@nexeraid/identity-schemas 2.134.0-dev → 2.136.0-dev

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Files changed (50) hide show
  1. package/dist/{CoinMarketCap.schema-b916ff79.cjs.dev.cjs → CoinMarketCap.schema-8c548a7a.cjs.dev.cjs} +2 -2
  2. package/dist/{CoinMarketCap.schema-80599c31.cjs.prod.cjs → CoinMarketCap.schema-9a98b8e0.cjs.prod.cjs} +2 -2
  3. package/dist/{CoinMarketCap.schema-06ffe3b5.esm.mjs → CoinMarketCap.schema-dbdf1818.esm.mjs} +2 -2
  4. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +616 -616
  5. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
  6. package/dist/declarations/src/vault/schemas/Customer.zod.d.ts +14 -14
  7. package/dist/declarations/src/vault/schemas/generated/Customer.schema.json.d.ts +2 -0
  8. package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts +2 -2
  9. package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts.map +1 -1
  10. package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +2 -0
  11. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +2 -2
  12. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
  13. package/dist/declarations/src/vault/vault.schema.d.ts +36 -36
  14. package/dist/declarations/src/wallet-screening.schema.d.ts +13 -13
  15. package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +184 -184
  16. package/dist/{identity-api.schema-2be36a59.cjs.dev.cjs → identity-api.schema-78bf8d90.cjs.dev.cjs} +1 -1
  17. package/dist/{identity-api.schema-74a15607.cjs.prod.cjs → identity-api.schema-99868677.cjs.prod.cjs} +1 -1
  18. package/dist/{identity-api.schema-29e00255.esm.mjs → identity-api.schema-b75987f3.esm.mjs} +1 -1
  19. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +5 -5
  20. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +5 -5
  21. package/dist/nexeraid-identity-schemas.esm.mjs +6 -6
  22. package/dist/package.json +1 -1
  23. package/dist/{tfhe-utilities-740faf12.esm.mjs → tfhe-utilities-1cfcaf82.esm.mjs} +2 -2
  24. package/dist/{tfhe-utilities-8265169a.cjs.prod.cjs → tfhe-utilities-ace3df7b.cjs.prod.cjs} +2 -2
  25. package/dist/{tfhe-utilities-84d7d28c.cjs.dev.cjs → tfhe-utilities-e7994d08.cjs.dev.cjs} +2 -2
  26. package/dist/{toArray-4818887f.cjs.dev.cjs → toArray-2f35114e.cjs.dev.cjs} +1 -1
  27. package/dist/{toArray-fe72a2f1.cjs.prod.cjs → toArray-360ed8fc.cjs.prod.cjs} +1 -1
  28. package/dist/{toArray-4a6c5ebc.esm.mjs → toArray-a1e551de.esm.mjs} +1 -1
  29. package/dist/{vault.schema-11b13ab3.cjs.dev.cjs → vault.schema-674269b9.cjs.dev.cjs} +13 -1
  30. package/dist/{vault.schema-4e809adc.esm.mjs → vault.schema-c5f3a10b.esm.mjs} +13 -1
  31. package/dist/{vault.schema-9abc36fc.cjs.prod.cjs → vault.schema-fae426cb.cjs.prod.cjs} +13 -1
  32. package/dist/{zod-utils-4642b2af.cjs.dev.cjs → zod-utils-60c2507e.cjs.dev.cjs} +2 -2
  33. package/dist/{zod-utils-58f4fc48.cjs.prod.cjs → zod-utils-e10925b6.cjs.prod.cjs} +2 -2
  34. package/dist/{zod-utils-b35cd66b.esm.mjs → zod-utils-eaa787ae.esm.mjs} +2 -2
  35. package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
  36. package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
  37. package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
  38. package/package.json +1 -1
  39. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
  40. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
  41. package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
  42. package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +3 -3
  43. package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +3 -3
  44. package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +3 -3
  45. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
  46. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
  47. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
  48. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +4 -4
  49. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +4 -4
  50. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +4 -4
package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts CHANGED
@@ -9,26 +9,26 @@ export declare const VerificationFlowResultScoreChain: z.ZodObject<{
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  lastScreened: z.ZodOptional<z.ZodNumber>;
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  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
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  name: z.ZodString;
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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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+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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" | "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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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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" | "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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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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">>;
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  relatedCountries: 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">>;
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  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
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  name: z.ZodString;
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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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+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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" | "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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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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" | "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";
31
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
32
32
  }>, "many">>;
33
33
  }, "strip", z.ZodTypeAny, {
34
34
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -38,14 +38,14 @@ export declare const VerificationFlowResultScoreChain: z.ZodObject<{
38
38
  lastScreened?: number | undefined;
39
39
  entities?: {
40
40
  name: string;
41
- 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";
41
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
42
42
  }[] | undefined;
43
43
  blockchainsActive?: string[] | undefined;
44
44
  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;
45
45
  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;
46
46
  relatedEntities?: {
47
47
  name: string;
48
- 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";
48
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
49
49
  }[] | undefined;
50
50
  }, {
51
51
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -55,14 +55,14 @@ export declare const VerificationFlowResultScoreChain: z.ZodObject<{
55
55
  lastScreened?: number | undefined;
56
56
  entities?: {
57
57
  name: string;
58
- 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
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
59
59
  }[] | undefined;
60
60
  blockchainsActive?: string[] | undefined;
61
61
  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;
62
62
  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;
63
63
  relatedEntities?: {
64
64
  name: string;
65
- 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";
65
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
66
66
  }[] | undefined;
67
67
  }>;
68
68
  }, "strip", z.ZodTypeAny, {
@@ -75,14 +75,14 @@ export declare const VerificationFlowResultScoreChain: z.ZodObject<{
75
75
  lastScreened?: number | undefined;
76
76
  entities?: {
77
77
  name: string;
78
- 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";
78
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
79
79
  }[] | undefined;
80
80
  blockchainsActive?: string[] | undefined;
81
81
  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;
82
82
  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;
83
83
  relatedEntities?: {
84
84
  name: string;
85
- 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";
85
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
86
86
  }[] | undefined;
87
87
  };
88
88
  }, {
