import {z} from 'zod' export type GetApiAmlMonitoringsIdArgs = {id: string}; export type GetApiAmlMonitoringsIdOptions = {baseUrl?: string | undefined, apiKeyPair?: {username: string, password: string} | undefined, fetch?: typeof fetch | undefined}; export const monitoringStatusEnum = z.enum(["ACTIVE", "STOPPED", "PENDING", "ALERT"]); export const userMonitoringTypeEnum = z.enum(["COMPANY", "PERSON"]); export const countryEnum = z.enum(["AF", "AX", "AL", "DZ", "AS", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "CV", "KH", "CM", "CA", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "CD", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "SZ", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GU", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "XK", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MG", "MW", "MY", "MV", "ML", "MT", "MH", "MQ", "MR", "MU", "YT", "MX", "FM", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "KP", "MK", "MP", "NO", "OM", "PK", "PW", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "PR", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "KR", "SS", "ES", "LK", "SD", "SR", "SJ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UM", "US", "UY", "UZ", "VU", "VA", "VE", "VN", "VG", "VI", "WF", "EH", "YE", "ZM", "ZW"]); export const mainSexEnum = z.enum(["MALE", "FEMALE"]); export const personAmlCheckInput = z.object({fullName: z.string().max(100), nationality: countryEnum.nullable().optional(), dateOfBirth: z.string().nullable().optional(), sex: mainSexEnum.nullable().optional()}); export const personAmlCheckFilterDatasetsEnum = z.enum(["PEP_CURRENT", "PEP_FORMER", "PEP_LINKED", "SAN_CURRENT", "SAN_FORMER", "INS", "RRE", "DD", "POI", "REL"]); export const dateOfBirthMatchingEnum = z.enum(["EXACT", "SAME_YEAR", "WITHIN_ONE_YEAR", "WITHIN_TWO_YEARS", "WITHIN_THREE_YEARS", "WITHIN_FOUR_YEARS", "WITHIN_FIVE_YEARS"]); export const pepTierEnum = z.enum(["PEP_TIER_1", "PEP_TIER_2", "PEP_TIER_3"]); export const personAmlCheckFilter = z.object({threshold: z.number().int().gte(75).lte(100).nullable().optional(), datasets: z.array(personAmlCheckFilterDatasetsEnum).nullable().optional(), sanctionBodies: z.array(z.number().int().gte(1).lte(80)).nullable().optional(), dateOfBirthMatching: dateOfBirthMatchingEnum.nullable().optional(), pepTiers: z.array(pepTierEnum).nullable().optional()}); export const searchAddress = z.object({geography: z.string(), city: z.string().optional()}); export const individualDatasetEnum = z.enum(["PEP_CURRENT", "PEP_FORMER", "PEP_LINKED", "SAN_CURRENT", "SAN_FORMER", "INS", "RRE", "DD", "POI", "REL", "GRI"]); export const individualSearchResult = z.object({version: z.number().int().optional(), resourceId: z.string(), score: z.number().int(), match: z.string(), name: z.string(), addresses: z.array(searchAddress), nationalities: z.array(countryEnum), datesOfBirth: z.array(z.string()), gender: mainSexEnum.optional(), profileImage: z.string().optional(), datasets: z.array(individualDatasetEnum), currentSanBodyIds: z.array(z.number().int()), formerSanBodyIds: z.array(z.number().int()), pepTier: pepTierEnum.optional()}); export const amlArticleTypeEnum = z.literal("NEGATIVE"); export const adverseMediaSearchResult = z.object({title: z.string().nullable(), url: z.string(), text: z.string().nullable(), score: z.number().int().nullable(), type: amlArticleTypeEnum.nullable(), publishDate: z.string().nullable()}); export const amlCheckStatusEnum = z.enum(["NOT_CHECKED", "NO_FLAGS", "FALSE_POSITIVE", "TRUE_POSITIVE", "FLAGS_FOUND"]); export const amlMonitoringPersonAmlCheck = z.object({id: z.string(), clientId: z.string().max(100), checkedAt: z.string().nullable(), created: z.string(), userType: userMonitoringTypeEnum, input: personAmlCheckInput, filter: personAmlCheckFilter, amlCheck: z.array(individualSearchResult).nullable(), adverseMedia: z.array(adverseMediaSearchResult).nullable(), overallStatus: amlCheckStatusEnum}); export const companyAmlCheckInput = z.object({companyName: z.string().max(100), country: countryEnum.nullable().optional()}); export const companyAmlCheckFilterDatasetsEnum = z.enum(["PEP_LINKED", "SAN_CURRENT", "SAN_FORMER", "INS", "RRE", "POI", "REL", "SOE_CURRENT", "SOE_FORMER"]); export const companyAmlCheckFilter = z.object({threshold: z.number().int().gte(75).lte(100).nullable().optional(), datasets: z.array(companyAmlCheckFilterDatasetsEnum).nullable().optional(), sanctionBodies: z.array(z.number().int().gte(1).lte(80)).nullable().optional()}); export const businessSearchDatasetEnum = z.enum(["PEP", "PEP_LINKED", "SAN", "SAN_CURRENT", "SAN_FORMER", "INS", "RRE", "POI", "REL", "SOE", "SOE_CURRENT", "SOE_FORMER"]); export const businessSearchResult = z.object({version: z.number().int().optional(), resourceId: z.string(), score: z.number().int(), match: z.string(), name: z.string(), addresses: z.array(searchAddress), datasets: z.array(businessSearchDatasetEnum), currentSanBodyIds: z.array(z.number().int()), formerSanBodyIds: z.array(z.number().int())}); export const amlMonitoringCompanyAmlCheck = z.object({id: z.string(), clientId: z.string().max(100), checkedAt: z.string().nullable(), created: z.string(), userType: userMonitoringTypeEnum, input: companyAmlCheckInput, filter: companyAmlCheckFilter, amlCheck: z.array(businessSearchResult).nullable(), adverseMedia: z.array(adverseMediaSearchResult).nullable(), overallStatus: amlCheckStatusEnum}); export const amlMonitoringAmlCheck = z.discriminatedUnion("userType", [amlMonitoringPersonAmlCheck, amlMonitoringCompanyAmlCheck]); export const amlMonitoring = z.object({id: z.string(), isSubscribed: z.boolean(), status: monitoringStatusEnum, expiration: z.string(), created: z.string(), amlCheck: amlMonitoringAmlCheck, tags: z.array(z.string().max(32)).optional()}); export const validateResponse = async ( schema: { readonly '~standard': { readonly validate: (value: unknown) => ({ readonly value: Output; readonly issues?: undefined } | { readonly issues: ReadonlyArray<{ readonly message: string; readonly path?: ReadonlyArray | undefined }> }) | Promise<{ readonly value: Output; readonly issues?: undefined } | { readonly issues: ReadonlyArray<{ readonly message: string; readonly path?: ReadonlyArray | undefined }> }> } }, value: unknown ): Promise => { const result = await schema['~standard'].validate(value) if (result.issues !== undefined) { const detail = result.issues .map(({ message, path }) => path?.length ? `${path.map((segment) => String(typeof segment === 'object' ? segment.key : segment)).join('.')}: ${message}` : message ) .join('; ') throw new Error(`Response does not match the schema: ${detail}`, { cause: { issues: result.issues } }) } return result.value }; /** * Retrieve AML monitoring * * GET /aml/monitorings/{id}/ */ export const getApiAmlMonitoringsId = async (args: GetApiAmlMonitoringsIdArgs, options?: GetApiAmlMonitoringsIdOptions) => { const {baseUrl = "https://ivs.idenfy.com", fetch: fetchFn = fetch, apiKeyPair} = options ?? {} const query = new URLSearchParams() const headers = new Headers() headers.set('accept', "application/json") if (apiKeyPair !== undefined) headers.set('authorization', `Basic ${btoa(`${apiKeyPair.username}:${apiKeyPair.password}`)}`) const url = `${baseUrl.replace(/\/+$/, '')}/aml/monitorings/${encodeURIComponent(String(args.id))}/${query.size > 0 ? `?${query}` : ''}` const res = await fetchFn(url, {method: "GET", headers}) if (!res.ok) throw new Error(`Request failed with status ${res.status}`, {cause: {status: res.status, body: await res.text()}}) return validateResponse(amlMonitoring, await res.json()) };