@nexeraid/identity-schemas 2.75.0-dev → 2.77.0-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-55b8c72b.esm.mjs → CoinMarketCap.schema-184b8dba.esm.mjs} +17 -4
- package/dist/{CoinMarketCap.schema-a0e3284a.cjs.prod.cjs → CoinMarketCap.schema-32e2c7da.cjs.prod.cjs} +18 -3
- package/dist/{CoinMarketCap.schema-73597e44.cjs.dev.cjs → CoinMarketCap.schema-e32b532c.cjs.dev.cjs} +18 -3
- package/dist/declarations/src/identity/app-requests.schema.d.ts +27 -27
- package/dist/declarations/src/identity/identity-v2.schema.d.ts +7 -7
- package/dist/declarations/src/identity/kyc.schema.d.ts +7 -7
- package/dist/declarations/src/identity/query.schema.d.ts +77 -0
- package/dist/declarations/src/identity/query.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity/scenario.schema.d.ts +597 -10
- package/dist/declarations/src/identity/scenario.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity-ids.schema.d.ts +6 -2
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/customers.schema.d.ts +33 -0
- package/dist/declarations/src/providers/customers.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +57 -20
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts.map +1 -1
- package/dist/declarations/src/vault/schemas/Customer.zod.d.ts +10 -0
- package/dist/declarations/src/vault/schemas/Customer.zod.d.ts.map +1 -1
- package/dist/declarations/src/vault/schemas/generated/Customer.schema.json.d.ts +5 -0
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts +2 -0
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +14 -0
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/alert.schema.d.ts +2 -2
- package/dist/declarations/src/webhooks/alert.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/alert.webhooks.schema.d.ts +3 -3
- package/dist/declarations/src/webhooks/scenario-webhook.schema.d.ts +3 -3
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +180 -180
- package/dist/{identity-api.schema-f273d197.cjs.dev.cjs → identity-api.schema-78cad570.cjs.dev.cjs} +154 -79
- package/dist/{identity-api.schema-698da711.esm.mjs → identity-api.schema-a2ca36c1.esm.mjs} +130 -80
- package/dist/{identity-api.schema-86cf92dd.cjs.prod.cjs → identity-api.schema-ea5b7e85.cjs.prod.cjs} +154 -79
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +16 -3
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +16 -3
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-2bc50d3e.cjs.prod.cjs → tfhe-utilities-17dfb556.cjs.prod.cjs} +2 -2
- package/dist/{tfhe-utilities-36b44d38.cjs.dev.cjs → tfhe-utilities-180e4ba0.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-ca582b5e.esm.mjs → tfhe-utilities-2ff3db73.esm.mjs} +2 -2
- package/dist/{vault.schema-03f54b78.cjs.dev.cjs → vault.schema-01e66371.cjs.prod.cjs} +23 -1
- package/dist/{vault.schema-4c134301.esm.mjs → vault.schema-4acec510.esm.mjs} +22 -2
- package/dist/{vault.schema-6c801a7d.cjs.prod.cjs → vault.schema-f3a557c2.cjs.dev.cjs} +23 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +13 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +13 -2
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +5 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +5 -3
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +21 -48
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +21 -48
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +5 -31
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import { z } from "zod";
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export declare const SCENARIO_ACTION_TYPES: readonly ["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"];
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export declare const ActionType: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
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export type ActionType = z.infer<typeof ActionType>;
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export declare const ACTION_TRIGGERS: readonly ["ON_TRUE", "ON_FALSE", "ALWAYS"];
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export declare const ActionTrigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
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export type ActionTrigger = z.infer<typeof ActionTrigger>;
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export declare const ACTION_STATUSES: readonly ["ENABLED", "DISABLED"];
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export declare const ActionStatus: z.ZodEnum<["ENABLED", "DISABLED"]>;
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export type ActionStatus = z.infer<typeof ActionStatus>;
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export declare const ActionValue: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
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export type ActionValue = z.infer<typeof ActionValue>;
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export declare const ScenarioTypes: readonly ["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"];
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export declare const ScenarioType: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"]>;
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export type ScenarioType = z.infer<typeof ScenarioType>;
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export declare const ScenarioModes: readonly ["INTERNAL", "EXTERNAL"];
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export declare const ScenarioMode: z.ZodEnum<["INTERNAL", "EXTERNAL"]>;
