fx-spec-hub 0.0.30 → 0.0.32

package/dist/data/admin-backend-api.json

@@ -188,6 +188,12 @@
     },
     {
       "name": "财务对账"
+    },
+    {
+      "name": "ComplianceDashboard"
+    },
+    {
+      "name": "TicketDashboard"
     }
   ],
   "paths": {
@@ -8932,6 +8938,56 @@
         }
       }
     },
+    "/api/v1/spotOrderV1/updateTradeStatus": {
+      "post": {
+        "summary": "更改交易状态",
+        "deprecated": false,
+        "description": "更改交易对的交易状态和手续费率",
+        "tags": [
+          "现货订单"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.UpdateTradeStatusReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.UpdateTradeStatusResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
     "/api/v1/sys-api": {
       "get": {
         "summary": "获取接口管理列表",
@@ -25258,6 +25314,546 @@
         "x-s2o-warning": "Operation post:/api/v1/reconciliation/report/file has multiple requestBodies"
       }
     },
+    "/api/v1/compliance/data/autohigh": {
+      "post": {
+        "summary": "AutoHigh概览",
+        "deprecated": false,
+        "description": "D2: 获取AutoHigh分类统计（国家/客户/历史/交易风险）",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.ComplianceDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.AutoHighResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/data/name-screening": {
+      "post": {
+        "summary": "Name Screening概览",
+        "deprecated": false,
+        "description": "D3: 获取姓名筛查统计（命中/TP/FP/分类/Dowjones）",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.ComplianceDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.NameScreeningResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/data/risk-rating": {
+      "post": {
+        "summary": "客户风险评级概览",
+        "deprecated": false,
+        "description": "D1: 获取客户风险评级分布（低/中/高/AutoHigh）",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.ComplianceDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.RiskRatingResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/data/risk-ratio": {
+      "post": {
+        "summary": "风险占比",
+        "deprecated": false,
+        "description": "D4: 获取高风险国家占比和中高风险钱包占比",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.ComplianceDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.RiskRatioResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/data/str-alert": {
+      "post": {
+        "summary": "STR Alert概览",
+        "deprecated": false,
+        "description": "D5: 获取STR告警统计（汇总+Offchain/Onchain/Access分类）",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.ComplianceDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.StrAlertResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/data/refresh-time": {
+      "post": {
+        "summary": "看板更新时间",
+        "deprecated": false,
+        "description": "获取合规数据看板和工单看板的最近刷新时间",
+        "tags": [
+          "ComplianceDashboard"
+        ],
+        "parameters": [],
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.DashboardRefreshTimeResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/ticket/module/cdd-edd": {
+      "post": {
+        "summary": "CDD&EDD 模块统计",
+        "deprecated": false,
+        "description": "获取 CDD&EDD 模块工单统计（总数、审核中、审核通过、审核拒绝、通过率）",
+        "tags": [
+          "TicketDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.TicketDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.TicketModuleItem"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/ticket/module/name-screening": {
+      "post": {
+        "summary": "Name Screening 模块统计",
+        "deprecated": false,
+        "description": "获取 Name Screening 模块工单统计（总数、审核中、审核通过、审核拒绝、通过率）",
+        "tags": [
+          "TicketDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.TicketDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.TicketModuleItem"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/ticket/module/others": {
+      "post": {
+        "summary": "其他模块统计",
+        "deprecated": false,
+        "description": "获取 STR Rule Alert、VA Screening、Access Control 三个模块的工单统计",
+        "tags": [
+          "TicketDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.TicketDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.TicketModuleListResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/ticket/module/pi": {
+      "post": {
+        "summary": "PI 模块统计",
+        "deprecated": false,
+        "description": "获取 PI 模块工单统计（总数、审核中、审核通过、审核拒绝、通过率）",
+        "tags": [
+          "TicketDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.TicketDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.TicketModuleItem"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
+    "/api/v1/compliance/ticket/summary": {
+      "post": {
+        "summary": "工单汇总",
+        "deprecated": false,
+        "description": "获取今日待处理总数、今日已处理总数、整体处理比例",
+        "tags": [
+          "TicketDashboard"
+        ],
+        "parameters": [],
+        "requestBody": {
+          "content": {
+            "application/json": {
+              "schema": {
+                "$ref": "#/components/schemas/models.TicketDashboardReq"
+              }
+            }
+          },
+          "required": true
+        },
+        "responses": {
+          "200": {
+            "description": "OK",
+            "content": {
+              "*/*": {
+                "schema": {
+                  "allOf": [
+                    {
+                      "$ref": "#/components/schemas/response.Response"
