@nexeraid/identity-schemas 2.3.10-dev → 2.3.14-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-f5e00e4b.cjs.prod.js → customers.schema-a089e7aa.cjs.prod.js} +1 -1
- package/dist/{customers.schema-bf6bd011.esm.js → customers.schema-e53cff10.esm.js} +1 -1
- package/dist/{customers.schema-cc61d5f5.cjs.dev.js → customers.schema-e6bad99e.cjs.dev.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/identity-v2.schema.d.ts +23 -0
- package/dist/declarations/src/identity/identity-v2.schema.d.ts.map +1 -1
- 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-310c23a2.esm.js → frontend-utilities.schema-63208941.esm.js} +1 -1
- package/dist/{frontend-utilities.schema-f06cfbf0.cjs.dev.js → frontend-utilities.schema-98b0096f.cjs.dev.js} +1 -1
- package/dist/{frontend-utilities.schema-590fdc26.cjs.prod.js → frontend-utilities.schema-d9510248.cjs.prod.js} +1 -1
- package/dist/{identity-api.schema-e648ecb5.cjs.prod.js → identity-api.schema-1e40f969.cjs.prod.js} +35 -0
- package/dist/{identity-api.schema-12609c1a.esm.js → identity-api.schema-c98a388a.esm.js} +25 -1
- package/dist/{identity-api.schema-cc2f8a1b.cjs.dev.js → identity-api.schema-eb77924e.cjs.dev.js} +35 -0
- package/dist/nexeraid-identity-schemas.cjs.dev.js +75 -2
- package/dist/nexeraid-identity-schemas.cjs.prod.js +75 -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 +2 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.js +2 -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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@@ -96,6 +96,13 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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score: number;
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}>>>;
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}, "strip", z.ZodTypeAny, {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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};
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} | null | undefined;
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entity?: {
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name: string;
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referenceAddress: string;
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}[];
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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}, {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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score: number;
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};
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} | null | undefined;
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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}[];
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} | null | undefined;
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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details: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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};
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}[];
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} | null | undefined;
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} | null | undefined;
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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};
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} | null | undefined;
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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details: {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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};
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} | null | undefined;
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}[];
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} | null | undefined;
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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details: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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}[];
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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details: {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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};
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@@ -1328,13 +1335,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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}[];
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} | null | undefined;
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} | null | undefined;
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-
transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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1333
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-
riskAssessment: {
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1334
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-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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-
};
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-
} | null | undefined;
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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@@ -1466,6 +1466,13 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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details: {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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};
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} | null | undefined;
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entity?: {
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name: string;
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referenceAddress: string;
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@@ -1478,13 +1485,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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}[];
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} | null | undefined;
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} | null | undefined;
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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1484
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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-
};
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-
} | null | undefined;
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customRiskAssessment?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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@@ -1616,6 +1616,13 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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details: {
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transaction?: {
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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1621
|
+
riskAssessment: {
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|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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|
+
score: number;
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+
};
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|
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} | null | undefined;
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entity?: {
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|
name: string;
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referenceAddress: string;
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|
@@ -1628,13 +1635,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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}[];
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} | null | undefined;
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|
} | null | undefined;
|
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1631
|
-
transaction?: {
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-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
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|
-
riskAssessment: {
|
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1634
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1635
|
-
score: number;
|
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1636
|
-
};
|
|
1637
|
-
} | null | undefined;
|
|
1638
1638
|
customRiskAssessment?: {
|
|
1639
1639
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
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score: number;
|
|
@@ -1930,6 +1930,13 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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|
1930
1930
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1931
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score: number;
|
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|
details: {
|
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1933
|
+
transaction?: {
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1934
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+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
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1935
|
+
riskAssessment: {
|
|
1936
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
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1937
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+
score: number;
|
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1938
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+
};
|
|
1939
|
+
} | null | undefined;
|
|
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|
entity?: {
|
|
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|
name: string;
|
|
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|
referenceAddress: string;
|
|
@@ -1942,13 +1949,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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|
1942
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|
}[];
|
|
1943
1950
|
} | null | undefined;
|
|
1944
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|
} | null | undefined;
|
|
1945
|
-
transaction?: {
|
|
1946
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
1947
|
-
riskAssessment: {
|
|
1948
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1949
|
-
score: number;
|
|
1950
|
-
};
|
|
1951
|
-
} | null | undefined;
|
|
1952
1952
|
customRiskAssessment?: {
|
|
1953
1953
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1954
1954
|
score: number;
|
|
@@ -2116,6 +2116,13 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2116
2116
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2117
2117
|
score: number;
|
|
2118
2118
|
details: {
|
|
2119
|
+
transaction?: {
|
|
2120
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2121
|
+
riskAssessment: {
|
|
2122
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2123
|
+
score: number;
|
|
2124
|
+
};
|
|
2125
|
+
} | null | undefined;
|
|
2119
2126
|
entity?: {
|
|
2120
2127
|
name: string;
|
|
2121
2128
|
referenceAddress: string;
|
|
@@ -2128,13 +2135,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2128
2135
|
}[];
|
|
2129
2136
|
} | null | undefined;
|
|
2130
2137
|
} | null | undefined;
|
|
2131
|
-
transaction?: {
|
|
2132
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2133
|
-
riskAssessment: {
|
|
2134
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2135
|
-
score: number;