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export type ScenarioMode = z.infer<typeof ScenarioMode>;
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export declare const ScenarioStatuses: readonly ["enabled", "disabled"];
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export declare const ScenarioStatus: z.ZodEnum<["enabled", "disabled"]>;
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export type ScenarioStatus = z.infer<typeof ScenarioType>;
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@@ -341,14 +355,14 @@ export declare const ScenarioExecutionResponse: z.ZodArray<z.ZodObject<{
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}>, "many">;
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export type ScenarioExecutionResponse = z.infer<typeof ScenarioExecutionResponse>;
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export declare const RuleResultStatuses: readonly ["valid", "not-valid", "error", "unknown"];
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export declare const RuleResultStatus: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
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export declare const RuleResultStatuses: readonly ["valid", "not-valid", "skipped", "error", "unknown"];
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export declare const RuleResultStatus: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
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export type RuleResultStatus = z.infer<typeof RuleResultStatus>;
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export declare const RuleResultStatusLabels: Record<RuleResultStatus, string>;
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export declare const SdkVerificationOutput: z.ZodObject<{
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customerId: z.ZodOptional<z.ZodString>;
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scenarioExecutionId: z.ZodOptional<z.ZodString>;
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status: z.ZodOptional<z.ZodEnum<["valid", "not-valid", "error", "unknown"]>>;
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status: z.ZodOptional<z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>>;
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results: z.ZodOptional<z.ZodArray<z.ZodArray<z.ZodObject<{
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objectType: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE", "OffChainZKP", "ChallengeQuery"]>;
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objectId: z.ZodString;
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}>, "many">, "many">>;
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}, "strip", z.ZodTypeAny, {
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status?: "valid" | "unknown" | "not-valid" | "error" | undefined;
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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customerId?: string | undefined;
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scenarioExecutionId?: string | undefined;
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results?: {
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}[][] | undefined;
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}, {
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status?: "valid" | "unknown" | "not-valid" | "error" | undefined;
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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customerId?: string | undefined;
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scenarioExecutionId?: string | undefined;
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results?: {
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verificationResult: z.ZodNullable<z.ZodObject<{
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customerId: z.ZodOptional<z.ZodString>;
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scenarioExecutionId: z.ZodOptional<z.ZodString>;
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status: z.ZodOptional<z.ZodEnum<["valid", "not-valid", "error", "unknown"]>>;
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status: z.ZodOptional<z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>>;
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results: z.ZodOptional<z.ZodArray<z.ZodArray<z.ZodObject<{
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objectType: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE", "OffChainZKP", "ChallengeQuery"]>;
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objectId: z.ZodString;
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address?: string | null | undefined;
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}>, "many">, "many">>;
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}, "strip", z.ZodTypeAny, {
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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customerId?: string | undefined;
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results?: {
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}[][] | undefined;
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}, {
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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results?: {
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id: string | null;
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status: "IN_PROGRESS" | "COMPLETED" | "NOT_STARTED";
