@nexeraid/identity-schemas 2.66.0-dev → 2.68.0-dev

package/dist/declarations/src/vault/schemas/generated/Customer.schema.json.d.ts

@@ -577,7 +577,7 @@ interface Customer {
         walletScreening: {
           type: "object";
           properties: {
-            riskScore: {
+            riskLevel: {
               type: "string";
               enum: [
                 "No Risk",
@@ -587,7 +587,791 @@ interface Customer {
                 "Critical Risk",
               ];
             };
+            riskScore: { type: "number"; minimum: 0; maximum: 100 };
+            firstActive: { type: "number" };
+            lastActive: { type: "number" };
+            lastScreened: { type: "number" };
+            entities: {
+              type: "array";
+              items: {
+                type: "object";
+                properties: {
+                  name: { type: "string" };
+                  entityType: {
+                    type: "string";
+                    enum: [
+                      "ATM",
+                      "Airdrop",
+                      "Auctioned assets",
+                      "Bank",
+                      "Block reward",
+                      "Bot",
+                      "Child abuse",
+                      "Cloud mining",
+                      "Community reported scam",
+                      "Cross-chain Bridge Protocol",
+                      "Darkweb",
+                      "Decentralized service",
+                      "Dex",
+                      "Donations",
+                      "Exchange",
+                      "Gambling",
+                      "Hack",
+                      "ICO",
+                      "Ignored small amounts",
+                      "Investment management firm",
+                      "Large transaction",
+                      "Large unnamed entity",
+                      "Mining pool",
+                      "Mixing pattern",
+                      "Mixing service",
+                      "NFT Marketplace",
+                      "No entities found",
+                      "Ongoing legal action",
+                      "Payment Service Provider",
+                      "Payment channel",
+                      "Peeling chain of unknown origin",
+                      "Phishing",
+                      "Ransomware",
+                      "Real World Asset",
+                      "Sanction list",
+                      "Scam",
+                      "Seized assets",
+                      "Service",
+                      "Staking pool",
+                      "Suspicious",
+                      "Terrorism",
+                      "Token",
+                      "Token burning",
+                      "Token minting",
+                      "Unspent output",
+                      "Wallet",
+                      "OFAC sanction list",
+                      "Closed exchange",
+                      "Custom group",
+                    ];
+                  };
+                };
+                required: ["name", "entityType"];
+                additionalProperties: false;
+              };
+            };
+            blockchainsActive: {
+              type: "array";
+              items: {
+                type: "string";
+                enum: [
+                  "BITCOIN",
+                  "ETHEREUM",
+                  "BITCOINCASH",
+                  "LITECOIN",
+                  "DASH",
+                  "RIPPLE",
+                  "TEZOS",
+                  "TRON",
+                  "BSC",
+                  "STELLAR",
+                  "CARDANO",
+                  "ZCASH",
+                  "MONERO",
+                  "SOLANA",
+                  "POLKADOT",
+                  "ICON",
+                  "DOGECOIN",
+                  "FILECOIN",
+                  "ARBITRUMONE",
+                  "COSMOS",
+                  "ALGORAND",
+                  "CELO",
+                  "POLYGON",
+                  "EOS",
+                  "ETHEREUMCLASSIC",
+                  "FLOW",
+                  "FANTOM",
+                  "MOONBEAM",
+                  "GROESTLCOIN",
+                  "INTERNETCOMPUTERPROTOCOL",
+                  "INJECTIVEPROTOCOL",
+                  "KUSAMA",
+                  "LISK",
+                  "TERRACLASSIC",
+                  "MOONRIVER",
+                  "NEARPROTOCOL",
+                  "BITCOINGOLD",
+                  "THORCHAIN",
+                  "SIACOIN",
+                  "ECREDITS",
+                  "BITCOINSV",
+                  "RADIX",
+                  "STACKS",
+                  "THETANETWORK",
+                  "VECHAIN",
+                  "VITE",
+                  "ZILLIQA",
+                  "NEM",
+                  "NEO",
+                  "VERGE",
+                  "AVALANCHE",
+                  "GNOSIS",
+                  "APTOS",
+                  "BNBBEACONCHAIN",
+                  "OPTIMISM",
+                  "VENIDIUM",
+                  "MULTIVERSX",
+                  "HARMONY",
+                  "TON",
+                  "WEMIX",
+                  "CRONOS",
+                  "AVALANCHEP-XCHAIN",
+                  "SUI",
+                  "METIS",
+                  "AETERNITY",
+                  "COTI",
+                  "CASPER",
+                  "CONSTELLATION",
