@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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@@ -180,7 +180,7 @@ export declare const SendScenarioPayload: z.ZodObject<{
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customerId: z.ZodString;
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externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
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result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
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result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
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executionId: z.ZodString;
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scenarios: z.ZodArray<z.ZodObject<{
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scenarioId: z.ZodString;
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issuanceDate?: string | undefined;
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proof?: any;
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}[];
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result: "valid" | "unknown" | "not-valid" | "error";
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result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
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customerId: string;
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executionId: string;
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scenarios: {
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issuanceDate?: string | undefined;
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proof?: any;
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}[];
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result: "valid" | "unknown" | "not-valid" | "error";
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result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
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customerId: string;
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executionId: string;
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scenarios: {
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issuanceDate?: string | undefined;
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proof?: any;
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}[];
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result: "valid" | "unknown" | "not-valid" | "error";
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result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
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customerId: string;
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executionId: string;
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scenarios: {
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issuanceDate?: string | undefined;
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proof?: any;
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}[];
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result: "valid" | "unknown" | "not-valid" | "error";
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result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
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customerId: string;
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executionId: string;
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scenarios: {
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@@ -721,7 +721,7 @@ export declare const AlertCreatedPayload: z.ZodObject<{
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id: z.ZodString;
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severity: z.ZodEnum<["Low", "Medium", "High"]>;
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category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
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type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
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type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
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status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
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customerId: z.ZodString;
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externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
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id: string;
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
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createdAt: Date;
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
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payload: {
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
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status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
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type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
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id: string;
|
|
913
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
913
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
914
914
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
915
915
|
createdAt: Date;
|
|
916
916
|
updatedAt: Date;
|
|
@@ -926,7 +926,7 @@ export declare const AlertDeletedPayload: z.ZodObject<{
|
|
|
926
926
|
}, {
|
|
927
927
|
payload: {
|
|
928
928
|
id: string;
|
|
929
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
929
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
930
930
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
931
931
|
createdAt: Date;
|
|
932
932
|
updatedAt: Date;
|
|
@@ -1186,7 +1186,7 @@ export declare const WebhookScenariosEventPayload: z.ZodObject<{
|
|
|
1186
1186
|
customerId: z.ZodString;
|
|
1187
1187
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
1188
1188
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
1189
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
1189
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
1190
1190
|
executionId: z.ZodString;
|
|
1191
1191
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
1192
1192
|
scenarioId: z.ZodString;
|
|
@@ -1323,7 +1323,7 @@ export declare const WebhookScenariosEventPayload: z.ZodObject<{
|
|
|
1323
1323
|
issuanceDate?: string | undefined;
|
|
1324
1324
|
proof?: any;
|
|
1325
1325
|
}[];
|
|
1326
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
1326
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
1327
1327
|
customerId: string;
|
|
1328
1328
|
executionId: string;
|
|
1329
1329
|
scenarios: {
|
|
@@ -1358,7 +1358,7 @@ export declare const WebhookScenariosEventPayload: z.ZodObject<{
|
|
|
1358
1358
|
issuanceDate?: string | undefined;
|
|
1359
1359
|
proof?: any;
|
|
1360
1360
|
}[];
|
|
1361
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
1361
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
1362
1362
|
customerId: string;
|
|
1363
1363
|
executionId: string;
|
|
1364
1364
|
scenarios: {
|
|
@@ -1395,7 +1395,7 @@ export declare const WebhookScenariosEventPayload: z.ZodObject<{
|
|
|
1395
1395
|
issuanceDate?: string | undefined;
|
|
1396
1396
|
proof?: any;
|
|
1397
1397
|
}[];
|
|
1398
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
1398
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
1399
1399
|
customerId: string;
|
|
1400
1400
|
executionId: string;
|
|
1401
1401
|
scenarios: {
|
|
@@ -1433,7 +1433,7 @@ export declare const WebhookScenariosEventPayload: z.ZodObject<{
|
|
|
1433
1433
|
issuanceDate?: string | undefined;
|
|
1434
1434
|
proof?: any;
|
|
1435
1435
|
}[];
|
|
1436
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
1436
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
1437
1437
|
customerId: string;
|
|
1438
1438
|
executionId: string;
|
|
1439
1439
|
scenarios: {
|
|
@@ -1727,7 +1727,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1727
1727
|
id: z.ZodString;
|
|
1728
1728
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
1729
1729
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
1730
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
1730
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
1731
1731
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
1732
1732
|
customerId: z.ZodString;
|
|
1733
1733
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -1738,7 +1738,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1738
1738
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
1739
1739
|
}, "strip", z.ZodTypeAny, {
|
|
1740
1740
|
id: string;
|
|
1741
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1741
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1742
1742
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1743
1743
|
createdAt: Date;
|
|
1744
1744
|
updatedAt: Date;
|
|
@@ -1751,7 +1751,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1751
1751
|
deletedAt?: Date | null | undefined;
|
|
1752
1752
|
}, {
|
|
1753
1753
|
id: string;
|
|
1754
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1754
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1755
1755
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1756
1756
|
createdAt: Date;
|
|
1757
1757
|
updatedAt: Date;
|
|