@@ -95,14 +95,14 @@ export declare const VerificationFlowResultScoreChain: z.ZodObject<{
95
95
  lastScreened?: number | undefined;
96
96
  entities?: {
97
97
  name: string;
98
- 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";
98
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
99
99
  }[] | undefined;
100
100
  blockchainsActive?: string[] | undefined;
101
101
  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;
102
102
  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;
103
103
  relatedEntities?: {
104
104
  name: string;
105
- 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";
105
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
106
106
  }[] | undefined;
107
107
  };
108
108
  }>;
@@ -117,26 +117,26 @@ export declare const VerificationFlowResultBitRank: z.ZodObject<{
117
117
  lastScreened: z.ZodOptional<z.ZodNumber>;
118
118
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
119
119
  name: z.ZodString;
120
- 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"]>;
120
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
121
121
  }, "strip", z.ZodTypeAny, {
122
122
  name: string;
123
- 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";
123
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
124
124
  }, {
125
125
  name: string;
126
- 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";
126
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
127
127
  }>, "many">>;
128
128
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
129
129
  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">>;
130
130
  relatedCountries: 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">>;
131
131
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
132
132
  name: z.ZodString;
133
- 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"]>;
133
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
134
134
  }, "strip", z.ZodTypeAny, {
135
135
  name: string;
136
- 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";
136
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
137
137
  }, {
138
138
  name: string;
139
- 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";
139
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
140
140
  }>, "many">>;
141
141
  }, "strip", z.ZodTypeAny, {
142
142
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -146,14 +146,14 @@ export declare const VerificationFlowResultBitRank: z.ZodObject<{
146
146
  lastScreened?: number | undefined;
147
147
  entities?: {
148
148
  name: string;
149
- 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";
149
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
150
150
  }[] | undefined;
151
151
  blockchainsActive?: string[] | undefined;
152
152
  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;
153
153
  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;
154
154
  relatedEntities?: {
155
155
  name: string;
156
- 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";
156
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
157
157
  }[] | undefined;
158
158
  }, {
159
159
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -163,14 +163,14 @@ export declare const VerificationFlowResultBitRank: z.ZodObject<{
163
163
  lastScreened?: number | undefined;
164
164
  entities?: {
165
165
  name: string;
166
- 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";
166
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
167
167
  }[] | undefined;
168
168
  blockchainsActive?: string[] | undefined;
169
169
  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;
170
170
  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;
171
171
  relatedEntities?: {
172
172
  name: string;
173
- 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";
173
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
174
174
  }[] | undefined;
175
175
  }>;
176
176
  }, "strip", z.ZodTypeAny, {
@@ -183,14 +183,14 @@ export declare const VerificationFlowResultBitRank: z.ZodObject<{
183
183
  lastScreened?: number | undefined;
184
184
  entities?: {
185
185
  name: string;
186
- 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";
186
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
187
187
  }[] | undefined;
188
188
  blockchainsActive?: string[] | undefined;
189
189
  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;
190
190
  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;
191
191
  relatedEntities?: {
192
192
  name: string;
193
- 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";
193
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
194
194
  }[] | undefined;
195
195
  };
196
196
  }, {
@@ -203,14 +203,14 @@ export declare const VerificationFlowResultBitRank: z.ZodObject<{
203
203
  lastScreened?: number | undefined;
204
204
  entities?: {
205
205
  name: string;
206
- 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";
206
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
207
207
  }[] | undefined;
208
208
  blockchainsActive?: string[] | undefined;
209
209
  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;
210
210
  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;
211
211
  relatedEntities?: {
212
212
  name: string;
213
- 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";
213
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
214
214
  }[] | undefined;
215
215
  };
216
216
  }>;
@@ -225,26 +225,26 @@ export declare const VerificationFlowResultMerkleScience: z.ZodObject<{
225
225
  lastScreened: z.ZodOptional<z.ZodNumber>;
226
226
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
227
227
  name: z.ZodString;
228
- 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"]>;
228
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
229
229
  }, "strip", z.ZodTypeAny, {
230
230
  name: string;
231
- 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";
231
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
232
232
  }, {
233
233
  name: string;
234
- 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";
234
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
235
235
  }>, "many">>;
236
236
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
237
237
  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">>;
238
238
  relatedCountries: 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">>;
239
239
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
240
240
  name: z.ZodString;
241
- 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"]>;
241
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
242
242
  }, "strip", z.ZodTypeAny, {
243
243
  name: string;
244
- 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";
244
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
245
245
  }, {
246
246
  name: string;
247
- 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";
247
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
248
248
  }>, "many">>;
249
249
  }, "strip", z.ZodTypeAny, {
250
250
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -254,14 +254,14 @@ export declare const VerificationFlowResultMerkleScience: z.ZodObject<{
254
254
  lastScreened?: number | undefined;
255
255
  entities?: {
256
256
  name: string;
257
- 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";
257
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
258
258
  }[] | undefined;
259
259
  blockchainsActive?: string[] | undefined;
260
260
  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;
261
261
  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;
262
262
  relatedEntities?: {
263
263
  name: string;
264
- 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";
264
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
265
265
  }[] | undefined;
266
266
  }, {
267
267
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -271,14 +271,14 @@ export declare const VerificationFlowResultMerkleScience: z.ZodObject<{
271
271
  lastScreened?: number | undefined;
272
272
  entities?: {
273
273
  name: string;
274
- 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";
274
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
275
275
  }[] | undefined;
276
276
  blockchainsActive?: string[] | undefined;
277
277
  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;
278
278
  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;
279
279
  relatedEntities?: {
280
280
  name: string;
281
