@nexeraid/identity-schemas 2.66.0-dev → 2.68.0-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-9db73f74.cjs.dev.cjs → CoinMarketCap.schema-062256d5.cjs.dev.cjs} +26 -201
- package/dist/{CoinMarketCap.schema-2c92523f.cjs.prod.cjs → CoinMarketCap.schema-4d32b137.cjs.prod.cjs} +26 -201
- package/dist/{CoinMarketCap.schema-9200bd52.esm.mjs → CoinMarketCap.schema-7d555c6e.esm.mjs} +5 -166
- package/dist/declarations/src/blockchain/namespaces.schema.d.ts +5 -15
- package/dist/declarations/src/blockchain/namespaces.schema.d.ts.map +1 -1
- package/dist/declarations/src/countries.schema.d.ts +6 -1
- package/dist/declarations/src/countries.schema.d.ts.map +1 -1
- package/dist/declarations/src/customer.schema.d.ts +0 -7
- package/dist/declarations/src/customer.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity-ids.schema.d.ts +6 -18
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/index.d.ts +1 -0
- package/dist/declarations/src/index.d.ts.map +1 -1
- package/dist/declarations/src/nexeraSSID.schema.d.ts +9 -9
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +24 -24
- package/dist/declarations/src/providers/chainalysis/chainalysis.schema.d.ts +12 -12
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +122 -122
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +12 -12
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +26 -26
- package/dist/declarations/src/providers/provider.schema.d.ts +319 -1243
- package/dist/declarations/src/providers/provider.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/scorechain/allScorechainBlockchains.schema.d.ts +1153 -0
- package/dist/declarations/src/providers/scorechain/allScorechainBlockchains.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +3472 -351
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +281 -281
- package/dist/declarations/src/providers/sumsub/sumsub.schema.d.ts +10 -10
- package/dist/declarations/src/vault/schemas/generated/Customer.schema.json.d.ts +785 -1
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts +16 -1
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/schemas/generated/Tfhe.schema.json.d.ts +3 -1021
- package/dist/declarations/src/vault/schemas/generated/Tfhe.type.d.ts +2 -68
- package/dist/declarations/src/vault/schemas/generated/Tfhe.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/schemas/generated/TfheKycSession.schema.json.d.ts +1037 -0
- package/dist/declarations/src/vault/schemas/generated/TfheKycSession.type.d.ts +72 -0
- package/dist/declarations/src/vault/schemas/generated/TfheKycSession.type.d.ts.map +1 -0
- package/dist/declarations/src/vault/vault.schema.d.ts +204 -22
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/declarations/src/wallet-screening.schema.d.ts +81 -0
- package/dist/declarations/src/wallet-screening.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +3189 -14681
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +4201 -71554
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts.map +1 -1
- package/dist/identity-api.schema-67a3b076.cjs.dev.cjs +1308 -0
- package/dist/identity-api.schema-7286cb84.esm.mjs +1113 -0
- package/dist/identity-api.schema-bcfb353b.cjs.prod.cjs +1308 -0
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +323 -327
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +323 -327
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-151f4537.esm.mjs → tfhe-utilities-2056c352.esm.mjs} +2 -2
- package/dist/{tfhe-utilities-8b80d9aa.cjs.dev.cjs → tfhe-utilities-50d48dc2.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-24730089.cjs.prod.cjs → tfhe-utilities-c1dc8d80.cjs.prod.cjs} +2 -2
- package/dist/{vault.schema-91f2c199.cjs.prod.cjs → vault.schema-33893002.cjs.prod.cjs} +2791 -105
- package/dist/{vault.schema-958064b8.cjs.dev.cjs → vault.schema-3acedc2a.cjs.dev.cjs} +2791 -105
- package/dist/{vault.schema-cc3c5ffc.esm.mjs → vault.schema-7d38c7f1.esm.mjs} +2548 -83
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +3 -3
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +3 -3
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +3 -3
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +1190 -18
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +1190 -18
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +1158 -5
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +2 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +2 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +2 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +4 -4
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +4 -4
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +4 -4
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +34 -58
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +34 -58
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +10 -31
- package/dist/identity-api.schema-60af6079.esm.mjs +0 -1751
- package/dist/identity-api.schema-63ee6cfc.cjs.dev.cjs +0 -2139
- package/dist/identity-api.schema-9119d895.cjs.prod.cjs +0 -2139
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@@ -134,15 +134,15 @@ export declare const UpdateSearchInput: z.ZodObject<{
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tags: z.ZodOptional<z.ZodArray<z.ZodRecord<z.ZodString, z.ZodString>, "many">>;
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}, "strip", z.ZodTypeAny, {
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assignee_id?: string | undefined;
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match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | undefined;
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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}, {
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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assignee_id?: string | undefined;
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match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | undefined;
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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limit?: number | undefined;
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}>;
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export type UpdateSearchInput = z.infer<typeof UpdateSearchInput>;
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@@ -153,13 +153,13 @@ export declare const UpdateSearchEntitiesInput: z.ZodObject<{
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is_whitelisted: z.ZodOptional<z.ZodBoolean>;
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}, "strip", z.ZodTypeAny, {
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entities: string[];
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | undefined;
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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}, {
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entities: string[];
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match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | undefined;
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risk_level?: "unknown" | "low" | "medium" | "high" | undefined;
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}>;
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export type UpdateSearchEntitiesInput = z.infer<typeof UpdateSearchEntitiesInput>;
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score: number;
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}[];
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score: number;
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}, {
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secondary_matches: unknown[];
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}[];
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}>;
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export type ComplyAdvantageSearchDataResponseHit = z.infer<typeof ComplyAdvantageSearchDataResponseHit>;
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export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
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}>, "many">>;
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blacklist_hits: z.ZodOptional<z.ZodArray<z.ZodUnknown, "many">>;
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created_at?: Date | undefined;
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filters?: {
