", "Guadeloupe", "Guam", "Guatemala", "Guernsey", "Guinea", "Guinea Bissau", "Guyana", "Haiti", "Honduras", "Hong Kong", "Hungary", "Iceland", "India", "Indonesia", "Iran, Islamic Republic of", "Iraq", "Ireland", "Isle Of Man", "Israel", "Italy", "Jamaica", "Japan", "Jersey", "Jordan", "Kazakhstan", "Kenya", "Kiribati", "Kosovo", "Kuwait", "Kyrgyzstan", "Lao People's Democratic Republic", "Latvia", "Lebanon", "Lesotho", "Liberia", "Libya", "Liechtenstein", "Lithuania", "Luxembourg", "Macau", "Madagascar", "Malawi", "Malaysia", "Maldives", "Mali", "Malta", "Marshall Islands", "Martinique", "Mauritania", "Mauritius", "Mayotte", "Mexico", "Micronesia", "Moldova", "Monaco", "Mongolia", "Montenegro", "Montserrat", "Morocco", "Mozambique", "Myanmar", "Namibia", "Nauru", "Nepal", "Netherlands", "New Caledonia", "New Zealand", "Nicaragua", "Niger", "Nigeria", "Niue", "Norfolk Island", "North Korea", "North Macedonia", "North Mariana Islands", "Norway", "Oman", "Pakistan", "Palau", "Palestine, State of", "Panama", "Papua New Guinea", "Paraguay", "Peru", "Philippines", "Pitcairn", "Poland", "Portugal", "Puerto Rico", "Qatar", "Réunion", "Romania", "Russian Federation", "Rwanda", "Saint Barthélemy", "Saint Helena, Ascension and Tristan", "Saint Kitts & Nevis", "Saint Lucia", "Saint Maarten", "Saint Martin (French part)", "Saint Pierre and Miquelon", "Saint Vincent & Grenadines", "Samoa", "San Marino", "Sao Tome & Prin.", "Saudi Arabia", "Senegal", "Serbia", "Seychelles", "Sierra Leone", "Singapore", "Slovakia", "Slovenia", "Solomon Islands", "Somalia", "South Africa", "South Korea", "South Sudan", "Spain", "Sri Lanka", "Sudan", "Suriname", "Svalbard and Mayen", "Sweden", "Switzerland", "Syria", "Taiwan", "Tajikistan", "Tanzania", "Thailand", "Timor-Leste", "Togo", "Tokelau", "Tonga", "Trinidad & Tobago", "Tunisia", "Turkey", "Turkmenistan", "Turks & Caicos", "Tuvalu", "Uganda", "Ukraine", "United Arab Emirates", "United Kingdom", "United States", "United States Virgin Islands", "Uruguay", "Uzbekistan", "Vanuatu", "Vatican City State (Holy See)", "Venezuela", "Vietnam", "Wallis and Futuna", "Western Sahara", "Yemen", "Zambia", "Zimbabwe", "Undefined", "Netherlands Antiles", "Antarctica", "Bouvet Island", "French Southern Territories", "Heard Island & Mcdonald Islands", "South Georgia And Sandwich Isl.", "United States Outlying Islands"]>, "many">>;
@@ -34,10 +34,10 @@ export declare const WalletScreeningData: z.ZodObject<{
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  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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  }, "strip", z.ZodTypeAny, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }>, "many">>;
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  }, "strip", z.ZodTypeAny, {
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  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -47,14 +47,14 @@ export declare const WalletScreeningData: z.ZodObject<{
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  lastScreened?: number | undefined;
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  entities?: {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
50
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
51
51
  }[] | undefined;
52
52
  blockchainsActive?: string[] | undefined;
53
53
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
54
54
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
55
55
  relatedEntities?: {
56
56
  name: string;
57
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
57
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
58
58
  }[] | undefined;
59
59
  }, {
60
60
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -64,14 +64,14 @@ export declare const WalletScreeningData: z.ZodObject<{
64
64
  lastScreened?: number | undefined;
65
65
  entities?: {
66
66
  name: string;
67
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
67
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
68
68
  }[] | undefined;
69
69
  blockchainsActive?: string[] | undefined;
70
70
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
71
71
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
72
72
  relatedEntities?: {
73
73
  name: string;
74
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
74
