dataleon 0.1.0a8__py3-none-any.whl

dataleon/types/company_update_params.py

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+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from typing import List
+from typing_extensions import Literal, Required, TypedDict
+
+__all__ = ["CompanyUpdateParams", "Company", "TechnicalData"]
+
+
+class CompanyUpdateParams(TypedDict, total=False):
+    company: Required[Company]
+    """Main information about the company being registered."""
+
+    workspace_id: Required[str]
+    """Unique identifier of the workspace in which the company is being created."""
+
+    source_id: str
+    """
+    Optional identifier to track the origin of the request or integration from your
+    system.
+    """
+
+    technical_data: TechnicalData
+    """Technical metadata and callback configuration."""
+
+
+class Company(TypedDict, total=False):
+    name: Required[str]
+    """Legal name of the company."""
+
+    address: str
+    """Registered address of the company."""
+
+    commercial_name: str
+    """Commercial or trade name of the company, if different from the legal name."""
+
+    country: str
+    """
+    ISO 3166-1 alpha-2 country code of company registration (e.g., "FR" for France).
+    """
+
+    email: str
+    """Contact email address for the company."""
+
+    employer_identification_number: str
+    """Employer Identification Number (EIN) or equivalent."""
+
+    legal_form: str
+    """Legal structure of the company (e.g., SARL, SAS)."""
+
+    phone_number: str
+    """Contact phone number for the company."""
+
+    registration_date: str
+    """Date of official company registration in YYYY-MM-DD format."""
+
+    registration_id: str
+    """Official company registration identifier."""
+
+    share_capital: str
+    """Declared share capital of the company, usually in euros."""
+
+    status: str
+    """Current status of the company (e.g., active, inactive)."""
+
+    tax_identification_number: str
+    """National tax identifier (e.g., VAT or TIN)."""
+
+    type: str
+    """Type of company, such as "main" or "affiliated"."""
+
+    website_url: str
+    """Company’s official website URL."""
+
+
+class TechnicalData(TypedDict, total=False):
+    active_aml_suspicions: bool
+    """
+    Flag indicating whether there are active research AML (Anti-Money Laundering)
+    suspicions for the company when you apply for a new entry or get an existing
+    one.
+    """
+
+    callback_url: str
+    """URL to receive a callback once the company is processed."""
+
+    callback_url_notification: str
+    """URL to receive notifications about the processing state and status."""
+
+    filtering_score_aml_suspicions: float
+    """Minimum filtering score (between 0 and 1) for AML suspicions to be considered."""
+
+    language: str
+    """Preferred language for responses or notifications (e.g., "eng", "fra")."""
+
+    portal_steps: List[Literal["identity_verification", "document_signing", "proof_of_address", "selfie", "face_match"]]
+    """List of steps to include in the portal workflow."""
+
+    raw_data: bool
+    """Flag indicating whether to include raw data in the response."""

