Client Risk Status

ClientRiskStatusType

Client risk status according to financial monitoring criteria

Values

Key	Value	Description
SVTL	"SVTL"	SVTL (High-Risk List)
OVTL	"OVTL"	OVTL (General High-Risk)
UNKNOWN	"UNKNOWN"	Unknown

Definition

export enum ClientRiskStatusType {
  /** SVTL (High-Risk List) */
  SVTL = 'SVTL',

  /** OVTL (General High-Risk) */
  OVTL = 'OVTL',

  /** Unknown */
  UNKNOWN = 'UNKNOWN',
}

export const ClientRiskStatusTypeValues = [
  ClientRiskStatusType.SVTL,
  ClientRiskStatusType.OVTL,
  ClientRiskStatusType.UNKNOWN,
];