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
75
75
  }[] | undefined;
76
76
  }>;
77
77
  export type WalletScreeningData = z.infer<typeof WalletScreeningData>;
package/dist/declarations/src/webhooks/alert.schema.d.ts CHANGED
@@ -68,26 +68,26 @@ export declare const DuplicateData: z.ZodObject<{
68
68
  idDocumentUrl?: string | null | undefined;
69
69
  }>;
70
70
  }, "strip", z.ZodTypeAny, {
71
- original: {
71
+ duplicate: {
72
72
  customerId: string;
73
73
  customerInfo?: string | null | undefined;
74
74
  profilePictureUrl?: string | null | undefined;
75
75
  idDocumentUrl?: string | null | undefined;
76
76
  };
77
- duplicate: {
77
+ original: {
78
78
  customerId: string;
79
79
  customerInfo?: string | null | undefined;
80
80
  profilePictureUrl?: string | null | undefined;
81
81
  idDocumentUrl?: string | null | undefined;
82
82
  };
83
83
  }, {
84
- original: {
84
+ duplicate: {
85
85
  customerId: string;
86
86
  customerInfo?: string | null | undefined;
87
87
  profilePictureUrl?: string | null | undefined;
88
88
  idDocumentUrl?: string | null | undefined;
89
89
  };
90
- duplicate: {
90
+ original: {
91
91
  customerId: string;
92
92
  customerInfo?: string | null | undefined;
93
93
  profilePictureUrl?: string | null | undefined;
package/dist/declarations/src/webhooks/customer.webhooks.schema.d.ts CHANGED
@@ -19,34 +19,34 @@ export declare const CustomerWebhookPayload: z.ZodObject<{
19
19
  id: string;
20
20
  createdAt: Date;
21
21
  customerId: string;
22
+ updatedBy: string;
22
23
  cmsProjectId: string;
23
24
  createdBy: string;
24
- updatedBy: string;
25
25
  type?: "Individual" | "Company" | null | undefined;
26
26
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
27
27
  updatedAt?: Date | null | undefined;
28
28
  externalCustomerId?: string | null | undefined;
29
29
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
30
30
  reason?: string | null | undefined;
31
+ deletedAt?: Date | null | undefined;
31
32
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
32
33
  deletedBy?: string | null | undefined;
33
- deletedAt?: Date | null | undefined;
34
34
  }, {
35
35
  id: string;
36
36
  createdAt: Date;
37
37
  customerId: string;
38
+ updatedBy: string;
38
39
  cmsProjectId: string;
39
40
  createdBy: string;
40
- updatedBy: string;
41
41
  type?: "Individual" | "Company" | null | undefined;
42
42
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
43
43
  updatedAt?: Date | null | undefined;
44
44
  externalCustomerId?: string | null | undefined;
45
45
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
46
46
  reason?: string | null | undefined;
47
+ deletedAt?: Date | null | undefined;
47
48
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
48
49
  deletedBy?: string | null | undefined;
49
- deletedAt?: Date | null | undefined;
50
50
  }>;
51
51
  export type CustomerWebhookPayload = z.infer<typeof CustomerWebhookPayload>;
52
52
  export declare const CUSTOMER_TOPICS: readonly ["CUSTOMER_CREATED", "CUSTOMER_UPDATED", "CUSTOMER_DELETED", "CUSTOMER_STATUS_CHANGED", "CUSTOMER_RISK_LEVEL_CHANGED", "CUSTOMER_COUNTRY"];
@@ -76,52 +76,52 @@ export declare const CustomerEvents: {
76
76
  id: string;
77
77
  createdAt: Date;
78
78
  customerId: string;
79
+ updatedBy: string;
79
80
  cmsProjectId: string;
80
81
  createdBy: string;
81
- updatedBy: string;
82
82
  type?: "Individual" | "Company" | null | undefined;
83
83
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
84
84
  updatedAt?: Date | null | undefined;
85
85
  externalCustomerId?: string | null | undefined;
86
86
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
87
87
  reason?: string | null | undefined;
88
+ deletedAt?: Date | null | undefined;
88
89
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
89
90
  deletedBy?: string | null | undefined;
90
- deletedAt?: Date | null | undefined;
91
91
  }, {
92
92
  id: string;
93
93
  createdAt: Date;
94
94
  customerId: string;
95
+ updatedBy: string;
95
96
  cmsProjectId: string;
96
97
  createdBy: string;
97
- updatedBy: string;
98
98
  type?: "Individual" | "Company" | null | undefined;
99
99
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
100
100
  updatedAt?: Date | null | undefined;
101
101
  externalCustomerId?: string | null | undefined;
102
102
