@nexeraid/identity-schemas 2.86.0-dev → 2.88.0-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-01aa87e4.cjs.prod.cjs → CoinMarketCap.schema-20fb43b4.cjs.prod.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-397b9857.esm.mjs → CoinMarketCap.schema-2522156d.esm.mjs} +2 -2
- package/dist/{CoinMarketCap.schema-6717bd28.cjs.dev.cjs → CoinMarketCap.schema-b5d9d48a.cjs.dev.cjs} +2 -2
- package/dist/declarations/src/customer.schema.d.ts +14 -0
- package/dist/declarations/src/customer.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity/scenario.schema.d.ts +49 -49
- package/dist/declarations/src/identity/scenario.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity-ids.schema.d.ts +6 -6
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +40 -40
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/tag.schema.d.ts +10 -3
- package/dist/declarations/src/tag.schema.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +12 -12
- package/dist/{identity-api.schema-c1a397aa.cjs.prod.cjs → identity-api.schema-25a40938.cjs.prod.cjs} +84 -119
- package/dist/{identity-api.schema-8c8827a8.cjs.dev.cjs → identity-api.schema-4670c94c.cjs.dev.cjs} +84 -119
- package/dist/{identity-api.schema-413be7b9.esm.mjs → identity-api.schema-bdf74232.esm.mjs} +84 -106
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +20 -8
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +20 -8
- package/dist/nexeraid-identity-schemas.esm.mjs +17 -8
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-308ce036.esm.mjs → tfhe-utilities-9a4bc5f6.esm.mjs} +2 -2
- package/dist/{tfhe-utilities-87c99c35.cjs.prod.cjs → tfhe-utilities-be752443.cjs.prod.cjs} +2 -2
- package/dist/{tfhe-utilities-d84f1a0e.cjs.dev.cjs → tfhe-utilities-d05b2a83.cjs.dev.cjs} +2 -2
- package/dist/{vault.schema-3e68499e.esm.mjs → vault.schema-06c7ebc0.esm.mjs} +12 -12
- package/dist/{vault.schema-b879e107.cjs.dev.cjs → vault.schema-771644cb.cjs.prod.cjs} +13 -13
- package/dist/{vault.schema-ba3a058a.cjs.prod.cjs → vault.schema-94ffd2d8.cjs.dev.cjs} +13 -13
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +48 -21
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +48 -21
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +31 -5
package/dist/{identity-api.schema-c1a397aa.cjs.prod.cjs → identity-api.schema-25a40938.cjs.prod.cjs}
RENAMED
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@@ -1,7 +1,7 @@
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'use strict';
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var zod = require('zod');
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var vault_schema = require('./vault.schema-
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var vault_schema = require('./vault.schema-771644cb.cjs.prod.cjs');
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var CredentialSchemas = {
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ProofOfResidence: vault_schema.ProofOfResidenceCredentialSubjectSchema,
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@@ -386,115 +386,13 @@ function oldCredentialPathToDataLink(path, credentialType) {
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};
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}
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var RiskScoreTypes = ["Low", "Medium", "High", "No risk"];
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var RiskScoreType = zod.z["enum"](RiskScoreTypes);
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// Customer Type
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var CustomerTypes = ["Individual", "Company"];
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var CustomerType = zod.z["enum"](CustomerTypes);
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// KYC Onboarding Level
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var KycOnboardingLevels = ["Sign-up", "AML screening", "KYC", "Questionaire", "Onboarded"];
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var KycOnboardingLevel = zod.z["enum"](KycOnboardingLevels);
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// KYB Onboarding Level
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var KybOnboardingLevels = ["Onboarding", "KYB", "Onboarded"];
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var KybOnboardingLevel = zod.z["enum"](KybOnboardingLevels);
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var CustomerOnboardingLevels = [].concat(KycOnboardingLevels, KybOnboardingLevels);
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var CustomerOnboardingLevel = zod.z["enum"](CustomerOnboardingLevels);
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// Customer Status
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var CustomerStatuses = ["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"];
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var CustomerStatus = zod.z["enum"](CustomerStatuses);
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var BasicCustomerContactInformation = zod.z.object({
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email: zod.z.string().email(),
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phone: zod.z.string().min(4),
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twitter: zod.z.string(),
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discord: zod.z.string(),
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telegram: zod.z.string()
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}).partial();
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var CUSTOMERS_CHARTS = ["totalCustomers", "onboarded", "active", "dormant", "rejected", "topCountriesByCustomersCount", "customersRiskLevel", "customersByStatus", "trendOfStatusesOverTime"];
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var CustomersChartType = zod.z["enum"](CUSTOMERS_CHARTS);
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var CUSTOMER_TABLE_COLUMNS = ["selected", "wallets", "type", "country_of_residence", "risk_score", "onboarding_level", "open_alerts_count", "status", "date_onboarded"];
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var CustomerTableColumn = zod.z["enum"](CUSTOMER_TABLE_COLUMNS);
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var CUSTOMER_AUTOMATION_REASONS = {
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"rule-engine": {
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fail: "Rules engine verification failed",
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pass: "Rules engine verification passed"
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},
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kyc: {
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green: {