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types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
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entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
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country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
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932
931
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
932
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
933
933
|
search_term: string;
|
|
934
934
|
submitted_term: string;
|
|
935
935
|
total_hits: number;
|
|
@@ -939,8 +939,6 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
939
939
|
limit: number;
|
|
940
940
|
offset: number;
|
|
941
941
|
tags?: Record<string, string>[] | undefined;
|
|
942
|
-
created_at?: Date | undefined;
|
|
943
|
-
updated_at?: Date | undefined;
|
|
944
942
|
filters?: {
|
|
945
943
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
946
944
|
birth_year?: number | null | undefined;
|
|
@@ -948,6 +946,8 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
948
946
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
949
947
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
950
948
|
} | undefined;
|
|
949
|
+
created_at?: Date | undefined;
|
|
950
|
+
updated_at?: Date | undefined;
|
|
951
951
|
searcher?: {
|
|
952
952
|
id: number;
|
|
953
953
|
name: string;
|
|
@@ -996,7 +996,6 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
996
996
|
}[] | undefined;
|
|
997
997
|
source_notes?: unknown;
|
|
998
998
|
};
|
|
999
|
-
score: number;
|
|
1000
999
|
match_status: string;
|
|
1001
1000
|
match_types: string[];
|
|
1002
1001
|
match_types_details: {
|
|
@@ -1010,6 +1009,7 @@ export declare const ComplyAdvantageSearchDataResponse: z.ZodObject<{
|
|
|
1010
1009
|
secondary_matches: unknown[];
|
|
1011
1010
|
}[];
|
|
1012
1011
|
is_whitelisted: boolean;
|
|
1012
|
+
score: number;
|
|
1013
1013
|
}[] | undefined;
|
|
1014
1014
|
blacklist_hits?: unknown[] | undefined;
|
|
1015
1015
|
}>;
|
|
@@ -1294,7 +1294,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1294
1294
|
}[] | undefined;
|
|
1295
1295
|
source_notes?: unknown;
|
|
1296
1296
|
};
|
|
1297
|
-
score: number;
|
|
1298
1297
|
match_status: string;
|
|
1299
1298
|
match_types: string[];
|
|
1300
1299
|
match_types_details: {
|
|
@@ -1308,6 +1307,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1308
1307
|
secondary_matches: unknown[];
|
|
1309
1308
|
}[];
|
|
1310
1309
|
is_whitelisted: boolean;
|
|
1310
|
+
score: number;
|
|
1311
1311
|
}, {
|
|
1312
1312
|
doc: {
|
|
1313
1313
|
id: string;
|
|
@@ -1340,7 +1340,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1340
1340
|
}[] | undefined;
|
|
1341
1341
|
source_notes?: unknown;
|
|
1342
1342
|
};
|
|
1343
|
-
score: number;
|
|
1344
1343
|
match_status: string;
|
|
1345
1344
|
match_types: string[];
|
|
1346
1345
|
match_types_details: {
|
|
@@ -1354,16 +1353,17 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1354
1353
|
secondary_matches: unknown[];
|
|
1355
1354
|
}[];
|
|
1356
1355
|
is_whitelisted: boolean;
|
|
1356
|
+
score: number;
|
|
1357
1357
|
}>, "many">>;
|
|
1358
1358
|
blacklist_hits: z.ZodOptional<z.ZodArray<z.ZodUnknown, "many">>;
|
|
1359
1359
|
}, "strip", z.ZodTypeAny, {
|
|
1360
1360
|
id: number;
|
|
1361
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1362
1361
|
client_ref: string;
|
|
1363
1362
|
ref: string;
|
|
1364
1363
|
searcher_id: number;
|
|
1365
1364
|
assignee_id: number;
|
|
1366
1365
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1366
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1367
1367
|
search_term: string;
|
|
1368
1368
|
submitted_term: string;
|
|
1369
1369
|
total_hits: number;
|
|
@@ -1373,8 +1373,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1373
1373
|
limit: number;
|
|
1374
1374
|
offset: number;
|
|
1375
1375
|
tags?: Record<string, string>[] | undefined;
|
|
1376
|
-
created_at?: Date | undefined;
|
|
1377
|
-
updated_at?: Date | undefined;
|
|
1378
1376
|
filters?: {
|
|
1379
1377
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1380
1378
|
birth_year?: number | null | undefined;
|
|
@@ -1382,6 +1380,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1382
1380
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1383
1381
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1384
1382
|
} | undefined;
|
|
1383
|
+
created_at?: Date | undefined;
|
|
1384
|
+
updated_at?: Date | undefined;
|
|
1385
1385
|
searcher?: {
|
|
1386
1386
|
id: number;
|
|
1387
1387
|
name: string;
|
|
@@ -1430,7 +1430,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1430
1430
|
}[] | undefined;
|
|
1431
1431
|
source_notes?: unknown;
|
|
1432
1432
|
};
|
|
1433
|
-
score: number;
|
|
1434
1433
|
match_status: string;
|
|
1435
1434
|
match_types: string[];
|
|
1436
1435
|
match_types_details: {
|
|
@@ -1444,16 +1443,17 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1444
1443
|
secondary_matches: unknown[];
|
|
1445
1444
|
}[];
|
|
1446
1445
|
is_whitelisted: boolean;
|
|
1446
|
+
score: number;
|
|
1447
1447
|
}[] | undefined;
|
|
1448
1448
|
blacklist_hits?: unknown[] | undefined;
|
|
1449
1449
|
}, {
|
|
1450
1450
|
id: number;
|
|
1451
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1452
1451
|
client_ref: string;
|
|
1453
1452
|
ref: string;
|
|
1454
1453
|
searcher_id: number;
|
|
1455
1454
|
assignee_id: number;
|
|
1456
1455
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1456
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1457
1457
|
search_term: string;
|
|
1458
1458
|
submitted_term: string;
|
|
1459
1459
|
total_hits: number;
|
|
@@ -1463,8 +1463,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1463
1463
|
limit: number;
|
|
1464
1464
|
offset: number;
|
|
1465
1465
|
tags?: Record<string, string>[] | undefined;
|
|
1466
|
-
created_at?: Date | undefined;
|
|
1467
|
-
updated_at?: Date | undefined;
|
|
1468
1466
|
filters?: {
|
|
1469
1467
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1470
1468
|
birth_year?: number | null | undefined;
|
|
@@ -1472,6 +1470,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1472
1470
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1473
1471
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1474
1472
|
} | undefined;
|
|
1473
|
+
created_at?: Date | undefined;
|
|
1474
|
+
updated_at?: Date | undefined;
|
|
1475
1475
|
searcher?: {
|
|
1476
1476
|
id: number;
|
|
1477
1477
|
name: string;
|
|
@@ -1520,7 +1520,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1520
1520
|
}[] | undefined;
|
|
1521
1521
|
source_notes?: unknown;
|
|
1522
1522
|
};
|
|
1523
|
-
score: number;
|
|
1524
1523
|
match_status: string;
|
|
1525
1524
|
match_types: string[];
|
|
1526
1525
|
match_types_details: {
|
|
@@ -1534,18 +1533,19 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1534
1533
|
secondary_matches: unknown[];
|
|
1535
1534
|
}[];
|
|
1536
1535
|
is_whitelisted: boolean;
|
|
1536
|
+
score: number;
|
|
1537
1537
|
}[] | undefined;
|
|
1538
1538
|
blacklist_hits?: unknown[] | undefined;
|
|
1539
1539
|
}>;
|
|
1540
1540
|
}, "strip", z.ZodTypeAny, {
|
|
1541
1541
|
data: {
|
|
1542
1542
|
id: number;
|
|
1543
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1544
1543
|
client_ref: string;
|
|
1545
1544
|
ref: string;
|
|
1546
1545
|
searcher_id: number;
|
|
1547
1546
|
assignee_id: number;
|
|
1548
1547
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1548
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1549
1549
|
search_term: string;
|
|
1550
1550
|
submitted_term: string;
|
|
1551
1551
|
total_hits: number;
|
|
@@ -1555,8 +1555,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1555
1555
|
limit: number;
|
|
1556
1556
|
offset: number;
|
|
1557
1557
|
tags?: Record<string, string>[] | undefined;
|
|
1558
|
-
created_at?: Date | undefined;
|
|
1559
|
-
updated_at?: Date | undefined;
|
|
1560
1558
|
filters?: {
|
|
1561
1559
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1562
1560
|
birth_year?: number | null | undefined;
|
|
@@ -1564,6 +1562,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1564
1562
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1565
1563
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1566
1564
|
} | undefined;
|
|
1565
|
+
created_at?: Date | undefined;
|
|
1566
|
+
updated_at?: Date | undefined;
|
|
1567
1567
|
