@nexeraid/identity-schemas 2.3.10-dev → 2.3.11-dev
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/{customers.schema-bf6bd011.esm.js → customers.schema-2920175f.esm.js} +1 -1
- package/dist/{customers.schema-cc61d5f5.cjs.dev.js → customers.schema-55115ae0.cjs.dev.js} +1 -1
- package/dist/{customers.schema-f5e00e4b.cjs.prod.js → customers.schema-63a6dab0.cjs.prod.js} +1 -1
- package/dist/declarations/src/crypto.schema.d.ts +5 -0
- package/dist/declarations/src/crypto.schema.d.ts.map +1 -0
- package/dist/declarations/src/currency.schema.d.ts +5 -0
- package/dist/declarations/src/currency.schema.d.ts.map +1 -0
- package/dist/declarations/src/identity-ids.schema.d.ts +22 -2
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/index.d.ts +4 -0
- package/dist/declarations/src/index.d.ts.map +1 -1
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +2 -2
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +198 -198
- package/dist/declarations/src/providers/ipquality/ipquality.schema.d.ts +10 -10
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +4 -4
- package/dist/declarations/src/providers/provider.schema.d.ts +558 -558
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +140 -140
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +144 -144
- package/dist/declarations/src/providers/sumsub/sumsub-webhooks.schema.d.ts +4 -4
- package/dist/declarations/src/tag.schema.d.ts +24 -0
- package/dist/declarations/src/tag.schema.d.ts.map +1 -0
- package/dist/declarations/src/transaction.schema.d.ts +23 -0
- package/dist/declarations/src/transaction.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +302 -302
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +1460 -1460
- package/dist/{frontend-utilities.schema-f06cfbf0.cjs.dev.js → frontend-utilities.schema-6488d65f.cjs.dev.js} +1 -1
- package/dist/{frontend-utilities.schema-590fdc26.cjs.prod.js → frontend-utilities.schema-716fdfbe.cjs.prod.js} +1 -1
- package/dist/{frontend-utilities.schema-310c23a2.esm.js → frontend-utilities.schema-d269f411.esm.js} +1 -1
- package/dist/{identity-api.schema-e648ecb5.cjs.prod.js → identity-api.schema-7642a9d7.cjs.prod.js} +20 -0
- package/dist/{identity-api.schema-cc2f8a1b.cjs.dev.js → identity-api.schema-7e40f082.cjs.dev.js} +20 -0
- package/dist/{identity-api.schema-12609c1a.esm.js → identity-api.schema-bf32b414.esm.js} +11 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.js +74 -2
- package/dist/nexeraid-identity-schemas.cjs.prod.js +74 -2
- package/dist/nexeraid-identity-schemas.esm.js +45 -4
- package/dist/package.json +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.esm.js +1 -1
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +2 -2
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +2 -2
- package/providers/dist/nexeraid-identity-schemas-providers.esm.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.js +2 -2
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +2 -2
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +2 -2
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +2 -2
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@@ -36,14 +36,14 @@ export declare const SearchFilters: z.ZodObject<{
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
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entity_type?: "
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country_codes?: ("ID" | "
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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}, {
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
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entity_type?: "
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country_codes?: ("ID" | "
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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}>;
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export type SearchFilters = z.infer<typeof SearchFilters>;
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export declare const COMPLY_ADVANTAGE_NATIONALITY_FIELD_SOURCES: readonly ["complyadvantage", "north-atlantic-treaty-organisation", "complyadvantage-adverse-media"];
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@@ -72,14 +72,14 @@ export declare const CreateSearchInput: z.ZodObject<{
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
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entity_type?: "
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country_codes?: ("ID" | "
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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}, {
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
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entity_type?: "
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country_codes?: ("ID" | "
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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@@ -109,8 +109,8 @@ export declare const CreateSearchInput: z.ZodObject<{
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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} | undefined;
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@@ -252,15 +252,15 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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}, "strip", z.ZodTypeAny, {
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}>, "many">>;
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types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
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name: z.ZodString;
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@@ -305,7 +305,7 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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id: string;
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name: string;
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types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
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last_updated_utc: Date;
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@@ -316,9 +316,9 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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tag?: string | undefined;
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@@ -335,7 +335,7 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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id: string;
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name: string;
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types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
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entity_type: "
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entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
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aka: {
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name: string;
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}[];
|
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@@ -346,9 +346,9 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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fields?: {
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value: string;
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name: string;
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tag?: string | undefined;
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tag?: string | undefined;
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}[] | undefined;
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associates?: {
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name: string;
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@@ -405,7 +405,7 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
|
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id: string;
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name: string;
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|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
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entity_type: "
|
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|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
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last_updated_utc: Date;
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|
created_utc: Date;
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aka: {
|
|
@@ -416,9 +416,9 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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fields?: {
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value: string;
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name: string;
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tag?: string | undefined;
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source?: string | undefined;
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locale?: string | undefined;
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tag?: string | undefined;
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}[] | undefined;
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associates?: {
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name: string;
