import {z} from 'zod' export type TransliteratedAddressDto = {addressLine1?: string | undefined, addressLine2?: string | undefined, city?: string | undefined, state?: string | undefined}; export type IndividualAddressInputDto = {addressLine1: string, addressLine2?: string | undefined, city: string, state?: string | undefined, postalCode: string, country: string, transliterated?: TransliteratedAddressDto | undefined}; export type GovernmentIdDto = {type: 'PASSPORT' | 'DRIVERS_LICENSE' | 'NATIONAL_ID' | 'MILITARY_ID' | 'PERMANENT_RESIDENCY_ID' | 'STATE_OR_PROVINCIAL_ID', countryCode: string, number: string, issuanceDate: string, expirationDate?: (string | null) | undefined, frontImage: string, backImage?: string | undefined, selfie?: string | undefined}; export type DocumentUploadDto = {requirementId?: string | undefined, type?: ('IDENTITY' | 'LIVENESS_CHECK' | 'PROOF_OF_ADDRESS' | 'INVOICE' | 'CONTRACT' | 'BANK_STATEMENT' | 'BUSINESS_LICENSE' | 'ARTICLES_OF_INCORPORATION' | 'ARTICLES_OF_ASSOCIATION' | 'CERTIFICATE_OF_FORMATION' | 'CERTIFICATE_OF_INCUMBENCY' | 'OPERATING_AGREEMENT' | 'PARTNERSHIP_AGREEMENT' | 'OWNERSHIP_STRUCTURE' | 'SHAREHOLDER_AGREEMENT' | 'STOCK_CERTIFICATE' | 'TAX_RETURN' | 'FINANCIAL_STATEMENT' | 'MARKETING_MATERIALS' | 'DOMAIN_OWNERSHIP_PROOF' | 'BUSINESS_PLAN' | 'BILL_OF_LADING' | 'AML_POLICY' | 'AML_COMFORT_LETTER' | 'FUNDS_FLOW_DIAGRAM' | 'GOOD_STANDING_CERTIFICATE' | 'TIN_VERIFICATION' | 'MSB_LICENSE' | 'DIRECTORS_REGISTRY' | 'OWNERSHIP_CHART' | 'PROOF_OF_SIGNATORY_AUTHORITY' | 'PROOF_OF_SOURCE_OF_FUNDS' | 'PROOF_OF_ENTITY_NAME_CHANGE' | 'REMOTE_ADDRESS_ATTESTATION' | 'E_SIGNATURE_CERTIFICATE' | 'COMPLIANCE_NOTES' | 'PROOF_OF_SOURCE_OF_WEALTH' | 'TAX_EXEMPT_ENTITY_CONFIRMATION' | 'OTHER') | undefined, subtype?: ('GOVERNMENT_ID_FRONT' | 'GOVERNMENT_ID_BACK' | 'SELFIE' | 'UTILITY_BILL' | 'LEASE_AGREEMENT') | undefined, description?: string | undefined, remarks?: string | undefined, file: string}; export type SubmitIndividualCustomerVerificationDto = {metadata?: {[key: string]: unknown} | undefined, hasAgreedToTos?: boolean | undefined, firstName?: string | undefined, middleName?: string | undefined, nickname?: string | undefined, lastName?: string | undefined, transliteratedFirstName?: string | undefined, transliteratedMiddleName?: string | undefined, transliteratedLastName?: string | undefined, email?: string | undefined, phone?: string | undefined, dateOfBirth?: string | undefined, address?: IndividualAddressInputDto | undefined, nationality?: string | undefined, taxResidenceCountry?: string | undefined, taxIdentificationNumber?: string | undefined, occupation?: string | undefined, employmentStatus?: ('EMPLOYED' | 'SELF_EMPLOYED' | 'UNEMPLOYED' | 'STUDENT' | 'RETIRED' | 'HOMEMAKER') | undefined, accountPurpose?: ('PERSONAL_EXPENSES' | 'BUSINESS_OPERATIONS' | 'INVESTMENT' | 'SAVINGS' | 'OTHER') | undefined, requestedCapabilities?: (Array<'USD_ACH_PAYIN' | 'USD_ACH_PAYOUT' | 'USD_WIRE_PAYIN' | 'USD_WIRE_PAYOUT' | 'USD_BALANCE' | 'USD_YIELD' | 'SWIFT_PAYIN' | 'SWIFT_PAYOUT' | 'STABLECOIN_PAYIN' | 'STABLECOIN_PAYOUT' | 'STABLECOIN_SWAPS' | 'AED_FX_PAYOUT' | 'AUD_FX_PAYOUT' | 'BHD_FX_PAYOUT' | 'BOB_FX_PAYOUT' | 'BRL_FX_PAYOUT' | 'CLP_FX_PAYOUT' | 'CNY_FX_PAYOUT' | 'COP_FX_PAYOUT' | 'DOP_FX_PAYOUT' | 'EGP_FX_PAYOUT' | 