- 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";
281
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
282
282
  }[] | undefined;
283
283
  }>;
284
284
  }, "strip", z.ZodTypeAny, {
@@ -291,14 +291,14 @@ export declare const VerificationFlowResultMerkleScience: z.ZodObject<{
291
291
  lastScreened?: number | undefined;
292
292
  entities?: {
293
293
  name: string;
294
- 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";
294
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
295
295
  }[] | undefined;
296
296
  blockchainsActive?: string[] | undefined;
297
297
  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;
298
298
  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;
299
299
  relatedEntities?: {
300
300
  name: string;
301
- 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";
301
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
302
302
  }[] | undefined;
303
303
  };
304
304
  }, {
@@ -311,14 +311,14 @@ export declare const VerificationFlowResultMerkleScience: z.ZodObject<{
311
311
  lastScreened?: number | undefined;
312
312
  entities?: {
313
313
  name: string;
314
- 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";
314
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
315
315
  }[] | undefined;
316
316
  blockchainsActive?: string[] | undefined;
317
317
  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;
318
318
  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;
319
319
  relatedEntities?: {
320
320
  name: string;
321
- 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";
321
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
322
322
  }[] | undefined;
323
323
  };
324
324
  }>;
@@ -333,26 +333,26 @@ export declare const VerificationFlowResultChainalysis: z.ZodObject<{
333
333
  lastScreened: z.ZodOptional<z.ZodNumber>;
334
334
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
335
335
  name: z.ZodString;
336
- 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"]>;
336
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
337
337
  }, "strip", z.ZodTypeAny, {
338
338
  name: string;
339
- 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";
339
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
340
340
  }, {
341
341
  name: string;
342
- 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";
342
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
343
343
  }>, "many">>;
344
344
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
345
345
  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">>;
346
346
  relatedCountries: 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">>;
347
347
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
348
348
  name: z.ZodString;
349
- 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"]>;
349
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
350
350
  }, "strip", z.ZodTypeAny, {
351
351
  name: string;
352
- 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";
352
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
353
353
  }, {
354
354
  name: string;
355
- 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";
355
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
356
356
  }>, "many">>;
357
357
  }, "strip", z.ZodTypeAny, {
358
358
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -362,14 +362,14 @@ export declare const VerificationFlowResultChainalysis: z.ZodObject<{
362
362
  lastScreened?: number | undefined;
363
363
  entities?: {
364
364
  name: string;
365
- 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";
365
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
366
366
  }[] | undefined;
367
367
  blockchainsActive?: string[] | undefined;
368
368
  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;
369
369
  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;
370
370
  relatedEntities?: {
371
371
  name: string;
372
- 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";
372
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
373
373
  }[] | undefined;
374
374
  }, {
375
375
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -379,14 +379,14 @@ export declare const VerificationFlowResultChainalysis: z.ZodObject<{
379
379
  lastScreened?: number | undefined;
380
380
  entities?: {
381
381
  name: string;
382
- 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";
382
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
383
383
  }[] | undefined;
384
384
  blockchainsActive?: string[] | undefined;
385
385
  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;
386
386
  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;
387
387
  relatedEntities?: {
388
388
  name: string;
389
- 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";
389
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
390
390
  }[] | undefined;
391
391
  }>;
392
392
  }, "strip", z.ZodTypeAny, {
@@ -399,14 +399,14 @@ export declare const VerificationFlowResultChainalysis: z.ZodObject<{
399
399
  lastScreened?: number | undefined;
400
400
  entities?: {
401
401
  name: string;
402
- 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";
402
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
403
403
  }[] | undefined;
404
404
  blockchainsActive?: string[] | undefined;
405
405
  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;
406
406
  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;
407
407
  relatedEntities?: {
408
408
  name: string;
409
- 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";
409
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
410
410
  }[] | undefined;
411
411
  };
412
412
  }, {
@@ -419,14 +419,14 @@ export declare const VerificationFlowResultChainalysis: z.ZodObject<{
419
419
  lastScreened?: number | undefined;
420
420
  entities?: {
421
421
  name: string;
422
- 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";
422
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
423
423
  }[] | undefined;
424
424
  blockchainsActive?: string[] | undefined;
425
425
  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;
426
426
  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;
427
427
  relatedEntities?: {
428
428
  name: string;
429
- 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";
429
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
430
430
  }[] | undefined;
431
431
  };
432
432
  }>;
@@ -3572,26 +3572,26 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3572
3572
  lastScreened: z.ZodOptional<z.ZodNumber>;
3573
3573
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3574
3574
  name: z.ZodString;
3575
- 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"]>;
3575
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3576
3576
  }, "strip", z.ZodTypeAny, {
3577
3577
  name: string;
3578
- 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";
3578
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3579
3579
  }, {
3580
3580
  name: string;
3581
- 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";
3581
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3582
3582
  }>, "many">>;
3583
3583
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
3584
3584
  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">>;
3585
3585
  relatedCountries: 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">>;
3586
3586
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3587
3587
  name: z.ZodString;
3588
- 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"]>;
3588
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3589
3589
  }, "strip", z.ZodTypeAny, {
3590
3590
  name: string;
3591
- 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";
3591
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3592
3592
  }, {
3593
3593
  name: string;
3594
- 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";
3594
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3595
3595
  }>, "many">>;
3596
3596
  }, "strip", z.ZodTypeAny, {
3597
3597
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3601,14 +3601,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3601
3601
  lastScreened?: number | undefined;
3602
3602
  entities?: {
3603
3603
  name: string;
3604
- 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";
3604
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3605
3605
  }[] | undefined;
3606
3606
  blockchainsActive?: string[] | undefined;
3607
3607