|
|
2136
|
-
};
|
|
2137
|
-
} | null | undefined;
|
|
2138
2138
|
customRiskAssessment?: {
|
|
2139
2139
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2140
2140
|
score: number;
|
|
@@ -3467,7 +3467,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3467
3467
|
statusCode?: number | null | undefined;
|
|
3468
3468
|
balance?: number | null | undefined;
|
|
3469
3469
|
blockchain?: number | null | undefined;
|
|
3470
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
3470
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
3471
3471
|
customer_id?: string | null | undefined;
|
|
3472
3472
|
type_verbose?: string | null | undefined;
|
|
3473
3473
|
total_incoming_value?: string | null | undefined;
|
|
@@ -3511,7 +3511,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3511
3511
|
statusCode?: number | null | undefined;
|
|
3512
3512
|
balance?: number | null | undefined;
|
|
3513
3513
|
blockchain?: number | null | undefined;
|
|
3514
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
3514
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
3515
3515
|
customer_id?: string | null | undefined;
|
|
3516
3516
|
type_verbose?: string | null | undefined;
|
|
3517
3517
|
total_incoming_value?: string | null | undefined;
|
|
@@ -3593,7 +3593,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3593
3593
|
statusCode?: number | null | undefined;
|
|
3594
3594
|
balance?: number | null | undefined;
|
|
3595
3595
|
blockchain?: number | null | undefined;
|
|
3596
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
3596
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
3597
3597
|
customer_id?: string | null | undefined;
|
|
3598
3598
|
type_verbose?: string | null | undefined;
|
|
3599
3599
|
total_incoming_value?: string | null | undefined;
|
|
@@ -3649,7 +3649,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3649
3649
|
statusCode?: number | null | undefined;
|
|
3650
3650
|
balance?: number | null | undefined;
|
|
3651
3651
|
blockchain?: number | null | undefined;
|
|
3652
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
3652
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
3653
3653
|
customer_id?: string | null | undefined;
|
|
3654
3654
|
type_verbose?: string | null | undefined;
|
|
3655
3655
|
total_incoming_value?: string | null | undefined;
|
|
@@ -4115,10 +4115,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4115
4115
|
request_id: string;
|
|
4116
4116
|
message?: string | null | undefined;
|
|
4117
4117
|
city?: string | null | undefined;
|
|
4118
|
+
ISP?: string | null | undefined;
|
|
4118
4119
|
fraud_score?: number | null | undefined;
|
|
4119
4120
|
country_code?: string | null | undefined;
|
|
4120
4121
|
region?: string | null | undefined;
|
|
4121
|
-
ISP?: string | null | undefined;
|
|
4122
4122
|
ASN?: number | null | undefined;
|
|
4123
4123
|
organization?: string | null | undefined;
|
|
4124
4124
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4142,10 +4142,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4142
4142
|
request_id: string;
|
|
4143
4143
|
message?: string | null | undefined;
|
|
4144
4144
|
city?: string | null | undefined;
|
|
4145
|
+
ISP?: string | null | undefined;
|
|
4145
4146
|
fraud_score?: number | null | undefined;
|
|
4146
4147
|
country_code?: string | null | undefined;
|
|
4147
4148
|
region?: string | null | undefined;
|
|
4148
|
-
ISP?: string | null | undefined;
|
|
4149
4149
|
ASN?: number | null | undefined;
|
|
4150
4150
|
organization?: string | null | undefined;
|
|
4151
4151
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4434,10 +4434,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4434
4434
|
request_id: string;
|
|
4435
4435
|
message?: string | null | undefined;
|
|
4436
4436
|
city?: string | null | undefined;
|
|
4437
|
+
ISP?: string | null | undefined;
|
|
4437
4438
|
fraud_score?: number | null | undefined;
|
|
4438
4439
|
country_code?: string | null | undefined;
|
|
4439
4440
|
region?: string | null | undefined;
|
|
4440
|
-
ISP?: string | null | undefined;
|
|
4441
4441
|
ASN?: number | null | undefined;
|
|
4442
4442
|
organization?: string | null | undefined;
|
|
4443
4443
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4541,10 +4541,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4541
4541
|
request_id: string;
|
|
4542
4542
|
message?: string | null | undefined;
|
|
4543
4543
|
city?: string | null | undefined;
|
|
4544
|
+
ISP?: string | null | undefined;
|
|
4544
4545
|
fraud_score?: number | null | undefined;
|
|
4545
4546
|
country_code?: string | null | undefined;
|
|
4546
4547
|
region?: string | null | undefined;
|
|
4547
|
-
ISP?: string | null | undefined;
|
|
4548
4548
|
ASN?: number | null | undefined;
|
|
4549
4549
|
organization?: string | null | undefined;
|
|
4550
4550
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4664,10 +4664,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4664
4664
|
request_id: string;
|
|
4665
4665
|
message?: string | null | undefined;
|
|
4666
4666
|
city?: string | null | undefined;
|
|
4667
|
+
ISP?: string | null | undefined;
|
|
4667
4668
|
fraud_score?: number | null | undefined;
|
|
4668
4669
|
country_code?: string | null | undefined;
|
|
4669
4670
|
region?: string | null | undefined;
|
|
4670
|
-
ISP?: string | null | undefined;
|
|
4671
4671
|
ASN?: number | null | undefined;
|
|
4672
4672
|
organization?: string | null | undefined;
|
|
4673
4673
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4787,10 +4787,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4787
4787
|
request_id: string;
|
|
4788
4788
|
message?: string | null | undefined;
|
|
4789
4789
|
city?: string | null | undefined;
|
|
4790
|
+
ISP?: string | null | undefined;
|
|
4790
4791
|
fraud_score?: number | null | undefined;
|
|
4791
4792
|
country_code?: string | null | undefined;
|
|
4792
4793
|
region?: string | null | undefined;
|
|
4793
|
-
ISP?: string | null | undefined;
|
|
4794
4794
|
ASN?: number | null | undefined;
|
|
4795
4795
|
organization?: string | null | undefined;
|
|
4796
4796
|
is_crawler?: boolean | null | undefined;
|
|
@@ -4910,14 +4910,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4910
4910
|
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;
|
|
4911
4911
|
birth_year?: number | null | undefined;
|
|
4912
4912
|
remove_deceased?: number | null | undefined;
|
|
4913
|
-
entity_type?: "
|
|
4914
|
-
country_codes?: ("ID" | "
|
|
4913
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4914
|
+
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;
|
|
4915
4915
|
}, {
|
|
4916
4916
|
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;
|
|
4917
4917
|
birth_year?: number | null | undefined;
|
|
4918
4918
|
remove_deceased?: number | null | undefined;
|
|
4919
|
-
entity_type?: "
|
|
4920
|
-
country_codes?: ("ID" | "
|
|
4919
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4920
|
+
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;
|
|
4921
4921
|
}>>;
|
|
4922
4922
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
4923
4923
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -4990,15 +4990,15 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
4990
4990
|
}, "strip", z.ZodTypeAny, {
|
|
4991
4991
|
value: string;
|
|
4992
4992
|
name: string;
|
|
4993
|
+
tag?: string | undefined;
|
|
4993
4994
|
source?: string | undefined;
|
|
4994
4995
|
locale?: string | undefined;
|
|
4995
|
-
tag?: string | undefined;
|
|
4996
4996
|
}, {
|
|
4997
4997
|
value: string;
|
|
4998
4998
|
name: string;
|
|
4999
|
+
tag?: string | undefined;
|
|
4999
5000
|
source?: string | undefined;
|
|
5000
5001
|
locale?: string | undefined;
|
|
5001
|
-
tag?: string | undefined;
|
|
5002
5002
|
}>, "many">>;
|
|
5003
5003
|
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">;
|
|
5004
5004
|
name: z.ZodString;
|
|
@@ -5043,7 +5043,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5043
5043
|
id: string;
|
|
5044
5044
|
name: string;
|
|
5045
5045
|
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")[];
|
|
5046
|
-
entity_type: "
|
|
5046
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5047
5047
|
last_updated_utc: Date;
|
|
5048
5048
|
created_utc: Date;
|
|
5049
5049
|
aka: {
|
|
@@ -5054,9 +5054,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5054
5054
|
fields?: {
|
|
5055
5055
|
value: string;
|
|
5056
5056
|
name: string;
|
|
5057
|
+
tag?: string | undefined;
|
|
5057
5058
|
source?: string | undefined;
|
|
5058
5059
|
locale?: string | undefined;
|
|
5059
|
-
tag?: string | undefined;
|
|
5060
5060
|
}[] | undefined;
|
|
5061
5061
|
associates?: {
|
|
5062
5062
|
name: string;
|
|
@@ -5073,7 +5073,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5073
5073
|
id: string;
|
|
5074
5074
|
name: string;
|
|
5075
5075
|
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")[];
|
|
5076
|
-
entity_type: "
|
|
5076
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5077
5077
|
aka: {
|
|
5078
5078
|
name: string;
|
|
5079
5079
|
}[];
|
|
@@ -5084,9 +5084,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5084
5084
|
fields?: {
|
|
5085
5085
|
value: string;
|
|
5086
5086
|
name: string;
|
|
5087
|
+
tag?: string | undefined;
|
|
5087
5088
|
source?: string | undefined;
|
|
5088
5089
|
locale?: string | undefined;
|
|
5089
|
-
tag?: string | undefined;
|
|
5090
5090
|
}[] | undefined;
|
|
5091
5091
|
associates?: {
|
|
5092
5092
|
name: string;
|
|
@@ -5143,7 +5143,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5143
5143
|
id: string;
|
|
5144
5144
|
name: string;
|
|
5145
5145
|
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")[];
|
|
5146
|
-
entity_type: "
|
|
5146
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5147
5147
|
last_updated_utc: Date;
|
|
5148
5148
|
created_utc: Date;
|
|
5149
5149
|
aka: {
|
|
@@ -5154,9 +5154,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5154
5154
|
fields?: {
|
|
5155
5155
|
value: string;
|
|
5156
5156
|
name: string;
|
|
5157
|
+
tag?: string | undefined;
|
|
5157
5158
|
source?: string | undefined;
|
|
5158
5159
|
locale?: string | undefined;
|
|
5159
|
-
tag?: string | undefined;
|
|
5160
5160
|
}[] | undefined;
|
|
5161
5161
|
associates?: {
|
|
5162
5162
|
name: string;
|
|
@@ -5189,7 +5189,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5189
5189
|
id: string;
|
|
5190
5190
|
name: string;
|
|
5191
5191
|
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")[];
|
|
5192
|
-
entity_type: "
|
|
5192
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5193
5193
|
aka: {
|
|
5194
5194
|
name: string;
|
|
5195
5195
|
}[];
|
|
@@ -5200,9 +5200,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5200
5200
|
fields?: {
|
|
5201
5201
|
value: string;
|
|
5202
5202
|
name: string;
|
|
5203
|
+
tag?: string | undefined;
|
|
5203
5204
|
source?: string | undefined;
|
|
5204
5205
|
locale?: string | undefined;
|
|
5205
|
-
tag?: string | undefined;
|
|
5206
5206
|
}[] | undefined;
|
|
5207
5207
|
associates?: {
|
|
5208
5208
|
name: string;
|
|
@@ -5255,8 +5255,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5255
5255
|
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;
|
|
5256
5256
|
birth_year?: number | null | undefined;
|
|
5257
5257
|
remove_deceased?: number | null | undefined;
|
|
5258
|
-
entity_type?: "
|
|
5259
|
-
country_codes?: ("ID" | "
|
|
5258
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5259
