@nexeraid/identity-schemas 2.149.0-dev → 2.150.0-dev

package/dist/{CoinMarketCap.schema-e767473e.esm.mjs → CoinMarketCap.schema-9357caad.esm.mjs}

@@ -1,6 +1,6 @@
 import { z } from 'zod';
-import { b4 as Alpha2Country, aW as UuidString, fv as _toConsumableArray, fB as ScoringAnalysisRequest, fC as WorkflowsScoringAnalysisRequest, b2 as ISO3CountryCode, fx as _slicedToArray, co as IdentityId, at as BlockchainAddress, ay as BlockchainNamespace, ck as WorkflowSessionId, dk as WorkspaceId, dj as OrganizationId, bo as CustomerStatus, fu as _defineProperty, dH as ProofOfResidenceCredentialSubjectSchema, bp as BasicCustomerContactInformation, da as VerificationMode } from './vault.schema-d4371cf7.esm.mjs';
-import { _ as SdkVerificationOutput, aU as QrCodeLinkWithSchemaType, c4 as CredentialType } from './identity-api.schema-64d47d93.esm.mjs';
+import { b4 as Alpha2Country, aW as UuidString, fv as _toConsumableArray, fB as ScoringAnalysisRequest, fC as WorkflowsScoringAnalysisRequest, b2 as ISO3CountryCode, fx as _slicedToArray, co as IdentityId, at as BlockchainAddress, ay as BlockchainNamespace, ck as WorkflowSessionId, dk as WorkspaceId, dj as OrganizationId, bo as CustomerStatus, fu as _defineProperty, dH as ProofOfResidenceCredentialSubjectSchema, bp as BasicCustomerContactInformation, da as VerificationMode } from './vault.schema-88946b11.esm.mjs';
+import { _ as SdkVerificationOutput, aU as QrCodeLinkWithSchemaType, c4 as CredentialType } from './identity-api.schema-362b1c56.esm.mjs';
 
 var IpQualityAnalysisRequest = z.object({
   apiKey: z.string().nullish(),
@@ -1379,32 +1379,32 @@ var DeleteProviderResponse = z.object({
   providerId: z.string()
 });
 
-var SUMSUB_REVIEW_REJECT_LABELS = ["FORGERY", "DOCUMENT_TEMPLATE", "LOW_QUALITY", "SPAM", "NOT_DOCUMENT", "SELFIE_MISMATCH", "ID_INVALID", "FOREIGNER", "DUPLICATE", "BAD_AVATAR", "WRONG_USER_REGION", "INCOMPLETE_DOCUMENT", "BLACKLIST", "BLOCKLIST", "UNSATISFACTORY_PHOTOS", "DOCUMENT_PAGE_MISSING", "DOCUMENT_DAMAGED", "REGULATIONS_VIOLATIONS", "INCONSISTENT_PROFILE", "PROBLEMATIC_APPLICANT_DATA", "ADDITIONAL_DOCUMENT_REQUIRED", "AGE_REQUIREMENT_MISMATCH", "EXPERIENCE_REQUIREMENT_MISMATCH", "CRIMINAL", "WRONG_ADDRESS", "GRAPHIC_EDITOR", "DOCUMENT_DEPRIVED", "COMPROMISED_PERSONS", "PEP", "ADVERSE_MEDIA", "FRAUDULENT_PATTERNS", "SANCTIONS", "NOT_ALL_CHECKS_COMPLETED", "FRONT_SIDE_MISSING", "BACK_SIDE_MISSING", "SCREENSHOTS", "BLACK_AND_WHITE", "INCOMPATIBLE_LANGUAGE", "EXPIRATION_DATE", "UNFILLED_ID", "BAD_SELFIE", "BAD_VIDEO_SELFIE", "BAD_FACE_MATCHING", "BAD_PROOF_OF_IDENTITY", "BAD_PROOF_OF_ADDRESS", "BAD_PROOF_OF_PAYMENT", "SELFIE_WITH_PAPER", "FRAUDULENT_LIVENESS", "OTHER", "REQUESTED_DATA_MISMATCH", "OK", "COMPANY_NOT_DEFINED_STRUCTURE", "COMPANY_NOT_DEFINED_BENEFICIARIES", "COMPANY_NOT_VALIDATED_BENEFICIARIES", "COMPANY_NOT_DEFINED_REPRESENTATIVES", "COMPANY_NOT_VALIDATED_REPRESENTATIVES", "APPLICANT_INTERRUPTED_INTERVIEW", "DOCUMENT_MISSING", "UNSUITABLE_ENV", "CONNECTION_INTERRUPTED", "UNSUPPORTED_LANGUAGE", "THIRD_PARTY_INVOLVED", "CHECK_UNAVAILABLE", "INCORRECT_SOCIAL_NUMBER"];