dataleon/types/individual.py

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+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from typing import List, Optional
+from datetime import datetime
+from typing_extensions import Literal
+
+from pydantic import Field as FieldInfo
+
+from .._models import BaseModel
+from .shared.check import Check
+from .individuals.generic_document import GenericDocument
+
+__all__ = [
+    "Individual",
+    "AmlSuspicion",
+    "Certificat",
+    "IdentityCard",
+    "Person",
+    "Property",
+    "Risk",
+    "Tag",
+    "TechnicalData",
+]
+
+
+class AmlSuspicion(BaseModel):
+    caption: Optional[str] = None
+    """Human-readable description or title for the suspicious finding."""
+
+    country: Optional[str] = None
+    """Country associated with the suspicion (ISO 3166-1 alpha-2 code)."""
+
+    gender: Optional[str] = None
+    """Gender associated with the suspicion, if applicable."""
+
+    relation: Optional[str] = None
+    """
+    Nature of the relationship between the entity and the suspicious activity (e.g.,
+    "linked", "associated").
+    """
+
+    schema_: Optional[str] = FieldInfo(alias="schema", default=None)
+    """Version of the evaluation schema or rule engine used."""
+
+    score: Optional[float] = None
+    """Risk score between 0.0 and 1 indicating the severity of the suspicion."""
+
+    source: Optional[str] = None
+    """Source system or service providing this suspicion."""
+
+    status: Optional[Literal["true_positive", "false_positive", "pending"]] = None
+    """Status of the suspicion review process.
+
+    Possible values: "true_positive", "false_positive", "pending".
+    """
+
+    type: Optional[Literal["crime", "sanction", "pep", "adverse_news", "other"]] = None
+    """Category of the suspicion.
+
+    Possible values: "crime", "sanction", "pep", "adverse_news", "other".
+    """
+
+
+class Certificat(BaseModel):
+    id: Optional[str] = None
+    """Unique identifier for the certificate."""
+
+    created_at: Optional[datetime] = None
+    """Timestamp when the certificate was created."""
+
+    filename: Optional[str] = None
+    """Name of the certificate file."""
+
+
+class IdentityCard(BaseModel):
+    id: Optional[str] = None
+    """Unique identifier for the document."""
+
+    back_document_signed_url: Optional[str] = None
+    """Signed URL linking to the back image of the document."""
+
+    birth_place: Optional[str] = None
+    """Place of birth as indicated on the document."""
+
+    birthday: Optional[str] = None
+    """Date of birth in DD/MM/YYYY format as shown on the document."""
+
+    country: Optional[str] = None
+    """Country code issuing the document (ISO 3166-1 alpha-2)."""
+
+    expiration_date: Optional[str] = None
+    """Expiration date of the document, in YYYY-MM-DD format."""
+
+    first_name: Optional[str] = None
+    """First name as shown on the document."""
+
+    front_document_signed_url: Optional[str] = None
+    """Signed URL linking to the front image of the document."""
+
+    gender: Optional[str] = None
+    """Gender indicated on the document (e.g., "M" or "F")."""
+
+    issue_date: Optional[str] = None
+    """Date when the document was issued, in YYYY-MM-DD format."""
+
+    last_name: Optional[str] = None
+    """Last name as shown on the document."""
+
+    mrz_line_1: Optional[str] = None
+    """First line of the Machine Readable Zone (MRZ) on the document."""
+
+    mrz_line_2: Optional[str] = None
+    """Second line of the MRZ on the document."""
+
+    mrz_line_3: Optional[str] = None
+    """Third line of the MRZ if applicable; otherwise null."""
+
+    type: Optional[str] = None
+    """Type of document (e.g., passport, identity card)."""
+
+
+class Person(BaseModel):
+    birthday: Optional[str] = None
+    """Date of birth, formatted as DD/MM/YYYY."""
+
+    email: Optional[str] = None
+    """Email address of the individual."""
+
+    face_image_signed_url: Optional[str] = None
+    """Signed URL linking to the person’s face image."""
+
+    first_name: Optional[str] = None
+    """First (given) name of the person."""
+
+    full_name: Optional[str] = None
+    """Full name of the person, typically concatenation of first and last names."""
+
+    gender: Optional[str] = None
+    """Gender of the individual (e.g., "M" for male, "F" for female)."""
+
+    last_name: Optional[str] = None
+    """Last (family) name of the person."""
+
+    maiden_name: Optional[str] = None
+    """Maiden name of the person, if applicable."""
+
+    nationality: Optional[str] = None
+    """Nationality of the individual (ISO 3166-1 alpha-3 country code)."""
+
+    phone_number: Optional[str] = None
+    """Contact phone number including country code."""
+
+
+class Property(BaseModel):
+    name: Optional[str] = None
+    """Name/key of the property."""
+
+    type: Optional[str] = None
+    """Data type of the property value."""
+
+    value: Optional[str] = None
+    """Value associated with the property name."""
+
+
+class Risk(BaseModel):
+    code: Optional[str] = None
+    """Risk category or code identifier."""
+
+    reason: Optional[str] = None
+    """Explanation or justification for the assigned risk."""
+
+    score: Optional[float] = None
+    """Numeric risk score between 0.0 and 1.0 indicating severity or confidence."""
+
+
+class Tag(BaseModel):
+    key: Optional[str] = None
+    """Name of the tag used to identify the metadata field."""
+
+    private: Optional[bool] = None
