import {z} from 'zod'

export type ApplicantAgreementType = 'onboarding' | 'reusableKyc';

export type ApplicantAgreementItem = {acceptedAt?: string | undefined, createdAt?: string | undefined, id?: string | undefined, ip?: string | undefined, recordIds?: Array<string> | undefined, source?: string | undefined, type?: ApplicantAgreementType | undefined};

export type ApplicantAgreement = {acceptedAt?: string | undefined, content?: string | undefined, createdAt?: string | undefined, items?: Array<ApplicantAgreementItem> | undefined, link?: string | undefined, privacyNoticeUrl?: string | undefined, recordIds?: Array<string> | undefined, source?: string | undefined, targets?: Array<string> | undefined};

export type EntityActionTrail = {clientSubject?: string | undefined, date?: string | undefined, subjectId?: string | undefined};

export type ApplicantRiskLevel = {label?: string | undefined, styleClass?: string | undefined};

export type ApplicantRiskLevelOverrideType = string;

export type ApplicantRiskLevelOverride = {created?: EntityActionTrail | undefined, freezeUntil?: string | undefined, type?: ApplicantRiskLevelOverrideType | undefined};

export type CompanyBeneficiaryAssessmentAggregate = 'sum' | 'avg' | 'max';

export type CompanyBeneficiaryType = 'shareholder' | 'representative' | 'director' | 'ubo' | 'companyOfficer' | 'secretary' | 'founder' | 'investor' | 'legalAdvisor' | 'authorizedSignatory' | 'trustee' | 'trustBeneficiary' | 'trustSettlor' | 'trustProtector' | 'managingPartner' | 'equityPartner' | 'fundInvestor' | 'fundManager' | 'investmentManager' | 'investmentAdviser' | 'fundAdministrator' | 'depositary' | 'custodian' | 'primeBroker' | 'accountUser' | 'payer';

export type CompanyBeneficiaryAssessmentSettings = {aggregateFunction?: CompanyBeneficiaryAssessmentAggregate | undefined, beneficiaryType: CompanyBeneficiaryType, includeOwnershipPercentage?: boolean | undefined, weight?: number | undefined};

export type KytTxnRuleReference = {id?: string | undefined, name?: string | undefined, revision?: number | undefined, tags?: Array<string> | undefined, title?: string | undefined};

export type ApplicantAssessmentResult = {aggregateFunction?: CompanyBeneficiaryAssessmentAggregate | undefined, beneficiaryApplicantId?: string | undefined, beneficiaryAssessmentSettings?: Array<CompanyBeneficiaryAssessmentSettings> | undefined, createdAt?: string | undefined, includeInTotalScore?: boolean | undefined, includeOwnershipPercentage?: boolean | undefined, rules?: Array<KytTxnRuleReference> | undefined, score?: number | undefined, scoreWeight?: number | undefined, tag?: string | undefined, txnId?: string | undefined};

export type ApplicantAssessment = {beneficiaryScore?: number | undefined, modified?: EntityActionTrail | undefined, riskLevel?: ApplicantRiskLevel | undefined, riskLevelFrozen?: boolean | undefined, riskLevelOverride?: ApplicantRiskLevelOverride | undefined, scores?: Array<ApplicantAssessmentResult> | undefined, totalScore?: number | undefined};

export type LocationCoords = {accuracy?: number | undefined, lat?: number | undefined, lon?: number | undefined};

export type LocationPosition = {formattedAddress?: string | undefined, locationCoords?: LocationCoords | undefined, skipped?: boolean | undefined};

export type AddressSource = 'manual' | 'autoComplete' | 'gps' | 'externalDb' | 'proofOfAddress' | 'proofOfIdentity';

export type Address = {buildingName?: string | undefined, buildingNumber?: string | undefined, country?: string | undefined, endDate?: string | undefined, flatNumber?: string | undefined, formattedAddress?: string | undefined, locationPosition?: LocationPosition | undefined, postCode?: string | undefined, providedLocationPosition?: LocationPosition | undefined, source?: AddressSource | undefined, startDate?: string | undefined, state?: string | undefined, stateCode?: string | undefined, stateEn?: string | undefined, street?: string | undefined, streetEn?: string | undefined, subStreet?: string | undefined, subStreetEn?: string | undefined, town?: string | undefined, townEn?: string | undefined};

export type CompanyLegalForm = string;

export type ApplicantMetadataKV = {key?: string | undefined, value?: string | undefined};

export type CompanyBeneficiaryInfo = {alternativeNames?: Array<string> | undefined, buildingNumber?: string | undefined, companyName?: string | undefined, controlScheme?: string | undefined, country?: string | undefined, countryOfBirth?: string | undefined, dob?: string | undefined, email?: string | undefined, externalUserId?: string | undefined, firstName?: string | undefined, flatNumber?: string | undefined, gender?: string | undefined, incorporatedOn?: string | undefined, lastName?: string | undefined, legalAddress?: string | undefined, legalForm?: CompanyLegalForm | undefined, legalName?: string | undefined, leiCode?: string | undefined, metadata?: Array<ApplicantMetadataKV> | undefined, middleName?: string | undefined, nationality?: string | undefined, phone?: string | undefined, placeOfBirth?: string | undefined, postCode?: string | undefined, postalAddress?: string | undefined, registrationLocation?: string | undefined, registrationNumber?: string | undefined, shareSize?: number | undefined, state?: string | undefined, stateOfBirth?: string | undefined, street?: string | undefined, subStreet?: string | undefined, taxId?: string | undefined, taxResidenceCountry?: string | undefined, tin?: string | undefined, town?: string | undefined, type?: string | undefined, website?: string | undefined};

export type CompanyBeneficiarySubtype = 'ownershipUbo' | 'controlUbo' | 'substituteUbo';

export type CompanyBeneficiary = {applicantId?: string | undefined, appointedOn?: string | undefined, beneficiaryInfo?: CompanyBeneficiaryInfo | undefined, id?: string | undefined, imageIds?: Array<string> | undefined, inRegistry?: boolean | undefined, matched?: boolean | undefined, natureOfControl?: string | undefined, positions?: Array<string> | undefined, resignedOn?: string | undefined, shareSize?: number | undefined, submitted?: boolean | undefined, subtypes?: Array<CompanyBeneficiarySubtype> | undefined, type?: CompanyBeneficiaryType | undefined, types?: Array<CompanyBeneficiaryType> | undefined};

export type CompanyAddressType = 'trade' | 'legal' | 'postal';

export type CompanyAddress = {address: Address, addressTypes?: Array<CompanyAddressType> | undefined, id?: string | undefined, imageId?: number | undefined, main?: boolean | undefined};

export type ApplicantCompanyInfoCustomInfoItem = {key?: string | undefined, value?: string | undefined};

export type IdDocSubType = 'FRONT_SIDE' | 'BACK_SIDE' | 'PAGES' | 'INCORPORATION_CERT' | 'INCORPORATION_ARTICLES' | 'ARTICLES_OF_ASSOCIATION' | 'PARTNERSHIP_AGREEMENT' | 'REGULATORY_LICENSE' | 'TRADE_LICENSE' | 'SHAREHOLDER_REGISTRY' | 'DIRECTORS_REGISTRY' | 'STATE_REGISTRY' | 'OWNERSHIP_STRUCTURE_CHART' | 'INCUMBENCY_CERT' | 'PROOF_OF_ADDRESS' | 'TAX_CERT' | 'PROOF_OF_NATURE_OF_BUSINESS' | 'SELF_DECLARATION_FORM' | 'POWER_OF_ATTORNEY' | 'PROOF_OF_DOMAIN' | 'TRUST_AGREEMENT' | 'INFORMATION_STATEMENT' | 'GOOD_STANDING_CERT' | 'OTHER';

export type IdDocType = 'ID_CARD' | 'PASSPORT' | 'TRAVEL_PASSPORT' | 'DRIVERS' | 'SNILS' | 'RESIDENCE_PERMIT' | 'WORK_PERMIT' | 'WORK_PATENT' | 'VISA' | 'EMPLOYMENT_CERTIFICATE' | 'DRIVERS_TRANSLATION' | 'PASSPORT_TRANSLATION' | 'UTILITY_BILL' | 'UTILITY_BILL2' | 'ID_AS_POA' | 'SELFIE' | 'VIDEO_SELFIE' | 'PAYMENT_SELFIE' | 'STUDENT_ID' | 'BANK_CARD' | 'PROOF_OF_PAYMENT' | 'BANK_STATEMENT' | 'PROFILE_IMAGE' | 'PROFILE_SCREENSHOT' | 'ID_DOC_PHOTO' | 'MRZ_DOCUMENT' | 'AGREEMENT' | 'OTHER' | 'OTHER2' | 'OTHER3' | 'CONTRACT' | 'SIGNED_CONTRACT' | 'INVESTOR_DOC' | 'COMPANY_DOC' | 'VAT_CERTIFICATE' | 'POWER_OF_ATTORNEY' | 'TRANSPARENCY_REGISTRY_EXTRACT' | 'INCOME_SOURCE' | 'VEHICLE_REGISTRATION_CERTIFICATE' | 'VEHICLE_PASSPORT' | 'LEGAL_ENTITY' | 'MIGRATION_CARD' | 'ARRIVAL_NOTICE' | 'PAYMENT_METHOD' | 'PAYMENT_SOURCE' | 'INSURANCE_CERTIFICATE' | 'TAXI_LICENSE' | 'COVID_VACCINATION_FORM' | 'COVID_TEST_FORM' | 'TAX_PAYER_NUMBER_DOC' | 'FILE_ATTACHMENT' | 'ARBITRARY_DOC' | 'VOTER_ID' | 'IDENTITY_VIDEO' | 'EXTERNAL_DB_DOC' | 'DEBUG';

export type CompanyDocumentExpirationInfo = {expirationDate?: string | undefined, idDocSubType?: IdDocSubType | undefined, idDocType?: IdDocType | undefined, imageId?: number | undefined};

export type ApplicantCompanyInfo = {address?: Address | undefined, alternativeNames?: Array<string> | undefined, applicantPosition?: string | undefined, beneficiaries?: Array<CompanyBeneficiary> | undefined, companyAddresses?: Array<CompanyAddress> | undefined, companyName?: string | undefined, companyNameEn?: string | undefined, controlScheme?: string | undefined, country?: string | undefined, customInfo?: Array<ApplicantCompanyInfoCustomInfoItem> | undefined, email?: string | undefined, incorporatedOn?: string | undefined, legalAddress?: string | undefined, legalForm?: CompanyLegalForm | undefined, leiCode?: string | undefined, licenseNumber?: string | undefined, noDirectors?: boolean | undefined, noDocs?: boolean | undefined, noRepresentatives?: boolean | undefined, noShareholders?: boolean | undefined, noUBOs?: boolean | undefined, ownershipStructureDepth?: number | undefined, phone?: string | undefined, postalAddress?: string | undefined, primaryContactBeneficiaryId?: string | undefined, registrationLocation?: string | undefined, registrationNumber?: string | undefined, skippedTypes?: Array<CompanyBeneficiaryType> | undefined, taxId?: string | undefined, type?: string | undefined, upcomingDocumentExpiration?: CompanyDocumentExpirationInfo | undefined, website?: string | undefined};

export type CryptoWallet = {currency?: string | undefined, wallet?: string | undefined};

export type Gender = 'M' | 'F' | 'X';

export type BarcodeInfo = {additionalNumber?: string | undefined, category?: string | undefined, country?: string | undefined, dob?: string | undefined, firstName?: string | undefined, gender?: Gender | undefined, issuedDate?: string | undefined, lastName?: string | undefined, middleName?: string | undefined, number?: string | undefined, placeOfBirth?: string | undefined, rawAddress?: string | undefined, validUntil?: string | undefined};

export type MaritalStatus = 'A' | 'D' | 'I' | 'L' | 'M' | 'C' | 'P' | 'T' | 'U' | 'S' | 'W';

export type VehicleInfo = {color?: string | undefined, make?: string | undefined, model?: string | undefined, type?: string | undefined};

export type VisaType = 'A' | 'C' | 'D';

export type ApplicantIdDoc = {additionalNumber?: string | undefined, address?: Address | undefined, aliasName?: string | undefined, aliasNameEn?: string | undefined, arbitraryDocType?: string | undefined, barcodeInfo?: BarcodeInfo | undefined, barcodeLine?: string | undefined, bgCheckViolations?: Array<string> | undefined, category?: string | undefined, country?: string | undefined, detectedLanguages?: Array<string> | undefined, digital?: boolean | undefined, dlCategoryAmIssuedDate?: string | undefined, dlCategoryBIssuedDate?: string | undefined, dlCategoryBRestrictions?: string | undefined, dlCategoryBValidUntil?: string | undefined, dob?: string | undefined, employer?: string | undefined, entitlementDate?: string | undefined, ethnicity?: string | undefined, extendedValidUntil?: string | undefined, firstIssuedDate?: string | undefined, firstName?: string | undefined, firstNameEn?: string | undefined, gender?: string | undefined, grandparentName1?: string | undefined, grandparentName1En?: string | undefined, grandparentName2?: string | undefined, grandparentName2En?: string | undefined, idDocType?: IdDocType | undefined, insuranceNumber?: string | undefined, issuanceStatus?: string | undefined, issueAuthority?: string | undefined, issueAuthorityCode?: string | undefined, issueNumber?: string | undefined, issuedDate?: string | undefined, lastName?: string | undefined, lastNameEn?: string | undefined, maritalStatus?: MaritalStatus | undefined, metadata?: Array<ApplicantMetadataKV> | undefined, middleName?: string | undefined, middleNameEn?: string | undefined, mrzLine1?: string | undefined, mrzLine2?: string | undefined, mrzLine3?: string | undefined, nationality?: string | undefined, number?: string | undefined, occupation?: string | undefined, ocrDocType?: string | undefined, parentName1?: string | undefined, parentName1En?: string | undefined, parentName2?: string | undefined, parentName2En?: string | undefined, placeOfBirth?: string | undefined, profileTrust?: number | undefined, rawAddress?: string | undefined, requiredIdDoc?: ApplicantIdDoc | undefined, securityCode?: string | undefined, serialNumber?: string | undefined, spouseName?: string | undefined, ssn?: string | undefined, termless?: boolean | undefined, tin?: string | undefined, title?: string | undefined, txnAmount?: string | undefined, uncertainFields?: Array<string> | undefined, validUntil?: string | undefined, vehicleInfo?: VehicleInfo | undefined, visaType?: VisaType | undefined, withNfc?: boolean | undefined};

export type CurrencyRange = {currency?: string | undefined, from?: number | undefined, to?: number | undefined};

export type IncomeSourceType = 'salary' | 'rent' | 'investments' | 'other';

export type InvestabilityType = 'person' | 'company';

export type InvestmentKnowledgeLevel = string;

export type ApplicantInvestability = {annualIncome?: CurrencyRange | undefined, incomeSourceDesc?: string | undefined, incomeSourceType?: IncomeSourceType | undefined, incomeSourceTypeOther?: string | undefined, investabilityType?: InvestabilityType | undefined, investmentKnowledgeLevel?: InvestmentKnowledgeLevel | undefined, netWorth?: CurrencyRange | undefined, transactionAmount?: number | undefined};

export type ImageTestAnswer = 'IGNORED' | 'GREEN' | 'YELLOW' | 'RED' | 'ERROR';

export type BankCardBinInfo = {bankUrl?: string | undefined, bin?: string | undefined, brand?: string | undefined, category?: string | undefined, commercial?: boolean | undefined, country?: string | undefined, gift?: boolean | undefined, issuer?: string | undefined, lat?: number | undefined, lon?: number | undefined, prepaid?: boolean | undefined, type?: string | undefined, virtual?: boolean | undefined};

export type BankCardRiskScoreInfo = {binInfo?: BankCardBinInfo | undefined, countryIpMatch?: ImageTestAnswer | undefined, countryMatch?: ImageTestAnswer | undefined, crossCheck?: ImageTestAnswer | undefined, emailFirstSeenAt?: string | undefined, freeEmail?: boolean | undefined, highRiskEmailCheck?: ImageTestAnswer | undefined, ipCountry?: string | undefined, ipRiskScore?: number | undefined, nameMatch?: ImageTestAnswer | undefined, riskScore?: number | undefined, unexpired?: ImageTestAnswer | undefined};

export type PaymentMethodCheckType = string;

export type CryptoAddressClusterInfo = {category?: string | undefined, name?: string | undefined};

export type ExposureType = 'direct' | 'indirect';

export type CryptoAddressExposureInfo = {amountInDefaultCurrency?: number | undefined, amountUsd?: number | undefined, category?: string | undefined, exposureType?: ExposureType | undefined, riskLevel?: ImageTestAnswer | undefined, riskLevelRaw?: string | undefined, triggerMessage?: string | undefined};

export type CryptoAddressIdentificationInfo = {category?: string | undefined, description?: string | undefined, name?: string | undefined};

export type RiskLevel = 'Low' | 'Medium' | 'High' | 'Severe';

