@nexeraid/identity-schemas 2.92.0-staging → 2.94.0-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-f941f584.esm.mjs → CoinMarketCap.schema-22fa7136.esm.mjs} +2 -2
- package/dist/{CoinMarketCap.schema-8c155e0d.cjs.dev.cjs → CoinMarketCap.schema-63b8b9d4.cjs.dev.cjs} +4 -4
- package/dist/{CoinMarketCap.schema-218d0159.cjs.prod.cjs → CoinMarketCap.schema-ae9b8952.cjs.prod.cjs} +4 -4
- package/dist/declarations/src/identity/app-requests.schema.d.ts +37 -37
- package/dist/declarations/src/identity/identity-v2.schema.d.ts +9 -9
- package/dist/declarations/src/identity/kyc.schema.d.ts +9 -9
- package/dist/declarations/src/identity/scenario.schema.d.ts +59 -59
- 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/index.d.ts +1 -0
- package/dist/declarations/src/providers/index.d.ts.map +1 -1
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +37 -37
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +1 -3
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/scorechain/scorechainRiskLevel.schema.d.ts +5 -0
- package/dist/declarations/src/providers/scorechain/scorechainRiskLevel.schema.d.ts.map +1 -0
- package/dist/declarations/src/vault/schemas/Customer.zod.d.ts +28 -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 +38 -0
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts +6 -0
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +48 -0
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/{identity-api.schema-631884b4.cjs.dev.cjs → identity-api.schema-4ed6a942.cjs.dev.cjs} +9 -106
- package/dist/{identity-api.schema-a5793eed.esm.mjs → identity-api.schema-9348634f.esm.mjs} +9 -87
- package/dist/{identity-api.schema-49bb28b1.cjs.prod.cjs → identity-api.schema-bf4a1b77.cjs.prod.cjs} +9 -106
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +24 -22
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +24 -22
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +3 -3
- package/dist/{tfhe-utilities-8f915faa.cjs.prod.cjs → tfhe-utilities-0c007314.cjs.prod.cjs} +2 -2
- package/dist/{tfhe-utilities-35852daa.esm.mjs → tfhe-utilities-e0a1b383.esm.mjs} +2 -2
- package/dist/{tfhe-utilities-9a012c74.cjs.dev.cjs → tfhe-utilities-f5b97307.cjs.dev.cjs} +2 -2
- package/dist/{vault.schema-4f041ed1.cjs.dev.cjs → vault.schema-163fc0c4.cjs.prod.cjs} +164 -3
- package/dist/{vault.schema-7f773af4.cjs.prod.cjs → vault.schema-6eb2c2ba.cjs.dev.cjs} +164 -3
- package/dist/{vault.schema-a0de2905.esm.mjs → vault.schema-d15880eb.esm.mjs} +144 -4
- 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 +4 -4
- 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 +11 -11
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +11 -11
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +3 -3
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@@ -2587,6 +2587,7 @@ var AppPrefix = "app";
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var ChallengePrefix = "challenge";
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var TestPrefix = "test";
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var CustomerScreeningPrefix = "cstscr";
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var SigGatingPrefix = "siggating";
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var TagPrefix = "tag";
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var ScorechainAnalysisPrefix = "scrchn";
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@@ -2701,6 +2702,7 @@ var AppId = createBrandedSchemaId("".concat(AppPrefix, "_"));
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var ChallengeId = createBrandedSchemaId("".concat(ChallengePrefix, "_"));
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var TestId = createBrandedSchemaId("".concat(TestPrefix, "_"));
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var CustomerScreeningId = createBrandedSchemaId("".concat(CustomerScreeningPrefix, "_"));
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var SigGatingId = createBrandedSchemaId("".concat(SigGatingPrefix, "_"));
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var TagId = createBrandedSchemaId("".concat(TagPrefix, "_"));
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var ActionId = createBrandedSchemaId("".concat(ActionPrefix, "_"));