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"final": "Passed KYC"
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},
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yellow: {
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retry: "User rejected by the KYC provider with possibility to retry",
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fail: "User rejected by the KYC provider"
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},
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red: {
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retry: "User rejected by the KYC provider with possibility to retry",
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fail: "User rejected by the KYC provider"
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}
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},
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kyb: {
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green: {
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"final": "Passed KYB"
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},
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yellow: {
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retry: "Company rejected by the KYB provider with possibility to retry",
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fail: "Company rejected by the KYB provider"
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},
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red: {
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retry: "Company rejected by the KYB provider with possibility to retry",
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fail: "Company rejected by the KYB provider"
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},
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beneficiaryOnToBeReviewState: "One or more beneficiaries are on 'To be reviewed' state"
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},
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"aml-screening": {
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fail: "AML screening hits received during onboarding",
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ongoingMonitoringFail: "AML screening hits received during ongoing monitoring",
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pass: "Passed AML screening"
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},
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offchain_zkp: {
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fail: "Offchain ZKP verification failed",
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pass: "Offchain ZKP verification passed"
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},
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tfhe: {
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fail: "TFHE verification failed",
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pass: "TFHE verification passed"
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}
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};
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// Alert Statuses
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var AlertStatuses = ["Open", "Under Investigation", "Pending", "Closed", "Escalated"];
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var AlertStatus = zod.z["enum"](AlertStatuses);
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// Alert Types
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var AlertTypes = ["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"];
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var AlertType = zod.z["enum"](AlertTypes);
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// Alert Severities
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var AlertSeverities = ["Low", "Medium", "High"];
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var AlertSeverity = zod.z["enum"](AlertSeverities);
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// Alert Categories
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var AlertCategories = ["Onboarding", "Ongoing monitoring"];
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var AlertCategory = zod.z["enum"](AlertCategories);
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var ALERT_CHART_TYPES = ["total", "new", "opened", "closed", "inProgress", "unassigned", "escalated", "overdue", "avgClosureTime", "ageOfOldest", "alertTrendsOverTime", "alertsByType", "ageOfOpenAlerts", "alertsPerOfficer", "alertsSeverity"];
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var AlertChartType = zod.z["enum"](ALERT_CHART_TYPES);
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var ALERT_TABLE_COLUMNS = ["selected", "createdAt", "overdue", "id", "severity", "type", "description", "assignedTo", "country", "status"];
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var AlertTableColumn = zod.z["enum"](ALERT_TABLE_COLUMNS);
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var UserInfoForDuplicate = zod.z.object({
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customerId: vault_schema.UuidString,
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customerInfo: zod.z.string().nullish(),
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profilePicture: zod.z.string().nullish(),
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idDocumentUrl: zod.z.string().nullish()
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});
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var DuplicateData = zod.z.object({
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original: UserInfoForDuplicate,
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duplicate: UserInfoForDuplicate
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});
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var SCENARIO_ACTION_TYPES = ["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"];
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var SCENARIO_ACTION_TYPES = ["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT", "ASSIGN_TAG"];
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var ActionType = zod.z["enum"](SCENARIO_ACTION_TYPES);
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var ACTION_TRIGGERS = ["ON_TRUE", "ON_FALSE", "ALWAYS"];
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var ActionTrigger = zod.z["enum"](ACTION_TRIGGERS);
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var ACTION_STATUSES = ["ENABLED", "DISABLED"];
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var ActionStatus = zod.z["enum"](ACTION_STATUSES);
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var ActionValue = zod.z.