export type CryptoAddressTriggerInfo = {category?: string | undefined, exposureType?: ExposureType | undefined, message?: string | undefined, percentage?: number | undefined, riskLevel?: ImageTestAnswer | undefined, riskLevelRaw?: string | undefined};

export type CryptoAddressAlertInfo = {address?: string | undefined, cluster?: CryptoAddressClusterInfo | undefined, exposures?: Array<CryptoAddressExposureInfo> | undefined, identifications?: Array<CryptoAddressIdentificationInfo> | undefined, reason?: string | undefined, riskLevel?: ImageTestAnswer | undefined, riskLevelRaw?: RiskLevel | undefined, triggers?: Array<CryptoAddressTriggerInfo> | undefined};

export type CryptoAlertInfo = {alertAmountInDefaultCurrency?: number | undefined, alertAmountUsd?: number | undefined, alertLevel?: ImageTestAnswer | undefined, category?: string | undefined, exposureType?: ExposureType | undefined, riskLevelRaw?: RiskLevel | undefined, service?: string | undefined};

export type ChainalysisMonitorDataResult = {addressAlert?: CryptoAddressAlertInfo | undefined, alerts?: Array<CryptoAlertInfo> | undefined, alertsAnswer?: ImageTestAnswer | undefined, alertsRiskLevelRaw?: RiskLevel | undefined, assetSupported?: boolean | undefined, externalId?: string | undefined};

export type CipherOwlRiskContribution = {category?: string | undefined, direction?: string | undefined, hops?: number | undefined, riskContribution?: number | undefined, usdValue?: number | undefined};

export type CipherOwlWalletScreeningResult = {address?: string | undefined, answer?: ImageTestAnswer | undefined, breakdown?: Array<CipherOwlRiskContribution> | undefined, chain?: string | undefined, chainSupported?: boolean | undefined, config?: string | undefined, foundRisk?: boolean | undefined, reportingAvailable?: boolean | undefined, riskBand?: string | undefined, riskScore?: number | undefined, version?: string | undefined};

export type CipherOwlMonitorDataResult = {walletScreening?: CipherOwlWalletScreeningResult | undefined};

export type CrystalEntity = {country?: string | undefined, currency?: Array<string> | undefined, currencyBasic?: Array<string> | undefined, getnTx?: number | undefined, globalId?: number | undefined, grade?: string | undefined, name?: string | undefined, slug?: string | undefined, subtype?: string | undefined, type?: string | undefined};

export type CrystalCounterpartyConnections = {atm?: number | undefined, child_exploitation?: number | undefined, dark_market?: number | undefined, dark_service?: number | undefined, enforcement_action?: number | undefined, exchange?: number | undefined, exchange_fraudulent?: number | undefined, exchange_licensed?: number | undefined, exchange_mlrisk_high?: number | undefined, exchange_mlrisk_low?: number | undefined, exchange_mlrisk_moderate?: number | undefined, exchange_mlrisk_veryhigh?: number | undefined, exchange_unlicensed?: number | undefined, gambling?: number | undefined, illegal_service?: number | undefined, liquidity_pools?: number | undefined, marketplace?: number | undefined, miner?: number | undefined, mixer?: number | undefined, other?: number | undefined, p2p_exchange_licensed?: number | undefined, p2p_exchange_mlrisk_high?: number | undefined, p2p_exchange_mlrisk_low?: number | undefined, p2p_exchange_unlicensed?: number | undefined, payment?: number | undefined, ransom?: number | undefined, sanctions?: number | undefined, scam?: number | undefined, seized_assets?: number | undefined, stolen_coins?: number | undefined, terrorism_financing?: number | undefined, trusted_exchange?: number | undefined, wallet?: number | undefined};

export type CrystalSignals = {received?: CrystalCounterpartyConnections | undefined, sent?: CrystalCounterpartyConnections | undefined};

export type CrystalCounterparty = {address?: string | undefined, blocklist?: boolean | undefined, entity?: CrystalEntity | undefined, received?: number | undefined, riskScore?: number | undefined, sent?: number | undefined, signals?: CrystalSignals | undefined, tags?: Array<string> | undefined, type?: string | undefined};

export type CrystalMonitorDataResultV2 = {amount?: number | undefined, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, blockchains?: Array<string> | undefined, counterparty?: CrystalCounterparty | undefined, fiat?: number | undefined, signals?: CrystalCounterpartyConnections | undefined, time?: string | undefined};

export type RiskType = {name?: string | undefined, riskScore?: string | undefined};

export type CategoryScore = {riskScore?: string | undefined, riskTypes?: Array<RiskType> | undefined};

export type CyversAddressComplianceEntity = {name?: string | undefined};

export type CyversAddressComplianceResult = {address?: string | undefined, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, blockchainPlatform?: string | undefined, compliance?: CategoryScore | undefined, entity?: CyversAddressComplianceEntity | undefined, label?: string | undefined, riskScore?: string | undefined, scam?: CategoryScore | undefined, security?: CategoryScore | undefined, tags?: Array<string> | undefined, whitelisted?: boolean | undefined};

export type CyversAddressFraudResult = {address?: string | undefined, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, blockchainPlatform?: string | undefined, riskCategory?: string | undefined, riskScore?: string | undefined, riskType?: string | undefined, whitelisted?: boolean | undefined};

export type CyversMonitorDataResult = {addressCompliance?: CyversAddressComplianceResult | undefined, addressFraud?: CyversAddressFraudResult | undefined};

export type AddressInfo = {hasReceived?: boolean | undefined, hasSent?: boolean | undefined};

export type Amount = {nativeAmount?: number | undefined, nativeMajor?: number | undefined, usd?: number | undefined};

export type Label = {category?: string | undefined, isPrimaryEntity?: boolean | undefined, name?: string | undefined, primaryEntity?: boolean | undefined};

export type TransactionIO = {amount?: Amount | undefined, hash?: string | undefined, index?: number | undefined, labels?: Array<Label> | undefined};

export type TransactionInfo = {inputs?: Array<TransactionIO> | undefined, outputs?: Array<TransactionIO> | undefined, time?: string | undefined, value?: Amount | undefined};

export type TransferBlockchainInfo = {address?: AddressInfo | undefined, transaction?: TransactionInfo | undefined, value?: string | undefined};

export type Value = {usd?: number | undefined};

export type TxnAnalysisContributionEntity = {actorId?: number | undefined, category?: string | undefined, categoryId?: string | undefined, entityId?: string | undefined, isPrimaryEntity?: boolean | undefined, isVasp?: boolean | undefined, name?: string | undefined, primaryEntity?: boolean | undefined, vasp?: boolean | undefined};

export type TxnAnalysisContribution = {contributionPercentage?: number | undefined, contributionValue?: Value | undefined, counterpartyPercentage?: number | undefined, counterpartyValue?: Value | undefined, entities?: Array<TxnAnalysisContributionEntity> | undefined, indirectPercentage?: number | undefined, indirectValue?: Value | undefined, isScreenedAddress?: boolean | undefined, minNumberOfHops?: number | undefined, screenedAddress?: boolean | undefined};

export type EllipticTransferMonitoringResult = {analysisId: string, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, blockchainInfo?: TransferBlockchainInfo | undefined, contributions?: Array<TxnAnalysisContribution> | undefined, dustTransaction?: boolean | undefined, processStatus?: string | undefined, riskScore?: number | undefined};

export type EllipticAssetTier = 'full' | 'sanctions';

export type BlockchainInfo = {incomingTotal?: number | undefined, outgoingTotal?: number | undefined};

export type Direction = 'in' | 'out';

export type ContributionEntity = {category?: string | undefined, name?: string | undefined, vasp?: boolean | undefined};

export type WalletExposureContribution = {amount?: number | undefined, direction?: Direction | undefined, entity?: ContributionEntity | undefined, minNumberOfHops?: number | undefined, percentage?: number | undefined};

export type ExternalRule = {name?: string | undefined, type?: string | undefined};

export type EllipticWalletExposureMonitorDataResult = {analysisId?: string | undefined, assetSupported?: boolean | undefined, assetTier?: EllipticAssetTier | undefined, blockchainInfo?: BlockchainInfo | undefined, contributions?: Array<WalletExposureContribution> | undefined, riskScore?: number | undefined, triggeredRules?: Array<ExternalRule> | undefined, updatedAt?: string | undefined};

export type EllipticMonitorDataResult = {transferScreening?: EllipticTransferMonitoringResult | undefined, walletExposure?: EllipticWalletExposureMonitorDataResult | undefined};

export type InputOutput = {address?: string | undefined, amount?: number | undefined, vaspId?: string | undefined};

export type KytTxnCryptoExplorerInfo = {amountInputs?: number | undefined, amountOutputs?: number | undefined, countInputs?: number | undefined, countOutputs?: number | undefined, inputs?: Array<InputOutput> | undefined, outputs?: Array<InputOutput> | undefined};

export type Exposure = {exposureType?: string | undefined, tagNameVerbose?: string | undefined, tagSubtypeVerbose?: string | undefined, tagTypeVerbose?: string | undefined, totalValueUsd?: string | undefined};

export type DigitalAsset = {name?: string | undefined, symbol?: string | undefined, value?: string | undefined, valueUsd?: string | undefined};

export type MerkleTransferMonitoringResult = {address?: string | undefined, assetSupported?: boolean | undefined, beneficiary?: Array<Exposure> | undefined, blockTimestamp?: string | undefined, blockchain?: number | undefined, blockchainVerbose?: string | undefined, createdAt?: string | undefined, customerId?: string | undefined, digitalAssets?: Array<DigitalAsset> | undefined, fee?: string | undefined, feeUsd?: string | undefined, identifier?: string | undefined, originator?: Array<Exposure> | undefined, riskLevel?: number | undefined, riskLevelVerbose?: string | undefined, type?: number | undefined, typeVerbose?: string | undefined, updatedAt?: string | undefined, value?: string | undefined, valueUsd?: string | undefined};

export type PartyExposure = {exposureType?: string | undefined, tagNameVerbose?: string | undefined, tagSubTypeVerbose?: string | undefined, tagTypeVerbose?: string | undefined, totalValueUsd?: string | undefined};

export type Tag = {tagNameVerbose?: string | undefined, tagSubTypeVerbose?: string | undefined, tagTypeVerbose?: string | undefined};

export type Tags = {owner?: Tag | undefined, user?: Tag | undefined};

export type MerkleWalletScreeningResult = {assetSupported?: boolean | undefined, balance?: string | undefined, beneficiary?: Array<PartyExposure> | undefined, blockchain?: number | undefined, blockchainVerbose?: string | undefined, createdAt?: string | undefined, customTags?: Array<string> | undefined, customerId?: string | undefined, digitalAssets?: Array<DigitalAsset> | undefined, earliestTransactionTime?: string | undefined, identifier?: string | undefined, latestTransactionTime?: string | undefined, originator?: Array<PartyExposure> | undefined, riskLevel?: number | undefined, riskLevelVerbose?: string | undefined, tags?: Tags | undefined, totalIncomingValue?: string | undefined, totalIncomingValueUsd?: string | undefined, totalOutgoingValue?: string | undefined, totalOutgoingValueUsd?: string | undefined, type?: number | undefined, typeVerbose?: string | undefined, updatedAt?: string | undefined};

export type MerkleMonitorDataResult = {transferScreening?: MerkleTransferMonitoringResult | undefined, walletScreening?: MerkleWalletScreeningResult | undefined};

export type NominisExposure = {amount?: number | undefined, coin?: string | undefined, coinName?: string | undefined, firstTx?: number | undefined, lastTx?: number | undefined, proximity?: number | undefined, receiver?: string | undefined, receiverClassification?: Array<string> | undefined, receiverName?: string | undefined, receiverQuickScore?: string | undefined, receiverRiskFactors?: Array<string> | undefined, sender?: string | undefined, senderClassification?: Array<string> | undefined, senderName?: string | undefined, senderQuickScore?: string | undefined, senderRiskFactors?: Array<string> | undefined, totalTx?: number | undefined, usdValue?: number | undefined};

export type NominisRiskCategory = {classification?: string | undefined, proximity?: Array<number> | undefined};

export type NominisTransferScreeningResult = {answer?: ImageTestAnswer | undefined, behavioralIndicators?: Array<string> | undefined, chain?: string | undefined, chainSupported?: boolean | undefined, createdAt?: number | undefined, depth?: number | undefined, exposure?: Array<NominisExposure> | undefined, requestId?: string | undefined, riskCategories?: Array<NominisRiskCategory> | undefined, riskScore?: string | undefined, txHash?: string | undefined, usdValue?: number | undefined};

export type NominisGeoSignal = {country?: string | undefined, share?: number | undefined};

export type NominisWalletScreeningResult = {address?: string | undefined, addressName?: string | undefined, answer?: ImageTestAnswer | undefined, chain?: string | undefined, chainSupported?: boolean | undefined, classification?: Array<string> | undefined, depth?: number | undefined, exposure?: Array<NominisExposure> | undefined, geoSignals?: Array<NominisGeoSignal> | undefined, requestId?: string | undefined, riskCategories?: Array<NominisRiskCategory> | undefined, riskFactors?: Array<string> | undefined, riskScore?: string | undefined, riskScoreNumeric?: number | undefined, screeningMode?: string | undefined};

export type NominisMonitorDataResult = {transferScreening?: NominisTransferScreeningResult | undefined, walletScreening?: NominisWalletScreeningResult | undefined};

export type TrmLabsTransferMonitoringAlert = {accountUuid?: string | undefined, closedAt?: string | undefined, closedJustification?: string | undefined, closedReason?: string | undefined, issuedAt?: string | undefined, ownedByUserEmail?: string | undefined, riskScoreLevel?: number | undefined, riskScoreLevelLabel?: string | undefined, ruleUuid?: string | undefined, status?: string | undefined, statusUpdatedAt?: string | undefined, statusUpdatedByUserEmail?: string | undefined, transferAccountExternalId?: string | undefined, transferExternalId?: string | undefined, transferUuid?: string | undefined, trmAppUrl?: string | undefined, updatedAt?: string | undefined, updatedByUserEmail?: string | undefined, uuid?: string | undefined, valid?: boolean | undefined};

export type TrmLabsTransferMonitoringResult = {accountExternalId?: string | undefined, accountUuid?: string | undefined, alerts?: Array<TrmLabsTransferMonitoringAlert> | undefined, answer?: ImageTestAnswer | undefined, asset?: string | undefined, assetAmount?: string | undefined, assetSupported?: boolean | undefined, chain?: string | undefined, destinationAddress?: string | undefined, externalId?: string | undefined, fiatCurrency?: string | undefined, fiatValue?: string | undefined, onchainReference?: string | undefined, riskScoreLevel?: number | undefined, riskScoreLevelLabel?: string | undefined, screenStatus?: string | undefined, screenStatusFailedReason?: string | undefined, submittedAt?: string | undefined, timestamp?: string | undefined, transferType?: string | undefined, trmAppUrl?: string | undefined, uuid?: string | undefined};

export type RiskIndicator = {category?: string | undefined, categoryId?: string | undefined, categoryRiskScoreLevel?: number | undefined, categoryRiskScoreLevelLabel?: string | undefined, incomingVolumePercent?: string | undefined, incomingVolumeUsd?: string | undefined, outgoingVolumePercent?: string | undefined, outgoingVolumeUsd?: string | undefined, riskType?: string | undefined, totalVolumePercent?: string | undefined, totalVolumeUsd?: string | undefined};

export type TrmLabsWalletScreeningEntity = {category?: string | undefined, categoryId?: string | undefined, confidenceScoreLabel?: string | undefined, entity?: string | undefined, riskScoreLevel?: number | undefined, riskScoreLevelLabel?: string | undefined, trmAppUrl?: string | undefined, trmUrn?: string | undefined};

export type TrmLabsWalletScreeningResult = {accountExternalId?: string | undefined, accountUuid?: string | undefined, address?: string | undefined, addressHighestRiskScoreLevel?: number | undefined, addressHighestRiskScoreLevelLabel?: string | undefined, addressIncomingVolumeUsd?: string | undefined, addressOutgoingVolumeUsd?: string | undefined, addressRiskIndicators?: Array<RiskIndicator> | undefined, addressSubmitted?: string | undefined, addressTotalVolumeUsd?: string | undefined, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, chain?: string | undefined, entities?: Array<TrmLabsWalletScreeningEntity> | undefined, externalId?: string | undefined, trmAppUrl?: string | undefined};

export type TrmLabsMonitorDataResult = {transferScreening?: TrmLabsTransferMonitoringResult | undefined, walletScreening?: TrmLabsWalletScreeningResult | undefined};