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@@ -3074,9 +3076,92 @@ var Web2CreateSessionParams = zod.z.object({
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additionalInformation: AdditionalCustomerInformationParams.optional()
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});
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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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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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var CustomerPersonalInformation = zod.z.object({
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age: zod.z.number().optional(),
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nationality: ISO3CountryCode.optional(),
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residence: ISO3CountryCode.optional()
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});
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var SCORECHAIN_BLOCKCHAIN_TYPES = ["BITCOIN", "ETHEREUM", "BITCOINCASH", "LITECOIN", "DASH", "RIPPLE", "TEZOS", "TRON", "BSC", "STELLAR", "CARDANO", "ZCASH", "MONERO", "SOLANA", "POLKADOT", "ICON", "DOGECOIN", "FILECOIN", "ARBITRUMONE", "COSMOS", "ALGORAND", "CELO", "POLYGON", "EOS", "ETHEREUMCLASSIC", "FLOW", "FANTOM", "MOONBEAM", "GROESTLCOIN", "INTERNETCOMPUTERPROTOCOL", "INJECTIVEPROTOCOL", "KUSAMA", "LISK", "TERRACLASSIC", "MOONRIVER", "NEARPROTOCOL", "BITCOINGOLD", "THORCHAIN", "SIACOIN", "ECREDITS", "BITCOINSV", "RADIX", "STACKS", "THETANETWORK", "VECHAIN", "VITE", "ZILLIQA", "NEM", "NEO", "VERGE", "AVALANCHE", "GNOSIS", "APTOS", "BNBBEACONCHAIN", "OPTIMISM", "VENIDIUM", "MULTIVERSX", "HARMONY", "TON", "WEMIX", "CRONOS", "AVALANCHEP-XCHAIN", "SUI", "METIS", "AETERNITY", "COTI", "CASPER", "CONSTELLATION", "ELECTRONEUM", "EVERSCALE", "DECENTRALIZEDPICTURES", "HEDERA", "CIRRUS", "HATHOR", "KADENA", "STRATIS", "IOST", "DIGIBYTE", "KOMODO", "RAVENCOIN", "TELOS", "DIGITALBITS", "NERVOS", "DIVI", "HIVE", "NANO", "XDCNETWORK", "FUSE", "ZKSYNC", "BOBA", "HECO", "PULSECHAIN", "BASE", "HELIUM", "DOGECHAIN", "KASPA", "MANTLE", "SEI", "COMDEX", "FIRO", "ECASH", "XDAG", "RONIN", "KLEVER", "BAHAMUT", "FLARE", "CELESTIA", "BNBOPTIMISTIC", "OSMOSIS", "MANTANETWORK", "CONFLUX", "IOTA", "STARKNET", "PARTISIA", "LINEA", "NIBIRUCHAIN", "DYDXCHAIN", "DYMENSION", "OKB", "POLYGONZKEVM", "LUMIA"];
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var NON_MINIMAL_SCORECHAIN_BLOCKCHAIN_TYPES = ["BITCOIN", "ETHEREUM", "BITCOINCASH", "LITECOIN", "DASH", "RIPPLE", "TEZOS", "TRON", "BSC", "SOLANA", "POLYGON", "AVALANCHE", "BASE", "TON"];
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var ScorechainWalletRiskLevels = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
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var ScorechainWalletRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
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var _ScorechainBlockchain;
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// based on https://tech-doc.api.scorechain.com/
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WEMIX: "bip122",
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CRONOS: "eip155"
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}, _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "AVALANCHEP-XCHAIN", "avax"), "SUI", "bip122"), "METIS", "eip155"), "AETERNITY", "bip122"), "COTI", "bip122"), "CASPER", "bip122"), "CONSTELLATION", "bip122"), "ELECTRONEUM", "bip122"), "EVERSCALE", "bip122"), "DECENTRALIZEDPICTURES", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "HEDERA", "bip122"), "CIRRUS", "bip122"), "HATHOR", "bip122"), "KADENA", "bip122"), "STRATIS", "bip122"), "IOST", "bip122"), "DIGIBYTE", "bip122"), "KOMODO", "bip122"), "RAVENCOIN", "bip122"), "TELOS", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "DIGITALBITS", "bip122"), "NERVOS", "bip122"), "DIVI", "bip122"), "HIVE", "bip122"), "NANO", "bip122"), "XDCNETWORK", "bip122"), "FUSE", "eip155"), "ZKSYNC", "eip155"), "BOBA", "eip155"), "HECO", "eip155"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "PULSECHAIN", "eip155"), "BASE", "eip155"), "HELIUM", "bip122"), "DOGECHAIN", "eip155"), "KASPA", "bip122"), "MANTLE", "eip155"), "SEI", "bip122"), "COMDEX", "bip122"), "FIRO", "bip122"), "ECASH", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "XDAG", "bip122"), "RONIN", "eip155"), "KLEVER", "bip122"), "BAHAMUT", "bip122"), "FLARE", "bip122"), "CELESTIA", "bip122"), "BNBOPTIMISTIC", "eip155"), "OSMOSIS", "cosmos"), "MANTANETWORK", "bip122"), "CONFLUX", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "IOTA", "bip122"), "STARKNET", "starknet"), "PARTISIA", "bip122"), "LINEA", "eip155"), "NIBIRUCHAIN", "bip122"), "DYDXCHAIN", "bip122"), "DYMENSION", "bip122"), "OKB", "eip155"), "POLYGONZKEVM", "eip155"), "LUMIA", "bip122"));
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var ScorechainWalletRiskLevels = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
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var ScorechainWalletRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
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var getRiskLevelByRiskScore = function getRiskLevelByRiskScore(riskScore) {
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return "Critical Risk";
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ipScore: zod.z.number().optional(),
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emailScore: zod.z.number().optional(),
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phoneScore: zod.z.number().optional()
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}).optional()
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}).optional(),
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attributes: zod.z.object({
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status: CustomerStatus.optional(),
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riskLevel: RiskScoreType.optional(),
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onboarding: CustomerOnboardingLevel.optional(),
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customerType: CustomerType.optional()
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})
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}).strict();
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var CustomerJsonSchema = {
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}
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},
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additionalProperties: false
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},
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attributes: {
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type: "object",
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properties: {
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status: {
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type: "string",
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"enum": [
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"Active",
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"Rejected",
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"Dormant",
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"To be reviewed",
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"Failed",
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"Escalated",
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"Terminated",
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"No status"
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]
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},
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riskLevel: {
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type: "string",
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"enum": [
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"Low",
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"Medium",
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"High",
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"No risk"
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]
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},
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onboarding: {
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type: "string",
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"enum": [
