@nexeraid/identity-schemas 2.47.0-dev → 2.48.0-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.
- package/dist/{CoinMarketCap.schema-f2e21682.cjs.dev.cjs → CoinMarketCap.schema-493669af.cjs.dev.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-1a8bc377.cjs.prod.cjs → CoinMarketCap.schema-4e3bcf69.cjs.prod.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-71855113.esm.mjs → CoinMarketCap.schema-7d62c182.esm.mjs} +2 -2
- package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +536 -563
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +14 -10
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +80 -80
- package/dist/{frontend-utilities.schema-0767089e.cjs.dev.cjs → frontend-utilities.schema-1bef095c.cjs.dev.cjs} +2 -2
- package/dist/{frontend-utilities.schema-7b161df7.cjs.prod.cjs → frontend-utilities.schema-3f4e6aee.cjs.prod.cjs} +2 -2
- package/dist/{frontend-utilities.schema-046889f2.esm.mjs → frontend-utilities.schema-b72fd55c.esm.mjs} +2 -2
- package/dist/{identity-api.schema-4e0f732d.cjs.dev.cjs → identity-api.schema-36bc5aa8.cjs.dev.cjs} +1 -1
- package/dist/{identity-api.schema-5c37c274.cjs.prod.cjs → identity-api.schema-4ff24900.cjs.prod.cjs} +1 -1
- package/dist/{identity-api.schema-11be35d9.esm.mjs → identity-api.schema-66e97d9d.esm.mjs} +1 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +3 -3
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +3 -3
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +1 -1
- package/dist/{vault.schema-fe00dd84.esm.mjs → vault.schema-1c695a28.esm.mjs} +576 -648
- package/dist/{vault.schema-dec7f787.cjs.prod.cjs → vault.schema-91351642.cjs.dev.cjs} +576 -648
- package/dist/{vault.schema-f3ca319e.cjs.dev.cjs → vault.schema-c69b9a1d.cjs.prod.cjs} +576 -648
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +3 -3
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@@ -1729,7 +1729,7 @@ export declare const VaultZodSchema: z.ZodObject<{
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};
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}>;
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Transaction: z.ZodObject<{
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amount: z.ZodObject<{
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amount: z.ZodOptional<z.ZodObject<{
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USD: z.ZodOptional<z.ZodType<import("decimal.js").default, z.ZodTypeDef, import("decimal.js").default>>;
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EUR: z.ZodOptional<z.ZodType<import("decimal.js").default, z.ZodTypeDef, import("decimal.js").default>>;
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GBP: z.ZodOptional<z.ZodType<import("decimal.js").default, z.ZodTypeDef, import("decimal.js").default>>;
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@@ -1741,7 +1741,7 @@ export declare const VaultZodSchema: z.ZodObject<{
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EUR?: import("decimal.js").default | undefined;
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GBP?: import("decimal.js").default | undefined;
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USD?: import("decimal.js").default | undefined;
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}
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}>>;
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event: z.ZodOptional<z.ZodObject<{
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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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@@ -1766,47 +1766,47 @@ export declare const VaultZodSchema: z.ZodObject<{
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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"]>>;
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nationality: z.ZodOptional<z.
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riskScore: z.ZodOptional<z.
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riskLevel: z.ZodOptional<z.
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type: z.ZodOptional<z.
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address: z.ZodOptional<z.
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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", "No risk"]>>;
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type: z.ZodOptional<z.ZodString>;
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address: z.ZodOptional<z.ZodString>;
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}, "strip", z.ZodTypeAny, {
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type?: string |
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type?: string | 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;
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address?: string |
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riskLevel?: "Low" | "Medium" | "High" | "No risk" |
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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" |
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riskScore?: number |
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address?: string | undefined;
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riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
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|
+
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;
|
|
1780
|
+
riskScore?: number | undefined;
|
|
1781
1781
|
}, {
|
|
1782
|
-
type?: string |
|
|
1782
|
+
type?: string | undefined;
|
|
1783
1783
|
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;
|
|
1784
|
-
address?: string |
|
|
1785
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
1786
|
-
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" |
|
|
1787
|
-
riskScore?: number |
|
|
1784
|
+
address?: string | undefined;
|
|
1785
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1786
|
+
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;
|
|
1787
|
+
riskScore?: number | undefined;
|
|
1788
1788
|
}>>;
|
|
1789
1789
|
beneficiary: z.ZodOptional<z.ZodObject<{
|
|
1790
1790
|
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"]>>;
|
|
1791
|
-
nationality: z.ZodOptional<z.
|
|
1792
|
-
riskScore: z.ZodOptional<z.
|
|
1793
|
-
riskLevel: z.ZodOptional<z.
|
|
1794
|
-
type: z.ZodOptional<z.
|
|
1795
|
-
address: z.ZodOptional<z.