searcher?: {
|
|
1568
1568
|
id: number;
|
|
1569
1569
|
name: string;
|
|
@@ -1612,7 +1612,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1612
1612
|
}[] | undefined;
|
|
1613
1613
|
source_notes?: unknown;
|
|
1614
1614
|
};
|
|
1615
|
-
score: number;
|
|
1616
1615
|
match_status: string;
|
|
1617
1616
|
match_types: string[];
|
|
1618
1617
|
match_types_details: {
|
|
@@ -1626,18 +1625,19 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1626
1625
|
secondary_matches: unknown[];
|
|
1627
1626
|
}[];
|
|
1628
1627
|
is_whitelisted: boolean;
|
|
1628
|
+
score: number;
|
|
1629
1629
|
}[] | undefined;
|
|
1630
1630
|
blacklist_hits?: unknown[] | undefined;
|
|
1631
1631
|
};
|
|
1632
1632
|
}, {
|
|
1633
1633
|
data: {
|
|
1634
1634
|
id: number;
|
|
1635
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1636
1635
|
client_ref: string;
|
|
1637
1636
|
ref: string;
|
|
1638
1637
|
searcher_id: number;
|
|
1639
1638
|
assignee_id: number;
|
|
1640
1639
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1640
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1641
1641
|
search_term: string;
|
|
1642
1642
|
submitted_term: string;
|
|
1643
1643
|
total_hits: number;
|
|
@@ -1647,8 +1647,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1647
1647
|
limit: number;
|
|
1648
1648
|
offset: number;
|
|
1649
1649
|
tags?: Record<string, string>[] | undefined;
|
|
1650
|
-
created_at?: Date | undefined;
|
|
1651
|
-
updated_at?: Date | undefined;
|
|
1652
1650
|
filters?: {
|
|
1653
1651
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1654
1652
|
birth_year?: number | null | undefined;
|
|
@@ -1656,6 +1654,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1656
1654
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1657
1655
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1658
1656
|
} | undefined;
|
|
1657
|
+
created_at?: Date | undefined;
|
|
1658
|
+
updated_at?: Date | undefined;
|
|
1659
1659
|
searcher?: {
|
|
1660
1660
|
id: number;
|
|
1661
1661
|
name: string;
|
|
@@ -1704,7 +1704,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1704
1704
|
}[] | undefined;
|
|
1705
1705
|
source_notes?: unknown;
|
|
1706
1706
|
};
|
|
1707
|
-
score: number;
|
|
1708
1707
|
match_status: string;
|
|
1709
1708
|
match_types: string[];
|
|
1710
1709
|
match_types_details: {
|
|
@@ -1718,6 +1717,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1718
1717
|
secondary_matches: unknown[];
|
|
1719
1718
|
}[];
|
|
1720
1719
|
is_whitelisted: boolean;
|
|
1720
|
+
score: number;
|
|
1721
1721
|
}[] | undefined;
|
|
1722
1722
|
blacklist_hits?: unknown[] | undefined;
|
|
1723
1723
|
};
|
|
@@ -1728,12 +1728,12 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1728
1728
|
content: {
|
|
1729
1729
|
data: {
|
|
1730
1730
|
id: number;
|
|
1731
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1732
1731
|
client_ref: string;
|
|
1733
1732
|
ref: string;
|
|
1734
1733
|
searcher_id: number;
|
|
1735
1734
|
assignee_id: number;
|
|
1736
1735
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1736
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1737
1737
|
search_term: string;
|
|
1738
1738
|
submitted_term: string;
|
|
1739
1739
|
total_hits: number;
|
|
@@ -1743,8 +1743,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1743
1743
|
limit: number;
|
|
1744
1744
|
offset: number;
|
|
1745
1745
|
tags?: Record<string, string>[] | undefined;
|
|
1746
|
-
created_at?: Date | undefined;
|
|
1747
|
-
updated_at?: Date | undefined;
|
|
1748
1746
|
filters?: {
|
|
1749
1747
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1750
1748
|
birth_year?: number | null | undefined;
|
|
@@ -1752,6 +1750,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1752
1750
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1753
1751
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1754
1752
|
} | undefined;
|
|
1753
|
+
created_at?: Date | undefined;
|
|
1754
|
+
updated_at?: Date | undefined;
|
|
1755
1755
|
searcher?: {
|
|
1756
1756
|
id: number;
|
|
1757
1757
|
name: string;
|
|
@@ -1800,7 +1800,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1800
1800
|
}[] | undefined;
|
|
1801
1801
|
source_notes?: unknown;
|
|
1802
1802
|
};
|
|
1803
|
-
score: number;
|
|
1804
1803
|
match_status: string;
|
|
1805
1804
|
match_types: string[];
|
|
1806
1805
|
match_types_details: {
|
|
@@ -1814,6 +1813,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1814
1813
|
secondary_matches: unknown[];
|
|
1815
1814
|
}[];
|
|
1816
1815
|
is_whitelisted: boolean;
|
|
1816
|
+
score: number;
|
|
1817
1817
|
}[] | undefined;
|
|
1818
1818
|
blacklist_hits?: unknown[] | undefined;
|
|
1819
1819
|
};
|
|
@@ -1824,12 +1824,12 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1824
1824
|
content: {
|
|
1825
1825
|
data: {
|
|
1826
1826
|
id: number;
|
|
1827
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1828
1827
|
client_ref: string;
|
|
1829
1828
|
ref: string;
|
|
1830
1829
|
searcher_id: number;
|
|
1831
1830
|
assignee_id: number;
|
|
1832
1831
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
1832
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
1833
1833
|
search_term: string;
|
|
1834
1834
|
submitted_term: string;
|
|
1835
1835
|
total_hits: number;
|
|
@@ -1839,8 +1839,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1839
1839
|
limit: number;
|
|
1840
1840
|
offset: number;
|
|
1841
1841
|
tags?: Record<string, string>[] | undefined;
|
|
1842
|
-
created_at?: Date | undefined;
|
|
1843
|
-
updated_at?: Date | undefined;
|
|
1844
1842
|
filters?: {
|
|
1845
1843
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
1846
1844
|
birth_year?: number | null | undefined;
|
|
@@ -1848,6 +1846,8 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1848
1846
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
1849
1847
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
1850
1848
|
} | undefined;
|
|
1849
|
+
created_at?: Date | undefined;
|
|
1850
|
+
updated_at?: Date | undefined;
|
|
1851
1851
|
searcher?: {
|
|
1852
1852
|
id: number;
|
|
1853
1853
|
name: string;
|
|
@@ -1896,7 +1896,6 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1896
1896
|
}[] | undefined;
|
|
1897
1897
|
source_notes?: unknown;
|
|
1898
1898
|
};
|
|
1899
|
-
score: number;
|
|
1900
1899
|
match_status: string;
|
|
1901
1900
|
match_types: string[];
|
|
1902
1901
|
match_types_details: {
|
|
@@ -1910,6 +1909,7 @@ export declare const ComplyAdvantageSearchSuccessResponse: z.ZodObject<{
|
|
|
1910
1909
|
secondary_matches: unknown[];
|
|
1911
1910
|
}[];
|
|
1912
1911
|
is_whitelisted: boolean;
|
|
1912
|
+
score: number;
|
|
1913
1913
|
}[] | undefined;
|
|
1914
1914
|
blacklist_hits?: unknown[] | undefined;
|
|
1915
1915
|
};
|
|
@@ -2210,7 +2210,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2210
2210
|
}[] | undefined;
|
|
2211
2211
|
source_notes?: unknown;
|
|
2212
2212
|
};
|
|
2213
|
-
score: number;
|
|
2214
2213
|
match_status: string;
|
|
2215
2214
|
match_types: string[];
|
|
2216
2215
|
match_types_details: {
|
|
@@ -2224,6 +2223,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2224
2223
|
secondary_matches: unknown[];
|
|
2225
2224
|
}[];
|
|
2226
2225
|
is_whitelisted: boolean;
|
|
2226
|
+
score: number;
|
|
2227
2227
|
}, {
|
|
2228
2228
|
doc: {
|
|
2229
2229
|
id: string;
|
|
@@ -2256,7 +2256,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2256
2256
|
}[] | undefined;
|
|
2257
2257
|
source_notes?: unknown;
|
|
2258
2258
|
};
|
|
2259
|
-
score: number;
|
|
2260
2259
|
match_status: string;
|
|
2261
2260
|
match_types: string[];
|
|
2262
2261
|
match_types_details: {
|
|
@@ -2270,16 +2269,17 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2270
2269
|
secondary_matches: unknown[];
|
|
2271
2270
|
}[];
|
|
2272
2271
|
is_whitelisted: boolean;
|
|
2272
|
+
score: number;
|
|
2273
2273
|
}>, "many">>;
|
|
2274
2274
|
blacklist_hits: z.ZodOptional<z.ZodArray<z.ZodUnknown, "many">>;
|
|
2275
2275
|
}, "strip", z.ZodTypeAny, {
|
|
2276
2276
|
id: number;
|
|
2277
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2278
2277
|
client_ref: string;
|
|
2279
2278
|
ref: string;
|
|
2280
2279
|
searcher_id: number;
|
|
2281
2280
|
assignee_id: number;
|
|
2282
2281
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2282
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2283
2283
|
search_term: string;
|
|
2284
