import {z} from 'zod' export type GetApiKybCompaniesIdArgs = {id: string}; export type GetApiKybCompaniesIdOptions = {baseUrl?: string | undefined, apiKeyPair?: {username: string, password: string} | undefined, fetch?: typeof fetch | undefined}; 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 customFieldTypeEnum = z.enum(["CHECKBOX", "COUNTRY", "COUNTRY_MULTI", "DATE", "INTEGER", "SELECT", "SELECT_MULTI", "TEXT"]); export const checkboxFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.boolean().nullable().optional()}); export const countryFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: countryEnum.nullable().optional()}); export const countryMultiFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.array(countryEnum).nullable().optional()}); export const dateFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.string().nullable().optional()}); export const integerFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.number().int().nullable().optional()}); export const selectFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.string().max(32).nullable().optional()}); export const selectMultiFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.array(z.string().max(32)).nullable().optional()}); export const textFieldValue = z.object({title: z.string(), type: customFieldTypeEnum, value: z.string().max(100).nullable().optional()}); export const customFieldValue = z.discriminatedUnion("type", [checkboxFieldValue, countryFieldValue, countryMultiFieldValue, dateFieldValue, integerFieldValue, selectFieldValue, selectMultiFieldValue, textFieldValue]); export const companyDetailInfo = z.object({companyName: z.string().max(255), registrationNumber: z.string().max(100).nullable().optional(), country: countryEnum, region: z.string().max(2).nullable().optional(), type: z.string().max(100).nullable().optional(), phone: z.string().max(128).nullable().optional(), website: z.string().max(200).nullable().optional(), email: z.string().max(254).nullable().optional(), brandNames: z.array(z.string().max(100)).optional(), activityCode: z.string().max(8).nullable().optional(), tin: z.string().max(32).nullable().optional(), operatingAddress: z.string().max(255).nullable().optional(), postalAddress: z.string().max(255).nullable().optional(), postcode: z.string().max(20).nullable().optional(), street: z.string().max(100).nullable().optional(), city: z.string().max(100).nullable().optional(), additionalInfo: z.record(z.string(), customFieldValue)}); export const kybStatusEnum = z.enum(["PENDING", "PROCESSING", "NEED_TO_PROCESS", "NEED_TO_REVIEW", "COMPLETED"]); export const managerAccount = z.object({id: z.number().int(), name: z.string().max(100), surname: z.string().max(100), email: z.string().max(254)}); export const companyExpirationStatusEnum = z.enum(["PENDING", "EXPIRED"]); export const blacklistStatusEnum = z.enum(["CHECKED", "SKIPPED"]); export const blacklistStatus = z.object({id: z.string(), status: blacklistStatusEnum}); export const riskLevelEnum = z.enum(["VERY_LOW", "LOW", "MEDIUM", "HIGH", "VERY_HIGH", "NOT_CHECKED"]); export const amlCheckStatusEnum = z.enum(["NOT_CHECKED", "NO_FLAGS", "FALSE_POSITIVE", "TRUE_POSITIVE", "FLAGS_FOUND"]); export const approvalStatusEnum = z.enum(["APPROVED", "DENIED"]); export const companyMeta = z.object({created: z.string(), status: kybStatusEnum.optional(), statusChangedAt: z.string().nullable(), statusChangedBy: managerAccount.nullable(), expirationStatus: companyExpirationStatusEnum.nullable().optional(), assignedTo: managerAccount.nullable(), initialSubmissionTime: z.string().nullable().optional(), submissionTime: z.string().nullable().optional(), matchedBlacklists: z.array(z.string().max(32)).nullable().optional(), blacklistStatuses: z.array(blacklistStatus).nullable(), automationFlags: z.array(z.string().max(32)).nullable().optional(), automationStatuses: z.record(z.string(), z.unknown()).nullable().optional(), automationRanAt: z.string().nullable().optional(), ipProxyRiskLevel: riskLevelEnum.nullable().optional(), fraudProbLevel: riskLevelEnum.nullable().optional(), sanctionsCheckStatus: amlCheckStatusEnum.optional(), sanctionsStatusSetAt: z.string().nullable().optional(), sanctionsStatusSetBy: managerAccount.nullable(), amlComment: z.string().nullable().optional(), negativeNewsStatus: amlCheckStatusEnum.optional(), newsStatusSetAt: z.string().nullable().optional(), newsStatusSetBy: managerAccount.nullable(), negativeNewsComment: z.string().nullable().optional(), approvalStatus: approvalStatusEnum.nullable().optional(), approvalStatusChangedAt: z.string().nullable().optional(), denyReason: z.string().max(64).nullable().optional(), informationRequested: z.boolean().optional(), reviewLevel: z.string().max(32).nullable().optional(), soleProprietor: z.boolean().optional()}); export const kybDocumentTypeEnum = z.enum(["INCORPORATION_CERT", "DIRECTOR_CERT", "SHAREHOLDER_CERT", "UBO_CERT", "INCORPORATION_ARTICLES", "SHAREHOLDER_REGISTRY", "DIRECTORS_REGISTRY", "STATE_REGISTRY", "UBO_REGISTRY", "OWNERSHIP_STRUCTURE", "INCUMBENCY_CERT", "TRUST_AGREEMENT", "INFORMATION_STATEMENT", "GOOD_STANDING_CERT", "PROOF_OF_DOMAIN", "PROOF_OF_ADDRESS", "SOURCE_OF_FUNDS", "BANK_STATEMENT", "INVOICE", "ONLINE_PRESENCE", "DIRECTOR_ONLINE_PRESENCE", "SHAREHOLDER_ONLINE_PRESENCE", "WEBSITE_OVERVIEW", "E_SIGNATURE_CERT", "ANNUAL_REPORT", "NAME_CHANGE_PROOF", "TRADING_STATUS_PROOF", "ORG_CHART", "COMPANY_ADVERSE_MEDIA", "INDIVIDUAL_ADVERSE_MEDIA", "EMAIL_CHECK", "SOURCE_OF_WEALTH", "OTHER"]); export const kybDocument = z.object({created: z.string(), type: kybDocumentTypeEnum, file: z.string()}); export const beneficiaryTypeEnum = z.enum(["CEO", "REPRESENTATIVE", "SHAREHOLDER", "UBO", "ABO"]); export const applicantTypeEnum = z.enum(["INDIVIDUAL", "COMPANY"]); export const individualApplicant = z.object({infoType: applicantTypeEnum, name: z.string().max(100), surname: z.string().max(100), email: z.string().max(254).nullable().optional(), phone: z.string().max(128).nullable().optional(), dateOfBirth: z.string().nullable().optional(), country: countryEnum.nullable().optional(), nationality: countryEnum.nullable().optional(), documentNumber: z.string().max(50).nullable().optional(), personalNumber: z.string().max(50).nullable().optional(), citizenship: countryEnum.nullable().optional(), countryOfBirth: countryEnum.nullable().optional(), residentialAddress: z.string().max(255).nullable().optional(), countryOfResidence: countryEnum.nullable().optional(), postcode: z.string().max(20).nullable().optional(), address: z.string().max(255).nullable().optional(), street: z.string().max(100).nullable().optional(), city: z.string().max(100).nullable().optional(), tin: z.string().max(20).nullable().optional(), taxResidence: countryEnum.nullable().optional(), selfDeclaredPep: z.boolean().nullable().optional(), additionalInfo: z.record(z.string(), customFieldValue).optional()}); export const companyApplicant = z.object({infoType: applicantTypeEnum, companyName: z.string().max(255), registrationNumber: z.string().max(100).nullable().optional(), country: countryEnum, region: z.string().max(2).nullable().optional(), type: z.string().max(100).nullable().optional(), phone: z.string().max(128).nullable().optional(), website: z.string().max(200).nullable().optional(), email: z.string().max(254).nullable().optional(), brandNames: z.array(z.string().max(100)).optional(), activityCode: z.string().max(8).nullable().optional(), tin: z.string().max(32).nullable().optional(), operatingAddress: z.string().max(255).nullable().optional(), postalAddress: z.string().max(255).nullable().optional(), postcode: z.string().max(20).nullable().optional(), street: z.string().max(100).nullable().optional(), city: z.string().max(100).nullable().optional(), additionalInfo: z.record(z.string(), customFieldValue).optional()}); export const