export type RiskScoreEntitySignals = {atm?: number | undefined, child_exploitation?: number | undefined, dark_market?: number | undefined, dark_service?: number | undefined, enforcement_action?: number | undefined, exchange?: number | undefined, exchange_fraudulent?: number | undefined, exchange_licensed?: number | undefined, exchange_mlrisk_high?: number | undefined, exchange_mlrisk_low?: number | undefined, exchange_mlrisk_moderate?: number | undefined, exchange_mlrisk_veryhigh?: number | undefined, exchange_unlicensed?: number | undefined, gambling?: number | undefined, illegal_service?: number | undefined, liquidity_pools?: number | undefined, marketplace?: number | undefined, miner?: number | undefined, mixer?: number | undefined, other?: number | undefined, p2p_exchange_licensed?: number | undefined, p2p_exchange_mlrisk_high?: number | undefined, p2p_exchange_mlrisk_low?: number | undefined, p2p_exchange_unlicensed?: number | undefined, payment?: number | undefined, ransom?: number | undefined, sanctions?: number | undefined, scam?: number | undefined, seized_assets?: number | undefined, stolen_coins?: number | undefined, terrorism_financing?: number | undefined, trusted_exchange?: number | undefined, wallet?: number | undefined};

export type TxnMonitorCounterpartySignals = {bwd?: RiskScoreEntitySignals | undefined, fwd?: RiskScoreEntitySignals | undefined};

export type TxnMonitorCounterparty = {address?: string | undefined, id?: string | undefined, name?: string | undefined, receivedFiatAmount?: number | undefined, sentFiatAmount?: number | undefined, signals?: TxnMonitorCounterpartySignals | undefined};

export type CrystalMonitorDataResult = {address?: string | undefined, amount?: number | undefined, answer?: ImageTestAnswer | undefined, assetSupported?: boolean | undefined, counterparty?: TxnMonitorCounterparty | undefined, counterpartyAddress?: string | undefined, direction?: string | undefined, fiat?: number | undefined, fiatCode?: string | undefined, fiatInDefaultCurrency?: number | undefined, id?: string | undefined, riskLevel?: string | undefined, riskscore?: number | undefined, riskyVolume?: number | undefined, riskyVolumeFiat?: number | undefined, riskyVolumeFiatInDefaultCurrency?: number | undefined, signals?: RiskScoreEntitySignals | undefined, status?: string | undefined, time?: string | undefined, txn?: string | undefined, updatedAt?: string | undefined};

export type CryptoTxnRiskScoreInfo = {answer?: ImageTestAnswer | undefined, chainalysisMonitorData?: ChainalysisMonitorDataResult | undefined, cipherOwlMonitorData?: CipherOwlMonitorDataResult | undefined, crystalMonitorData?: CrystalMonitorDataResultV2 | undefined, cyversMonitorData?: CyversMonitorDataResult | undefined, ellipticMonitorData?: EllipticMonitorDataResult | undefined, errorName?: string | undefined, explorerInfo?: KytTxnCryptoExplorerInfo | undefined, merkleMonitorData?: MerkleMonitorDataResult | undefined, nominisMonitorData?: NominisMonitorDataResult | undefined, trmLabsMonitorData?: TrmLabsMonitorDataResult | undefined, txnMonitorData?: CrystalMonitorDataResult | undefined};

export type Owner = {firstActivity?: string | undefined, globalId?: number | undefined, grade?: number | undefined, id?: number | undefined, lastActivity?: string | undefined, name?: string | undefined, size?: number | undefined, slug?: string | undefined, status?: string | undefined, subtype?: string | undefined, type?: string | undefined, website?: string | undefined};

export type UpdateTypeEnum = string;

export type RiskScoreEntityUpdated = {time?: number | undefined, type?: UpdateTypeEnum | undefined};

export type RiskScoreEntity = {riskScoreEntitySignals?: RiskScoreEntitySignals | undefined, updatedList?: Array<RiskScoreEntityUpdated> | undefined, value?: number | undefined};

export type StatusEnum = string;

export type TopTxsDataSituational = {delta?: number | undefined};

export type TopTxsData = {block_time?: number | undefined, confirmations?: number | undefined, count_in?: number | undefined, count_out?: number | undefined, hash?: string | undefined, pool_time?: number | undefined, situational?: TopTxsDataSituational | undefined, total_in?: number | undefined, total_out?: number | undefined};

export type AddressSummaryData = {address?: string | undefined, balance?: number | undefined, firstActivity?: string | undefined, getnTx?: number | undefined, lastActivity?: string | undefined, owner?: Owner | undefined, received?: number | undefined, riskscore?: RiskScoreEntity | undefined, sharedBalance?: number | undefined, sharedReceived?: number | undefined, status?: StatusEnum | undefined, topTxs?: Array<TopTxsData> | undefined};

export type CryptoWalletRiskScoreInfo = {addressSummaryData?: AddressSummaryData | undefined, riskScore?: number | undefined};

export type PaymentMethodCheck = {answer?: ImageTestAnswer | undefined, bankCardRiskScoreInfo?: BankCardRiskScoreInfo | undefined, checkType?: PaymentMethodCheckType | undefined, createdAt?: string | undefined, cryptoTxnRiskScoreInfo?: CryptoTxnRiskScoreInfo | undefined, cryptoWalletRiskScoreInfo?: CryptoWalletRiskScoreInfo | undefined, id?: string | undefined, inputData?: ApplicantIdDoc | undefined};

export type ReviewLabel = 'FORGERY' | 'HIGH_RISK' | 'CRIMINAL' | 'DOCUMENT_TEMPLATE' | 'LOW_QUALITY' | 'SPAM' | 'NOT_DOCUMENT' | 'SELFIE_MISMATCH' | 'ID_INVALID' | 'DOCUMENT_DEPRIVED' | 'FOREIGNER' | 'DUPLICATE' | 'BAD_AVATAR' | 'WRONG_USER_REGION' | 'WRONG_ADDRESS' | 'INCOMPLETE_DOCUMENT' | 'BLOCKLIST' | 'OTHER' | 'UNSATISFACTORY_PHOTOS' | 'GRAPHIC_EDITOR' | 'DOCUMENT_PAGE_MISSING' | 'DOCUMENT_DAMAGED' | 'DIGITAL_DOCUMENT' | 'REGULATIONS_VIOLATIONS' | 'INCONSISTENT_PROFILE' | 'PROBLEMATIC_APPLICANT_DATA' | 'GPS_AS_POA_SKIPPED' | 'ADDITIONAL_DOCUMENT_REQUIRED' | 'MORE_DOCUMENTS_REQUIRED' | 'AGE_REQUIREMENT_MISMATCH' | 'REQUESTED_DATA_MISMATCH' | 'EXPERIENCE_REQUIREMENT_MISMATCH' | 'COMPROMISED_PERSONS' | 'PEP' | 'ADVERSE_MEDIA' | 'FRAUDULENT_PATTERNS' | 'STOLEN_DOCS' | 'SCAM_VICTIM' | 'SANCTIONS' | 'NOT_ALL_CHECKS_COMPLETED' | 'FRONT_SIDE_MISSING' | 'BACK_SIDE_MISSING' | 'SCREENSHOTS' | 'BLACK_AND_WHITE' | 'INCOMPATIBLE_LANGUAGE' | 'EXPIRATION_DATE' | 'UNFILLED_ID' | 'BAD_SELFIE' | 'BAD_VIDEO_SELFIE' | 'BAD_FACE_MATCHING' | 'BAD_PROOF_OF_IDENTITY' | 'BAD_PROOF_OF_ADDRESS' | 'BAD_PROOF_OF_PAYMENT' | 'SUSPICIOUS_DOCUMENT' | 'SELFIE_WITH_PAPER' | 'FRAUDULENT_LIVENESS' | 'EXTERNAL_DECISION_REJECTION' | 'OK' | 'COMPANY_NOT_DEFINED_STRUCTURE' | 'COMPANY_NOT_DEFINED_BENEFICIARIES' | 'COMPANY_NOT_VALIDATED_BENEFICIAL_OWNERS' | 'COMPANY_NOT_VALIDATED_BENEFICIARIES' | 'COMPANY_NOT_VALIDATED_DIRECTORS' | 'COMPANY_NOT_DEFINED_REPRESENTATIVES' | 'COMPANY_NOT_VALIDATED_REPRESENTATIVES' | 'UNSUITABLE_DOCUMENT' | 'OUTDATED_DOCUMENT_VERSION' | 'COMPANY_NOT_DEFINED_OWNERSHIP_STRUCTURE' | 'COMPANY_INACTIVE_ENTITY' | 'COMPANY_INCORRECT_DATA' | 'COMPANY_PROBLEMATIC_STRUCTURE' | 'COMPANY_DATA_MISMATCH' | 'APPLICANT_INTERRUPTED_INTERVIEW' | 'DOCUMENT_MISSING' | 'UNSUITABLE_ENV' | 'CONNECTION_INTERRUPTED' | 'UNSUPPORTED_LANGUAGE' | 'THIRD_PARTY_INVOLVED' | 'INCORRECT_SOCIAL_NUMBER' | 'CHECK_UNAVAILABLE' | 'DB_DATA_NOT_FOUND' | 'DB_DATA_MISMATCH' | 'DB_NO_DATA_SOURCE' | 'ESIGN_FAILED' | 'RESTRICTED_PERSON' | 'NO_APPLICANT' | 'NO_SUITABLE_DOCS' | 'NOT_ALONE' | 'CONNECTION_ISSUES' | 'CAMERA_OR_LIGHTING_ISSUES' | 'SOUND_ISSUES' | 'PHONE_VERIFICATION_ISSUES' | 'OTHER_VI_ISSUES' | 'REFUSED_TO_CONTINUE' | 'VIDEO_FILTERS_OR_MASKS' | 'SUPPORTED_LANGUAGE_IS_NOT_AVAILABLE' | 'ADDITIONAL_DATA_REQUIRED' | 'VI_ATTEMPTS_LIMIT_REACHED' | 'BEHAVIOR' | 'PERSON_MISMATCH' | 'THIRD_PARTY_GUIDANCE' | 'SPONSORED_VERIFICATION' | 'INSUFFICIENT_DATA' | 'INCORRECT_PATTERNS';

export type IdDocDef = {arbitraryDocType?: string | undefined, country?: string | undefined, idDocSubType?: IdDocSubType | undefined, idDocType?: IdDocType | undefined, pages?: string | undefined};

export type ReviewCreator = {subjectName?: string | undefined};

export type ReviewRejectType = 'FINAL' | 'RETRY';

export type ReviewResult = {buttonIds?: Array<string> | undefined, clientComment?: string | undefined, moderationComment?: string | undefined, rejectLabels?: Array<ReviewLabel> | undefined, requiredAdditionalIdDocs?: Array<IdDocDef> | undefined, reviewAnswer?: ImageTestAnswer | undefined, reviewCreator?: ReviewCreator | undefined, reviewRejectType?: ReviewRejectType | undefined};

export type IdDocSetType = 'APPLICANT_DATA' | 'EMAIL_VERIFICATION' | 'PHONE_VERIFICATION' | 'IDENTITY' | 'IDENTITY2' | 'IDENTITY3' | 'IDENTITY4' | 'SELFIE' | 'SELFIE2' | 'PROOF_OF_RESIDENCE' | 'PROOF_OF_RESIDENCE2' | 'PROOF_OF_PAYMENT' | 'PAYMENT_METHODS' | 'INVESTABILITY' | 'COMPANY' | 'ACCREDITED_INVESTOR' | 'E_SIGN' | 'QUESTIONNAIRE' | 'QUESTIONNAIRE2' | 'QUESTIONNAIRE3' | 'QUESTIONNAIRE4' | 'E_KYC' | 'OTHER_DOCS' | 'COMPANY_DATA' | 'COMPANY_DOCUMENTS' | 'COMPANY_BENEFICIARIES' | 'COMPANY_ADDRESSES' | 'TR_RECIPIENT_INFORMATION' | 'DEVICE_CHECK' | 'SOLANA_ATTESTATION' | 'LINEA_ATTESTATION' | 'CHAINLINK_ATTESTATION';

export type TrackingData = {applicantId?: string | undefined, deviceFingerprint?: string | undefined, externalDeviceFingerprint?: string | undefined, idDocSetType?: IdDocSetType | undefined, ip?: string | undefined, languages?: Array<string> | undefined, sessionId?: string | undefined, timezoneOffset?: string | undefined, userAgent?: string | undefined, xClientId?: string | undefined, xClientVersion?: string | undefined};

export type PaymentMethodType = 'bankCard' | 'eWallet' | 'wireTransfer' | 'cryptoWallet';

export type PaymentMethod = {checks?: Array<PaymentMethodCheck> | undefined, createdAt?: string | undefined, data?: ApplicantIdDoc | undefined, deleted?: boolean | undefined, direction?: string | undefined, externalId?: string | undefined, id?: string | undefined, imageIds?: Array<string> | undefined, reviewResult?: ReviewResult | undefined, subType?: string | undefined, tokenId?: string | undefined, trackingData?: TrackingData | undefined, type?: PaymentMethodType | undefined};

export type PaymentInfo = {paymentMethods?: Array<PaymentMethod> | undefined, reviewResult?: ReviewResult | undefined};

export type ApplicantTin = {country?: string | undefined, tin?: string | undefined};

export type ApplicantInfo = {addresses?: Array<Address> | undefined, aliasName?: string | undefined, aliasNameEn?: string | undefined, companyInfo?: ApplicantCompanyInfo | undefined, country?: string | undefined, countryOfBirth?: string | undefined, cryptoWallets?: Array<CryptoWallet> | undefined, dob?: string | undefined, estimatedAge?: number | undefined, firstName?: string | undefined, firstNameEn?: string | undefined, gender?: string | undefined, idDocs?: Array<ApplicantIdDoc> | undefined, investability?: ApplicantInvestability | undefined, lastName?: string | undefined, lastNameEn?: string | undefined, legalName?: string | undefined, middleName?: string | undefined, middleNameEn?: string | undefined, mobilePhone?: string | undefined, nationality?: string | undefined, parentName1?: string | undefined, parentName2?: string | undefined, paymentInfo?: PaymentInfo | undefined, phone?: string | undefined, placeOfBirth?: string | undefined, placeOfBirthEn?: string | undefined, residenceCountry?: string | undefined, stateOfBirth?: string | undefined, taxResidenceCountry?: string | undefined, tin?: string | undefined, tins?: Array<ApplicantTin> | undefined, title?: string | undefined};

export type ApplicantReference = {applicantId?: string | undefined, fullName?: string | undefined, inactive?: boolean | undefined};

export type QuestionnaireItemDataScore = {score?: number | undefined, value?: string | undefined};

export type QuestionnaireItemData = {dataScores?: Array<QuestionnaireItemDataScore> | undefined, score?: number | undefined, value?: string | undefined, values?: Array<string> | undefined};

export type QuestionnaireSectionData = {items?: {[key: string]: QuestionnaireItemData} | undefined, score?: number | undefined};

export type QuestionnaireData = {completionLevel?: string | undefined, id?: string | undefined, score?: number | undefined, sections?: {[key: string]: QuestionnaireSectionData} | undefined, systemDefinition?: boolean | undefined};

export type ApplicantDataSettings = {prefill?: boolean | undefined};

export type ApplicantIdDocSetCaptureMode = 'manualAndAuto' | 'manualOnly' | 'manualAfterTimeout' | 'seamless';

export type CheckSource = {sourceId?: string | undefined};

export type CheckSourceConfig = {sources?: Array<CheckSource> | undefined};

export type BackgroundCheckType = string;

export type FallbackReason = string;

export type CheckSourceExecutionConfiguration = {fallbackReasons: Array<FallbackReason>, sourceId: string};

export type CheckSourceSettingsGroupType = string;

export type CheckSourceCountrySettings = {checkType?: BackgroundCheckType | undefined, country?: string | undefined, executionConfigurations?: Array<CheckSourceExecutionConfiguration> | undefined, groupType?: CheckSourceSettingsGroupType | undefined};

export type CheckSourceLevelSettings = {countrySettings?: Array<CheckSourceCountrySettings> | undefined};

export type ApplicantIdDocSetField = {immutableIfPresent?: boolean | undefined, name: string, prefill?: boolean | undefined, required?: boolean | undefined};

export type CompanyAddressGroupDefinition = {addressType?: CompanyAddressType | undefined, enableAddressGeoVerification?: boolean | undefined, fields?: Array<ApplicantIdDocSetField> | undefined, imageRequired?: boolean | undefined};

export type CompanyBeneficiaryGroupCategory = 'ubos' | 'shareholders' | 'directors' | 'representatives' | 'companyOfficers' | 'secretaries' | 'founders' | 'investors' | 'legalAdvisors' | 'authorizedSignatories' | 'trustees' | 'trustBeneficiaries' | 'trustSettlors' | 'trustProtectors' | 'managingPartners' | 'equityPartners' | 'fundInvestors' | 'fundManagers' | 'investmentManagers' | 'investmentAdvisers' | 'fundAdministrators' | 'depositaries' | 'custodians' | 'primeBrokers' | 'accountUsers' | 'payers';

export type ApplicantIdDocSetCustomField = {displayName?: string | undefined, immutableIfPresent?: boolean | undefined, name: string, required?: boolean | undefined};

export type CompanyBeneficiaryTypeDefinition = {customFields?: Array<ApplicantIdDocSetCustomField> | undefined, enabled?: boolean | undefined, fields?: Array<ApplicantIdDocSetField> | undefined, levelName?: string | undefined};