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
103
103
  reason?: string | null | undefined;
104
+ deletedAt?: Date | null | undefined;
104
105
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
105
106
  deletedBy?: string | null | undefined;
106
- deletedAt?: Date | null | undefined;
107
107
  }>;
108
108
  }, "strip", z.ZodTypeAny, {
109
109
  data: {
110
110
  id: string;
111
111
  createdAt: Date;
112
112
  customerId: string;
113
+ updatedBy: string;
113
114
  cmsProjectId: string;
114
115
  createdBy: string;
115
- updatedBy: string;
116
116
  type?: "Individual" | "Company" | null | undefined;
117
117
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
118
118
  updatedAt?: Date | null | undefined;
119
119
  externalCustomerId?: string | null | undefined;
120
120
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
121
121
  reason?: string | null | undefined;
122
+ deletedAt?: Date | null | undefined;
122
123
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
123
124
  deletedBy?: string | null | undefined;
124
- deletedAt?: Date | null | undefined;
125
125
  };
126
126
  topic: "CUSTOMER_CREATED";
127
127
  subject: string;
@@ -130,18 +130,18 @@ export declare const CustomerEvents: {
130
130
  id: string;
131
131
  createdAt: Date;
132
132
  customerId: string;
133
+ updatedBy: string;
133
134
  cmsProjectId: string;
134
135
  createdBy: string;
135
- updatedBy: string;
136
136
  type?: "Individual" | "Company" | null | undefined;
137
137
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
138
138
  updatedAt?: Date | null | undefined;
139
139
  externalCustomerId?: string | null | undefined;
140
140
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
141
141
  reason?: string | null | undefined;
142
+ deletedAt?: Date | null | undefined;
142
143
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
143
144
  deletedBy?: string | null | undefined;
144
- deletedAt?: Date | null | undefined;
145
145
  };
146
146
  topic: "CUSTOMER_CREATED";
147
147
  subject: string;
@@ -169,52 +169,52 @@ export declare const CustomerEvents: {
169
169
  id: string;
170
170
  createdAt: Date;
171
171
  customerId: string;
172
+ updatedBy: string;
172
173
  cmsProjectId: string;
173
174
  createdBy: string;
174
- updatedBy: string;
175
175
  type?: "Individual" | "Company" | null | undefined;
176
176
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
177
177
  updatedAt?: Date | null | undefined;
178
178
  externalCustomerId?: string | null | undefined;
179
179
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
180
180
  reason?: string | null | undefined;
181
+ deletedAt?: Date | null | undefined;
181
182
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
182
183
  deletedBy?: string | null | undefined;
183
- deletedAt?: Date | null | undefined;
184
184
  }, {
185
185
  id: string;
186
186
  createdAt: Date;
187
187
  customerId: string;
188
+ updatedBy: string;
188
189
  cmsProjectId: string;
189
190
  createdBy: string;
190
- updatedBy: string;
191
191
  type?: "Individual" | "Company" | null | undefined;
192
192
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
193
193
  updatedAt?: Date | null | undefined;
194
194
  externalCustomerId?: string | null | undefined;
195
195
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
196
196
  reason?: string | null | undefined;
197
+ deletedAt?: Date | null | undefined;
197
198
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
198
199
  deletedBy?: string | null | undefined;
199
- deletedAt?: Date | null | undefined;
200
200
  }>;
201
201
  }, "strip", z.ZodTypeAny, {
202
202
  data: {
203
203
  id: string;
204
204
  createdAt: Date;
205
205
  customerId: string;
206
+ updatedBy: string;
206
207
  cmsProjectId: string;
207
208
  createdBy: string;
208
- updatedBy: string;
209
209
  type?: "Individual" | "Company" | null | undefined;
210
210
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
211
211
  updatedAt?: Date | null | undefined;
212
212
  externalCustomerId?: string | null | undefined;
213
213
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
214
214
  reason?: string | null | undefined;
215
+ deletedAt?: Date | null | undefined;
215
216
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
216
217
  deletedBy?: string | null | undefined;
217