+                  "ELECTRONEUM",
+                  "EVERSCALE",
+                  "DECENTRALIZEDPICTURES",
+                  "HEDERA",
+                  "CIRRUS",
+                  "HATHOR",
+                  "KADENA",
+                  "STRATIS",
+                  "IOST",
+                  "DIGIBYTE",
+                  "KOMODO",
+                  "RAVENCOIN",
+                  "TELOS",
+                  "DIGITALBITS",
+                  "NERVOS",
+                  "DIVI",
+                  "HIVE",
+                  "NANO",
+                  "XDCNETWORK",
+                  "FUSE",
+                  "ZKSYNC",
+                  "BOBA",
+                  "HECO",
+                  "PULSECHAIN",
+                  "BASE",
+                  "HELIUM",
+                  "DOGECHAIN",
+                  "KASPA",
+                  "MANTLE",
+                  "SEI",
+                  "COMDEX",
+                  "FIRO",
+                  "ECASH",
+                  "XDAG",
+                  "RONIN",
+                  "KLEVER",
+                  "BAHAMUT",
+                  "FLARE",
+                  "CELESTIA",
+                  "BNBOPTIMISTIC",
+                  "OSMOSIS",
+                  "MANTANETWORK",
+                  "CONFLUX",
+                  "IOTA",
+                  "STARKNET",
+                  "PARTISIA",
+                  "LINEA",
+                  "NIBIRUCHAIN",
+                  "DYDXCHAIN",
+                  "DYMENSION",
+                  "OKB",
+                  "POLYGONZKEVM",
+                  "LUMIA",
+                ];
+              };
+            };
+            countries: {
+              type: "array";
+              items: {
+                type: "string";
+                enum: [
+                  "Afghanistan",
+                  "Åland Islands",
+                  "Albania",
+                  "Algeria",
+                  "American Samoa",
+                  "Andorra",
+                  "Angola",
+                  "Anguilla",
+                  "Antigua and Barbuda",
+                  "Argentina",
+                  "Armenia",
+                  "Aruba",
+                  "Australia",
+                  "Austria",
+                  "Azerbaijan",
+                  "Bahamas",
+                  "Bahrain",
+                  "Bangladesh",
+                  "Barbados",
+                  "Belarus",
+                  "Belgium",
+                  "Belize",
+                  "Benin",
+                  "Bermuda",
+                  "Bhutan",
+                  "Bolivia",
+                  "Bonaire, Sint Eustatius and Saba",
+                  "Bosnia-Herzegovina",
+                  "Botswana",
+                  "Brazil",
+                  "British Indian Ocean Territory",
+                  "British Virgin Islands",
+                  "Brunei Darussalam",
+                  "Bulgaria",
+                  "Burkina Faso",
+                  "Burundi",
+                  "Cambodia",
+                  "Cameroon",
+                  "Canada",
+                  "Cape Verde",
+                  "Cayman Islands",
+                  "Central African Rep",
+                  "Chad",
+                  "Chile",
+                  "China",
+                  "Christmas Island",
+                  "Cocos (Keeling) Islands",
+                  "Colombia",
+                  "Comoros",
+                  "Congo (Brazzaville)",
+                  "Congo, the Democratic Republic",
+                  "Cook Islands",
+                  "Costa Rica",
+                  "Cote D'Ivoire",
+                  "Croatia",
+                  "Cuba",
+                  "Curacao",
+                  "Cyprus",
+                  "Czech Republic",
+                  "Denmark",
+                  "Djibouti",
+                  "Dominica",
+                  "Dominican Republic",
+                  "Ecuador",
+                  "Egypt",
+                  "El Salvador",
+                  "Equatorial Guinea",
+                  "Eritrea",
+                  "Estonia",
+                  "Eswatini",
+                  "Ethiopia",
+                  "Falkland Islands (Malvinas)",
+                  "Faroe islands",
+                  "Fiji",
+                  "Finland",
+                  "France",
+                  "French Guiana",
+                  "French Polynesia",
+                  "Gabon",
+                  "Gambia",
+                  "Georgia",
+                  "Germany",
+                  "Ghana",
+                  "Gibraltar",
+                  "Greece",
+                  "Greenland",
+                  "Grenada",
+                  "Guadeloupe",
+                  "Guam",
+                  "Guatemala",
+                  "Guernsey",
+                  "Guinea",
+                  "Guinea Bissau",
+                  "Guyana",
+                  "Haiti",
+                  "Honduras",
+                  "Hong Kong",
+                  "Hungary",
+                  "Iceland",
+                  "India",
+                  "Indonesia",
+                  "Iran, Islamic Republic of",
+                  "Iraq",
+                  "Ireland",
+                  "Isle Of Man",
+                  "Israel",
+                  "Italy",
+                  "Jamaica",