export type CompanyBeneficiaryGroupDefinition = {canSkip?: boolean | undefined, category?: CompanyBeneficiaryGroupCategory | undefined, company?: CompanyBeneficiaryTypeDefinition | undefined, individual?: CompanyBeneficiaryTypeDefinition | undefined, maxAllowed?: number | undefined, minRequired?: number | undefined};

export type CompanyDocsGroupLabel = 'legalPresence' | 'companyDetails' | 'ownershipStructure' | 'controlStructure' | 'representativesAuthorization' | 'other1' | 'other2' | 'other3';

export type CompanyDocsGroupDefinition = {label?: CompanyDocsGroupLabel | undefined, required?: boolean | undefined, subTypes?: Array<IdDocSubType> | undefined};

export type EmailVerificationSettings = {immutableEmailIfPresent?: boolean | undefined};

export type ESignFieldMapping = {fieldName: string, fillAtSigning?: boolean | undefined, valueExpr: string};

export type ESignSignaturePageSetting = {height?: number | undefined, page?: number | undefined, width?: number | undefined, x?: number | undefined, y?: number | undefined};

export type ESignSignatureSetting = {pages?: Array<ESignSignaturePageSetting> | undefined};

export type ESignDocSetting = {agreementText?: string | undefined, fieldMappings?: Array<ESignFieldMapping> | undefined, fieldNames?: Array<string> | undefined, fileImageId?: string | undefined, imageFileName?: string | undefined, optional?: boolean | undefined, signatures?: Array<ESignSignatureSetting> | undefined};

export type ESignSignatureType = string;

export type ESignSettings = {docSettings?: Array<ESignDocSetting> | undefined, signatureType?: ESignSignatureType | undefined, signingConsentText?: string | undefined};

export type ApplicantIdDocSetMode = string;

export type NfcVerificationMode = 'disabled' | 'optional' | 'required';

export type NfcVerificationSettings = {mode?: NfcVerificationMode | undefined};

export type RequiredPhotosAmount = string;

export type ApplicantPaymentMethodSettings = {customFields?: Array<ApplicantIdDocSetCustomField> | undefined, definitionsSubTypes?: Array<string> | undefined, fields?: Array<ApplicantIdDocSetField> | undefined, requiredPhotos?: boolean | undefined, requiredPhotosAmount?: RequiredPhotosAmount | undefined, subTypes?: Array<string> | undefined, type?: string | undefined};

export type PaymentSourceType = 'bankCard' | 'bankStatement' | 'eWallet' | 'cryptoWallet';

export type PaymentSourceBankAccountLevelSettings = {allowBankStatementUpload?: boolean | undefined, allowExternalSourcesCheck?: boolean | undefined, allowUserToProvideNameForVopCheck?: boolean | undefined, allowed?: boolean | undefined, performVopCheck?: boolean | undefined};

export type PaymentSourceBankCardImagesCount = string;

export type PaymentSourceBankCardLevelSettings = {allowed?: boolean | undefined, countImages?: PaymentSourceBankCardImagesCount | undefined, extractIban?: boolean | undefined, extractNationalBankAccountNumbers?: boolean | undefined, performVopCheck?: boolean | undefined, requireBankAccountNumber?: boolean | undefined};

export type PaymentSourceUnhostedWalletCheckType = 'signature' | 'quickproof' | 'form' | 'satoshiTest' | 'manualByClient';

export type PaymentSourceUnhostedWalletFormType = string;

export type PaymentSourceCryptoWalletLevelSettings = {allowed?: boolean | undefined, cryptoSignatureAllowed?: boolean | undefined, primaryVerificationMethod?: PaymentSourceUnhostedWalletCheckType | undefined, satoshiTestAllowed?: boolean | undefined, unhostedWalletFormType?: PaymentSourceUnhostedWalletFormType | undefined};

export type PaymentSourceEWalletLevelSettings = {allowed?: boolean | undefined};

export type PaymentSourceTypeLevelSettings = {bankAccount?: PaymentSourceBankAccountLevelSettings | undefined, bankCard?: PaymentSourceBankCardLevelSettings | undefined, cryptoWallet?: PaymentSourceCryptoWalletLevelSettings | undefined, eWallet?: PaymentSourceEWalletLevelSettings | undefined};

export type WalletScreeningProvider = 'crystal' | 'merkle' | 'trmLabs' | 'chainalysis' | 'elliptic' | 'cyvers' | 'nominis' | 'cipherOwl';

export type PaymentSourceLevelSettings = {allowScreenshots?: boolean | undefined, riskScorePaymentSourceType?: PaymentSourceType | undefined, skipOwnershipCheck?: boolean | undefined, skipRiskScoreCheck?: boolean | undefined, typeSettings?: PaymentSourceTypeLevelSettings | undefined, unhostedWalletFormType?: PaymentSourceUnhostedWalletFormType | undefined, walletScreeningProvider?: WalletScreeningProvider | undefined};

export type PhoneVerificationSettings = {immutablePhoneIfPresent?: boolean | undefined};

export type QuestionnaireProcessingSettings = {skipIfFilled?: boolean | undefined};

export type SelfieProcessingSettings = {skipFaceMatchCheck?: boolean | undefined, skipLivenessCheck?: boolean | undefined};

export type ApplicantIdDocSetStep = {applicantLevelName?: string | undefined, captureMode?: string | undefined, customFields?: Array<ApplicantIdDocSetCustomField> | undefined, fields?: Array<ApplicantIdDocSetField> | undefined, idDocSubTypes?: Array<IdDocSubType> | undefined, idDocTypes?: Array<IdDocType> | undefined, minDocsCnt?: number | undefined, name?: string | undefined};

export type ApplicantIdDocSetUploaderMode = 'always' | 'never' | 'fallback';

export type VideoRequired = 'disabled' | 'enabled' | 'photoRequired' | 'passiveLiveness' | 'docapture';

export type ApplicantIdDocSet = {applicantDataSettings?: ApplicantDataSettings | undefined, captureMode?: ApplicantIdDocSetCaptureMode | undefined, checkSourceConfig?: CheckSourceConfig | undefined, checkSourceSettings?: CheckSourceLevelSettings | undefined, companyAddressGroupDefinitions?: Array<CompanyAddressGroupDefinition> | undefined, companyBeneficiaryDefinitions?: Array<CompanyBeneficiaryGroupDefinition> | undefined, companyDocsGroupDefinitions?: Array<CompanyDocsGroupDefinition> | undefined, customFields?: Array<ApplicantIdDocSetCustomField> | undefined, emailVerificationSettings?: EmailVerificationSettings | undefined, esignSettings?: ESignSettings | undefined, fields?: Array<ApplicantIdDocSetField> | undefined, idDocSetType?: IdDocSetType | undefined, mode?: ApplicantIdDocSetMode | undefined, nfcVerificationSettings?: NfcVerificationSettings | undefined, paymentMethods?: Array<ApplicantPaymentMethodSettings> | undefined, paymentSourceSettings?: PaymentSourceLevelSettings | undefined, phoneVerificationSettings?: PhoneVerificationSettings | undefined, poaStepSettingsId?: string | undefined, questionnaireDefId?: string | undefined, questionnaireProcessingSettings?: QuestionnaireProcessingSettings | undefined, restrictCountries?: boolean | undefined, selfieProcessingSettings?: SelfieProcessingSettings | undefined, skipAllowed?: boolean | undefined, steps?: Array<ApplicantIdDocSetStep> | undefined, subTypes?: Array<IdDocSubType> | undefined, types?: Array<IdDocType> | undefined, uploaderMode?: ApplicantIdDocSetUploaderMode | undefined, videoRequired?: VideoRequired | undefined};

export type ApplicantDocumentsKybSettings = {disableCompanySearchAndPrefill?: boolean | undefined, enableBeneficiariesAutoCheck?: boolean | undefined, primaryContactLevelName?: string | undefined, primaryContactRequired?: boolean | undefined, shareholderThreshold?: number | undefined, uboThreshold?: number | undefined};

export type RealTimeIdentificationRecordingReviewMode = 'managedReview' | 'clientReview' | 'autoReview';

export type RealTimeIdentificationRecordingSettings = {recordingReviewMode?: RealTimeIdentificationRecordingReviewMode | undefined};

export type ApplicantDocumentsVideoIdentSettings = {extendPreuploadCandidateDocs?: Array<IdDocSetType> | undefined, resetAllStepsOnEachAttempt?: boolean | undefined};

export type ApplicantDocuments = {country?: string | undefined, docSets?: Array<ApplicantIdDocSet> | undefined, excludedCountries?: Array<string> | undefined, includedCountries?: Array<string> | undefined, kybSettings?: ApplicantDocumentsKybSettings | undefined, realTimeIdentificationRecording?: boolean | undefined, realTimeIdentificationRecordingSettings?: RealTimeIdentificationRecordingSettings | undefined, stepsOutsideVideoId?: Array<string> | undefined, videoIdent?: boolean | undefined, videoIdentSettings?: ApplicantDocumentsVideoIdentSettings | undefined, videoIdentUploadTypes?: Array<string> | undefined};

export type ApplicantReuseScope = string;

export type ReviewMode = string;

export type ReviewStatus = 'init' | 'pending' | 'queued' | 'awaitingUser' | 'onHold' | 'prechecked' | 'completed' | 'awaitingService';

export type InspectionReview = {attemptCnt?: number | undefined, attemptId?: string | undefined, confirmed?: boolean | undefined, createDate?: string | undefined, elapsedSincePendingMs?: number | undefined, elapsedSinceQueuedMs?: number | undefined, expireDate?: string | undefined, lastResetDate?: string | undefined, levelName?: string | undefined, officerName?: string | undefined, priority?: number | undefined, reprocessing?: boolean | undefined, reuseAttemptId?: string | undefined, reviewDate?: string | undefined, reviewId?: string | undefined, reviewMode?: ReviewMode | undefined, reviewReasonCode?: string | undefined, reviewResult?: ReviewResult | undefined, reviewStatus?: ReviewStatus | undefined, startDate?: string | undefined};

export type AmlRiskLabel = 'pep' | 'sanctions' | 'terrorism' | 'crime' | 'adverseMedia' | 'fitnessProbity';

export type CompanyRiskLabel = 'companyAdditionalDataNotFound' | 'companyDataMismatch' | 'companyDocumentMissedRequiredField' | 'companyDocumentDataMismatch' | 'companyOwnershipDataNotFound' | 'companyBeneficialOwnershipDataNotFound' | 'companyOfficersDataNotFound' | 'companyRepresentativeMissed' | 'companyDocumentGraphicEditor' | 'companyAddressGeoRegistryMismatch' | 'companyAssociatedPartyDataMismatch' | 'companyExcessiveAssociatedParties' | 'companyHasBeneficiaryRejected' | 'companyAddressDoesntExist' | 'companyTradeAddressDoesntMatchThePlace';

export type CrossCheckRiskLabel = 'diverseIdDocCountries' | 'manyAccountDuplicates' | 'accountsInManyServices' | 'addressCountryVsIpCountryMismatch' | 'idDocCountryVsIpCountryMismatch' | 'exifCountryVsIdDocCountryOrIpCountryMismatch' | 'ipLocationVsTimezoneMismatch' | 'browserLanguageMismatch' | 'emailDomainCountryMismatch' | 'strongLinkToFraudulentApplicants' | 'potentialLinkToFraudulentApplicants';

export type DeviceRiskLabel = 'vpnUsage' | 'torUsage' | 'proxyUsage' | 'hostingProviderUsage' | 'relayUsage' | 'mediumRiskIp' | 'highRiskIp' | 'multipleDevices' | 'multipleMobileDevices' | 'lengthySession' | 'quickSession' | 'failedSessionContinuation' | 'distantIpLocations' | 'thirdPartyLinkAccess' | 'riskySessionContinuation' | 'nightTimeActivity' | 'manyApplicantsSameDevice' | 'mediumChanceResidentialProxy' | 'highChanceResidentialProxy';

export type AntifraudDeviceCheckRiskLabel = 'badBot' | 'tampering' | 'antiDetectBrowser' | 'virtualMachine' | 'privacySettingsMode' | 'factoryReset' | 'rooted' | 'emulator' | 'clonedApp' | 'jailbroken' | 'fridaTool' | 'locationSpoofing' | 'mitmAttack' | 'goodBot' | 'incognito' | 'developerTools' | 'highActivity' | 'adblock';

export type EmailRiskLabel = 'mediumRisk' | 'highRisk' | 'disposable' | 'noWebRegistrations' | 'noWebsiteExists' | 'nonDeliverable' | 'invalidEmail' | 'gibberish' | 'freshEmail' | 'plusAddressing' | 'excessiveDots';

export type PersonRiskLabel = 'famousPerson' | 'strangeName' | 'noPhoneNamesFromWebServices' | 'phoneNamePartialMismatchFromWebServices' | 'phoneNameMismatchFromWebServices' | 'noEmailNamesFromWebServices' | 'emailNamePartialMismatchFromWebServices' | 'emailNameMismatchFromWebServices' | 'manyUniquePersonsLinkedToContactData';

export type PhoneRiskLabel = 'mediumRisk' | 'highRisk' | 'virtual' | 'noWebRegistrations' | 'disposable' | 'freshPhone' | 'phoneCountryVsApplicantCountryMismatch' | 'phoneCountryVsIpCountryMismatch' | 'phoneCountryVsAddressCountryMismatch' | 'phoneCountryVsEmailDomainCountryMismatch' | 'phoneCountryVsCompanyCountryMismatch';

export type SelfieRiskLabel = 'asleep' | 'estimatedAgeMismatch' | 'virtualCameraPresent' | 'manyAttempts' | 'sameFaceWithDifferentData' | 'thirdPartyInvolved' | 'phone';

export type ApplicantRiskLabels = {aml?: Array<AmlRiskLabel> | undefined, attemptId?: string | undefined, company?: Array<CompanyRiskLabel> | undefined, createdAt?: string | undefined, crossCheck?: Array<CrossCheckRiskLabel> | undefined, device?: Array<DeviceRiskLabel> | undefined, deviceCheck?: Array<AntifraudDeviceCheckRiskLabel> | undefined, email?: Array<EmailRiskLabel> | undefined, person?: Array<PersonRiskLabel> | undefined, phone?: Array<PhoneRiskLabel> | undefined, selfie?: Array<SelfieRiskLabel> | undefined};

export type ApplicantReadonlyScope = string;

export type ApplicantStructuredMetadata = {readOnlySettings?: Array<ApplicantReadonlyScope> | undefined};

export type ApplicantType = 'individual' | 'company';

export type Applicant = {agreement?: ApplicantAgreement | undefined, applicantPlatform?: string | undefined, arbitraryDocIds?: Array<string> | undefined, assessment?: ApplicantAssessment | undefined, clientId?: string | undefined, createdAt?: string | undefined, createdBy?: string | undefined, deleted?: boolean | undefined, email?: string | undefined, externalUserId?: string | undefined, fixedInfo?: ApplicantInfo | undefined, id?: string | undefined, info?: ApplicantInfo | undefined, inspectionId?: string | undefined, inspectionMetadata?: Array<ApplicantMetadataKV> | undefined, investigator?: string | undefined, ipCountry?: string | undefined, key?: string | undefined, lang?: string | undefined, memberOf?: Array<ApplicantReference> | undefined, metadata?: Array<ApplicantMetadataKV> | undefined, phone?: string | undefined, phoneCountry?: string | undefined, questionnaires?: Array<QuestionnaireData> | undefined, registrationDate?: string | undefined, requiredIdDocs?: ApplicantDocuments | undefined, reuseScope?: ApplicantReuseScope | undefined, review?: InspectionReview | undefined, riskLabels?: ApplicantRiskLabels | undefined, sourceKey?: string | undefined, structuredMetadata?: ApplicantStructuredMetadata | undefined, tags?: Array<string> | undefined, tombstone?: boolean | undefined, type?: ApplicantType | undefined};

export type CreateApiResourcesApplicantsIngestCompletedArgs = {levelName?: string | undefined, body: Applicant};

export type CreateApiResourcesApplicantsIngestCompletedOptions = {baseUrl: string, fetch?: typeof fetch | undefined};

export const applicantAgreementType = z.enum(["onboarding", "reusableKyc"]);

export const applicantAgreementItem = z.object({acceptedAt: z.string().optional(), createdAt: z.string().optional(), id: z.string().optional(), ip: z.string().optional(), recordIds: z.array(z.string()).optional(), source: z.string().optional(), type: applicantAgreementType.optional()});

export const applicantAgreement = z.object({acceptedAt: z.string().optional(), content: z.string().optional(), createdAt: z.string().optional(), items: z.array(applicantAgreementItem).optional(), link: z.string().optional(), privacyNoticeUrl: z.string().optional(), recordIds: z.array(z.string()).optional(), source: z.string().optional(), targets: z.array(z.string()).optional()});

export const entityActionTrail = z.object({clientSubject: z.string().optional(), date: z.string().optional(), subjectId: z.string().optional()});