  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;
3608
3608
  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;
3609
3609
  relatedEntities?: {
3610
3610
  name: string;
3611
- 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";
3611
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3612
3612
  }[] | undefined;
3613
3613
  }, {
3614
3614
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3618,14 +3618,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3618
3618
  lastScreened?: number | undefined;
3619
3619
  entities?: {
3620
3620
  name: string;
3621
- 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";
3621
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3622
3622
  }[] | undefined;
3623
3623
  blockchainsActive?: string[] | undefined;
3624
3624
  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;
3625
3625
  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;
3626
3626
  relatedEntities?: {
3627
3627
  name: string;
3628
- 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";
3628
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3629
3629
  }[] | undefined;
3630
3630
  }>;
3631
3631
  }, "strip", z.ZodTypeAny, {
@@ -3638,14 +3638,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3638
3638
  lastScreened?: number | undefined;
3639
3639
  entities?: {
3640
3640
  name: string;
3641
- 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";
3641
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3642
3642
  }[] | undefined;
3643
3643
  blockchainsActive?: string[] | undefined;
3644
3644
  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;
3645
3645
  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;
3646
3646
  relatedEntities?: {
3647
3647
  name: string;
3648
- 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";
3648
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3649
3649
  }[] | undefined;
3650
3650
  };
3651
3651
  }, {
@@ -3658,14 +3658,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3658
3658
  lastScreened?: number | undefined;
3659
3659
  entities?: {
3660
3660
  name: string;
3661
- 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";
3661
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3662
3662
  }[] | undefined;
3663
3663
  blockchainsActive?: string[] | undefined;
3664
3664
  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;
3665
3665
  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;
3666
3666
  relatedEntities?: {
3667
3667
  name: string;
3668
- 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";
3668
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3669
3669
  }[] | undefined;
3670
3670
  };
3671
3671
  }>, z.ZodObject<{
@@ -3678,26 +3678,26 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3678
3678
  lastScreened: z.ZodOptional<z.ZodNumber>;
3679
3679
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3680
3680
  name: z.ZodString;
3681
- 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"]>;
3681
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3682
3682
  }, "strip", z.ZodTypeAny, {
3683
3683
  name: string;
3684
- 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";
3684
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3685
3685
  }, {
3686
3686
  name: string;
3687
- 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";
3687
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3688
3688
  }>, "many">>;
3689
3689
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
3690
3690
  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">>;
3691
3691
  relatedCountries: 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">>;
3692
3692
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3693
3693
  name: z.ZodString;
3694
- 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"]>;
3694
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3695
3695
  }, "strip", z.ZodTypeAny, {
3696
3696
  name: string;
3697
- 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";
3697
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3698
3698
  }, {
3699
3699
  name: string;
3700
- 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";
3700
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3701
3701
  }>, "many">>;
3702
3702
  }, "strip", z.ZodTypeAny, {
3703
3703
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3707,14 +3707,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3707
3707
  lastScreened?: number | undefined;
3708
3708
  entities?: {
3709
3709
  name: string;
3710
- 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";
3710
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3711
3711
  }[] | undefined;
3712
3712
  blockchainsActive?: string[] | undefined;
3713
3713
  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;
3714
3714
  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;
3715
3715
  relatedEntities?: {
3716
3716
  name: string;
3717
- 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";
3717
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3718
3718
  }[] | undefined;
3719
3719
  }, {
3720
3720
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3724,14 +3724,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3724
3724
  lastScreened?: number | undefined;
3725
3725
  entities?: {
3726
3726
  name: string;
3727
- 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";
3727
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3728
3728
  }[] | undefined;
3729
3729
  blockchainsActive?: string[] | undefined;
3730
3730
  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;
3731
3731
  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;
3732
3732
  relatedEntities?: {
3733
3733
  name: string;
3734
- 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";
3734
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3735
3735
  }[] | undefined;
3736
3736
  }>;
3737
3737
  }, "strip", z.ZodTypeAny, {
@@ -3744,14 +3744,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3744
3744
  lastScreened?: number | undefined;
3745
3745
  entities?: {
3746
3746
  name: string;
3747
- 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";
3747
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3748
3748
  }[] | undefined;
3749
3749
  blockchainsActive?: string[] | undefined;
3750
3750
  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;
3751
3751
  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;
3752
3752
  relatedEntities?: {
3753
3753
  name: string;
3754
- 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";
3754
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3755
3755
  }[] | undefined;
3756
3756
  };
3757
3757
  }, {
@@ -3764,14 +3764,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3764
3764
  lastScreened?: number | undefined;
3765
3765
  entities?: {
3766
3766
  name: string;
3767
- 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";
3767
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3768
3768
  }[] | undefined;
3769
3769
  blockchainsActive?: string[] | undefined;
3770
3770
  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;
3771
3771
  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;
3772
3772
  relatedEntities?: {
3773
3773
  name: string;
3774
- 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";
3774
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3775
3775
  }[] | undefined;
3776
3776
  };
3777
3777
  }>, z.ZodObject<{
@@ -3784,26 +3784,26 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3784
3784
  lastScreened: z.ZodOptional<z.ZodNumber>;
3785
3785
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3786
3786
  name: z.ZodString;
3787
- 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"]>;
3787
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3788
3788
  }, "strip", z.ZodTypeAny, {
3789
3789
  name: string;
3790
- 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";
3790
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3791
3791
  }, {
3792
3792
  name: string;
3793
- 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";
3793
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3794
3794
  }>, "many">>;
3795
3795
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
3796
3796
  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">>;
3797
3797
  relatedCountries: 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">>;
3798
3798