+                  "Japan",
+                  "Jersey",
+                  "Jordan",
+                  "Kazakhstan",
+                  "Kenya",
+                  "Kiribati",
+                  "Kosovo",
+                  "Kuwait",
+                  "Kyrgyzstan",
+                  "Lao People's Democratic Republic",
+                  "Latvia",
+                  "Lebanon",
+                  "Lesotho",
+                  "Liberia",
+                  "Libya",
+                  "Liechtenstein",
+                  "Lithuania",
+                  "Luxembourg",
+                  "Macau",
+                  "Madagascar",
+                  "Malawi",
+                  "Malaysia",
+                  "Maldives",
+                  "Mali",
+                  "Malta",
+                  "Marshall Islands",
+                  "Martinique",
+                  "Mauritania",
+                  "Mauritius",
+                  "Mayotte",
+                  "Mexico",
+                  "Micronesia",
+                  "Moldova",
+                  "Monaco",
+                  "Mongolia",
+                  "Montenegro",
+                  "Montserrat",
+                  "Morocco",
+                  "Mozambique",
+                  "Myanmar",
+                  "Namibia",
+                  "Nauru",
+                  "Nepal",
+                  "Netherlands",
+                  "New Caledonia",
+                  "New Zealand",
+                  "Nicaragua",
+                  "Niger",
+                  "Nigeria",
+                  "Niue",
+                  "Norfolk Island",
+                  "North Korea",
+                  "North Macedonia",
+                  "North Mariana Islands",
+                  "Norway",
+                  "Oman",
+                  "Pakistan",
+                  "Palau",
+                  "Palestine, State of",
+                  "Panama",
+                  "Papua New Guinea",
+                  "Paraguay",
+                  "Peru",
+                  "Philippines",
+                  "Pitcairn",
+                  "Poland",
+                  "Portugal",
+                  "Puerto Rico",
+                  "Qatar",
+                  "Réunion",
+                  "Romania",
+                  "Russian Federation",
+                  "Rwanda",
+                  "Saint Barthélemy",
+                  "Saint Helena, Ascension and Tristan",
+                  "Saint Kitts & Nevis",
+                  "Saint Lucia",
+                  "Saint Maarten",
+                  "Saint Martin (French part)",
+                  "Saint Pierre and Miquelon",
+                  "Saint Vincent & Grenadines",
+                  "Samoa",
+                  "San Marino",
+                  "Sao Tome & Prin.",
+                  "Saudi Arabia",
+                  "Senegal",
+                  "Serbia",
+                  "Seychelles",
+                  "Sierra Leone",
+                  "Singapore",
+                  "Slovakia",
+                  "Slovenia",
+                  "Solomon Islands",
+                  "Somalia",
+                  "South Africa",
+                  "South Korea",
+                  "South Sudan",
+                  "Spain",
+                  "Sri Lanka",
+                  "Sudan",
+                  "Suriname",
+                  "Svalbard and Mayen",
+                  "Sweden",
+                  "Switzerland",
+                  "Syria",
+                  "Taiwan",
+                  "Tajikistan",
+                  "Tanzania",
+                  "Thailand",
+                  "Timor-Leste",
+                  "Togo",
+                  "Tokelau",
+                  "Tonga",
+                  "Trinidad & Tobago",
+                  "Tunisia",
+                  "Turkey",
+                  "Turkmenistan",
+                  "Turks & Caicos",
+                  "Tuvalu",
+                  "Uganda",
+                  "Ukraine",
+                  "United Arab Emirates",
+                  "United Kingdom",
+                  "United States",
+                  "United States Virgin Islands",
+                  "Uruguay",
+                  "Uzbekistan",
+                  "Vanuatu",
+                  "Vatican City State (Holy See)",
+                  "Venezuela",
+                  "Vietnam",
+                  "Wallis and Futuna",
+                  "Western Sahara",
+                  "Yemen",
+                  "Zambia",
+                  "Zimbabwe",
+                  "Undefined",
+                  "Netherlands Antiles",
+                  "Antarctica",
+                  "Bouvet Island",
+                  "French Southern Territories",
+                  "Heard Island & Mcdonald Islands",
+                  "South Georgia And Sandwich Isl.",
+                  "United States Outlying Islands",
+                ];
+              };
+            };
+            relatedCountries: {
+              type: "array";
+              items: {
+                type: "string";
+                enum: [
+                  "Afghanistan",
+                  "Åland Islands",
+                  "Albania",
+                  "Algeria",
+                  "American Samoa",
+                  "Andorra",
+                  "Angola",
+                  "Anguilla",
+                  "Antigua and Barbuda",