export const applicantRiskLevel = z.object({label: z.string().max(256).optional(), styleClass: z.string().max(128).optional()});

export const applicantRiskLevelOverrideType = z.string();

export const applicantRiskLevelOverride = z.object({created: entityActionTrail.optional(), freezeUntil: z.string().optional(), type: applicantRiskLevelOverrideType.optional()});

export const companyBeneficiaryAssessmentAggregate = z.enum(["sum", "avg", "max"]);

export const companyBeneficiaryType = z.enum(["shareholder", "representative", "director", "ubo", "companyOfficer", "secretary", "founder", "investor", "legalAdvisor", "authorizedSignatory", "trustee", "trustBeneficiary", "trustSettlor", "trustProtector", "managingPartner", "equityPartner", "fundInvestor", "fundManager", "investmentManager", "investmentAdviser", "fundAdministrator", "depositary", "custodian", "primeBroker", "accountUser", "payer"]);

export const companyBeneficiaryAssessmentSettings = z.object({aggregateFunction: companyBeneficiaryAssessmentAggregate.optional(), beneficiaryType: companyBeneficiaryType, includeOwnershipPercentage: z.boolean().optional(), weight: z.number().optional()});

export const kytTxnRuleReference = z.object({id: z.string().optional(), name: z.string().optional(), revision: z.number().int().optional(), tags: z.array(z.string()).optional(), title: z.string().optional()});

export const applicantAssessmentResult = z.object({aggregateFunction: companyBeneficiaryAssessmentAggregate.optional(), beneficiaryApplicantId: z.string().optional(), beneficiaryAssessmentSettings: z.array(companyBeneficiaryAssessmentSettings).optional(), createdAt: z.string().optional(), includeInTotalScore: z.boolean().optional(), includeOwnershipPercentage: z.boolean().optional(), rules: z.array(kytTxnRuleReference).optional(), score: z.number().optional(), scoreWeight: z.number().optional(), tag: z.string().optional(), txnId: z.string().optional()});

export const applicantAssessment = z.object({beneficiaryScore: z.number().optional(), modified: entityActionTrail.optional(), riskLevel: applicantRiskLevel.optional(), riskLevelFrozen: z.boolean().optional(), riskLevelOverride: applicantRiskLevelOverride.optional(), scores: z.array(applicantAssessmentResult).optional(), totalScore: z.number().optional()});

export const locationCoords = z.object({accuracy: z.number().optional(), lat: z.number().optional(), lon: z.number().optional()});

export const locationPosition = z.object({formattedAddress: z.string().optional(), locationCoords: locationCoords.optional(), skipped: z.boolean().optional()});

export const addressSource = z.enum(["manual", "autoComplete", "gps", "externalDb", "proofOfAddress", "proofOfIdentity"]);

export const address = z.object({buildingName: z.string().optional(), buildingNumber: z.string().optional(), country: z.string().optional(), endDate: z.string().optional(), flatNumber: z.string().optional(), formattedAddress: z.string().optional(), locationPosition: locationPosition.optional(), postCode: z.string().optional(), providedLocationPosition: locationPosition.optional(), source: addressSource.optional(), startDate: z.string().optional(), state: z.string().optional(), stateCode: z.string().optional(), stateEn: z.string().optional(), street: z.string().optional(), streetEn: z.string().optional(), subStreet: z.string().optional(), subStreetEn: z.string().optional(), town: z.string().optional(), townEn: z.string().optional()});

export const companyLegalForm = z.string();

export const applicantMetadataKV = z.object({key: z.string().optional(), value: z.string().optional()});

export const companyBeneficiaryInfo = z.object({alternativeNames: z.array(z.string()).optional(), buildingNumber: z.string().optional(), companyName: z.string().optional(), controlScheme: z.string().optional(), country: z.string().optional(), countryOfBirth: z.string().optional(), dob: z.string().optional(), email: z.string().optional(), externalUserId: z.string().max(512).optional(), firstName: z.string().optional(), flatNumber: z.string().optional(), gender: z.string().optional(), incorporatedOn: z.string().optional(), lastName: z.string().optional(), legalAddress: z.string().optional(), legalForm: companyLegalForm.optional(), legalName: z.string().optional(), leiCode: z.string().optional(), metadata: z.array(applicantMetadataKV).optional(), middleName: z.string().optional(), nationality: z.string().optional(), phone: z.string().optional(), placeOfBirth: z.string().optional(), postCode: z.string().optional(), postalAddress: z.string().optional(), registrationLocation: z.string().optional(), registrationNumber: z.string().optional(), shareSize: z.number().optional(), state: z.string().optional(), stateOfBirth: z.string().optional(), street: z.string().optional(), subStreet: z.string().optional(), taxId: z.string().optional(), taxResidenceCountry: z.string().optional(), tin: z.string().optional(), town: z.string().optional(), type: z.string().optional(), website: z.string().optional()});

export const companyBeneficiarySubtype = z.enum(["ownershipUbo", "controlUbo", "substituteUbo"]);

export const companyBeneficiary = z.object({applicantId: z.string().optional(), appointedOn: z.string().optional(), beneficiaryInfo: companyBeneficiaryInfo.optional(), id: z.string().optional(), imageIds: z.array(z.string()).optional(), inRegistry: z.boolean().optional(), matched: z.boolean().optional(), natureOfControl: z.string().max(255).optional(), positions: z.array(z.string()).optional(), resignedOn: z.string().optional(), shareSize: z.number().optional(), submitted: z.boolean().optional(), subtypes: z.array(companyBeneficiarySubtype).optional(), type: companyBeneficiaryType.optional(), types: z.array(companyBeneficiaryType).optional()});

export const companyAddressType = z.enum(["trade", "legal", "postal"]);

export const companyAddress = z.object({address: address, addressTypes: z.array(companyAddressType).optional(), id: z.string().max(256).optional(), imageId: z.number().int().optional(), main: z.boolean().optional()});

export const applicantCompanyInfoCustomInfoItem = z.object({key: z.string().max(255).optional(), value: z.string().max(255).optional()});

export const idDocSubType = z.enum(["FRONT_SIDE", "BACK_SIDE", "PAGES", "INCORPORATION_CERT", "INCORPORATION_ARTICLES", "ARTICLES_OF_ASSOCIATION", "PARTNERSHIP_AGREEMENT", "REGULATORY_LICENSE", "TRADE_LICENSE", "SHAREHOLDER_REGISTRY", "DIRECTORS_REGISTRY", "STATE_REGISTRY", "OWNERSHIP_STRUCTURE_CHART", "INCUMBENCY_CERT", "PROOF_OF_ADDRESS", "TAX_CERT", "PROOF_OF_NATURE_OF_BUSINESS", "SELF_DECLARATION_FORM", "POWER_OF_ATTORNEY", "PROOF_OF_DOMAIN", "TRUST_AGREEMENT", "INFORMATION_STATEMENT", "GOOD_STANDING_CERT", "OTHER"]);

export const idDocType = z.enum(["ID_CARD", "PASSPORT", "TRAVEL_PASSPORT", "DRIVERS", "SNILS", "RESIDENCE_PERMIT", "WORK_PERMIT", "WORK_PATENT", "VISA", "EMPLOYMENT_CERTIFICATE", "DRIVERS_TRANSLATION", "PASSPORT_TRANSLATION", "UTILITY_BILL", "UTILITY_BILL2", "ID_AS_POA", "SELFIE", "VIDEO_SELFIE", "PAYMENT_SELFIE", "STUDENT_ID", "BANK_CARD", "PROOF_OF_PAYMENT", "BANK_STATEMENT", "PROFILE_IMAGE", "PROFILE_SCREENSHOT", "ID_DOC_PHOTO", "MRZ_DOCUMENT", "AGREEMENT", "OTHER", "OTHER2", "OTHER3", "CONTRACT", "SIGNED_CONTRACT", "INVESTOR_DOC", "COMPANY_DOC", "VAT_CERTIFICATE", "POWER_OF_ATTORNEY", "TRANSPARENCY_REGISTRY_EXTRACT", "INCOME_SOURCE", "VEHICLE_REGISTRATION_CERTIFICATE", "VEHICLE_PASSPORT", "LEGAL_ENTITY", "MIGRATION_CARD", "ARRIVAL_NOTICE", "PAYMENT_METHOD", "PAYMENT_SOURCE", "INSURANCE_CERTIFICATE", "TAXI_LICENSE", "COVID_VACCINATION_FORM", "COVID_TEST_FORM", "TAX_PAYER_NUMBER_DOC", "FILE_ATTACHMENT", "ARBITRARY_DOC", "VOTER_ID", "IDENTITY_VIDEO", "EXTERNAL_DB_DOC", "DEBUG"]);

export const companyDocumentExpirationInfo = z.object({expirationDate: z.string().optional(), idDocSubType: idDocSubType.optional(), idDocType: idDocType.optional(), imageId: z.number().int().optional()});

export const applicantCompanyInfo = z.object({address: address.optional(), alternativeNames: z.array(z.string()).optional(), applicantPosition: z.string().optional(), beneficiaries: z.array(companyBeneficiary).optional(), companyAddresses: z.array(companyAddress).optional(), companyName: z.string().optional(), companyNameEn: z.string().max(255).optional(), controlScheme: z.string().optional(), country: z.string().optional(), customInfo: z.array(applicantCompanyInfoCustomInfoItem).optional(), email: z.string().optional(), incorporatedOn: z.string().optional(), legalAddress: z.string().optional(), legalForm: companyLegalForm.optional(), leiCode: z.string().optional(), licenseNumber: z.string().max(64).optional(), noDirectors: z.boolean().optional(), noDocs: z.boolean().optional(), noRepresentatives: z.boolean().optional(), noShareholders: z.boolean().optional(), noUBOs: z.boolean().optional(), ownershipStructureDepth: z.number().int().optional(), phone: z.string().optional(), postalAddress: z.string().optional(), primaryContactBeneficiaryId: z.string().max(64).optional(), registrationLocation: z.string().optional(), registrationNumber: z.string().optional(), skippedTypes: z.array(companyBeneficiaryType).optional(), taxId: z.string().optional(), type: z.string().optional(), upcomingDocumentExpiration: companyDocumentExpirationInfo.optional(), website: z.string().optional()});

export const cryptoWallet = z.object({currency: z.string().optional(), wallet: z.string().optional()});

export const gender = z.enum(["M", "F", "X"]);

export const barcodeInfo = z.object({additionalNumber: z.string().max(64).optional(), category: z.string().max(64).optional(), country: z.string().max(3).optional(), dob: z.string().optional(), firstName: z.string().max(128).optional(), gender: gender.optional(), issuedDate: z.string().optional(), lastName: z.string().max(128).optional(), middleName: z.string().max(128).optional(), number: z.string().max(64).optional(), placeOfBirth: z.string().max(128).optional(), rawAddress: z.string().max(550).optional(), validUntil: z.string().optional()});

export const maritalStatus = z.enum(["A", "D", "I", "L", "M", "C", "P", "T", "U", "S", "W"]);

export const vehicleInfo = z.object({color: z.string().optional(), make: z.string().optional(), model: z.string().optional(), type: z.string().optional()});

export const visaType = z.enum(["A", "C", "D"]);

export const applicantIdDoc: z.ZodType<ApplicantIdDoc> = z.object({additionalNumber: z.string().optional(), address: address.optional(), aliasName: z.string().optional(), aliasNameEn: z.string().max(100).optional(), arbitraryDocType: z.string().optional(), barcodeInfo: barcodeInfo.optional(), barcodeLine: z.string().optional(), bgCheckViolations: z.array(z.string()).optional(), category: z.string().optional(), country: z.string().optional(), detectedLanguages: z.array(z.string()).optional(), digital: z.boolean().optional(), dlCategoryAmIssuedDate: z.string().optional(), dlCategoryBIssuedDate: z.string().optional(), dlCategoryBRestrictions: z.string().max(100).optional(), dlCategoryBValidUntil: z.string().optional(), dob: z.string().optional(), employer: z.string().optional(), entitlementDate: z.string().optional(), ethnicity: z.string().optional(), extendedValidUntil: z.string().optional(), firstIssuedDate: z.string().optional(), firstName: z.string().optional(), firstNameEn: z.string().optional(), gender: z.string().optional(), grandparentName1: z.string().optional(), grandparentName1En: z.string().optional(), grandparentName2: z.string().optional(), grandparentName2En: z.string().optional(), idDocType: idDocType.optional(), insuranceNumber: z.string().optional(), issuanceStatus: z.string().optional(), issueAuthority: z.string().optional(), issueAuthorityCode: z.string().optional(), issueNumber: z.string().optional(), issuedDate: z.string().optional(), lastName: z.string().optional(), lastNameEn: z.string().optional(), maritalStatus: maritalStatus.optional(), metadata: z.array(applicantMetadataKV).optional(), middleName: z.string().optional(), middleNameEn: z.string().optional(), mrzLine1: z.string().optional(), mrzLine2: z.string().optional(), mrzLine3: z.string().optional(), nationality: z.string().optional(), number: z.string().optional(), occupation: z.string().optional(), ocrDocType: z.string().optional(), parentName1: z.string().optional(), parentName1En: z.string().optional(), parentName2: z.string().optional(), parentName2En: z.string().optional(), placeOfBirth: z.string().optional(), profileTrust: z.number().optional(), rawAddress: z.string().max(550).optional(), requiredIdDoc: z.lazy(() => applicantIdDoc.optional()), securityCode: z.string().max(64).optional(), serialNumber: z.string().max(64).optional(), spouseName: z.string().max(150).optional(), ssn: z.string().optional(), termless: z.boolean().optional(), tin: z.string().optional(), title: z.string().optional(), txnAmount: z.string().optional(), uncertainFields: z.array(z.string()).optional(), validUntil: z.string().optional(), vehicleInfo: vehicleInfo.optional(), visaType: visaType.optional(), withNfc: z.boolean().optional()});

export const currencyRange = z.object({currency: z.string().optional(), from: z.number().int().optional(), to: z.number().int().optional()});

export const incomeSourceType = z.enum(["salary", "rent", "investments", "other"]);

export const investabilityType = z.enum(["person", "company"]);

export const investmentKnowledgeLevel = z.string();

export const applicantInvestability = z.object({annualIncome: currencyRange.optional(), incomeSourceDesc: z.string().optional(), incomeSourceType: incomeSourceType.optional(), incomeSourceTypeOther: z.string().optional(), investabilityType: investabilityType.optional(), investmentKnowledgeLevel: investmentKnowledgeLevel.optional(), netWorth: currencyRange.optional(), transactionAmount: z.number().optional()});

export const imageTestAnswer = z.enum(["IGNORED", "GREEN", "YELLOW", "RED", "ERROR"]);

export const bankCardBinInfo = z.object({bankUrl: z.string().max(128).optional(), bin: z.string().max(64).optional(), brand: z.string().max(64).optional(), category: z.string().max(128).optional(), commercial: z.boolean().optional(), country: z.string().max(64).optional(), gift: z.boolean().optional(), issuer: z.string().max(128).optional(), lat: z.number().optional(), lon: z.number().optional(), prepaid: z.boolean().optional(), type: z.string().max(64).optional(), virtual: z.boolean().optional()});

export const bankCardRiskScoreInfo = z.object({binInfo: bankCardBinInfo.optional(), countryIpMatch: imageTestAnswer.optional(), countryMatch: imageTestAnswer.optional(), crossCheck: imageTestAnswer.optional(), emailFirstSeenAt: z.string().optional(), freeEmail: z.boolean().optional(), highRiskEmailCheck: imageTestAnswer.optional(), ipCountry: z.string().optional(), ipRiskScore: z.number().optional(), nameMatch: imageTestAnswer.optional(), riskScore: z.number().optional(), unexpired: imageTestAnswer.optional()});

export const paymentMethodCheckType = z.string();

export const cryptoAddressClusterInfo = z.object({category: z.string().optional(), name: z.string().optional()});

export const exposureType = z.enum(["direct", "indirect"]);

export const cryptoAddressExposureInfo = z.object({amountInDefaultCurrency: z.number().optional(), amountUsd: z.number().optional(), category: z.string().optional(), exposureType: exposureType.optional(), riskLevel: imageTestAnswer.optional(), riskLevelRaw: z.string().optional(), triggerMessage: z.string().optional()});

export const cryptoAddressIdentificationInfo = z.object({category: z.string().optional(), description: z.string().optional(), name: z.string().optional()});

export const riskLevel = z.enum(["Low", "Medium", "High", "Severe"]);

export const cryptoAddressTriggerInfo = z.object({category: z.string().optional(), exposureType: exposureType.optional(), message: z.string().optional(), percentage: z.number().optional(), riskLevel: imageTestAnswer.optional(), riskLevelRaw: z.string().optional()});

export const cryptoAddressAlertInfo = z.object({address: z.string().optional(), cluster: cryptoAddressClusterInfo.optional(), exposures: z.array(cryptoAddressExposureInfo).optional(), identifications: z.array(cryptoAddressIdentificationInfo).optional(), reason: z.string().optional(), riskLevel: imageTestAnswer.optional(), riskLevelRaw: riskLevel.optional(), triggers: z.array(cryptoAddressTriggerInfo).optional()});