|
+
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;
|
|
5260
5260
|
} | undefined;
|
|
5261
5261
|
searcher?: {
|
|
5262
5262
|
id: number;
|
|
@@ -5279,7 +5279,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5279
5279
|
id: string;
|
|
5280
5280
|
name: string;
|
|
5281
5281
|
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")[];
|
|
5282
|
-
entity_type: "
|
|
5282
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5283
5283
|
last_updated_utc: Date;
|
|
5284
5284
|
created_utc: Date;
|
|
5285
5285
|
aka: {
|
|
@@ -5290,9 +5290,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5290
5290
|
fields?: {
|
|
5291
5291
|
value: string;
|
|
5292
5292
|
name: string;
|
|
5293
|
+
tag?: string | undefined;
|
|
5293
5294
|
source?: string | undefined;
|
|
5294
5295
|
locale?: string | undefined;
|
|
5295
|
-
tag?: string | undefined;
|
|
5296
5296
|
}[] | undefined;
|
|
5297
5297
|
associates?: {
|
|
5298
5298
|
name: string;
|
|
@@ -5345,8 +5345,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5345
5345
|
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;
|
|
5346
5346
|
birth_year?: number | null | undefined;
|
|
5347
5347
|
remove_deceased?: number | null | undefined;
|
|
5348
|
-
entity_type?: "
|
|
5349
|
-
country_codes?: ("ID" | "
|
|
5348
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5349
|
+
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;
|
|
5350
5350
|
} | undefined;
|
|
5351
5351
|
searcher?: {
|
|
5352
5352
|
id: number;
|
|
@@ -5369,7 +5369,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5369
5369
|
id: string;
|
|
5370
5370
|
name: string;
|
|
5371
5371
|
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")[];
|
|
5372
|
-
entity_type: "
|
|
5372
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5373
5373
|
aka: {
|
|
5374
5374
|
name: string;
|
|
5375
5375
|
}[];
|
|
@@ -5380,9 +5380,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5380
5380
|
fields?: {
|
|
5381
5381
|
value: string;
|
|
5382
5382
|
name: string;
|
|
5383
|
+
tag?: string | undefined;
|
|
5383
5384
|
source?: string | undefined;
|
|
5384
5385
|
locale?: string | undefined;
|
|
5385
|
-
tag?: string | undefined;
|
|
5386
5386
|
}[] | undefined;
|
|
5387
5387
|
associates?: {
|
|
5388
5388
|
name: string;
|
|
@@ -5437,8 +5437,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5437
5437
|
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;
|
|
5438
5438
|
birth_year?: number | null | undefined;
|
|
5439
5439
|
remove_deceased?: number | null | undefined;
|
|
5440
|
-
entity_type?: "
|
|
5441
|
-
country_codes?: ("ID" | "
|
|
5440
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5441
|
+
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;
|
|
5442
5442
|
} | undefined;
|
|
5443
5443
|
searcher?: {
|
|
5444
5444
|
id: number;
|
|
@@ -5461,7 +5461,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5461
5461
|
id: string;
|
|
5462
5462
|
name: string;
|
|
5463
5463
|
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")[];
|
|
5464
|
-
entity_type: "
|
|
5464
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5465
5465
|
last_updated_utc: Date;
|
|
5466
5466
|
created_utc: Date;
|
|
5467
5467
|
aka: {
|
|
@@ -5472,9 +5472,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5472
5472
|
fields?: {
|
|
5473
5473
|
value: string;
|
|
5474
5474
|
name: string;
|
|
5475
|
+
tag?: string | undefined;
|
|
5475
5476
|
source?: string | undefined;
|
|
5476
5477
|
locale?: string | undefined;
|
|
5477
|
-
tag?: string | undefined;
|
|
5478
5478
|
}[] | undefined;
|
|
5479
5479
|
associates?: {
|
|
5480
5480
|
name: string;
|
|
@@ -5529,8 +5529,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5529
5529
|
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;
|
|
5530
5530
|
birth_year?: number | null | undefined;
|
|
5531
5531
|
remove_deceased?: number | null | undefined;
|
|
5532
|
-
entity_type?: "
|
|
5533
|
-
country_codes?: ("ID" | "
|
|
5532
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5533
|
+
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;
|
|
5534
5534
|
} | undefined;
|
|
5535
5535
|
searcher?: {
|
|
5536
5536
|
id: number;
|
|
@@ -5553,7 +5553,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5553
5553
|
id: string;
|
|
5554
5554
|
name: string;
|
|
5555
5555
|
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")[];
|
|
5556
|
-
entity_type: "
|
|
5556
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5557
5557
|
aka: {
|
|
5558
5558
|
name: string;
|
|
5559
5559
|
}[];
|
|
@@ -5564,9 +5564,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5564
5564
|
fields?: {
|
|
5565
5565
|
value: string;
|
|
5566
5566
|
name: string;
|
|
5567
|
+
tag?: string | undefined;
|
|
5567
5568
|
source?: string | undefined;
|
|
5568
5569
|
locale?: string | undefined;
|
|
5569
|
-
tag?: string | undefined;
|
|
5570
5570
|
}[] | undefined;
|
|
5571
5571
|
associates?: {
|
|
5572
5572
|
name: string;
|
|
@@ -5625,8 +5625,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5625
5625
|
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;
|
|
5626
5626
|
birth_year?: number | null | undefined;
|
|
5627
5627
|
remove_deceased?: number | null | undefined;
|
|
5628
|
-
entity_type?: "
|
|
5629
|
-
country_codes?: ("ID" | "
|
|
5628
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5629
|
+
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;
|
|
5630
5630
|
} | undefined;
|
|
5631
5631
|
searcher?: {
|
|
5632
5632
|
id: number;
|
|
@@ -5649,7 +5649,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5649
5649
|
id: string;
|
|
5650
5650
|
name: string;
|
|
5651
5651
|
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")[];
|
|
5652
|
-
entity_type: "
|
|
5652
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5653
5653
|
last_updated_utc: Date;
|
|
5654
5654
|
created_utc: Date;
|
|
5655
5655
|
aka: {
|
|
@@ -5660,9 +5660,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5660
5660
|
fields?: {
|
|
5661
5661
|
value: string;
|
|
5662
5662
|
name: string;
|
|
5663
|
+
tag?: string | undefined;
|
|
5663
5664
|
source?: string | undefined;
|
|
5664
5665
|
locale?: string | undefined;
|
|
5665
|
-
tag?: string | undefined;
|
|
5666
5666
|
}[] | undefined;
|
|
5667
5667
|
associates?: {
|
|
5668
5668
|
name: string;
|
|
@@ -5721,8 +5721,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5721
5721
|
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;
|
|
5722
5722
|
birth_year?: number | null | undefined;
|
|
5723
5723
|
remove_deceased?: number | null | undefined;
|
|
5724
|
-
entity_type?: "
|
|
5725
|
-
country_codes?: ("ID" | "
|
|
5724
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5725
|
+
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;
|
|
5726
5726
|
} | undefined;
|
|
5727
5727
|
searcher?: {
|
|
5728
5728
|
id: number;
|
|
@@ -5745,7 +5745,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5745
5745
|
id: string;
|
|
5746
5746
|
name: string;
|
|
5747
5747
|
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")[];
|
|
5748
|
-
entity_type: "
|
|
5748
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5749
5749
|
aka: {
|
|
5750
5750
|
name: string;
|
|
5751
5751
|
}[];
|
|
@@ -5756,9 +5756,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5756
5756
|
fields?: {
|
|
5757
5757
|
value: string;
|
|
5758
5758
|
name: string;
|
|
5759
|
+
tag?: string | undefined;
|
|
5759
5760
|
source?: string | undefined;
|
|
5760
5761
|
locale?: string | undefined;
|
|
5761
|
-
tag?: string | undefined;
|
|
5762
5762
|
}[] | undefined;
|
|
5763
5763
|
associates?: {
|
|
5764
5764
|
name: string;
|
|
@@ -5832,8 +5832,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5832
5832
|
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;
|
|
5833
5833
|
birth_year?: number | null | undefined;
|
|
5834
5834
|
remove_deceased?: number | null | undefined;
|
|
5835
|
-
entity_type?: "
|
|
5836
|
-
country_codes?: ("ID" | "
|
|
5835
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5836
|
+
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;
|
|
5837
5837
|
} | undefined;
|
|
5838
5838
|
searcher?: {
|
|
5839
5839
|
id: number;
|
|
@@ -5856,7 +5856,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5856
5856
|
id: string;
|
|
5857
5857
|
name: string;
|
|
5858
5858
|
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")[];
|
|
5859
|
-
entity_type: "
|
|
5859
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5860
5860
|
last_updated_utc: Date;
|
|
5861
5861
|
created_utc: Date;
|
|
5862
5862
|
aka: {
|
|
@@ -5867,9 +5867,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5867
5867
|
fields?: {
|
|
5868
5868
|
value: string;
|
|
5869
5869
|
name: string;
|
|
5870
|
+
tag?: string | undefined;
|
|
5870
5871
|
source?: string | undefined;
|
|
5871
5872
|
locale?: string | undefined;
|
|
5872
|
-
tag?: string | undefined;
|
|
5873
5873
|
}[] | undefined;
|
|
5874
5874
|
associates?: {
|
|
5875
5875
|
name: string;
|
|
@@ -5935,8 +5935,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5935
5935
|
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;
|
|
5936
5936
|
birth_year?: number | null | undefined;
|
|
5937
5937
|
remove_deceased?: number | null | undefined;
|
|
5938
|
-
entity_type?: "
|
|
5939
|
-
country_codes?: ("ID" | "
|
|
5938
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5939
|
+
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;
|
|
5940
5940
|
} | undefined;
|
|
5941
5941
|
searcher?: {
|
|
5942
5942
|
id: number;
|
|
@@ -5959,7 +5959,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5959
5959
|
id: string;
|
|
5960
5960
|
name: string;
|
|
5961
5961
|
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")[];
|
|
5962
|
-
entity_type: "
|
|
5962
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
5963
5963
|
aka: {
|
|
5964
5964
|
name: string;
|
|
5965
5965
|
}[];
|
|
@@ -5970,9 +5970,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5970
5970
|
fields?: {
|
|
5971
5971
|
value: string;
|
|
5972
5972
|
name: string;
|
|
5973
|
+
tag?: string | undefined;
|
|
5973
5974
|
source?: string | undefined;
|
|
5974
5975
|
locale?: string | undefined;
|
|
5975
|
-
tag?: string | undefined;
|
|
5976
5976
|
}[] | undefined;
|
|
5977
5977
|
associates?: {
|
|
5978
5978
|
name: string;
|
|
@@ -6113,6 +6113,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6113
6113
|
score: number;
|
|
6114
6114
|
}>>>;
|
|
6115
6115
|
}, "strip", z.ZodTypeAny, {
|
|
6116
|
+
transaction?: {
|
|
6117
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6118
|
+
riskAssessment: {
|
|
6119
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6120
|
+
score: number;
|
|
6121
|
+
};
|
|
6122
|
+
} | null | undefined;
|
|
6116
6123
|
entity?: {
|
|
6117
6124
|
name: string;
|
|
6118
6125
|
referenceAddress: string;
|
|
@@ -6125,6 +6132,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
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6125
6132
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}[];
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6126
6133
|
} | null | undefined;
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6127
6134
|
} | null | undefined;
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|
6135
|
+
customRiskAssessment?: {
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6136
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6137
|
+