+var SUMSUB_REVIEW_REJECT_LABELS = ["FORGERY", "DOCUMENT_TEMPLATE", "LOW_QUALITY", "SPAM", "NOT_DOCUMENT", "SELFIE_MISMATCH", "ID_INVALID", "FOREIGNER", "DUPLICATE", "BAD_AVATAR", "WRONG_USER_REGION", "INCOMPLETE_DOCUMENT", "BLACKLIST", "BLOCKLIST", "UNSATISFACTORY_PHOTOS", "DOCUMENT_PAGE_MISSING", "DOCUMENT_DAMAGED", "DIGITAL_DOCUMENT", "REGULATIONS_VIOLATIONS", "INCONSISTENT_PROFILE", "PROBLEMATIC_APPLICANT_DATA", "ADDITIONAL_DOCUMENT_REQUIRED", "AGE_REQUIREMENT_MISMATCH", "EXPERIENCE_REQUIREMENT_MISMATCH", "CRIMINAL", "WRONG_ADDRESS", "GRAPHIC_EDITOR", "DOCUMENT_DEPRIVED", "COMPROMISED_PERSONS", "PEP", "ADVERSE_MEDIA", "FRAUDULENT_PATTERNS", "SANCTIONS", "NOT_ALL_CHECKS_COMPLETED", "FRONT_SIDE_MISSING", "BACK_SIDE_MISSING", "SCREENSHOTS", "BLACK_AND_WHITE", "INCOMPATIBLE_LANGUAGE", "EXPIRATION_DATE", "UNFILLED_ID", "BAD_SELFIE", "BAD_VIDEO_SELFIE", "BAD_FACE_MATCHING", "BAD_PROOF_OF_IDENTITY", "BAD_PROOF_OF_ADDRESS", "BAD_PROOF_OF_PAYMENT", "SELFIE_WITH_PAPER", "FRAUDULENT_LIVENESS", "OTHER", "REQUESTED_DATA_MISMATCH", "OK", "COMPANY_NOT_DEFINED_STRUCTURE", "COMPANY_NOT_DEFINED_BENEFICIARIES", "COMPANY_NOT_VALIDATED_BENEFICIAL_OWNERS", "COMPANY_NOT_VALIDATED_BENEFICIARIES", "COMPANY_NOT_VALIDATED_DIRECTORS", "COMPANY_NOT_DEFINED_REPRESENTATIVES", "COMPANY_NOT_VALIDATED_REPRESENTATIVES", "COMPANY_INCORRECT_DATA", "UNSUITABLE_DOCUMENT", "OUTDATED_DOCUMENT_VERSION", "COMPANY_NOT_DEFINED_OWNERSHIP_STRUCTURE", "COMPANY_INACTIVE_ENTITY", "APPLICANT_INTERRUPTED_INTERVIEW", "DOCUMENT_MISSING", "UNSUITABLE_ENV", "CONNECTION_INTERRUPTED", "UNSUPPORTED_LANGUAGE", "THIRD_PARTY_INVOLVED", "CHECK_UNAVAILABLE", "DB_DATA_NOT_FOUND", "DB_DATA_MISMATCH", "INCORRECT_SOCIAL_NUMBER"];
 var SumSubReviewRejectLabel = z["enum"](SUMSUB_REVIEW_REJECT_LABELS);
 var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   FORGERY: {
     defaultReviewRejectType: "FINAL",
-    description: "Forgery attempt has been made"
+    description: "Forgery attempt was recognized."
   },
   DOCUMENT_TEMPLATE: {
     defaultReviewRejectType: "FINAL",
-    description: "Documents supplied are templates, downloaded from internet"
+    description: "Submitted documents are templates downloaded from the internet."
   },
   LOW_QUALITY: {
     defaultReviewRejectType: "RETRY",
-    description: "Documents have low-quality that does not allow definitive conclusions to be made"
+    description: "Documents have low-quality that doesn't allow definitive decisions to be made."
   },
   SPAM: {
     defaultReviewRejectType: "FINAL",
-    description: "An applicant has been created by mistake or is just a spam user (irrelevant images were supplied)"
+    description: "Applicant was created by mistake or is just a spam user (irrelevant images were supplied)."