@@ -1766,7 +1766,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1766
1766
|
}, "strip", z.ZodTypeAny, {
|
|
1767
1767
|
payload: {
|
|
1768
1768
|
id: string;
|
|
1769
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1769
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1770
1770
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1771
1771
|
createdAt: Date;
|
|
1772
1772
|
updatedAt: Date;
|
|
@@ -1782,7 +1782,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1782
1782
|
}, {
|
|
1783
1783
|
payload: {
|
|
1784
1784
|
id: string;
|
|
1785
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1785
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1786
1786
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1787
1787
|
createdAt: Date;
|
|
1788
1788
|
updatedAt: Date;
|
|
@@ -1801,7 +1801,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1801
1801
|
id: z.ZodString;
|
|
1802
1802
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
1803
1803
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
1804
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
1804
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
1805
1805
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
1806
1806
|
customerId: z.ZodString;
|
|
1807
1807
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -1812,7 +1812,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1812
1812
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
1813
1813
|
}, "strip", z.ZodTypeAny, {
|
|
1814
1814
|
id: string;
|
|
1815
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1815
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1816
1816
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1817
1817
|
createdAt: Date;
|
|
1818
1818
|
updatedAt: Date;
|
|
@@ -1825,7 +1825,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1825
1825
|
deletedAt?: Date | null | undefined;
|
|
1826
1826
|
}, {
|
|
1827
1827
|
id: string;
|
|
1828
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1828
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1829
1829
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1830
1830
|
createdAt: Date;
|
|
1831
1831
|
updatedAt: Date;
|
|
@@ -1840,7 +1840,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1840
1840
|
}, "strip", z.ZodTypeAny, {
|
|
1841
1841
|
payload: {
|
|
1842
1842
|
id: string;
|
|
1843
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1843
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1844
1844
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1845
1845
|
createdAt: Date;
|
|
1846
1846
|
updatedAt: Date;
|
|
@@ -1856,7 +1856,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1856
1856
|
}, {
|
|
1857
1857
|
payload: {
|
|
1858
1858
|
id: string;
|
|
1859
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1859
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1860
1860
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1861
1861
|
createdAt: Date;
|
|
1862
1862
|
updatedAt: Date;
|
|
@@ -1875,7 +1875,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1875
1875
|
id: z.ZodString;
|
|
1876
1876
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
1877
1877
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
1878
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
1878
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
1879
1879
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
1880
1880
|
customerId: z.ZodString;
|
|
1881
1881
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -1886,7 +1886,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1886
1886
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
1887
1887
|
}, "strip", z.ZodTypeAny, {
|
|
1888
1888
|
id: string;
|
|
1889
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1889
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1890
1890
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1891
1891
|
createdAt: Date;
|
|
1892
1892
|
updatedAt: Date;
|
|
@@ -1899,7 +1899,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1899
1899
|
deletedAt?: Date | null | undefined;
|
|
1900
1900
|
}, {
|
|
1901
1901
|
id: string;
|
|
1902
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1902
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1903
1903
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1904
1904
|
createdAt: Date;
|
|
1905
1905
|
updatedAt: Date;
|
|
@@ -1914,7 +1914,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1914
1914
|
}, "strip", z.ZodTypeAny, {
|
|
1915
1915
|
payload: {
|
|
1916
1916
|
id: string;
|
|
1917
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1917
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1918
1918
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1919
1919
|
createdAt: Date;
|
|
1920
1920
|
updatedAt: Date;
|
|
@@ -1930,7 +1930,7 @@ export declare const WebhookAlertEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
1930
1930
|
}, {
|
|
1931
1931
|
payload: {
|
|
1932
1932
|
id: string;
|
|
1933
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
1933
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
1934
1934
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
1935
1935
|
createdAt: Date;
|
|
1936
1936
|
updatedAt: Date;
|
|
@@ -2190,7 +2190,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2190
2190
|
customerId: z.ZodString;
|
|
2191
2191
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
2192
2192
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
2193
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
2193
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
2194
2194
|
executionId: z.ZodString;
|
|
2195
2195
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
2196
2196
|
scenarioId: z.ZodString;
|
|
@@ -2327,7 +2327,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2327
2327
|
issuanceDate?: string | undefined;
|
|
2328
2328
|
proof?: any;
|
|
2329
2329
|
}[];
|
|
2330
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
2330
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
2331
2331
|
customerId: string;
|
|
2332
2332
|
executionId: string;
|
|
2333
2333
|
scenarios: {
|
|
@@ -2362,7 +2362,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2362
2362
|
issuanceDate?: string | undefined;
|
|
2363
2363
|
proof?: any;
|
|
2364
2364
|
}[];
|
|
2365
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
2365
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
2366
2366
|
customerId: string;
|
|
2367
2367
|
executionId: string;
|
|
2368
2368
|
scenarios: {
|
|
@@ -2399,7 +2399,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2399
2399
|
issuanceDate?: string | undefined;
|
|
2400
2400
|
proof?: any;
|
|
2401
2401
|
}[];
|
|
2402
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
2402
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
2403
2403
|
customerId: string;
|
|
2404
2404
|
executionId: string;
|
|
2405
2405
|
scenarios: {
|
|
@@ -2437,7 +2437,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2437
2437
|
issuanceDate?: string | undefined;
|
|
2438
2438
|
proof?: any;
|
|
2439
2439
|
}[];
|
|
2440
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
2440
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
2441
2441
|
customerId: string;
|
|
2442
2442
|
executionId: string;
|
|
2443
2443
|
scenarios: {
|
|
@@ -2727,7 +2727,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2727
2727
|
id: z.ZodString;
|
|
2728
2728
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
2729
2729
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
2730
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
2730
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
2731
2731
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
2732
2732
|
customerId: z.ZodString;
|
|
2733
2733
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -2738,7 +2738,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2738
2738
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
2739
2739
|
}, "strip", z.ZodTypeAny, {
|
|
2740
2740
|
id: string;
|
|
2741
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2741
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2742
2742
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2743
2743
|
createdAt: Date;
|
|
2744
2744
|
updatedAt: Date;
|
|
@@ -2751,7 +2751,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2751
2751
|
deletedAt?: Date | null | undefined;
|
|
2752
2752
|
}, {
|
|
2753
2753
|
id: string;
|
|
2754
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2754
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2755
2755
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2756
2756
|
createdAt: Date;
|
|
2757
2757
|
updatedAt: Date;
|
|
@@ -2766,7 +2766,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2766
2766
|
}, "strip", z.ZodTypeAny, {
|
|
2767
2767
|
payload: {
|
|
2768
2768
|
id: string;
|
|
2769
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2769
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2770
2770
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2771
2771
|
createdAt: Date;
|
|
2772
2772
|
updatedAt: Date;
|
|
@@ -2782,7 +2782,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2782
2782
|
}, {
|
|
2783
2783
|
payload: {
|
|
2784
2784
|
id: string;
|
|
2785