|
|
@@ -451,7 +451,7 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
|
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id: string;
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name: string;
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types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
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entity_type: "
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entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
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aka: {
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name: string;
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}[];
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@@ -462,9 +462,9 @@ export declare const ComplyAdvantageSearchDataResponseHit: z.ZodObject<{
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fields?: {
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value: string;
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name: string;
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tag?: string | undefined;
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source?: string | undefined;
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locale?: string | undefined;
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tag?: string | undefined;
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}[] | undefined;
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associates?: {
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name: string;
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@@ -510,14 +510,14 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
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entity_type?: "
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country_codes?: ("ID" | "
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
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}, {
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
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|
birth_year?: number | null | undefined;
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remove_deceased?: number | null | undefined;
|
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|
-
entity_type?: "
|
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|
-
country_codes?: ("ID" | "
|
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|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
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|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
521
521
|
}>>;
|
|
522
522
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
523
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|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -590,15 +590,15 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
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|
}, "strip", z.ZodTypeAny, {
|
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|
value: string;
|
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|
name: string;
|
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|
+
tag?: string | undefined;
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|
source?: string | undefined;
|
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|
locale?: string | undefined;
|
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|
-
tag?: string | undefined;
|
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|
}, {
|
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|
value: string;
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|
name: string;
|
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|
+
tag?: string | undefined;
|
|
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|
source?: string | undefined;
|
|
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|
locale?: string | undefined;
|
|
601
|
-
tag?: string | undefined;
|
|
602
602
|
}>, "many">>;
|
|
603
603
|
types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
|
|
604
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|
name: z.ZodString;
|
|
@@ -643,7 +643,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
643
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|
id: string;
|
|
644
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|
name: string;
|
|
645
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|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
646
|
-
entity_type: "
|
|
646
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
647
647
|
last_updated_utc: Date;
|
|
648
648
|
created_utc: Date;
|
|
649
649
|
aka: {
|
|
@@ -654,9 +654,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
654
654
|
fields?: {
|
|
655
655
|
value: string;
|
|
656
656
|
name: string;
|
|
657
|
+
tag?: string | undefined;
|
|
657
658
|
source?: string | undefined;
|
|
658
659
|
locale?: string | undefined;
|
|
659
|
-
tag?: string | undefined;
|
|
660
660
|
}[] | undefined;
|
|
661
661
|
associates?: {
|
|
662
662
|
name: string;
|
|
@@ -673,7 +673,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
673
673
|
id: string;
|
|
674
674
|
name: string;
|
|
675
675
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
676
|
-
entity_type: "
|
|
676
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
677
677
|
aka: {
|
|
678
678
|
name: string;
|
|
679
679
|
}[];
|
|
@@ -684,9 +684,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
684
684
|
fields?: {
|
|
685
685
|
value: string;
|
|
686
686
|
name: string;
|
|
687
|
+
tag?: string | undefined;
|
|
687
688
|
source?: string | undefined;
|
|
688
689
|
locale?: string | undefined;
|
|
689
|
-
tag?: string | undefined;
|
|
690
690
|
}[] | undefined;
|
|
691
691
|
associates?: {
|
|
692
692
|
name: string;
|
|
@@ -743,7 +743,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
743
743
|
id: string;
|
|
744
744
|
name: string;
|
|
745
745
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
746
|
-
entity_type: "
|
|
746
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
747
747
|
last_updated_utc: Date;
|
|
748
748
|
created_utc: Date;
|
|
749
749
|
aka: {
|
|
@@ -754,9 +754,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
754
754
|
fields?: {
|
|
755
755
|
value: string;
|
|
756
756
|
name: string;
|
|
757
|
+
tag?: string | undefined;
|
|
757
758
|
source?: string | undefined;
|
|
758
759
|
locale?: string | undefined;
|
|
759
|
-
tag?: string | undefined;
|
|
760
760
|
}[] | undefined;
|
|
761
761
|
associates?: {
|
|
762
762
|
name: string;
|
|
@@ -789,7 +789,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
789
789
|
id: string;
|
|
790
790
|
name: string;
|
|
791
791
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
792
|
-
entity_type: "
|
|
792
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
793
793
|
aka: {
|
|
794
794
|
name: string;
|
|
795
795
|
}[];
|
|
@@ -800,9 +800,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
800
800
|
fields?: {
|
|
801
801
|
value: string;
|
|
802
802
|
name: string;
|
|
803
|
+
tag?: string | undefined;
|
|
803
804
|
source?: string | undefined;
|
|
804
805
|
locale?: string | undefined;
|
|
805
|
-
tag?: string | undefined;
|
|
806
806
|
}[] | undefined;
|
|
807
807
|
associates?: {
|
|
808
808
|
name: string;
|
|
@@ -855,8 +855,8 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
855
855
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
856
856
|
birth_year?: number | null | undefined;
|
|
857
857
|
remove_deceased?: number | null | undefined;
|
|
858
|
-
entity_type?: "
|
|
859
|
-
country_codes?: ("ID" | "
|
|
858
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
859
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
860
860
|
} | undefined;
|
|
861
861
|
searcher?: {
|
|
862
862
|
id: number;
|
|
@@ -879,7 +879,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
879
879
|
id: string;
|
|
880
880
|
name: string;
|
|
881
881
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
882
|
-
entity_type: "
|
|
882
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
883
883
|
last_updated_utc: Date;
|
|
884
884
|
created_utc: Date;
|
|
885
885
|
aka: {
|
|
@@ -890,9 +890,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
890
890
|
fields?: {
|
|
891
891
|
value: string;
|
|
892
892
|
name: string;
|
|
893
|
+
tag?: string | undefined;
|
|
893
894
|
source?: string | undefined;
|
|
894
895
|
locale?: string | undefined;
|
|
895
|
-
tag?: string | undefined;
|
|
896
896
|
}[] | undefined;
|
|
897
897
|
associates?: {
|
|
898
898
|
name: string;
|
|
@@ -945,8 +945,8 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
945
945
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
946
946
|
birth_year?: number | null | undefined;
|
|
947
947
|
remove_deceased?: number | null | undefined;
|
|
948
|
-
entity_type?: "
|
|
949
|
-
country_codes?: ("ID" | "
|
|
948
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
949
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
950
950
|
} | undefined;
|
|
951
951
|
searcher?: {
|
|
952
952
|
id: number;
|
|
@@ -969,7 +969,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
969
969
|