2284
|
submitted_term: string;
|
|
2285
2285
|
total_hits: number;
|
|
@@ -2289,8 +2289,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2289
2289
|
limit: number;
|
|
2290
2290
|
offset: number;
|
|
2291
2291
|
tags?: Record<string, string>[] | undefined;
|
|
2292
|
-
created_at?: Date | undefined;
|
|
2293
|
-
updated_at?: Date | undefined;
|
|
2294
2292
|
filters?: {
|
|
2295
2293
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2296
2294
|
birth_year?: number | null | undefined;
|
|
@@ -2298,6 +2296,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2298
2296
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2299
2297
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2300
2298
|
} | undefined;
|
|
2299
|
+
created_at?: Date | undefined;
|
|
2300
|
+
updated_at?: Date | undefined;
|
|
2301
2301
|
searcher?: {
|
|
2302
2302
|
id: number;
|
|
2303
2303
|
name: string;
|
|
@@ -2346,7 +2346,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2346
2346
|
}[] | undefined;
|
|
2347
2347
|
source_notes?: unknown;
|
|
2348
2348
|
};
|
|
2349
|
-
score: number;
|
|
2350
2349
|
match_status: string;
|
|
2351
2350
|
match_types: string[];
|
|
2352
2351
|
match_types_details: {
|
|
@@ -2360,16 +2359,17 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2360
2359
|
secondary_matches: unknown[];
|
|
2361
2360
|
}[];
|
|
2362
2361
|
is_whitelisted: boolean;
|
|
2362
|
+
score: number;
|
|
2363
2363
|
}[] | undefined;
|
|
2364
2364
|
blacklist_hits?: unknown[] | undefined;
|
|
2365
2365
|
}, {
|
|
2366
2366
|
id: number;
|
|
2367
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2368
2367
|
client_ref: string;
|
|
2369
2368
|
ref: string;
|
|
2370
2369
|
searcher_id: number;
|
|
2371
2370
|
assignee_id: number;
|
|
2372
2371
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2372
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2373
2373
|
search_term: string;
|
|
2374
2374
|
submitted_term: string;
|
|
2375
2375
|
total_hits: number;
|
|
@@ -2379,8 +2379,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2379
2379
|
limit: number;
|
|
2380
2380
|
offset: number;
|
|
2381
2381
|
tags?: Record<string, string>[] | undefined;
|
|
2382
|
-
created_at?: Date | undefined;
|
|
2383
|
-
updated_at?: Date | undefined;
|
|
2384
2382
|
filters?: {
|
|
2385
2383
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2386
2384
|
birth_year?: number | null | undefined;
|
|
@@ -2388,6 +2386,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2388
2386
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2389
2387
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2390
2388
|
} | undefined;
|
|
2389
|
+
created_at?: Date | undefined;
|
|
2390
|
+
updated_at?: Date | undefined;
|
|
2391
2391
|
searcher?: {
|
|
2392
2392
|
id: number;
|
|
2393
2393
|
name: string;
|
|
@@ -2436,7 +2436,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2436
2436
|
}[] | undefined;
|
|
2437
2437
|
source_notes?: unknown;
|
|
2438
2438
|
};
|
|
2439
|
-
score: number;
|
|
2440
2439
|
match_status: string;
|
|
2441
2440
|
match_types: string[];
|
|
2442
2441
|
match_types_details: {
|
|
@@ -2450,18 +2449,19 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2450
2449
|
secondary_matches: unknown[];
|
|
2451
2450
|
}[];
|
|
2452
2451
|
is_whitelisted: boolean;
|
|
2452
|
+
score: number;
|
|
2453
2453
|
}[] | undefined;
|
|
2454
2454
|
blacklist_hits?: unknown[] | undefined;
|
|
2455
2455
|
}>;
|
|
2456
2456
|
}, "strip", z.ZodTypeAny, {
|
|
2457
2457
|
data: {
|
|
2458
2458
|
id: number;
|
|
2459
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2460
2459
|
client_ref: string;
|
|
2461
2460
|
ref: string;
|
|
2462
2461
|
searcher_id: number;
|
|
2463
2462
|
assignee_id: number;
|
|
2464
2463
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2464
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2465
2465
|
search_term: string;
|
|
2466
2466
|
submitted_term: string;
|
|
2467
2467
|
total_hits: number;
|
|
@@ -2471,8 +2471,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2471
2471
|
limit: number;
|
|
2472
2472
|
offset: number;
|
|
2473
2473
|
tags?: Record<string, string>[] | undefined;
|
|
2474
|
-
created_at?: Date | undefined;
|
|
2475
|
-
updated_at?: Date | undefined;
|
|
2476
2474
|
filters?: {
|
|
2477
2475
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2478
2476
|
birth_year?: number | null | undefined;
|
|
@@ -2480,6 +2478,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2480
2478
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2481
2479
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2482
2480
|
} | undefined;
|
|
2481
|
+
created_at?: Date | undefined;
|
|
2482
|
+
updated_at?: Date | undefined;
|
|
2483
2483
|
searcher?: {
|
|
2484
2484
|
id: number;
|
|
2485
2485
|
name: string;
|
|
@@ -2528,7 +2528,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2528
2528
|
}[] | undefined;
|
|
2529
2529
|
source_notes?: unknown;
|
|
2530
2530
|
};
|
|
2531
|
-
score: number;
|
|
2532
2531
|
match_status: string;
|
|
2533
2532
|
match_types: string[];
|
|
2534
2533
|
match_types_details: {
|
|
@@ -2542,18 +2541,19 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2542
2541
|
secondary_matches: unknown[];
|
|
2543
2542
|
}[];
|
|
2544
2543
|
is_whitelisted: boolean;
|
|
2544
|
+
score: number;
|
|
2545
2545
|
}[] | undefined;
|
|
2546
2546
|
blacklist_hits?: unknown[] | undefined;
|
|
2547
2547
|
};
|
|
2548
2548
|
}, {
|
|
2549
2549
|
data: {
|
|
2550
2550
|
id: number;
|
|
2551
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2552
2551
|
client_ref: string;
|
|
2553
2552
|
ref: string;
|
|
2554
2553
|
searcher_id: number;
|
|
2555
2554
|
assignee_id: number;
|
|
2556
2555
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2556
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2557
2557
|
search_term: string;
|
|
2558
2558
|
submitted_term: string;
|
|
2559
2559
|
total_hits: number;
|
|
@@ -2563,8 +2563,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2563
2563
|
limit: number;
|
|
2564
2564
|
offset: number;
|
|
2565
2565
|
tags?: Record<string, string>[] | undefined;
|
|
2566
|
-
created_at?: Date | undefined;
|
|
2567
|
-
updated_at?: Date | undefined;
|
|
2568
2566
|
filters?: {
|
|
2569
2567
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2570
2568
|
birth_year?: number | null | undefined;
|
|
@@ -2572,6 +2570,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2572
2570
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2573
2571
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2574
2572
|
} | undefined;
|
|
2573
|
+
created_at?: Date | undefined;
|
|
2574
|
+
updated_at?: Date | undefined;
|
|
2575
2575
|
searcher?: {
|
|
2576
2576
|
id: number;
|
|
2577
2577
|
name: string;
|
|
@@ -2620,7 +2620,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2620
2620
|
}[] | undefined;
|
|
2621
2621
|
source_notes?: unknown;
|
|
2622
2622
|
};
|
|
2623
|
-
score: number;
|
|
2624
2623
|
match_status: string;
|
|
2625
2624
|
match_types: string[];
|
|
2626
2625
|
match_types_details: {
|
|
@@ -2634,6 +2633,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2634
2633
|
secondary_matches: unknown[];
|
|
2635
2634
|
}[];
|
|
2636
2635
|
is_whitelisted: boolean;
|
|
2636
|
+
score: number;
|
|
2637
2637
|
}[] | undefined;
|
|
2638
2638
|
blacklist_hits?: unknown[] | undefined;
|
|
2639
2639
|
};
|
|
@@ -2644,12 +2644,12 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2644
2644
|
content: {
|
|
2645
2645
|
data: {
|
|
2646
2646
|
id: number;
|
|
2647
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2648
2647
|
client_ref: string;
|
|
2649
2648
|
ref: string;
|
|
2650
2649
|
searcher_id: number;
|
|
2651
2650
|
assignee_id: number;
|
|
2652
2651
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2652
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2653
2653
|
search_term: string;
|
|
2654
2654
|
submitted_term: string;
|
|
2655
2655
|
total_hits: number;
|
|
@@ -2659,8 +2659,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2659
2659
|
limit: number;
|
|
2660
2660
|
offset: number;
|
|
2661
2661
|
tags?: Record<string, string>[] | undefined;
|
|
2662
|
-
created_at?: Date | undefined;
|
|
2663
|
-
updated_at?: Date | undefined;
|
|
2664
2662
|
filters?: {
|
|
2665
2663
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2666
2664
|
birth_year?: number | null | undefined;
|
|