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2785
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2786
2786
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2787
2787
|
createdAt: Date;
|
|
2788
2788
|
updatedAt: Date;
|
|
@@ -2801,7 +2801,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2801
2801
|
id: z.ZodString;
|
|
2802
2802
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
2803
2803
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
2804
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
2804
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
2805
2805
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
2806
2806
|
customerId: z.ZodString;
|
|
2807
2807
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -2812,7 +2812,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2812
2812
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
2813
2813
|
}, "strip", z.ZodTypeAny, {
|
|
2814
2814
|
id: string;
|
|
2815
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2815
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2816
2816
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2817
2817
|
createdAt: Date;
|
|
2818
2818
|
updatedAt: Date;
|
|
@@ -2825,7 +2825,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2825
2825
|
deletedAt?: Date | null | undefined;
|
|
2826
2826
|
}, {
|
|
2827
2827
|
id: string;
|
|
2828
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2828
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2829
2829
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2830
2830
|
createdAt: Date;
|
|
2831
2831
|
updatedAt: Date;
|
|
@@ -2840,7 +2840,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2840
2840
|
}, "strip", z.ZodTypeAny, {
|
|
2841
2841
|
payload: {
|
|
2842
2842
|
id: string;
|
|
2843
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2843
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2844
2844
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2845
2845
|
createdAt: Date;
|
|
2846
2846
|
updatedAt: Date;
|
|
@@ -2856,7 +2856,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2856
2856
|
}, {
|
|
2857
2857
|
payload: {
|
|
2858
2858
|
id: string;
|
|
2859
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2859
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2860
2860
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2861
2861
|
createdAt: Date;
|
|
2862
2862
|
updatedAt: Date;
|
|
@@ -2875,7 +2875,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2875
2875
|
id: z.ZodString;
|
|
2876
2876
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
2877
2877
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
2878
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
2878
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
2879
2879
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
2880
2880
|
customerId: z.ZodString;
|
|
2881
2881
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -2886,7 +2886,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2886
2886
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
2887
2887
|
}, "strip", z.ZodTypeAny, {
|
|
2888
2888
|
id: string;
|
|
2889
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2889
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2890
2890
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2891
2891
|
createdAt: Date;
|
|
2892
2892
|
updatedAt: Date;
|
|
@@ -2899,7 +2899,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2899
2899
|
deletedAt?: Date | null | undefined;
|
|
2900
2900
|
}, {
|
|
2901
2901
|
id: string;
|
|
2902
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2902
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2903
2903
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2904
2904
|
createdAt: Date;
|
|
2905
2905
|
updatedAt: Date;
|
|
@@ -2914,7 +2914,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2914
2914
|
}, "strip", z.ZodTypeAny, {
|
|
2915
2915
|
payload: {
|
|
2916
2916
|
id: string;
|
|
2917
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2917
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2918
2918
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2919
2919
|
createdAt: Date;
|
|
2920
2920
|
updatedAt: Date;
|
|
@@ -2930,7 +2930,7 @@ export declare const WebhookEventPayload: z.ZodUnion<[z.ZodObject<{
|
|
|
2930
2930
|
}, {
|
|
2931
2931
|
payload: {
|
|
2932
2932
|
id: string;
|
|
2933
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
2933
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
2934
2934
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
2935
2935
|
createdAt: Date;
|
|
2936
2936
|
updatedAt: Date;
|
|
@@ -3515,7 +3515,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
3515
3515
|
customerId: z.ZodString;
|
|
3516
3516
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
3517
3517
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
3518
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
3518
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
3519
3519
|
executionId: z.ZodString;
|
|
3520
3520
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
3521
3521
|
scenarioId: z.ZodString;
|
|
@@ -3652,7 +3652,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
3652
3652
|
issuanceDate?: string | undefined;
|
|
3653
3653
|
proof?: any;
|
|
3654
3654
|
}[];
|
|
3655
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
3655
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
3656
3656
|
customerId: string;
|
|
3657
3657
|
executionId: string;
|
|
3658
3658
|
scenarios: {
|
|
@@ -3687,7 +3687,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
3687
3687
|
issuanceDate?: string | undefined;
|
|
3688
3688
|
proof?: any;
|
|
3689
3689
|
}[];
|
|
3690
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
3690
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
3691
3691
|
customerId: string;
|
|
3692
3692
|
executionId: string;
|
|
3693
3693
|
scenarios: {
|
|
@@ -3724,7 +3724,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
3724
3724
|
issuanceDate?: string | undefined;
|
|
3725
3725
|
proof?: any;
|
|
3726
3726
|
}[];
|
|
3727
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
3727
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
3728
3728
|
customerId: string;
|
|
3729
3729
|
executionId: string;
|
|
3730
3730
|
scenarios: {
|
|
@@ -3762,7 +3762,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
3762
3762
|
issuanceDate?: string | undefined;
|
|
3763
3763
|
proof?: any;
|
|
3764
3764
|
}[];
|
|
3765
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
3765
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
3766
3766
|
customerId: string;
|
|
3767
3767
|
executionId: string;
|
|
3768
3768
|
scenarios: {
|
|
@@ -4052,7 +4052,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4052
4052
|
id: z.ZodString;
|
|
4053
4053
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
4054
4054
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
4055
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
4055
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
4056
4056
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
4057
4057
|
customerId: z.ZodString;
|
|
4058
4058
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -4063,7 +4063,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4063
4063
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
4064
4064
|
}, "strip", z.ZodTypeAny, {
|
|
4065
4065
|
id: string;
|
|
4066
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4066
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4067
4067
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4068
4068
|
createdAt: Date;
|
|
4069
4069
|
updatedAt: Date;
|
|
@@ -4076,7 +4076,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4076
4076
|
deletedAt?: Date | null | undefined;
|
|
4077
4077
|
}, {
|
|
4078
4078
|
id: string;
|
|
4079
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4079
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4080
4080
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4081
4081
|
createdAt: Date;
|
|
4082
4082
|
updatedAt: Date;
|
|
@@ -4091,7 +4091,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4091
4091
|
}, "strip", z.ZodTypeAny, {
|
|
4092
4092
|
payload: {
|
|
4093
4093
|
id: string;
|
|
4094
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4094
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4095
4095
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4096
4096
|
createdAt: Date;
|
|
4097
4097
|
updatedAt: Date;
|
|
@@ -4107,7 +4107,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4107
4107
|
}, {
|
|
4108
4108
|
payload: {
|
|
4109
4109
|
id: string;
|
|
4110
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4110
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4111
4111
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4112
4112
|
createdAt: Date;
|
|
4113
4113
|
updatedAt: Date;
|
|
@@ -4126,7 +4126,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4126
4126
|
id: z.ZodString;
|
|
4127
4127
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
4128
4128
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
4129
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
4129
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