id: string;
|
|
970
970
|
name: string;
|
|
971
971
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
972
|
-
entity_type: "
|
|
972
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
973
973
|
aka: {
|
|
974
974
|
name: string;
|
|
975
975
|
}[];
|
|
@@ -980,9 +980,9 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
980
980
|
fields?: {
|
|
981
981
|
value: string;
|
|
982
982
|
name: string;
|
|
983
|
+
tag?: string | undefined;
|
|
983
984
|
source?: string | undefined;
|
|
984
985
|
locale?: string | undefined;
|
|
985
|
-
tag?: string | undefined;
|
|
986
986
|
}[] | undefined;
|
|
987
987
|
associates?: {
|
|
988
988
|
name: string;
|
|
@@ -1034,14 +1034,14 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1034
1034
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1035
1035
|
birth_year?: number | null | undefined;
|
|
1036
1036
|
remove_deceased?: number | null | undefined;
|
|
1037
|
-
entity_type?: "
|
|
1038
|
-
country_codes?: ("ID" | "
|
|
1037
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1038
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1039
1039
|
}, {
|
|
1040
1040
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1041
1041
|
birth_year?: number | null | undefined;
|
|
1042
1042
|
remove_deceased?: number | null | undefined;
|
|
1043
|
-
entity_type?: "
|
|
1044
|
-
country_codes?: ("ID" | "
|
|
1043
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1044
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1045
1045
|
}>>;
|
|
1046
1046
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
1047
1047
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -1114,15 +1114,15 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1114
1114
|
}, "strip", z.ZodTypeAny, {
|
|
1115
1115
|
value: string;
|
|
1116
1116
|
name: string;
|
|
1117
|
+
tag?: string | undefined;
|
|
1117
1118
|
source?: string | undefined;
|
|
1118
1119
|
locale?: string | undefined;
|
|
1119
|
-
tag?: string | undefined;
|
|
1120
1120
|
}, {
|
|
1121
1121
|
value: string;
|
|
1122
1122
|
name: string;
|
|
1123
|
+
tag?: string | undefined;
|
|
1123
1124
|
source?: string | undefined;
|
|
1124
1125
|
locale?: string | undefined;
|
|
1125
|
-
tag?: string | undefined;
|
|
1126
1126
|
}>, "many">>;
|
|
1127
1127
|
types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
|
|
1128
1128
|
name: z.ZodString;
|
|
@@ -1167,7 +1167,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1167
1167
|
id: string;
|
|
1168
1168
|
name: string;
|
|
1169
1169
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1170
|
-
entity_type: "
|
|
1170
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1171
1171
|
last_updated_utc: Date;
|
|
1172
1172
|
created_utc: Date;
|
|
1173
1173
|
aka: {
|
|
@@ -1178,9 +1178,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1178
1178
|
fields?: {
|
|
1179
1179
|
value: string;
|
|
1180
1180
|
name: string;
|
|
1181
|
+
tag?: string | undefined;
|
|
1181
1182
|
source?: string | undefined;
|
|
1182
1183
|
locale?: string | undefined;
|
|
1183
|
-
tag?: string | undefined;
|
|
1184
1184
|
}[] | undefined;
|
|
1185
1185
|
associates?: {
|
|
1186
1186
|
name: string;
|
|
@@ -1197,7 +1197,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1197
1197
|
id: string;
|
|
1198
1198
|
name: string;
|
|
1199
1199
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1200
|
-
entity_type: "
|
|
1200
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1201
1201
|
aka: {
|
|
1202
1202
|
name: string;
|
|
1203
1203
|
}[];
|
|
@@ -1208,9 +1208,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1208
1208
|
fields?: {
|
|
1209
1209
|
value: string;
|
|
1210
1210
|
name: string;
|
|
1211
|
+
tag?: string | undefined;
|
|
1211
1212
|
source?: string | undefined;
|
|
1212
1213
|
locale?: string | undefined;
|
|
1213
|
-
tag?: string | undefined;
|
|
1214
1214
|
}[] | undefined;
|
|
1215
1215
|
associates?: {
|
|
1216
1216
|
name: string;
|
|
@@ -1267,7 +1267,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1267
1267
|
id: string;
|
|
1268
1268
|
name: string;
|
|
1269
1269
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1270
|
-
entity_type: "
|
|
1270
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1271
1271
|
last_updated_utc: Date;
|
|
1272
1272
|
created_utc: Date;
|
|
1273
1273
|
aka: {
|
|
@@ -1278,9 +1278,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1278
1278
|
fields?: {
|
|
1279
1279
|
value: string;
|
|
1280
1280
|
name: string;
|
|
1281
|
+
tag?: string | undefined;
|
|
1281
1282
|
source?: string | undefined;
|
|
1282
1283
|
locale?: string | undefined;
|
|
1283
|
-
tag?: string | undefined;
|
|
1284
1284
|
}[] | undefined;
|
|
1285
1285
|
associates?: {
|
|
1286
1286
|
name: string;
|
|
@@ -1313,7 +1313,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1313
1313
|
id: string;
|
|
1314
1314
|
name: string;
|
|
1315
1315
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1316
|
-
entity_type: "
|
|
1316
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1317
1317
|
aka: {
|
|
1318
1318
|
name: string;
|
|
1319
1319
|
}[];
|
|
@@ -1324,9 +1324,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1324
1324
|
fields?: {
|
|
1325
1325
|
value: string;
|
|
1326
1326
|
name: string;
|
|
1327
|
+
tag?: string | undefined;
|
|
1327
1328
|
source?: string | undefined;
|
|
1328
1329
|
locale?: string | undefined;
|
|
1329
|
-
tag?: string | undefined;
|
|
1330
1330
|
}[] | undefined;
|
|
1331
1331
|
associates?: {
|
|
1332
1332
|
name: string;
|
|
@@ -1379,8 +1379,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1379
1379
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1380
1380
|
birth_year?: number | null | undefined;
|
|
1381
1381
|
remove_deceased?: number | null | undefined;
|
|
1382
|
-
entity_type?: "
|
|
1383
|
-
country_codes?: ("ID" | "
|
|
1382
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1383
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1384
1384
|
} | undefined;
|
|
1385
1385
|
searcher?: {
|
|
1386
1386
|
id: number;
|
|
@@ -1403,7 +1403,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1403
1403
|
id: string;
|
|
1404
1404
|
name: string;
|
|
1405
1405
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1406
|
-
entity_type: "
|
|
1406
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1407
1407
|
last_updated_utc: Date;
|
|
1408
1408
|
created_utc: Date;
|
|
1409
1409
|
aka: {
|
|
@@ -1414,9 +1414,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1414
1414
|
fields?: {
|
|
1415
1415
|
value: string;
|
|
1416
1416
|
name: string;
|
|
1417
|
+
tag?: string | undefined;
|
|
1417
1418
|
source?: string | undefined;
|
|
1418
1419
|
locale?: string | undefined;
|
|
1419
|
-
tag?: string | undefined;
|
|
1420
1420
|
}[] | undefined;
|
|
1421
1421
|
associates?: {
|
|
1422
1422
|
name: string;
|
|
@@ -1469,8 +1469,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1469
1469
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1470
1470
|
birth_year?: number | null | undefined;
|
|
1471
1471
|
remove_deceased?: number | null | undefined;
|
|
1472
|
-
entity_type?: "
|
|
1473
|
-
country_codes?: ("ID" | "
|
|
1472
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1473
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1474
1474
|
} | undefined;
|
|
1475
1475
|
searcher?: {
|
|
1476
1476
|
id: number;
|
|
@@ -1493,7 +1493,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1493
1493
|
id: string;
|
|
1494
1494
|
name: string;
|
|
1495
1495
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1496
|
-
entity_type: "
|
|
1496
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1497
1497
|
aka: {
|
|
1498
1498
|
name: string;
|
|
1499
1499
|
}[];
|
|
@@ -1504,9 +1504,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1504
1504
|
fields?: {
|
|
1505
1505
|
value: string;
|
|
1506
1506
|
name: string;
|
|
1507
|
+
tag?: string | undefined;
|
|
1507
1508
|
source?: string | undefined;
|
|
1508
1509
|
locale?: string | undefined;
|
|
1509
|
-
tag?: string | undefined;
|
|
1510
1510
|
}[] | undefined;
|
|
1511
1511
|
associates?: {
|
|
1512
1512
|
name: string;
|
|
@@ -1561,8 +1561,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1561
1561
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1562
1562
|
birth_year?: number | null | undefined;
|
|
1563
1563
|
remove_deceased?: number | null | undefined;
|
|
1564
|
-
entity_type?: "
|
|
1565
|
-
country_codes?: ("ID" | "
|
|
1564
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1565
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1566
1566
|
} | undefined;
|
|
1567
1567
|
searcher?: {
|
|
1568
1568
|
id: number;
|
|
@@ -1585,7 +1585,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1585
1585
|
id: string;
|
|
1586
1586
|
name: string;
|
|
1587
1587
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1588
|
-
entity_type: "
|
|
1588
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1589
1589
|
last_updated_utc: Date;
|
|
1590
1590
|
created_utc: Date;
|
|
1591
1591
|
aka: {
|
|
@@ -1596,9 +1596,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1596
1596
|
fields?: {
|
|
1597
1597
|
value: string;
|