+                  "Argentina",
+                  "Armenia",
+                  "Aruba",
+                  "Australia",
+                  "Austria",
+                  "Azerbaijan",
+                  "Bahamas",
+                  "Bahrain",
+                  "Bangladesh",
+                  "Barbados",
+                  "Belarus",
+                  "Belgium",
+                  "Belize",
+                  "Benin",
+                  "Bermuda",
+                  "Bhutan",
+                  "Bolivia",
+                  "Bonaire, Sint Eustatius and Saba",
+                  "Bosnia-Herzegovina",
+                  "Botswana",
+                  "Brazil",
+                  "British Indian Ocean Territory",
+                  "British Virgin Islands",
+                  "Brunei Darussalam",
+                  "Bulgaria",
+                  "Burkina Faso",
+                  "Burundi",
+                  "Cambodia",
+                  "Cameroon",
+                  "Canada",
+                  "Cape Verde",
+                  "Cayman Islands",
+                  "Central African Rep",
+                  "Chad",
+                  "Chile",
+                  "China",
+                  "Christmas Island",
+                  "Cocos (Keeling) Islands",
+                  "Colombia",
+                  "Comoros",
+                  "Congo (Brazzaville)",
+                  "Congo, the Democratic Republic",
+                  "Cook Islands",
+                  "Costa Rica",
+                  "Cote D'Ivoire",
+                  "Croatia",
+                  "Cuba",
+                  "Curacao",
+                  "Cyprus",
+                  "Czech Republic",
+                  "Denmark",
+                  "Djibouti",
+                  "Dominica",
+                  "Dominican Republic",
+                  "Ecuador",
+                  "Egypt",
+                  "El Salvador",
+                  "Equatorial Guinea",
+                  "Eritrea",
+                  "Estonia",
+                  "Eswatini",
+                  "Ethiopia",
+                  "Falkland Islands (Malvinas)",
+                  "Faroe islands",
+                  "Fiji",
+                  "Finland",
+                  "France",
+                  "French Guiana",
+                  "French Polynesia",
+                  "Gabon",
+                  "Gambia",
+                  "Georgia",
+                  "Germany",
+                  "Ghana",
+                  "Gibraltar",
+                  "Greece",
+                  "Greenland",
+                  "Grenada",
+                  "Guadeloupe",
+                  "Guam",
+                  "Guatemala",
+                  "Guernsey",
+                  "Guinea",
+                  "Guinea Bissau",
+                  "Guyana",
+                  "Haiti",
+                  "Honduras",
+                  "Hong Kong",
+                  "Hungary",
+                  "Iceland",
+                  "India",
+                  "Indonesia",
+                  "Iran, Islamic Republic of",
+                  "Iraq",
+                  "Ireland",
+                  "Isle Of Man",
+                  "Israel",
+                  "Italy",
+                  "Jamaica",
+                  "Japan",
+                  "Jersey",
+                  "Jordan",
+                  "Kazakhstan",
+                  "Kenya",
+                  "Kiribati",
+                  "Kosovo",
+                  "Kuwait",
+                  "Kyrgyzstan",
+                  "Lao People's Democratic Republic",
+                  "Latvia",
+                  "Lebanon",
+                  "Lesotho",
+                  "Liberia",
+                  "Libya",
+                  "Liechtenstein",
+                  "Lithuania",
+                  "Luxembourg",
+                  "Macau",
+                  "Madagascar",
+                  "Malawi",
+                  "Malaysia",
+                  "Maldives",
+                  "Mali",
+                  "Malta",
+                  "Marshall Islands",
+                  "Martinique",
+                  "Mauritania",
+                  "Mauritius",
+                  "Mayotte",
+                  "Mexico",
+                  "Micronesia",
+                  "Moldova",
+                  "Monaco",
+                  "Mongolia",
+                  "Montenegro",
+                  "Montserrat",
+                  "Morocco",
+                  "Mozambique",
+                  "Myanmar",
+                  "Namibia",
+                  "Nauru",
+                  "Nepal",
+                  "Netherlands",
+                  "New Caledonia",
+                  "New Zealand",
+                  "Nicaragua",
+                  "Niger",
+                  "Nigeria",
+                  "Niue",
+                  "Norfolk Island",
+                  "North Korea",
+                  "North Macedonia",
+                  "North Mariana Islands",
+                  "Norway",
+                  "Oman",
+                  "Pakistan",
+                  "Palau",
+                  "Palestine, State of",
+                  "Panama",
+                  "Papua New Guinea",
+                  "Paraguay",
+                  "Peru",
+                  "Philippines",
+                  "Pitcairn",
+                  "Poland",
+                  "Portugal",