   },
   NOT_DOCUMENT: {
     defaultReviewRejectType: "RETRY",
-    description: "Documents supplied are not relevant for the verification procedure"
+    description: "Submitted documents aren't relevant for the verification procedure."
   },
   SELFIE_MISMATCH: {
     defaultReviewRejectType: "FINAL",
-    description: "A user photo (profile image) does not match a photo on the provided documents"
+    description: "Applicant's photo (profile image) doesn't match a photo on the provided documents."
   },
   ID_INVALID: {
     defaultReviewRejectType: "RETRY",
@@ -1416,15 +1416,15 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   DUPLICATE: {
     defaultReviewRejectType: "FINAL",
-    description: "This applicant was already created for this client, and duplicates are not allowed by the regulations"
+    description: "Applicant has multiple accounts while duplicates aren't allowed by the regulations."
   },
   BAD_AVATAR: {
     defaultReviewRejectType: "RETRY",
-    description: "When avatar does not meet the client's requirements"
+    description: "Applicant's avatar doesn't meet the client's requirements."
   },
   WRONG_USER_REGION: {
     defaultReviewRejectType: "FINAL",
-    description: "When applicants from certain regions/countries are not allowed to be registered"
+    description: "Applicant from a region/country which is not allowed to be registered."
   },
   INCOMPLETE_DOCUMENT: {
     defaultReviewRejectType: "RETRY",
@@ -1432,15 +1432,15 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   BLACKLIST: {
     defaultReviewRejectType: "FINAL",
-    description: "User is blocklisted by our side"
+    description: "Applicant is blocklisted by Sumsub."
   },
   BLOCKLIST: {
     defaultReviewRejectType: "FINAL",
-    description: "User is blocklisted by your side"
+    description: "Applicant is blocklisted by a client."
   },
   UNSATISFACTORY_PHOTOS: {
     defaultReviewRejectType: "RETRY",
-    description: "There were problems with the photos, like poor quality or masked information"
+    description: "There were problems with the photos during verification, like poor quality or masked information."
   },
   DOCUMENT_PAGE_MISSING: {
     defaultReviewRejectType: "RETRY",
@@ -1448,11 +1448,15 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   DOCUMENT_DAMAGED: {
     defaultReviewRejectType: "RETRY",
-    description: "Document is damaged"
+    description: "Document is damaged."
+  },
+  DIGITAL_DOCUMENT: {
+    defaultReviewRejectType: "RETRY",
+    description: "Document is digital and cannot be accepted"
   },
   REGULATIONS_VIOLATIONS: {
     defaultReviewRejectType: "FINAL",
-    description: "Regulations violations"
+    description: "Some violations of the regulations were found."
   },
   INCONSISTENT_PROFILE: {
     defaultReviewRejectType: "FINAL",
@@ -1460,7 +1464,7 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   PROBLEMATIC_APPLICANT_DATA: {
     defaultReviewRejectType: "RETRY",
-    description: "Applicant data does not match the data in the documents"
+    description: "Applicant data doesn't match the data in their documents."
   },
   ADDITIONAL_DOCUMENT_REQUIRED: {
     defaultReviewRejectType: "RETRY",
@@ -1468,51 +1472,51 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   AGE_REQUIREMENT_MISMATCH: {
     defaultReviewRejectType: "FINAL",
-    description: "Age requirement is not met (e.g. cannot rent a car to a person below 25yo)"
+    description: "Age requirement is not met (e.g. can't rent a car to a person below 25yo)."
   },
   EXPERIENCE_REQUIREMENT_MISMATCH: {
     defaultReviewRejectType: "FINAL",
-    description: "Not enough experience (e.g. driving experience is not enough)"
+    description: "Applicant doesn't have enough experience (e.g. driving experience is not enough)."
   },
   CRIMINAL: {
     defaultReviewRejectType: "FINAL",
-    description: "The user is involved in illegal actions"
+    description: "Applicant is involved in the illegal actions."
   },
   WRONG_ADDRESS: {
     defaultReviewRejectType: "RETRY",
-    description: "The address from the documents doesn't match the address that the user entered"
+    description: "Address from the applicant's documents doesn't match the address entered by them manually."
   },
   GRAPHIC_EDITOR: {
     defaultReviewRejectType: "RETRY",
-    description: "The document has been edited by a graphical editor"
+    description: "Document has been edited by a graphical editor."