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var ActionValue = zod.z.string();
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var ScenarioTypes = ["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE" // TODO integrate TFHE verification
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];
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var ScenarioType = zod.z["enum"](ScenarioTypes);
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var HostRequestMessage = zod.z.union([GetCredentialsRequest, PolygonIdRequest, StartFlowRequest, IsVerifiedRequest, GetTxAuthSigRequest, GetTxAuthSigRequestTezos]);
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var IdentityResponseMessage = zod.z.union([GetCredentialsResponse, PolygonIdResponse, IsVerifiedResponse, GetTxAuthSigResponse, GetTxAuthSigResponseTezos]);
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// Risk Score
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var RiskScoreTypes = ["Low", "Medium", "High", "No risk"];
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var RiskScoreType = zod.z["enum"](RiskScoreTypes);
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// Customer Type
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var CustomerTypes = ["Individual", "Company"];
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var CustomerType = zod.z["enum"](CustomerTypes);
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// KYC Onboarding Level
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var KycOnboardingLevels = ["Sign-up", "AML screening", "KYC", "Questionaire", "Onboarded"];
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var KycOnboardingLevel = zod.z["enum"](KycOnboardingLevels);
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// KYB Onboarding Level
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var KybOnboardingLevels = ["Onboarding", "KYB", "Onboarded"];
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var KybOnboardingLevel = zod.z["enum"](KybOnboardingLevels);
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var CustomerOnboardingLevels = [].concat(KycOnboardingLevels, KybOnboardingLevels);
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var CustomerOnboardingLevel = zod.z["enum"](CustomerOnboardingLevels);
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// Customer Status
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var CustomerStatuses = ["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"];
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var CustomerStatus = zod.z["enum"](CustomerStatuses);
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var BasicCustomerContactInformation = zod.z.object({
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email: zod.z.string().email(),
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phone: zod.z.string().min(4),
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twitter: zod.z.string(),
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discord: zod.z.string(),
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telegram: zod.z.string()
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}).partial();
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var CUSTOMERS_CHARTS = ["totalCustomers", "onboarded", "active", "dormant", "rejected", "topCountriesByCustomersCount", "customersRiskLevel", "customersByStatus", "trendOfStatusesOverTime"];
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var CustomersChartType = zod.z["enum"](CUSTOMERS_CHARTS);
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var CUSTOMER_TABLE_COLUMNS = ["selected", "wallets", "type", "country_of_residence", "risk_score", "onboarding_level", "open_alerts_count", "status", "date_onboarded"];
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var CustomerTableColumn = zod.z["enum"](CUSTOMER_TABLE_COLUMNS);
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var CUSTOMER_AUTOMATION_REASONS = {
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"rule-engine": {
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kyc: {
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},
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red: {
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},
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beneficiaryOnToBeReviewState: "One or more beneficiaries are on 'To be reviewed' state"