4130
4130
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
4131
4131
|
customerId: z.ZodString;
|
|
4132
4132
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -4137,7 +4137,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4137
4137
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
4138
4138
|
}, "strip", z.ZodTypeAny, {
|
|
4139
4139
|
id: string;
|
|
4140
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4140
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4141
4141
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4142
4142
|
createdAt: Date;
|
|
4143
4143
|
updatedAt: Date;
|
|
@@ -4150,7 +4150,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4150
4150
|
deletedAt?: Date | null | undefined;
|
|
4151
4151
|
}, {
|
|
4152
4152
|
id: string;
|
|
4153
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4153
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4154
4154
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4155
4155
|
createdAt: Date;
|
|
4156
4156
|
updatedAt: Date;
|
|
@@ -4165,7 +4165,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4165
4165
|
}, "strip", z.ZodTypeAny, {
|
|
4166
4166
|
payload: {
|
|
4167
4167
|
id: string;
|
|
4168
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4168
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4169
4169
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4170
4170
|
createdAt: Date;
|
|
4171
4171
|
updatedAt: Date;
|
|
@@ -4181,7 +4181,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4181
4181
|
}, {
|
|
4182
4182
|
payload: {
|
|
4183
4183
|
id: string;
|
|
4184
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4184
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4185
4185
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4186
4186
|
createdAt: Date;
|
|
4187
4187
|
updatedAt: Date;
|
|
@@ -4200,7 +4200,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4200
4200
|
id: z.ZodString;
|
|
4201
4201
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
4202
4202
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
4203
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
4203
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
4204
4204
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
4205
4205
|
customerId: z.ZodString;
|
|
4206
4206
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -4211,7 +4211,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4211
4211
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
4212
4212
|
}, "strip", z.ZodTypeAny, {
|
|
4213
4213
|
id: string;
|
|
4214
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4214
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4215
4215
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4216
4216
|
createdAt: Date;
|
|
4217
4217
|
updatedAt: Date;
|
|
@@ -4224,7 +4224,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4224
4224
|
deletedAt?: Date | null | undefined;
|
|
4225
4225
|
}, {
|
|
4226
4226
|
id: string;
|
|
4227
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4227
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4228
4228
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4229
4229
|
createdAt: Date;
|
|
4230
4230
|
updatedAt: Date;
|
|
@@ -4239,7 +4239,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4239
4239
|
}, "strip", z.ZodTypeAny, {
|
|
4240
4240
|
payload: {
|
|
4241
4241
|
id: string;
|
|
4242
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4242
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4243
4243
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4244
4244
|
createdAt: Date;
|
|
4245
4245
|
updatedAt: Date;
|
|
@@ -4255,7 +4255,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4255
4255
|
}, {
|
|
4256
4256
|
payload: {
|
|
4257
4257
|
id: string;
|
|
4258
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4258
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4259
4259
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4260
4260
|
createdAt: Date;
|
|
4261
4261
|
updatedAt: Date;
|
|
@@ -4530,7 +4530,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4530
4530
|
issuanceDate?: string | undefined;
|
|
4531
4531
|
proof?: any;
|
|
4532
4532
|
}[];
|
|
4533
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
4533
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
4534
4534
|
customerId: string;
|
|
4535
4535
|
executionId: string;
|
|
4536
4536
|
scenarios: {
|
|
@@ -4607,7 +4607,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4607
4607
|
} | {
|
|
4608
4608
|
payload: {
|
|
4609
4609
|
id: string;
|
|
4610
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4610
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4611
4611
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4612
4612
|
createdAt: Date;
|
|
4613
4613
|
updatedAt: Date;
|
|
@@ -4623,7 +4623,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4623
4623
|
} | {
|
|
4624
4624
|
payload: {
|
|
4625
4625
|
id: string;
|
|
4626
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4626
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4627
4627
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4628
4628
|
createdAt: Date;
|
|
4629
4629
|
updatedAt: Date;
|
|
@@ -4639,7 +4639,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4639
4639
|
} | {
|
|
4640
4640
|
payload: {
|
|
4641
4641
|
id: string;
|
|
4642
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4642
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4643
4643
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4644
4644
|
createdAt: Date;
|
|
4645
4645
|
updatedAt: Date;
|
|
@@ -4729,7 +4729,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4729
4729
|
issuanceDate?: string | undefined;
|
|
4730
4730
|
proof?: any;
|
|
4731
4731
|
}[];
|
|
4732
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
4732
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
4733
4733
|
customerId: string;
|
|
4734
4734
|
executionId: string;
|
|
4735
4735
|
scenarios: {
|
|
@@ -4806,7 +4806,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4806
4806
|
} | {
|
|
4807
4807
|
payload: {
|
|
4808
4808
|
id: string;
|
|
4809
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4809
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4810
4810
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4811
4811
|
createdAt: Date;
|
|
4812
4812
|
updatedAt: Date;
|
|
@@ -4822,7 +4822,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4822
4822
|
} | {
|
|
4823
4823
|
payload: {
|
|
4824
4824
|
id: string;
|
|
4825
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4825
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4826
4826
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4827
4827
|
createdAt: Date;
|
|
4828
4828
|
updatedAt: Date;
|
|
@@ -4838,7 +4838,7 @@ export declare const MessageDataOut: z.ZodObject<{
|
|
|
4838
4838
|
} | {
|
|
4839
4839
|
payload: {
|
|
4840
4840
|
id: string;
|
|
4841
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
4841
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
4842
4842
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
4843
4843
|
createdAt: Date;
|
|
4844
4844
|
updatedAt: Date;
|
|
@@ -4943,7 +4943,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
4943
4943
|
customerId: z.ZodString;
|
|
4944
4944
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
4945
4945
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
4946
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
4946
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
4947
4947
|
executionId: z.ZodString;
|
|
4948
4948
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
4949
4949
|
scenarioId: z.ZodString;
|
|
@@ -5080,7 +5080,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5080
5080
|
issuanceDate?: string | undefined;
|
|
5081
5081
|
proof?: any;
|
|
5082
5082
|
}[];
|
|
5083
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
5083
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
5084
5084
|
customerId: string;
|
|
5085
5085
|
executionId: string;
|
|
5086
5086
|
scenarios: {
|
|
@@ -5115,7 +5115,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5115
5115
|
issuanceDate?: string | undefined;
|
|
5116
5116
|
proof?: any;
|
|
5117
5117
|
}[];
|
|
5118
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
5118
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
5119
5119
|
customerId: string;
|
|
5120
5120
|
executionId: string;
|
|
5121
5121
|
scenarios: {
|
|
@@ -5152,7 +5152,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5152
5152
|
issuanceDate?: string | undefined;
|
|
5153
5153
|
proof?: any;
|
|
5154
5154
|
}[];
|
|
5155
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
5155
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
5156
5156
|
customerId: string;
|
|
5157
5157
|
executionId: string;
|
|
5158
5158
|
scenarios: {
|
|
@@ -5190,7 +5190,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5190
5190
|
issuanceDate?: string | undefined;
|
|
5191
5191
|
proof?: any;
|
|
5192
5192
|
}[];
|
|
5193
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
5193
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
5194
5194
|
customerId: string;
|
|
5195
5195
|
executionId: string;
|
|
5196
5196
|