+    """Indicates whether the tag is private (not visible to external users)."""
+
+    type: Optional[str] = None
+    """Data type of the tag value (e.g., "string", "number", "boolean")."""
+
+    value: Optional[str] = None
+    """Value assigned to the tag."""
+
+
+class TechnicalData(BaseModel):
+    active_aml_suspicions: Optional[bool] = None
+    """
+    Flag indicating whether there are active research AML (Anti-Money Laundering)
+    suspicions for the object when you apply for a new entry or get an existing one.
+    """
+
+    api_version: Optional[int] = None
+    """Version number of the API used."""
+
+    approved_at: Optional[datetime] = None
+    """Timestamp when the request or process was approved."""
+
+    callback_url: Optional[str] = None
+    """URL to receive callback data from the AML system."""
+
+    callback_url_notification: Optional[str] = None
+    """URL to receive notification updates about the processing status."""
+
+    disable_notification: Optional[bool] = None
+    """Flag to indicate if notifications are disabled."""
+
+    disable_notification_date: Optional[datetime] = None
+    """Timestamp when notifications were disabled; null if never disabled."""
+
+    export_type: Optional[str] = None
+    """Export format defined by the API (e.g., "json", "xml")."""
+
+    filtering_score_aml_suspicions: Optional[float] = None
+    """Minimum filtering score (between 0 and 1) for AML suspicions to be considered."""
+
+    finished_at: Optional[datetime] = None
+    """Timestamp when the process finished."""
+
+    ip: Optional[str] = None
+    """IP address of the our system handling the request."""
+
+    language: Optional[str] = None
+    """Language preference used in the client workspace (e.g., "fra")."""
+
+    location_ip: Optional[str] = None
+    """IP address of the end client (final user) captured."""
+
+    need_review_at: Optional[datetime] = None
+    """Timestamp indicating when the request or process needs review; null if none."""
+
+    notification_confirmation: Optional[bool] = None
+    """Flag indicating if notification confirmation is required or received."""
+
+    portal_steps: Optional[
+        List[Literal["identity_verification", "document_signing", "proof_of_address", "selfie", "face_match"]]
+    ] = None
+    """List of steps to include in the portal workflow."""
+
+    qr_code: Optional[str] = None
+    """Indicates whether QR code is enabled ("true" or "false")."""
+
+    raw_data: Optional[bool] = None
+    """Flag indicating whether to include raw data in the response."""
+
+    rejected_at: Optional[datetime] = None
+    """Timestamp when the request or process was rejected; null if not rejected."""
+
+    session_duration: Optional[int] = None
+    """Duration of the user session in seconds."""
+
+    started_at: Optional[datetime] = None
+    """Timestamp when the process started."""
+
+    transfer_at: Optional[datetime] = None
+    """Date/time of data transfer."""
+
+    transfer_mode: Optional[str] = None
+    """Mode of data transfer."""
+
+
+class Individual(BaseModel):
+    id: Optional[str] = None
+    """Unique identifier of the individual."""
+
+    aml_suspicions: Optional[List[AmlSuspicion]] = None
+    """List of AML (Anti-Money Laundering) suspicion entries linked to the individual."""
+
+    auth_url: Optional[str] = None
+    """URL to authenticate the individual, usually for document signing or onboarding."""
+
+    certificat: Optional[Certificat] = None
+    """Digital certificate associated with the individual, if any."""
+
+    checks: Optional[List[Check]] = None
+    """List of verification or validation checks applied to the individual."""
+
+    created_at: Optional[datetime] = None
+    """Timestamp of the individual's creation in ISO 8601 format."""
+
+    documents: Optional[List[GenericDocument]] = None
+    """All documents submitted or associated with the individual."""
+
+    identity_card: Optional[IdentityCard] = None
+    """Reference to the individual's identity document."""
+
+    number: Optional[int] = None
+    """Internal sequential number or reference for the individual."""
+
+    person: Optional[Person] = None
+    """
+    Personal details of the individual, such as name, date of birth, and contact
+    info.
+    """
+
+    portal_url: Optional[str] = None
+    """Admin or internal portal URL for viewing the individual's details."""
+
+    properties: Optional[List[Property]] = None
+    """Custom key-value metadata fields associated with the individual."""
+
+    risk: Optional[Risk] = None
+    """Risk assessment associated with the individual."""
+
+    source_id: Optional[str] = None
+    """Optional identifier indicating the source of the individual record."""
+
+    state: Optional[str] = None
+    """
+    Current operational state in the workflow (e.g., WAITING, IN_PROGRESS,
+    COMPLETED).
+    """
+
+    status: Optional[str] = None
+    """
+    Overall processing status of the individual (e.g., rejected, need_review,
+    approved).
+    """
+
+    tags: Optional[List[Tag]] = None
+    """
+    List of tags assigned to the individual for categorization or metadata purposes.
+    """
+
+    technical_data: Optional[TechnicalData] = None
+    """Technical metadata related to the request (e.g., QR code settings, language)."""
+
+    webview_url: Optional[str] = None
+    """Public-facing webview URL for the individual’s identification process."""
+
+    workspace_id: Optional[str] = None
+    """Identifier of the workspace to which the individual belongs."""