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"aml-screening": {
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fail: "AML screening hits received during onboarding",
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ongoingMonitoringFail: "AML screening hits received during ongoing monitoring",
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pass: "Passed AML screening"
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},
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offchain_zkp: {
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},
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}
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};
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var CustomerPersonalInformation = zod.z.object({
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age: zod.z.number().optional(),
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nationality: vault_schema.ISO3CountryCode.optional(),
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residence: vault_schema.ISO3CountryCode.optional()
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});
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/**
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exports.ACTION_STATUSES = ACTION_STATUSES;
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exports.ACTION_TRIGGERS = ACTION_TRIGGERS;
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exports.ALERT_CHART_TYPES = ALERT_CHART_TYPES;
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exports.ALERT_TABLE_COLUMNS = ALERT_TABLE_COLUMNS;
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exports.ARRAY_OPERATORS = ARRAY_OPERATORS;
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exports.AUTHORIZATION_REQUEST_MESSAGE_TYPES = AUTHORIZATION_REQUEST_MESSAGE_TYPES;
|
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exports.AVAILABLE_FLOWS = AVAILABLE_FLOWS;
|
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@@ -1177,16 +1153,6 @@ exports.ActionStatus = ActionStatus;
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exports.ActionTrigger = ActionTrigger;
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exports.ActionType = ActionType;
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exports.ActionValue = ActionValue;
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exports.AlertCategories = AlertCategories;
|
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exports.AlertCategory = AlertCategory;
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|
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exports.AlertChartType = AlertChartType;
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exports.AlertSeverities = AlertSeverities;
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-
exports.AlertSeverity = AlertSeverity;
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exports.AlertStatus = AlertStatus;
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1186
|
-
exports.AlertStatuses = AlertStatuses;
|
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1187
|
-
exports.AlertTableColumn = AlertTableColumn;
|
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1188
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-
exports.AlertType = AlertType;
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1189
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-
exports.AlertTypes = AlertTypes;
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1190
1156
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exports.AllCredentialValues = AllCredentialValues;
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1191
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exports.AllScenarioExecutionAuthorizationData = AllScenarioExecutionAuthorizationData;
|
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1192
1158
|
exports.AnyTxAuthDataSignatureResponse = AnyTxAuthDataSignatureResponse;
|
|
@@ -1227,6 +1193,7 @@ exports.CredentialType = CredentialType;
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1227
1193
|
exports.CredentialTypes = CredentialTypes;
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1228
1194
|
exports.CustomerOnboardingLevel = CustomerOnboardingLevel;
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1229
1195
|
exports.CustomerOnboardingLevels = CustomerOnboardingLevels;
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|