score: number;
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+
} | null | undefined;
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6139
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+
}, {
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6128
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|
transaction?: {
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6129
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type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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riskAssessment: {
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@@ -6132,11 +6144,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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score: number;
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|
};
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6134
6146
|
} | null | undefined;
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6135
|
-
customRiskAssessment?: {
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6136
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6137
|
-
score: number;
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-
} | null | undefined;
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6139
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-
}, {
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entity?: {
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name: string;
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referenceAddress: string;
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@@ -6149,13 +6156,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6149
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}[];
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6150
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} | null | undefined;
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6151
6158
|
} | null | undefined;
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6152
|
-
transaction?: {
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6153
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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6154
|
-
riskAssessment: {
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6155
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6156
|
-
score: number;
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6157
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-
};
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6158
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-
} | null | undefined;
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6159
6159
|
customRiskAssessment?: {
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6160
6160
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6161
6161
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score: number;
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@@ -6165,6 +6165,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6165
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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6167
6167
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details: {
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6168
|
+
transaction?: {
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6169
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
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6170
|
+
riskAssessment: {
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6171
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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+
score: number;
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6173
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+
};
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6174
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+
} | null | undefined;
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6175
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entity?: {
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|
name: string;
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referenceAddress: string;
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@@ -6177,13 +6184,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6177
6184
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}[];
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6178
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|
} | null | undefined;
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6179
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|
} | null | undefined;
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|
6180
|
-
transaction?: {
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6181
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6182
|
-
riskAssessment: {
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6183
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6184
|
-
score: number;
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6185
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-
};
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6186
|
-
} | null | undefined;
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6187
6187
|
customRiskAssessment?: {
|
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6188
6188
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
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6189
6189
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score: number;
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@@ -6193,6 +6193,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6193
6193
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
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6194
6194
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score: number;
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6195
6195
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details: {
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6196
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+
transaction?: {
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6197
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
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6198
|
+
riskAssessment: {
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6199
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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6200
|
+
score: number;
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6201
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+
};
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6202
|
+
} | null | undefined;
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entity?: {
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|
name: string;
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|
referenceAddress: string;
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@@ -6205,13 +6212,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6205
6212
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}[];
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6206
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|
} | null | undefined;
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6207
6214
|
} | null | undefined;
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|
6208
|
-
transaction?: {
|
|
6209
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
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6210
|
-
riskAssessment: {
|
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6211
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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|
6212
|
-
score: number;
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6213
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-
};
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6214
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-
} | null | undefined;
|
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6215
6215
|
customRiskAssessment?: {
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6216
6216
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
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6217
6217
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score: number;
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@@ -6257,6 +6257,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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6257
6257
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
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6258
6258
|
score: number;
|
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6259
6259
|
details: {
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6260
|
+
transaction?: {
|
|
6261
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6262
|
+
riskAssessment: {
|
|
6263
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6264
|
+
score: number;
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6265
|
+
};
|
|
6266
|
+
} | null | undefined;
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6260
6267
|
entity?: {
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6261
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|
name: string;
|
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6262
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|
referenceAddress: string;
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|
@@ -6269,13 +6276,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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|
|
6269
6276
|
}[];
|
|
6270
6277
|
} | null | undefined;
|
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6271
6278
|
} | null | undefined;
|
|
6272
|
-
transaction?: {
|
|
6273
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6274
|
-
riskAssessment: {
|
|
6275
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6276
|
-
score: number;
|
|
6277
|
-
};
|
|
6278
|
-
} | null | undefined;
|
|
6279
6279
|
customRiskAssessment?: {
|
|
6280
6280
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6281
6281
|
score: number;
|
|
@@ -6297,6 +6297,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6297
6297
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6298
6298
|
score: number;
|
|
6299
6299
|
details: {
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|
6300
|
+
transaction?: {
|
|
6301
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6302
|
+
riskAssessment: {
|
|
6303
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6304
|
+
score: number;
|
|
6305
|
+
};
|
|
6306
|
+
} | null | undefined;
|
|
6300
6307
|
entity?: {
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|
6301
6308
|
name: string;
|
|
6302
6309
|
referenceAddress: string;
|
|
@@ -6309,13 +6316,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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|
|
6309
6316
|
}[];
|
|
6310
6317
|
} | null | undefined;
|
|
6311
6318
|
} | null | undefined;
|
|
6312
|
-
transaction?: {
|
|
6313
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
6314
|
-
riskAssessment: {
|
|
6315
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6316
|
-
score: number;
|
|
6317
|
-
};
|
|
6318
|
-
} | null | undefined;
|
|
6319
6319
|
customRiskAssessment?: {
|
|
6320
6320
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6321
6321
|
score: number;
|
|
