@artu-ai/compliance-sdk 0.0.1 → 0.0.2

package/dist/ComplianceSDK-CuOqOAWW.d.cts

@@ -0,0 +1,97 @@
+import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexico, M as MexicoScopedSDKOptions } from './filters-DQLprGKG.cjs';
+
+/**
+ * Mexico-scoped ComplianceSDK
+ *
+ * Provides Mexico-specific resources like EBR (Expediente de Beneficiario Real).
+ */
+
+/**
+ * Mexico ComplianceSDK Implementation.
+ *
+ * Extends the base SDK with Mexico-specific resources.
+ * This class is used when you create a ComplianceSDK with `jurisdiction: "MX"`.
+ *
+ * Registration is handled by `registerMexicoScopes()` in `./index.ts`.
+ *
+ * @example
+ * ```typescript
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.API_KEY!,
+ *   environment: "test",
+ *   jurisdiction: "MX",
+ * });
+ *
+ * // Mexico-specific EBR resource is available
+ * console.log(sdk.ebr); // EbrResource instance
+ * ```
+ */
+declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
+    /**
+     * EBR (Expediente de Beneficiario Real) resource.
+     *
+     * Mexico-only resource for managing beneficial owner records.
+     */
+    readonly ebr: EBRResource;
+    constructor(options: ComplianceSDKOptionsMexico);
+}
+/**
+ * Mexico-scoped ComplianceSDK (convenience class).
+ * Pre-configured for Mexico jurisdiction - no need to specify jurisdiction in options.
+ *
+ * Includes Mexico-specific resources:
+ * - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
+ *
+ * @example
+ * ```typescript
+ * import { ComplianceSDK } from "@artu/compliance-sdk/mexico";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // Already scoped to Mexico - no need to specify jurisdiction
+ * const client = await sdk.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ * });
+ *
+ * // Access Mexico-specific EBR resource
+ * const weights = sdk.ebr.presets.suggested();
+ * ```
+ */
+declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
+    /**
+     * EBR (Evaluación Basada en Riesgos) resource manager.
+     *
+     * Provides risk-based evaluation methodology for AML/KYC compliance
+     * as required by Mexican LFPIORPI regulations.
+     *
+     * Key features:
+     * - Immutable configurations (append-only for audit trail)
+     * - Scope-aware (global or activity-specific)
+     * - Weight presets for all 15 Actividades Vulnerables
+     * - Risk level mapping (5 internal → 3 regulatory)
+     *
+     * @example
+     * ```typescript
+     * // Create EBR configuration
+     * const config = await sdk.ebr.create({
+     *   weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
+     *   thresholds: sdk.ebr.thresholds.defaults,
+     *   justification: "Initial configuration Q4 2024",
+     * });
+     *
+     * // Get suggested preset for current activity
+     * const suggested = sdk.ebr.presets.suggested();
+     *
+     * // Map risk level for regulatory reporting
+     * const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
+     * ```
+     */
+    readonly ebr: EBRResource;
+    constructor(options: MexicoScopedSDKOptions);
+}
+
+export { MexicoComplianceSDKScoped as M };