scenarios: {
|
|
@@ -5480,7 +5480,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5480
5480
|
id: z.ZodString;
|
|
5481
5481
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
5482
5482
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
5483
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
5483
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
5484
5484
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
5485
5485
|
customerId: z.ZodString;
|
|
5486
5486
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -5491,7 +5491,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5491
5491
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
5492
5492
|
}, "strip", z.ZodTypeAny, {
|
|
5493
5493
|
id: string;
|
|
5494
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5494
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5495
5495
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5496
5496
|
createdAt: Date;
|
|
5497
5497
|
updatedAt: Date;
|
|
@@ -5504,7 +5504,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5504
5504
|
deletedAt?: Date | null | undefined;
|
|
5505
5505
|
}, {
|
|
5506
5506
|
id: string;
|
|
5507
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5507
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5508
5508
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5509
5509
|
createdAt: Date;
|
|
5510
5510
|
updatedAt: Date;
|
|
@@ -5519,7 +5519,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5519
5519
|
}, "strip", z.ZodTypeAny, {
|
|
5520
5520
|
payload: {
|
|
5521
5521
|
id: string;
|
|
5522
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5522
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5523
5523
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5524
5524
|
createdAt: Date;
|
|
5525
5525
|
updatedAt: Date;
|
|
@@ -5535,7 +5535,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5535
5535
|
}, {
|
|
5536
5536
|
payload: {
|
|
5537
5537
|
id: string;
|
|
5538
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5538
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5539
5539
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5540
5540
|
createdAt: Date;
|
|
5541
5541
|
updatedAt: Date;
|
|
@@ -5554,7 +5554,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5554
5554
|
id: z.ZodString;
|
|
5555
5555
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
5556
5556
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
5557
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
5557
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
5558
5558
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
5559
5559
|
customerId: z.ZodString;
|
|
5560
5560
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -5565,7 +5565,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5565
5565
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
5566
5566
|
}, "strip", z.ZodTypeAny, {
|
|
5567
5567
|
id: string;
|
|
5568
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5568
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5569
5569
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5570
5570
|
createdAt: Date;
|
|
5571
5571
|
updatedAt: Date;
|
|
@@ -5578,7 +5578,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5578
5578
|
deletedAt?: Date | null | undefined;
|
|
5579
5579
|
}, {
|
|
5580
5580
|
id: string;
|
|
5581
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5581
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5582
5582
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5583
5583
|
createdAt: Date;
|
|
5584
5584
|
updatedAt: Date;
|
|
@@ -5593,7 +5593,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5593
5593
|
}, "strip", z.ZodTypeAny, {
|
|
5594
5594
|
payload: {
|
|
5595
5595
|
id: string;
|
|
5596
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5596
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5597
5597
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5598
5598
|
createdAt: Date;
|
|
5599
5599
|
updatedAt: Date;
|
|
@@ -5609,7 +5609,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5609
5609
|
}, {
|
|
5610
5610
|
payload: {
|
|
5611
5611
|
id: string;
|
|
5612
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5612
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5613
5613
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5614
5614
|
createdAt: Date;
|
|
5615
5615
|
updatedAt: Date;
|
|
@@ -5628,7 +5628,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5628
5628
|
id: z.ZodString;
|
|
5629
5629
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
5630
5630
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
5631
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
5631
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
5632
5632
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
5633
5633
|
customerId: z.ZodString;
|
|
5634
5634
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -5639,7 +5639,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5639
5639
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
5640
5640
|
}, "strip", z.ZodTypeAny, {
|
|
5641
5641
|
id: string;
|
|
5642
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5642
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5643
5643
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5644
5644
|
createdAt: Date;
|
|
5645
5645
|
updatedAt: Date;
|
|
@@ -5652,7 +5652,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5652
5652
|
deletedAt?: Date | null | undefined;
|
|
5653
5653
|
}, {
|
|
5654
5654
|
id: string;
|
|
5655
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5655
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5656
5656
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5657
5657
|
createdAt: Date;
|
|
5658
5658
|
updatedAt: Date;
|
|
@@ -5667,7 +5667,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5667
5667
|
}, "strip", z.ZodTypeAny, {
|
|
5668
5668
|
payload: {
|
|
5669
5669
|
id: string;
|
|
5670
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5670
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5671
5671
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5672
5672
|
createdAt: Date;
|
|
5673
5673
|
updatedAt: Date;
|
|
@@ -5683,7 +5683,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5683
5683
|
}, {
|
|
5684
5684
|
payload: {
|
|
5685
5685
|
id: string;
|
|
5686
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
5686
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
5687
5687
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
5688
5688
|
createdAt: Date;
|
|
5689
5689
|
updatedAt: Date;
|
|
@@ -5991,7 +5991,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
5991
5991
|
issuanceDate?: string | undefined;
|
|
5992
5992
|
proof?: any;
|
|
5993
5993
|
}[];
|
|
5994
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
5994
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
5995
5995
|
customerId: string;
|
|
5996
5996
|
executionId: string;
|
|
5997
5997
|
scenarios: {
|
|
@@ -6068,7 +6068,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6068
6068
|
} | {
|
|
6069
6069
|
payload: {
|
|
6070
6070
|
id: string;
|
|
6071
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6071
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6072
6072
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6073
6073
|
createdAt: Date;
|
|
6074
6074
|
updatedAt: Date;
|
|
@@ -6084,7 +6084,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6084
6084
|
} | {
|
|
6085
6085
|
payload: {
|
|
6086
6086
|
id: string;
|
|
6087
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6087
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6088
6088
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6089
6089
|
createdAt: Date;
|
|
6090
6090
|
updatedAt: Date;
|
|
@@ -6100,7 +6100,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6100
6100
|
} | {
|
|
6101
6101
|
payload: {
|
|
6102
6102
|
id: string;
|
|
6103
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6103
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6104
6104
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6105
6105
|
createdAt: Date;
|
|
6106
6106
|
updatedAt: Date;
|
|
@@ -6202,7 +6202,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6202
6202
|
issuanceDate?: string | undefined;
|
|
6203
6203
|
proof?: any;
|
|
6204
6204
|
}[];
|
|
6205
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6205
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6206
6206
|
customerId: string;
|
|
6207
6207
|
executionId: string;
|
|
6208
6208
|
scenarios: {
|
|
@@ -6279,7 +6279,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6279
6279
|
} | {
|
|
6280
6280
|
payload: {
|
|
6281
6281
|
id: string;
|
|
6282
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6282
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6283
6283
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6284
6284
|
createdAt: Date;
|
|
6285
6285
|
updatedAt: Date;
|
|
@@ -6295,7 +6295,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6295
6295
|
} | {
|
|
6296
6296
|
payload: {
|
|
6297
6297
|
id: string;
|
|
6298
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6298
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6299
6299
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6300
