@nexeraid/identity-schemas 2.176.0 → 2.178.0-dev

package/dist/{vault.schema-92859c2c.esm.mjs → vault.schema-1ee28657.esm.mjs}

@@ -3796,7 +3796,7 @@ var WalletScreeningData = z.object({
 });
 var WalletScreeningProviders = ["trmLabs", "chainalysis", "merkleScience", "crystal", "bigCs", "scoreChain"];
 var WalletScreeningProvider = z["enum"](WalletScreeningProviders);
-var WalletScreeningProviderName = _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty({}, WalletScreeningProvider.Enum.scoreChain, "Scorechain"), WalletScreeningProvider.Enum.trmLabs, "TRM Labs"), WalletScreeningProvider.Enum.chainalysis, "Chainalysis"), WalletScreeningProvider.Enum.merkleScience, "Merkle Science"), WalletScreeningProvider.Enum.crystal, "Crystal Intelligence"), WalletScreeningProvider.Enum.bigCs, "BitTank");
+var WalletScreeningProviderName = _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty({}, WalletScreeningProvider.Enum.scoreChain, "Scorechain"), WalletScreeningProvider.Enum.trmLabs, "TRM Labs"), WalletScreeningProvider.Enum.chainalysis, "Chainalysis"), WalletScreeningProvider.Enum.merkleScience, "Merkle Science"), WalletScreeningProvider.Enum.crystal, "Crystal Intelligence"), WalletScreeningProvider.Enum.bigCs, "BitRank");
 
 // FIXME:importing SumSubReviewAnswer causes circular dependency
 var SUMSUB_REVIEW_ANSWERS = ["GREEN", "RED", "YELLOW"];
@@ -10665,6 +10665,707 @@ var TransactionJsonSchema = {
 					],
 					additionalProperties: false
 				},
+				counterpartyWalletScreening: {
+					type: "object",
+					properties: {
+						riskLevel: {
+							type: "string",
+							"enum": [
+								"No Risk",
+								"Low Risk",
+								"Medium Risk",
+								"High Risk",
+								"Critical Risk"
+							]
+						},
+						riskScore: {
+							type: "number",
+							minimum: 0,
+							maximum: 100
+						},
+						firstActive: {
+							type: "number"
+						},
+						lastActive: {
+							type: "number"
+						},
+						lastScreened: {
+							type: "number"
+						},
+						entities: {
+							type: "array",
+							items: {
+								type: "object",
+								properties: {
+									name: {
+										type: "string"
+									},
+									entityType: {
+										type: "string",
+										"enum": [
+											"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"
+										]
+									}
+								},
+								required: [
+									"name",
+									"entityType"
+								],
+								additionalProperties: false
+							}
+						},
+						blockchainsActive: {
+							type: "array",
+							items: {
+								type: "string"
+							}
+						},
+						countries: {
+							type: "array",
+							items: {
+								type: "string",
+								"enum": [
+									"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"
+								]
+							}
+						},
+						relatedCountries: {
+							type: "array",
+							items: {
+								type: "string",
+								"enum": [
+									"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"
+								]
+							}
+						},
+						relatedEntities: {
+							type: "array",
+							items: {
+								type: "object",
+								properties: {
+									name: {
+										type: "string"
+									},
+									entityType: {
+										type: "string",
+										"enum": [
+											"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"
+										]
+									}
+								},
+								required: [
+									"name",
+									"entityType"
+								],
+								additionalProperties: false
+							}
+						}
+					},
+					required: [
+						"riskLevel"
+					],
+					additionalProperties: false
+				},
 				transactionScreening: {
 					type: "object",
 					properties: {
@@ -12110,6 +12811,9 @@ var TransactionZodSchema = z.object({
   walletScreening: WalletScreeningData.omit({
     screeningUrl: true
   }).optional(),
+  counterpartyWalletScreening: WalletScreeningData.omit({
+    screeningUrl: true
+  }).optional(),
   transactionScreening: TransactionScreeningData.optional(),
   historicalAverages: z.object({
     amount: AmountByCurrencyBreakdown.optional(),