|
1598
1598
|
name: string;
|
|
1599
|
+
tag?: string | undefined;
|
|
1599
1600
|
source?: string | undefined;
|
|
1600
1601
|
locale?: string | undefined;
|
|
1601
|
-
tag?: string | undefined;
|
|
1602
1602
|
}[] | undefined;
|
|
1603
1603
|
associates?: {
|
|
1604
1604
|
name: string;
|
|
@@ -1653,8 +1653,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1653
1653
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1654
1654
|
birth_year?: number | null | undefined;
|
|
1655
1655
|
remove_deceased?: number | null | undefined;
|
|
1656
|
-
entity_type?: "
|
|
1657
|
-
country_codes?: ("ID" | "
|
|
1656
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1657
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1658
1658
|
} | undefined;
|
|
1659
1659
|
searcher?: {
|
|
1660
1660
|
id: number;
|
|
@@ -1677,7 +1677,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1677
1677
|
id: string;
|
|
1678
1678
|
name: string;
|
|
1679
1679
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1680
|
-
entity_type: "
|
|
1680
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1681
1681
|
aka: {
|
|
1682
1682
|
name: string;
|
|
1683
1683
|
}[];
|
|
@@ -1688,9 +1688,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1688
1688
|
fields?: {
|
|
1689
1689
|
value: string;
|
|
1690
1690
|
name: string;
|
|
1691
|
+
tag?: string | undefined;
|
|
1691
1692
|
source?: string | undefined;
|
|
1692
1693
|
locale?: string | undefined;
|
|
1693
|
-
tag?: string | undefined;
|
|
1694
1694
|
}[] | undefined;
|
|
1695
1695
|
associates?: {
|
|
1696
1696
|
name: string;
|
|
@@ -1749,8 +1749,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1749
1749
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1750
1750
|
birth_year?: number | null | undefined;
|
|
1751
1751
|
remove_deceased?: number | null | undefined;
|
|
1752
|
-
entity_type?: "
|
|
1753
|
-
country_codes?: ("ID" | "
|
|
1752
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1753
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1754
1754
|
} | undefined;
|
|
1755
1755
|
searcher?: {
|
|
1756
1756
|
id: number;
|
|
@@ -1773,7 +1773,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1773
1773
|
id: string;
|
|
1774
1774
|
name: string;
|
|
1775
1775
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1776
|
-
entity_type: "
|
|
1776
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1777
1777
|
last_updated_utc: Date;
|
|
1778
1778
|
created_utc: Date;
|
|
1779
1779
|
aka: {
|
|
@@ -1784,9 +1784,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1784
1784
|
fields?: {
|
|
1785
1785
|
value: string;
|
|
1786
1786
|
name: string;
|
|
1787
|
+
tag?: string | undefined;
|
|
1787
1788
|
source?: string | undefined;
|
|
1788
1789
|
locale?: string | undefined;
|
|
1789
|
-
tag?: string | undefined;
|
|
1790
1790
|
}[] | undefined;
|
|
1791
1791
|
associates?: {
|
|
1792
1792
|
name: string;
|
|
@@ -1845,8 +1845,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1845
1845
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1846
1846
|
birth_year?: number | null | undefined;
|
|
1847
1847
|
remove_deceased?: number | null | undefined;
|
|
1848
|
-
entity_type?: "
|
|
1849
|
-
country_codes?: ("ID" | "
|
|
1848
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1849
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1850
1850
|
} | undefined;
|
|
1851
1851
|
searcher?: {
|
|
1852
1852
|
id: number;
|
|
@@ -1869,7 +1869,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1869
1869
|
id: string;
|
|
1870
1870
|
name: string;
|
|
1871
1871
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
1872
|
-
entity_type: "
|
|
1872
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
1873
1873
|
aka: {
|
|
1874
1874
|
name: string;
|
|
1875
1875
|
}[];
|
|
@@ -1880,9 +1880,9 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1880
1880
|
fields?: {
|
|
1881
1881
|
value: string;
|
|
1882
1882
|
name: string;
|
|
1883
|
+
tag?: string | undefined;
|
|
1883
1884
|
source?: string | undefined;
|
|
1884
1885
|
locale?: string | undefined;
|
|
1885
|
-
tag?: string | undefined;
|
|
1886
1886
|
}[] | undefined;
|
|
1887
1887
|
associates?: {
|
|
1888
1888
|
name: string;
|
|
@@ -1950,14 +1950,14 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
1950
1950
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1951
1951
|
birth_year?: number | null | undefined;
|
|
1952
1952
|
remove_deceased?: number | null | undefined;
|
|
1953
|
-
entity_type?: "
|
|
1954
|
-
country_codes?: ("ID" | "
|
|
1953
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1954
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1955
1955
|
}, {
|
|
1956
1956
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1957
1957
|
birth_year?: number | null | undefined;
|
|
1958
1958
|
remove_deceased?: number | null | undefined;
|
|
1959
|
-
entity_type?: "
|
|
1960
|
-
country_codes?: ("ID" | "
|
|
1959
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1960
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1961
1961
|
}>>;
|
|
1962
1962
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
1963
1963
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -2030,15 +2030,15 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2030
2030
|
}, "strip", z.ZodTypeAny, {
|
|
2031
2031
|
value: string;
|
|
2032
2032
|
name: string;
|
|
2033
|
+
tag?: string | undefined;
|
|
2033
2034
|
source?: string | undefined;
|
|
2034
2035
|
locale?: string | undefined;
|
|
2035
|
-
tag?: string | undefined;
|
|
2036
2036
|
}, {
|
|
2037
2037
|
value: string;
|
|
2038
2038
|
name: string;
|
|
2039
|
+
tag?: string | undefined;
|
|
2039
2040
|
source?: string | undefined;
|
|
2040
2041
|
locale?: string | undefined;
|
|
2041
|
-
tag?: string | undefined;
|
|
2042
2042
|
}>, "many">>;
|
|
2043
2043
|
types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
|
|
2044
2044
|
name: z.ZodString;
|
|
@@ -2083,7 +2083,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2083
2083
|
id: string;
|
|
2084
2084
|
name: string;
|
|
2085
2085
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2086
|
-
entity_type: "
|
|
2086
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2087
2087
|
last_updated_utc: Date;
|
|
2088
2088
|
created_utc: Date;
|
|
2089
2089
|
aka: {
|
|
@@ -2094,9 +2094,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2094
2094
|
fields?: {
|
|
2095
2095
|
value: string;
|
|
2096
2096
|
name: string;
|
|
2097
|
+
tag?: string | undefined;
|
|
2097
2098
|
source?: string | undefined;
|
|
2098
2099
|
locale?: string | undefined;
|
|
2099
|
-
tag?: string | undefined;
|
|
2100
2100
|
}[] | undefined;
|
|
2101
2101
|
associates?: {
|
|
2102
2102
|
name: string;
|
|
@@ -2113,7 +2113,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2113
2113
|
id: string;
|
|
2114
2114
|
name: string;
|
|
2115
2115
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2116
|
-
entity_type: "
|
|
2116
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2117
2117
|
aka: {
|
|
2118
2118
|
name: string;
|
|
2119
2119
|
}[];
|
|
@@ -2124,9 +2124,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2124
2124
|
fields?: {
|
|
2125
2125
|
value: string;
|
|
2126
2126
|
name: string;
|
|
2127
|
+
tag?: string | undefined;
|
|
2127
2128
|
source?: string | undefined;
|
|
2128
2129
|
locale?: string | undefined;
|
|
2129
|
-
tag?: string | undefined;
|
|
2130
2130
|
}[] | undefined;
|
|
2131
2131
|
associates?: {
|
|
2132
2132
|
name: string;
|
|
@@ -2183,7 +2183,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2183
2183
|
id: string;
|
|
2184
2184
|
name: string;
|
|
2185
2185
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2186
|
-
entity_type: "
|
|
2186
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2187
2187
|
last_updated_utc: Date;
|
|
2188
2188
|
created_utc: Date;
|
|
2189
2189
|
aka: {
|
|
@@ -2194,9 +2194,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2194
2194
|
fields?: {
|
|
2195
2195
|
value: string;
|
|
2196
2196
|
name: string;
|
|
2197
|
+
tag?: string | undefined;
|
|
2197
2198
|
source?: string | undefined;
|
|
2198
2199
|
locale?: string | undefined;
|
|
2199
|
-
tag?: string | undefined;
|
|
2200
2200
|
}[] | undefined;
|
|
2201
2201
|
associates?: {
|
|
2202
2202
|
name: string;
|
|
@@ -2229,7 +2229,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2229
2229
|
id: string;
|
|
2230
2230
|
name: string;
|
|
2231
2231
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2232
|
-
entity_type: "
|
|
2232
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2233
2233
|
aka: {
|
|
2234
2234
|
name: string;
|
|
2235
2235
|
}[];
|
|
@@ -2240,9 +2240,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2240
2240
|
fields?: {
|
|
2241
2241
|
value: string;
|
|
2242
2242
|
name: string;
|
|
2243
|
+
tag?: string | undefined;
|
|
2243
2244
|
source?: string | undefined;
|
|
2244
2245
|
locale?: string | undefined;
|
|
2245
|
-
tag?: string | undefined;
|
|
2246
2246
|
}[] | undefined;
|
|
2247
2247
|
associates?: {
|
|
2248
2248
|
name: string;
|
|
@@ -2295,8 +2295,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2295
2295