@@ -2668,6 +2666,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2668
2666
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2669
2667
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2670
2668
|
} | undefined;
|
|
2669
|
+
created_at?: Date | undefined;
|
|
2670
|
+
updated_at?: Date | undefined;
|
|
2671
2671
|
searcher?: {
|
|
2672
2672
|
id: number;
|
|
2673
2673
|
name: string;
|
|
@@ -2716,7 +2716,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2716
2716
|
}[] | undefined;
|
|
2717
2717
|
source_notes?: unknown;
|
|
2718
2718
|
};
|
|
2719
|
-
score: number;
|
|
2720
2719
|
match_status: string;
|
|
2721
2720
|
match_types: string[];
|
|
2722
2721
|
match_types_details: {
|
|
@@ -2730,6 +2729,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2730
2729
|
secondary_matches: unknown[];
|
|
2731
2730
|
}[];
|
|
2732
2731
|
is_whitelisted: boolean;
|
|
2732
|
+
score: number;
|
|
2733
2733
|
}[] | undefined;
|
|
2734
2734
|
blacklist_hits?: unknown[] | undefined;
|
|
2735
2735
|
};
|
|
@@ -2740,12 +2740,12 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2740
2740
|
content: {
|
|
2741
2741
|
data: {
|
|
2742
2742
|
id: number;
|
|
2743
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2744
2743
|
client_ref: string;
|
|
2745
2744
|
ref: string;
|
|
2746
2745
|
searcher_id: number;
|
|
2747
2746
|
assignee_id: number;
|
|
2748
2747
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
2748
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
2749
2749
|
search_term: string;
|
|
2750
2750
|
submitted_term: string;
|
|
2751
2751
|
total_hits: number;
|
|
@@ -2755,8 +2755,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2755
2755
|
limit: number;
|
|
2756
2756
|
offset: number;
|
|
2757
2757
|
tags?: Record<string, string>[] | undefined;
|
|
2758
|
-
created_at?: Date | undefined;
|
|
2759
|
-
updated_at?: Date | undefined;
|
|
2760
2758
|
filters?: {
|
|
2761
2759
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2762
2760
|
birth_year?: number | null | undefined;
|
|
@@ -2764,6 +2762,8 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2764
2762
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
2765
2763
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
2766
2764
|
} | undefined;
|
|
2765
|
+
created_at?: Date | undefined;
|
|
2766
|
+
updated_at?: Date | undefined;
|
|
2767
2767
|
searcher?: {
|
|
2768
2768
|
id: number;
|
|
2769
2769
|
name: string;
|
|
@@ -2812,7 +2812,6 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2812
2812
|
}[] | undefined;
|
|
2813
2813
|
source_notes?: unknown;
|
|
2814
2814
|
};
|
|
2815
|
-
score: number;
|
|
2816
2815
|
match_status: string;
|
|
2817
2816
|
match_types: string[];
|
|
2818
2817
|
match_types_details: {
|
|
@@ -2826,6 +2825,7 @@ export declare const ComplyAdvantageSearchResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2826
2825
|
secondary_matches: unknown[];
|
|
2827
2826
|
}[];
|
|
2828
2827
|
is_whitelisted: boolean;
|
|
2828
|
+
score: number;
|
|
2829
2829
|
}[] | undefined;
|
|
2830
2830
|
blacklist_hits?: unknown[] | undefined;
|
|
2831
2831
|
};
|
|
@@ -2890,9 +2890,9 @@ export declare const ComplyAdvantageKeyInformation: z.ZodObject<{
|
|
|
2890
2890
|
name: string;
|
|
2891
2891
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2892
2892
|
age?: number | null | undefined;
|
|
2893
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2894
2893
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2895
2894
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
2895
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2896
2896
|
aka?: {
|
|
2897
2897
|
name: string;
|
|
2898
2898
|
}[] | null | undefined;
|
|
@@ -2918,9 +2918,9 @@ export declare const ComplyAdvantageKeyInformation: z.ZodObject<{
|
|
|
2918
2918
|
name: string;
|
|
2919
2919
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
2920
2920
|
age?: number | null | undefined;
|
|
2921
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2922
2921
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
2923
2922
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
2923
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
2924
2924
|
aka?: {
|
|
2925
2925
|
name: string;
|
|
2926
2926
|
}[] | null | undefined;
|
|
@@ -3051,9 +3051,9 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3051
3051
|
name: string;
|
|
3052
3052
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3053
3053
|
age?: number | null | undefined;
|
|
3054
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3055
3054
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3056
3055
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3056
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3057
3057
|
aka?: {
|
|
3058
3058
|
name: string;
|
|
3059
3059
|
}[] | null | undefined;
|
|
@@ -3079,9 +3079,9 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3079
3079
|
name: string;
|
|
3080
3080
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3081
3081
|
age?: number | null | undefined;
|
|
3082
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3083
3082
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3084
3083
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3084
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3085
3085
|
aka?: {
|
|
3086
3086
|
name: string;
|
|
3087
3087
|
}[] | null | undefined;
|
|
@@ -3170,9 +3170,9 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3170
3170
|
name: string;
|
|
3171
3171
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3172
3172
|
age?: number | null | undefined;
|
|
3173
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3174
3173
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3175
3174
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3175
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3176
3176
|
aka?: {
|
|
3177
3177
|
name: string;
|
|
3178
3178
|
}[] | null | undefined;
|
|
@@ -3221,9 +3221,9 @@ export declare const ComplyAdvantageSearchEntitiesDataResponse: z.ZodArray<z.Zod
|
|
|
3221
3221
|
name: string;
|
|
3222
3222
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3223
3223
|
age?: number | null | undefined;
|
|
3224
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3225
3224
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3226
3225
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3226
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3227
3227
|
aka?: {
|
|
3228
3228
|
name: string;
|
|
3229
3229
|
}[] | null | undefined;
|
|
@@ -3319,9 +3319,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3319
3319
|
name: string;
|
|
3320
3320
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3321
3321
|
age?: number | null | undefined;
|
|
3322
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3323
3322
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3324
3323
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3324
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3325
3325
|
aka?: {
|
|
3326
3326
|
name: string;
|
|
3327
3327
|
}[] | null | undefined;
|
|
@@ -3347,9 +3347,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3347
3347
|
name: string;
|
|
3348
3348
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3349
3349
|
age?: number | null | undefined;
|
|
3350
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3351
3350
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3352
3351
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3352
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3353
3353
|
aka?: {
|
|
3354
3354
|
name: string;
|
|
3355
3355
|
}[] | null | undefined;
|
|
@@ -3438,9 +3438,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3438
3438
|
name: string;
|
|
3439
3439
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3440
3440
|
age?: number | null | undefined;
|
|
3441
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3442
3441
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3443
3442
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3443
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3444
3444
|
aka?: {
|
|
3445
3445
|
name: string;
|
|
3446
3446
|
}[] | null | undefined;
|
|
@@ -3489,9 +3489,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3489
3489
|
name: string;
|
|
3490
3490
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3491
3491
|
age?: number | null | undefined;
|
|
3492
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3493