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"Sign-up",
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"AML screening",
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"KYC",
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"Questionaire",
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"Onboarded",
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"Onboarding",
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"KYB",
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+
"Onboarded"
|
|
5696
|
+
]
|
|
5697
|
+
},
|
|
5698
|
+
customerType: {
|
|
5699
|
+
type: "string",
|
|
5700
|
+
"enum": [
|
|
5701
|
+
"Individual",
|
|
5702
|
+
"Company"
|
|
5703
|
+
]
|
|
5704
|
+
}
|
|
5705
|
+
},
|
|
5706
|
+
additionalProperties: false
|
|
5570
5707
|
}
|
|
5571
5708
|
},
|
|
5709
|
+
required: [
|
|
5710
|
+
"attributes"
|
|
5711
|
+
],
|
|
5572
5712
|
additionalProperties: false
|
|
5573
5713
|
}
|
|
5574
5714
|
},
|
|
@@ -11130,6 +11270,7 @@ exports.BLOCKCHAIN_NAMESPACES = BLOCKCHAIN_NAMESPACES;
|
|
|
11130
11270
|
exports.BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL = BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL;
|
|
11131
11271
|
exports.BLOCKCHAIN_NAMESPACE_TO_NAME = BLOCKCHAIN_NAMESPACE_TO_NAME;
|
|
11132
11272
|
exports.BLOCKCHAIN_NAME_TO_NAMESPACE = BLOCKCHAIN_NAME_TO_NAMESPACE;
|
|
11273
|
+
exports.BasicCustomerContactInformation = BasicCustomerContactInformation;
|
|
11133
11274
|
exports.BitcoinAddress = BitcoinAddress;
|
|
11134
11275
|
exports.BitcoinBech32Address = BitcoinBech32Address;
|
|
11135
11276
|
exports.BitcoinChainId = BitcoinChainId;
|
|
@@ -11148,6 +11289,9 @@ exports.CARDANO_CHAIN_NAMES_LIST = CARDANO_CHAIN_NAMES_LIST;
|
|
|
11148
11289
|
exports.COSMOS_CHAIN_IDS = COSMOS_CHAIN_IDS;
|
|
11149
11290
|
exports.COSMOS_CHAIN_NAMES = COSMOS_CHAIN_NAMES;
|
|
11150
11291
|
exports.COSMOS_CHAIN_NAMES_LIST = COSMOS_CHAIN_NAMES_LIST;
|
|
11292
|
+
exports.CUSTOMERS_CHARTS = CUSTOMERS_CHARTS;
|
|
11293
|
+
exports.CUSTOMER_AUTOMATION_REASONS = CUSTOMER_AUTOMATION_REASONS;
|
|
11294
|
+
exports.CUSTOMER_TABLE_COLUMNS = CUSTOMER_TABLE_COLUMNS;
|
|
11151
11295
|
exports.CardanoAddress = CardanoAddress;
|
|
11152
11296
|
exports.CardanoChainId = CardanoChainId;
|
|
11153
11297
|
exports.CardanoSignature = CardanoSignature;
|
|
@@ -11165,8 +11309,17 @@ exports.CryptoCodes = CryptoCodes;
|
|
|
11165
11309
|
exports.CurrencyCode = CurrencyCode;
|
|
11166
11310
|
exports.CurrencyCodes = CurrencyCodes;
|
|
11167
11311
|
exports.CustomerId = CustomerId;
|
|
11312
|
+
exports.CustomerOnboardingLevel = CustomerOnboardingLevel;
|
|
11313
|
+
exports.CustomerOnboardingLevels = CustomerOnboardingLevels;
|
|
11314
|
+
exports.CustomerPersonalInformation = CustomerPersonalInformation;
|
|
11168
11315
|
exports.CustomerScreeningId = CustomerScreeningId;
|
|
11169
11316
|
exports.CustomerScreeningPrefix = CustomerScreeningPrefix;
|
|
11317
|
+
exports.CustomerStatus = CustomerStatus;
|
|
11318
|
+
exports.CustomerStatuses = CustomerStatuses;
|
|
11319
|
+
exports.CustomerTableColumn = CustomerTableColumn;
|
|
11320
|
+
exports.CustomerType = CustomerType;
|
|
11321
|
+
exports.CustomerTypes = CustomerTypes;
|
|
11322
|
+
exports.CustomersChartType = CustomersChartType;
|
|
11170
11323
|
exports.DEFAULT_FIAT_CURRENCY = DEFAULT_FIAT_CURRENCY;
|
|
11171
11324
|
exports.DISPLAYED_BLOCKCHAIN_NAMESPACES = DISPLAYED_BLOCKCHAIN_NAMESPACES;
|
|
11172
11325
|
exports.DataLinkTypeZodSchema = DataLinkTypeZodSchema;
|
|
@@ -11234,6 +11387,10 @@ exports.InstitutionExtractedInfosPrefix = InstitutionExtractedInfosPrefix;
|
|
|
11234
11387
|
exports.InstitutionId = InstitutionId;
|
|
11235
11388
|
exports.InstitutionPrefix = InstitutionPrefix;
|
|
11236
11389
|
exports.IpAddress = IpAddress;
|
|
11390
|
+
exports.KybOnboardingLevel = KybOnboardingLevel;
|
|
11391
|
+
exports.KybOnboardingLevels = KybOnboardingLevels;
|
|
11392
|
+
exports.KycOnboardingLevel = KycOnboardingLevel;
|
|
11393
|
+
exports.KycOnboardingLevels = KycOnboardingLevels;
|
|
11237
11394
|
exports.ListId = ListId;
|
|
11238
11395
|
exports.ListPrefix = ListPrefix;
|
|
11239
11396
|
exports.MemberId = MemberId;