6300
|
createdAt: Date;
|
|
6301
6301
|
updatedAt: Date;
|
|
@@ -6311,7 +6311,7 @@ export declare const MessageDataOutExtended: z.ZodObject<z.objectUtil.extendShap
|
|
|
6311
6311
|
} | {
|
|
6312
6312
|
payload: {
|
|
6313
6313
|
id: string;
|
|
6314
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
6314
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
6315
6315
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
6316
6316
|
createdAt: Date;
|
|
6317
6317
|
updatedAt: Date;
|
|
@@ -6707,7 +6707,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6707
6707
|
customerId: z.ZodString;
|
|
6708
6708
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
6709
6709
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
6710
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
6710
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
6711
6711
|
executionId: z.ZodString;
|
|
6712
6712
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
6713
6713
|
scenarioId: z.ZodString;
|
|
@@ -6844,7 +6844,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6844
6844
|
issuanceDate?: string | undefined;
|
|
6845
6845
|
proof?: any;
|
|
6846
6846
|
}[];
|
|
6847
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6847
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6848
6848
|
customerId: string;
|
|
6849
6849
|
executionId: string;
|
|
6850
6850
|
scenarios: {
|
|
@@ -6879,7 +6879,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6879
6879
|
issuanceDate?: string | undefined;
|
|
6880
6880
|
proof?: any;
|
|
6881
6881
|
}[];
|
|
6882
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6882
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6883
6883
|
customerId: string;
|
|
6884
6884
|
executionId: string;
|
|
6885
6885
|
scenarios: {
|
|
@@ -6916,7 +6916,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6916
6916
|
issuanceDate?: string | undefined;
|
|
6917
6917
|
proof?: any;
|
|
6918
6918
|
}[];
|
|
6919
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6919
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6920
6920
|
customerId: string;
|
|
6921
6921
|
executionId: string;
|
|
6922
6922
|
scenarios: {
|
|
@@ -6954,7 +6954,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6954
6954
|
issuanceDate?: string | undefined;
|
|
6955
6955
|
proof?: any;
|
|
6956
6956
|
}[];
|
|
6957
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6957
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6958
6958
|
customerId: string;
|
|
6959
6959
|
executionId: string;
|
|
6960
6960
|
scenarios: {
|
|
@@ -6995,7 +6995,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
6995
6995
|
issuanceDate?: string | undefined;
|
|
6996
6996
|
proof?: any;
|
|
6997
6997
|
}[];
|
|
6998
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
6998
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
6999
6999
|
customerId: string;
|
|
7000
7000
|
executionId: string;
|
|
7001
7001
|
scenarios: {
|
|
@@ -7036,7 +7036,7 @@ export declare const SendMessageForSendScenarioInput: z.ZodObject<{
|
|
|
7036
7036
|
issuanceDate?: string | undefined;
|
|
7037
7037
|
proof?: any;
|
|
7038
7038
|
}[];
|
|
7039
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
7039
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
7040
7040
|
customerId: string;
|
|
7041
7041
|
executionId: string;
|
|
7042
7042
|
scenarios: {
|
|
@@ -7474,7 +7474,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7474
7474
|
id: z.ZodString;
|
|
7475
7475
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
7476
7476
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
7477
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
7477
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
7478
7478
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
7479
7479
|
customerId: z.ZodString;
|
|
7480
7480
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -7485,7 +7485,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7485
7485
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
7486
7486
|
}, "strip", z.ZodTypeAny, {
|
|
7487
7487
|
id: string;
|
|
7488
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7488
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7489
7489
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7490
7490
|
createdAt: Date;
|
|
7491
7491
|
updatedAt: Date;
|
|
@@ -7498,7 +7498,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7498
7498
|
deletedAt?: Date | null | undefined;
|
|
7499
7499
|
}, {
|
|
7500
7500
|
id: string;
|
|
7501
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7501
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7502
7502
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7503
7503
|
createdAt: Date;
|
|
7504
7504
|
updatedAt: Date;
|
|
@@ -7513,7 +7513,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7513
7513
|
}, "strip", z.ZodTypeAny, {
|
|
7514
7514
|
payload: {
|
|
7515
7515
|
id: string;
|
|
7516
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7516
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7517
7517
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7518
7518
|
createdAt: Date;
|
|
7519
7519
|
updatedAt: Date;
|
|
@@ -7529,7 +7529,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7529
7529
|
}, {
|
|
7530
7530
|
payload: {
|
|
7531
7531
|
id: string;
|
|
7532
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7532
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7533
7533
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7534
7534
|
createdAt: Date;
|
|
7535
7535
|
updatedAt: Date;
|
|
@@ -7548,7 +7548,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7548
7548
|
payload: {
|
|
7549
7549
|
payload: {
|
|
7550
7550
|
id: string;
|
|
7551
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7551
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7552
7552
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7553
7553
|
createdAt: Date;
|
|
7554
7554
|
updatedAt: Date;
|
|
@@ -7567,7 +7567,7 @@ export declare const SendMessageForAlertCreatedInput: z.ZodObject<{
|
|
|
7567
7567
|
payload: {
|
|
7568
7568
|
payload: {
|
|
7569
7569
|
id: string;
|
|
7570
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7570
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7571
7571
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7572
7572
|
createdAt: Date;
|
|
7573
7573
|
updatedAt: Date;
|
|
@@ -7590,7 +7590,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7590
7590
|
id: z.ZodString;
|
|
7591
7591
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
7592
7592
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
7593
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
7593
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
7594
7594
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
7595
7595
|
customerId: z.ZodString;
|
|
7596
7596
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -7601,7 +7601,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7601
7601
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
7602
7602
|
}, "strip", z.ZodTypeAny, {
|
|
7603
7603
|
id: string;
|
|
7604
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7604
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7605
7605
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7606
7606
|
createdAt: Date;
|
|
7607
7607
|
updatedAt: Date;
|
|
@@ -7614,7 +7614,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7614
7614
|
deletedAt?: Date | null | undefined;
|
|
7615
7615
|
}, {
|
|
7616
7616
|
id: string;
|
|
7617
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7617
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7618
7618
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7619
7619
|
createdAt: Date;
|
|
7620
7620
|
updatedAt: Date;
|
|
@@ -7629,7 +7629,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7629
7629
|
}, "strip", z.ZodTypeAny, {
|
|
7630
7630
|
payload: {
|
|
7631
7631
|
id: string;
|
|
7632
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7632
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7633
7633
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7634
7634
|
createdAt: Date;
|
|
7635
7635
|
updatedAt: Date;
|
|
@@ -7645,7 +7645,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7645
7645
|
}, {
|
|
7646
7646
|
payload: {
|
|
7647
7647
|
id: string;
|
|
7648
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7648
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7649
7649
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7650
7650
|
createdAt: Date;
|
|
7651
7651
|
updatedAt: Date;
|
|
@@ -7664,7 +7664,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7664
7664
|
payload: {
|
|
7665
7665
|
payload: {
|
|
7666
7666
|
id: string;
|
|
7667
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7667
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7668
7668
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7669
7669
|
createdAt: Date;
|
|
7670
7670
|
updatedAt: Date;
|
|
@@ -7683,7 +7683,7 @@ export declare const SendMessageForAlertUpdatedInput: z.ZodObject<{
|
|
|
7683
7683
|
payload: {
|
|
7684
7684
|
payload: {
|
|
7685
7685
|
id: string;
|
|
7686
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7686