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verificationResult: {
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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verificationResult: {
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status?: "valid" | "unknown" | "not-valid" | "skipped" | "error" | undefined;
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export type VerificationOutput = z.infer<typeof VerificationOutput>;
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export declare const Action: z.ZodObject<{
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type: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
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trigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
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status: z.ZodEnum<["ENABLED", "DISABLED"]>;
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value: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
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}, "strip", z.ZodTypeAny, {
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value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
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status: "ENABLED" | "DISABLED";
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trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
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}, {
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value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
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operator: z.ZodEnum<["$noop", "$eq", "$lt", "$lte", "$gt", "$gte", "$in", "$nin", "$ne", "$exists", "$has", "$nhas"]>;
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+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
719
|
+
id?: `query_${string}` | undefined;
|
|
720
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
721
|
+
queryId?: `query_${string}` | undefined;
|
|
722
|
+
requestId?: number | null | undefined;
|
|
723
|
+
}, {
|
|
724
|
+
attribute: {
|
|
725
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
726
|
+
version: "v1";
|
|
727
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
728
|
+
};
|
|
729
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
730
|
+
id?: `query_${string}` | undefined;
|
|
731
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
732
|
+
queryId?: `query_${string}` | undefined;
|
|
733
|
+
requestId?: number | null | undefined;
|
|
734
|
+
}>, "many">;
|
|
735
|
+
}, "strip", z.ZodTypeAny, {
|
|
736
|
+
operator: "AND" | "OR";
|
|
737
|
+
queries: {
|
|
738
|
+
attribute: {
|
|
739
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
740
|
+
version: "v1";
|
|
741
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
742
|
+
};
|
|
743
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
744
|
+
id?: `query_${string}` | undefined;
|
|
745
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
746
|
+
queryId?: `query_${string}` | undefined;
|
|
747
|
+
requestId?: number | null | undefined;
|
|
748
|
+
}[];
|
|
749
|
+
id?: `qgroup_${string}` | undefined;
|
|
750
|
+
}, {
|
|
751
|
+
operator: "AND" | "OR";
|
|
752
|
+
queries: {
|
|
753
|
+
attribute: {
|
|
754
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
755
|
+
version: "v1";
|
|
756
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
757
|
+
};
|
|
758
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
759
|
+
id?: `query_${string}` | undefined;
|
|
760
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
761
|
+
queryId?: `query_${string}` | undefined;
|
|
762
|
+
requestId?: number | null | undefined;
|
|
763
|
+
}[];
|
|
764
|
+
id?: `qgroup_${string}` | undefined;
|
|
765
|
+
}>, "many">;
|
|
766
|
+
actions: z.ZodArray<z.ZodObject<{
|
|
767
|
+
type: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
|
|
768
|
+
trigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
|
|
769
|
+
status: z.ZodEnum<["ENABLED", "DISABLED"]>;
|
|
770
|
+
value: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
|
|
771
|
+
}, "strip", z.ZodTypeAny, {
|
|
772
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
773
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
774
|
+
status: "ENABLED" | "DISABLED";
|
|
775
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
776
|
+
}, {
|
|
777
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
778
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
779
|
+
status: "ENABLED" | "DISABLED";
|
|
780
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
781
|
+
}>, "many">;
|
|
659
782
|
type: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"]>;
|
|
783
|
+
mode: z.ZodEnum<["INTERNAL", "EXTERNAL"]>;
|
|
660
784
|
workspaceId: z.ZodString;
|
|
661
785
|
vcsIncluded: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodPipeline<z.ZodEffects<z.ZodString, string, string>, z.ZodEnum<["AMLScreeningsResults", "ProofOfResidence", "SelfieImage", "IDImage", "IDInformation", "IDInformationTfhe", "ID3", "IDScan", "IDScanSelfie", "IDScanPassport"]>>, "many">>>;
|
|
662
786
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -676,6 +800,29 @@ export declare const Scenario: z.ZodObject<{
|
|
|
676
800
|
queryId?: `query_${string}` | undefined;
|
|
677
801
|
requestId?: number | null | undefined;
|
|
678
802
|
}[];
|
|
803
|
+
queryGroups: {
|
|
804
|
+
operator: "AND" | "OR";
|
|
805
|
+
