@nexeraid/identity-schemas 2.38.0-dev → 2.40.0-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.
Files changed (43) hide show
  1. package/dist/{CoinMarketCap.schema-f5000da2.cjs.dev.cjs → CoinMarketCap.schema-836b0bb2.cjs.dev.cjs} +2 -2
  2. package/dist/{CoinMarketCap.schema-f9a98f8e.esm.mjs → CoinMarketCap.schema-b8846f9e.esm.mjs} +2 -2
  3. package/dist/{CoinMarketCap.schema-5142a776.cjs.prod.cjs → CoinMarketCap.schema-fe8ce02e.cjs.prod.cjs} +2 -2
  4. package/dist/declarations/src/identity/query.schema.d.ts +5 -2
  5. package/dist/declarations/src/identity/query.schema.d.ts.map +1 -1
  6. package/dist/declarations/src/identity/scenario.schema.d.ts +3 -0
  7. package/dist/declarations/src/identity/scenario.schema.d.ts.map +1 -1
  8. package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +559 -528
  9. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +13 -10
  10. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
  11. package/dist/declarations/src/vault/vault.schema.d.ts +91 -70
  12. package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
  13. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +114 -114
  14. package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +2 -2
  15. package/dist/{frontend-utilities.schema-3dbbc782.cjs.dev.cjs → frontend-utilities.schema-3ef32523.cjs.dev.cjs} +4 -2
  16. package/dist/{frontend-utilities.schema-aae337dd.esm.mjs → frontend-utilities.schema-61c29cf3.esm.mjs} +4 -2
  17. package/dist/{frontend-utilities.schema-b58a8d24.cjs.prod.cjs → frontend-utilities.schema-d4218a06.cjs.prod.cjs} +4 -2
  18. package/dist/{identity-api.schema-774e69d4.cjs.prod.cjs → identity-api.schema-0c27fb89.cjs.prod.cjs} +10 -3
  19. package/dist/{identity-api.schema-185a6e6e.cjs.dev.cjs → identity-api.schema-2bd870cc.cjs.dev.cjs} +10 -3
  20. package/dist/{identity-api.schema-80658b16.esm.mjs → identity-api.schema-d0622b38.esm.mjs} +9 -4
  21. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +6 -3
  22. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +6 -3
  23. package/dist/nexeraid-identity-schemas.esm.mjs +5 -4
  24. package/dist/package.json +2 -1
  25. package/dist/{vault.schema-05a9f7fa.cjs.dev.cjs → vault.schema-0083ce8f.cjs.prod.cjs} +647 -565
  26. package/dist/{vault.schema-d868aba3.cjs.prod.cjs → vault.schema-040be211.cjs.dev.cjs} +647 -565
  27. package/dist/{vault.schema-dc014e8d.esm.mjs → vault.schema-78e595b8.esm.mjs} +650 -572
  28. package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +5 -2
  29. package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +5 -2
  30. package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +3 -2
  31. package/package.json +2 -1
  32. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +4 -3
  33. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +4 -3
  34. package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +4 -3
  35. package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +2 -1
  36. package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +2 -1
  37. package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +2 -1
  38. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +4 -3
  39. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +4 -3
  40. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +4 -3
  41. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +4 -3
  42. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +4 -3
  43. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +4 -3
package/dist/declarations/src/vault/vault.schema.d.ts CHANGED
@@ -1751,61 +1751,70 @@ export declare const VaultZodSchema: z.ZodObject<{
1751
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  }>;
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  Transaction: z.ZodObject<{
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  event: z.ZodOptional<z.ZodObject<{
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- datetime: z.ZodOptional<z.ZodDate>;
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- amount: z.ZodOptional<z.ZodString>;
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+ transactionDate: z.ZodOptional<z.ZodDate>;
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+ amount: z.ZodOptional<z.ZodType<import("decimal.js").default, z.ZodTypeDef, import("decimal.js").default>>;
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  riskScore: z.ZodOptional<z.ZodNumber>;
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+ riskLevel: z.ZodOptional<z.ZodString>;
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  type: z.ZodOptional<z.ZodEnum<["crypto", "fiat"]>>;
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  assets: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
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  }, "strip", z.ZodTypeAny, {
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  type?: "crypto" | "fiat" | undefined;
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- datetime?: Date | undefined;
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- amount?: string | undefined;
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+ riskLevel?: string | undefined;
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+ amount?: import("decimal.js").default | undefined;
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  riskScore?: number | undefined;
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+ transactionDate?: Date | undefined;
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  assets?: string[] | undefined;
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  }, {
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  type?: "crypto" | "fiat" | undefined;
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- datetime?: Date | undefined;
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- amount?: string | undefined;