export const cryptoAlertInfo = z.object({alertAmountInDefaultCurrency: z.number().optional(), alertAmountUsd: z.number().optional(), alertLevel: imageTestAnswer.optional(), category: z.string().optional(), exposureType: exposureType.optional(), riskLevelRaw: riskLevel.optional(), service: z.string().optional()});

export const chainalysisMonitorDataResult = z.object({addressAlert: cryptoAddressAlertInfo.optional(), alerts: z.array(cryptoAlertInfo).optional(), alertsAnswer: imageTestAnswer.optional(), alertsRiskLevelRaw: riskLevel.optional(), assetSupported: z.boolean().optional(), externalId: z.string().optional()});

export const cipherOwlRiskContribution = z.object({category: z.string().optional(), direction: z.string().optional(), hops: z.number().int().optional(), riskContribution: z.number().optional(), usdValue: z.number().optional()});

export const cipherOwlWalletScreeningResult = z.object({address: z.string().optional(), answer: imageTestAnswer.optional(), breakdown: z.array(cipherOwlRiskContribution).optional(), chain: z.string().optional(), chainSupported: z.boolean().optional(), config: z.string().optional(), foundRisk: z.boolean().optional(), reportingAvailable: z.boolean().optional(), riskBand: z.string().optional(), riskScore: z.number().optional(), version: z.string().optional()});

export const cipherOwlMonitorDataResult = z.object({walletScreening: cipherOwlWalletScreeningResult.optional()});

export const crystalEntity = z.object({country: z.string().optional(), currency: z.array(z.string()).optional(), currencyBasic: z.array(z.string()).optional(), getnTx: z.number().int().optional(), globalId: z.number().int().optional(), grade: z.string().optional(), name: z.string().optional(), slug: z.string().optional(), subtype: z.string().optional(), type: z.string().optional()});

export const crystalCounterpartyConnections = z.object({atm: z.number().optional(), child_exploitation: z.number().optional(), dark_market: z.number().optional(), dark_service: z.number().optional(), enforcement_action: z.number().optional(), exchange: z.number().optional(), exchange_fraudulent: z.number().optional(), exchange_licensed: z.number().optional(), exchange_mlrisk_high: z.number().optional(), exchange_mlrisk_low: z.number().optional(), exchange_mlrisk_moderate: z.number().optional(), exchange_mlrisk_veryhigh: z.number().optional(), exchange_unlicensed: z.number().optional(), gambling: z.number().optional(), illegal_service: z.number().optional(), liquidity_pools: z.number().optional(), marketplace: z.number().optional(), miner: z.number().optional(), mixer: z.number().optional(), other: z.number().optional(), p2p_exchange_licensed: z.number().optional(), p2p_exchange_mlrisk_high: z.number().optional(), p2p_exchange_mlrisk_low: z.number().optional(), p2p_exchange_unlicensed: z.number().optional(), payment: z.number().optional(), ransom: z.number().optional(), sanctions: z.number().optional(), scam: z.number().optional(), seized_assets: z.number().optional(), stolen_coins: z.number().optional(), terrorism_financing: z.number().optional(), trusted_exchange: z.number().optional(), wallet: z.number().optional()});

export const crystalSignals = z.object({received: crystalCounterpartyConnections.optional(), sent: crystalCounterpartyConnections.optional()});

export const crystalCounterparty = z.object({address: z.string().optional(), blocklist: z.boolean().optional(), entity: crystalEntity.optional(), received: z.number().optional(), riskScore: z.number().optional(), sent: z.number().optional(), signals: crystalSignals.optional(), tags: z.array(z.string()).optional(), type: z.string().optional()});

export const crystalMonitorDataResultV2 = z.object({amount: z.number().optional(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), blockchains: z.array(z.string()).optional(), counterparty: crystalCounterparty.optional(), fiat: z.number().optional(), signals: crystalCounterpartyConnections.optional(), time: z.string().optional()});

export const riskType = z.object({name: z.string().optional(), riskScore: z.string().optional()});

export const categoryScore = z.object({riskScore: z.string().optional(), riskTypes: z.array(riskType).optional()});

export const cyversAddressComplianceEntity = z.object({name: z.string().optional()});

export const cyversAddressComplianceResult = z.object({address: z.string().optional(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), blockchainPlatform: z.string().optional(), compliance: categoryScore.optional(), entity: cyversAddressComplianceEntity.optional(), label: z.string().optional(), riskScore: z.string().optional(), scam: categoryScore.optional(), security: categoryScore.optional(), tags: z.array(z.string()).optional(), whitelisted: z.boolean().optional()});

export const cyversAddressFraudResult = z.object({address: z.string().optional(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), blockchainPlatform: z.string().optional(), riskCategory: z.string().optional(), riskScore: z.string().optional(), riskType: z.string().optional(), whitelisted: z.boolean().optional()});

export const cyversMonitorDataResult = z.object({addressCompliance: cyversAddressComplianceResult.optional(), addressFraud: cyversAddressFraudResult.optional()});

export const addressInfo = z.object({hasReceived: z.boolean().optional(), hasSent: z.boolean().optional()});

export const amount = z.object({nativeAmount: z.number().optional(), nativeMajor: z.number().optional(), usd: z.number().optional()});

export const label = z.object({category: z.string().optional(), isPrimaryEntity: z.boolean().optional(), name: z.string().optional(), primaryEntity: z.boolean().optional()});

export const transactionIO = z.object({amount: amount.optional(), hash: z.string().optional(), index: z.number().int().optional(), labels: z.array(label).optional()});

export const transactionInfo = z.object({inputs: z.array(transactionIO).optional(), outputs: z.array(transactionIO).optional(), time: z.string().optional(), value: amount.optional()});

export const transferBlockchainInfo = z.object({address: addressInfo.optional(), transaction: transactionInfo.optional(), value: z.string().optional()});

export const value = z.object({usd: z.number().optional()});

export const txnAnalysisContributionEntity = z.object({actorId: z.number().int().optional(), category: z.string().optional(), categoryId: z.string().optional(), entityId: z.string().optional(), isPrimaryEntity: z.boolean().optional(), isVasp: z.boolean().optional(), name: z.string().optional(), primaryEntity: z.boolean().optional(), vasp: z.boolean().optional()});

export const txnAnalysisContribution = z.object({contributionPercentage: z.number().optional(), contributionValue: value.optional(), counterpartyPercentage: z.number().optional(), counterpartyValue: value.optional(), entities: z.array(txnAnalysisContributionEntity).optional(), indirectPercentage: z.number().optional(), indirectValue: value.optional(), isScreenedAddress: z.boolean().optional(), minNumberOfHops: z.number().int().optional(), screenedAddress: z.boolean().optional()});

export const ellipticTransferMonitoringResult = z.object({analysisId: z.string(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), blockchainInfo: transferBlockchainInfo.optional(), contributions: z.array(txnAnalysisContribution).optional(), dustTransaction: z.boolean().optional(), processStatus: z.string().optional(), riskScore: z.number().optional()});

export const ellipticAssetTier = z.enum(["full", "sanctions"]);

export const blockchainInfo = z.object({incomingTotal: z.number().optional(), outgoingTotal: z.number().optional()});

export const direction = z.enum(["in", "out"]);

export const contributionEntity = z.object({category: z.string().optional(), name: z.string().optional(), vasp: z.boolean().optional()});

export const walletExposureContribution = z.object({amount: z.number().optional(), direction: direction.optional(), entity: contributionEntity.optional(), minNumberOfHops: z.number().int().optional(), percentage: z.number().optional()});

export const externalRule = z.object({name: z.string().optional(), type: z.string().optional()});

export const ellipticWalletExposureMonitorDataResult = z.object({analysisId: z.string().optional(), assetSupported: z.boolean().optional(), assetTier: ellipticAssetTier.optional(), blockchainInfo: blockchainInfo.optional(), contributions: z.array(walletExposureContribution).optional(), riskScore: z.number().optional(), triggeredRules: z.array(externalRule).optional(), updatedAt: z.string().optional()});

export const ellipticMonitorDataResult = z.object({transferScreening: ellipticTransferMonitoringResult.optional(), walletExposure: ellipticWalletExposureMonitorDataResult.optional()});

export const inputOutput = z.object({address: z.string().optional(), amount: z.number().optional(), vaspId: z.string().optional()});

export const kytTxnCryptoExplorerInfo = z.object({amountInputs: z.number().optional(), amountOutputs: z.number().optional(), countInputs: z.number().int().optional(), countOutputs: z.number().int().optional(), inputs: z.array(inputOutput).optional(), outputs: z.array(inputOutput).optional()});

export const exposure = z.object({exposureType: z.string().optional(), tagNameVerbose: z.string().optional(), tagSubtypeVerbose: z.string().optional(), tagTypeVerbose: z.string().optional(), totalValueUsd: z.string().optional()});

export const digitalAsset = z.object({name: z.string().optional(), symbol: z.string().optional(), value: z.string().optional(), valueUsd: z.string().optional()});

export const merkleTransferMonitoringResult = z.object({address: z.string().optional(), assetSupported: z.boolean().optional(), beneficiary: z.array(exposure).optional(), blockTimestamp: z.string().optional(), blockchain: z.number().int().optional(), blockchainVerbose: z.string().optional(), createdAt: z.string().optional(), customerId: z.string().optional(), digitalAssets: z.array(digitalAsset).optional(), fee: z.string().optional(), feeUsd: z.string().optional(), identifier: z.string().optional(), originator: z.array(exposure).optional(), riskLevel: z.number().int().optional(), riskLevelVerbose: z.string().optional(), type: z.number().int().optional(), typeVerbose: z.string().optional(), updatedAt: z.string().optional(), value: z.string().optional(), valueUsd: z.string().optional()});

export const partyExposure = z.object({exposureType: z.string().optional(), tagNameVerbose: z.string().optional(), tagSubTypeVerbose: z.string().optional(), tagTypeVerbose: z.string().optional(), totalValueUsd: z.string().optional()});

export const tag = z.object({tagNameVerbose: z.string().optional(), tagSubTypeVerbose: z.string().optional(), tagTypeVerbose: z.string().optional()});

export const tags = z.object({owner: tag.optional(), user: tag.optional()});

export const merkleWalletScreeningResult = z.object({assetSupported: z.boolean().optional(), balance: z.string().optional(), beneficiary: z.array(partyExposure).optional(), blockchain: z.number().int().optional(), blockchainVerbose: z.string().optional(), createdAt: z.string().optional(), customTags: z.array(z.string()).optional(), customerId: z.string().optional(), digitalAssets: z.array(digitalAsset).optional(), earliestTransactionTime: z.string().optional(), identifier: z.string().optional(), latestTransactionTime: z.string().optional(), originator: z.array(partyExposure).optional(), riskLevel: z.number().int().optional(), riskLevelVerbose: z.string().optional(), tags: tags.optional(), totalIncomingValue: z.string().optional(), totalIncomingValueUsd: z.string().optional(), totalOutgoingValue: z.string().optional(), totalOutgoingValueUsd: z.string().optional(), type: z.number().int().optional(), typeVerbose: z.string().optional(), updatedAt: z.string().optional()});

export const merkleMonitorDataResult = z.object({transferScreening: merkleTransferMonitoringResult.optional(), walletScreening: merkleWalletScreeningResult.optional()});

export const nominisExposure = z.object({amount: z.number().optional(), coin: z.string().optional(), coinName: z.string().optional(), firstTx: z.number().int().optional(), lastTx: z.number().int().optional(), proximity: z.number().optional(), receiver: z.string().optional(), receiverClassification: z.array(z.string()).optional(), receiverName: z.string().optional(), receiverQuickScore: z.string().optional(), receiverRiskFactors: z.array(z.string()).optional(), sender: z.string().optional(), senderClassification: z.array(z.string()).optional(), senderName: z.string().optional(), senderQuickScore: z.string().optional(), senderRiskFactors: z.array(z.string()).optional(), totalTx: z.number().int().optional(), usdValue: z.number().optional()});

export const nominisRiskCategory = z.object({classification: z.string().optional(), proximity: z.array(z.number().int()).optional()});

export const nominisTransferScreeningResult = z.object({answer: imageTestAnswer.optional(), behavioralIndicators: z.array(z.string()).optional(), chain: z.string().optional(), chainSupported: z.boolean().optional(), createdAt: z.number().int().optional(), depth: z.number().int().optional(), exposure: z.array(nominisExposure).optional(), requestId: z.string().optional(), riskCategories: z.array(nominisRiskCategory).optional(), riskScore: z.string().optional(), txHash: z.string().optional(), usdValue: z.number().optional()});

export const nominisGeoSignal = z.object({country: z.string().optional(), share: z.number().optional()});

export const nominisWalletScreeningResult = z.object({address: z.string().optional(), addressName: z.string().optional(), answer: imageTestAnswer.optional(), chain: z.string().optional(), chainSupported: z.boolean().optional(), classification: z.array(z.string()).optional(), depth: z.number().int().optional(), exposure: z.array(nominisExposure).optional(), geoSignals: z.array(nominisGeoSignal).optional(), requestId: z.string().optional(), riskCategories: z.array(nominisRiskCategory).optional(), riskFactors: z.array(z.string()).optional(), riskScore: z.string().optional(), riskScoreNumeric: z.number().optional(), screeningMode: z.string().optional()});

export const nominisMonitorDataResult = z.object({transferScreening: nominisTransferScreeningResult.optional(), walletScreening: nominisWalletScreeningResult.optional()});

export const trmLabsTransferMonitoringAlert = z.object({accountUuid: z.string().optional(), closedAt: z.string().optional(), closedJustification: z.string().optional(), closedReason: z.string().optional(), issuedAt: z.string().optional(), ownedByUserEmail: z.string().optional(), riskScoreLevel: z.number().int().optional(), riskScoreLevelLabel: z.string().optional(), ruleUuid: z.string().optional(), status: z.string().optional(), statusUpdatedAt: z.string().optional(), statusUpdatedByUserEmail: z.string().optional(), transferAccountExternalId: z.string().optional(), transferExternalId: z.string().optional(), transferUuid: z.string().optional(), trmAppUrl: z.string().optional(), updatedAt: z.string().optional(), updatedByUserEmail: z.string().optional(), uuid: z.string().optional(), valid: z.boolean().optional()});

export const trmLabsTransferMonitoringResult = z.object({accountExternalId: z.string().optional(), accountUuid: z.string().optional(), alerts: z.array(trmLabsTransferMonitoringAlert).optional(), answer: imageTestAnswer.optional(), asset: z.string().optional(), assetAmount: z.string().optional(), assetSupported: z.boolean().optional(), chain: z.string().optional(), destinationAddress: z.string().optional(), externalId: z.string().optional(), fiatCurrency: z.string().optional(), fiatValue: z.string().optional(), onchainReference: z.string().optional(), riskScoreLevel: z.number().int().optional(), riskScoreLevelLabel: z.string().optional(), screenStatus: z.string().optional(), screenStatusFailedReason: z.string().optional(), submittedAt: z.string().optional(), timestamp: z.string().optional(), transferType: z.string().optional(), trmAppUrl: z.string().optional(), uuid: z.string().optional()});

export const riskIndicator = z.object({category: z.string().optional(), categoryId: z.string().optional(), categoryRiskScoreLevel: z.number().int().optional(), categoryRiskScoreLevelLabel: z.string().optional(), incomingVolumePercent: z.string().optional(), incomingVolumeUsd: z.string().optional(), outgoingVolumePercent: z.string().optional(), outgoingVolumeUsd: z.string().optional(), riskType: z.string().optional(), totalVolumePercent: z.string().optional(), totalVolumeUsd: z.string().optional()});

export const trmLabsWalletScreeningEntity = z.object({category: z.string().optional(), categoryId: z.string().optional(), confidenceScoreLabel: z.string().optional(), entity: z.string().optional(), riskScoreLevel: z.number().int().optional(), riskScoreLevelLabel: z.string().optional(), trmAppUrl: z.string().optional(), trmUrn: z.string().optional()});

export const trmLabsWalletScreeningResult = z.object({accountExternalId: z.string().optional(), accountUuid: z.string().optional(), address: z.string().optional(), addressHighestRiskScoreLevel: z.number().int().optional(), addressHighestRiskScoreLevelLabel: z.string().optional(), addressIncomingVolumeUsd: z.string().optional(), addressOutgoingVolumeUsd: z.string().optional(), addressRiskIndicators: z.array(riskIndicator).optional(), addressSubmitted: z.string().optional(), addressTotalVolumeUsd: z.string().optional(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), chain: z.string().optional(), entities: z.array(trmLabsWalletScreeningEntity).optional(), externalId: z.string().optional(), trmAppUrl: z.string().optional()});

export const trmLabsMonitorDataResult = z.object({transferScreening: trmLabsTransferMonitoringResult.optional(), walletScreening: trmLabsWalletScreeningResult.optional()});