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7687
7687
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7688
7688
|
createdAt: Date;
|
|
7689
7689
|
updatedAt: Date;
|
|
@@ -7706,7 +7706,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7706
7706
|
id: z.ZodString;
|
|
7707
7707
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
7708
7708
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
7709
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
7709
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
7710
7710
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
7711
7711
|
customerId: z.ZodString;
|
|
7712
7712
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -7717,7 +7717,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7717
7717
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
7718
7718
|
}, "strip", z.ZodTypeAny, {
|
|
7719
7719
|
id: string;
|
|
7720
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7720
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7721
7721
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7722
7722
|
createdAt: Date;
|
|
7723
7723
|
updatedAt: Date;
|
|
@@ -7730,7 +7730,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7730
7730
|
deletedAt?: Date | null | undefined;
|
|
7731
7731
|
}, {
|
|
7732
7732
|
id: string;
|
|
7733
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7733
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7734
7734
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7735
7735
|
createdAt: Date;
|
|
7736
7736
|
updatedAt: Date;
|
|
@@ -7745,7 +7745,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7745
7745
|
}, "strip", z.ZodTypeAny, {
|
|
7746
7746
|
payload: {
|
|
7747
7747
|
id: string;
|
|
7748
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7748
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7749
7749
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7750
7750
|
createdAt: Date;
|
|
7751
7751
|
updatedAt: Date;
|
|
@@ -7761,7 +7761,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7761
7761
|
}, {
|
|
7762
7762
|
payload: {
|
|
7763
7763
|
id: string;
|
|
7764
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7764
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7765
7765
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7766
7766
|
createdAt: Date;
|
|
7767
7767
|
updatedAt: Date;
|
|
@@ -7780,7 +7780,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7780
7780
|
payload: {
|
|
7781
7781
|
payload: {
|
|
7782
7782
|
id: string;
|
|
7783
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7783
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7784
7784
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7785
7785
|
createdAt: Date;
|
|
7786
7786
|
updatedAt: Date;
|
|
@@ -7799,7 +7799,7 @@ export declare const SendMessageForAlertDeletedInput: z.ZodObject<{
|
|
|
7799
7799
|
payload: {
|
|
7800
7800
|
payload: {
|
|
7801
7801
|
id: string;
|
|
7802
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
7802
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
7803
7803
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
7804
7804
|
createdAt: Date;
|
|
7805
7805
|
updatedAt: Date;
|
|
@@ -8219,7 +8219,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8219
8219
|
customerId: z.ZodString;
|
|
8220
8220
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
8221
8221
|
address: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
|
|
8222
|
-
result: z.ZodEnum<["valid", "not-valid", "error", "unknown"]>;
|
|
8222
|
+
result: z.ZodEnum<["valid", "not-valid", "skipped", "error", "unknown"]>;
|
|
8223
8223
|
executionId: z.ZodString;
|
|
8224
8224
|
scenarios: z.ZodArray<z.ZodObject<{
|
|
8225
8225
|
scenarioId: z.ZodString;
|
|
@@ -8356,7 +8356,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8356
8356
|
issuanceDate?: string | undefined;
|
|
8357
8357
|
proof?: any;
|
|
8358
8358
|
}[];
|
|
8359
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
8359
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
8360
8360
|
customerId: string;
|
|
8361
8361
|
executionId: string;
|
|
8362
8362
|
scenarios: {
|
|
@@ -8391,7 +8391,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8391
8391
|
issuanceDate?: string | undefined;
|
|
8392
8392
|
proof?: any;
|
|
8393
8393
|
}[];
|
|
8394
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
8394
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
8395
8395
|
customerId: string;
|
|
8396
8396
|
executionId: string;
|
|
8397
8397
|
scenarios: {
|
|
@@ -8428,7 +8428,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8428
8428
|
issuanceDate?: string | undefined;
|
|
8429
8429
|
proof?: any;
|
|
8430
8430
|
}[];
|
|
8431
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
8431
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
8432
8432
|
customerId: string;
|
|
8433
8433
|
executionId: string;
|
|
8434
8434
|
scenarios: {
|
|
@@ -8466,7 +8466,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8466
8466
|
issuanceDate?: string | undefined;
|
|
8467
8467
|
proof?: any;
|
|
8468
8468
|
}[];
|
|
8469
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
8469
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
8470
8470
|
customerId: string;
|
|
8471
8471
|
executionId: string;
|
|
8472
8472
|
scenarios: {
|
|
@@ -8756,7 +8756,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8756
8756
|
id: z.ZodString;
|
|
8757
8757
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
8758
8758
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
8759
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
8759
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
8760
8760
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
8761
8761
|
customerId: z.ZodString;
|
|
8762
8762
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -8767,7 +8767,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8767
8767
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
8768
8768
|
}, "strip", z.ZodTypeAny, {
|
|
8769
8769
|
id: string;
|
|
8770
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8770
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8771
8771
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8772
8772
|
createdAt: Date;
|
|
8773
8773
|
updatedAt: Date;
|
|
@@ -8780,7 +8780,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8780
8780
|
deletedAt?: Date | null | undefined;
|
|
8781
8781
|
}, {
|
|
8782
8782
|
id: string;
|
|
8783
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8783
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8784
8784
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8785
8785
|
createdAt: Date;
|
|
8786
8786
|
updatedAt: Date;
|
|
@@ -8795,7 +8795,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8795
8795
|
}, "strip", z.ZodTypeAny, {
|
|
8796
8796
|
payload: {
|
|
8797
8797
|
id: string;
|
|
8798
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8798
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8799
8799
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8800
8800
|
createdAt: Date;
|
|
8801
8801
|
updatedAt: Date;
|
|
@@ -8811,7 +8811,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8811
8811
|
}, {
|
|
8812
8812
|
payload: {
|
|
8813
8813
|
id: string;
|
|
8814
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8814
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8815
8815
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8816
8816
|
createdAt: Date;
|
|
8817
8817
|
updatedAt: Date;
|
|
@@ -8830,7 +8830,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8830
8830
|
id: z.ZodString;
|
|
8831
8831
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
8832
8832
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
8833
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
8833
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
8834
8834
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
8835
8835
|
customerId: z.ZodString;
|
|
8836
8836
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -8841,7 +8841,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8841
8841
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
8842
8842
|
}, "strip", z.ZodTypeAny, {
|
|
8843
8843
|
id: string;
|
|
8844
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8844
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8845
8845
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8846
8846
|
createdAt: Date;
|
|
8847
8847
|
updatedAt: Date;
|
|
@@ -8854,7 +8854,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8854
8854
|
deletedAt?: Date | null | undefined;
|
|
8855
8855
|
}, {
|
|
8856
8856
|
id: string;
|
|
8857
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8857
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8858
8858
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8859
8859
|
createdAt: Date;
|
|
8860
8860
|
updatedAt: Date;
|
|
@@ -8869,7 +8869,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8869
8869
|
}, "strip", z.ZodTypeAny, {
|
|
8870
8870
|
payload: {
|
|
8871
8871
|
id: string;
|
|
8872
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8872
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8873
8873
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8874
8874
|