|
|
1791
|
+
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"]>>;
|
|
1792
|
+
riskScore: z.ZodOptional<z.ZodNumber>;
|
|
1793
|
+
riskLevel: z.ZodOptional<z.ZodEnum<["Low", "Medium", "High", "No risk"]>>;
|
|
1794
|
+
type: z.ZodOptional<z.ZodString>;
|
|
1795
|
+
address: z.ZodOptional<z.ZodString>;
|
|
1796
1796
|
}, "strip", z.ZodTypeAny, {
|
|
1797
|
-
type?: string |
|
|
1797
|
+
type?: string | undefined;
|
|
1798
1798
|
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
|
-
address?: string |
|
|
1800
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
1801
|
-
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" |
|
|
1802
|
-
riskScore?: number |
|
|
1799
|
+
address?: string | undefined;
|
|
1800
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1801
|
+
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;
|
|
1802
|
+
riskScore?: number | undefined;
|
|
1803
1803
|
}, {
|
|
1804
|
-
type?: string |
|
|
1804
|
+
type?: string | undefined;
|
|
1805
1805
|
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;
|
|
1806
|
-
address?: string |
|
|
1807
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
1808
|
-
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" |
|
|
1809
|
-
riskScore?: number |
|
|
1806
|
+
address?: string | undefined;
|
|
1807
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1808
|
+
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;
|
|
1809
|
+
riskScore?: number | undefined;
|
|
1810
1810
|
}>>;
|
|
1811
1811
|
transactionStats: z.ZodOptional<z.ZodObject<{
|
|
1812
1812
|
last1D: z.ZodOptional<z.ZodObject<{
|
|
@@ -1951,11 +1951,11 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
1951
1951
|
} | undefined;
|
|
1952
1952
|
}>>;
|
|
1953
1953
|
}, "strip", z.ZodTypeAny, {
|
|
1954
|
-
amount
|
|
1954
|
+
amount?: {
|
|
1955
1955
|
EUR?: import("decimal.js").default | undefined;
|
|
1956
1956
|
GBP?: import("decimal.js").default | undefined;
|
|
1957
1957
|
USD?: import("decimal.js").default | undefined;
|
|
1958
|
-
};
|
|
1958
|
+
} | undefined;
|
|
1959
1959
|
event?: {
|
|
1960
1960
|
type?: "crypto" | "fiat" | undefined;
|
|
1961
1961
|
riskLevel?: string | undefined;
|
|
@@ -1965,20 +1965,20 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
1965
1965
|
assets?: string[] | undefined;
|
|
1966
1966
|
} | undefined;
|
|
1967
1967
|
originator?: {
|
|
1968
|
-
type?: string |
|
|
1968
|
+
type?: string | undefined;
|
|
1969
1969
|
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;
|
|
1970
|
-
address?: string |
|
|
1971
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
1972
|
-
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" |
|
|
1973
|
-
riskScore?: number |
|
|
1970
|
+
address?: string | undefined;
|
|
1971
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1972
|
+
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;
|
|
1973
|
+
riskScore?: number | undefined;
|
|
1974
1974
|
} | undefined;
|
|
1975
1975
|
beneficiary?: {
|
|
1976
|
-
type?: string |
|
|
1976
|
+
type?: string | undefined;
|
|
1977
1977
|
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;
|
|
1978
|
-
address?: string |
|
|
1979
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
1980
|
-
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" |
|
|
1981
|
-
riskScore?: number |
|
|
1978
|
+
address?: string | undefined;
|
|
1979
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1980
|
+
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;
|
|
1981
|
+
riskScore?: number | undefined;
|
|
1982
1982
|
} | undefined;
|
|
1983
1983
|
transactionStats?: {
|
|
1984
1984
|
last1D?: {
|
|
@@ -2013,11 +2013,11 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2013
2013
|
} | undefined;
|
|
2014
2014
|
} | undefined;
|
|
2015
2015
|
}, {
|
|
2016
|
-
amount
|
|
2016
|
+
amount?: {
|
|
2017
2017
|
EUR?: import("decimal.js").default | undefined;
|
|
2018
2018
|
GBP?: import("decimal.js").default | undefined;
|
|
2019
2019
|
USD?: import("decimal.js").default | undefined;
|
|
2020
|
-
};
|
|
2020
|
+
} | undefined;
|
|
2021
2021
|
event?: {
|
|
2022
2022
|
type?: "crypto" | "fiat" | undefined;
|
|
2023
2023
|
riskLevel?: string | undefined;
|
|
@@ -2027,20 +2027,20 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2027
2027
|
assets?: string[] | undefined;
|
|
2028
2028
|
} | undefined;
|
|
2029
2029
|
originator?: {
|
|
2030
|
-
type?: string |
|
|
2030
|
+
type?: string | undefined;
|
|
2031
2031
|
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;
|
|
2032
|
-
address?: string |
|
|
2033
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2034
|
-
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" |
|
|
2035
|
-
riskScore?: number |
|
|
2032
|
+
address?: string | undefined;
|
|
2033
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2034