   },
   DOCUMENT_DEPRIVED: {
     defaultReviewRejectType: "RETRY",
-    description: "The user has been deprived of the document"
+    description: "Applicant has been deprived of the document"
   },
   COMPROMISED_PERSONS: {
     defaultReviewRejectType: "FINAL",
-    description: "The userdoes not correspond to Compromised Person Politics"
+    description: "Applicant doesn't correspond to Compromised Person Politics."
   },
   PEP: {
     defaultReviewRejectType: "FINAL",
-    description: "The user belongs to the PEP category"
+    description: "Applicant belongs to the PEP category."
   },
   ADVERSE_MEDIA: {
     defaultReviewRejectType: "FINAL",
-    description: "The user was found in the adverse media"
+    description: "Applicant was found in the adverse media."
   },
   FRAUDULENT_PATTERNS: {
     defaultReviewRejectType: "FINAL",
-    description: "Fraudulent behavior was detected"
+    description: "There was fraudulent behavior detected during the verification."
   },
   SANCTIONS: {
     defaultReviewRejectType: "FINAL",
-    description: "The user was found on sanction lists"
+    description: "Applicant was found on the sanction lists."
   },
   NOT_ALL_CHECKS_COMPLETED: {
     defaultReviewRejectType: "RETRY",
-    description: "All checks were not completed"
+    description: "Not all of the checks were completed."
   },
   FRONT_SIDE_MISSING: {
     defaultReviewRejectType: "RETRY",
@@ -1524,51 +1528,51 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   SCREENSHOTS: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded screenshots"
+    description: "Applicant uploaded screenshots."
   },
   BLACK_AND_WHITE: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded black and white photos of documents"
+    description: "Applicant uploaded black and white photos of their documents."
   },
   INCOMPATIBLE_LANGUAGE: {
     defaultReviewRejectType: "RETRY",
-    description: "The user should upload translation of his document"
+    description: "Document's translation is required."
   },
   EXPIRATION_DATE: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded expired document"
+    description: "Applicant uploaded an expired document."
   },
   UNFILLED_ID: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded the document without signatures and stamps"
+    description: "Applicant uploaded the document without signatures and stamps."
   },
   BAD_SELFIE: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded a bad selfie"
+    description: "Applicant uploaded a selfie in poor quality."
   },
   BAD_VIDEO_SELFIE: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded a bad video selfie"
+    description: "Applicant uploaded a video selfie in poor quality."
   },
   BAD_FACE_MATCHING: {
     defaultReviewRejectType: "RETRY",
-    description: "Face check between document and selfie failed"
+    description: "Face check between a document and a selfie was failed."
   },
   BAD_PROOF_OF_IDENTITY: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded a bad ID document"
+    description: "Applicant uploaded a poor quality ID document."
   },
   BAD_PROOF_OF_ADDRESS: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded a bad proof of address"
+    description: "Applicant uploaded a poor quality proof of address."
   },
   BAD_PROOF_OF_PAYMENT: {
     defaultReviewRejectType: "RETRY",
-    description: "The user uploaded a bad proof of payment"
+    description: "Applicant uploaded a poor quality proof of payment."
   },
   SELFIE_WITH_PAPER: {
     defaultReviewRejectType: "RETRY",
-    description: "The user should upload a special selfie (e.g. selfie with paper and date on it)"
+    description: "Special selfie is required (e.g. selfie with a piece of paper and date on it)."
   },
   FRAUDULENT_LIVENESS: {
     defaultReviewRejectType: "FINAL",
@@ -1576,47 +1580,75 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   OTHER: {
     defaultReviewRejectType: "RETRY",
-    description: "Some unclassified reason"
+    description: "There is some unclassified reason of rejection."
   },
   REQUESTED_DATA_MISMATCH: {
     defaultReviewRejectType: "RETRY",
-    description: "Provided info doesn't match with recognized from document data"
+    description: "Provided information doesn't match with the data recognized from a document."
   },
   OK: {
     defaultReviewRejectType: "RETRY",
-    description: "Custom reject label"
+    description: "Custom reject label."
   },
   COMPANY_NOT_DEFINED_STRUCTURE: {
     defaultReviewRejectType: "RETRY",
-    description: "Could not establish the entity's control structure"
+    description: "Entity's control structure wasn't defined."