@@ -7187,6 +7187,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7187
7187
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7188
7188
|
score: number;
|
|
7189
7189
|
details: {
|
|
7190
|
+
transaction?: {
|
|
7191
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7192
|
+
riskAssessment: {
|
|
7193
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7194
|
+
score: number;
|
|
7195
|
+
};
|
|
7196
|
+
} | null | undefined;
|
|
7190
7197
|
entity?: {
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|
7191
7198
|
name: string;
|
|
7192
7199
|
referenceAddress: string;
|
|
@@ -7199,13 +7206,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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|
|
7199
7206
|
}[];
|
|
7200
7207
|
} | null | undefined;
|
|
7201
7208
|
} | null | undefined;
|
|
7202
|
-
transaction?: {
|
|
7203
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7204
|
-
riskAssessment: {
|
|
7205
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7206
|
-
score: number;
|
|
7207
|
-
};
|
|
7208
|
-
} | null | undefined;
|
|
7209
7209
|
customRiskAssessment?: {
|
|
7210
7210
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7211
7211
|
score: number;
|
|
@@ -7333,6 +7333,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7333
7333
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7334
7334
|
score: number;
|
|
7335
7335
|
details: {
|
|
7336
|
+
transaction?: {
|
|
7337
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7338
|
+
riskAssessment: {
|
|
7339
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7340
|
+
score: number;
|
|
7341
|
+
};
|
|
7342
|
+
} | null | undefined;
|
|
7336
7343
|
entity?: {
|
|
7337
7344
|
name: string;
|
|
7338
7345
|
referenceAddress: string;
|
|
@@ -7345,13 +7352,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7345
7352
|
}[];
|
|
7346
7353
|
} | null | undefined;
|
|
7347
7354
|
} | null | undefined;
|
|
7348
|
-
transaction?: {
|
|
7349
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7350
|
-
riskAssessment: {
|
|
7351
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7352
|
-
score: number;
|
|
7353
|
-
};
|
|
7354
|
-
} | null | undefined;
|
|
7355
7355
|
customRiskAssessment?: {
|
|
7356
7356
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7357
7357
|
score: number;
|
|
@@ -7483,6 +7483,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7483
7483
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7484
7484
|
score: number;
|
|
7485
7485
|
details: {
|
|
7486
|
+
transaction?: {
|
|
7487
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7488
|
+
riskAssessment: {
|
|
7489
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7490
|
+
score: number;
|
|
7491
|
+
};
|
|
7492
|
+
} | null | undefined;
|
|
7486
7493
|
entity?: {
|
|
7487
7494
|
name: string;
|
|
7488
7495
|
referenceAddress: string;
|
|
@@ -7495,13 +7502,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7495
7502
|
}[];
|
|
7496
7503
|
} | null | undefined;
|
|
7497
7504
|
} | null | undefined;
|
|
7498
|
-
transaction?: {
|
|
7499
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7500
|
-
riskAssessment: {
|
|
7501
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7502
|
-
score: number;
|
|
7503
|
-
};
|
|
7504
|
-
} | null | undefined;
|
|
7505
7505
|
customRiskAssessment?: {
|
|
7506
7506
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7507
7507
|
score: number;
|
|
@@ -7633,6 +7633,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7633
7633
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7634
7634
|
score: number;
|
|
7635
7635
|
details: {
|
|
7636
|
+
transaction?: {
|
|
7637
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7638
|
+
riskAssessment: {
|
|
7639
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7640
|
+
score: number;
|
|
7641
|
+
};
|
|
7642
|
+
} | null | undefined;
|
|
7636
7643
|
entity?: {
|
|
7637
7644
|
name: string;
|
|
7638
7645
|
referenceAddress: string;
|
|
@@ -7645,13 +7652,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7645
7652
|
}[];
|
|
7646
7653
|
} | null | undefined;
|
|
7647
7654
|
} | null | undefined;
|
|
7648
|
-
transaction?: {
|
|
7649
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7650
|
-
riskAssessment: {
|
|
7651
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7652
|
-
score: number;
|
|
7653
|
-
};
|
|
7654
|
-
} | null | undefined;
|
|
7655
7655
|
customRiskAssessment?: {
|
|
7656
7656
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7657
7657
|
score: number;
|
|
@@ -7947,6 +7947,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7947
7947
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7948
7948
|
score: number;
|
|
7949
7949
|
details: {
|
|
7950
|
+
transaction?: {
|
|
7951
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7952
|
+
riskAssessment: {
|
|
7953
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7954
|
+
score: number;
|
|
7955
|
+
};
|
|
7956
|
+
} | null | undefined;
|
|
7950
7957
|
entity?: {
|
|
7951
7958
|
name: string;
|
|
7952
7959
|
referenceAddress: string;
|
|
@@ -7959,13 +7966,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7959
7966
|
}[];
|
|
7960
7967
|
} | null | undefined;
|
|
7961
7968
|
} | null | undefined;
|
|
7962
|
-
transaction?: {
|
|
7963
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
7964
|
-
riskAssessment: {
|
|
7965
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7966
|
-
score: number;
|
|
7967
|
-
};
|
|
7968
|
-
} | null | undefined;
|
|
7969
7969
|
customRiskAssessment?: {
|
|
7970
7970
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7971
7971
|
score: number;
|
|
@@ -8133,6 +8133,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8133
8133
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8134
8134
|
score: number;
|
|
8135
8135
|
details: {
|
|
8136
|
+
transaction?: {
|
|
8137
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
8138
|
+
riskAssessment: {
|
|
8139
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8140
|
+
score: number;
|
|
8141
|
+
};
|
|
8142
|
+
} | null | undefined;
|
|
8136
8143
|
entity?: {
|
|
8137
8144
|
name: string;
|
|
8138
8145
|
referenceAddress: string;
|
|
@@ -8145,13 +8152,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8145
8152
|
}[];
|
|
8146
8153
|
} | null | undefined;
|
|
8147
8154
|
} | null | undefined;
|
|
8148
|
-
transaction?: {
|
|
8149
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
8150
|
-
riskAssessment: {
|
|
8151
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8152
|
-
score: number;
|
|
8153
|
-
};
|
|
8154
|
-
} | null | undefined;
|
|
8155
8155
|
customRiskAssessment?: {
|
|
8156
8156
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8157
8157
|
score: number;
|
|
@@ -9484,7 +9484,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9484
9484
|
statusCode?: number | null | undefined;
|
|
9485
9485
|
balance?: number | null | undefined;
|
|
9486
9486
|
blockchain?: number | null | undefined;
|
|
9487
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
9487
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
9488
9488
|
customer_id?: string | null | undefined;
|
|
9489
9489
|
type_verbose?: string | null | undefined;
|
|
9490
9490
|
total_incoming_value?: string | null | undefined;
|
|
@@ -9528,7 +9528,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9528
9528
|
statusCode?: number | null | undefined;
|
|
9529
9529
|
balance?: number | null | undefined;
|
|
9530
9530
|
blockchain?: number | null | undefined;
|
|
9531
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
9531
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
9532
9532
|
customer_id?: string | null | undefined;
|
|
9533
9533
|
type_verbose?: string | null | undefined;
|
|
9534
9534
|
total_incoming_value?: string | null | undefined;
|
|
@@ -9610,7 +9610,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9610
9610
|
statusCode?: number | null | undefined;
|
|
9611
9611
|
balance?: number | null | undefined;
|
|
9612
9612
|
blockchain?: number | null | undefined;
|
|
9613
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
9613
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
9614
9614
|
customer_id?: string | null | undefined;
|
|
9615
9615
|
type_verbose?: string | null | undefined;
|
|
9616
9616
|
total_incoming_value?: string | null | undefined;
|
|
@@ -9666,7 +9666,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9666
9666
|
statusCode?: number | null | undefined;
|
|
9667
9667
|
balance?: number | null | undefined;
|
|
9668
9668
|
blockchain?: number | null | undefined;
|
|
9669
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
9669
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
9670
9670
|
customer_id?: string | null | undefined;
|
|
9671
9671
|
type_verbose?: string | null | undefined;
|
|
9672
9672
|
total_incoming_value?: string | null | undefined;
|
|
@@ -10132,10 +10132,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10132
10132
|
request_id: string;
|
|
10133
10133
|
message?: string | null | undefined;
|
|
10134
10134
|
city?: string | null | undefined;
|
|
10135
|
+
ISP?: string | null | undefined;
|
|
10135
10136
|
fraud_score?: number | null | undefined;
|
|
10136
10137
|
country_code?: string | null | undefined;
|
|
10137
10138
|
region?: string | null | undefined;
|
|
10138
|
-
ISP?: string | null | undefined;
|
|
10139
10139
|
ASN?: number | null | undefined;
|
|
10140
10140
|
organization?: string | null | undefined;
|
|
10141
10141
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10159,10 +10159,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10159
10159
|
request_id: string;
|
|
10160
10160
|
message?: string | null | undefined;
|
|
10161
10161
|
city?: string | null | undefined;
|
|
10162
|
+
ISP?: string | null | undefined;
|
|
10162
10163
|
fraud_score?: number | null | undefined;
|
|
10163
10164
|
country_code?: string | null | undefined;
|
|
10164
10165
|
region?: string | null | undefined;
|
|
10165
|
-
ISP?: string | null | undefined;
|
|
10166
10166
|
ASN?: number | null | undefined;
|
|
10167
10167
|
organization?: string | null | undefined;
|
|
10168
10168
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10451,10 +10451,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10451
10451
|
request_id: string;
|
|
10452
10452
|
message?: string | null | undefined;
|
|
10453
10453
|
city?: string | null | undefined;
|
|
10454
|
+
ISP?: string | null | undefined;
|
|
10454
10455
|
fraud_score?: number | null | undefined;
|
|
10455
10456
|
country_code?: string | null | undefined;
|
|
10456
10457
|
region?: string | null | undefined;
|
|
10457
|
-
ISP?: string | null | undefined;
|
|
10458
10458
|
ASN?: number | null | undefined;
|
|
10459
10459
|
organization?: string | null | undefined;
|
|
10460
10460
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10558,10 +10558,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10558
10558
|
request_id: string;
|
|
10559
10559
|
message?: string | null | undefined;
|
|
10560
10560
|
city?: string | null | undefined;
|
|
10561
|
+
ISP?: string | null | undefined;
|
|
10561
10562
|
fraud_score?: number | null | undefined;
|
|
10562
10563
|
country_code?: string | null | undefined;
|
|
10563
10564
|
region?: string | null | undefined;
|
|
10564
|
-
ISP?: string | null | undefined;
|
|
10565
10565
|
ASN?: number | null | undefined;
|
|
10566
10566
|
organization?: string | null | undefined;
|
|
10567
10567