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3799
3799
  name: z.ZodString;
3800
- 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"]>;
3800
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3801
3801
  }, "strip", z.ZodTypeAny, {
3802
3802
  name: string;
3803
- 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";
3803
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3804
3804
  }, {
3805
3805
  name: string;
3806
- 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";
3806
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3807
3807
  }>, "many">>;
3808
3808
  }, "strip", z.ZodTypeAny, {
3809
3809
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3813,14 +3813,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3813
3813
  lastScreened?: number | undefined;
3814
3814
  entities?: {
3815
3815
  name: string;
3816
- 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";
3816
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3817
3817
  }[] | undefined;
3818
3818
  blockchainsActive?: string[] | undefined;
3819
3819
  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;
3820
3820
  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;
3821
3821
  relatedEntities?: {
3822
3822
  name: string;
3823
- 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";
3823
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3824
3824
  }[] | undefined;
3825
3825
  }, {
3826
3826
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3830,14 +3830,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3830
3830
  lastScreened?: number | undefined;
3831
3831
  entities?: {
3832
3832
  name: string;
3833
- 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";
3833
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3834
3834
  }[] | undefined;
3835
3835
  blockchainsActive?: string[] | undefined;
3836
3836
  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;
3837
3837
  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;
3838
3838
  relatedEntities?: {
3839
3839
  name: string;
3840
- 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";
3840
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3841
3841
  }[] | undefined;
3842
3842
  }>;
3843
3843
  }, "strip", z.ZodTypeAny, {
@@ -3850,14 +3850,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3850
3850
  lastScreened?: number | undefined;
3851
3851
  entities?: {
3852
3852
  name: string;
3853
- 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";
3853
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3854
3854
  }[] | undefined;
3855
3855
  blockchainsActive?: string[] | undefined;
3856
3856
  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;
3857
3857
  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;
3858
3858
  relatedEntities?: {
3859
3859
  name: string;
3860
- 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";
3860
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3861
3861
  }[] | undefined;
3862
3862
  };
3863
3863
  }, {
@@ -3870,14 +3870,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3870
3870
  lastScreened?: number | undefined;
3871
3871
  entities?: {
3872
3872
  name: string;
3873
- 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";
3873
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3874
3874
  }[] | undefined;
3875
3875
  blockchainsActive?: string[] | undefined;
3876
3876
  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;
3877
3877
  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;
3878
3878
  relatedEntities?: {
3879
3879
  name: string;
3880
- 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";
3880
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3881
3881
  }[] | undefined;
3882
3882
  };
3883
3883
  }>, z.ZodObject<{
@@ -3890,26 +3890,26 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3890
3890
  lastScreened: z.ZodOptional<z.ZodNumber>;
3891
3891
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3892
3892
  name: z.ZodString;
3893
- 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"]>;
3893
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3894
3894
  }, "strip", z.ZodTypeAny, {
3895
3895
  name: string;
3896
- 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";
3896
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3897
3897
  }, {
3898
3898
  name: string;
3899
- 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";
3899
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3900
3900
  }>, "many">>;
3901
3901
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
3902
3902
  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">>;
3903
3903
  relatedCountries: 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">>;
3904
3904
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
3905
3905
  name: z.ZodString;
3906
- 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"]>;
3906
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
3907
3907
  }, "strip", z.ZodTypeAny, {
3908
3908
  name: string;
3909
- 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";
3909
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3910
3910
  }, {
3911
3911
  name: string;
3912
- 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";
3912
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3913
3913
  }>, "many">>;
3914
3914
  }, "strip", z.ZodTypeAny, {
3915
3915
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3919,14 +3919,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3919
3919
  lastScreened?: number | undefined;
3920
3920
  entities?: {
3921
3921
  name: string;
3922
- 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";
3922
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3923
3923
  }[] | undefined;
3924
3924
  blockchainsActive?: string[] | undefined;
3925
3925
  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;
3926
3926
  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;
3927
3927
  relatedEntities?: {
3928
3928
  name: string;
3929
- 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";
3929
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3930
3930
  }[] | undefined;
3931
3931
  }, {
3932
3932
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -3936,14 +3936,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3936
3936
  lastScreened?: number | undefined;
3937
3937
  entities?: {
3938
3938
  name: string;
3939
- 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";
3939
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3940
3940
  }[] | undefined;
3941
3941
  blockchainsActive?: string[] | undefined;
3942
3942
  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;
3943
3943
  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;
3944
3944
  relatedEntities?: {
3945
3945
  name: string;
3946
- 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";
3946
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3947
3947
  }[] | undefined;
3948
3948
  }>;
3949
3949
  }, "strip", z.ZodTypeAny, {
@@ -3956,14 +3956,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3956
3956
  lastScreened?: number | undefined;
3957
3957
  entities?: {
3958
3958
  name: string;
3959
- 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";
3959
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3960
3960
  }[] | undefined;
3961
3961
  blockchainsActive?: string[] | undefined;
3962
3962
  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;
3963
3963
  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;
3964
3964
  relatedEntities?: {
3965
3965
  name: string;
3966
- 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";
3966
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3967
3967
  }[] | undefined;
3968
3968
  };
3969
3969
  }, {
@@ -3976,14 +3976,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
3976
3976
  lastScreened?: number | undefined;
3977
3977
  entities?: {
3978
3978
  name: string;
3979
- 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";
3979
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3980
3980
  }[] | undefined;
3981
3981
  blockchainsActive?: string[] | undefined;
3982
3982
  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;
3983
3983
  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;
3984
3984
  relatedEntities?: {
3985
3985
  name: string;
3986
- 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";
3986
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