queries: {
|
|
806
|
+
attribute: {
|
|
807
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
808
|
+
version: "v1";
|
|
809
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
810
|
+
};
|
|
811
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
812
|
+
id?: `query_${string}` | undefined;
|
|
813
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
814
|
+
queryId?: `query_${string}` | undefined;
|
|
815
|
+
requestId?: number | null | undefined;
|
|
816
|
+
}[];
|
|
817
|
+
id?: `qgroup_${string}` | undefined;
|
|
818
|
+
}[];
|
|
819
|
+
actions: {
|
|
820
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
821
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
822
|
+
status: "ENABLED" | "DISABLED";
|
|
823
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
824
|
+
}[];
|
|
825
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
679
826
|
description?: string | null | undefined;
|
|
680
827
|
vcsIncluded?: ("AMLScreeningsResults" | "ProofOfResidence" | "SelfieImage" | "IDImage" | "IDInformation" | "IDInformationTfhe" | "ID3" | "IDScan" | "IDScanSelfie" | "IDScanPassport")[] | null | undefined;
|
|
681
828
|
}, {
|
|
@@ -695,6 +842,29 @@ export declare const Scenario: z.ZodObject<{
|
|
|
695
842
|
queryId?: `query_${string}` | undefined;
|
|
696
843
|
requestId?: number | null | undefined;
|
|
697
844
|
}[];
|
|
845
|
+
queryGroups: {
|
|
846
|
+
operator: "AND" | "OR";
|
|
847
|
+
queries: {
|
|
848
|
+
attribute: {
|
|
849
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
850
|
+
version: "v1";
|
|
851
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
852
|
+
};
|
|
853
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
854
|
+
id?: `query_${string}` | undefined;
|
|
855
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
856
|
+
queryId?: `query_${string}` | undefined;
|
|
857
|
+
requestId?: number | null | undefined;
|
|
858
|
+
}[];
|
|
859
|
+
id?: `qgroup_${string}` | undefined;
|
|
860
|
+
}[];
|
|
861
|
+
actions: {
|
|
862
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
863
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
864
|
+
status: "ENABLED" | "DISABLED";
|
|
865
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
866
|
+
}[];
|
|
867
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
698
868
|
description?: string | null | undefined;
|
|
699
869
|
vcsIncluded?: string[] | null | undefined;
|
|
700
870
|
}>;
|
|
@@ -744,7 +914,100 @@ export declare const AbbreviatedWorkflowScenario: z.ZodObject<z.objectUtil.exten
|
|
|
744
914
|
queryId?: `query_${string}` | undefined;
|
|
745
915
|
requestId?: number | null | undefined;
|
|
746
916
|
}>, "many">;
|
|
917
|
+
queryGroups: z.ZodArray<z.ZodObject<{
|
|
918
|
+
id: z.ZodOptional<z.ZodType<`qgroup_${string}`, z.ZodTypeDef, `qgroup_${string}`>>;
|
|
919
|
+
operator: z.ZodEnum<["AND", "OR"]>;
|
|
920
|
+
queries: z.ZodArray<z.ZodObject<{
|
|
921
|
+
queryId: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
922
|
+
id: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
923
|
+
requestId: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
924
|
+
attribute: z.ZodObject<{
|
|
925
|
+
version: z.ZodEnum<["v1"]>;
|
|
926
|
+
schema: z.ZodEnum<[keyof import("../index.js").VaultSchema, ...(keyof import("../index.js").VaultSchema)[]]>;
|
|
927
|
+
path: z.ZodEnum<[import("../index.js").VaultSchemaPaths, ...import("../index.js").VaultSchemaPaths[]]>;
|
|
928
|
+
}, "strip", z.ZodTypeAny, {
|
|
929
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
930
|
+
version: "v1";
|
|
931
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
932
|
+
}, {
|
|
933
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
934
|
+
version: "v1";
|
|
935
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
936
|
+
}>;
|
|
937
|
+
value: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodBoolean, z.ZodString, z.ZodNumber, z.ZodArray<z.ZodString, "many">, z.ZodArray<z.ZodNumber, "many">]>>>;
|
|
938
|
+
operator: z.ZodEnum<["$noop", "$eq", "$lt", "$lte", "$gt", "$gte", "$in", "$nin", "$ne", "$exists", "$has", "$nhas"]>;
|
|
939
|
+
}, "strip", z.ZodTypeAny, {
|
|
940
|
+
attribute: {
|
|
941
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
942
|
+
version: "v1";
|
|
943
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
944
|
+
};
|
|
945
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
946
|
+
id?: `query_${string}` | undefined;
|
|
947
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
948
|
+
queryId?: `query_${string}` | undefined;
|
|
949
|
+
requestId?: number | null | undefined;
|
|
950
|
+
}, {
|
|
951
|
+
attribute: {
|
|
952
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
953
|
+
version: "v1";
|
|
954
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
955
|
+
};
|
|
956
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
957
|
+
id?: `query_${string}` | undefined;
|
|
958
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
959
|
+
queryId?: `query_${string}` | undefined;
|
|
960
|
+
requestId?: number | null | undefined;
|
|
961
|
+
}>, "many">;
|
|
962
|
+
}, "strip", z.ZodTypeAny, {
|
|
963
|
+
operator: "AND" | "OR";
|
|
964
|
+
queries: {
|
|
965
|
+
attribute: {
|
|
966
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
967
|
+
version: "v1";
|
|
968
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
969
|
+
};
|
|
970
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
971
|
+
id?: `query_${string}` | undefined;