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+ riskLevel?: string | undefined;
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+ amount?: import("decimal.js").default | undefined;
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  riskScore?: number | undefined;
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+ transactionDate?: Date | undefined;
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  assets?: string[] | undefined;
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  }>>;
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  originator: z.ZodOptional<z.ZodObject<{
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  countryOfResidence: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
1774
- nationality: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
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- riskScore: z.ZodOptional<z.ZodNumber>;
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- riskLevel: z.ZodOptional<z.ZodEnum<["low", "medium", "high", "unknown"]>>;
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- originatorType: z.ZodOptional<z.ZodString>;
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+ nationality: z.ZodOptional<z.ZodNullable<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>>;
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+ riskScore: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ riskLevel: z.ZodOptional<z.ZodNullable<z.ZodEnum<["Low", "Medium", "High", "No risk"]>>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ address: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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  }, "strip", z.ZodTypeAny, {
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+ type?: string | null | undefined;
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  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1780
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1781
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1782
- riskScore?: number | undefined;
1783
- originatorType?: string | undefined;
1785
+ address?: string | null | undefined;
1786
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1787
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1788
+ riskScore?: number | null | undefined;
1784
1789
  }, {
1790
+ type?: string | null | undefined;
1785
1791
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1786
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1787
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1788
- riskScore?: number | undefined;
1789
- originatorType?: string | undefined;
1792
+ address?: string | null | undefined;
1793
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1794
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1795
+ riskScore?: number | null | undefined;
1790
1796
  }>>;
1791
1797
  beneficiary: z.ZodOptional<z.ZodObject<{
1792
1798
  countryOfResidence: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
1793
- nationality: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
1794
- riskScore: z.ZodOptional<z.ZodNumber>;
1795
- riskLevel: z.ZodOptional<z.ZodEnum<["low", "medium", "high", "unknown"]>>;
1796
- counterpartyType: z.ZodOptional<z.ZodString>;
1799
+ nationality: z.ZodOptional<z.ZodNullable<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>>;
1800
+ riskScore: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1801
+ riskLevel: z.ZodOptional<z.ZodNullable<z.ZodEnum<["Low", "Medium", "High", "No risk"]>>>;
1802
+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
1803
+ address: z.ZodOptional<z.ZodNullable<z.ZodString>>;
1797
1804
  }, "strip", z.ZodTypeAny, {
1805
+ type?: string | null | undefined;
1798
1806
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1799
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1800
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1801
- riskScore?: number | undefined;
1802
- counterpartyType?: string | undefined;
1807
+ address?: string | null | undefined;
1808
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1809
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1810
+ riskScore?: number | null | undefined;
1803
1811
  }, {
1812
+ type?: string | null | undefined;
1804
1813
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1805
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1806
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1807
- riskScore?: number | undefined;
1808
- counterpartyType?: string | undefined;
1814
+ address?: string | null | undefined;
1815
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1816
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1817
+ riskScore?: number | null | undefined;
1809
1818
  }>>;
1810
1819
  transactionStats: z.ZodOptional<z.ZodObject<{
1811
1820
  last1D: z.ZodOptional<z.ZodObject<{
@@ -1952,24 +1961,27 @@ export declare const VaultZodSchema: z.ZodObject<{
1952
1961
  }, "strip", z.ZodTypeAny, {
1953
1962
  event?: {
1954
1963
  type?: "crypto" | "fiat" | undefined;
1955
- datetime?: Date | undefined;
1956
- amount?: string | undefined;
1964
+ riskLevel?: string | undefined;
1965
+ amount?: import("decimal.js").default | undefined;
1957
1966
  riskScore?: number | undefined;
1967
+ transactionDate?: Date | undefined;
1958
1968
  assets?: string[] | undefined;
1959
1969
  } | undefined;
1960
1970
  originator?: {
1971
+ type?: string | null | undefined;
1961
1972
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1962
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1963
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1964
- riskScore?: number | undefined;
1965
- originatorType?: string | undefined;
1973
+ address?: string | null | undefined;
1974
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1975
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1976