3987
3987
  }[] | undefined;
3988
3988
  };
3989
3989
  }>, z.ZodObject<{
@@ -5994,26 +5994,26 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
5994
5994
  lastScreened: z.ZodOptional<z.ZodNumber>;
5995
5995
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
5996
5996
  name: z.ZodString;
5997
- 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"]>;
5997
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
5998
5998
  }, "strip", z.ZodTypeAny, {
5999
5999
  name: string;
6000
- 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";
6000
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6001
6001
  }, {
6002
6002
  name: string;
6003
- 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";
6003
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6004
6004
  }>, "many">>;
6005
6005
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
6006
6006
  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">>;
6007
6007
  relatedCountries: 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">>;
6008
6008
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6009
6009
  name: z.ZodString;
6010
- 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"]>;
6010
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6011
6011
  }, "strip", z.ZodTypeAny, {
6012
6012
  name: string;
6013
- 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";
6013
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6014
6014
  }, {
6015
6015
  name: string;
6016
- 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";
6016
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6017
6017
  }>, "many">>;
6018
6018
  }, "strip", z.ZodTypeAny, {
6019
6019
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6023,14 +6023,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6023
6023
  lastScreened?: number | undefined;
6024
6024
  entities?: {
6025
6025
  name: string;
6026
- 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";
6026
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6027
6027
  }[] | undefined;
6028
6028
  blockchainsActive?: string[] | undefined;
6029
6029
  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;
6030
6030
  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;
6031
6031
  relatedEntities?: {
6032
6032
  name: string;
6033
- 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";
6033
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6034
6034
  }[] | undefined;
6035
6035
  }, {
6036
6036
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6040,14 +6040,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6040
6040
  lastScreened?: number | undefined;
6041
6041
  entities?: {
6042
6042
  name: string;
6043
- 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";
6043
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6044
6044
  }[] | undefined;
6045
6045
  blockchainsActive?: string[] | undefined;
6046
6046
  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;
6047
6047
  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;
6048
6048
  relatedEntities?: {
6049
6049
  name: string;
6050
- 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";
6050
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6051
6051
  }[] | undefined;
6052
6052
  }>;
6053
6053
  }, "strip", z.ZodTypeAny, {
@@ -6060,14 +6060,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6060
6060
  lastScreened?: number | undefined;
6061
6061
  entities?: {
6062
6062
  name: string;
6063
- 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";
6063
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6064
6064
  }[] | undefined;
6065
6065
  blockchainsActive?: string[] | undefined;
6066
6066
  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;
6067
6067
  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;
6068
6068
  relatedEntities?: {
6069
6069
  name: string;
6070
- 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";
6070
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6071
6071
  }[] | undefined;
6072
6072
  };
6073
6073
  }, {
@@ -6080,14 +6080,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6080
6080
  lastScreened?: number | undefined;
6081
6081
  entities?: {
6082
6082
  name: string;
6083
- 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";
6083
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6084
6084
  }[] | undefined;
6085
6085
  blockchainsActive?: string[] | undefined;
6086
6086
  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;
6087
6087
  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;
6088
6088
  relatedEntities?: {
6089
6089
  name: string;
6090
- 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";
6090
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6091
6091
  }[] | undefined;
6092
6092
  };
6093
6093
  }>, z.ZodObject<{
@@ -6100,26 +6100,26 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6100
6100
  lastScreened: z.ZodOptional<z.ZodNumber>;
6101
6101
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6102
6102
  name: z.ZodString;
6103
- 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"]>;
6103
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6104
6104
  }, "strip", z.ZodTypeAny, {
6105
6105
  name: string;
6106
- 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";
6106
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6107
6107
  }, {
6108
6108
  name: string;
6109
- 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";
6109
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6110
6110
  }>, "many">>;
6111
6111
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
6112
6112
  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">>;
6113
6113
  relatedCountries: 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">>;
6114
6114
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6115
6115
  name: z.ZodString;
6116
- 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"]>;
6116
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6117
6117
  }, "strip", z.ZodTypeAny, {
6118
6118
  name: string;
6119
- 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";
6119
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6120
6120
  }, {
6121
6121
  name: string;
6122
- 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";
6122
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6123
6123
  }>, "many">>;
6124
6124
  }, "strip", z.ZodTypeAny, {
6125
6125
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6129,14 +6129,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6129
6129
  lastScreened?: number | undefined;
6130
6130
  entities?: {
6131
6131
  name: string;
6132
- 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";
6132
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6133
6133
  }[] | undefined;
6134
6134
  blockchainsActive?: string[] | undefined;
6135
6135
  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;
6136
6136
  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;
6137
6137
  relatedEntities?: {
6138
6138
  name: string;
6139
- 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";
6139
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6140
6140
  }[] | undefined;
6141
6141
  }, {
6142
6142
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6146,14 +6146,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6146
6146
  lastScreened?: number | undefined;
6147
6147
  entities?: {
6148
6148
  name: string;
6149
- 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";
6149
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6150
6150
  }[] | undefined;
6151
6151
  blockchainsActive?: string[] | undefined;
6152
6152
  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;
6153
6153
  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;
6154
6154
  relatedEntities?: {
6155
6155
  name: string;
6156
- 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";
6156
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6157
6157
  }[] | undefined;
6158
6158
  }>;
6159
6159
  }, "strip", z.ZodTypeAny, {
@@ -6166,14 +6166,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6166
6166
  lastScreened?: number | undefined;
6167
6167
  entities?: {
6168
6168
  name: string;
6169
- 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";
6169
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6170
6170
  }[] | undefined;
6171
6171