|
|
972
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
973
|
+
queryId?: `query_${string}` | undefined;
|
|
974
|
+
requestId?: number | null | undefined;
|
|
975
|
+
}[];
|
|
976
|
+
id?: `qgroup_${string}` | undefined;
|
|
977
|
+
}, {
|
|
978
|
+
operator: "AND" | "OR";
|
|
979
|
+
queries: {
|
|
980
|
+
attribute: {
|
|
981
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
982
|
+
version: "v1";
|
|
983
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
984
|
+
};
|
|
985
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
986
|
+
id?: `query_${string}` | undefined;
|
|
987
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
988
|
+
queryId?: `query_${string}` | undefined;
|
|
989
|
+
requestId?: number | null | undefined;
|
|
990
|
+
}[];
|
|
991
|
+
id?: `qgroup_${string}` | undefined;
|
|
992
|
+
}>, "many">;
|
|
993
|
+
actions: z.ZodArray<z.ZodObject<{
|
|
994
|
+
type: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
|
|
995
|
+
trigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
|
|
996
|
+
status: z.ZodEnum<["ENABLED", "DISABLED"]>;
|
|
997
|
+
value: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
|
|
998
|
+
}, "strip", z.ZodTypeAny, {
|
|
999
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1000
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1001
|
+
status: "ENABLED" | "DISABLED";
|
|
1002
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1003
|
+
}, {
|
|
1004
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1005
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1006
|
+
status: "ENABLED" | "DISABLED";
|
|
1007
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1008
|
+
}>, "many">;
|
|
747
1009
|
type: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"]>;
|
|
1010
|
+
mode: z.ZodEnum<["INTERNAL", "EXTERNAL"]>;
|
|
748
1011
|
workspaceId: z.ZodString;
|
|
749
1012
|
vcsIncluded: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodPipeline<z.ZodEffects<z.ZodString, string, string>, z.ZodEnum<["AMLScreeningsResults", "ProofOfResidence", "SelfieImage", "IDImage", "IDInformation", "IDInformationTfhe", "ID3", "IDScan", "IDScanSelfie", "IDScanPassport"]>>, "many">>>;
|
|
750
1013
|
}, "queries" | "vcsIncluded">, {
|
|
@@ -807,6 +1070,29 @@ export declare const AbbreviatedWorkflowScenario: z.ZodObject<z.objectUtil.exten
|
|
|
807
1070
|
queryId?: `query_${string}` | undefined;
|
|
808
1071
|
requestId?: number | null | undefined;
|
|
809
1072
|
}[];
|
|
1073
|
+
queryGroups: {
|
|
1074
|
+
operator: "AND" | "OR";
|
|
1075
|
+
queries: {
|
|
1076
|
+
attribute: {
|
|
1077
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1078
|
+
version: "v1";
|
|
1079
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1080
|
+
};
|
|
1081
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1082
|
+
id?: `query_${string}` | undefined;
|
|
1083
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1084
|
+
queryId?: `query_${string}` | undefined;
|
|
1085
|
+
requestId?: number | null | undefined;
|
|
1086
|
+
}[];
|
|
1087
|
+
id?: `qgroup_${string}` | undefined;
|
|
1088
|
+
}[];
|
|
1089
|
+
actions: {
|
|
1090
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1091
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1092
|
+
status: "ENABLED" | "DISABLED";
|
|
1093
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1094
|
+
}[];
|
|
1095
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
810
1096
|
description?: string | null | undefined;
|
|
811
1097
|
}, {
|
|
812
1098
|
id: `scenario_${string}`;
|
|
@@ -825,6 +1111,29 @@ export declare const AbbreviatedWorkflowScenario: z.ZodObject<z.objectUtil.exten
|
|
|
825
1111
|
queryId?: `query_${string}` | undefined;
|
|
826
1112
|
requestId?: number | null | undefined;
|
|
827
1113
|
}[];
|
|
1114
|
+
queryGroups: {
|
|
1115
|
+
operator: "AND" | "OR";
|
|
1116
|
+
queries: {
|
|
1117
|
+
attribute: {
|
|
1118
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1119
|
+
version: "v1";
|
|
1120
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1121
|
+
};
|
|
1122
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1123
|
+
id?: `query_${string}` | undefined;
|
|
1124
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1125
|
+
queryId?: `query_${string}` | undefined;
|
|
1126
|
+
requestId?: number | null | undefined;
|
|
1127
|
+
}[];
|
|
1128
|
+
id?: `qgroup_${string}` | undefined;
|
|
1129
|
+
}[];
|
|
1130
|
+
actions: {
|
|
1131
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1132
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1133
|
+
status: "ENABLED" | "DISABLED";
|
|
1134
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1135
|
+
}[];
|
|
1136
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
828
1137
|
description?: string | null | undefined;
|
|
829
1138
|
}>;
|
|
830
1139
|
export declare const TemplateScenario: z.ZodObject<Omit<{
|
|
@@ -873,7 +1182,100 @@ export declare const TemplateScenario: z.ZodObject<Omit<{
|
|
|
873
1182
|
queryId?: `query_${string}` | undefined;
|
|
874
1183
|
requestId?: number | null | undefined;
|
|
875
1184
|
}>, "many">;
|
|
1185
|
+
queryGroups: z.ZodArray<z.ZodObject<{
|
|
1186
|
+
id: z.ZodOptional<z.ZodType<`qgroup_${string}`, z.ZodTypeDef, `qgroup_${string}`>>;
|
|
1187
|
+
operator: z.ZodEnum<["AND", "OR"]>;
|
|
1188
|
+
queries: z.ZodArray<z.ZodObject<{
|
|
1189
|
+
queryId: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
1190
|
+
id: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