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2296
2296
|
birth_year?: number | null | undefined;
|
|
2297
2297
|
remove_deceased?: number | null | undefined;
|
|
2298
|
-
entity_type?: "
|
|
2299
|
-
country_codes?: ("ID" | "
|
|
2298
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2299
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2300
2300
|
} | undefined;
|
|
2301
2301
|
searcher?: {
|
|
2302
2302
|
id: number;
|
|
@@ -2319,7 +2319,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2319
2319
|
id: string;
|
|
2320
2320
|
name: string;
|
|
2321
2321
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2322
|
-
entity_type: "
|
|
2322
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2323
2323
|
last_updated_utc: Date;
|
|
2324
2324
|
created_utc: Date;
|
|
2325
2325
|
aka: {
|
|
@@ -2330,9 +2330,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2330
2330
|
fields?: {
|
|
2331
2331
|
value: string;
|
|
2332
2332
|
name: string;
|
|
2333
|
+
tag?: string | undefined;
|
|
2333
2334
|
source?: string | undefined;
|
|
2334
2335
|
locale?: string | undefined;
|
|
2335
|
-
tag?: string | undefined;
|
|
2336
2336
|
}[] | undefined;
|
|
2337
2337
|
associates?: {
|
|
2338
2338
|
name: string;
|
|
@@ -2385,8 +2385,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2385
2385
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2386
2386
|
birth_year?: number | null | undefined;
|
|
2387
2387
|
remove_deceased?: number | null | undefined;
|
|
2388
|
-
entity_type?: "
|
|
2389
|
-
country_codes?: ("ID" | "
|
|
2388
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2389
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2390
2390
|
} | undefined;
|
|
2391
2391
|
searcher?: {
|
|
2392
2392
|
id: number;
|
|
@@ -2409,7 +2409,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2409
2409
|
id: string;
|
|
2410
2410
|
name: string;
|
|
2411
2411
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2412
|
-
entity_type: "
|
|
2412
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2413
2413
|
aka: {
|
|
2414
2414
|
name: string;
|
|
2415
2415
|
}[];
|
|
@@ -2420,9 +2420,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2420
2420
|
fields?: {
|
|
2421
2421
|
value: string;
|
|
2422
2422
|
name: string;
|
|
2423
|
+
tag?: string | undefined;
|
|
2423
2424
|
source?: string | undefined;
|
|
2424
2425
|
locale?: string | undefined;
|
|
2425
|
-
tag?: string | undefined;
|
|
2426
2426
|
}[] | undefined;
|
|
2427
2427
|
associates?: {
|
|
2428
2428
|
name: string;
|
|
@@ -2477,8 +2477,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2477
2477
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2478
2478
|
birth_year?: number | null | undefined;
|
|
2479
2479
|
remove_deceased?: number | null | undefined;
|
|
2480
|
-
entity_type?: "
|
|
2481
|
-
country_codes?: ("ID" | "
|
|
2480
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2481
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2482
2482
|
} | undefined;
|
|
2483
2483
|
searcher?: {
|
|
2484
2484
|
id: number;
|
|
@@ -2501,7 +2501,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2501
2501
|
id: string;
|
|
2502
2502
|
name: string;
|
|
2503
2503
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2504
|
-
entity_type: "
|
|
2504
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2505
2505
|
last_updated_utc: Date;
|
|
2506
2506
|
created_utc: Date;
|
|
2507
2507
|
aka: {
|
|
@@ -2512,9 +2512,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2512
2512
|
fields?: {
|
|
2513
2513
|
value: string;
|
|
2514
2514
|
name: string;
|
|
2515
|
+
tag?: string | undefined;
|
|
2515
2516
|
source?: string | undefined;
|
|
2516
2517
|
locale?: string | undefined;
|
|
2517
|
-
tag?: string | undefined;
|
|
2518
2518
|
}[] | undefined;
|
|
2519
2519
|
associates?: {
|
|
2520
2520
|
name: string;
|
|
@@ -2569,8 +2569,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2569
2569
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2570
2570
|
birth_year?: number | null | undefined;
|
|
2571
2571
|
remove_deceased?: number | null | undefined;
|
|
2572
|
-
entity_type?: "
|
|
2573
|
-
country_codes?: ("ID" | "
|
|
2572
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2573
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2574
2574
|
} | undefined;
|
|
2575
2575
|
searcher?: {
|
|
2576
2576
|
id: number;
|
|
@@ -2593,7 +2593,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2593
2593
|
id: string;
|
|
2594
2594
|
name: string;
|
|
2595
2595
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2596
|
-
entity_type: "
|
|
2596
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2597
2597
|
aka: {
|
|
2598
2598
|
name: string;
|
|
2599
2599
|
}[];
|
|
@@ -2604,9 +2604,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2604
2604
|
fields?: {
|
|
2605
2605
|
value: string;
|
|
2606
2606
|
name: string;
|
|
2607
|
+
tag?: string | undefined;
|
|
2607
2608
|
source?: string | undefined;
|
|
2608
2609
|
locale?: string | undefined;
|
|
2609
|
-
tag?: string | undefined;
|
|
2610
2610
|
}[] | undefined;
|
|
2611
2611
|
associates?: {
|
|
2612
2612
|
name: string;
|
|
@@ -2665,8 +2665,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2665
2665
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2666
2666
|
birth_year?: number | null | undefined;
|
|
2667
2667
|
remove_deceased?: number | null | undefined;
|
|
2668
|
-
entity_type?: "
|
|
2669
|
-
country_codes?: ("ID" | "
|
|
2668
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2669
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2670
2670
|
} | undefined;
|
|
2671
2671
|
searcher?: {
|
|
2672
2672
|
id: number;
|
|
@@ -2689,7 +2689,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2689
2689
|
id: string;
|
|
2690
2690
|
name: string;
|
|
2691
2691
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2692
|
-
entity_type: "
|
|
2692
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2693
2693
|
last_updated_utc: Date;
|
|
2694
2694
|
created_utc: Date;
|
|
2695
2695
|
aka: {
|
|
@@ -2700,9 +2700,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2700
2700
|
fields?: {
|
|
2701
2701
|
value: string;
|
|
2702
2702
|
name: string;
|
|
2703
|
+
tag?: string | undefined;
|
|
2703
2704
|
source?: string | undefined;
|
|
2704
2705
|
locale?: string | undefined;
|
|
2705
|
-
tag?: string | undefined;
|
|
2706
2706
|
}[] | undefined;
|
|
2707
2707
|
associates?: {
|
|
2708
2708
|
name: string;
|
|
@@ -2761,8 +2761,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2761
2761
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2762
2762
|
birth_year?: number | null | undefined;
|
|
2763
2763
|
remove_deceased?: number | null | undefined;
|
|
2764
|
-
entity_type?: "
|
|
2765
|
-
country_codes?: ("ID" | "
|
|
2764
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2765
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2766
2766
|
} | undefined;
|
|
2767
2767
|
searcher?: {
|
|
2768
2768
|
id: number;
|
|
@@ -2785,7 +2785,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2785
2785
|
id: string;
|
|
2786
2786
|
name: string;
|
|
2787
2787
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
2788
|
-
entity_type: "
|
|
2788
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2789
2789
|
aka: {
|
|
2790
2790
|
name: string;
|
|
2791
2791
|
}[];
|
|
@@ -2796,9 +2796,9 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2796
2796
|
fields?: {
|
|
2797
2797
|
value: string;
|
|
2798
2798
|
name: string;
|
|
2799
|
+
tag?: string | undefined;
|
|
2799
2800
|
source?: string | undefined;
|
|
2800
2801
|
locale?: string | undefined;
|
|
2801
|
-
tag?: string | undefined;
|
|
2802
2802
|
}[] | undefined;
|
|
2803
2803
|
associates?: {
|
|
2804
2804
|
name: string;
|
|
@@ -2888,7 +2888,7 @@ export declare const ComplyAdvantageKeyInformation: z.ZodObject<{
|
|
|
2888
2888
|
}>, "many">>>;
|
|
2889
2889
|
}, "strip", z.ZodTypeAny, {
|
|
2890
2890
|
name: string;
|
|
2891
|
-
entity_type: "
|
|
2891
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2892
2892
|
age?: number | null | undefined;
|
|
2893
2893
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2894
2894
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -2916,7 +2916,7 @@ export declare const ComplyAdvantageKeyInformation: z.ZodObject<{
|
|
|
2916
2916
|
designation?: string | null | undefined;
|
|
2917
2917
|
}, {
|
|
2918
2918
|
name: string;
|
|
2919
|
-
entity_type: "
|
|
2919
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2920
2920
|
age?: number | null | undefined;
|
|
2921
2921
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2922
2922
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3049,7 +3049,7 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3049
3049
|
}>, "many">>>;
|
|
3050
3050
|
}, "strip", z.ZodTypeAny, {
|
|
3051
3051
|
name: string;
|
|
3052
|
-
entity_type: "
|
|
3052
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3053
3053
|
age?: number | null | undefined;
|
|
3054
3054
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3055
3055
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3077,7 +3077,7 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3077