+ riskScore?: number | null | undefined;
1966
1977
  } | undefined;
1967
1978
  beneficiary?: {
1979
+ type?: string | null | undefined;
1968
1980
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1969
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
1970
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
1971
- riskScore?: number | undefined;
1972
- counterpartyType?: string | undefined;
1981
+ address?: string | null | undefined;
1982
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
1983
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
1984
+ riskScore?: number | null | undefined;
1973
1985
  } | undefined;
1974
1986
  transactionStats?: {
1975
1987
  last1D?: {
@@ -2006,24 +2018,27 @@ export declare const VaultZodSchema: z.ZodObject<{
2006
2018
  }, {
2007
2019
  event?: {
2008
2020
  type?: "crypto" | "fiat" | undefined;
2009
- datetime?: Date | undefined;
2010
- amount?: string | undefined;
2021
+ riskLevel?: string | undefined;
2022
+ amount?: import("decimal.js").default | undefined;
2011
2023
  riskScore?: number | undefined;
2024
+ transactionDate?: Date | undefined;
2012
2025
  assets?: string[] | undefined;
2013
2026
  } | undefined;
2014
2027
  originator?: {
2028
+ type?: string | null | undefined;
2015
2029
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2016
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2017
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2018
- riskScore?: number | undefined;
2019
- originatorType?: string | undefined;
2030
+ address?: string | null | undefined;
2031
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2032
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2033
+ riskScore?: number | null | undefined;
2020
2034
  } | undefined;
2021
2035
  beneficiary?: {
2036
+ type?: string | null | undefined;
2022
2037
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2023
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2024
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2025
- riskScore?: number | undefined;
2026
- counterpartyType?: string | undefined;
2038
+ address?: string | null | undefined;
2039
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2040
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2041
+ riskScore?: number | null | undefined;
2027
2042
  } | undefined;
2028
2043
  transactionStats?: {
2029
2044
  last1D?: {
@@ -2257,24 +2272,27 @@ export declare const VaultZodSchema: z.ZodObject<{
2257
2272
  Transaction: {
2258
2273
  event?: {
2259
2274
  type?: "crypto" | "fiat" | undefined;
2260
- datetime?: Date | undefined;
2261
- amount?: string | undefined;
2275
+ riskLevel?: string | undefined;
2276
+ amount?: import("decimal.js").default | undefined;
2262
2277
  riskScore?: number | undefined;
2278
+ transactionDate?: Date | undefined;
2263
2279
  assets?: string[] | undefined;
2264
2280
  } | undefined;
2265
2281
  originator?: {
2282
+ type?: string | null | undefined;
2266
2283
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2267
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2268
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2269
- riskScore?: number | undefined;
2270
- originatorType?: string | undefined;
2284
+ address?: string | null | undefined;
2285
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2286
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2287
+ riskScore?: number | null | undefined;
2271
2288
  } | undefined;
2272
2289
  beneficiary?: {
2290
+ type?: string | null | undefined;
2273
2291
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2274
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2275
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2276
- riskScore?: number | undefined;
2277
- counterpartyType?: string | undefined;
2292
+ address?: string | null | undefined;
2293
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2294
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2295
+ riskScore?: number | null | undefined;
2278
2296
  } | undefined;
2279
2297
  transactionStats?: {
2280
2298
  last1D?: {
@@ -2508,24 +2526,27 @@ export declare const VaultZodSchema: z.ZodObject<{
2508
2526
  Transaction: {
2509
2527
  event?: {
2510
2528
  type?: "crypto" | "fiat" | undefined;
2511
- datetime?: Date | undefined;
2512
- amount?: string | undefined;
2529
+ riskLevel?: string | undefined;
2530
+ amount?: import("decimal.js").default | undefined;
2513
2531
  riskScore?: number | undefined;
2532
+ transactionDate?: Date | undefined;
2514
2533
  assets?: string[] | undefined;
2515
2534
  } | undefined;
2516
2535
  originator?: {
2536
+ type?: string | null | undefined;
2517
2537
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2518
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2519
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2520
- riskScore?: number | undefined;
2521
- originatorType?: string | undefined;
2538
+ address?: string | null | undefined;
2539
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2540
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2541
+ riskScore?: number | null | undefined;
2522
2542
  } | undefined;
2523
2543
  beneficiary?: {
2544
+ type?: string | null | undefined;
2524
2545
  countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2525
- riskLevel?: "unknown" | "low" | "medium" | "high" | undefined;
2526
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2527
- riskScore?: number | undefined;
2528
- counterpartyType?: string | undefined;
2546
+ address?: string | null | undefined;
2547
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | null | undefined;
2548
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | null | undefined;
2549
+ riskScore?: number | null | undefined;
2529
2550
  } | undefined;
2530
2551
  transactionStats?: {
2531
2552
  last1D?: {