dataleon/types/individual_create_params.py

@@ -0,0 +1,78 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from typing import List
+from typing_extensions import Literal, Required, TypedDict
+
+__all__ = ["IndividualCreateParams", "Person", "TechnicalData"]
+
+
+class IndividualCreateParams(TypedDict, total=False):
+    workspace_id: Required[str]
+    """Unique identifier of the workspace where the individual is being registered."""
+
+    person: Person
+    """Personal information about the individual."""
+
+    source_id: str
+    """
+    Optional identifier for tracking the source system or integration from your
+    system.
+    """
+
+    technical_data: TechnicalData
+    """Technical metadata related to the request or processing."""
+
+
+class Person(TypedDict, total=False):
+    birthday: str
+    """Date of birth in DD/MM/YYYY format."""
+
+    email: str
+    """Email address of the individual."""
+
+    first_name: str
+    """First name of the individual."""
+
+    gender: Literal["M", "F"]
+    """Gender of the individual (M for male, F for female)."""
+
+    last_name: str
+    """Last name (family name) of the individual."""
+
+    maiden_name: str
+    """Maiden name, if applicable."""
+
+    nationality: str
+    """Nationality of the individual (ISO 3166-1 alpha-3 country code)."""
+
+    phone_number: str
+    """Phone number of the individual."""
+
+
+class TechnicalData(TypedDict, total=False):
+    active_aml_suspicions: bool
+    """
+    Flag indicating whether there are active research AML (Anti-Money Laundering)
+    suspicions for the individual when you apply for a new entry or get an existing
+    one.
+    """
+
+    callback_url: str
+    """URL to call back upon completion of processing."""
+
+    callback_url_notification: str
+    """URL for receive notifications about the processing state or status."""
+
+    filtering_score_aml_suspicions: float
+    """Minimum filtering score (between 0 and 1) for AML suspicions to be considered."""
+
+    language: str
+    """Preferred language for communication (e.g., "eng", "fra")."""
+
+    portal_steps: List[Literal["identity_verification", "document_signing", "proof_of_address", "selfie", "face_match"]]
+    """List of steps to include in the portal workflow."""
+
+    raw_data: bool
+    """Flag indicating whether to include raw data in the response."""