   },
   COMPANY_NOT_DEFINED_BENEFICIARIES: {
     defaultReviewRejectType: "RETRY",
-    description: "Could not identify and duly verify the entity's beneficial owners"
+    description: "Entity's beneficial owners weren't identified and duly verified."
+  },
+  COMPANY_NOT_VALIDATED_BENEFICIAL_OWNERS: {
+    defaultReviewRejectType: "RETRY",
+    description: "Not all beneficial owners have passed the identity verification procedure."
   },
   COMPANY_NOT_VALIDATED_BENEFICIARIES: {
     defaultReviewRejectType: "RETRY",
-    description: "Beneficiaries are not validated"
+    description: "Entity's Beneficiaries weren't validated."
+  },
+  COMPANY_NOT_VALIDATED_DIRECTORS: {
+    defaultReviewRejectType: "RETRY",
+    description: "Not all directors have passed the identity verification procedure."
   },
   COMPANY_NOT_DEFINED_REPRESENTATIVES: {
     defaultReviewRejectType: "RETRY",
-    description: "Representatives are not defined"
+    description: "Entity's representatives weren't defined."
   },
   COMPANY_NOT_VALIDATED_REPRESENTATIVES: {
     defaultReviewRejectType: "RETRY",
-    description: "Representatives are not validated"
+    description: "Entity's representatives weren't validated."
+  },
+  COMPANY_INCORRECT_DATA: {
+    defaultReviewRejectType: "RETRY",
+    description: "Provided company attributes like Name, Registration, or Tax Number don't match the provided documents or the state company registry."
+  },
+  UNSUITABLE_DOCUMENT: {
+    defaultReviewRejectType: "RETRY",
+    description: "Document either doesn't fit the required type or lacks obligatory elements, like seal, apostille, or notary certification."
+  },
+  OUTDATED_DOCUMENT_VERSION: {
+    defaultReviewRejectType: "RETRY",
+    description: "Based on the publicly available state company register, not the most recent version was provided."
+  },
+  COMPANY_NOT_DEFINED_OWNERSHIP_STRUCTURE: {
+    defaultReviewRejectType: "RETRY",
+    description: "Company ownership structure hasn't been specified or differs from the one declared by the corporate documents."
+  },
+  COMPANY_INACTIVE_ENTITY: {
+    defaultReviewRejectType: "RETRY",
+    description: "According to the publicly available state company registry, the entity is inactive / dissolved / deregistered."
   },
   APPLICANT_INTERRUPTED_INTERVIEW: {
     defaultReviewRejectType: "RETRY",
-    description: "On Video Ident call user refused to finish interview"
+    description: "Applicant refused to finish the interview on the video ident call."
   },
   DOCUMENT_MISSING: {
     defaultReviewRejectType: "RETRY",
-    description: "On Video Ident call user refused to show or didn't have required documents"
+    description: "Applicant refused to show or didn't have required documents on the video ident call."
   },
   UNSUITABLE_ENV: {
     defaultReviewRejectType: "RETRY",
-    description: "On Video Ident call user is either not alone or nor visible"
+    description: "Applicant is either not alone or nor visible on the video ident call."
   },
   CONNECTION_INTERRUPTED: {
     defaultReviewRejectType: "RETRY",
@@ -1624,19 +1656,27 @@ var SUMSUB_REVIEW_REJECT_LABELS_DESCRIPTION = {
   },
   UNSUPPORTED_LANGUAGE: {
     defaultReviewRejectType: "FINAL",
-    description: "Unsupported language for video identification"
+    description: "Video Ident' applicant do not speak language common to operator."
   },
   THIRD_PARTY_INVOLVED: {
     defaultReviewRejectType: "FINAL",
-    description: "The useris doing verification from a third party for a fee"
+    description: "Video Ident applicant trying to pass verification to pass account to a third party."
   },
   CHECK_UNAVAILABLE: {
     defaultReviewRejectType: "RETRY",
-    description: "The database is not available"
+    description: "External database service is not available at the moment."
+  },
+  DB_DATA_NOT_FOUND: {
+    defaultReviewRejectType: "RETRY",
+    description: "Data not found in external database."
+  },
+  DB_DATA_MISMATCH: {
+    defaultReviewRejectType: "RETRY",
+    description: "Input/document data does not match data from external database."
   },
   INCORRECT_SOCIAL_NUMBER: {
     defaultReviewRejectType: "RETRY",
-    description: "The user provided an incorrect social number (SSN, for example)"
+    description: "Incorrect TIN/SSN was provided to perform the check."
   }
 };