+                    },
+                    {
+                      "type": "object",
+                      "properties": {
+                        "data": {
+                          "$ref": "#/components/schemas/models.TicketDashboardSummaryResp"
+                        }
+                      }
+                    }
+                  ]
+                }
+              }
+            },
+            "headers": {}
+          }
+        },
+        "security": [],
+        "X-Type": {
+          "type": "BUS"
+        }
+      }
+    },
     "/logout": {
       "post": {
         "summary": "退出登录",
@@ -25284,6 +25880,354 @@
   },
   "components": {
     "schemas": {
+      "models.DashboardRefreshTimeResp": {
+        "type": "object",
+        "properties": {
+          "dataRefreshedAt": {
+            "description": "合规数据看板最近刷新时间（UTC），前端按需转 HKT 展示",
+            "type": "string"
+          },
+          "ticketRefreshedAt": {
+            "description": "工单看板最近刷新时间（UTC），前端按需转 HKT 展示",
+            "type": "string"
+          }
+        }
+      },
+      "models.TicketModuleListResp": {
+        "type": "object",
+        "properties": {
+          "modules": {
+            "description": "模块列表",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.TicketModuleItem"
+            }
+          }
+        }
+      },
+      "models.TicketModuleItem": {
+        "type": "object",
+        "properties": {
+          "approved": {
+            "description": "审核通过",
+            "type": "integer"
+          },
+          "module": {
+            "description": "模块编码",
+            "type": "string"
+          },
+          "moduleName": {
+            "description": "模块名称",
+            "type": "string"
+          },
+          "passRate": {
+            "description": "通过率(%)",
+            "type": "number"
+          },
+          "rejected": {
+            "description": "审核拒绝",
+            "type": "integer"
+          },
+          "reviewing": {
+            "description": "审核中",
+            "type": "integer"
+          },
+          "total": {
+            "description": "总数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.TicketDashboardSummaryResp": {
+        "type": "object",
+        "properties": {
+          "overallPassRate": {
+            "description": "整体已通过率(%)",
+            "type": "number"
+          },
+          "todayPending": {
+            "description": "当前待处理工单总数（SUBMITTED+PENDING）",
+            "type": "integer"
+          },
+          "todayProcessed": {
+            "description": "今日已处理工单数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.TicketDashboardReq": {
+        "type": "object",
+        "properties": {
+          "customerType": {
+            "description": "客户类型: ALL / PERSONAL / CORPORATE，默认 ALL",
+            "type": "string"
+          },
+          "datePreset": {
+            "description": "today / last_7_days / last_30_days / custom",
+            "type": "string"
+          },
+          "endDate": {
+            "description": "custom 时使用, yyyy-MM-dd",
+            "type": "string"
+          },
+          "startDate": {
+            "description": "custom 时使用, yyyy-MM-dd",
+            "type": "string"
+          }
+        }
+      },
+      "models.TicketDashboardModulesResp": {
+        "type": "object",
+        "properties": {
+          "modules": {
+            "description": "各模块统计",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.TicketModuleItem"
+            }
+          },
+          "summary": {
+            "description": "顶部汇总",
+            "allOf": [
+              {
+                "$ref": "#/components/schemas/models.TicketDashboardSummaryResp"
+              }
+            ]
+          }
+        }
+      },
+      "models.StrAlertRow": {
+        "type": "object",
+        "properties": {
+          "reported": {
+            "description": "已上报数量",
+            "type": "integer"
+          },
+          "reportedRate": {
+            "description": "上报率百分比 (reported/total)",
+            "type": "number"
+          },
+          "ruleType": {
+            "description": "规则类型: STR Alert / Offchain Rule / Onchain Rule / Access Rule",
+            "type": "string"
+          },
+          "total": {
+            "description": "告警总数",
+            "type": "integer"
+          },
+          "underReview": {
+            "description": "审核中数量",
+            "type": "integer"
+          },
+          "unreported": {
+            "description": "未上报数量",
+            "type": "integer"
+          }
+        }
+      },
+      "models.StrAlertResp": {
+        "type": "object",
+        "properties": {
+          "rows": {
+            "description": "STR 告警明细行列表 (4行: STR/Offchain/Onchain/Access)",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.StrAlertRow"
+            }
+          }
+        }
+      },
+      "models.RiskRatioResp": {
+        "type": "object",
+        "properties": {
+          "highRiskCountryRatio": {
+            "description": "高风险国家用户占比百分比",
+            "type": "number"
+          },
+          "medHighRiskWalletRatio": {
+            "description": "中高风险钱包地址占比百分比",
+            "type": "number"
+          }
+        }
+      },
+      "models.RiskRatingResp": {
+        "type": "object",
+        "properties": {
+          "ratingSummary": {
+            "description": "各等级明细列表",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.RiskRatingItem"