|
|
@@ -11300,6 +11457,8 @@ exports.QueryId = QueryId;
|
|
|
11300
11457
|
exports.QueryPrefix = QueryPrefix;
|
|
11301
11458
|
exports.RawScorechainResult = RawScorechainResult;
|
|
11302
11459
|
exports.RiskExplanation = RiskExplanation;
|
|
11460
|
+
exports.RiskScoreType = RiskScoreType;
|
|
11461
|
+
exports.RiskScoreTypes = RiskScoreTypes;
|
|
11303
11462
|
exports.RiskSeverity = RiskSeverity;
|
|
11304
11463
|
exports.SOLANA_CHAIN_IDS = SOLANA_CHAIN_IDS;
|
|
11305
11464
|
exports.SOLANA_CHAIN_NAMES = SOLANA_CHAIN_NAMES;
|
|
@@ -11327,6 +11486,8 @@ exports.ScoringAnalysisResponse = ScoringAnalysisResponse;
|
|
|
11327
11486
|
exports.SelfieImageCredentialSchema = SelfieImageCredentialSchema;
|
|
11328
11487
|
exports.SelfieImageCredentialSubjectSchema = SelfieImageCredentialSubjectSchema;
|
|
11329
11488
|
exports.Separator = Separator;
|
|
11489
|
+
exports.SigGatingId = SigGatingId;
|
|
11490
|
+
exports.SigGatingPrefix = SigGatingPrefix;
|
|
11330
11491
|
exports.SolanaChainId = SolanaChainId;
|
|
11331
11492
|
exports.SpSignature = SpSignature;
|
|
11332
11493
|
exports.SsssChunkId = SsssChunkId;
|
|
@@ -2587,6 +2587,7 @@ var AppPrefix = "app";
|
|
|
2587
2587
|
var ChallengePrefix = "challenge";
|
|
2588
2588
|
var TestPrefix = "test";
|
|
2589
2589
|
var CustomerScreeningPrefix = "cstscr";
|
|
2590
|
+
var SigGatingPrefix = "siggating";
|
|
2590
2591
|
var TagPrefix = "tag";
|
|
2591
2592
|
var ScorechainAnalysisPrefix = "scrchn";
|
|
2592
2593
|
|
|
@@ -2701,6 +2702,7 @@ var AppId = createBrandedSchemaId("".concat(AppPrefix, "_"));
|
|
|
2701
2702
|
var ChallengeId = createBrandedSchemaId("".concat(ChallengePrefix, "_"));
|
|
2702
2703
|
var TestId = createBrandedSchemaId("".concat(TestPrefix, "_"));
|
|
2703
2704
|
var CustomerScreeningId = createBrandedSchemaId("".concat(CustomerScreeningPrefix, "_"));
|
|
2705
|
+
var SigGatingId = createBrandedSchemaId("".concat(SigGatingPrefix, "_"));
|
|
2704
2706
|
var TagId = createBrandedSchemaId("".concat(TagPrefix, "_"));
|
|
2705
2707
|
var ActionId = createBrandedSchemaId("".concat(ActionPrefix, "_"));
|
|
2706
2708
|
|
|
@@ -3074,9 +3076,92 @@ var Web2CreateSessionParams = zod.z.object({
|
|
|
3074
3076
|
additionalInformation: AdditionalCustomerInformationParams.optional()
|
|
3075
3077
|
});
|
|
3076
3078
|
|
|
3079
|
+
// Risk Score
|
|
3080
|
+
var RiskScoreTypes = ["Low", "Medium", "High", "No risk"];
|
|
3081
|
+
var RiskScoreType = zod.z["enum"](RiskScoreTypes);
|
|
3082
|
+
// Customer Type
|
|
3083
|
+
var CustomerTypes = ["Individual", "Company"];
|
|
3084
|
+
var CustomerType = zod.z["enum"](CustomerTypes);
|
|
3085
|
+
// KYC Onboarding Level
|
|
3086
|
+
var KycOnboardingLevels = ["Sign-up", "AML screening", "KYC", "Questionaire", "Onboarded"];
|
|
3087
|
+
var KycOnboardingLevel = zod.z["enum"](KycOnboardingLevels);
|
|
3088
|
+
// KYB Onboarding Level
|
|
3089
|
+
var KybOnboardingLevels = ["Onboarding", "KYB", "Onboarded"];
|
|
3090
|
+
var KybOnboardingLevel = zod.z["enum"](KybOnboardingLevels);
|
|
3091
|
+
var CustomerOnboardingLevels = [].concat(KycOnboardingLevels, KybOnboardingLevels);
|
|
3092
|
+
var CustomerOnboardingLevel = zod.z["enum"](CustomerOnboardingLevels);
|
|
3093
|
+
// Customer Status
|
|
3094
|
+
var CustomerStatuses = ["Active", "Rejected", "Dormant", "To be reviewed", "Failed", "Escalated", "Terminated", "No status"];
|
|
3095
|
+
var CustomerStatus = zod.z["enum"](CustomerStatuses);
|
|
3096
|
+
var BasicCustomerContactInformation = zod.z.object({
|
|
3097
|
+
email: zod.z.string().email(),
|
|
3098
|
+
phone: zod.z.string().min(4),
|
|
3099
|
+
twitter: zod.z.string(),
|
|
3100
|
+
discord: zod.z.string(),
|
|
3101
|
+
telegram: zod.z.string()
|
|
3102
|
+
}).partial();
|
|
3103
|
+
var CUSTOMERS_CHARTS = ["totalCustomers", "onboarded", "active", "dormant", "rejected", "topCountriesByCustomersCount", "customersRiskLevel", "customersByStatus", "trendOfStatusesOverTime"];
|
|
3104
|
+
var CustomersChartType = zod.z["enum"](CUSTOMERS_CHARTS);
|
|
3105
|
+
var CUSTOMER_TABLE_COLUMNS = ["selected", "wallets", "type", "country_of_residence", "risk_score", "onboarding_level", "open_alerts_count", "status", "date_onboarded"];
|
|
3106
|
+