3077
|
designation?: string | null | undefined;
|
|
3078
3078
|
}, {
|
|
3079
3079
|
name: string;
|
|
3080
|
-
entity_type: "
|
|
3080
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3081
3081
|
age?: number | null | undefined;
|
|
3082
3082
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3083
3083
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3168,7 +3168,7 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3168
3168
|
created_utc: Date;
|
|
3169
3169
|
key_information?: {
|
|
3170
3170
|
name: string;
|
|
3171
|
-
entity_type: "
|
|
3171
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3172
3172
|
age?: number | null | undefined;
|
|
3173
3173
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3174
3174
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3219,7 +3219,7 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3219
3219
|
created_utc?: unknown;
|
|
3220
3220
|
key_information?: {
|
|
3221
3221
|
name: string;
|
|
3222
|
-
entity_type: "
|
|
3222
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3223
3223
|
age?: number | null | undefined;
|
|
3224
3224
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3225
3225
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3317,7 +3317,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3317
3317
|
}>, "many">>>;
|
|
3318
3318
|
}, "strip", z.ZodTypeAny, {
|
|
3319
3319
|
name: string;
|
|
3320
|
-
entity_type: "
|
|
3320
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3321
3321
|
age?: number | null | undefined;
|
|
3322
3322
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3323
3323
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3345,7 +3345,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3345
3345
|
designation?: string | null | undefined;
|
|
3346
3346
|
}, {
|
|
3347
3347
|
name: string;
|
|
3348
|
-
entity_type: "
|
|
3348
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3349
3349
|
age?: number | null | undefined;
|
|
3350
3350
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3351
3351
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3436,7 +3436,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3436
3436
|
created_utc: Date;
|
|
3437
3437
|
key_information?: {
|
|
3438
3438
|
name: string;
|
|
3439
|
-
entity_type: "
|
|
3439
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3440
3440
|
age?: number | null | undefined;
|
|
3441
3441
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3442
3442
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3487,7 +3487,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3487
3487
|
created_utc?: unknown;
|
|
3488
3488
|
key_information?: {
|
|
3489
3489
|
name: string;
|
|
3490
|
-
entity_type: "
|
|
3490
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3491
3491
|
age?: number | null | undefined;
|
|
3492
3492
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3493
3493
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3542,7 +3542,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3542
3542
|
created_utc: Date;
|
|
3543
3543
|
key_information?: {
|
|
3544
3544
|
name: string;
|
|
3545
|
-
entity_type: "
|
|
3545
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3546
3546
|
age?: number | null | undefined;
|
|
3547
3547
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3548
3548
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3597,7 +3597,7 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3597
3597
|
created_utc?: unknown;
|
|
3598
3598
|
key_information?: {
|
|
3599
3599
|
name: string;
|
|
3600
|
-
entity_type: "
|
|
3600
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3601
3601
|
age?: number | null | undefined;
|
|
3602
3602
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3603
3603
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3696,7 +3696,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3696
3696
|
}>, "many">>>;
|
|
3697
3697
|
}, "strip", z.ZodTypeAny, {
|
|
3698
3698
|
name: string;
|
|
3699
|
-
entity_type: "
|
|
3699
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3700
3700
|
age?: number | null | undefined;
|
|
3701
3701
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3702
3702
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3724,7 +3724,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3724
3724
|
designation?: string | null | undefined;
|
|
3725
3725
|
}, {
|
|
3726
3726
|
name: string;
|
|
3727
|
-
entity_type: "
|
|
3727
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3728
3728
|
age?: number | null | undefined;
|
|
3729
3729
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3730
3730
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3815,7 +3815,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3815
3815
|
created_utc: Date;
|
|
3816
3816
|
key_information?: {
|
|
3817
3817
|
name: string;
|
|
3818
|
-
entity_type: "
|
|
3818
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3819
3819
|
age?: number | null | undefined;
|
|
3820
3820
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3821
3821
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3866,7 +3866,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3866
3866
|
created_utc?: unknown;
|
|
3867
3867
|
key_information?: {
|
|
3868
3868
|
name: string;
|
|
3869
|
-
entity_type: "
|
|
3869
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3870
3870
|
age?: number | null | undefined;
|
|
3871
3871
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3872
3872
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3921,7 +3921,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3921
3921
|
created_utc: Date;
|
|
3922
3922
|
key_information?: {
|
|
3923
3923
|
name: string;
|
|
3924
|
-
entity_type: "
|
|
3924
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3925
3925
|
age?: number | null | undefined;
|
|
3926
3926
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3927
3927
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -3976,7 +3976,7 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3976
3976
|
created_utc?: unknown;
|
|
3977
3977
|
key_information?: {
|
|
3978
3978
|
name: string;
|
|
3979
|
-
entity_type: "
|
|
3979
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3980
3980
|
age?: number | null | undefined;
|
|
3981
3981
|
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3982
3982
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
@@ -4091,14 +4091,14 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4091
4091
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4092
4092
|
birth_year?: number | null | undefined;
|
|
4093
4093
|
remove_deceased?: number | null | undefined;
|
|
4094
|
-
entity_type?: "
|
|
4095
|
-
country_codes?: ("ID" | "
|
|
4094
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4095
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4096
4096
|
}, {
|
|
4097
4097
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4098
4098
|
birth_year?: number | null | undefined;
|
|
4099
4099
|
remove_deceased?: number | null | undefined;
|
|
4100
|
-
entity_type?: "
|
|
4101
|
-
country_codes?: ("ID" | "
|
|
4100
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4101
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4102
4102
|
}>>;
|
|
4103
4103
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
4104
4104
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -4171,15 +4171,15 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4171
4171
|
}, "strip", z.ZodTypeAny, {
|
|
4172
4172
|
value: string;
|
|
4173
4173
|
name: string;
|
|
4174
|
+
tag?: string | undefined;
|
|
4174
4175
|
source?: string | undefined;
|
|
4175
4176
|
locale?: string | undefined;
|
|
4176
|
-
tag?: string | undefined;
|
|
4177
4177
|
}, {
|
|
4178
4178
|
value: string;
|
|
4179
4179
|
name: string;
|
|
4180
|
+
tag?: string | undefined;
|
|
4180
4181
|
source?: string | undefined;
|
|
4181
4182
|
locale?: string | undefined;
|
|
4182
|
-
tag?: string | undefined;
|
|
4183
4183
|
}>, "many">>;
|
|
4184
4184
|
types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
|
|
4185
4185
|
name: z.ZodString;
|
|
@@ -4224,7 +4224,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4224
4224
|
id: string;
|
|
4225
4225
|
name: string;
|
|
4226
4226
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4227
|
-
entity_type: "
|
|
4227
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4228
4228
|
last_updated_utc: Date;
|
|
4229
4229
|
created_utc: Date;
|
|
4230
4230
|
aka: {
|
|
@@ -4235,9 +4235,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4235
4235
|
fields?: {
|
|
4236
4236
|
value: string;
|
|
4237
4237
|
name: string;
|
|
4238
|
+
tag?: string | undefined;
|
|
4238
4239
|
source?: string | undefined;
|
|
4239
4240
|
locale?: string | undefined;
|
|
4240
|
-
tag?: string | undefined;
|
|
4241
4241
|
}[] | undefined;
|
|
4242
4242
|
associates?: {
|
|
4243
4243
|
name: string;
|
|
@@ -4254,7 +4254,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4254
4254
|
id: string;
|
|
4255
4255
|
name: string;
|
|
4256
4256
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4257