+
exports.CustomerPersonalInformation = CustomerPersonalInformation;
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1230
1197
|
exports.CustomerStatus = CustomerStatus;
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1231
1198
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exports.CustomerStatuses = CustomerStatuses;
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exports.CustomerTableColumn = CustomerTableColumn;
|
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@@ -1236,7 +1203,6 @@ exports.CustomersChartType = CustomersChartType;
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exports.DATE_OPERATORS = DATE_OPERATORS;
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exports.DataAvailableOnStart = DataAvailableOnStart;
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exports.DateOperator = DateOperator;
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-
exports.DuplicateData = DuplicateData;
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exports.Eip155TxAuthInputJsSdk = Eip155TxAuthInputJsSdk;
|
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exports.ExecuteQueryResponse = ExecuteQueryResponse;
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1242
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exports.ExtendedTezosTxAuthDataSignatureResponse = ExtendedTezosTxAuthDataSignatureResponse;
|
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@@ -1363,7 +1329,6 @@ exports.TxAuthDataSignatureGatingRequest = TxAuthDataSignatureGatingRequest;
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exports.TxAuthDataSignatureResponse = TxAuthDataSignatureResponse;
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exports.TxAuthInput = TxAuthInput;
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exports.TxSignatureResponse = TxSignatureResponse;
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exports.UserInfoForDuplicate = UserInfoForDuplicate;
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exports.VerifiableCredential = VerifiableCredential;
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exports.VerificationOutput = VerificationOutput;
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exports.VerificationSessionStatus = VerificationSessionStatus;
|
package/dist/{identity-api.schema-8c8827a8.cjs.dev.cjs → identity-api.schema-4670c94c.cjs.dev.cjs}
RENAMED
|
@@ -1,7 +1,7 @@
|
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1
1
|
'use strict';
|
|
2
2
|
|
|
3
3
|
var zod = require('zod');
|
|
4
|
-
var vault_schema = require('./vault.schema-
|
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4
|
+
var vault_schema = require('./vault.schema-94ffd2d8.cjs.dev.cjs');
|
|
5
5
|
|
|
6
6
|
var CredentialSchemas = {
|
|
7
7
|
ProofOfResidence: vault_schema.ProofOfResidenceCredentialSubjectSchema,
|
|
@@ -386,115 +386,13 @@ function oldCredentialPathToDataLink(path, credentialType) {
|
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386
386
|
};
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387
387
|
}
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388
388
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389
|
-
|
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390
|
-
var RiskScoreTypes = ["Low", "Medium", "High", "No risk"];
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|
-
var RiskScoreType = zod.z["enum"](RiskScoreTypes);
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392
|
-
// Customer Type
|
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393
|
-
var CustomerTypes = ["Individual", "Company"];
|
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394
|
-
var CustomerType = zod.z["enum"](CustomerTypes);
|
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395
|
-
// KYC Onboarding Level
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396
|
-
var KycOnboardingLevels = ["Sign-up", "AML screening", "KYC", "Questionaire", "Onboarded"];
|
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397
|
-
var KycOnboardingLevel = zod.z["enum"](KycOnboardingLevels);
|
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398
|
-
// KYB Onboarding Level
|
|
399
|
-
var KybOnboardingLevels = ["Onboarding", "KYB", "Onboarded"];
|
|
400
|
-
var KybOnboardingLevel = zod.z["enum"](KybOnboardingLevels);
|
|
401
|
-
var CustomerOnboardingLevels = [].concat(KycOnboardingLevels, KybOnboardingLevels);