applicant = z.discriminatedUnion("infoType", [individualApplicant, companyApplicant]); export const identificationHistory = z.object({scanRef: z.string().max(40), finalStatus: z.string()}); export const beneficiaryDetailMeta = z.object({identifier: z.string().nullable(), clientId: z.string().nullable(), finalStatus: z.string().nullable(), sessionExpiration: z.string().nullable(), identificationHistory: z.array(identificationHistory), pepsCheckStatus: amlCheckStatusEnum.optional(), pepsStatusSetAt: z.string().nullable().optional(), pepsStatusSetBy: managerAccount.nullable(), sanctionsCheckStatus: amlCheckStatusEnum.optional(), sanctionsStatusSetAt: z.string().nullable().optional(), sanctionsStatusSetBy: managerAccount.nullable(), amlComment: z.string().nullable().optional(), negativeNewsStatus: amlCheckStatusEnum.optional(), negativeNewsComment: z.string().nullable().optional(), newsStatusSetBy: managerAccount.nullable(), newsStatusSetAt: z.string().nullable().optional()}); export const userMonitoringTypeEnum = z.enum(["COMPANY", "PERSON"]); 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 monitoringStatusEnum = z.enum(["ACTIVE", "STOPPED", "PENDING", "ALERT"]); export const amlCheckMonitoring = z.object({id: z.string(), status: monitoringStatusEnum.optional(), isSubscribed: z.boolean().optional(), expiration: z.string().optional(), tags: z.array(z.string().max(32)).optional(), created: z.string()}); export const personAmlCheck = 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, monitoring: amlCheckMonitoring.nullable()}); 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 companyAmlCheck = 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, monitoring: amlCheckMonitoring.nullable()}); export const amlCheck = z.discriminatedUnion("userType", [personAmlCheck, companyAmlCheck]); export const monitoringAlertTypeEnum = z.enum(["ALERT", "DECLINED", "ACCEPTED", "PENDING", "STATUS"]); export const beneficiaryMonitoringUser = z.object({monitoringId: z.string(), alertStatus: monitoringAlertTypeEnum}); export const beneficiaryDetail = z.object({id: z.string(), beneficiaryType: beneficiaryTypeEnum.optional(), beneficiaryTypes: z.array(beneficiaryTypeEnum).optional(), info: applicant, positions: z.array(z.string().max(50)).optional(), formFiller: z.boolean().optional(), ownershipPercentage: z.number().gte(0).lte(100).nullable().optional(), parent: z.string().nullable(), meta: beneficiaryDetailMeta, documents: z.array(kybDocument).optional(), amlCheck: amlCheck.nullable(), amlMonitoringUser: beneficiaryMonitoringUser}); export const typeB9cEnum = z.enum(["CHECKBOX", "COLOR", "COUNTRY", "COUNTRY_MULTI", "DATE", "DATETIME", "EMAIL", "FILE", "FILE_MULTI", "FLOAT", "LIST", "INTEGER", "PASSWORD", "RADIO", "SELECT", "SELECT_MULTI", "TEL", "TEXT", "TEXT_AREA", "TIME", "URL"]); export const questionnaireAnswersDisplayQuestions = z.object({key: z.string(), title: z.string(), type: typeB9cEnum, value: z.union([z.array(z.string()), z.string(), z.boolean()]).nullable()}); export const questionnaireAnswersDisplaySections = z.object({title: z.string(), questions: z.array(questionnaireAnswersDisplayQuestions)}); export const kybAnswersDisplay = z.object({title: z.string(), sections: z.array(questionnaireAnswersDisplaySections), id: z.string(), name: z.string()}); export const kybComments = z.object({created: z.string(), content: z.string().max(10000), manager: managerAccount.nullable()}); export const kybLogTypeEnum = z.enum(["AUTOMATION", "CLIENT", "DEFAULT", "PARTNER", "SYSTEM"]); export const logLevelEnum = z.enum(["DEBUG", "INFO", "STEP", "ACTION", "WARNING", "FE_ERROR", "ERROR", "CRITICAL", "NOT_SET"]); export const auditLogManager = z.object({id: z.number().int().optional(), displayName: z.string().optional()}); export const kybAuditLog = z.object({identifier: z.string(), text: z.string(), additionalText: z.string().optional(), logType: kybLogTypeEnum, logLevel: logLevelEnum, timestamp: z.string(), manager: auditLogManager.optional(), logId: z.string().nullable()}); export const companyLogs = z.object({logs: z.array(kybAuditLog), logsCount: z.number().int()}); export const addressAuditImageTypeEnum = z.enum(["STREET_VIEW", "ADDITIONAL"]); export const addressAuditImage = z.object({image: z.string(), type: addressAuditImageTypeEnum.optional()}); export const addressAuditRetrieve = z.object({id: z.string(), created: z.string(), googleMapsUrl: z.string().nullable(), dataId: z.string().nullable(), type: z.record(z.string(), z.unknown()), address: z.string().nullable(), associatedBodies: z.record(z.string(), z.unknown()), latitude: z.number().nullable(), longitude: z.number().nullable(), riskLevel: riskLevelEnum, addressAuditImages: z.array(addressAuditImage)}); export const websiteAudit = z.object({id: z.string(), created: z.string(), url: z.string().max(200), riskLevel: riskLevelEnum, trustScore: z.number().int().gte(0).lte(100).optional(), blacklistScore: z.number().int().gte(-100).lte(100).optional(), internalAuditScore: z.number().int().gte(0).lte(100).optional(), popularityScore: z.number().int().gte(0).lte(100).optional(), domainCreatedAt: z.string().nullable().optional(), websiteTitle: z.string().nullable().optional(), websiteDescription: z.string().nullable().optional()}); export const socialMediaProfiles = z.object({link: z.string(), name: z.string()}); export const companyNameAudit = z.object({id: z.string(), created: z.string(), descriptionByCompany: z.string().nullable().optional(), address: z.string().max(255).nullable().optional(), phoneNumber: z.string().max(128).nullable().optional(), industry: z.string().max(100).nullable().optional(), rating: z.number().nullable().optional(), socialMediaProfiles: z.array(socialMediaProfiles)}); export const companyFieldEnum = z.enum(["COMPANY_NAME", "REGISTRATION_NUMBER", "COUNTRY", "REGION", "TYPE", "PHONE", "WEBSITE", "EMAIL", "BRAND_NAMES", "ACTIVITY_CODE", "TIN", "OPERATING_ADDRESS", "POSTAL_ADDRESS", "POSTCODE", "STREET", "CITY"]); export const kybDataMatchEnum = z.enum(["MATCH", "NO_MATCH", "PARTIAL_MATCH"]); export const companyComparisonDataMatching = z.object({field: companyFieldEnum, systemValue: z.string().max(255).nullable(), reportValue: z.string().max(255).nullable(), match: kybDataMatchEnum.nullable()}); export const reportTypeEnum = z.enum(["KYB_DOCUMENT", "CREDIT_BUREAU", "GOV_REGISTERS", "GOV_REGISTERS_FILINGS", "SOS_REPORT", "SOLE_PROPRIETOR_REPORT", "COMPANY_AI_REPORT"]); export const kybDataMatchingList = z.object({id: z.string(), companyComparison: z.array(companyComparisonDataMatching), created: z.string(), reportId: z.string().max(36), reportType: reportTypeEnum}); export const einVerificationEnum = z.enum(["MISMATCH", "UNKNOWN", "VERIFIED"]); export const einVerification = z.object({result: einVerificationEnum.nullable(), checkedEin: z.string(), checkedCompanyName: z.string(), created: z.string()}); export const creditBureauStatusEnum = z.enum(["ACTIVE", "NON_ACTIVE", "PENDING", "OTHER", "NOT_FOUND"]); export const companyCreditBureauDocument = z.object({id: z.string(), externalCompanyId: z.string().max(255), checkedAt: z.string().nullable().optional(), status: creditBureauStatusEnum, dataFile: z.string().nullable().optional(), reportFile: z.string().nullable().optional(), beneficiaryDocument: z.boolean().optional()}); export const companyGovRegistersDocument = z.object({id: z.string(), lite: z.boolean().optional(), checkedAt: z.string().nullable().optional(), dataFile: z.string().nullable().optional(), reportFile: z.string().nullable().optional(), checkedCompanyName: z.string().max(100).nullable().optional(), checkedRegistrationNumber: z.string().max(100).nullable().optional(), companyName: z.string().max(100).nullable().optional(), externalCompanyId: z.string().max(512), postcode: z.string().max(20).nullable().optional(), city: z.string().max(100).nullable().optional(), activityCode: z.string().max(32).nullable().optional(), activity: z.record(z.string(), z.unknown()).nullable().optional(), addresses: z.record(z.string(), z.unknown()).nullable().optional(), aliases: z.record(z.string(), z.unknown()).nullable().optional(), email: z.string().max(128).nullable().optional(), faxNumber: z.string().max(32).nullable().optional(), telephoneNumber: z.string().max(32).nullable().optional(), fiscalCode: z.string().max(128).nullable().optional(), websiteUrl: z.string().max(128).nullable().optional(), foundationDate: z.string().max(128).nullable().optional(), legalForm: z.string().max(128).nullable().optional(), legalStatus: z.string().max(128).nullable().optional(), registrationAuthority: z.string().max(128).nullable().optional(), registrationAuthorityCode: z.string().max(128).nullable().optional(), registrationDate: z.string().max(128).nullable().optional(), registrationNumber: z.string().max(128).nullable().optional(), vatNumber: z.string().max(128).nullable().optional(), stateOfIncorporation: z.string().max(128).nullable().optional(), associatedPersons: z.record(z.string(), z.unknown()).nullable().optional(), beneficiaryDocument: z.boolean().optional()}); export const govDocumentOrderStatusEnum = z.enum(["NOT_ORDERED", "IN_PROGRESS", "FINISHED", "FAILED", "TIMED_OUT"]); export const companyGovOrderedDocument = z.object({id: z.string(), title: z.string().nullable().optional(), documentFormat: z.string().max(5).optional(), expectedDeliveryTime: z.string(), deliveredAt: z.string().nullable().optional(), status: govDocumentOrderStatusEnum.optional(), file: z.string().nullable().optional(), beneficiaryDocument: z.boolean().optional()}); export const sosEntityTypeEnum = z.enum(["CORPORATION", "LLC", "PARTNERSHIP", "NON_PROFIT", "TRUST", "SOLE_PROPRIETORSHIP"]); export const companySosReportDocument = z.object({id: z.string(), checkedAt: z.string().nullable().optional(), status: govDocumentOrderStatusEnum.optional(), dataFile: z.string().nullable().optional(), reportFile: z.string().nullable().optional(), companyName: z.string().max(100).nullable().optional(), formationDate: z.string().nullable().optional(), entityType: sosEntityTypeEnum.nullable().optional(), watchlistHitsCount: z.number().int().gte(-2147483648).lte(2147483647).nullable().optional(), beneficiaryDocument: z.boolean().optional()}); export const companyGovChecks = z.object({creditBureauDocuments: z.array(companyCreditBureauDocument), govRegistersDocuments: z.array(companyGovRegistersDocument), govOrderedDocuments: z.array(companyGovOrderedDocument), sosFilingDocuments: z.array(companySosReportDocument)}); export const amlMonitoringUser = z.object({monitoringId: z.string().max(100), name: z.string().max(100).nullable().optional(), surname: z.string().max(100).nullable().optional(), lastCheckDate: z.string().nullable().optional(), alertStatus: monitoringAlertTypeEnum.optional()}); export const companyDetail = z.object({id: z.string(), company: companyDetailInfo, meta: companyMeta, documents: z.array(kybDocument), beneficiaries: z.array(beneficiaryDetail), questionnaires: z.array(kybAnswersDisplay), comments: z.array(kybComments), auditLogs: companyLogs, addressAudit: addressAuditRetrieve, websiteAudit: websiteAudit, companyNameAudit: companyNameAudit, dataMatchings: z.array(kybDataMatchingList), einVerification: einVerification, govChecks: companyGovChecks, amlCheck: companyAmlCheck.nullable(), amlChecks: z.array(amlCheck), amlMonitoringUsers: z.array(amlMonitoringUser).nullable()}); 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 all company info * * GET /kyb/companies/{id}/ */ export const getApiKybCompaniesId = async (args: GetApiKybCompaniesIdArgs, options?: GetApiKybCompaniesIdOptions) => { 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(/\/+$/, '')}/kyb/companies/${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(companyDetail, await res.json()) };