|
-
entity_type: "
|
|
4257
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4258
4258
|
aka: {
|
|
4259
4259
|
name: string;
|
|
4260
4260
|
}[];
|
|
@@ -4265,9 +4265,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4265
4265
|
fields?: {
|
|
4266
4266
|
value: string;
|
|
4267
4267
|
name: string;
|
|
4268
|
+
tag?: string | undefined;
|
|
4268
4269
|
source?: string | undefined;
|
|
4269
4270
|
locale?: string | undefined;
|
|
4270
|
-
tag?: string | undefined;
|
|
4271
4271
|
}[] | undefined;
|
|
4272
4272
|
associates?: {
|
|
4273
4273
|
name: string;
|
|
@@ -4324,7 +4324,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4324
4324
|
id: string;
|
|
4325
4325
|
name: string;
|
|
4326
4326
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4327
|
-
entity_type: "
|
|
4327
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4328
4328
|
last_updated_utc: Date;
|
|
4329
4329
|
created_utc: Date;
|
|
4330
4330
|
aka: {
|
|
@@ -4335,9 +4335,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4335
4335
|
fields?: {
|
|
4336
4336
|
value: string;
|
|
4337
4337
|
name: string;
|
|
4338
|
+
tag?: string | undefined;
|
|
4338
4339
|
source?: string | undefined;
|
|
4339
4340
|
locale?: string | undefined;
|
|
4340
|
-
tag?: string | undefined;
|
|
4341
4341
|
}[] | undefined;
|
|
4342
4342
|
associates?: {
|
|
4343
4343
|
name: string;
|
|
@@ -4370,7 +4370,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4370
4370
|
id: string;
|
|
4371
4371
|
name: string;
|
|
4372
4372
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4373
|
-
entity_type: "
|
|
4373
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4374
4374
|
aka: {
|
|
4375
4375
|
name: string;
|
|
4376
4376
|
}[];
|
|
@@ -4381,9 +4381,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4381
4381
|
fields?: {
|
|
4382
4382
|
value: string;
|
|
4383
4383
|
name: string;
|
|
4384
|
+
tag?: string | undefined;
|
|
4384
4385
|
source?: string | undefined;
|
|
4385
4386
|
locale?: string | undefined;
|
|
4386
|
-
tag?: string | undefined;
|
|
4387
4387
|
}[] | undefined;
|
|
4388
4388
|
associates?: {
|
|
4389
4389
|
name: string;
|
|
@@ -4436,8 +4436,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4436
4436
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4437
4437
|
birth_year?: number | null | undefined;
|
|
4438
4438
|
remove_deceased?: number | null | undefined;
|
|
4439
|
-
entity_type?: "
|
|
4440
|
-
country_codes?: ("ID" | "
|
|
4439
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4440
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4441
4441
|
} | undefined;
|
|
4442
4442
|
searcher?: {
|
|
4443
4443
|
id: number;
|
|
@@ -4460,7 +4460,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4460
4460
|
id: string;
|
|
4461
4461
|
name: string;
|
|
4462
4462
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4463
|
-
entity_type: "
|
|
4463
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4464
4464
|
last_updated_utc: Date;
|
|
4465
4465
|
created_utc: Date;
|
|
4466
4466
|
aka: {
|
|
@@ -4471,9 +4471,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4471
4471
|
fields?: {
|
|
4472
4472
|
value: string;
|
|
4473
4473
|
name: string;
|
|
4474
|
+
tag?: string | undefined;
|
|
4474
4475
|
source?: string | undefined;
|
|
4475
4476
|
locale?: string | undefined;
|
|
4476
|
-
tag?: string | undefined;
|
|
4477
4477
|
}[] | undefined;
|
|
4478
4478
|
associates?: {
|
|
4479
4479
|
name: string;
|
|
@@ -4526,8 +4526,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4526
4526
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4527
4527
|
birth_year?: number | null | undefined;
|
|
4528
4528
|
remove_deceased?: number | null | undefined;
|
|
4529
|
-
entity_type?: "
|
|
4530
|
-
country_codes?: ("ID" | "
|
|
4529
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4530
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4531
4531
|
} | undefined;
|
|
4532
4532
|
searcher?: {
|
|
4533
4533
|
id: number;
|
|
@@ -4550,7 +4550,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4550
4550
|
id: string;
|
|
4551
4551
|
name: string;
|
|
4552
4552
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4553
|
-
entity_type: "
|
|
4553
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4554
4554
|
aka: {
|
|
4555
4555
|
name: string;
|
|
4556
4556
|
}[];
|
|
@@ -4561,9 +4561,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4561
4561
|
fields?: {
|
|
4562
4562
|
value: string;
|
|
4563
4563
|
name: string;
|
|
4564
|
+
tag?: string | undefined;
|
|
4564
4565
|
source?: string | undefined;
|
|
4565
4566
|
locale?: string | undefined;
|
|
4566
|
-
tag?: string | undefined;
|
|
4567
4567
|
}[] | undefined;
|
|
4568
4568
|
associates?: {
|
|
4569
4569
|
name: string;
|
|
@@ -4620,8 +4620,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4620
4620
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4621
4621
|
birth_year?: number | null | undefined;
|
|
4622
4622
|
remove_deceased?: number | null | undefined;
|
|
4623
|
-
entity_type?: "
|
|
4624
|
-
country_codes?: ("ID" | "
|
|
4623
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4624
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4625
4625
|
} | undefined;
|
|
4626
4626
|
searcher?: {
|
|
4627
4627
|
id: number;
|
|
@@ -4644,7 +4644,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4644
4644
|
id: string;
|
|
4645
4645
|
name: string;
|
|
4646
4646
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4647
|
-
entity_type: "
|
|
4647
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4648
4648
|
last_updated_utc: Date;
|
|
4649
4649
|
created_utc: Date;
|
|
4650
4650
|
aka: {
|
|
@@ -4655,9 +4655,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4655
4655
|
fields?: {
|
|
4656
4656
|
value: string;
|
|
4657
4657
|
name: string;
|
|
4658
|
+
tag?: string | undefined;
|
|
4658
4659
|
source?: string | undefined;
|
|
4659
4660
|
locale?: string | undefined;
|
|
4660
|
-
tag?: string | undefined;
|
|
4661
4661
|
}[] | undefined;
|
|
4662
4662
|
associates?: {
|
|
4663
4663
|
name: string;
|
|
@@ -4714,8 +4714,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4714
4714
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4715
4715
|
birth_year?: number | null | undefined;
|
|
4716
4716
|
remove_deceased?: number | null | undefined;
|
|
4717
|
-
entity_type?: "
|
|
4718
|
-
country_codes?: ("ID" | "
|
|
4717
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4718
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4719
4719
|
} | undefined;
|
|
4720
4720
|
searcher?: {
|
|
4721
4721
|
id: number;
|
|
@@ -4738,7 +4738,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4738
4738
|
id: string;
|
|
4739
4739
|
name: string;
|
|
4740
4740
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4741
|
-
entity_type: "
|
|
4741
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4742
4742
|
aka: {
|
|
4743
4743
|
name: string;
|
|
4744
4744
|
}[];
|
|
@@ -4749,9 +4749,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4749
4749
|
fields?: {
|
|
4750
4750
|
value: string;
|
|
4751
4751
|
name: string;
|
|
4752
|
+
tag?: string | undefined;
|
|
4752
4753
|
source?: string | undefined;
|
|
4753
4754
|
locale?: string | undefined;
|
|
4754
|
-
tag?: string | undefined;
|
|
4755
4755
|
}[] | undefined;
|
|
4756
4756
|
associates?: {
|
|
4757
4757
|
name: string;
|
|
@@ -4803,14 +4803,14 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4803
4803
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4804
4804
|
birth_year?: number | null | undefined;
|
|
4805
4805
|
remove_deceased?: number | null | undefined;
|
|
4806
|
-
entity_type?: "
|
|
4807
|
-
country_codes?: ("ID" | "
|
|
4806
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4807
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4808
4808
|
}, {
|
|
4809
4809
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4810
4810
|
birth_year?: number | null | undefined;
|
|
4811
4811
|
remove_deceased?: number | null | undefined;
|
|
4812
|
-
entity_type?: "
|
|
4813
|
-
country_codes?: ("ID" | "
|
|
4812
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4813
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4814
4814
|
}>>;
|
|
4815
4815
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
4816
4816
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -4883,15 +4883,15 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4883
4883
|
}, "strip", z.ZodTypeAny, {
|
|
4884
4884
|
value: string;
|
|
4885
4885
|
name: string;
|
|
4886
|
+
tag?: string | undefined;
|
|
4886
4887
|
source?: string | undefined;
|
|
4887
4888
|
locale?: string | undefined;
|
|
4888
|
-
tag?: string | undefined;
|
|
4889
4889
|
}, {
|
|
4890
4890
|
value: string;
|
|
4891
4891
|
name: string;
|
|
4892
|
+
tag?: string | undefined;
|
|
4892
4893
|
source?: string | undefined;
|
|
4893
4894
|
locale?: string | undefined;
|
|
4894
|
-
tag?: string | undefined;
|
|
4895
4895
|
}>, "many">>;
|
|
4896
4896
|