var CustomerTableColumn = zod.z["enum"](CUSTOMER_TABLE_COLUMNS);
|
|
3107
|
+
var CUSTOMER_AUTOMATION_REASONS = {
|
|
3108
|
+
"rule-engine": {
|
|
3109
|
+
fail: "Rules engine verification failed",
|
|
3110
|
+
pass: "Rules engine verification passed"
|
|
3111
|
+
},
|
|
3112
|
+
kyc: {
|
|
3113
|
+
green: {
|
|
3114
|
+
"final": "Passed KYC"
|
|
3115
|
+
},
|
|
3116
|
+
yellow: {
|
|
3117
|
+
retry: "User rejected by the KYC provider with possibility to retry",
|
|
3118
|
+
fail: "User rejected by the KYC provider"
|
|
3119
|
+
},
|
|
3120
|
+
red: {
|
|
3121
|
+
retry: "User rejected by the KYC provider with possibility to retry",
|
|
3122
|
+
fail: "User rejected by the KYC provider"
|
|
3123
|
+
}
|
|
3124
|
+
},
|
|
3125
|
+
kyb: {
|
|
3126
|
+
green: {
|
|
3127
|
+
"final": "Passed KYB"
|
|
3128
|
+
},
|
|
3129
|
+
yellow: {
|
|
3130
|
+
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
3131
|
+
fail: "Company rejected by the KYB provider"
|
|
3132
|
+
},
|
|
3133
|
+
red: {
|
|
3134
|
+
retry: "Company rejected by the KYB provider with possibility to retry",
|
|
3135
|
+
fail: "Company rejected by the KYB provider"
|
|
3136
|
+
},
|
|
3137
|
+
beneficiaryOnToBeReviewState: "One or more beneficiaries are on 'To be reviewed' state"
|
|
3138
|
+
},
|
|
3139
|
+
"aml-screening": {
|
|
3140
|
+
fail: "AML screening hits received during onboarding",
|
|
3141
|
+
ongoingMonitoringFail: "AML screening hits received during ongoing monitoring",
|
|
3142
|
+
pass: "Passed AML screening"
|
|
3143
|
+
},
|
|
3144
|
+
offchain_zkp: {
|
|
3145
|
+
fail: "Offchain ZKP verification failed",
|
|
3146
|
+
pass: "Offchain ZKP verification passed"
|
|
3147
|
+
},
|
|
3148
|
+
tfhe: {
|
|
3149
|
+
fail: "TFHE verification failed",
|
|
3150
|
+
pass: "TFHE verification passed"
|
|
3151
|
+
}
|
|
3152
|
+
};
|
|
3153
|
+
var CustomerPersonalInformation = zod.z.object({
|
|
3154
|
+
age: zod.z.number().optional(),
|
|
3155
|
+
nationality: ISO3CountryCode.optional(),
|
|
3156
|
+
residence: ISO3CountryCode.optional()
|
|
3157
|
+
});
|
|
3158
|
+
|
|
3077
3159
|
var SCORECHAIN_BLOCKCHAIN_TYPES = ["BITCOIN", "ETHEREUM", "BITCOINCASH", "LITECOIN", "DASH", "RIPPLE", "TEZOS", "TRON", "BSC", "STELLAR", "CARDANO", "ZCASH", "MONERO", "SOLANA", "POLKADOT", "ICON", "DOGECOIN", "FILECOIN", "ARBITRUMONE", "COSMOS", "ALGORAND", "CELO", "POLYGON", "EOS", "ETHEREUMCLASSIC", "FLOW", "FANTOM", "MOONBEAM", "GROESTLCOIN", "INTERNETCOMPUTERPROTOCOL", "INJECTIVEPROTOCOL", "KUSAMA", "LISK", "TERRACLASSIC", "MOONRIVER", "NEARPROTOCOL", "BITCOINGOLD", "THORCHAIN", "SIACOIN", "ECREDITS", "BITCOINSV", "RADIX", "STACKS", "THETANETWORK", "VECHAIN", "VITE", "ZILLIQA", "NEM", "NEO", "VERGE", "AVALANCHE", "GNOSIS", "APTOS", "BNBBEACONCHAIN", "OPTIMISM", "VENIDIUM", "MULTIVERSX", "HARMONY", "TON", "WEMIX", "CRONOS", "AVALANCHEP-XCHAIN", "SUI", "METIS", "AETERNITY", "COTI", "CASPER", "CONSTELLATION", "ELECTRONEUM", "EVERSCALE", "DECENTRALIZEDPICTURES", "HEDERA", "CIRRUS", "HATHOR", "KADENA", "STRATIS", "IOST", "DIGIBYTE", "KOMODO", "RAVENCOIN", "TELOS", "DIGITALBITS", "NERVOS", "DIVI", "HIVE", "NANO", "XDCNETWORK", "FUSE", "ZKSYNC", "BOBA", "HECO", "PULSECHAIN", "BASE", "HELIUM", "DOGECHAIN", "KASPA", "MANTLE", "SEI", "COMDEX", "FIRO", "ECASH", "XDAG", "RONIN", "KLEVER", "BAHAMUT", "FLARE", "CELESTIA", "BNBOPTIMISTIC", "OSMOSIS", "MANTANETWORK", "CONFLUX", "IOTA", "STARKNET", "PARTISIA", "LINEA", "NIBIRUCHAIN", "DYDXCHAIN", "DYMENSION", "OKB", "POLYGONZKEVM", "LUMIA"];
|
|
3078
3160
|
var NON_MINIMAL_SCORECHAIN_BLOCKCHAIN_TYPES = ["BITCOIN", "ETHEREUM", "BITCOINCASH", "LITECOIN", "DASH", "RIPPLE", "TEZOS", "TRON", "BSC", "SOLANA", "POLYGON", "AVALANCHE", "BASE", "TON"];
|
|
3079
3161
|
|
|
3162
|
+
var ScorechainWalletRiskLevels = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
|
|
3163
|
+
var ScorechainWalletRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
|
|
3164
|
+
|
|
3080
3165
|
var _ScorechainBlockchain;
|
|
3081
3166
|
|
|
3082
3167
|
// based on https://tech-doc.api.scorechain.com/
|
|
@@ -3149,8 +3234,6 @@ var ScorechainBlockchainToNamespace = (_ScorechainBlockchain = {
|
|
|
3149
3234
|
WEMIX: "bip122",
|
|
3150
3235
|
CRONOS: "eip155"
|
|
3151
3236
|