3492
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3494
3493
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3494
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3495
3495
|
aka?: {
|
|
3496
3496
|
name: string;
|
|
3497
3497
|
}[] | null | undefined;
|
|
@@ -3544,9 +3544,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3544
3544
|
name: string;
|
|
3545
3545
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3546
3546
|
age?: number | null | undefined;
|
|
3547
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3548
3547
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3549
3548
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3549
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3550
3550
|
aka?: {
|
|
3551
3551
|
name: string;
|
|
3552
3552
|
}[] | null | undefined;
|
|
@@ -3599,9 +3599,9 @@ export declare const ComplyAdvantageSearchEntitiesSuccessResponse: z.ZodObject<{
|
|
|
3599
3599
|
name: string;
|
|
3600
3600
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3601
3601
|
age?: number | null | undefined;
|
|
3602
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3603
3602
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3604
3603
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3604
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3605
3605
|
aka?: {
|
|
3606
3606
|
name: string;
|
|
3607
3607
|
}[] | null | undefined;
|
|
@@ -3698,9 +3698,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3698
3698
|
name: string;
|
|
3699
3699
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3700
3700
|
age?: number | null | undefined;
|
|
3701
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3702
3701
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3703
3702
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3703
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3704
3704
|
aka?: {
|
|
3705
3705
|
name: string;
|
|
3706
3706
|
}[] | null | undefined;
|
|
@@ -3726,9 +3726,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3726
3726
|
name: string;
|
|
3727
3727
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3728
3728
|
age?: number | null | undefined;
|
|
3729
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3730
3729
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3731
3730
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3731
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3732
3732
|
aka?: {
|
|
3733
3733
|
name: string;
|
|
3734
3734
|
}[] | null | undefined;
|
|
@@ -3817,9 +3817,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3817
3817
|
name: string;
|
|
3818
3818
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3819
3819
|
age?: number | null | undefined;
|
|
3820
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3821
3820
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3822
3821
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3822
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3823
3823
|
aka?: {
|
|
3824
3824
|
name: string;
|
|
3825
3825
|
}[] | null | undefined;
|
|
@@ -3868,9 +3868,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3868
3868
|
name: string;
|
|
3869
3869
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3870
3870
|
age?: number | null | undefined;
|
|
3871
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3872
3871
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3873
3872
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3873
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3874
3874
|
aka?: {
|
|
3875
3875
|
name: string;
|
|
3876
3876
|
}[] | null | undefined;
|
|
@@ -3923,9 +3923,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3923
3923
|
name: string;
|
|
3924
3924
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3925
3925
|
age?: number | null | undefined;
|
|
3926
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3927
3926
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3928
3927
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3928
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3929
3929
|
aka?: {
|
|
3930
3930
|
name: string;
|
|
3931
3931
|
}[] | null | undefined;
|
|
@@ -3978,9 +3978,9 @@ export declare const ComplyAdvantageSearchEntitiesResponse: z.ZodUnion<[z.ZodObj
|
|
|
3978
3978
|
name: string;
|
|
3979
3979
|
entity_type: "company" | "person" | "organisation" | "vessel" | "aircraft";
|
|
3980
3980
|
age?: number | null | undefined;
|
|
3981
|
-
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3982
3981
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
3983
3982
|
match_status?: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject" | null | undefined;
|
|
3983
|
+
risk_level?: "unknown" | "low" | "medium" | "high" | null | undefined;
|
|
3984
3984
|
aka?: {
|
|
3985
3985
|
name: string;
|
|
3986
3986
|
}[] | null | undefined;
|
|
@@ -4368,7 +4368,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4368
4368
|
}[] | undefined;
|
|
4369
4369
|
source_notes?: unknown;
|
|
4370
4370
|
};
|
|
4371
|
-
score: number;
|
|
4372
4371
|
match_status: string;
|
|
4373
4372
|
match_types: string[];
|
|
4374
4373
|
match_types_details: {
|
|
@@ -4382,6 +4381,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4382
4381
|
secondary_matches: unknown[];
|
|
4383
4382
|
}[];
|
|
4384
4383
|
is_whitelisted: boolean;
|
|
4384
|
+
score: number;
|
|
4385
4385
|
}, {
|
|
4386
4386
|
doc: {
|
|
4387
4387
|
id: string;
|
|
@@ -4414,7 +4414,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4414
4414
|
}[] | undefined;
|
|
4415
4415
|
source_notes?: unknown;
|
|
4416
4416
|
};
|
|
4417
|
-
score: number;
|
|
4418
4417
|
match_status: string;
|
|
4419
4418
|
match_types: string[];
|
|
4420
4419
|
match_types_details: {
|
|
@@ -4428,16 +4427,17 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4428
4427
|
secondary_matches: unknown[];
|
|
4429
4428
|
}[];
|
|
4430
4429
|
is_whitelisted: boolean;
|
|
4430
|
+
score: number;
|
|
4431
4431
|
}>, "many">>;
|
|
4432
4432
|
blacklist_hits: z.ZodOptional<z.ZodArray<z.ZodUnknown, "many">>;
|
|
4433
4433
|
}, "strip", z.ZodTypeAny, {
|
|
4434
4434
|
id: number;
|
|
4435
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4436
4435
|
client_ref: string;
|
|
4437
4436
|
ref: string;
|
|
4438
4437
|
searcher_id: number;
|
|
4439
4438
|
assignee_id: number;
|
|
4440
4439
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
4440
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4441
4441
|
search_term: string;
|
|
4442
4442
|
submitted_term: string;
|
|
4443
4443
|
total_hits: number;
|
|
@@ -4447,8 +4447,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4447
4447
|
limit: number;
|
|
4448
4448
|
offset: number;
|
|
4449
4449
|
tags?: Record<string, string>[] | undefined;
|
|
4450
|
-
created_at?: Date | undefined;
|
|
4451
|
-
updated_at?: Date | undefined;
|
|
4452
4450
|
filters?: {
|
|
4453
4451
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4454
4452
|
birth_year?: number | null | undefined;
|
|
@@ -4456,6 +4454,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4456
4454
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4457
4455
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4458
4456
|
} | undefined;
|
|
4457
|
+
created_at?: Date | undefined;
|
|
4458
|
+
updated_at?: Date | undefined;
|
|
4459
4459
|
searcher?: {
|
|
4460
4460
|
id: number;
|
|
4461
4461
|
name: string;
|
|
@@ -4504,7 +4504,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4504
4504
|
}[] | undefined;
|
|
4505
4505
|
source_notes?: unknown;
|
|
4506
4506
|
};
|
|
4507
|
-
score: number;
|
|
4508
4507
|
match_status: string;
|
|
4509
4508
|
match_types: string[];
|
|
4510
4509
|
match_types_details: {
|
|
@@ -4518,16 +4517,17 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4518
4517
|
secondary_matches: unknown[];
|
|
4519
4518
|
}[];
|
|
4520
4519
|
is_whitelisted: boolean;
|
|
4520
|
+
score: number;
|
|
4521
4521
|
}[] | undefined;
|
|
4522
4522
|
blacklist_hits?: unknown[] | undefined;
|
|
4523
4523
|
}, {
|
|
4524
4524
|
id: number;
|
|
4525
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4526
4525
|
client_ref: string;
|
|
4527
4526
|
ref: string;
|
|
4528
4527
|
searcher_id: number;
|
|
4529
4528
|
assignee_id: number;
|
|
4530
4529
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
4530
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4531
4531
|