+                  "Puerto Rico",
+                  "Qatar",
+                  "Réunion",
+                  "Romania",
+                  "Russian Federation",
+                  "Rwanda",
+                  "Saint Barthélemy",
+                  "Saint Helena, Ascension and Tristan",
+                  "Saint Kitts & Nevis",
+                  "Saint Lucia",
+                  "Saint Maarten",
+                  "Saint Martin (French part)",
+                  "Saint Pierre and Miquelon",
+                  "Saint Vincent & Grenadines",
+                  "Samoa",
+                  "San Marino",
+                  "Sao Tome & Prin.",
+                  "Saudi Arabia",
+                  "Senegal",
+                  "Serbia",
+                  "Seychelles",
+                  "Sierra Leone",
+                  "Singapore",
+                  "Slovakia",
+                  "Slovenia",
+                  "Solomon Islands",
+                  "Somalia",
+                  "South Africa",
+                  "South Korea",
+                  "South Sudan",
+                  "Spain",
+                  "Sri Lanka",
+                  "Sudan",
+                  "Suriname",
+                  "Svalbard and Mayen",
+                  "Sweden",
+                  "Switzerland",
+                  "Syria",
+                  "Taiwan",
+                  "Tajikistan",
+                  "Tanzania",
+                  "Thailand",
+                  "Timor-Leste",
+                  "Togo",
+                  "Tokelau",
+                  "Tonga",
+                  "Trinidad & Tobago",
+                  "Tunisia",
+                  "Turkey",
+                  "Turkmenistan",
+                  "Turks & Caicos",
+                  "Tuvalu",
+                  "Uganda",
+                  "Ukraine",
+                  "United Arab Emirates",
+                  "United Kingdom",
+                  "United States",
+                  "United States Virgin Islands",
+                  "Uruguay",
+                  "Uzbekistan",
+                  "Vanuatu",
+                  "Vatican City State (Holy See)",
+                  "Venezuela",
+                  "Vietnam",
+                  "Wallis and Futuna",
+                  "Western Sahara",
+                  "Yemen",
+                  "Zambia",
+                  "Zimbabwe",
+                  "Undefined",
+                  "Netherlands Antiles",
+                  "Antarctica",
+                  "Bouvet Island",
+                  "French Southern Territories",
+                  "Heard Island & Mcdonald Islands",
+                  "South Georgia And Sandwich Isl.",
+                  "United States Outlying Islands",
+                ];
+              };
+            };
+            relatedEntities: {
+              type: "array";
+              items: {
+                type: "object";
+                properties: {
+                  name: { type: "string" };
+                  entityType: {
+                    type: "string";
+                    enum: [
+                      "ATM",
+                      "Airdrop",
+                      "Auctioned assets",
+                      "Bank",
+                      "Block reward",
+                      "Bot",
+                      "Child abuse",
+                      "Cloud mining",
+                      "Community reported scam",
+                      "Cross-chain Bridge Protocol",
+                      "Darkweb",
+                      "Decentralized service",
+                      "Dex",
+                      "Donations",
+                      "Exchange",
+                      "Gambling",
+                      "Hack",
+                      "ICO",
+                      "Ignored small amounts",
+                      "Investment management firm",
+                      "Large transaction",
+                      "Large unnamed entity",
+                      "Mining pool",
+                      "Mixing pattern",
+                      "Mixing service",
+                      "NFT Marketplace",
+                      "No entities found",
+                      "Ongoing legal action",
+                      "Payment Service Provider",
+                      "Payment channel",
+                      "Peeling chain of unknown origin",
+                      "Phishing",
+                      "Ransomware",
+                      "Real World Asset",
+                      "Sanction list",
+                      "Scam",
+                      "Seized assets",
+                      "Service",
+                      "Staking pool",
+                      "Suspicious",
+                      "Terrorism",
+                      "Token",
+                      "Token burning",
+                      "Token minting",
+                      "Unspent output",
+                      "Wallet",
+                      "OFAC sanction list",
+                      "Closed exchange",
+                      "Custom group",
+                    ];
+                  };
+                };
+                required: ["name", "entityType"];
+                additionalProperties: false;
+              };
+            };
           };
+          required: ["riskLevel"];
           additionalProperties: false;
         };
         fraudAnalytics: {