createdAt: Date;
|
|
8875
8875
|
updatedAt: Date;
|
|
@@ -8885,7 +8885,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8885
8885
|
}, {
|
|
8886
8886
|
payload: {
|
|
8887
8887
|
id: string;
|
|
8888
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8888
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8889
8889
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8890
8890
|
createdAt: Date;
|
|
8891
8891
|
updatedAt: Date;
|
|
@@ -8904,7 +8904,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8904
8904
|
id: z.ZodString;
|
|
8905
8905
|
severity: z.ZodEnum<["Low", "Medium", "High"]>;
|
|
8906
8906
|
category: z.ZodEnum<["Onboarding", "Ongoing monitoring"]>;
|
|
8907
|
-
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate"]>;
|
|
8907
|
+
type: z.ZodEnum<["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"]>;
|
|
8908
8908
|
status: z.ZodEnum<["Open", "Under Investigation", "Pending", "Closed", "Escalated"]>;
|
|
8909
8909
|
customerId: z.ZodString;
|
|
8910
8910
|
externalCustomerId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
@@ -8915,7 +8915,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8915
8915
|
deletedAt: z.ZodOptional<z.ZodNullable<z.ZodDate>>;
|
|
8916
8916
|
}, "strip", z.ZodTypeAny, {
|
|
8917
8917
|
id: string;
|
|
8918
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8918
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8919
8919
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8920
8920
|
createdAt: Date;
|
|
8921
8921
|
updatedAt: Date;
|
|
@@ -8928,7 +8928,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8928
8928
|
deletedAt?: Date | null | undefined;
|
|
8929
8929
|
}, {
|
|
8930
8930
|
id: string;
|
|
8931
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8931
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8932
8932
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8933
8933
|
createdAt: Date;
|
|
8934
8934
|
updatedAt: Date;
|
|
@@ -8943,7 +8943,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8943
8943
|
}, "strip", z.ZodTypeAny, {
|
|
8944
8944
|
payload: {
|
|
8945
8945
|
id: string;
|
|
8946
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8946
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8947
8947
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8948
8948
|
createdAt: Date;
|
|
8949
8949
|
updatedAt: Date;
|
|
@@ -8959,7 +8959,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
8959
8959
|
}, {
|
|
8960
8960
|
payload: {
|
|
8961
8961
|
id: string;
|
|
8962
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
8962
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
8963
8963
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
8964
8964
|
createdAt: Date;
|
|
8965
8965
|
updatedAt: Date;
|
|
@@ -9234,7 +9234,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9234
9234
|
issuanceDate?: string | undefined;
|
|
9235
9235
|
proof?: any;
|
|
9236
9236
|
}[];
|
|
9237
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
9237
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
9238
9238
|
customerId: string;
|
|
9239
9239
|
executionId: string;
|
|
9240
9240
|
scenarios: {
|
|
@@ -9311,7 +9311,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9311
9311
|
} | {
|
|
9312
9312
|
payload: {
|
|
9313
9313
|
id: string;
|
|
9314
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9314
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9315
9315
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9316
9316
|
createdAt: Date;
|
|
9317
9317
|
updatedAt: Date;
|
|
@@ -9327,7 +9327,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9327
9327
|
} | {
|
|
9328
9328
|
payload: {
|
|
9329
9329
|
id: string;
|
|
9330
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9330
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9331
9331
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9332
9332
|
createdAt: Date;
|
|
9333
9333
|
updatedAt: Date;
|
|
@@ -9343,7 +9343,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9343
9343
|
} | {
|
|
9344
9344
|
payload: {
|
|
9345
9345
|
id: string;
|
|
9346
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9346
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9347
9347
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9348
9348
|
createdAt: Date;
|
|
9349
9349
|
updatedAt: Date;
|
|
@@ -9433,7 +9433,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9433
9433
|
issuanceDate?: string | undefined;
|
|
9434
9434
|
proof?: any;
|
|
9435
9435
|
}[];
|
|
9436
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
9436
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
9437
9437
|
customerId: string;
|
|
9438
9438
|
executionId: string;
|
|
9439
9439
|
scenarios: {
|
|
@@ -9510,7 +9510,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9510
9510
|
} | {
|
|
9511
9511
|
payload: {
|
|
9512
9512
|
id: string;
|
|
9513
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9513
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9514
9514
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9515
9515
|
createdAt: Date;
|
|
9516
9516
|
updatedAt: Date;
|
|
@@ -9526,7 +9526,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9526
9526
|
} | {
|
|
9527
9527
|
payload: {
|
|
9528
9528
|
id: string;
|
|
9529
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9529
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9530
9530
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9531
9531
|
createdAt: Date;
|
|
9532
9532
|
updatedAt: Date;
|
|
@@ -9542,7 +9542,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9542
9542
|
} | {
|
|
9543
9543
|
payload: {
|
|
9544
9544
|
id: string;
|
|
9545
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9545
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9546
9546
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9547
9547
|
createdAt: Date;
|
|
9548
9548
|
updatedAt: Date;
|
|
@@ -9634,7 +9634,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9634
9634
|
issuanceDate?: string | undefined;
|
|
9635
9635
|
proof?: any;
|
|
9636
9636
|
}[];
|
|
9637
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
9637
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
9638
9638
|
customerId: string;
|
|
9639
9639
|
executionId: string;
|
|
9640
9640
|
scenarios: {
|
|
@@ -9711,7 +9711,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9711
9711
|
} | {
|
|
9712
9712
|
payload: {
|
|
9713
9713
|
id: string;
|
|
9714
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9714
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9715
9715
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9716
9716
|
createdAt: Date;
|
|
9717
9717
|
updatedAt: Date;
|
|
@@ -9727,7 +9727,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9727
9727
|
} | {
|
|
9728
9728
|
payload: {
|
|
9729
9729
|
id: string;
|
|
9730
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9730
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9731
9731
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9732
9732
|
createdAt: Date;
|
|
9733
9733
|
updatedAt: Date;
|
|
@@ -9743,7 +9743,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9743
9743
|
} | {
|
|
9744
9744
|
payload: {
|
|
9745
9745
|
id: string;
|
|
9746
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9746
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9747
9747
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9748
9748
|
createdAt: Date;
|
|
9749
9749
|
updatedAt: Date;
|
|
@@ -9835,7 +9835,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9835
9835
|
issuanceDate?: string | undefined;
|
|
9836
9836
|
proof?: any;
|
|
9837
9837
|
}[];
|
|
9838
|
-
result: "valid" | "unknown" | "not-valid" | "error";
|
|
9838
|
+
result: "valid" | "unknown" | "not-valid" | "skipped" | "error";
|
|
9839
9839
|
customerId: string;
|
|
9840
9840
|
executionId: string;
|
|
9841
9841
|
scenarios: {
|
|
@@ -9912,7 +9912,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9912
9912
|
} | {
|
|
9913
9913
|
payload: {
|
|
9914
9914
|
id: string;
|
|
9915
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9915
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9916
9916
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9917
9917
|
createdAt: Date;
|
|
9918
9918
|
updatedAt: Date;
|
|
@@ -9928,7 +9928,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9928
9928
|
} | {
|
|
9929
9929
|
payload: {
|
|
9930
9930
|
id: string;
|
|
9931
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9931
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9932
9932
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9933
9933
|
createdAt: Date;
|
|
9934
9934
|
updatedAt: Date;
|
|
@@ -9944,7 +9944,7 @@ export declare const ListMessagesOutput: z.ZodObject<{
|
|
|
9944
9944
|
} | {
|
|
9945
9945
|
payload: {
|
|
9946
9946
|
id: string;
|
|
9947
|
-
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate";
|
|
9947
|
+
type: "AML Screening" | "IP Screening" | "Email Screening" | "KYC Drop-off" | "Onchain Monitoring" | "Fraud" | "Transaction Monitoring" | "Duplicate" | "Individual Monitoring";
|
|
9948
9948
|
status: "Escalated" | "Pending" | "Open" | "Under Investigation" | "Closed";
|
|
9949
9949
|
createdAt: Date;
|
|
9950
9950
|
updatedAt: Date;
|