  blockchainsActive?: string[] | undefined;
6172
6172
  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;
6173
6173
  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;
6174
6174
  relatedEntities?: {
6175
6175
  name: string;
6176
- 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";
6176
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6177
6177
  }[] | undefined;
6178
6178
  };
6179
6179
  }, {
@@ -6186,14 +6186,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6186
6186
  lastScreened?: number | undefined;
6187
6187
  entities?: {
6188
6188
  name: string;
6189
- 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";
6189
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6190
6190
  }[] | undefined;
6191
6191
  blockchainsActive?: string[] | undefined;
6192
6192
  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;
6193
6193
  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;
6194
6194
  relatedEntities?: {
6195
6195
  name: string;
6196
- 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";
6196
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6197
6197
  }[] | undefined;
6198
6198
  };
6199
6199
  }>, z.ZodObject<{
@@ -6206,26 +6206,26 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6206
6206
  lastScreened: z.ZodOptional<z.ZodNumber>;
6207
6207
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6208
6208
  name: z.ZodString;
6209
- 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"]>;
6209
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6210
6210
  }, "strip", z.ZodTypeAny, {
6211
6211
  name: string;
6212
- 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";
6212
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6213
6213
  }, {
6214
6214
  name: string;
6215
- 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";
6215
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6216
6216
  }>, "many">>;
6217
6217
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
6218
6218
  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">>;
6219
6219
  relatedCountries: 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">>;
6220
6220
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6221
6221
  name: z.ZodString;
6222
- 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"]>;
6222
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6223
6223
  }, "strip", z.ZodTypeAny, {
6224
6224
  name: string;
6225
- 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";
6225
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6226
6226
  }, {
6227
6227
  name: string;
6228
- 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";
6228
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6229
6229
  }>, "many">>;
6230
6230
  }, "strip", z.ZodTypeAny, {
6231
6231
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6235,14 +6235,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6235
6235
  lastScreened?: number | undefined;
6236
6236
  entities?: {
6237
6237
  name: string;
6238
- 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";
6238
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6239
6239
  }[] | undefined;
6240
6240
  blockchainsActive?: string[] | undefined;
6241
6241
  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;
6242
6242
  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;
6243
6243
  relatedEntities?: {
6244
6244
  name: string;
6245
- 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";
6245
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6246
6246
  }[] | undefined;
6247
6247
  }, {
6248
6248
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6252,14 +6252,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6252
6252
  lastScreened?: number | undefined;
6253
6253
  entities?: {
6254
6254
  name: string;
6255
- 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";
6255
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6256
6256
  }[] | undefined;
6257
6257
  blockchainsActive?: string[] | undefined;
6258
6258
  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;
6259
6259
  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;
6260
6260
  relatedEntities?: {
6261
6261
  name: string;
6262
- 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";
6262
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6263
6263
  }[] | undefined;
6264
6264
  }>;
6265
6265
  }, "strip", z.ZodTypeAny, {
@@ -6272,14 +6272,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6272
6272
  lastScreened?: number | undefined;
6273
6273
  entities?: {
6274
6274
  name: string;
6275
- 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";
6275
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6276
6276
  }[] | undefined;
6277
6277
  blockchainsActive?: string[] | undefined;
6278
6278
  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;
6279
6279
  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;
6280
6280
  relatedEntities?: {
6281
6281
  name: string;
6282
- 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";
6282
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6283
6283
  }[] | undefined;
6284
6284
  };
6285
6285
  }, {
@@ -6292,14 +6292,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6292
6292
  lastScreened?: number | undefined;
6293
6293
  entities?: {
6294
6294
  name: string;
6295
- 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";
6295
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6296
6296
  }[] | undefined;
6297
6297
  blockchainsActive?: string[] | undefined;
6298
6298
  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;
6299
6299
  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;
6300
6300
  relatedEntities?: {
6301
6301
  name: string;
6302
- 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";
6302
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6303
6303
  }[] | undefined;
6304
6304
  };
6305
6305
  }>, z.ZodObject<{
@@ -6312,26 +6312,26 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6312
6312
  lastScreened: z.ZodOptional<z.ZodNumber>;
6313
6313
  entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6314
6314
  name: z.ZodString;
6315
- 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"]>;
6315
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6316
6316
  }, "strip", z.ZodTypeAny, {
6317
6317
  name: string;
6318
- 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";
6318
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6319
6319
  }, {
6320
6320
  name: string;
6321
- 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";
6321
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6322
6322
  }>, "many">>;
6323
6323
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
6324
6324
  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">>;
6325
6325
  relatedCountries: 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">>;
6326
6326
  relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
6327
6327
  name: z.ZodString;
6328
- 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"]>;
6328
+ entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Blacklisted", "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"]>;
6329
6329
  }, "strip", z.ZodTypeAny, {
6330
6330
  name: string;
6331
- 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";
6331
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6332
6332
  }, {
6333
6333
  name: string;
6334
- 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";
6334
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6335
6335
  }>, "many">>;
6336
6336
  }, "strip", z.ZodTypeAny, {
6337
6337
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6341,14 +6341,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6341
6341
  lastScreened?: number | undefined;
6342
6342
  entities?: {
6343
6343
  name: string;
6344
- 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";
6344
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6345
6345
  }[] | undefined;
6346
6346
  blockchainsActive?: string[] | undefined;
6347
6347
  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;
6348
6348
  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;
6349
6349
  relatedEntities?: {
6350
6350
  name: string;
6351
- 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";
6351
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6352
6352
  }[] | undefined;
6353
6353
  }, {
6354
6354