1191
|
+
requestId: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1192
|
+
attribute: z.ZodObject<{
|
|
1193
|
+
version: z.ZodEnum<["v1"]>;
|
|
1194
|
+
schema: z.ZodEnum<[keyof import("../index.js").VaultSchema, ...(keyof import("../index.js").VaultSchema)[]]>;
|
|
1195
|
+
path: z.ZodEnum<[import("../index.js").VaultSchemaPaths, ...import("../index.js").VaultSchemaPaths[]]>;
|
|
1196
|
+
}, "strip", z.ZodTypeAny, {
|
|
1197
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1198
|
+
version: "v1";
|
|
1199
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1200
|
+
}, {
|
|
1201
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1202
|
+
version: "v1";
|
|
1203
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1204
|
+
}>;
|
|
1205
|
+
value: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodBoolean, z.ZodString, z.ZodNumber, z.ZodArray<z.ZodString, "many">, z.ZodArray<z.ZodNumber, "many">]>>>;
|
|
1206
|
+
operator: z.ZodEnum<["$noop", "$eq", "$lt", "$lte", "$gt", "$gte", "$in", "$nin", "$ne", "$exists", "$has", "$nhas"]>;
|
|
1207
|
+
}, "strip", z.ZodTypeAny, {
|
|
1208
|
+
attribute: {
|
|
1209
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1210
|
+
version: "v1";
|
|
1211
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1212
|
+
};
|
|
1213
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1214
|
+
id?: `query_${string}` | undefined;
|
|
1215
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1216
|
+
queryId?: `query_${string}` | undefined;
|
|
1217
|
+
requestId?: number | null | undefined;
|
|
1218
|
+
}, {
|
|
1219
|
+
attribute: {
|
|
1220
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1221
|
+
version: "v1";
|
|
1222
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1223
|
+
};
|
|
1224
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1225
|
+
id?: `query_${string}` | undefined;
|
|
1226
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1227
|
+
queryId?: `query_${string}` | undefined;
|
|
1228
|
+
requestId?: number | null | undefined;
|
|
1229
|
+
}>, "many">;
|
|
1230
|
+
}, "strip", z.ZodTypeAny, {
|
|
1231
|
+
operator: "AND" | "OR";
|
|
1232
|
+
queries: {
|
|
1233
|
+
attribute: {
|
|
1234
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1235
|
+
version: "v1";
|
|
1236
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1237
|
+
};
|
|
1238
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1239
|
+
id?: `query_${string}` | undefined;
|
|
1240
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1241
|
+
queryId?: `query_${string}` | undefined;
|
|
1242
|
+
requestId?: number | null | undefined;
|
|
1243
|
+
}[];
|
|
1244
|
+
id?: `qgroup_${string}` | undefined;
|
|
1245
|
+
}, {
|
|
1246
|
+
operator: "AND" | "OR";
|
|
1247
|
+
queries: {
|
|
1248
|
+
attribute: {
|
|
1249
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1250
|
+
version: "v1";
|
|
1251
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1252
|
+
};
|
|
1253
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1254
|
+
id?: `query_${string}` | undefined;
|
|
1255
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1256
|
+
queryId?: `query_${string}` | undefined;
|
|
1257
|
+
requestId?: number | null | undefined;
|
|
1258
|
+
}[];
|
|
1259
|
+
id?: `qgroup_${string}` | undefined;
|
|
1260
|
+
}>, "many">;
|
|
1261
|
+
actions: z.ZodArray<z.ZodObject<{
|
|
1262
|
+
type: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
|
|
1263
|
+
trigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
|
|
1264
|
+
status: z.ZodEnum<["ENABLED", "DISABLED"]>;
|
|
1265
|
+
value: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
|
|
1266
|
+
}, "strip", z.ZodTypeAny, {
|
|
1267
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1268
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1269
|
+
status: "ENABLED" | "DISABLED";
|
|
1270
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1271
|
+
}, {
|
|
1272
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1273
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1274
|
+
status: "ENABLED" | "DISABLED";
|
|
1275
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1276
|
+
}>, "many">;
|
|
876
1277
|
type: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"]>;
|
|
1278
|
+
mode: z.ZodEnum<["INTERNAL", "EXTERNAL"]>;
|
|
877
1279
|
workspaceId: z.ZodString;
|
|
878
1280
|
vcsIncluded: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodPipeline<z.ZodEffects<z.ZodString, string, string>, z.ZodEnum<["AMLScreeningsResults", "ProofOfResidence", "SelfieImage", "IDImage", "IDInformation", "IDInformationTfhe", "ID3", "IDScan", "IDScanSelfie", "IDScanPassport"]>>, "many">>>;
|
|
879
1281
|
}, "workspaceId">, "strip", z.ZodTypeAny, {
|
|
@@ -892,6 +1294,29 @@ export declare const TemplateScenario: z.ZodObject<Omit<{
|
|
|
892
1294
|
queryId?: `query_${string}` | undefined;
|
|
893
1295
|
requestId?: number | null | undefined;
|
|
894
1296
|
}[];
|
|
1297
|
+
queryGroups: {
|
|
1298
|
+
operator: "AND" | "OR";
|
|
1299
|
+
queries: {
|
|
1300
|
+
attribute: {
|
|
1301
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1302
|
+
version: "v1";
|
|
1303
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1304
|
+
};
|
|
1305
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1306
|
+
id?: `query_${string}` | undefined;
|
|
1307
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1308
|
+
queryId?: `query_${string}` | undefined;
|
|
1309