export const riskScoreEntitySignals = z.object({atm: z.number().optional(), child_exploitation: z.number().optional(), dark_market: z.number().optional(), dark_service: z.number().optional(), enforcement_action: z.number().optional(), exchange: z.number().optional(), exchange_fraudulent: z.number().optional(), exchange_licensed: z.number().optional(), exchange_mlrisk_high: z.number().optional(), exchange_mlrisk_low: z.number().optional(), exchange_mlrisk_moderate: z.number().optional(), exchange_mlrisk_veryhigh: z.number().optional(), exchange_unlicensed: z.number().optional(), gambling: z.number().optional(), illegal_service: z.number().optional(), liquidity_pools: z.number().optional(), marketplace: z.number().optional(), miner: z.number().optional(), mixer: z.number().optional(), other: z.number().optional(), p2p_exchange_licensed: z.number().optional(), p2p_exchange_mlrisk_high: z.number().optional(), p2p_exchange_mlrisk_low: z.number().optional(), p2p_exchange_unlicensed: z.number().optional(), payment: z.number().optional(), ransom: z.number().optional(), sanctions: z.number().optional(), scam: z.number().optional(), seized_assets: z.number().optional(), stolen_coins: z.number().optional(), terrorism_financing: z.number().optional(), trusted_exchange: z.number().optional(), wallet: z.number().optional()});

export const txnMonitorCounterpartySignals = z.object({bwd: riskScoreEntitySignals.optional(), fwd: riskScoreEntitySignals.optional()});

export const txnMonitorCounterparty = z.object({address: z.string().optional(), id: z.string().optional(), name: z.string().optional(), receivedFiatAmount: z.number().optional(), sentFiatAmount: z.number().optional(), signals: txnMonitorCounterpartySignals.optional()});

export const crystalMonitorDataResult = z.object({address: z.string().optional(), amount: z.number().int().optional(), answer: imageTestAnswer.optional(), assetSupported: z.boolean().optional(), counterparty: txnMonitorCounterparty.optional(), counterpartyAddress: z.string().optional(), direction: z.string().optional(), fiat: z.number().int().optional(), fiatCode: z.string().optional(), fiatInDefaultCurrency: z.number().optional(), id: z.string().optional(), riskLevel: z.string().optional(), riskscore: z.number().optional(), riskyVolume: z.number().optional(), riskyVolumeFiat: z.number().optional(), riskyVolumeFiatInDefaultCurrency: z.number().optional(), signals: riskScoreEntitySignals.optional(), status: z.string().optional(), time: z.string().optional(), txn: z.string().optional(), updatedAt: z.string().optional()});

export const cryptoTxnRiskScoreInfo = z.object({answer: imageTestAnswer.optional(), chainalysisMonitorData: chainalysisMonitorDataResult.optional(), cipherOwlMonitorData: cipherOwlMonitorDataResult.optional(), crystalMonitorData: crystalMonitorDataResultV2.optional(), cyversMonitorData: cyversMonitorDataResult.optional(), ellipticMonitorData: ellipticMonitorDataResult.optional(), errorName: z.string().optional(), explorerInfo: kytTxnCryptoExplorerInfo.optional(), merkleMonitorData: merkleMonitorDataResult.optional(), nominisMonitorData: nominisMonitorDataResult.optional(), trmLabsMonitorData: trmLabsMonitorDataResult.optional(), txnMonitorData: crystalMonitorDataResult.optional()});

export const owner = z.object({firstActivity: z.string().optional(), globalId: z.number().int().optional(), grade: z.number().int().optional(), id: z.number().int().optional(), lastActivity: z.string().optional(), name: z.string().optional(), size: z.number().int().optional(), slug: z.string().optional(), status: z.string().optional(), subtype: z.string().optional(), type: z.string().optional(), website: z.string().optional()});

export const updateTypeEnum = z.string();

export const riskScoreEntityUpdated = z.object({time: z.number().int().optional(), type: updateTypeEnum.optional()});

export const riskScoreEntity = z.object({riskScoreEntitySignals: riskScoreEntitySignals.optional(), updatedList: z.array(riskScoreEntityUpdated).optional(), value: z.number().optional()});

export const statusEnum = z.string();

export const topTxsDataSituational = z.object({delta: z.number().int().optional()});

export const topTxsData = z.object({block_time: z.number().int().optional(), confirmations: z.number().int().optional(), count_in: z.number().int().optional(), count_out: z.number().int().optional(), hash: z.string().optional(), pool_time: z.number().int().optional(), situational: topTxsDataSituational.optional(), total_in: z.number().int().optional(), total_out: z.number().int().optional()});

export const addressSummaryData = z.object({address: z.string().optional(), balance: z.number().int().optional(), firstActivity: z.string().optional(), getnTx: z.number().int().optional(), lastActivity: z.string().optional(), owner: owner.optional(), received: z.number().int().optional(), riskscore: riskScoreEntity.optional(), sharedBalance: z.number().int().optional(), sharedReceived: z.number().int().optional(), status: statusEnum.optional(), topTxs: z.array(topTxsData).optional()});

export const cryptoWalletRiskScoreInfo = z.object({addressSummaryData: addressSummaryData.optional(), riskScore: z.number().optional()});

export const paymentMethodCheck = z.object({answer: imageTestAnswer.optional(), bankCardRiskScoreInfo: bankCardRiskScoreInfo.optional(), checkType: paymentMethodCheckType.optional(), createdAt: z.string().optional(), cryptoTxnRiskScoreInfo: cryptoTxnRiskScoreInfo.optional(), cryptoWalletRiskScoreInfo: cryptoWalletRiskScoreInfo.optional(), id: z.string().optional(), inputData: applicantIdDoc.optional()});

export const reviewLabel = z.enum(["FORGERY", "HIGH_RISK", "CRIMINAL", "DOCUMENT_TEMPLATE", "LOW_QUALITY", "SPAM", "NOT_DOCUMENT", "SELFIE_MISMATCH", "ID_INVALID", "DOCUMENT_DEPRIVED", "FOREIGNER", "DUPLICATE", "BAD_AVATAR", "WRONG_USER_REGION", "WRONG_ADDRESS", "INCOMPLETE_DOCUMENT", "BLOCKLIST", "OTHER", "UNSATISFACTORY_PHOTOS", "GRAPHIC_EDITOR", "DOCUMENT_PAGE_MISSING", "DOCUMENT_DAMAGED", "DIGITAL_DOCUMENT", "REGULATIONS_VIOLATIONS", "INCONSISTENT_PROFILE", "PROBLEMATIC_APPLICANT_DATA", "GPS_AS_POA_SKIPPED", "ADDITIONAL_DOCUMENT_REQUIRED", "MORE_DOCUMENTS_REQUIRED", "AGE_REQUIREMENT_MISMATCH", "REQUESTED_DATA_MISMATCH", "EXPERIENCE_REQUIREMENT_MISMATCH", "COMPROMISED_PERSONS", "PEP", "ADVERSE_MEDIA", "FRAUDULENT_PATTERNS", "STOLEN_DOCS", "SCAM_VICTIM", "SANCTIONS", "NOT_ALL_CHECKS_COMPLETED", "FRONT_SIDE_MISSING", "BACK_SIDE_MISSING", "SCREENSHOTS", "BLACK_AND_WHITE", "INCOMPATIBLE_LANGUAGE", "EXPIRATION_DATE", "UNFILLED_ID", "BAD_SELFIE", "BAD_VIDEO_SELFIE", "BAD_FACE_MATCHING", "BAD_PROOF_OF_IDENTITY", "BAD_PROOF_OF_ADDRESS", "BAD_PROOF_OF_PAYMENT", "SUSPICIOUS_DOCUMENT", "SELFIE_WITH_PAPER", "FRAUDULENT_LIVENESS", "EXTERNAL_DECISION_REJECTION", "OK", "COMPANY_NOT_DEFINED_STRUCTURE", "COMPANY_NOT_DEFINED_BENEFICIARIES", "COMPANY_NOT_VALIDATED_BENEFICIAL_OWNERS", "COMPANY_NOT_VALIDATED_BENEFICIARIES", "COMPANY_NOT_VALIDATED_DIRECTORS", "COMPANY_NOT_DEFINED_REPRESENTATIVES", "COMPANY_NOT_VALIDATED_REPRESENTATIVES", "UNSUITABLE_DOCUMENT", "OUTDATED_DOCUMENT_VERSION", "COMPANY_NOT_DEFINED_OWNERSHIP_STRUCTURE", "COMPANY_INACTIVE_ENTITY", "COMPANY_INCORRECT_DATA", "COMPANY_PROBLEMATIC_STRUCTURE", "COMPANY_DATA_MISMATCH", "APPLICANT_INTERRUPTED_INTERVIEW", "DOCUMENT_MISSING", "UNSUITABLE_ENV", "CONNECTION_INTERRUPTED", "UNSUPPORTED_LANGUAGE", "THIRD_PARTY_INVOLVED", "INCORRECT_SOCIAL_NUMBER", "CHECK_UNAVAILABLE", "DB_DATA_NOT_FOUND", "DB_DATA_MISMATCH", "DB_NO_DATA_SOURCE", "ESIGN_FAILED", "RESTRICTED_PERSON", "NO_APPLICANT", "NO_SUITABLE_DOCS", "NOT_ALONE", "CONNECTION_ISSUES", "CAMERA_OR_LIGHTING_ISSUES", "SOUND_ISSUES", "PHONE_VERIFICATION_ISSUES", "OTHER_VI_ISSUES", "REFUSED_TO_CONTINUE", "VIDEO_FILTERS_OR_MASKS", "SUPPORTED_LANGUAGE_IS_NOT_AVAILABLE", "ADDITIONAL_DATA_REQUIRED", "VI_ATTEMPTS_LIMIT_REACHED", "BEHAVIOR", "PERSON_MISMATCH", "THIRD_PARTY_GUIDANCE", "SPONSORED_VERIFICATION", "INSUFFICIENT_DATA", "INCORRECT_PATTERNS"]);

export const idDocDef = z.object({arbitraryDocType: z.string().optional(), country: z.string().optional(), idDocSubType: idDocSubType.optional(), idDocType: idDocType.optional(), pages: z.string().optional()});

export const reviewCreator = z.object({subjectName: z.string().max(256).optional()});

export const reviewRejectType = z.enum(["FINAL", "RETRY"]);

export const reviewResult = z.object({buttonIds: z.array(z.string()).optional(), clientComment: z.string().optional(), moderationComment: z.string().optional(), rejectLabels: z.array(reviewLabel).optional(), requiredAdditionalIdDocs: z.array(idDocDef).optional(), reviewAnswer: imageTestAnswer.optional(), reviewCreator: reviewCreator.optional(), reviewRejectType: reviewRejectType.optional()});

export const idDocSetType = z.enum(["APPLICANT_DATA", "EMAIL_VERIFICATION", "PHONE_VERIFICATION", "IDENTITY", "IDENTITY2", "IDENTITY3", "IDENTITY4", "SELFIE", "SELFIE2", "PROOF_OF_RESIDENCE", "PROOF_OF_RESIDENCE2", "PROOF_OF_PAYMENT", "PAYMENT_METHODS", "INVESTABILITY", "COMPANY", "ACCREDITED_INVESTOR", "E_SIGN", "QUESTIONNAIRE", "QUESTIONNAIRE2", "QUESTIONNAIRE3", "QUESTIONNAIRE4", "E_KYC", "OTHER_DOCS", "COMPANY_DATA", "COMPANY_DOCUMENTS", "COMPANY_BENEFICIARIES", "COMPANY_ADDRESSES", "TR_RECIPIENT_INFORMATION", "DEVICE_CHECK", "SOLANA_ATTESTATION", "LINEA_ATTESTATION", "CHAINLINK_ATTESTATION"]);

export const trackingData = z.object({applicantId: z.string().optional(), deviceFingerprint: z.string().optional(), externalDeviceFingerprint: z.string().optional(), idDocSetType: idDocSetType.optional(), ip: z.string().optional(), languages: z.array(z.string().max(8)).optional(), sessionId: z.string().optional(), timezoneOffset: z.string().max(10).optional(), userAgent: z.string().optional(), xClientId: z.string().optional(), xClientVersion: z.string().optional()});

export const paymentMethodType = z.enum(["bankCard", "eWallet", "wireTransfer", "cryptoWallet"]);

export const paymentMethod = z.object({checks: z.array(paymentMethodCheck).optional(), createdAt: z.string().optional(), data: applicantIdDoc.optional(), deleted: z.boolean().optional(), direction: z.string().optional(), externalId: z.string().optional(), id: z.string().optional(), imageIds: z.array(z.string()).optional(), reviewResult: reviewResult.optional(), subType: z.string().optional(), tokenId: z.string().optional(), trackingData: trackingData.optional(), type: paymentMethodType.optional()});

export const paymentInfo = z.object({paymentMethods: z.array(paymentMethod).optional(), reviewResult: reviewResult.optional()});

export const applicantTin = z.object({country: z.string().max(3).optional(), tin: z.string().max(64).optional()});

export const applicantInfo = z.object({addresses: z.array(address).optional(), aliasName: z.string().optional(), aliasNameEn: z.string().max(100).optional(), companyInfo: applicantCompanyInfo.optional(), country: z.string().optional(), countryOfBirth: z.string().optional(), cryptoWallets: z.array(cryptoWallet).optional(), dob: z.string().optional(), estimatedAge: z.number().optional(), firstName: z.string().optional(), firstNameEn: z.string().optional(), gender: z.string().optional(), idDocs: z.array(applicantIdDoc).optional(), investability: applicantInvestability.optional(), lastName: z.string().optional(), lastNameEn: z.string().optional(), legalName: z.string().optional(), middleName: z.string().optional(), middleNameEn: z.string().optional(), mobilePhone: z.string().optional(), nationality: z.string().optional(), parentName1: z.string().max(128).optional(), parentName2: z.string().max(128).optional(), paymentInfo: paymentInfo.optional(), phone: z.string().optional(), placeOfBirth: z.string().optional(), placeOfBirthEn: z.string().optional(), residenceCountry: z.string().optional(), stateOfBirth: z.string().optional(), taxResidenceCountry: z.string().optional(), tin: z.string().optional(), tins: z.array(applicantTin).optional(), title: z.string().optional()});

export const applicantReference = z.object({applicantId: z.string().optional(), fullName: z.string().optional(), inactive: z.boolean().optional()});

export const applicantNote = z.object({clientEntry: z.boolean().optional(), createdAt: z.string().optional(), moderatorName: z.string().optional(), note: z.string().optional()});

export const questionnaireItemDataScore = z.object({score: z.number().optional(), value: z.string().optional()});

export const questionnaireItemData = z.object({dataScores: z.array(questionnaireItemDataScore).optional(), score: z.number().optional(), value: z.string().optional(), values: z.array(z.string()).optional()});

export const questionnaireSectionData = z.object({items: z.record(z.string(), questionnaireItemData).optional(), score: z.number().optional()});

export const questionnaireData = z.object({completionLevel: z.string().optional(), id: z.string().optional(), score: z.number().optional(), sections: z.record(z.string(), questionnaireSectionData).optional(), systemDefinition: z.boolean().optional()});

export const applicantDataSettings = z.object({prefill: z.boolean().optional()});

export const applicantIdDocSetCaptureMode = z.enum(["manualAndAuto", "manualOnly", "manualAfterTimeout", "seamless"]);

export const checkSource = z.object({sourceId: z.string().optional()});

export const checkSourceConfig = z.object({sources: z.array(checkSource).optional()});

export const backgroundCheckType = z.string();

export const fallbackReason = z.string();

export const checkSourceExecutionConfiguration = z.object({fallbackReasons: z.array(fallbackReason), sourceId: z.string()});

export const checkSourceSettingsGroupType = z.string();

export const checkSourceCountrySettings = z.object({checkType: backgroundCheckType.optional(), country: z.string().optional(), executionConfigurations: z.array(checkSourceExecutionConfiguration).optional(), groupType: checkSourceSettingsGroupType.optional()});

export const checkSourceLevelSettings = z.object({countrySettings: z.array(checkSourceCountrySettings).optional()});

export const applicantIdDocSetField = z.object({immutableIfPresent: z.boolean().optional(), name: z.string(), prefill: z.boolean().optional(), required: z.boolean().optional()});

export const companyAddressGroupDefinition = z.object({addressType: companyAddressType.optional(), enableAddressGeoVerification: z.boolean().optional(), fields: z.array(applicantIdDocSetField).optional(), imageRequired: z.boolean().optional()});

export const companyBeneficiaryGroupCategory = z.enum(["ubos", "shareholders", "directors", "representatives", "companyOfficers", "secretaries", "founders", "investors", "legalAdvisors", "authorizedSignatories", "trustees", "trustBeneficiaries", "trustSettlors", "trustProtectors", "managingPartners", "equityPartners", "fundInvestors", "fundManagers", "investmentManagers", "investmentAdvisers", "fundAdministrators", "depositaries", "custodians", "primeBrokers", "accountUsers", "payers"]);