|
|
402
|
-
var CustomerOnboardingLevel = zod.z["enum"](CustomerOnboardingLevels);
|
|
403
|
-
// Customer Status
|
|
404
|
-
var CustomerStatuses = ["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"];
|
|
405
|
-
var CustomerStatus = zod.z["enum"](CustomerStatuses);
|
|
406
|
-
var BasicCustomerContactInformation = zod.z.object({
|
|
407
|
-
email: zod.z.string().email(),
|
|
408
|
-
phone: zod.z.string().min(4),
|
|
409
|
-
twitter: zod.z.string(),
|
|
410
|
-
discord: zod.z.string(),
|
|
411
|
-
telegram: zod.z.string()
|
|
412
|
-
}).partial();
|
|
413
|
-
var CUSTOMERS_CHARTS = ["totalCustomers", "onboarded", "active", "dormant", "rejected", "topCountriesByCustomersCount", "customersRiskLevel", "customersByStatus", "trendOfStatusesOverTime"];
|
|
414
|
-
var CustomersChartType = zod.z["enum"](CUSTOMERS_CHARTS);
|
|
415
|
-
var CUSTOMER_TABLE_COLUMNS = ["selected", "wallets", "type", "country_of_residence", "risk_score", "onboarding_level", "open_alerts_count", "status", "date_onboarded"];
|
|
416
|
-
var CustomerTableColumn = zod.z["enum"](CUSTOMER_TABLE_COLUMNS);
|
|
417
|
-
var CUSTOMER_AUTOMATION_REASONS = {
|
|
418
|
-
"rule-engine": {
|
|
419
|
-
fail: "Rules engine verification failed",
|
|
420
|
-
pass: "Rules engine verification passed"
|
|
421
|
-
},
|
|
422
|
-
kyc: {
|
|
423
|
-
green: {
|
|
424
|
-
"final": "Passed KYC"
|
|
425
|
-
},
|
|
426
|
-
yellow: {
|
|
427
|
-
retry: "User rejected by the KYC provider with possibility to retry",
|
|
428
|
-
fail: "User rejected by the KYC provider"
|
|
429
|
-
},
|
|
430
|
-
red: {
|
|
431
|
-
retry: "User rejected by the KYC provider with possibility to retry",
|
|
432
|
-
fail: "User rejected by the KYC provider"
|
|
433
|
-
}
|
|
434
|
-
},
|
|
435
|
-
kyb: {
|
|
436
|
-
green: {
|
|
437
|
-
"final": "Passed KYB"
|
|
438
|
-
},
|
|
439
|
-
yellow: {
|
|
440
|
-
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
441
|
-
fail: "Company rejected by the KYB provider"
|
|
442
|
-
},
|
|
443
|
-
red: {
|
|
444
|
-
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
445
|
-
fail: "Company rejected by the KYB provider"
|
|
446
|
-
},
|
|
447
|
-
beneficiaryOnToBeReviewState: "One or more beneficiaries are on 'To be reviewed' state"
|
|
448
|
-
},
|
|
449
|
-
"aml-screening": {
|
|
450
|
-
fail: "AML screening hits received during onboarding",
|
|
451
|
-
ongoingMonitoringFail: "AML screening hits received during ongoing monitoring",
|
|
452
|
-
pass: "Passed AML screening"
|
|
453
|
-
},
|
|
454
|
-
offchain_zkp: {
|
|
455
|
-
fail: "Offchain ZKP verification failed",
|
|
456
|
-
pass: "Offchain ZKP verification passed"
|
|
457
|
-
},
|
|
458
|
-
tfhe: {
|
|
459
|
-
fail: "TFHE verification failed",
|
|
460
|
-
pass: "TFHE verification passed"
|
|
461
|
-
}
|
|
462
|
-
};
|
|
463
|
-
|
|
464
|
-
// Alert Statuses
|
|
465
|
-
var AlertStatuses = ["Open", "Under Investigation", "Pending", "Closed", "Escalated"];
|
|
466
|
-
var AlertStatus = zod.z["enum"](AlertStatuses);
|
|
467
|
-
// Alert Types
|
|
468
|
-
var AlertTypes = ["AML Screening", "IP Screening", "Email Screening", "KYC Drop-off", "Onchain Monitoring", "Fraud", "Transaction Monitoring", "Duplicate", "Individual Monitoring"];
|
|
469
|
-
var AlertType = zod.z["enum"](AlertTypes);
|
|
470
|
-
// Alert Severities
|
|
471
|
-
var AlertSeverities = ["Low", "Medium", "High"];
|
|
472
|
-
var AlertSeverity = zod.z["enum"](AlertSeverities);
|
|
473
|
-
// Alert Categories
|
|
474
|
-
var AlertCategories = ["Onboarding", "Ongoing monitoring"];
|
|
475
|
-
var AlertCategory = zod.z["enum"](AlertCategories);
|
|
476
|
-
var ALERT_CHART_TYPES = ["total", "new", "opened", "closed", "inProgress", "unassigned", "escalated", "overdue", "avgClosureTime", "ageOfOldest", "alertTrendsOverTime", "alertsByType", "ageOfOpenAlerts", "alertsPerOfficer", "alertsSeverity"];
|
|
477
|
-
var AlertChartType = zod.z["enum"](ALERT_CHART_TYPES);
|
|
478
|
-
var ALERT_TABLE_COLUMNS = ["selected", "createdAt", "overdue", "id", "severity", "type", "description", "assignedTo", "country", "status"];
|
|
479
|
-
var AlertTableColumn = zod.z["enum"](ALERT_TABLE_COLUMNS);
|
|
480
|
-
var UserInfoForDuplicate = zod.z.object({
|
|
481
|
-
customerId: vault_schema.UuidString,
|
|
482
|
-
customerInfo: zod.z.string().nullish(),
|
|
483
|
-
profilePicture: zod.z.string().nullish(),
|
|
484
|
-
idDocumentUrl: zod.z.string().nullish()