+            }
+          },
+          "total": {
+            "description": "评级客户总数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.RiskRatingItem": {
+        "type": "object",
+        "properties": {
+          "label": {
+            "description": "风险等级标签: LOW / MEDIUM / HIGH / AUTO_HIGH",
+            "type": "string"
+          },
+          "ratio": {
+            "description": "占比百分比，如 68.2 表示 68.2%",
+            "type": "number"
+          },
+          "value": {
+            "description": "该等级用户数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.NameScreeningResp": {
+        "type": "object",
+        "properties": {
+          "dowjonesFeed": {
+            "description": "Dowjones Feed 数据源统计",
+            "allOf": [
+              {
+                "$ref": "#/components/schemas/models.DowjonesFeedSummary"
+              }
+            ]
+          },
+          "hitSummary": {
+            "description": "命中汇总统计",
+            "allOf": [
+              {
+                "$ref": "#/components/schemas/models.HitSummary"
+              }
+            ]
+          },
+          "listTypes": {
+            "description": "命中分类(Unique UID): SAN/PEP/RCA/SIP/SIE",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.ListTypeItem"
+            }
+          }
+        }
+      },
+      "models.ListTypeItem": {
+        "type": "object",
+        "properties": {
+          "type": {
+            "description": "命中类型: SAN / PEP / RCA / SIP / SIE",
+            "type": "string"
+          },
+          "value": {
+            "description": "命中去重 UID 数量",
+            "type": "integer"
+          }
+        }
+      },
+      "models.HitSummary": {
+        "type": "object",
+        "properties": {
+          "falsePositive": {
+            "description": "假阳性人数 (sn_ccd=S)",
+            "type": "integer"
+          },
+          "fpRatio": {
+            "description": "假阳性占比百分比",
+            "type": "number"
+          },
+          "hitRate": {
+            "description": "命中率百分比 (totalHits/totalScreened)",
+            "type": "number"
+          },
+          "totalHits": {
+            "description": "命中总人数",
+            "type": "integer"
+          },
+          "totalScreened": {
+            "description": "总筛查人数",
+            "type": "integer"
+          },
+          "tpRatio": {
+            "description": "真阳性占比百分比",
+            "type": "number"
+          },
+          "truePositive": {
+            "description": "真阳性人数 (sn_ccd=R或E)",
+            "type": "integer"
+          }
+        }
+      },
+      "models.DowjonesFeedSummary": {
+        "type": "object",
+        "properties": {
+          "dailyAdded": {
+            "description": "当日新增条目数",
+            "type": "integer"
+          },
+          "dailyDeleted": {
+            "description": "当日删除条目数",
+            "type": "integer"
+          },
+          "total": {
+            "description": "Dowjones 数据总条目数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.ComplianceDashboardReq": {
+        "type": "object",
+        "properties": {
+          "customerType": {
+            "description": "客户类型: ALL / PERSONAL / CORPORATE，默认 ALL",
+            "type": "string"
+          },
+          "datePreset": {
+            "description": "日期预设: today / last_7_days / last_30_days / custom",
+            "type": "string"
+          },
+          "endDate": {
+            "description": "自定义结束日期, yyyy-MM-dd (HKT)",
+            "type": "string"
+          },
+          "startDate": {
+            "description": "自定义开始日期, yyyy-MM-dd (HKT)",
+            "type": "string"
+          }
+        }
+      },
+      "models.AutoHighResp": {
+        "type": "object",
+        "properties": {
+          "categories": {
+            "description": "AutoHigh 分类明细列表",
+            "type": "array",
+            "items": {
+              "$ref": "#/components/schemas/models.AutoHighCategoryItem"
+            }
+          },
+          "total": {
+            "description": "AutoHigh 用户总数",
+            "type": "integer"
+          }
+        }
+      },
+      "models.AutoHighCategoryItem": {
+        "type": "object",
+        "properties": {
+          "category": {
+            "description": "分类: COUNTRY_RISK / CUSTOMER_RISK / HISTORICAL_ALERT / TRANSACTION_RISK",
+            "type": "string"
+          },
+          "ratio": {
+            "description": "占 AutoHigh 总数百分比",
+            "type": "number"
+          },
+          "value": {
+            "description": "该分类触发用户数",
+            "type": "integer"
+          }
+        }
+      },
       "utils.Response": {
         "type": "object",
         "properties": {
@@ -34041,6 +34985,9 @@
       "models.Symbol": {
         "type": "object",
         "properties": {
+          "auditPending": {
+            "type": "boolean"
+          },
           "configs": {
             "type": "object",
             "additionalProperties": {
@@ -34450,8 +35397,8 @@
             "description": "账户ID",
             "type": "string"
           },
-          "keyword": {
-            "description": "关键词搜索（订单ID/用户ID）",
+          "orderId": {
+            "description": "订单ID",
             "type": "string"
           },
           "orderSide": {

package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "fx-spec-hub",
-  "version": "0.0.30",
+  "version": "0.0.32",
   "description": "API 规范中心/控制台",
   "type": "commonjs",
   "main": "./dist/index.js",