}, _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "AVALANCHEP-XCHAIN", "avax"), "SUI", "bip122"), "METIS", "eip155"), "AETERNITY", "bip122"), "COTI", "bip122"), "CASPER", "bip122"), "CONSTELLATION", "bip122"), "ELECTRONEUM", "bip122"), "EVERSCALE", "bip122"), "DECENTRALIZEDPICTURES", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "HEDERA", "bip122"), "CIRRUS", "bip122"), "HATHOR", "bip122"), "KADENA", "bip122"), "STRATIS", "bip122"), "IOST", "bip122"), "DIGIBYTE", "bip122"), "KOMODO", "bip122"), "RAVENCOIN", "bip122"), "TELOS", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "DIGITALBITS", "bip122"), "NERVOS", "bip122"), "DIVI", "bip122"), "HIVE", "bip122"), "NANO", "bip122"), "XDCNETWORK", "bip122"), "FUSE", "eip155"), "ZKSYNC", "eip155"), "BOBA", "eip155"), "HECO", "eip155"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "PULSECHAIN", "eip155"), "BASE", "eip155"), "HELIUM", "bip122"), "DOGECHAIN", "eip155"), "KASPA", "bip122"), "MANTLE", "eip155"), "SEI", "bip122"), "COMDEX", "bip122"), "FIRO", "bip122"), "ECASH", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "XDAG", "bip122"), "RONIN", "eip155"), "KLEVER", "bip122"), "BAHAMUT", "bip122"), "FLARE", "bip122"), "CELESTIA", "bip122"), "BNBOPTIMISTIC", "eip155"), "OSMOSIS", "cosmos"), "MANTANETWORK", "bip122"), "CONFLUX", "bip122"), _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_ScorechainBlockchain, "IOTA", "bip122"), "STARKNET", "starknet"), "PARTISIA", "bip122"), "LINEA", "eip155"), "NIBIRUCHAIN", "bip122"), "DYDXCHAIN", "bip122"), "DYMENSION", "bip122"), "OKB", "eip155"), "POLYGONZKEVM", "eip155"), "LUMIA", "bip122"));
|
|
3152
|
-
var ScorechainWalletRiskLevels = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
|
|
3153
|
-
var ScorechainWalletRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
|
|
3154
3237
|
var getRiskLevelByRiskScore = function getRiskLevelByRiskScore(riskScore) {
|
|
3155
3238
|
if (riskScore === 1) {
|
|
3156
3239
|
return "Critical Risk";
|
|
@@ -3839,7 +3922,13 @@ var CustomerZodSchema = zod.z.object({
|
|
|
3839
3922
|
ipScore: zod.z.number().optional(),
|
|
3840
3923
|
emailScore: zod.z.number().optional(),
|
|
3841
3924
|
phoneScore: zod.z.number().optional()
|
|
3842
|
-
}).optional()
|
|
3925
|
+
}).optional(),
|
|
3926
|
+
attributes: zod.z.object({
|
|
3927
|
+
status: CustomerStatus.optional(),
|
|
3928
|
+
riskLevel: RiskScoreType.optional(),
|
|
3929
|
+
onboarding: CustomerOnboardingLevel.optional(),
|
|
3930
|
+
customerType: CustomerType.optional()
|
|
3931
|
+
})
|
|
3843
3932
|
}).strict();
|
|
3844
3933
|
|
|
3845
3934
|
var CustomerJsonSchema = {
|
|
@@ -5567,8 +5656,59 @@ var CustomerJsonSchema = {
|
|
|
5567
5656
|
}
|
|
5568
5657
|
},
|
|
5569
5658
|
additionalProperties: false
|
|
5659
|
+
},
|
|
5660
|
+
attributes: {
|
|
5661
|
+
type: "object",
|
|
5662
|
+
properties: {
|
|
5663
|
+
status: {
|
|
5664
|
+
type: "string",
|
|
5665
|
+
"enum": [
|
|
5666
|
+
"Active",
|
|
5667
|
+
"Rejected",
|
|
5668
|
+
"Dormant",
|
|
5669
|
+
"To be reviewed",
|
|
5670
|
+
"Failed",
|
|
5671
|
+
"Escalated",
|
|
5672
|
+
"Terminated",
|
|
5673
|
+
"No status"
|
|
5674
|
+
]
|
|
5675
|
+
},
|
|
5676
|
+
riskLevel: {
|
|
5677
|
+
type: "string",
|
|
5678
|
+
"enum": [
|
|
5679
|
+
"Low",
|
|
5680
|
+
"Medium",
|
|
5681
|
+
"High",
|
|
5682
|
+
"No risk"
|
|
5683
|
+
]
|
|
5684
|
+
},
|
|
5685
|
+
onboarding: {
|
|
5686
|
+
type: "string",
|
|
5687
|
+
"enum": [
|
|
5688
|
+
"Sign-up",
|
|
5689
|
+
"AML screening",
|
|
5690
|
+
"KYC",
|
|
5691
|
+
"Questionaire",
|
|
5692
|
+
"Onboarded",
|
|
5693
|
+
"Onboarding",
|
|
5694
|
+
"KYB",
|
|
5695
|
+
"Onboarded"
|
|
5696
|
+
]
|
|
5697
|
+
},
|
|
5698
|
+
customerType: {
|
|
5699
|
+
type: "string",
|
|
5700
|
+
"enum": [
|
|
5701
|
+
"Individual",
|
|
5702
|
+
"Company"
|
|
5703
|
+
]
|
|
5704
|
+
}
|
|
5705
|
+
},
|
|
5706
|
+
additionalProperties: false
|
|
5570
5707
|
}
|
|
5571
5708
|
},
|
|
5709
|
+
required: [
|
|
5710
|
+
"attributes"
|
|
5711
|
+
],
|
|
5572
5712
|
additionalProperties: false
|
|
5573
5713
|
}
|
|
5574
5714
|
},
|
|
@@ -11130,6 +11270,7 @@ exports.BLOCKCHAIN_NAMESPACES = BLOCKCHAIN_NAMESPACES;
|
|
|
11130
11270
|