search_term: string;
|
|
4532
4532
|
submitted_term: string;
|
|
4533
4533
|
total_hits: number;
|
|
@@ -4537,8 +4537,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4537
4537
|
limit: number;
|
|
4538
4538
|
offset: number;
|
|
4539
4539
|
tags?: Record<string, string>[] | undefined;
|
|
4540
|
-
created_at?: Date | undefined;
|
|
4541
|
-
updated_at?: Date | undefined;
|
|
4542
4540
|
filters?: {
|
|
4543
4541
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4544
4542
|
birth_year?: number | null | undefined;
|
|
@@ -4546,6 +4544,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4546
4544
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4547
4545
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4548
4546
|
} | undefined;
|
|
4547
|
+
created_at?: Date | undefined;
|
|
4548
|
+
updated_at?: Date | undefined;
|
|
4549
4549
|
searcher?: {
|
|
4550
4550
|
id: number;
|
|
4551
4551
|
name: string;
|
|
@@ -4594,7 +4594,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4594
4594
|
}[] | undefined;
|
|
4595
4595
|
source_notes?: unknown;
|
|
4596
4596
|
};
|
|
4597
|
-
score: number;
|
|
4598
4597
|
match_status: string;
|
|
4599
4598
|
match_types: string[];
|
|
4600
4599
|
match_types_details: {
|
|
@@ -4608,6 +4607,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4608
4607
|
secondary_matches: unknown[];
|
|
4609
4608
|
}[];
|
|
4610
4609
|
is_whitelisted: boolean;
|
|
4610
|
+
score: number;
|
|
4611
4611
|
}[] | undefined;
|
|
4612
4612
|
blacklist_hits?: unknown[] | undefined;
|
|
4613
4613
|
}>;
|
|
@@ -4616,12 +4616,12 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4616
4616
|
status: "success";
|
|
4617
4617
|
content: {
|
|
4618
4618
|
id: number;
|
|
4619
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4620
4619
|
client_ref: string;
|
|
4621
4620
|
ref: string;
|
|
4622
4621
|
searcher_id: number;
|
|
4623
4622
|
assignee_id: number;
|
|
4624
4623
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
4624
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4625
4625
|
search_term: string;
|
|
4626
4626
|
submitted_term: string;
|
|
4627
4627
|
total_hits: number;
|
|
@@ -4631,8 +4631,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4631
4631
|
limit: number;
|
|
4632
4632
|
offset: number;
|
|
4633
4633
|
tags?: Record<string, string>[] | undefined;
|
|
4634
|
-
created_at?: Date | undefined;
|
|
4635
|
-
updated_at?: Date | undefined;
|
|
4636
4634
|
filters?: {
|
|
4637
4635
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4638
4636
|
birth_year?: number | null | undefined;
|
|
@@ -4640,6 +4638,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4640
4638
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4641
4639
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4642
4640
|
} | undefined;
|
|
4641
|
+
created_at?: Date | undefined;
|
|
4642
|
+
updated_at?: Date | undefined;
|
|
4643
4643
|
searcher?: {
|
|
4644
4644
|
id: number;
|
|
4645
4645
|
name: string;
|
|
@@ -4688,7 +4688,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4688
4688
|
}[] | undefined;
|
|
4689
4689
|
source_notes?: unknown;
|
|
4690
4690
|
};
|
|
4691
|
-
score: number;
|
|
4692
4691
|
match_status: string;
|
|
4693
4692
|
match_types: string[];
|
|
4694
4693
|
match_types_details: {
|
|
@@ -4702,6 +4701,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4702
4701
|
secondary_matches: unknown[];
|
|
4703
4702
|
}[];
|
|
4704
4703
|
is_whitelisted: boolean;
|
|
4704
|
+
score: number;
|
|
4705
4705
|
}[] | undefined;
|
|
4706
4706
|
blacklist_hits?: unknown[] | undefined;
|
|
4707
4707
|
};
|
|
@@ -4710,12 +4710,12 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4710
4710
|
status: "success";
|
|
4711
4711
|
content: {
|
|
4712
4712
|
id: number;
|
|
4713
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4714
4713
|
client_ref: string;
|
|
4715
4714
|
ref: string;
|
|
4716
4715
|
searcher_id: number;
|
|
4717
4716
|
assignee_id: number;
|
|
4718
4717
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
4718
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
4719
4719
|
search_term: string;
|
|
4720
4720
|
submitted_term: string;
|
|
4721
4721
|
total_hits: number;
|
|
@@ -4725,8 +4725,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4725
4725
|
limit: number;
|
|
4726
4726
|
offset: number;
|
|
4727
4727
|
tags?: Record<string, string>[] | undefined;
|
|
4728
|
-
created_at?: Date | undefined;
|
|
4729
|
-
updated_at?: Date | undefined;
|
|
4730
4728
|
filters?: {
|
|
4731
4729
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
4732
4730
|
birth_year?: number | null | undefined;
|
|
@@ -4734,6 +4732,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4734
4732
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
4735
4733
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
4736
4734
|
} | undefined;
|
|
4735
|
+
created_at?: Date | undefined;
|
|
4736
|
+
updated_at?: Date | undefined;
|
|
4737
4737
|
searcher?: {
|
|
4738
4738
|
id: number;
|
|
4739
4739
|
name: string;
|
|
@@ -4782,7 +4782,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4782
4782
|
}[] | undefined;
|
|
4783
4783
|
source_notes?: unknown;
|
|
4784
4784
|
};
|
|
4785
|
-
score: number;
|
|
4786
4785
|
match_status: string;
|
|
4787
4786
|
match_types: string[];
|
|
4788
4787
|
match_types_details: {
|
|
@@ -4796,6 +4795,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesSuccessResponse: z.ZodOb
|
|
|
4796
4795
|
secondary_matches: unknown[];
|
|
4797
4796
|
}[];
|
|
4798
4797
|
is_whitelisted: boolean;
|
|
4798
|
+
score: number;
|
|
4799
4799
|
}[] | undefined;
|
|
4800
4800
|
blacklist_hits?: unknown[] | undefined;
|
|
4801
4801
|
};
|
|
@@ -5080,7 +5080,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5080
5080
|
}[] | undefined;
|
|
5081
5081
|
source_notes?: unknown;
|
|
5082
5082
|
};
|
|
5083
|
-
score: number;
|
|
5084
5083
|
match_status: string;
|
|
5085
5084
|
match_types: string[];
|
|
5086
5085
|
match_types_details: {
|
|
@@ -5094,6 +5093,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5094
5093
|
secondary_matches: unknown[];
|
|
5095
5094
|
}[];
|
|
5096
5095
|
is_whitelisted: boolean;
|
|
5096
|
+
score: number;
|
|
5097
5097
|
}, {
|
|
5098
5098
|
doc: {
|
|
5099
5099
|
id: string;
|
|
@@ -5126,7 +5126,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5126
5126
|
}[] | undefined;
|
|
5127
5127
|
source_notes?: unknown;
|
|
5128
5128
|
};
|
|
5129
|
-
score: number;
|
|
5130
5129
|
match_status: string;
|
|
5131
5130
|
match_types: string[];
|
|
5132
5131
|
match_types_details: {
|
|
@@ -5140,16 +5139,17 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5140
5139
|
secondary_matches: unknown[];
|
|
5141
5140
|
}[];
|
|
5142
5141
|
is_whitelisted: boolean;
|
|
5142
|
+
score: number;
|
|
5143
5143
|
}>, "many">>;
|
|
5144
5144
|
blacklist_hits: z.ZodOptional<z.ZodArray<z.ZodUnknown, "many">>;
|
|
5145
5145
|
}, "strip", z.ZodTypeAny, {
|
|
5146
5146
|
id: number;
|
|
5147
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5148
5147
|
client_ref: string;
|
|
5149
5148
|
ref: string;
|
|
5150
5149
|
searcher_id: number;
|
|
5151
5150
|
assignee_id: number;
|
|
5152
5151
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
5152
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5153
5153
|
search_term: string;
|
|
5154
5154
|
submitted_term: string;
|
|
5155
5155
|
total_hits: number;
|
|
@@ -5159,8 +5159,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5159
5159
|
limit: number;
|
|
5160
5160
|
offset: number;
|
|
5161
5161
|
tags?: Record<string, string>[] | undefined;
|
|
5162
|
-
created_at?: Date | undefined;
|
|
5163
|
-
updated_at?: Date | undefined;
|
|
5164
5162
|
filters?: {
|
|
5165
5163
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5166
5164
|
birth_year?: number | null | undefined;
|
|
@@ -5168,6 +5166,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5168
5166
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5169
5167
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5170
5168
|
} | undefined;
|
|
5169
|
+
created_at?: Date | undefined;
|
|
5170
|
+
updated_at?: Date | undefined;
|
|
5171
5171
|
searcher?: {
|
|
5172
5172
|
id: number;
|
|
5173
5173
|
name: string;
|
|
@@ -5216,7 +5216,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5216
5216
|
}[] | undefined;
|
|
5217
5217
|
source_notes?: unknown;
|
|
5218
5218
|
};
|
|
5219
|
-