|
+
requestId?: number | null | undefined;
|
|
1310
|
+
}[];
|
|
1311
|
+
id?: `qgroup_${string}` | undefined;
|
|
1312
|
+
}[];
|
|
1313
|
+
actions: {
|
|
1314
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1315
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1316
|
+
status: "ENABLED" | "DISABLED";
|
|
1317
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1318
|
+
}[];
|
|
1319
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
895
1320
|
description?: string | null | undefined;
|
|
896
1321
|
vcsIncluded?: ("AMLScreeningsResults" | "ProofOfResidence" | "SelfieImage" | "IDImage" | "IDInformation" | "IDInformationTfhe" | "ID3" | "IDScan" | "IDScanSelfie" | "IDScanPassport")[] | null | undefined;
|
|
897
1322
|
}, {
|
|
@@ -910,6 +1335,29 @@ export declare const TemplateScenario: z.ZodObject<Omit<{
|
|
|
910
1335
|
queryId?: `query_${string}` | undefined;
|
|
911
1336
|
requestId?: number | null | undefined;
|
|
912
1337
|
}[];
|
|
1338
|
+
queryGroups: {
|
|
1339
|
+
operator: "AND" | "OR";
|
|
1340
|
+
queries: {
|
|
1341
|
+
attribute: {
|
|
1342
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1343
|
+
version: "v1";
|
|
1344
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1345
|
+
};
|
|
1346
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1347
|
+
id?: `query_${string}` | undefined;
|
|
1348
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1349
|
+
queryId?: `query_${string}` | undefined;
|
|
1350
|
+
requestId?: number | null | undefined;
|
|
1351
|
+
}[];
|
|
1352
|
+
id?: `qgroup_${string}` | undefined;
|
|
1353
|
+
}[];
|
|
1354
|
+
actions: {
|
|
1355
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1356
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1357
|
+
status: "ENABLED" | "DISABLED";
|
|
1358
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1359
|
+
}[];
|
|
1360
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
913
1361
|
description?: string | null | undefined;
|
|
914
1362
|
vcsIncluded?: string[] | null | undefined;
|
|
915
1363
|
}>;
|
|
@@ -959,7 +1407,100 @@ export declare const CreateTemplateScenario: z.ZodObject<Omit<Omit<{
|
|
|
959
1407
|
queryId?: `query_${string}` | undefined;
|
|
960
1408
|
requestId?: number | null | undefined;
|
|
961
1409
|
}>, "many">;
|
|
1410
|
+
queryGroups: z.ZodArray<z.ZodObject<{
|
|
1411
|
+
id: z.ZodOptional<z.ZodType<`qgroup_${string}`, z.ZodTypeDef, `qgroup_${string}`>>;
|
|
1412
|
+
operator: z.ZodEnum<["AND", "OR"]>;
|
|
1413
|
+
queries: z.ZodArray<z.ZodObject<{
|
|
1414
|
+
queryId: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
1415
|
+
id: z.ZodOptional<z.ZodType<`query_${string}`, z.ZodTypeDef, `query_${string}`>>;
|
|
1416
|
+
requestId: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1417
|
+
attribute: z.ZodObject<{
|
|
1418
|
+
version: z.ZodEnum<["v1"]>;
|
|
1419
|
+
schema: z.ZodEnum<[keyof import("../index.js").VaultSchema, ...(keyof import("../index.js").VaultSchema)[]]>;
|
|
1420
|
+
path: z.ZodEnum<[import("../index.js").VaultSchemaPaths, ...import("../index.js").VaultSchemaPaths[]]>;
|
|
1421
|
+
}, "strip", z.ZodTypeAny, {
|
|
1422
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1423
|
+
version: "v1";
|
|
1424
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1425
|
+
}, {
|
|
1426
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1427
|
+
version: "v1";
|
|
1428
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1429
|
+
}>;
|
|
1430
|
+
value: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodBoolean, z.ZodString, z.ZodNumber, z.ZodArray<z.ZodString, "many">, z.ZodArray<z.ZodNumber, "many">]>>>;
|
|
1431
|
+
operator: z.ZodEnum<["$noop", "$eq", "$lt", "$lte", "$gt", "$gte", "$in", "$nin", "$ne", "$exists", "$has", "$nhas"]>;
|
|
1432
|
+
}, "strip", z.ZodTypeAny, {
|
|
1433
|
+
attribute: {
|
|
1434
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1435
|
+
version: "v1";
|
|
1436
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1437
|
+
};
|
|
1438
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1439
|
+
id?: `query_${string}` | undefined;
|
|
1440
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1441
|
+
queryId?: `query_${string}` | undefined;
|
|
1442
|
+
requestId?: number | null | undefined;
|
|
1443
|
+
}, {
|
|
1444
|
+
attribute: {
|
|
1445
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1446
|
+
version: "v1";
|
|
1447
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1448
|
+
};
|
|
1449
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1450
|
+
id?: `query_${string}` | undefined;
|
|
1451
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1452
|
+
queryId?: `query_${string}` | undefined;
|
|
1453
|
+
requestId?: number | null | undefined;
|
|
1454
|
+
}>, "many">;
|
|
1455
|
+
}, "strip", z.ZodTypeAny, {
|
|
1456
|
+
operator: "AND" | "OR";
|
|
1457
|
+
queries: {
|
|
1458
|
+
attribute: {
|
|
1459
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1460
|
+
version: "v1";
|
|
1461
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1462
|
+
};
|
|
1463
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1464
|
+
id?: `query_${string}` | undefined;
|
|
1465
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1466
|
+
queryId?: `query_${string}` | undefined;
|
|
1467
|
+
requestId?: number | null | undefined;
|
|
1468
|
+
}[];
|
|
1469
|
+
id?: `qgroup_${string}` | undefined;
|
|
1470
|
+
}, {
|
|
1471
|
+
operator: "AND" | "OR";
|
|
1472
|
+
queries: {