|
+
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;
|
|
2035
|
+
riskScore?: number | undefined;
|
|
2036
2036
|
} | undefined;
|
|
2037
2037
|
beneficiary?: {
|
|
2038
|
-
type?: string |
|
|
2038
|
+
type?: string | undefined;
|
|
2039
2039
|
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;
|
|
2040
|
-
address?: string |
|
|
2041
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2042
|
-
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" |
|
|
2043
|
-
riskScore?: number |
|
|
2040
|
+
address?: string | undefined;
|
|
2041
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2042
|
+
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;
|
|
2043
|
+
riskScore?: number | undefined;
|
|
2044
2044
|
} | undefined;
|
|
2045
2045
|
transactionStats?: {
|
|
2046
2046
|
last1D?: {
|
|
@@ -2269,11 +2269,11 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2269
2269
|
};
|
|
2270
2270
|
};
|
|
2271
2271
|
Transaction: {
|
|
2272
|
-
amount
|
|
2272
|
+
amount?: {
|
|
2273
2273
|
EUR?: import("decimal.js").default | undefined;
|
|
2274
2274
|
GBP?: import("decimal.js").default | undefined;
|
|
2275
2275
|
USD?: import("decimal.js").default | undefined;
|
|
2276
|
-
};
|
|
2276
|
+
} | undefined;
|
|
2277
2277
|
event?: {
|
|
2278
2278
|
type?: "crypto" | "fiat" | undefined;
|
|
2279
2279
|
riskLevel?: string | undefined;
|
|
@@ -2283,20 +2283,20 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2283
2283
|
assets?: string[] | undefined;
|
|
2284
2284
|
} | undefined;
|
|
2285
2285
|
originator?: {
|
|
2286
|
-
type?: string |
|
|
2286
|
+
type?: string | undefined;
|
|
2287
2287
|
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;
|
|
2288
|
-
address?: string |
|
|
2289
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2290
|
-
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" |
|
|
2291
|
-
riskScore?: number |
|
|
2288
|
+
address?: string | undefined;
|
|
2289
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2290
|
+
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;
|
|
2291
|
+
riskScore?: number | undefined;
|
|
2292
2292
|
} | undefined;
|
|
2293
2293
|
beneficiary?: {
|
|
2294
|
-
type?: string |
|
|
2294
|
+
type?: string | undefined;
|
|
2295
2295
|
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;
|
|
2296
|
-
address?: string |
|
|
2297
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2298
|
-
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" |
|
|
2299
|
-
riskScore?: number |
|
|
2296
|
+
address?: string | undefined;
|
|
2297
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2298
|
+
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;
|
|
2299
|
+
riskScore?: number | undefined;
|
|
2300
2300
|
} | undefined;
|
|
2301
2301
|
transactionStats?: {
|
|
2302
2302
|
last1D?: {
|
|
@@ -2525,11 +2525,11 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2525
2525
|
};
|
|
2526
2526
|
};
|
|
2527
2527
|
Transaction: {
|
|
2528
|
-
amount
|
|
2528
|
+
amount?: {
|
|
2529
2529
|
EUR?: import("decimal.js").default | undefined;
|
|
2530
2530
|
GBP?: import("decimal.js").default | undefined;
|
|
2531
2531
|
USD?: import("decimal.js").default | undefined;
|
|
2532
|
-
};
|
|
2532
|
+
} | undefined;
|
|
2533
2533
|
event?: {
|
|
2534
2534
|
type?: "crypto" | "fiat" | undefined;
|
|
2535
2535
|
riskLevel?: string | undefined;
|
|
@@ -2539,20 +2539,20 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2539
2539
|
assets?: string[] | undefined;
|
|
2540
2540
|
} | undefined;
|
|
2541
2541
|
originator?: {
|
|
2542
|
-
type?: string |
|
|
2542
|
+
type?: string | undefined;
|
|
2543
2543
|
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;
|
|
2544
|
-
address?: string |
|
|
2545
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2546
|
-
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" |
|
|
2547
|
-
riskScore?: number |
|
|
2544
|
+
address?: string | undefined;
|
|
2545
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2546
|
+
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;
|
|
2547
|
+
riskScore?: number | undefined;
|
|
2548
2548
|
} | undefined;
|
|
2549
2549
|
beneficiary?: {
|
|
2550
|
-
type?: string |
|
|
2550
|
+
type?: string | undefined;
|
|
2551
2551
|
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;
|
|
2552
|
-
address?: string |
|
|
2553
|
-
riskLevel?: "Low" | "Medium" | "High" | "No risk" |
|
|
2554
|
-
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" |
|
|
2555
|
-
riskScore?: number |
|
|
2552
|
+
address?: string | undefined;
|
|
2553
|
+
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2554
|
+
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;
|
|
2555
|
+
riskScore?: number | undefined;
|
|
2556
2556
|
} | undefined;
|
|
2557
2557
|
transactionStats?: {
|
|
2558
2558
|
last1D?: {
|