|
|
485
|
-
});
|
|
486
|
-
var DuplicateData = zod.z.object({
|
|
487
|
-
original: UserInfoForDuplicate,
|
|
488
|
-
duplicate: UserInfoForDuplicate
|
|
489
|
-
});
|
|
490
|
-
|
|
491
|
-
var SCENARIO_ACTION_TYPES = ["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT"];
|
|
389
|
+
var SCENARIO_ACTION_TYPES = ["SET_CUSTOMER_RISK_LEVEL", "SET_CUSTOMER_STATUS", "SET_ALERT_RISK_LEVEL", "SET_TRANSACTION_RISK_LEVEL", "SET_TRANSACTION_STATUS", "ASSIGN_COMPLIANCE_OFFICER", "CREATE_ALERT", "ASSIGN_TAG"];
|
|
492
390
|
var ActionType = zod.z["enum"](SCENARIO_ACTION_TYPES);
|
|
493
391
|
var ACTION_TRIGGERS = ["ON_TRUE", "ON_FALSE", "ALWAYS"];
|
|
494
392
|
var ActionTrigger = zod.z["enum"](ACTION_TRIGGERS);
|
|
495
393
|
var ACTION_STATUSES = ["ENABLED", "DISABLED"];
|
|
496
394
|
var ActionStatus = zod.z["enum"](ACTION_STATUSES);
|
|
497
|
-
var ActionValue = zod.z.
|
|
395
|
+
var ActionValue = zod.z.string();
|
|
498
396
|
var ScenarioTypes = ["PrivacyPreservingMonitoring", "IndividualMonitoring", "TransactionMonitoring", "TFHE" // TODO integrate TFHE verification
|
|
499
397
|
];
|
|
500
398
|
var ScenarioType = zod.z["enum"](ScenarioTypes);
|
|
@@ -940,6 +838,86 @@ var GetTxAuthSigResponseTezos = zod.z.object({
|
|
|
940
838
|
var HostRequestMessage = zod.z.union([GetCredentialsRequest, PolygonIdRequest, StartFlowRequest, IsVerifiedRequest, GetTxAuthSigRequest, GetTxAuthSigRequestTezos]);
|
|
941
839
|
var IdentityResponseMessage = zod.z.union([GetCredentialsResponse, PolygonIdResponse, IsVerifiedResponse, GetTxAuthSigResponse, GetTxAuthSigResponseTezos]);
|
|
942
840
|
|
|
841
|
+
// Risk Score
|
|
842
|
+
var RiskScoreTypes = ["Low", "Medium", "High", "No risk"];
|
|
843
|
+
var RiskScoreType = zod.z["enum"](RiskScoreTypes);
|
|
844
|
+
// Customer Type
|
|
845
|
+
var CustomerTypes = ["Individual", "Company"];
|
|
846
|
+
var CustomerType = zod.z["enum"](CustomerTypes);
|
|
847
|
+
// KYC Onboarding Level
|
|
848
|
+
var KycOnboardingLevels = ["Sign-up", "AML screening", "KYC", "Questionaire", "Onboarded"];
|
|
849
|
+
var KycOnboardingLevel = zod.z["enum"](KycOnboardingLevels);
|
|
850
|
+
// KYB Onboarding Level
|
|
851
|
+
var KybOnboardingLevels = ["Onboarding", "KYB", "Onboarded"];
|
|
852
|
+
var KybOnboardingLevel = zod.z["enum"](KybOnboardingLevels);
|
|
853
|
+
var CustomerOnboardingLevels = [].concat(KycOnboardingLevels, KybOnboardingLevels);
|
|
854
|
+
var CustomerOnboardingLevel = zod.z["enum"](CustomerOnboardingLevels);
|
|
855
|
+
// Customer Status
|
|
856
|
+
var CustomerStatuses = ["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"];
|
|
857
|
+
var CustomerStatus = zod.z["enum"](CustomerStatuses);
|
|
858
|
+
var BasicCustomerContactInformation = zod.z.object({
|
|
859
|
+
email: zod.z.string().email(),
|
|
860
|
+
phone: zod.z.string().min(4),
|
|
861
|
+
twitter: zod.z.string(),
|
|
862
|
+
discord: zod.z.string(),
|
|
863
|
+
telegram: zod.z.string()
|
|
864
|
+
}).partial();
|
|
865
|
+
var CUSTOMERS_CHARTS = ["totalCustomers", "onboarded", "active", "dormant", "rejected", "topCountriesByCustomersCount", "customersRiskLevel", "customersByStatus", "trendOfStatusesOverTime"];
|
|
866
|
+
var CustomersChartType = zod.z["enum"](CUSTOMERS_CHARTS);
|
|
867
|
+
var CUSTOMER_TABLE_COLUMNS = ["selected", "wallets", "type", "country_of_residence", "risk_score", "onboarding_level", "open_alerts_count", "status", "date_onboarded"];
|
|
868
|
+
var CustomerTableColumn = zod.z["enum"](CUSTOMER_TABLE_COLUMNS);
|
|
869
|
+
var CUSTOMER_AUTOMATION_REASONS = {
|
|
870
|
+
"rule-engine": {
|
|
871
|
+
fail: "Rules engine verification failed",
|
|
872
|
+
pass: "Rules engine verification passed"
|
|
873
|
+
},
|
|
874
|
+
kyc: {
|
|
875
|
+
green: {
|
|
876
|
+
"final": "Passed KYC"
|
|
877
|
+
},
|
|
878
|
+
yellow: {
|
|
879
|
+
retry: "User rejected by the KYC provider with possibility to retry",
|
|
880
|
+
fail: "User rejected by the KYC provider"
|
|
881
|
+
},
|
|
882
|
+
red: {
|
|
883
|
+
retry: "User rejected by the KYC provider with possibility to retry",
|
|
884
|
+
fail: "User rejected by the KYC provider"
|
|
885
|
+
}
|
|
886
|
+
},
|
|
887
|
+
kyb: {
|
|
888
|
+
green: {
|
|
889
|
+
"final": "Passed KYB"
|
|
890
|
+
},
|
|
891
|
+
yellow: {
|
|
892
|
+
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
893
|
+
fail: "Company rejected by the KYB provider"
|
|
894
|
+
},
|
|
895
|
+
