import {z} from 'zod' export type SubmitRfiRequest = {acknowledgeWarnings?: boolean | undefined}; export type CreateApiApiComplianceOrganizationIdRfisRfiIdSubmitArgs = {organizationId: string, rfiId: string, body: SubmitRfiRequest}; export type CreateApiApiComplianceOrganizationIdRfisRfiIdSubmitOptions = {baseUrl?: string | undefined, bearer?: string | undefined, fetch?: typeof fetch | undefined}; export const taxIdCountryPairFailureInfo = z.object({validationCode: z.literal("TAX_ID_COUNTRY_PAIR"), taxIdType: z.string(), country: z.string()}); export const associatedPersonTaxIdCountryPairFailureInfo = z.object({validationCode: z.literal("ASSOCIATED_PERSON_TAX_ID_COUNTRY_PAIR"), associatedPersonId: z.string(), taxIdType: z.string(), country: z.string()}); export const documentDataMismatchField = z.enum(["BUSINESS_NAME", "INDIVIDUAL_NAME", "ADDRESS", "DATE_OF_INCORPORATION", "BENEFICIAL_OWNERS"]); export const submissionDocumentDataMismatchFailureInfo = z.object({validationCode: z.literal("DOCUMENT_DATA_MISMATCH"), attestationType: z.enum(["businessProofOfAddressDocuments", "businessFormationDocuments", "businessUboOwnershipDocuments", "individualProofOfAddress"]), documentId: z.string(), mismatchedField: documentDataMismatchField, documentValue: z.string()}); export const complianceReviewSubmissionValidationFailure = z.object({failureDescription: z.string(), failureInfo: z.discriminatedUnion("validationCode", [taxIdCountryPairFailureInfo, associatedPersonTaxIdCountryPairFailureInfo, submissionDocumentDataMismatchFailureInfo]), severity: z.enum(["BLOCKING", "WARNING"]), validationCode: z.enum(["TAX_ID_COUNTRY_PAIR", "ASSOCIATED_PERSON_TAX_ID_COUNTRY_PAIR", "DOCUMENT_DATA_MISMATCH"])}); export const rfiDetail = z.object({id: z.string(), code: z.enum(["INCORRECT_DOCUMENT", "POOR_QUALITY", "MISSING_INFORMATION", "INCONSISTENT_DATA", "EXPIRED_DOCUMENT", "ADDRESS_NOT_FOUND", "ADDRESS_SUGGESTED_CORRECTION", "OTHER"]), title: z.string(), description: z.string()}); export const rfiRequestedField = z.object({field: z.string(), details: z.array(rfiDetail)}); export const rfiIndividualAttestationItem = z.object({attestationType: z.enum(["individualPersonalInfoLight", "individualPersonalInfo", "individualContactInfo", "individualResidentialAddress", "individualIdentityDocument", "individualFinancialInfo", "individualTaxInfo", "individualEeaInfo", "individualProofOfAddress", "individualSourceOfFunds", "individualSelfiePhoto", "supplementalDocument", "supplementalInfo"]), requestedScope: z.discriminatedUnion("type", [z.object({type: z.literal("wholeAttestation"), details: z.array(rfiDetail)}), z.object({type: z.literal("fields"), details: z.array(rfiDetail), fields: z.array(rfiRequestedField)})])}); export const individualComplianceReviewRfiResponse = z.object({id: z.string(), type: z.literal("individualComplianceReview"), complianceReviewId: z.string(), status: z.discriminatedUnion("type", [z.object({type: z.literal("outstanding")}), z.object({type: z.literal("validatingSubmission")}), z.object({type: z.literal("submissionValidationsFailed"), failures: z.array(complianceReviewSubmissionValidationFailure)}), z.object({type: z.literal("submitted"), submittedAt: z.string()}), z.object({type: z.literal("cancelled"), reason: z.enum(["WITHDRAWN_BY_REVIEWER", "SUBJECT_RESET", "SUPERSEDED"]), cancelledAt: z.string()})]), createdAt: z.string(), updatedAt: z.string(), attestations: z.array(rfiIndividualAttestationItem)}); export const rfiBusinessAttestationItem = z.object({attestationType: z.enum(["businessIdentification", "businessTaxInfo", "businessAddress", "businessContactInfo", "businessDetails", "businessOperations", "businessFinancialInfo", "businessFormationDocuments", "businessUboOwnershipDocuments", "businessProofOfAddressDocuments", "businessFlowOfFundsDocument", "businessSourceOfFundsDocuments", "businessAssociatedPerson", "supplementalDocument", "supplementalInfo"]), requestedScope: z.discriminatedUnion("type", [z.object({type: z.literal("wholeAttestation"), details: z.array(rfiDetail)}), z.object({type: z.literal("fields"), details: z.array(rfiDetail), fields: z.array(rfiRequestedField)})])}); export const rfiAssociatedPersonAttestationItem = z.object({attestationType: z.enum(["associatedPersonPersonalInfo", "associatedPersonContactInfo", "associatedPersonResidentialAddress", "associatedPersonTaxInfo", "associatedPersonIdentityDocument", "associatedPersonProofOfAddress", "associatedPersonEeaInfo", "associatedPersonProofOfSignatoryAuthority", "associatedPersonSupplementalDocument", "associatedPersonSupplementalInfo"]), requestedScope: z.discriminatedUnion("type", [z.object({type: z.literal("wholeAttestation"), details: z.array(rfiDetail)}), z.object({type: z.literal("fields"), details: z.array(rfiDetail), fields: z.array(rfiRequestedField)})])}); export const rfiAssociatedPerson = z.object({associatedPersonId: z.string(), attestations: z.array(rfiAssociatedPersonAttestationItem)}); export const businessComplianceReviewRfiResponse = z.object({id: z.string(), type: z.literal("businessComplianceReview"), complianceReviewId: z.string(), status: z.discriminatedUnion("type", [z.object({type: z.literal("outstanding")}), z.object({type: z.literal("validatingSubmission")}), z.object({type: z.literal("submissionValidationsFailed"), failures: z.array(complianceReviewSubmissionValidationFailure)}), z.object({type: z.literal("submitted"), submittedAt: z.string()}), z.object({type: z.literal("cancelled"), reason: z.enum(["WITHDRAWN_BY_REVIEWER", "SUBJECT_RESET", "SUPERSEDED"]), cancelledAt: z.string()})]), createdAt: z.string(), updatedAt: z.string(), attestations: z.array(rfiBusinessAttestationItem), associatedPersons: z.array(rfiAssociatedPerson)}); export const createApiApiComplianceOrganizationIdRfisRfiIdSubmitResponse = z.discriminatedUnion("type", [individualComplianceReviewRfiResponse, businessComplianceReviewRfiResponse]); 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 }; /** * Submit a request for information (RFI) * * POST /api/compliance/{organizationId}/rfis/{rfiId}/submit */ export const createApiApiComplianceOrganizationIdRfisRfiIdSubmit = async (args: CreateApiApiComplianceOrganizationIdRfisRfiIdSubmitArgs, options?: CreateApiApiComplianceOrganizationIdRfisRfiIdSubmitOptions) => { const {baseUrl = "https://api.muralpay.com", 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 (bearer !== undefined) headers.set('authorization', `Bearer ${bearer}`) const url = `${baseUrl.replace(/\/+$/, '')}/api/compliance/${encodeURIComponent(String(args.organizationId))}/rfis/${encodeURIComponent(String(args.rfiId))}/submit${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(createApiApiComplianceOrganizationIdRfisRfiIdSubmitResponse, await res.json()) };