exports.BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL = BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL;
|
|
11131
11271
|
exports.BLOCKCHAIN_NAMESPACE_TO_NAME = BLOCKCHAIN_NAMESPACE_TO_NAME;
|
|
11132
11272
|
exports.BLOCKCHAIN_NAME_TO_NAMESPACE = BLOCKCHAIN_NAME_TO_NAMESPACE;
|
|
11273
|
+
exports.BasicCustomerContactInformation = BasicCustomerContactInformation;
|
|
11133
11274
|
exports.BitcoinAddress = BitcoinAddress;
|
|
11134
11275
|
exports.BitcoinBech32Address = BitcoinBech32Address;
|
|
11135
11276
|
exports.BitcoinChainId = BitcoinChainId;
|
|
@@ -11148,6 +11289,9 @@ exports.CARDANO_CHAIN_NAMES_LIST = CARDANO_CHAIN_NAMES_LIST;
|
|
|
11148
11289
|
exports.COSMOS_CHAIN_IDS = COSMOS_CHAIN_IDS;
|
|
11149
11290
|
exports.COSMOS_CHAIN_NAMES = COSMOS_CHAIN_NAMES;
|
|
11150
11291
|
exports.COSMOS_CHAIN_NAMES_LIST = COSMOS_CHAIN_NAMES_LIST;
|
|
11292
|
+
exports.CUSTOMERS_CHARTS = CUSTOMERS_CHARTS;
|
|
11293
|
+
exports.CUSTOMER_AUTOMATION_REASONS = CUSTOMER_AUTOMATION_REASONS;
|
|
11294
|
+
exports.CUSTOMER_TABLE_COLUMNS = CUSTOMER_TABLE_COLUMNS;
|
|
11151
11295
|
exports.CardanoAddress = CardanoAddress;
|
|
11152
11296
|
exports.CardanoChainId = CardanoChainId;
|
|
11153
11297
|
exports.CardanoSignature = CardanoSignature;
|
|
@@ -11165,8 +11309,17 @@ exports.CryptoCodes = CryptoCodes;
|
|
|
11165
11309
|
exports.CurrencyCode = CurrencyCode;
|
|
11166
11310
|
exports.CurrencyCodes = CurrencyCodes;
|
|
11167
11311
|
exports.CustomerId = CustomerId;
|
|
11312
|
+
exports.CustomerOnboardingLevel = CustomerOnboardingLevel;
|
|
11313
|
+
exports.CustomerOnboardingLevels = CustomerOnboardingLevels;
|
|
11314
|
+
exports.CustomerPersonalInformation = CustomerPersonalInformation;
|
|
11168
11315
|
exports.CustomerScreeningId = CustomerScreeningId;
|
|
11169
11316
|
exports.CustomerScreeningPrefix = CustomerScreeningPrefix;
|
|
11317
|
+
exports.CustomerStatus = CustomerStatus;
|
|
11318
|
+
exports.CustomerStatuses = CustomerStatuses;
|
|
11319
|
+
exports.CustomerTableColumn = CustomerTableColumn;
|
|
11320
|
+
exports.CustomerType = CustomerType;
|
|
11321
|
+
exports.CustomerTypes = CustomerTypes;
|
|
11322
|
+
exports.CustomersChartType = CustomersChartType;
|
|
11170
11323
|
exports.DEFAULT_FIAT_CURRENCY = DEFAULT_FIAT_CURRENCY;
|
|
11171
11324
|
exports.DISPLAYED_BLOCKCHAIN_NAMESPACES = DISPLAYED_BLOCKCHAIN_NAMESPACES;
|
|
11172
11325
|
exports.DataLinkTypeZodSchema = DataLinkTypeZodSchema;
|
|
@@ -11234,6 +11387,10 @@ exports.InstitutionExtractedInfosPrefix = InstitutionExtractedInfosPrefix;
|
|
|
11234
11387
|
exports.InstitutionId = InstitutionId;
|
|
11235
11388
|
exports.InstitutionPrefix = InstitutionPrefix;
|
|
11236
11389
|
exports.IpAddress = IpAddress;
|
|
11390
|
+
exports.KybOnboardingLevel = KybOnboardingLevel;
|
|
11391
|
+
exports.KybOnboardingLevels = KybOnboardingLevels;
|
|
11392
|
+
exports.KycOnboardingLevel = KycOnboardingLevel;
|
|
11393
|
+
exports.KycOnboardingLevels = KycOnboardingLevels;
|
|
11237
11394
|
exports.ListId = ListId;
|
|
11238
11395
|
exports.ListPrefix = ListPrefix;
|
|
11239
11396
|
exports.MemberId = MemberId;
|
|
@@ -11300,6 +11457,8 @@ exports.QueryId = QueryId;
|
|
|
11300
11457
|
exports.QueryPrefix = QueryPrefix;
|
|
11301
11458
|
exports.RawScorechainResult = RawScorechainResult;
|
|
11302
11459
|
exports.RiskExplanation = RiskExplanation;
|
|
11460
|
+
exports.RiskScoreType = RiskScoreType;
|
|
11461
|
+
exports.RiskScoreTypes = RiskScoreTypes;
|
|
11303
11462
|
exports.RiskSeverity = RiskSeverity;
|
|
11304
11463
|
exports.SOLANA_CHAIN_IDS = SOLANA_CHAIN_IDS;
|
|
11305
11464
|
exports.SOLANA_CHAIN_NAMES = SOLANA_CHAIN_NAMES;
|
|
@@ -11327,6 +11486,8 @@ exports.ScoringAnalysisResponse = ScoringAnalysisResponse;
|
|
|
11327
11486
|
exports.SelfieImageCredentialSchema = SelfieImageCredentialSchema;
|
|
11328
11487
|
exports.SelfieImageCredentialSubjectSchema = SelfieImageCredentialSubjectSchema;
|
|
11329
11488
|
exports.Separator = Separator;
|
|
11489
|
+
exports.SigGatingId = SigGatingId;
|
|
11490
|
+
exports.SigGatingPrefix = SigGatingPrefix;
|
|
11330
11491
|
exports.SolanaChainId = SolanaChainId;
|
|
11331
11492
|
exports.SpSignature = SpSignature;
|
|
11332
11493
|
exports.SsssChunkId = SsssChunkId;
|