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10681,10 +10681,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10681
10681
|
request_id: string;
|
|
10682
10682
|
message?: string | null | undefined;
|
|
10683
10683
|
city?: string | null | undefined;
|
|
10684
|
+
ISP?: string | null | undefined;
|
|
10684
10685
|
fraud_score?: number | null | undefined;
|
|
10685
10686
|
country_code?: string | null | undefined;
|
|
10686
10687
|
region?: string | null | undefined;
|
|
10687
|
-
ISP?: string | null | undefined;
|
|
10688
10688
|
ASN?: number | null | undefined;
|
|
10689
10689
|
organization?: string | null | undefined;
|
|
10690
10690
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10804,10 +10804,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10804
10804
|
request_id: string;
|
|
10805
10805
|
message?: string | null | undefined;
|
|
10806
10806
|
city?: string | null | undefined;
|
|
10807
|
+
ISP?: string | null | undefined;
|
|
10807
10808
|
fraud_score?: number | null | undefined;
|
|
10808
10809
|
country_code?: string | null | undefined;
|
|
10809
10810
|
region?: string | null | undefined;
|
|
10810
|
-
ISP?: string | null | undefined;
|
|
10811
10811
|
ASN?: number | null | undefined;
|
|
10812
10812
|
organization?: string | null | undefined;
|
|
10813
10813
|
is_crawler?: boolean | null | undefined;
|
|
@@ -10927,14 +10927,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
10927
10927
|
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;
|
|
10928
10928
|
birth_year?: number | null | undefined;
|
|
10929
10929
|
remove_deceased?: number | null | undefined;
|
|
10930
|
-
entity_type?: "
|
|
10931
|
-
country_codes?: ("ID" | "
|
|
10930
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
10931
|
+
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;
|
|
10932
10932
|
}, {
|
|
10933
10933
|
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;
|
|
10934
10934
|
birth_year?: number | null | undefined;
|
|
10935
10935
|
remove_deceased?: number | null | undefined;
|
|
10936
|
-
entity_type?: "
|
|
10937
|
-
country_codes?: ("ID" | "
|
|
10936
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
10937
|
+
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;
|
|
10938
10938
|
}>>;
|
|
10939
10939
|
match_status: z.ZodEnum<["unknown", "no_match", "potential_match", "false_positive", "true_positive", "true_positive_approve", "true_positive_reject"]>;
|
|
10940
10940
|
risk_level: z.ZodEnum<["low", "medium", "high", "unknown"]>;
|
|
@@ -11007,15 +11007,15 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11007
11007
|
}, "strip", z.ZodTypeAny, {
|
|
11008
11008
|
value: string;
|
|
11009
11009
|
name: string;
|
|
11010
|
+
tag?: string | undefined;
|
|
11010
11011
|
source?: string | undefined;
|
|
11011
11012
|
locale?: string | undefined;
|
|
11012
|
-
tag?: string | undefined;
|
|
11013
11013
|
}, {
|
|
11014
11014
|
value: string;
|
|
11015
11015
|
name: string;
|
|
11016
|
+
tag?: string | undefined;
|
|
11016
11017
|
source?: string | undefined;
|
|
11017
11018
|
locale?: string | undefined;
|
|
11018
|
-
tag?: string | undefined;
|
|
11019
11019
|
}>, "many">>;
|
|
11020
11020
|
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">;
|
|
11021
11021
|
name: z.ZodString;
|
|
@@ -11060,7 +11060,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11060
11060
|
id: string;
|
|
11061
11061
|
name: string;
|
|
11062
11062
|
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")[];
|
|
11063
|
-
entity_type: "
|
|
11063
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11064
11064
|
last_updated_utc: Date;
|
|
11065
11065
|
created_utc: Date;
|
|
11066
11066
|
aka: {
|
|
@@ -11071,9 +11071,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11071
11071
|
fields?: {
|
|
11072
11072
|
value: string;
|
|
11073
11073
|
name: string;
|
|
11074
|
+
tag?: string | undefined;
|
|
11074
11075
|
source?: string | undefined;
|
|
11075
11076
|
locale?: string | undefined;
|
|
11076
|
-
tag?: string | undefined;
|
|
11077
11077
|
}[] | undefined;
|
|
11078
11078
|
associates?: {
|
|
11079
11079
|
name: string;
|
|
@@ -11090,7 +11090,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11090
11090
|
id: string;
|
|
11091
11091
|
name: string;
|
|
11092
11092
|
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")[];
|
|
11093
|
-
entity_type: "
|
|
11093
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11094
11094
|
aka: {
|
|
11095
11095
|
name: string;
|
|
11096
11096
|
}[];
|
|
@@ -11101,9 +11101,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11101
11101
|
fields?: {
|
|
11102
11102
|
value: string;
|
|
11103
11103
|
name: string;
|
|
11104
|
+
tag?: string | undefined;
|
|
11104
11105
|
source?: string | undefined;
|
|
11105
11106
|
locale?: string | undefined;
|
|
11106
|
-
tag?: string | undefined;
|
|
11107
11107
|
}[] | undefined;
|
|
11108
11108
|
associates?: {
|
|
11109
11109
|
name: string;
|
|
@@ -11160,7 +11160,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11160
11160
|
id: string;
|
|
11161
11161
|
name: string;
|
|
11162
11162
|
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")[];
|
|
11163
|
-
entity_type: "
|
|
11163
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11164
11164
|
last_updated_utc: Date;
|
|
11165
11165
|
created_utc: Date;
|
|
11166
11166
|
aka: {
|
|
@@ -11171,9 +11171,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11171
11171
|
fields?: {
|
|
11172
11172
|
value: string;
|
|
11173
11173
|
name: string;
|
|
11174
|
+
tag?: string | undefined;
|
|
11174
11175
|
source?: string | undefined;
|
|
11175
11176
|
locale?: string | undefined;
|
|
11176
|
-
tag?: string | undefined;
|
|
11177
11177
|
}[] | undefined;
|
|
11178
11178
|
associates?: {
|
|
11179
11179
|
name: string;
|
|
@@ -11206,7 +11206,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11206
11206
|
id: string;
|
|
11207
11207
|
name: string;
|
|
11208
11208
|
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")[];
|
|
11209
|
-
entity_type: "
|
|
11209
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11210
11210
|
aka: {
|
|
11211
11211
|
name: string;
|
|
11212
11212
|
}[];
|
|
@@ -11217,9 +11217,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11217
11217
|
fields?: {
|
|
11218
11218
|
value: string;
|
|
11219
11219
|
name: string;
|
|
11220
|
+
tag?: string | undefined;
|
|
11220
11221
|
source?: string | undefined;
|
|
11221
11222
|
locale?: string | undefined;
|
|
11222
|
-
tag?: string | undefined;
|
|
11223
11223
|
}[] | undefined;
|
|
11224
11224
|
associates?: {
|
|
11225
11225
|
name: string;
|
|
@@ -11272,8 +11272,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11272
11272
|
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;
|
|
11273
11273
|
birth_year?: number | null | undefined;
|
|
11274
11274
|
remove_deceased?: number | null | undefined;
|
|
11275
|
-
entity_type?: "
|
|
11276
|
-
country_codes?: ("ID" | "
|
|
11275
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11276
|
+
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;
|
|
11277
11277
|
} | undefined;
|
|
11278
11278
|
searcher?: {
|
|
11279
11279
|
id: number;
|
|
@@ -11296,7 +11296,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11296
11296
|
id: string;
|
|
11297
11297
|
name: string;
|
|
11298
11298
|
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")[];
|
|
11299
|
-
entity_type: "
|
|
11299
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11300
11300
|
last_updated_utc: Date;
|
|
11301
11301
|
created_utc: Date;
|
|
11302
11302
|
aka: {
|
|
@@ -11307,9 +11307,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11307
11307
|
fields?: {
|
|
11308
11308
|
value: string;
|
|
11309
11309
|
name: string;
|
|
11310
|
+
tag?: string | undefined;
|
|
11310
11311
|
source?: string | undefined;
|
|
11311
11312
|
locale?: string | undefined;
|
|
11312
|
-
tag?: string | undefined;
|
|
11313
11313
|
}[] | undefined;
|
|
11314
11314
|
associates?: {
|
|
11315
11315
|
name: string;
|
|
@@ -11362,8 +11362,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11362
11362
|
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;
|
|
11363
11363
|
birth_year?: number | null | undefined;
|
|
11364
11364
|
remove_deceased?: number | null | undefined;
|
|
11365
|
-
entity_type?: "
|
|
11366
|
-
country_codes?: ("ID" | "
|
|
11365
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11366
|
+
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;
|
|
11367
11367
|
} | undefined;
|
|
11368
11368
|
searcher?: {
|
|
11369
11369
|
id: number;
|
|
@@ -11386,7 +11386,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11386
11386
|
id: string;
|
|
11387
11387
|
name: string;
|
|
11388
11388
|
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")[];
|
|
11389
|
-
entity_type: "
|
|
11389
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11390
11390
|
aka: {
|
|
11391
11391
|
name: string;
|
|
11392
11392
|
}[];
|
|
@@ -11397,9 +11397,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11397
11397
|
fields?: {
|
|
11398
11398
|
value: string;
|
|
11399
11399
|
name: string;
|
|
11400
|
+
tag?: string | undefined;
|
|
11400
11401
|
source?: string | undefined;
|
|
11401
11402
|
locale?: string | undefined;
|
|
11402
|
-
tag?: string | undefined;
|
|
11403
11403
|
}[] | undefined;
|
|
11404
11404
|
associates?: {
|
|
11405
11405
|
name: string;
|
|
@@ -11454,8 +11454,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11454
11454
|
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;
|
|
11455
11455
|
birth_year?: number | null | undefined;
|
|
11456
11456
|
remove_deceased?: number | null | undefined;
|
|
11457
|
-
entity_type?: "
|
|
11458
|
-
country_codes?: ("ID" | "
|
|
11457
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11458
|
+
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;
|
|
11459
11459
|
} | undefined;
|
|
11460
11460
|
searcher?: {
|
|
11461
11461
|
id: number;
|
|
@@ -11478,7 +11478,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11478
11478
|
id: string;
|
|
11479
11479
|
name: string;
|
|
11480
11480
|
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")[];
|
|
11481
|
-
entity_type: "
|
|
11481
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11482
11482
|
last_updated_utc: Date;
|
|
11483
11483
|
created_utc: Date;
|
|
11484
11484
|
aka: {
|
|
@@ -11489,9 +11489,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11489
11489
|
fields?: {
|
|
11490
11490
|
value: string;
|
|
11491
11491
|
name: string;
|
|
11492
|
+
tag?: string | undefined;
|
|
11492
11493
|
source?: string | undefined;
|
|
11493
11494
|
locale?: string | undefined;
|
|
11494
|
-
tag?: string | undefined;
|
|
11495
11495
|
}[] | undefined;
|
|
11496
11496
|
associates?: {
|
|
11497
11497
|
name: string;
|
|
@@ -11546,8 +11546,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11546
11546
|
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;
|
|
11547
11547
|
birth_year?: number | null | undefined;
|
|
11548
11548
|
remove_deceased?: number | null | undefined;
|
|
11549
|
-
entity_type?: "
|
|
11550
|
-
country_codes?: ("ID" | "
|
|
11549
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11550
|
+
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;
|
|
11551
11551
|
} | undefined;
|
|
11552
11552
|
searcher?: {
|
|
11553
11553
|
id: number;
|
|
@@ -11570,7 +11570,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11570