export const applicantIdDocSetCustomField = z.object({displayName: z.string().optional(), immutableIfPresent: z.boolean().optional(), name: z.string(), required: z.boolean().optional()});

export const companyBeneficiaryTypeDefinition = z.object({customFields: z.array(applicantIdDocSetCustomField).optional(), enabled: z.boolean().optional(), fields: z.array(applicantIdDocSetField).optional(), levelName: z.string().optional()});

export const companyBeneficiaryGroupDefinition = z.object({canSkip: z.boolean().optional(), category: companyBeneficiaryGroupCategory.optional(), company: companyBeneficiaryTypeDefinition.optional(), individual: companyBeneficiaryTypeDefinition.optional(), maxAllowed: z.number().int().gte(1).lte(100).optional(), minRequired: z.number().int().gte(1).lte(100).optional()});

export const companyDocsGroupLabel = z.enum(["legalPresence", "companyDetails", "ownershipStructure", "controlStructure", "representativesAuthorization", "other1", "other2", "other3"]);

export const companyDocsGroupDefinition = z.object({label: companyDocsGroupLabel.optional(), required: z.boolean().optional(), subTypes: z.array(idDocSubType).optional()});

export const emailVerificationSettings = z.object({immutableEmailIfPresent: z.boolean().optional()});

export const eSignFieldMapping = z.object({fieldName: z.string().max(256), fillAtSigning: z.boolean().optional(), valueExpr: z.string().max(2048)});

export const eSignSignaturePageSetting = z.object({height: z.number().int().optional(), page: z.number().int().optional(), width: z.number().int().optional(), x: z.number().int().optional(), y: z.number().int().optional()});

export const eSignSignatureSetting = z.object({pages: z.array(eSignSignaturePageSetting).optional()});

export const eSignDocSetting = z.object({agreementText: z.string().max(1000).optional(), fieldMappings: z.array(eSignFieldMapping).optional(), fieldNames: z.array(z.string().max(256)).optional(), fileImageId: z.string().max(64).optional(), imageFileName: z.string().max(128).optional(), optional: z.boolean().optional(), signatures: z.array(eSignSignatureSetting).optional()});

export const eSignSignatureType = z.string();

export const eSignSettings = z.object({docSettings: z.array(eSignDocSetting).optional(), signatureType: eSignSignatureType.optional(), signingConsentText: z.string().max(1000).optional()});

export const applicantIdDocSetMode = z.string();

export const nfcVerificationMode = z.enum(["disabled", "optional", "required"]);

export const nfcVerificationSettings = z.object({mode: nfcVerificationMode.optional()});

export const requiredPhotosAmount = z.string();

export const applicantPaymentMethodSettings = z.object({customFields: z.array(applicantIdDocSetCustomField).optional(), definitionsSubTypes: z.array(z.string()).optional(), fields: z.array(applicantIdDocSetField).optional(), requiredPhotos: z.boolean().optional(), requiredPhotosAmount: requiredPhotosAmount.optional(), subTypes: z.array(z.string()).optional(), type: z.string().optional()});

export const paymentSourceType = z.enum(["bankCard", "bankStatement", "eWallet", "cryptoWallet"]);

export const paymentSourceBankAccountLevelSettings = z.object({allowBankStatementUpload: z.boolean().optional(), allowExternalSourcesCheck: z.boolean().optional(), allowUserToProvideNameForVopCheck: z.boolean().optional(), allowed: z.boolean().optional(), performVopCheck: z.boolean().optional()});

export const paymentSourceBankCardImagesCount = z.string();

export const paymentSourceBankCardLevelSettings = z.object({allowed: z.boolean().optional(), countImages: paymentSourceBankCardImagesCount.optional(), extractIban: z.boolean().optional(), extractNationalBankAccountNumbers: z.boolean().optional(), performVopCheck: z.boolean().optional(), requireBankAccountNumber: z.boolean().optional()});

export const paymentSourceUnhostedWalletCheckType = z.enum(["signature", "quickproof", "form", "satoshiTest", "manualByClient"]);

export const paymentSourceUnhostedWalletFormType = z.string();

export const paymentSourceCryptoWalletLevelSettings = z.object({allowed: z.boolean().optional(), cryptoSignatureAllowed: z.boolean().optional(), primaryVerificationMethod: paymentSourceUnhostedWalletCheckType.optional(), satoshiTestAllowed: z.boolean().optional(), unhostedWalletFormType: paymentSourceUnhostedWalletFormType.optional()});

export const paymentSourceEWalletLevelSettings = z.object({allowed: z.boolean().optional()});

export const paymentSourceTypeLevelSettings = z.object({bankAccount: paymentSourceBankAccountLevelSettings.optional(), bankCard: paymentSourceBankCardLevelSettings.optional(), cryptoWallet: paymentSourceCryptoWalletLevelSettings.optional(), eWallet: paymentSourceEWalletLevelSettings.optional()});

export const walletScreeningProvider = z.enum(["crystal", "merkle", "trmLabs", "chainalysis", "elliptic", "cyvers", "nominis", "cipherOwl"]);

export const paymentSourceLevelSettings = z.object({allowScreenshots: z.boolean().optional(), riskScorePaymentSourceType: paymentSourceType.optional(), skipOwnershipCheck: z.boolean().optional(), skipRiskScoreCheck: z.boolean().optional(), typeSettings: paymentSourceTypeLevelSettings.optional(), unhostedWalletFormType: paymentSourceUnhostedWalletFormType.optional(), walletScreeningProvider: walletScreeningProvider.optional()});

export const phoneVerificationSettings = z.object({immutablePhoneIfPresent: z.boolean().optional()});

export const questionnaireProcessingSettings = z.object({skipIfFilled: z.boolean().optional()});

export const selfieProcessingSettings = z.object({skipFaceMatchCheck: z.boolean().optional(), skipLivenessCheck: z.boolean().optional()});

export const applicantIdDocSetStep = z.object({applicantLevelName: z.string().optional(), captureMode: z.string().optional(), customFields: z.array(applicantIdDocSetCustomField).optional(), fields: z.array(applicantIdDocSetField).optional(), idDocSubTypes: z.array(idDocSubType).optional(), idDocTypes: z.array(idDocType).optional(), minDocsCnt: z.number().int().optional(), name: z.string().optional()});

export const applicantIdDocSetUploaderMode = z.enum(["always", "never", "fallback"]);

export const videoRequired = z.enum(["disabled", "enabled", "photoRequired", "passiveLiveness", "docapture"]);

export const applicantIdDocSet = z.object({applicantDataSettings: applicantDataSettings.optional(), captureMode: applicantIdDocSetCaptureMode.optional(), checkSourceConfig: checkSourceConfig.optional(), checkSourceSettings: checkSourceLevelSettings.optional(), companyAddressGroupDefinitions: z.array(companyAddressGroupDefinition).optional(), companyBeneficiaryDefinitions: z.array(companyBeneficiaryGroupDefinition).optional(), companyDocsGroupDefinitions: z.array(companyDocsGroupDefinition).optional(), customFields: z.array(applicantIdDocSetCustomField).optional(), emailVerificationSettings: emailVerificationSettings.optional(), esignSettings: eSignSettings.optional(), fields: z.array(applicantIdDocSetField).optional(), idDocSetType: idDocSetType.optional(), mode: applicantIdDocSetMode.optional(), nfcVerificationSettings: nfcVerificationSettings.optional(), paymentMethods: z.array(applicantPaymentMethodSettings).optional(), paymentSourceSettings: paymentSourceLevelSettings.optional(), phoneVerificationSettings: phoneVerificationSettings.optional(), poaStepSettingsId: z.string().optional(), questionnaireDefId: z.string().optional(), questionnaireProcessingSettings: questionnaireProcessingSettings.optional(), restrictCountries: z.boolean().optional(), selfieProcessingSettings: selfieProcessingSettings.optional(), skipAllowed: z.boolean().optional(), steps: z.array(applicantIdDocSetStep).optional(), subTypes: z.array(idDocSubType).optional(), types: z.array(idDocType).optional(), uploaderMode: applicantIdDocSetUploaderMode.optional(), videoRequired: videoRequired.optional()});

export const applicantDocumentsKybSettings = z.object({disableCompanySearchAndPrefill: z.boolean().optional(), enableBeneficiariesAutoCheck: z.boolean().optional(), primaryContactLevelName: z.string().optional(), primaryContactRequired: z.boolean().optional(), shareholderThreshold: z.number().optional(), uboThreshold: z.number().optional()});

export const realTimeIdentificationRecordingReviewMode = z.enum(["managedReview", "clientReview", "autoReview"]);

export const realTimeIdentificationRecordingSettings = z.object({recordingReviewMode: realTimeIdentificationRecordingReviewMode.optional()});

export const applicantDocumentsVideoIdentSettings = z.object({extendPreuploadCandidateDocs: z.array(idDocSetType).optional(), resetAllStepsOnEachAttempt: z.boolean().optional()});

export const applicantDocuments = z.object({country: z.string().optional(), docSets: z.array(applicantIdDocSet).optional(), excludedCountries: z.array(z.string()).optional(), includedCountries: z.array(z.string()).optional(), kybSettings: applicantDocumentsKybSettings.optional(), realTimeIdentificationRecording: z.boolean().optional(), realTimeIdentificationRecordingSettings: realTimeIdentificationRecordingSettings.optional(), stepsOutsideVideoId: z.array(z.string()).optional(), videoIdent: z.boolean().optional(), videoIdentSettings: applicantDocumentsVideoIdentSettings.optional(), videoIdentUploadTypes: z.array(z.string()).optional()});

export const reviewMode = z.string();

export const reviewStatus = z.enum(["init", "pending", "queued", "awaitingUser", "onHold", "prechecked", "completed", "awaitingService"]);

export const inspectionReview = z.object({attemptCnt: z.number().int().optional(), attemptId: z.string().optional(), confirmed: z.boolean().optional(), createDate: z.string().optional(), elapsedSincePendingMs: z.number().int().optional(), elapsedSinceQueuedMs: z.number().int().optional(), expireDate: z.string().optional(), lastResetDate: z.string().optional(), levelName: z.string().optional(), officerName: z.string().optional(), priority: z.number().int().optional(), reprocessing: z.boolean().optional(), reuseAttemptId: z.string().optional(), reviewDate: z.string().optional(), reviewId: z.string().optional(), reviewMode: reviewMode.optional(), reviewReasonCode: z.string().optional(), reviewResult: reviewResult.optional(), reviewStatus: reviewStatus.optional(), startDate: z.string().optional()});

export const amlRiskLabel = z.enum(["pep", "sanctions", "terrorism", "crime", "adverseMedia", "fitnessProbity"]);

export const companyRiskLabel = z.enum(["companyAdditionalDataNotFound", "companyDataMismatch", "companyDocumentMissedRequiredField", "companyDocumentDataMismatch", "companyOwnershipDataNotFound", "companyBeneficialOwnershipDataNotFound", "companyOfficersDataNotFound", "companyRepresentativeMissed", "companyDocumentGraphicEditor", "companyAddressGeoRegistryMismatch", "companyAssociatedPartyDataMismatch", "companyExcessiveAssociatedParties", "companyHasBeneficiaryRejected", "companyAddressDoesntExist", "companyTradeAddressDoesntMatchThePlace"]);

export const crossCheckRiskLabel = z.enum(["diverseIdDocCountries", "manyAccountDuplicates", "accountsInManyServices", "addressCountryVsIpCountryMismatch", "idDocCountryVsIpCountryMismatch", "exifCountryVsIdDocCountryOrIpCountryMismatch", "ipLocationVsTimezoneMismatch", "browserLanguageMismatch", "emailDomainCountryMismatch", "strongLinkToFraudulentApplicants", "potentialLinkToFraudulentApplicants"]);

export const deviceRiskLabel = z.enum(["vpnUsage", "torUsage", "proxyUsage", "hostingProviderUsage", "relayUsage", "mediumRiskIp", "highRiskIp", "multipleDevices", "multipleMobileDevices", "lengthySession", "quickSession", "failedSessionContinuation", "distantIpLocations", "thirdPartyLinkAccess", "riskySessionContinuation", "nightTimeActivity", "manyApplicantsSameDevice", "mediumChanceResidentialProxy", "highChanceResidentialProxy"]);

export const antifraudDeviceCheckRiskLabel = z.enum(["badBot", "tampering", "antiDetectBrowser", "virtualMachine", "privacySettingsMode", "factoryReset", "rooted", "emulator", "clonedApp", "jailbroken", "fridaTool", "locationSpoofing", "mitmAttack", "goodBot", "incognito", "developerTools", "highActivity", "adblock"]);

export const emailRiskLabel = z.enum(["mediumRisk", "highRisk", "disposable", "noWebRegistrations", "noWebsiteExists", "nonDeliverable", "invalidEmail", "gibberish", "freshEmail", "plusAddressing", "excessiveDots"]);

export const personRiskLabel = z.enum(["famousPerson", "strangeName", "noPhoneNamesFromWebServices", "phoneNamePartialMismatchFromWebServices", "phoneNameMismatchFromWebServices", "noEmailNamesFromWebServices", "emailNamePartialMismatchFromWebServices", "emailNameMismatchFromWebServices", "manyUniquePersonsLinkedToContactData"]);

export const phoneRiskLabel = z.enum(["mediumRisk", "highRisk", "virtual", "noWebRegistrations", "disposable", "freshPhone", "phoneCountryVsApplicantCountryMismatch", "phoneCountryVsIpCountryMismatch", "phoneCountryVsAddressCountryMismatch", "phoneCountryVsEmailDomainCountryMismatch", "phoneCountryVsCompanyCountryMismatch"]);

export const selfieRiskLabel = z.enum(["asleep", "estimatedAgeMismatch", "virtualCameraPresent", "manyAttempts", "sameFaceWithDifferentData", "thirdPartyInvolved", "phone"]);

export const applicantRiskLabels = z.object({aml: z.array(amlRiskLabel).optional(), attemptId: z.string().optional(), company: z.array(companyRiskLabel).optional(), createdAt: z.string().optional(), crossCheck: z.array(crossCheckRiskLabel).optional(), device: z.array(deviceRiskLabel).optional(), deviceCheck: z.array(antifraudDeviceCheckRiskLabel).optional(), email: z.array(emailRiskLabel).optional(), person: z.array(personRiskLabel).optional(), phone: z.array(phoneRiskLabel).optional(), selfie: z.array(selfieRiskLabel).optional()});

export const applicantReadonlyScope = z.string();

export const applicantStructuredMetadata = z.object({readOnlySettings: z.array(applicantReadonlyScope).optional()});

export const applicantType = z.enum(["individual", "company"]);

export const applicantPublicDto = z.object({agreement: applicantAgreement.optional(), applicantPlatform: z.string().optional(), assessment: applicantAssessment.optional(), authCode: z.string().optional(), clientId: z.string().optional(), createdAt: z.string().optional(), deleted: z.boolean().optional(), email: z.string().optional(), externalUserId: z.string().max(512).optional(), fixedInfo: applicantInfo.optional(), id: z.string().optional(), info: applicantInfo.optional(), inspectionId: z.string().optional(), ipCountry: z.string().optional(), lang: z.string().optional(), memberOf: z.array(applicantReference).optional(), metadata: z.array(applicantMetadataKV).optional(), notes: z.array(applicantNote).optional(), phone: z.string().optional(), questionnaires: z.array(questionnaireData).optional(), registrationDate: z.string().optional(), requiredIdDocs: applicantDocuments.optional(), review: inspectionReview.optional(), riskLabels: applicantRiskLabels.optional(), sourceKey: z.string().optional(), structuredMetadata: applicantStructuredMetadata.optional(), tags: z.array(z.string()).optional(), type: applicantType.optional()});

export const validateResponse = async <Output>(
  schema: {
    readonly '~standard': {
      readonly validate: (value: unknown) => ({ readonly value: Output; readonly issues?: undefined } | { readonly issues: ReadonlyArray<{ readonly message: string; readonly path?: ReadonlyArray<PropertyKey | { readonly key: PropertyKey }> | undefined }> }) | Promise<{ readonly value: Output; readonly issues?: undefined } | { readonly issues: ReadonlyArray<{ readonly message: string; readonly path?: ReadonlyArray<PropertyKey | { readonly key: PropertyKey }> | undefined }> }>
    }
  },
  value: unknown
): Promise<Output> => {
  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
};

/**
 * POST /resources/applicants/-/ingestCompleted
 */
export const createApiResourcesApplicantsIngestCompleted = async (args: CreateApiResourcesApplicantsIngestCompletedArgs, options: CreateApiResourcesApplicantsIngestCompletedOptions) => {
const {baseUrl, fetch: fetchFn = fetch} = options ?? {}

const query = new URLSearchParams()
const headers = new Headers()
headers.set('content-type', "application/json;charset=UTF-8")
headers.set('accept', "application/json;charset=UTF-8")

if (args.levelName != null) query.append("levelName", String(args.levelName))

const url = `${baseUrl.replace(/\/+$/, '')}/resources/applicants/-/ingestCompleted${query.size > 0 ? `?${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(applicantPublicDto, await res.json())
};