red: {
|
|
896
|
+
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
897
|
+
fail: "Company rejected by the KYB provider"
|
|
898
|
+
},
|
|
899
|
+
beneficiaryOnToBeReviewState: "One or more beneficiaries are on 'To be reviewed' state"
|
|
900
|
+
},
|
|
901
|
+
"aml-screening": {
|
|
902
|
+
fail: "AML screening hits received during onboarding",
|
|
903
|
+
ongoingMonitoringFail: "AML screening hits received during ongoing monitoring",
|
|
904
|
+
pass: "Passed AML screening"
|
|
905
|
+
},
|
|
906
|
+
offchain_zkp: {
|
|
907
|
+
fail: "Offchain ZKP verification failed",
|
|
908
|
+
pass: "Offchain ZKP verification passed"
|
|
909
|
+
},
|
|
910
|
+
tfhe: {
|
|
911
|
+
fail: "TFHE verification failed",
|
|
912
|
+
pass: "TFHE verification passed"
|
|
913
|
+
}
|
|
914
|
+
};
|
|
915
|
+
var CustomerPersonalInformation = zod.z.object({
|
|
916
|
+
age: zod.z.number().optional(),
|
|
917
|
+
nationality: vault_schema.ISO3CountryCode.optional(),
|
|
918
|
+
residence: vault_schema.ISO3CountryCode.optional()
|
|
919
|
+
});
|
|
920
|
+
|
|
943
921
|
/**
|
|
944
922
|
* Wallet challenge parameters
|
|
945
923
|
*/
|
|
@@ -1166,8 +1144,6 @@ var VerifyWalletChallengeRequest = WalletSignatureResponse.and(zod.z.object({
|
|
|
1166
1144
|
|
|
1167
1145
|
exports.ACTION_STATUSES = ACTION_STATUSES;
|
|
1168
1146
|
exports.ACTION_TRIGGERS = ACTION_TRIGGERS;
|
|
1169
|
-
exports.ALERT_CHART_TYPES = ALERT_CHART_TYPES;
|
|
1170
|
-
exports.ALERT_TABLE_COLUMNS = ALERT_TABLE_COLUMNS;
|
|
1171
1147
|
exports.ARRAY_OPERATORS = ARRAY_OPERATORS;
|
|
1172
1148
|
exports.AUTHORIZATION_REQUEST_MESSAGE_TYPES = AUTHORIZATION_REQUEST_MESSAGE_TYPES;
|
|
1173
1149
|
exports.AVAILABLE_FLOWS = AVAILABLE_FLOWS;
|
|
@@ -1177,16 +1153,6 @@ exports.ActionStatus = ActionStatus;
|
|
|
1177
1153
|
exports.ActionTrigger = ActionTrigger;
|
|
1178
1154
|
exports.ActionType = ActionType;
|
|
1179
1155
|
exports.ActionValue = ActionValue;
|
|
1180
|
-
exports.AlertCategories = AlertCategories;
|
|
1181
|
-
exports.AlertCategory = AlertCategory;
|
|
1182
|
-
exports.AlertChartType = AlertChartType;
|
|
1183
|
-
exports.AlertSeverities = AlertSeverities;
|
|
1184
|
-
exports.AlertSeverity = AlertSeverity;
|
|
1185
|
-
exports.AlertStatus = AlertStatus;
|
|
1186
|
-
exports.AlertStatuses = AlertStatuses;
|
|
1187
|
-
exports.AlertTableColumn = AlertTableColumn;
|
|
1188
|
-
exports.AlertType = AlertType;
|
|
1189
|
-
exports.AlertTypes = AlertTypes;
|
|
1190
1156
|
exports.AllCredentialValues = AllCredentialValues;
|
|
1191
1157
|
exports.AllScenarioExecutionAuthorizationData = AllScenarioExecutionAuthorizationData;
|
|
1192
1158
|
exports.AnyTxAuthDataSignatureResponse = AnyTxAuthDataSignatureResponse;
|
|
@@ -1227,6 +1193,7 @@ exports.CredentialType = CredentialType;
|
|
|
1227
1193
|
exports.CredentialTypes = CredentialTypes;
|
|
1228
1194
|
exports.CustomerOnboardingLevel = CustomerOnboardingLevel;
|
|
1229
1195
|
exports.CustomerOnboardingLevels = CustomerOnboardingLevels;
|
|
1196
|
+
exports.CustomerPersonalInformation = CustomerPersonalInformation;
|
|
1230
1197
|
exports.CustomerStatus = CustomerStatus;
|
|
1231
1198
|
exports.CustomerStatuses = CustomerStatuses;
|
|
1232
1199
|
exports.CustomerTableColumn = CustomerTableColumn;
|
|
@@ -1236,7 +1203,6 @@ exports.CustomersChartType = CustomersChartType;
|
|
|
1236
1203
|
exports.DATE_OPERATORS = DATE_OPERATORS;
|
|
1237
1204
|
exports.DataAvailableOnStart = DataAvailableOnStart;
|
|
1238
1205
|
exports.DateOperator = DateOperator;
|
|
1239
|
-
exports.DuplicateData = DuplicateData;
|
|
1240
1206
|
exports.Eip155TxAuthInputJsSdk = Eip155TxAuthInputJsSdk;
|
|
1241
1207
|
exports.ExecuteQueryResponse = ExecuteQueryResponse;
|
|
1242
1208
|
exports.ExtendedTezosTxAuthDataSignatureResponse = ExtendedTezosTxAuthDataSignatureResponse;
|
|
@@ -1363,7 +1329,6 @@ exports.TxAuthDataSignatureGatingRequest = TxAuthDataSignatureGatingRequest;
|
|
|
1363
1329
|
exports.TxAuthDataSignatureResponse = TxAuthDataSignatureResponse;
|
|
1364
1330
|
exports.TxAuthInput = TxAuthInput;
|
|
1365
1331
|
exports.TxSignatureResponse = TxSignatureResponse;
|
|
1366
|
-
exports.UserInfoForDuplicate = UserInfoForDuplicate;
|
|
1367
1332
|
exports.VerifiableCredential = VerifiableCredential;
|
|
1368
1333
|
exports.VerificationOutput = VerificationOutput;
|
|
1369
1334
|
exports.VerificationSessionStatus = VerificationSessionStatus;
|