Working Example For API Requests
import { ClientRiskDto, ComplianceClient, CreateIndividualClientDto, IndividualClientCustomFieldDataDto, IndividualClientGeneralInformationDto } from "@corsa-labs/sdk";
import { v4 as uuidv4 } from 'uuid';
async function main() {
const client = new ComplianceClient({
BASE: "https://api-compliance.prod.paytweed.com",
HEADERS: {
"Authorization": `Bearer ${process.env.API_TOKEN}` // Use Authorization header
}
});
const referenceId = uuidv4();
const { id } = await client.clients.createIndividualClient({
referenceId,
activityStatus: CreateIndividualClientDto.activityStatus.ACTIVE,
accountStatus: CreateIndividualClientDto.accountStatus.APPROVED,
currentRisk: {
score: 75,
level: ClientRiskDto.level.HIGH,
reason: "Multiple high-value transactions in high-risk jurisdictions",
calculatedAt: "2023-08-15T14:30:00Z"
},
tags: ["high-value", "vip-client"],
controls: ["enhanced-due-diligence", "quarterly-review"],
address: {
addressLine1: "123 Main Street",
addressLine2: "Apt 4B",
city: "New York",
country: "USA",
postalCode: "10001"
},
adverseMedia: {
isAdverseMedia: false
},
application: {
submittedAt: "2023-08-15T10:30:00Z",
onboardedAt: "2023-08-20T14:00:00Z",
onboardingRisk: {
score: 75,
level: ClientRiskDto.level.HIGH,
reason: "Multiple high-value transactions in high-risk jurisdictions",
calculatedAt: "2023-08-15T14:30:00Z"
},
nextPeriodicReview: "2024-08-20T14:00:00Z"
},
riskHistory: [{
score: 75,
level: ClientRiskDto.level.HIGH,
reason: "Multiple high-value transactions in high-risk jurisdictions",
calculatedAt: "2023-08-15T14:30:00Z"
}],
contact: {
emailAddress: "[email protected]",
phoneNumber: "+1-555-123-4567"
},
customFields: {
additionalProp1: {
label: "Preferred Contact Time",
value: "Morning",
category: IndividualClientCustomFieldDataDto.category.GENERAL
},
additionalProp2: {
label: "Preferred Contact Time",
value: "Morning",
category: IndividualClientCustomFieldDataDto.category.GENERAL
},
additionalProp3: {
label: "Preferred Contact Time",
value: "Morning",
category: IndividualClientCustomFieldDataDto.category.GENERAL
}
},
financial: {
annualDepositEstimate: "100000"
},
general: {
firstName: "Yarin SDK",
lastName: "Test",
gender: IndividualClientGeneralInformationDto.gender.MALE,
dateOfBirth: "1980-01-15",
citizenship: "USA",
personalId: "123-45-6789"
},
politicalExposure: {
isPoliticallyExposed: false
},
sanctions: {
isSanctioned: false
},
work: {
occupation: "Software Engineer"
}
});
console.log(id);
await client.clients.updateIndividualClient(id, {
activityStatus: CreateIndividualClientDto.activityStatus.NOT_ACTIVE,
});
}
main();
Updated 13 days ago