|
|
1473
|
+
attribute: {
|
|
1474
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1475
|
+
version: "v1";
|
|
1476
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1477
|
+
};
|
|
1478
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1479
|
+
id?: `query_${string}` | undefined;
|
|
1480
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1481
|
+
queryId?: `query_${string}` | undefined;
|
|
1482
|
+
requestId?: number | null | undefined;
|
|
1483
|
+
}[];
|
|
1484
|
+
id?: `qgroup_${string}` | undefined;
|
|
1485
|
+
}>, "many">;
|
|
1486
|
+
actions: z.ZodArray<z.ZodObject<{
|
|
1487
|
+
type: z.ZodEnum<["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"]>;
|
|
1488
|
+
trigger: z.ZodEnum<["ON_TRUE", "ON_FALSE", "ALWAYS"]>;
|
|
1489
|
+
status: z.ZodEnum<["ENABLED", "DISABLED"]>;
|
|
1490
|
+
value: z.ZodUnion<[z.ZodEnum<["Low", "Medium", "High", "No risk"]>, z.ZodEnum<["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"]>, z.ZodEnum<["pending", "approved", "under_investigation", "blocked", "failed"]>, z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>]>;
|
|
1491
|
+
}, "strip", z.ZodTypeAny, {
|
|
1492
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1493
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1494
|
+
status: "ENABLED" | "DISABLED";
|
|
1495
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1496
|
+
}, {
|
|
1497
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1498
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1499
|
+
status: "ENABLED" | "DISABLED";
|
|
1500
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1501
|
+
}>, "many">;
|
|
962
1502
|
type: z.ZodEnum<["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE"]>;
|
|
1503
|
+
mode: z.ZodEnum<["INTERNAL", "EXTERNAL"]>;
|
|
963
1504
|
workspaceId: z.ZodString;
|
|
964
1505
|
vcsIncluded: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodPipeline<z.ZodEffects<z.ZodString, string, string>, z.ZodEnum<["AMLScreeningsResults", "ProofOfResidence", "SelfieImage", "IDImage", "IDInformation", "IDInformationTfhe", "ID3", "IDScan", "IDScanSelfie", "IDScanPassport"]>>, "many">>>;
|
|
965
1506
|
}, "workspaceId">, "id">, "strip", z.ZodTypeAny, {
|
|
@@ -977,6 +1518,29 @@ export declare const CreateTemplateScenario: z.ZodObject<Omit<Omit<{
|
|
|
977
1518
|
queryId?: `query_${string}` | undefined;
|
|
978
1519
|
requestId?: number | null | undefined;
|
|
979
1520
|
}[];
|
|
1521
|
+
queryGroups: {
|
|
1522
|
+
operator: "AND" | "OR";
|
|
1523
|
+
queries: {
|
|
1524
|
+
attribute: {
|
|
1525
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1526
|
+
version: "v1";
|
|
1527
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1528
|
+
};
|
|
1529
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1530
|
+
id?: `query_${string}` | undefined;
|
|
1531
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1532
|
+
queryId?: `query_${string}` | undefined;
|
|
1533
|
+
requestId?: number | null | undefined;
|
|
1534
|
+
}[];
|
|
1535
|
+
id?: `qgroup_${string}` | undefined;
|
|
1536
|
+
}[];
|
|
1537
|
+
actions: {
|
|
1538
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1539
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1540
|
+
status: "ENABLED" | "DISABLED";
|
|
1541
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1542
|
+
}[];
|
|
1543
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
980
1544
|
description?: string | null | undefined;
|
|
981
1545
|
vcsIncluded?: ("AMLScreeningsResults" | "ProofOfResidence" | "SelfieImage" | "IDImage" | "IDInformation" | "IDInformationTfhe" | "ID3" | "IDScan" | "IDScanSelfie" | "IDScanPassport")[] | null | undefined;
|
|
982
1546
|
}, {
|
|
@@ -994,6 +1558,29 @@ export declare const CreateTemplateScenario: z.ZodObject<Omit<Omit<{
|
|
|
994
1558
|
queryId?: `query_${string}` | undefined;
|
|
995
1559
|
requestId?: number | null | undefined;
|
|
996
1560
|
}[];
|
|
1561
|
+
queryGroups: {
|
|
1562
|
+
operator: "AND" | "OR";
|
|
1563
|
+
queries: {
|
|
1564
|
+
attribute: {
|
|
1565
|
+
path: import("../index.js").VaultSchemaPaths;
|
|
1566
|
+
version: "v1";
|
|
1567
|
+
schema: keyof import("../index.js").VaultSchema;
|
|
1568
|
+
};
|
|
1569
|
+
operator: "$noop" | "$eq" | "$lt" | "$lte" | "$gt" | "$gte" | "$in" | "$nin" | "$ne" | "$exists" | "$has" | "$nhas";
|
|
1570
|
+
id?: `query_${string}` | undefined;
|
|
1571
|
+
value?: string | number | boolean | string[] | number[] | null | undefined;
|
|
1572
|
+
queryId?: `query_${string}` | undefined;
|
|
1573
|
+
requestId?: number | null | undefined;
|
|
1574
|
+
}[];
|
|
1575
|
+
id?: `qgroup_${string}` | undefined;
|
|
1576
|
+
}[];
|
|
1577
|
+
actions: {
|
|
1578
|
+
value: "Low" | "Medium" | "High" | "No risk" | "Active" | "Rejected" | "Dormant" | "To be reviewed" | "Failed" | "Escalated" | "Terminated" | "No status" | "pending" | "approved" | "under_investigation" | "blocked" | "failed" | "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1579
|
+
type: "SET_CUSTOMER_RISK_LEVEL" | "SET_CUSTOMER_STATUS" | "SET_ALERT_RISK_LEVEL" | "SET_TRANSACTION_RISK_LEVEL" | "SET_TRANSACTION_STATUS" | "ASSIGN_COMPLIANCE_OFFICER" | "CREATE_ALERT";
|
|
1580
|
+
status: "ENABLED" | "DISABLED";
|
|
1581
|
+
trigger: "ON_TRUE" | "ON_FALSE" | "ALWAYS";
|
|
1582
|
+
}[];
|
|
1583
|
+
mode: "INTERNAL" | "EXTERNAL";
|
|
997
1584
|
description?: string | null | undefined;
|
|
998
1585
|
vcsIncluded?: string[] | null | undefined;
|
|
999
1586
|
}>;
|