- deletedAt?: Date | null | undefined;
218
218
  };
219
219
  topic: "CUSTOMER_UPDATED";
220
220
  subject: string;
@@ -223,18 +223,18 @@ export declare const CustomerEvents: {
223
223
  id: string;
224
224
  createdAt: Date;
225
225
  customerId: string;
226
+ updatedBy: string;
226
227
  cmsProjectId: string;
227
228
  createdBy: string;
228
- updatedBy: string;
229
229
  type?: "Individual" | "Company" | null | undefined;
230
230
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
231
231
  updatedAt?: Date | null | undefined;
232
232
  externalCustomerId?: string | null | undefined;
233
233
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
234
234
  reason?: string | null | undefined;
235
+ deletedAt?: Date | null | undefined;
235
236
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
236
237
  deletedBy?: string | null | undefined;
237
- deletedAt?: Date | null | undefined;
238
238
  };
239
239
  topic: "CUSTOMER_UPDATED";
240
240
  subject: string;
@@ -262,52 +262,52 @@ export declare const CustomerEvents: {
262
262
  id: string;
263
263
  createdAt: Date;
264
264
  customerId: string;
265
+ updatedBy: string;
265
266
  cmsProjectId: string;
266
267
  createdBy: string;
267
- updatedBy: string;
268
268
  type?: "Individual" | "Company" | null | undefined;
269
269
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
270
270
  updatedAt?: Date | null | undefined;
271
271
  externalCustomerId?: string | null | undefined;
272
272
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
273
273
  reason?: string | null | undefined;
274
+ deletedAt?: Date | null | undefined;
274
275
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
275
276
  deletedBy?: string | null | undefined;
276
- deletedAt?: Date | null | undefined;
277
277
  }, {
278
278
  id: string;
279
279
  createdAt: Date;
280
280
  customerId: string;
281
+ updatedBy: string;
281
282
  cmsProjectId: string;
282
283
  createdBy: string;
283
- updatedBy: string;
284
284
  type?: "Individual" | "Company" | null | undefined;
285
285
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
286
286
  updatedAt?: Date | null | undefined;
287
287
  externalCustomerId?: string | null | undefined;
288
288
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
289
289
  reason?: string | null | undefined;
290
+ deletedAt?: Date | null | undefined;
290
291
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
291
292
  deletedBy?: string | null | undefined;
292
- deletedAt?: Date | null | undefined;
293
293
  }>;
294
294
  }, "strip", z.ZodTypeAny, {
295
295
  data: {
296
296
  id: string;
297
297
  createdAt: Date;
298
298
  customerId: string;
299
+ updatedBy: string;
299
300
  cmsProjectId: string;
300
301
  createdBy: string;
301
- updatedBy: string;
302
302
  type?: "Individual" | "Company" | null | undefined;
303
303
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
304
304
  updatedAt?: Date | null | undefined;
305
305
  externalCustomerId?: string | null | undefined;
306
306
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
307
307
  reason?: string | null | undefined;
308
+ deletedAt?: Date | null | undefined;
308
309
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
309
310
  deletedBy?: string | null | undefined;
310
- deletedAt?: Date | null | undefined;
311
311
  };
312
312
  topic: "CUSTOMER_DELETED";
313
313
  subject: string;
@@ -316,18 +316,18 @@ export declare const CustomerEvents: {
316
316
  id: string;
317
317
  createdAt: Date;
318
318
  customerId: string;
319
+ updatedBy: string;
319
320
  cmsProjectId: string;
320
321
  createdBy: string;
321
- updatedBy: string;
322
322
  type?: "Individual" | "Company" | null | undefined;
323
323
  status?: "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | null | undefined;
324
324
  updatedAt?: Date | null | undefined;
325
325
  externalCustomerId?: string | null | undefined;
326
326
  riskScore?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
327
327
  reason?: string | null | undefined;
328
+ deletedAt?: Date | null | undefined;
328
329
  onboardingLevel?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | null | undefined;
329
330
  deletedBy?: string | null | undefined;
330
- deletedAt?: Date | null | undefined;
331
331
  };
332
332
  topic: "CUSTOMER_DELETED";
333
333
  subject: string;