11570
|
id: string;
|
|
11571
11571
|
name: string;
|
|
11572
11572
|
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")[];
|
|
11573
|
-
entity_type: "
|
|
11573
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11574
11574
|
aka: {
|
|
11575
11575
|
name: string;
|
|
11576
11576
|
}[];
|
|
@@ -11581,9 +11581,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11581
11581
|
fields?: {
|
|
11582
11582
|
value: string;
|
|
11583
11583
|
name: string;
|
|
11584
|
+
tag?: string | undefined;
|
|
11584
11585
|
source?: string | undefined;
|
|
11585
11586
|
locale?: string | undefined;
|
|
11586
|
-
tag?: string | undefined;
|
|
11587
11587
|
}[] | undefined;
|
|
11588
11588
|
associates?: {
|
|
11589
11589
|
name: string;
|
|
@@ -11642,8 +11642,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11642
11642
|
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;
|
|
11643
11643
|
birth_year?: number | null | undefined;
|
|
11644
11644
|
remove_deceased?: number | null | undefined;
|
|
11645
|
-
entity_type?: "
|
|
11646
|
-
country_codes?: ("ID" | "
|
|
11645
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11646
|
+
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;
|
|
11647
11647
|
} | undefined;
|
|
11648
11648
|
searcher?: {
|
|
11649
11649
|
id: number;
|
|
@@ -11666,7 +11666,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11666
11666
|
id: string;
|
|
11667
11667
|
name: string;
|
|
11668
11668
|
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")[];
|
|
11669
|
-
entity_type: "
|
|
11669
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11670
11670
|
last_updated_utc: Date;
|
|
11671
11671
|
created_utc: Date;
|
|
11672
11672
|
aka: {
|
|
@@ -11677,9 +11677,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11677
11677
|
fields?: {
|
|
11678
11678
|
value: string;
|
|
11679
11679
|
name: string;
|
|
11680
|
+
tag?: string | undefined;
|
|
11680
11681
|
source?: string | undefined;
|
|
11681
11682
|
locale?: string | undefined;
|
|
11682
|
-
tag?: string | undefined;
|
|
11683
11683
|
}[] | undefined;
|
|
11684
11684
|
associates?: {
|
|
11685
11685
|
name: string;
|
|
@@ -11738,8 +11738,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11738
11738
|
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;
|
|
11739
11739
|
birth_year?: number | null | undefined;
|
|
11740
11740
|
remove_deceased?: number | null | undefined;
|
|
11741
|
-
entity_type?: "
|
|
11742
|
-
country_codes?: ("ID" | "
|
|
11741
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11742
|
+
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;
|
|
11743
11743
|
} | undefined;
|
|
11744
11744
|
searcher?: {
|
|
11745
11745
|
id: number;
|
|
@@ -11762,7 +11762,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11762
11762
|
id: string;
|
|
11763
11763
|
name: string;
|
|
11764
11764
|
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")[];
|
|
11765
|
-
entity_type: "
|
|
11765
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11766
11766
|
aka: {
|
|
11767
11767
|
name: string;
|
|
11768
11768
|
}[];
|
|
@@ -11773,9 +11773,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11773
11773
|
fields?: {
|
|
11774
11774
|
value: string;
|
|
11775
11775
|
name: string;
|
|
11776
|
+
tag?: string | undefined;
|
|
11776
11777
|
source?: string | undefined;
|
|
11777
11778
|
locale?: string | undefined;
|
|
11778
|
-
tag?: string | undefined;
|
|
11779
11779
|
}[] | undefined;
|
|
11780
11780
|
associates?: {
|
|
11781
11781
|
name: string;
|
|
@@ -11849,8 +11849,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11849
11849
|
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;
|
|
11850
11850
|
birth_year?: number | null | undefined;
|
|
11851
11851
|
remove_deceased?: number | null | undefined;
|
|
11852
|
-
entity_type?: "
|
|
11853
|
-
country_codes?: ("ID" | "
|
|
11852
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11853
|
+
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;
|
|
11854
11854
|
} | undefined;
|
|
11855
11855
|
searcher?: {
|
|
11856
11856
|
id: number;
|
|
@@ -11873,7 +11873,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11873
11873
|
id: string;
|
|
11874
11874
|
name: string;
|
|
11875
11875
|
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")[];
|
|
11876
|
-
entity_type: "
|
|
11876
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11877
11877
|
last_updated_utc: Date;
|
|
11878
11878
|
created_utc: Date;
|
|
11879
11879
|
aka: {
|
|
@@ -11884,9 +11884,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11884
11884
|
fields?: {
|
|
11885
11885
|
value: string;
|
|
11886
11886
|
name: string;
|
|
11887
|
+
tag?: string | undefined;
|
|
11887
11888
|
source?: string | undefined;
|
|
11888
11889
|
locale?: string | undefined;
|
|
11889
|
-
tag?: string | undefined;
|
|
11890
11890
|
}[] | undefined;
|
|
11891
11891
|
associates?: {
|
|
11892
11892
|
name: string;
|
|
@@ -11952,8 +11952,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11952
11952
|
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;
|
|
11953
11953
|
birth_year?: number | null | undefined;
|
|
11954
11954
|
remove_deceased?: number | null | undefined;
|
|
11955
|
-
entity_type?: "
|
|
11956
|
-
country_codes?: ("ID" | "
|
|
11955
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
11956
|
+
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;
|
|
11957
11957
|
} | undefined;
|
|
11958
11958
|
searcher?: {
|
|
11959
11959
|
id: number;
|
|
@@ -11976,7 +11976,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11976
11976
|
id: string;
|
|
11977
11977
|
name: string;
|
|
11978
11978
|
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")[];
|
|
11979
|
-
entity_type: "
|
|
11979
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
11980
11980
|
aka: {
|
|
11981
11981
|
name: string;
|
|
11982
11982
|
}[];
|
|
@@ -11987,9 +11987,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11987
11987
|
fields?: {
|
|
11988
11988
|
value: string;
|
|
11989
11989
|
name: string;
|
|
11990
|
+
tag?: string | undefined;
|
|
11990
11991
|
source?: string | undefined;
|
|
11991
11992
|
locale?: string | undefined;
|
|
11992
|
-
tag?: string | undefined;
|
|
11993
11993
|
}[] | undefined;
|
|
11994
11994
|
associates?: {
|
|
11995
11995
|
name: string;
|
|
@@ -12039,6 +12039,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12039
12039
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12040
12040
|
score: number;
|
|
12041
12041
|
details: {
|
|
12042
|
+
transaction?: {
|
|
12043
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
12044
|
+
riskAssessment: {
|
|
12045
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12046
|
+
score: number;
|
|
12047
|
+
};
|
|
12048
|
+
} | null | undefined;
|
|
12042
12049
|
entity?: {
|
|
12043
12050
|
name: string;
|
|
12044
12051
|
referenceAddress: string;
|
|
@@ -12051,13 +12058,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12051
12058
|
}[];
|
|
12052
12059
|
} | null | undefined;
|
|
12053
12060
|
} | null | undefined;
|
|
12054
|
-
transaction?: {
|
|
12055
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
12056
|
-
riskAssessment: {
|
|
12057
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12058
|
-
score: number;
|
|
12059
|
-
};
|
|
12060
|
-
} | null | undefined;
|
|
12061
12061
|
customRiskAssessment?: {
|
|
12062
12062
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12063
12063
|
score: number;
|
|
@@ -12362,7 +12362,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12362
12362
|
statusCode?: number | null | undefined;
|
|
12363
12363
|
balance?: number | null | undefined;
|
|
12364
12364
|
blockchain?: number | null | undefined;
|
|
12365
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
|
|
12365
|
+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
|
|
12366
12366
|
customer_id?: string | null | undefined;
|
|
12367
12367
|
type_verbose?: string | null | undefined;
|
|
12368
12368
|
total_incoming_value?: string | null | undefined;
|
|
@@ -12482,10 +12482,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12482
12482
|
request_id: string;
|
|
12483
12483
|
message?: string | null | undefined;
|
|
12484
12484
|
city?: string | null | undefined;
|
|
12485
|
+
ISP?: string | null | undefined;
|
|
12485
12486
|
fraud_score?: number | null | undefined;
|
|
12486
12487
|
country_code?: string | null | undefined;
|
|
12487
12488
|
region?: string | null | undefined;
|
|
12488
|
-
ISP?: string | null | undefined;
|
|
12489
12489
|
ASN?: number | null | undefined;
|
|
12490
12490
|
organization?: string | null | undefined;
|
|
12491
12491
|
is_crawler?: boolean | null | undefined;
|
|
@@ -12612,8 +12612,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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12612
12612
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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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12613
12613
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birth_year?: number | null | undefined;
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12614
12614
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remove_deceased?: number | null | undefined;
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12615
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-
entity_type?: "
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12616
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-
country_codes?: ("ID" | "
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12615
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+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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12616
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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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12617
12617
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} | undefined;
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12618
12618
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searcher?: {
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12619
12619
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id: number;
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@@ -12636,7 +12636,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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12636
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id: string;
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12637
12637
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name: string;
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12638
12638
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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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12639
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-
entity_type: "
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12639
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+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
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12640
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last_updated_utc: Date;
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12641
12641
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created_utc: Date;
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12642
12642