'EUR_FX_PAYOUT' | 'GBP_FX_PAYOUT' | 'HKD_FX_PAYOUT' | 'IDR_FX_PAYOUT' | 'INR_FX_PAYOUT' | 'JPY_FX_PAYOUT' | 'KRW_FX_PAYOUT' | 'KWD_FX_PAYOUT' | 'MXN_FX_PAYOUT' | 'MYR_FX_PAYOUT' | 'PEN_FX_PAYOUT' | 'PHP_FX_PAYOUT' | 'PYG_FX_PAYOUT' | 'QAR_FX_PAYOUT' | 'SAR_FX_PAYOUT' | 'SGD_FX_PAYOUT' | 'THB_FX_PAYOUT' | 'TRY_FX_PAYOUT' | 'TWD_FX_PAYOUT' | 'USD_FX_PAYOUT' | 'VND_FX_PAYOUT'>) | undefined, accountPurposeExplanation?: string | undefined, sourceOfFunds?: ('COMPANY_FUNDS' | 'ECOMMERCE_RESELLER' | 'GAMBLING_PROCEEDS' | 'GIFTS' | 'GOVERNMENT_BENEFITS' | 'INHERITANCE' | 'INVESTMENTS_LOANS' | 'PENSION_RETIREMENT' | 'SALARY' | 'SALE_OF_ASSETS_REAL_ESTATE' | 'SAVINGS' | 'SOMEONE_ELSES_FUNDS') | undefined, sourceOfFundsDescription?: string | undefined, expectedMonthlyPaymentsUsd?: number | undefined, actingAsIntermediary?: boolean | undefined, governmentId?: GovernmentIdDto | undefined, proofOfAddress?: DocumentUploadDto | undefined, supportingDocuments?: Array | undefined, proofOfSourceOfFunds?: Array | undefined, signedAgreementId?: string | undefined, ipAddress?: string | undefined, providerSpecificData?: Record | undefined}; export type CreateApiV1CustomersIdVerificationIndividualArgs = {'X-API-Key'?: string | undefined, id: string, submit?: boolean | undefined, body: SubmitIndividualCustomerVerificationDto}; export type CreateApiV1CustomersIdVerificationIndividualOptions = {baseUrl?: string | undefined, bearer?: string | undefined, fetch?: typeof fetch | undefined}; export const missingComplianceRequirementDto = z.object({requirementType: z.enum(["FIELD", "DOCUMENT"]), key: z.string(), displayName: z.string(), entityId: z.string().optional(), entityDisplayName: z.string().optional()}); export const submitCustomerVerificationResponseDto = z.object({customerId: z.string(), status: z.string(), submittedAt: z.string().optional(), documentIds: z.array(z.string()), missingRequirements: z.array(missingComplianceRequirementDto).optional(), reviewWarnings: z.array(z.string()).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 }; /** * Save individual customer verification * * POST /v1/customers/{id}/verification/individual */ export const createApiV1CustomersIdVerificationIndividual = async (args: CreateApiV1CustomersIdVerificationIndividualArgs, options?: CreateApiV1CustomersIdVerificationIndividualOptions) => { const {baseUrl = "https://sandbox.api.infinite.dev", fetch: fetchFn = fetch, bearer} = options ?? {} const query = new URLSearchParams() const headers = new Headers() headers.set('content-type', "application/json") headers.set('accept', "application/json") if (args['X-API-Key'] != null) headers.set("X-API-Key", String(args['X-API-Key'])) if (args.submit != null) query.append("submit", String(args.submit)) if (bearer !== undefined) headers.set('authorization', `Bearer ${bearer}`) const url = `${baseUrl.replace(/\/+$/, '')}/v1/customers/${encodeURIComponent(String(args.id))}/verification/individual${query.size > 0 ? `?${query}` : ''}` const res = await fetchFn(url, {method: "POST", headers, body: JSON.stringify(args.body)}) if (!res.ok) throw new Error(`Request failed with status ${res.status}`, {cause: {status: res.status, body: await res.text()}}) return validateResponse(submitCustomerVerificationResponseDto, await res.json()) };