score: number;
|
|
5220
5219
|
match_status: string;
|
|
5221
5220
|
match_types: string[];
|
|
5222
5221
|
match_types_details: {
|
|
@@ -5230,16 +5229,17 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5230
5229
|
secondary_matches: unknown[];
|
|
5231
5230
|
}[];
|
|
5232
5231
|
is_whitelisted: boolean;
|
|
5232
|
+
score: number;
|
|
5233
5233
|
}[] | undefined;
|
|
5234
5234
|
blacklist_hits?: unknown[] | undefined;
|
|
5235
5235
|
}, {
|
|
5236
5236
|
id: number;
|
|
5237
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5238
5237
|
client_ref: string;
|
|
5239
5238
|
ref: string;
|
|
5240
5239
|
searcher_id: number;
|
|
5241
5240
|
assignee_id: number;
|
|
5242
5241
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
5242
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5243
5243
|
search_term: string;
|
|
5244
5244
|
submitted_term: string;
|
|
5245
5245
|
total_hits: number;
|
|
@@ -5249,8 +5249,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5249
5249
|
limit: number;
|
|
5250
5250
|
offset: number;
|
|
5251
5251
|
tags?: Record<string, string>[] | undefined;
|
|
5252
|
-
created_at?: Date | undefined;
|
|
5253
|
-
updated_at?: Date | undefined;
|
|
5254
5252
|
filters?: {
|
|
5255
5253
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5256
5254
|
birth_year?: number | null | undefined;
|
|
@@ -5258,6 +5256,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5258
5256
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5259
5257
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5260
5258
|
} | undefined;
|
|
5259
|
+
created_at?: Date | undefined;
|
|
5260
|
+
updated_at?: Date | undefined;
|
|
5261
5261
|
searcher?: {
|
|
5262
5262
|
id: number;
|
|
5263
5263
|
name: string;
|
|
@@ -5306,7 +5306,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5306
5306
|
}[] | undefined;
|
|
5307
5307
|
source_notes?: unknown;
|
|
5308
5308
|
};
|
|
5309
|
-
score: number;
|
|
5310
5309
|
match_status: string;
|
|
5311
5310
|
match_types: string[];
|
|
5312
5311
|
match_types_details: {
|
|
@@ -5320,6 +5319,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5320
5319
|
secondary_matches: unknown[];
|
|
5321
5320
|
}[];
|
|
5322
5321
|
is_whitelisted: boolean;
|
|
5322
|
+
score: number;
|
|
5323
5323
|
}[] | undefined;
|
|
5324
5324
|
blacklist_hits?: unknown[] | undefined;
|
|
5325
5325
|
}>;
|
|
@@ -5328,12 +5328,12 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5328
5328
|
status: "success";
|
|
5329
5329
|
content: {
|
|
5330
5330
|
id: number;
|
|
5331
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5332
5331
|
client_ref: string;
|
|
5333
5332
|
ref: string;
|
|
5334
5333
|
searcher_id: number;
|
|
5335
5334
|
assignee_id: number;
|
|
5336
5335
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
5336
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5337
5337
|
search_term: string;
|
|
5338
5338
|
submitted_term: string;
|
|
5339
5339
|
total_hits: number;
|
|
@@ -5343,8 +5343,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5343
5343
|
limit: number;
|
|
5344
5344
|
offset: number;
|
|
5345
5345
|
tags?: Record<string, string>[] | undefined;
|
|
5346
|
-
created_at?: Date | undefined;
|
|
5347
|
-
updated_at?: Date | undefined;
|
|
5348
5346
|
filters?: {
|
|
5349
5347
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5350
5348
|
birth_year?: number | null | undefined;
|
|
@@ -5352,6 +5350,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5352
5350
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5353
5351
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5354
5352
|
} | undefined;
|
|
5353
|
+
created_at?: Date | undefined;
|
|
5354
|
+
updated_at?: Date | undefined;
|
|
5355
5355
|
searcher?: {
|
|
5356
5356
|
id: number;
|
|
5357
5357
|
name: string;
|
|
@@ -5400,7 +5400,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5400
5400
|
}[] | undefined;
|
|
5401
5401
|
source_notes?: unknown;
|
|
5402
5402
|
};
|
|
5403
|
-
score: number;
|
|
5404
5403
|
match_status: string;
|
|
5405
5404
|
match_types: string[];
|
|
5406
5405
|
match_types_details: {
|
|
@@ -5414,6 +5413,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5414
5413
|
secondary_matches: unknown[];
|
|
5415
5414
|
}[];
|
|
5416
5415
|
is_whitelisted: boolean;
|
|
5416
|
+
score: number;
|
|
5417
5417
|
}[] | undefined;
|
|
5418
5418
|
blacklist_hits?: unknown[] | undefined;
|
|
5419
5419
|
};
|
|
@@ -5422,12 +5422,12 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5422
5422
|
status: "success";
|
|
5423
5423
|
content: {
|
|
5424
5424
|
id: number;
|
|
5425
|
-
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5426
5425
|
client_ref: string;
|
|
5427
5426
|
ref: string;
|
|
5428
5427
|
searcher_id: number;
|
|
5429
5428
|
assignee_id: number;
|
|
5430
5429
|
match_status: "unknown" | "no_match" | "potential_match" | "false_positive" | "true_positive" | "true_positive_approve" | "true_positive_reject";
|
|
5430
|
+
risk_level: "unknown" | "low" | "medium" | "high";
|
|
5431
5431
|
search_term: string;
|
|
5432
5432
|
submitted_term: string;
|
|
5433
5433
|
total_hits: number;
|
|
@@ -5437,8 +5437,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5437
5437
|
limit: number;
|
|
5438
5438
|
offset: number;
|
|
5439
5439
|
tags?: Record<string, string>[] | undefined;
|
|
5440
|
-
created_at?: Date | undefined;
|
|
5441
|
-
updated_at?: Date | undefined;
|
|
5442
5440
|
filters?: {
|
|
5443
5441
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5444
5442
|
birth_year?: number | null | undefined;
|
|
@@ -5446,6 +5444,8 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5446
5444
|
entity_type?: "company" | "person" | "organisation" | "vessel" | "aircraft" | null | undefined;
|
|
5447
5445
|
country_codes?: ("ID" | "AD" | "AE" | "AI" | "AR" | "AT" | "AZ" | "BF" | "BT" | "BZ" | "CC" | "CL" | "CV" | "CW" | "EC" | "ES" | "GF" | "GM" | "GS" | "GT" | "HT" | "HU" | "IN" | "IQ" | "IT" | "LA" | "MA" | "MC" | "MD" | "ME" | "MM" | "MT" | "MV" | "MX" | "NU" | "OM" | "SB" | "SC" | "SD" | "SG" | "SI" | "SS" | "ST" | "SX" | "TT" | "TV" | "VI" | "YT" | "AN" | "XK" | "AF" | "AX" | "AL" | "DZ" | "AS" | "AO" | "AQ" | "AG" | "AM" | "AW" | "AU" | "BS" | "BH" | "BD" | "BB" | "BY" | "BE" | "BJ" | "BM" | "BO" | "BQ" | "BA" | "BW" | "BV" | "BR" | "VG" | "IO" | "BN" | "BG" | "BI" | "KH" | "CM" | "CA" | "KY" | "CF" | "TD" | "CN" | "HK" | "MO" | "CX" | "CO" | "KM" | "CG" | "CD" | "CK" | "CR" | "CI" | "HR" | "CU" | "CY" | "CZ" | "DK" | "DJ" | "DM" | "DO" | "EG" | "SV" | "GQ" | "ER" | "EE" | "ET" | "FK" | "FO" | "FJ" | "FI" | "FR" | "PF" | "TF" | "GA" | "GE" | "DE" | "GH" | "GI" | "GR" | "GL" | "GD" | "GP" | "GU" | "GG" | "GN" | "GW" | "GY" | "HM" | "VA" | "HN" | "IS" | "IR" | "IE" | "IM" | "IL" | "JM" | "JP" | "JE" | "JO" | "KZ" | "KE" | "KI" | "KP" | "KR" | "KW" | "KG" | "LV" | "LB" | "LS" | "LR" | "LY" | "LI" | "LT" | "LU" | "MK" | "MG" | "MW" | "MY" | "ML" | "MH" | "MQ" | "MR" | "MU" | "FM" | "MN" | "MS" | "MZ" | "NA" | "NR" | "NP" | "NL" | "NC" | "NZ" | "NI" | "NE" | "NG" | "NF" | "MP" | "NO" | "PK" | "PW" | "PS" | "PA" | "PG" | "PY" | "PE" | "PH" | "PN" | "PL" | "PT" | "PR" | "QA" | "RE" | "RO" | "RU" | "RW" | "BL" | "SH" | "KN" | "LC" | "MF" | "PM" | "VC" | "WS" | "SM" | "SA" | "SN" | "RS" | "SL" | "SK" | "SO" | "ZA" | "LK" | "SR" | "SJ" | "SZ" | "SE" | "CH" | "SY" | "TW" | "TJ" | "TZ" | "TH" | "TL" | "TG" | "TK" | "TO" | "TN" | "TR" | "TM" | "TC" | "UG" | "UA" | "GB" | "US" | "UM" | "UY" | "UZ" | "VU" | "VE" | "VN" | "WF" | "EH" | "YE" | "ZM" | "ZW")[] | null | undefined;
|
|
5448
5446
|
} | undefined;
|
|
5447
|
+
created_at?: Date | undefined;
|
|
5448
|
+
updated_at?: Date | undefined;
|
|
5449
5449
|
searcher?: {
|
|
5450
5450
|
id: number;
|
|
5451
5451
|
name: string;
|
|
@@ -5494,7 +5494,6 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5494
5494
|
}[] | undefined;
|
|
5495
5495
|
source_notes?: unknown;
|
|
5496
5496
|
};
|
|
5497
|
-
score: number;
|
|
5498
5497
|
match_status: string;
|
|
5499
5498
|
match_types: string[];
|
|
5500
5499
|
match_types_details: {
|
|
@@ -5508,6 +5507,7 @@ export declare const ComplyAdvantageUpdateSearchEntitiesResponse: z.ZodUnion<[z.
|
|
|
5508
5507
|
secondary_matches: unknown[];
|
|
5509
5508
|
}[];
|
|
5510
5509
|
is_whitelisted: boolean;
|
|
5510
|
+
score: number;
|
|
5511
5511
|
}[] | undefined;
|
|
5512
5512
|
blacklist_hits?: unknown[] | undefined;
|
|
5513
5513
|
};
|