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aka: {
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@@ -12647,9 +12647,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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12647
12647
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fields?: {
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12648
12648
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value: string;
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12649
12649
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name: string;
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12650
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+
tag?: string | undefined;
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12650
12651
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source?: string | undefined;
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12651
12652
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locale?: string | undefined;
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12652
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-
tag?: string | undefined;
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12653
12653
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}[] | undefined;
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12654
12654
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associates?: {
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12655
12655
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name: string;
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@@ -12703,6 +12703,13 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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12703
12703
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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12704
12704
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score: number;
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12705
12705
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details: {
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12706
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+
transaction?: {
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12707
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+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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12708
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+
riskAssessment: {
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12709
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+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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12710
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+
score: number;
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12711
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+
};
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12712
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+
} | null | undefined;
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12706
12713
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entity?: {
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12707
12714
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name: string;
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12708
12715
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referenceAddress: string;
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@@ -12715,13 +12722,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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12715
12722
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}[];
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12716
12723
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} | null | undefined;
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12717
12724
|
} | null | undefined;
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12718
|
-
transaction?: {
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12719
|
-
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
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12720
|
-
riskAssessment: {
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12721
|
-
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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12722
|
-
score: number;
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12723
|
-
};
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12724
|
-
} | null | undefined;
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12725
12725
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customRiskAssessment?: {
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12726
12726
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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12727
12727
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score: number;
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@@ -13026,7 +13026,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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13026
13026
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statusCode?: number | null | undefined;
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13027
13027
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balance?: number | null | undefined;
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13028
13028
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blockchain?: number | null | undefined;
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13029
|
-
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "
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13029
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+
blockchain_verbose?: "Polygon" | "Arbitrum" | "Optimism" | "Moonbeam" | "Moonriver" | "Tezos" | "Aptos" | "Polkadot" | "Starknet" | "Cosmos" | "Solana" | "Cardano" | "ICP" | "IOTA" | "QTUM" | "WEMIX" | "XPLA" | "Bitcoin" | "Ethereum" | "Litecoin" | "BitcoinCash" | "Ripple" | "Dogecoin" | "Zilliqa" | "BinanceSmartChain" | "Tron" | "Stellar" | "Hedera" | "Cronos" | "Fantom" | "Monero" | "Zcash" | "EthereumClassic" | "Dash" | "AvalancheC_Chain" | "Verge" | "BitcoinGold" | "Algorand" | "Acala" | "Akash" | "Arweave" | "Ardor" | "Ark" | "Astar" | "Band" | "BinanceNative" | "Celo" | "Chiliz" | "Nervos" | "CronosNative" | "Digibyte" | "Multiversx" | "Enjin" | "Eos" | "EthereumPow" | "FetchAI" | "Filecoin" | "Flow" | "Flare" | "Helium" | "Icon" | "Injective" | "IoTex" | "Iris" | "Kava" | "Kadena" | "Klaytn" | "Komodo" | "Kusama" | "Lisk" | "Terra" | "Mina" | "Nano" | "Near" | "Neo3" | "Oasys" | "One" | "Ontology" | "Osmosis" | "Polymesh" | "Oasis" | "Thorchain" | "Ravencoin" | "Siacoin" | "Shiden" | "Songbird" | "Stratis" | "Stacks" | "SUI" | "zkSync" | "Theta" | "Tomo" | "VeChain" | "Waves" | "Wax" | "WaltonChain" | "Chia" | "Zcoin" | "Celestia" | "Neutron" | "Avalanche_P" | "Sei" | "Avalanche_X" | "Aztec" | "Bittensor" | "Casper" | "Deso" | "Juno" | "PocketNetwork" | "Ronin" | "Vara" | "Archway" | "Axelar" | "Dymension" | "Orai" | "Lukso" | "bitsCrunch" | "Reef" | "ImmutablezkEVM" | "BaseProtocol" | "ArbitrumNova" | "Canto" | "MetisDAO" | "Bitcoin Cash" | "Binance Smart Chain" | "Ethereum Classic" | "Avalanche C-Chain" | "Bitcoin Gold" | "Binance Native" | "Cronos Native" | "Ethereum Pow" | "Fetch AI" | "Avalanche-P" | "Avalanche-X" | "Pocket Network" | "Immutable zkEVM" | "Base Protocol" | "Arbitrum Nova" | null | undefined;
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13030
13030
|
customer_id?: string | null | undefined;
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13031
13031
|
type_verbose?: string | null | undefined;
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13032
13032
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total_incoming_value?: string | null | undefined;
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@@ -13146,10 +13146,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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13146
13146
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request_id: string;
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13147
13147
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message?: string | null | undefined;
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|
13148
13148
|
city?: string | null | undefined;
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|
13149
|
+
ISP?: string | null | undefined;
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13149
13150
|
fraud_score?: number | null | undefined;
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13150
13151
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country_code?: string | null | undefined;
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13151
13152
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region?: string | null | undefined;
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13152
|
-
ISP?: string | null | undefined;
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13153
13153
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ASN?: number | null | undefined;
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13154
13154
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organization?: string | null | undefined;
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13155
13155
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is_crawler?: boolean | null | undefined;
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@@ -13276,8 +13276,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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13276
13276
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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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|
13277
13277
|
birth_year?: number | null | undefined;
|
|
13278
13278
|
remove_deceased?: number | null | undefined;
|
|
13279
|
-
entity_type?: "
|
|
13280
|
-
country_codes?: ("ID" | "
|
|
13279
|
+
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
13280
|
+
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;
|
|
13281
13281
|
} | undefined;
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|
13282
13282
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searcher?: {
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|
13283
13283
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id: number;
|
|
@@ -13300,7 +13300,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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|
|
13300
13300
|
id: string;
|
|
13301
13301
|
name: string;
|
|
13302
13302
|
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")[];
|
|
13303
|
-
entity_type: "
|
|
13303
|
+
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
13304
13304
|
aka: {
|
|
13305
13305
|
name: string;
|
|
13306
13306
|
}[];
|
|
@@ -13311,9 +13311,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
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|
|
13311
13311
|
fields?: {
|
|
13312
13312
|
value: string;
|
|
13313
13313
|
name: string;
|
|
13314
|
+
tag?: string | undefined;
|
|
13314
13315
|
source?: string | undefined;
|
|
13315
13316
|
locale?: string | undefined;
|
|
13316
|
-
tag?: string | undefined;
|
|
13317
13317
|
}[] | undefined;
|
|
13318
13318
|
associates?: {
|
|
13319
13319
|
name: string;
|