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -6358,14 +6358,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6358
6358
  lastScreened?: number | undefined;
6359
6359
  entities?: {
6360
6360
  name: string;
6361
- 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";
6361
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6362
6362
  }[] | undefined;
6363
6363
  blockchainsActive?: string[] | undefined;
6364
6364
  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;
6365
6365
  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;
6366
6366
  relatedEntities?: {
6367
6367
  name: string;
6368
- 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";
6368
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6369
6369
  }[] | undefined;
6370
6370
  }>;
6371
6371
  }, "strip", z.ZodTypeAny, {
@@ -6378,14 +6378,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6378
6378
  lastScreened?: number | undefined;
6379
6379
  entities?: {
6380
6380
  name: string;
6381
- 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";
6381
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6382
6382
  }[] | undefined;
6383
6383
  blockchainsActive?: string[] | undefined;
6384
6384
  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;
6385
6385
  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;
6386
6386
  relatedEntities?: {
6387
6387
  name: string;
6388
- 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";
6388
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6389
6389
  }[] | undefined;
6390
6390
  };
6391
6391
  }, {
@@ -6398,14 +6398,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6398
6398
  lastScreened?: number | undefined;
6399
6399
  entities?: {
6400
6400
  name: string;
6401
- 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";
6401
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6402
6402
  }[] | undefined;
6403
6403
  blockchainsActive?: string[] | undefined;
6404
6404
  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;
6405
6405
  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;
6406
6406
  relatedEntities?: {
6407
6407
  name: string;
6408
- 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";
6408
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
6409
6409
  }[] | undefined;
6410
6410
  };
6411
6411
  }>, z.ZodObject<{
@@ -8411,14 +8411,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8411
8411
  lastScreened?: number | undefined;
8412
8412
  entities?: {
8413
8413
  name: string;
8414
- 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";
8414
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8415
8415
  }[] | undefined;
8416
8416
  blockchainsActive?: string[] | undefined;
8417
8417
  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;
8418
8418
  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;
8419
8419
  relatedEntities?: {
8420
8420
  name: string;
8421
- 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";
8421
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8422
8422
  }[] | undefined;
8423
8423
  };
8424
8424
  } | {
@@ -8431,14 +8431,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8431
8431
  lastScreened?: number | undefined;
8432
8432
  entities?: {
8433
8433
  name: string;
8434
- 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";
8434
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8435
8435
  }[] | undefined;
8436
8436
  blockchainsActive?: string[] | undefined;
8437
8437
  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;
8438
8438
  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;
8439
8439
  relatedEntities?: {
8440
8440
  name: string;
8441
- 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";
8441
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8442
8442
  }[] | undefined;
8443
8443
  };
8444
8444
  } | {
@@ -8451,14 +8451,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8451
8451
  lastScreened?: number | undefined;
8452
8452
  entities?: {
8453
8453
  name: string;
8454
- 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";
8454
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8455
8455
  }[] | undefined;
8456
8456
  blockchainsActive?: string[] | undefined;
8457
8457
  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;
8458
8458
  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;
8459
8459
  relatedEntities?: {
8460
8460
  name: string;
8461
- 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";
8461
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8462
8462
  }[] | undefined;
8463
8463
  };
8464
8464
  } | {
@@ -8471,14 +8471,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8471
8471
  lastScreened?: number | undefined;
8472
8472
  entities?: {
8473
8473
  name: string;
8474
- 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";
8474
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8475
8475
  }[] | undefined;
8476
8476
  blockchainsActive?: string[] | undefined;
8477
8477
  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;
8478
8478
  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;
8479
8479
  relatedEntities?: {
8480
8480
  name: string;
8481
- 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";
8481
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8482
8482
  }[] | undefined;
8483
8483
  };
8484
8484
  } | {
@@ -8723,14 +8723,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8723
8723
  lastScreened?: number | undefined;
8724
8724
  entities?: {
8725
8725
  name: string;
8726
- 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";
8726
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8727
8727
  }[] | undefined;
8728
8728
  blockchainsActive?: string[] | undefined;
8729
8729
  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;
8730
8730
  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;
8731
8731
  relatedEntities?: {
8732
8732
  name: string;
8733
- 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";
8733
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8734
8734
  }[] | undefined;
8735
8735
  };
8736
8736
  } | {
@@ -8743,14 +8743,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8743
8743
  lastScreened?: number | undefined;
8744
8744
  entities?: {
8745
8745
  name: string;
8746
- 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";
8746
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8747
8747
  }[] | undefined;
8748
8748
  blockchainsActive?: string[] | undefined;
8749
8749
  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;
8750
8750
  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;
8751
8751
  relatedEntities?: {
8752
8752
  name: string;
8753
- 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";
8753
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8754
8754
  }[] | undefined;
8755
8755
  };
8756
8756
  } | {
@@ -8763,14 +8763,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8763
8763
  lastScreened?: number | undefined;
8764
8764
  entities?: {
8765
8765
  name: string;
8766
- 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";
8766
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8767
8767
  }[] | undefined;
8768
8768
  blockchainsActive?: string[] | undefined;
8769
8769
  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;
8770
8770
  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;
8771
8771
  relatedEntities?: {
8772
8772
  name: string;
8773
- 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";
8773
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8774
8774
  }[] | undefined;
8775
8775
  };
8776
8776
  } | {
@@ -8783,14 +8783,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8783
8783
  lastScreened?: number | undefined;
8784
8784
  entities?: {
8785
8785
  name: string;
8786
- 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";
8786
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8787
8787
  }[] | undefined;
8788
8788
  blockchainsActive?: string[] | undefined;
8789
8789
  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;
8790
8790
  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;
8791
8791
  relatedEntities?: {
8792
8792
  name: string;
8793
- 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";
8793
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "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";
8794
8794
  }[] | undefined;
8795
8795
  };
8796
8796
  } | {