types: z.ZodArray<z.ZodEnum<["sanction", "warning", "fitness-probity", "pep", "pep-class-1", "pep-class-2", "pep-class-3", "pep-class-4", "adverse-media", "adverse-media-financial-crime", "adverse-media-violent-crime", "adverse-media-sexual-crime", "adverse-media-terrorism", "adverse-media-fraud", "adverse-media-narcotics", "adverse-media-general", "adverse-media-v2-property", "adverse-media-v2-financial-aml-cft", "adverse-media-v2-fraud-linked", "adverse-media-v2-narcotics-aml-cft", "adverse-media-v2-violence-aml-cft", "adverse-media-v2-terrorism", "adverse-media-v2-cybercrime", "adverse-media-v2-general-aml-cft", "adverse-media-v2-regulatory", "adverse-media-v2-financial-difficulty", "adverse-media-v2-violence-non-aml-cft", "adverse-media-v2-other-financial", "adverse-media-v2-other-serious", "adverse-media-v2-other-minor"]>, "many">;
|
|
4897
4897
|
name: z.ZodString;
|
|
@@ -4936,7 +4936,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4936
4936
|
id: string;
|
|
4937
4937
|
name: string;
|
|
4938
4938
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4939
|
-
entity_type: "
|
|
4939
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4940
4940
|
last_updated_utc: Date;
|
|
4941
4941
|
created_utc: Date;
|
|
4942
4942
|
aka: {
|
|
@@ -4947,9 +4947,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4947
4947
|
fields?: {
|
|
4948
4948
|
value: string;
|
|
4949
4949
|
name: string;
|
|
4950
|
+
tag?: string | undefined;
|
|
4950
4951
|
source?: string | undefined;
|
|
4951
4952
|
locale?: string | undefined;
|
|
4952
|
-
tag?: string | undefined;
|
|
4953
4953
|
}[] | undefined;
|
|
4954
4954
|
associates?: {
|
|
4955
4955
|
name: string;
|
|
@@ -4966,7 +4966,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4966
4966
|
id: string;
|
|
4967
4967
|
name: string;
|
|
4968
4968
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
4969
|
-
entity_type: "
|
|
4969
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
4970
4970
|
aka: {
|
|
4971
4971
|
name: string;
|
|
4972
4972
|
}[];
|
|
@@ -4977,9 +4977,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
4977
4977
|
fields?: {
|
|
4978
4978
|
value: string;
|
|
4979
4979
|
name: string;
|
|
4980
|
+
tag?: string | undefined;
|
|
4980
4981
|
source?: string | undefined;
|
|
4981
4982
|
locale?: string | undefined;
|
|
4982
|
-
tag?: string | undefined;
|
|
4983
4983
|
}[] | undefined;
|
|
4984
4984
|
associates?: {
|
|
4985
4985
|
name: string;
|
|
@@ -5036,7 +5036,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5036
5036
|
id: string;
|
|
5037
5037
|
name: string;
|
|
5038
5038
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5039
|
-
entity_type: "
|
|
5039
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5040
5040
|
last_updated_utc: Date;
|
|
5041
5041
|
created_utc: Date;
|
|
5042
5042
|
aka: {
|
|
@@ -5047,9 +5047,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5047
5047
|
fields?: {
|
|
5048
5048
|
value: string;
|
|
5049
5049
|
name: string;
|
|
5050
|
+
tag?: string | undefined;
|
|
5050
5051
|
source?: string | undefined;
|
|
5051
5052
|
locale?: string | undefined;
|
|
5052
|
-
tag?: string | undefined;
|
|
5053
5053
|
}[] | undefined;
|
|
5054
5054
|
associates?: {
|
|
5055
5055
|
name: string;
|
|
@@ -5082,7 +5082,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5082
5082
|
id: string;
|
|
5083
5083
|
name: string;
|
|
5084
5084
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5085
|
-
entity_type: "
|
|
5085
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5086
5086
|
aka: {
|
|
5087
5087
|
name: string;
|
|
5088
5088
|
}[];
|
|
@@ -5093,9 +5093,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5093
5093
|
fields?: {
|
|
5094
5094
|
value: string;
|
|
5095
5095
|
name: string;
|
|
5096
|
+
tag?: string | undefined;
|
|
5096
5097
|
source?: string | undefined;
|
|
5097
5098
|
locale?: string | undefined;
|
|
5098
|
-
tag?: string | undefined;
|
|
5099
5099
|
}[] | undefined;
|
|
5100
5100
|
associates?: {
|
|
5101
5101
|
name: string;
|
|
@@ -5148,8 +5148,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5148
5148
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5149
5149
|
birth_year?: number | null | undefined;
|
|
5150
5150
|
remove_deceased?: number | null | undefined;
|
|
5151
|
-
entity_type?: "
|
|
5152
|
-
country_codes?: ("ID" | "
|
|
5151
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5152
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5153
5153
|
} | undefined;
|
|
5154
5154
|
searcher?: {
|
|
5155
5155
|
id: number;
|
|
@@ -5172,7 +5172,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5172
5172
|
id: string;
|
|
5173
5173
|
name: string;
|
|
5174
5174
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5175
|
-
entity_type: "
|
|
5175
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5176
5176
|
last_updated_utc: Date;
|
|
5177
5177
|
created_utc: Date;
|
|
5178
5178
|
aka: {
|
|
@@ -5183,9 +5183,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5183
5183
|
fields?: {
|
|
5184
5184
|
value: string;
|
|
5185
5185
|
name: string;
|
|
5186
|
+
tag?: string | undefined;
|
|
5186
5187
|
source?: string | undefined;
|
|
5187
5188
|
locale?: string | undefined;
|
|
5188
|
-
tag?: string | undefined;
|
|
5189
5189
|
}[] | undefined;
|
|
5190
5190
|
associates?: {
|
|
5191
5191
|
name: string;
|
|
@@ -5238,8 +5238,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5238
5238
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5239
5239
|
birth_year?: number | null | undefined;
|
|
5240
5240
|
remove_deceased?: number | null | undefined;
|
|
5241
|
-
entity_type?: "
|
|
5242
|
-
country_codes?: ("ID" | "
|
|
5241
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5242
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5243
5243
|
} | undefined;
|
|
5244
5244
|
searcher?: {
|
|
5245
5245
|
id: number;
|
|
@@ -5262,7 +5262,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5262
5262
|
id: string;
|
|
5263
5263
|
name: string;
|
|
5264
5264
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5265
|
-
entity_type: "
|
|
5265
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5266
5266
|
aka: {
|
|
5267
5267
|
name: string;
|
|
5268
5268
|
}[];
|
|
@@ -5273,9 +5273,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5273
5273
|
fields?: {
|
|
5274
5274
|
value: string;
|
|
5275
5275
|
name: string;
|
|
5276
|
+
tag?: string | undefined;
|
|
5276
5277
|
source?: string | undefined;
|
|
5277
5278
|
locale?: string | undefined;
|
|
5278
|
-
tag?: string | undefined;
|
|
5279
5279
|
}[] | undefined;
|
|
5280
5280
|
associates?: {
|
|
5281
5281
|
name: string;
|
|
@@ -5332,8 +5332,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5332
5332
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5333
5333
|
birth_year?: number | null | undefined;
|
|
5334
5334
|
remove_deceased?: number | null | undefined;
|
|
5335
|
-
entity_type?: "
|
|
5336
|
-
country_codes?: ("ID" | "
|
|
5335
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5336
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5337
5337
|
} | undefined;
|
|
5338
5338
|
searcher?: {
|
|
5339
5339
|
id: number;
|
|
@@ -5356,7 +5356,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5356
5356
|
id: string;
|
|
5357
5357
|
name: string;
|
|
5358
5358
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5359
|
-
entity_type: "
|
|
5359
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5360
5360
|
last_updated_utc: Date;
|
|
5361
5361
|
created_utc: Date;
|
|
5362
5362
|
aka: {
|
|
@@ -5367,9 +5367,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5367
5367
|
fields?: {
|
|
5368
5368
|
value: string;
|
|
5369
5369
|
name: string;
|
|
5370
|
+
tag?: string | undefined;
|
|
5370
5371
|
source?: string | undefined;
|
|
5371
5372
|
locale?: string | undefined;
|
|
5372
|
-
tag?: string | undefined;
|
|
5373
5373
|
}[] | undefined;
|
|
5374
5374
|
associates?: {
|
|
5375
5375
|
name: string;
|
|
@@ -5426,8 +5426,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5426
5426
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5427
5427
|
birth_year?: number | null | undefined;
|
|
5428
5428
|
remove_deceased?: number | null | undefined;
|
|
5429
|
-
entity_type?: "
|
|
5430
|
-
country_codes?: ("ID" | "
|
|
5429
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5430
|
+
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5431
5431
|
} | undefined;
|
|
5432
5432
|
searcher?: {
|
|
5433
5433
|
id: number;
|
|
@@ -5450,7 +5450,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5450
5450
|
id: string;
|
|
5451
5451
|
name: string;
|
|
5452
5452
|
types: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[];
|
|
5453
|
-
entity_type: "
|
|
5453
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5454
5454
|
aka: {
|
|
5455
5455
|
name: string;
|
|
5456
5456
|
}[];
|
|
@@ -5461,9 +5461,9 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5461
5461
|
fields?: {
|
|
5462
5462
|
value: string;
|
|
5463
5463
|
name: string;
|
|
5464
|
+
tag?: string | undefined;
|
|
5464
5465
|
source?: string | undefined;
|
|
5465
5466
|
locale?: string | undefined;
|
|
5466
|
-
tag?: string | undefined;
|
|
5467
5467
|
}[] | undefined;
|
|
5468
5468
|
associates?: {
|
|
5469
5469
|
name: string;
|