dataleon/types/individual_list_params.py

@@ -0,0 +1,37 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from typing import Union
+from datetime import date
+from typing_extensions import Literal, Annotated, TypedDict
+
+from .._utils import PropertyInfo
+
+__all__ = ["IndividualListParams"]
+
+
+class IndividualListParams(TypedDict, total=False):
+    end_date: Annotated[Union[str, date], PropertyInfo(format="iso8601")]
+    """Filter individuals created before this date (format YYYY-MM-DD)"""
+
+    limit: int
+    """Number of results to return (between 1 and 100)"""
+
+    offset: int
+    """Number of results to offset (must be ≥ 0)"""
+
+    source_id: str
+    """Filter by source ID"""
+
+    start_date: Annotated[Union[str, date], PropertyInfo(format="iso8601")]
+    """Filter individuals created after this date (format YYYY-MM-DD)"""
+
+    state: Literal["VOID", "WAITING", "STARTED", "RUNNING", "PROCESSED", "FAILED", "ABORTED", "EXPIRED", "DELETED"]
+    """Filter by individual status (must be one of the allowed values)"""
+
+    status: Literal["rejected", "need_review", "approved"]
+    """Filter by individual status (must be one of the allowed values)"""
+
+    workspace_id: str
+    """Filter by workspace ID"""

dataleon/types/individual_list_response.py

@@ -0,0 +1,10 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from typing import List
+from typing_extensions import TypeAlias
+
+from .individual import Individual
+
+__all__ = ["IndividualListResponse"]
+
+IndividualListResponse: TypeAlias = List[Individual]

dataleon/types/individual_retrieve_params.py

@@ -0,0 +1,15 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from typing_extensions import TypedDict
+
+__all__ = ["IndividualRetrieveParams"]
+
+
+class IndividualRetrieveParams(TypedDict, total=False):
+    document: bool
+    """Include document information"""
+
+    scope: str
+    """Scope filter (id or scope)"""

dataleon/types/individual_update_params.py

@@ -0,0 +1,78 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from typing import List
+from typing_extensions import Literal, Required, TypedDict
+
+__all__ = ["IndividualUpdateParams", "Person", "TechnicalData"]
+
+
+class IndividualUpdateParams(TypedDict, total=False):
+    workspace_id: Required[str]
+    """Unique identifier of the workspace where the individual is being registered."""
+
+    person: Person
+    """Personal information about the individual."""
+
+    source_id: str
+    """
+    Optional identifier for tracking the source system or integration from your
+    system.
+    """
+
+    technical_data: TechnicalData
+    """Technical metadata related to the request or processing."""
+
+
+class Person(TypedDict, total=False):
+    birthday: str
+    """Date of birth in DD/MM/YYYY format."""
+
+    email: str
+    """Email address of the individual."""
+
+    first_name: str
+    """First name of the individual."""
+
+    gender: Literal["M", "F"]
+    """Gender of the individual (M for male, F for female)."""
+
+    last_name: str
+    """Last name (family name) of the individual."""
+
+    maiden_name: str
+    """Maiden name, if applicable."""
+
+    nationality: str
+    """Nationality of the individual (ISO 3166-1 alpha-3 country code)."""
+
+    phone_number: str
+    """Phone number of the individual."""
+
+
+class TechnicalData(TypedDict, total=False):
+    active_aml_suspicions: bool
+    """
+    Flag indicating whether there are active research AML (Anti-Money Laundering)
+    suspicions for the individual when you apply for a new entry or get an existing
+    one.
+    """
+
+    callback_url: str
+    """URL to call back upon completion of processing."""
+
+    callback_url_notification: str
+    """URL for receive notifications about the processing state or status."""
+
+    filtering_score_aml_suspicions: float
+    """Minimum filtering score (between 0 and 1) for AML suspicions to be considered."""
+
+    language: str
+    """Preferred language for communication (e.g., "eng", "fra")."""
+
+    portal_steps: List[Literal["identity_verification", "document_signing", "proof_of_address", "selfie", "face_match"]]
+    """List of steps to include in the portal workflow."""
+
+    raw_data: bool
+    """Flag indicating whether to include raw data in the response."""

dataleon/types/individuals/__init__.py

@@ -0,0 +1,7 @@
+# File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
+
+from __future__ import annotations
+
+from .generic_document import GenericDocument as GenericDocument
+from .document_response import DocumentResponse as DocumentResponse
+from .document_upload_params import DocumentUploadParams as DocumentUploadParams