package/dist/ComplianceSDK-tCtb3guf.d.ts

@@ -0,0 +1,97 @@
+import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexico, M as MexicoScopedSDKOptions } from './filters-DQLprGKG.js';
+
+/**
+ * Mexico-scoped ComplianceSDK
+ *
+ * Provides Mexico-specific resources like EBR (Expediente de Beneficiario Real).
+ */
+
+/**
+ * Mexico ComplianceSDK Implementation.
+ *
+ * Extends the base SDK with Mexico-specific resources.
+ * This class is used when you create a ComplianceSDK with `jurisdiction: "MX"`.
+ *
+ * Registration is handled by `registerMexicoScopes()` in `./index.ts`.
+ *
+ * @example
+ * ```typescript
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.API_KEY!,
+ *   environment: "test",
+ *   jurisdiction: "MX",
+ * });
+ *
+ * // Mexico-specific EBR resource is available
+ * console.log(sdk.ebr); // EbrResource instance
+ * ```
+ */
+declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
+    /**
+     * EBR (Expediente de Beneficiario Real) resource.
+     *
+     * Mexico-only resource for managing beneficial owner records.
+     */
+    readonly ebr: EBRResource;
+    constructor(options: ComplianceSDKOptionsMexico);
+}
+/**
+ * Mexico-scoped ComplianceSDK (convenience class).
+ * Pre-configured for Mexico jurisdiction - no need to specify jurisdiction in options.
+ *
+ * Includes Mexico-specific resources:
+ * - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
+ *
+ * @example
+ * ```typescript
+ * import { ComplianceSDK } from "@artu/compliance-sdk/mexico";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // Already scoped to Mexico - no need to specify jurisdiction
+ * const client = await sdk.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ * });
+ *
+ * // Access Mexico-specific EBR resource
+ * const weights = sdk.ebr.presets.suggested();
+ * ```
+ */
+declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
+    /**
+     * EBR (Evaluación Basada en Riesgos) resource manager.
+     *
+     * Provides risk-based evaluation methodology for AML/KYC compliance
+     * as required by Mexican LFPIORPI regulations.
+     *
+     * Key features:
+     * - Immutable configurations (append-only for audit trail)
+     * - Scope-aware (global or activity-specific)
+     * - Weight presets for all 15 Actividades Vulnerables
+     * - Risk level mapping (5 internal → 3 regulatory)
+     *
+     * @example
+     * ```typescript
+     * // Create EBR configuration
+     * const config = await sdk.ebr.create({
+     *   weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
+     *   thresholds: sdk.ebr.thresholds.defaults,
+     *   justification: "Initial configuration Q4 2024",
+     * });
+     *
+     * // Get suggested preset for current activity
+     * const suggested = sdk.ebr.presets.suggested();
+     *
+     * // Map risk level for regulatory reporting
+     * const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
+     * ```
+     */
+    readonly ebr: EBRResource;
+    constructor(options: MexicoScopedSDKOptions);
+}
+
+export { MexicoComplianceSDKScoped as M };

package/dist/{chunk-5FWX6MJJ.js → chunk-2U5GSJXC.js}

@@ -1,9 +1,9 @@
-import { ComplianceSDKImpl, registerScope, MexAddressesResource, MexBankAccountsResource, TSCReportsResource, TSCTransactionsResource, TSCClientsResource } from './chunk-5M73AGYR.js';
+import { MexicoComplianceSDKScoped, registerScope, MexAddressesResource, MexBankAccountsResource, TSCReportsResource, TSCTransactionsResource, TSCClientsResource } from './chunk-HAQ3MDZ3.js';
 
 // src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts
-var TSCComplianceSDKScoped = class extends ComplianceSDKImpl {
+var TSCComplianceSDKScoped = class extends MexicoComplianceSDKScoped {
   constructor(options) {
-    super({ ...options, jurisdiction: "MX", actividadVulnerable: "TSC" });
+    super({ ...options, actividadVulnerable: "TSC" });
   }
 };
 
@@ -19,5 +19,5 @@ function registerTSCScope() {
 }
 
 export { TSCComplianceSDKScoped, registerTSCScope };
-//# sourceMappingURL=chunk-5FWX6MJJ.js.map
-//# sourceMappingURL=chunk-5FWX6MJJ.js.map
+//# sourceMappingURL=chunk-2U5GSJXC.js.map
+//# sourceMappingURL=chunk-2U5GSJXC.js.map

package/dist/chunk-2U5GSJXC.js.map

@@ -0,0 +1 @@
+{"version":3,"sources":["../src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts","../src/sdk/mex/actividad-vulnerable/tsc/types.ts"],"names":[],"mappings":";;;AAoCO,IAAM,sBAAA,GAAN,cAAqC,yBAAA,CAA0B;AAAA,EACpE,YAAY,OAAA,EAA8B;AACxC,IAAA,KAAA,CAAM,EAAE,GAAG,OAAA,EAAS,mBAAA,EAAqB,OAAO,CAAA;AAAA,EAClD;AACF;;;ACsBO,SAAS,gBAAA,GAAyB;AACvC,EAAA,aAAA,CAAc,QAAA,EAAU;AAAA,IACtB,OAAA,EAAS,CAAC,MAAA,KAAW,IAAI,mBAAmB,MAAM,CAAA;AAAA,IAClD,YAAA,EAAc,CAAC,MAAA,KAAW,IAAI,wBAAwB,MAAM,CAAA;AAAA,IAC5D,OAAA,EAAS,CAAC,MAAA,KACR,IAAI,mBAAmB,MAAM,CAAA;AAAA,IAC/B,YAAA,EAAc,CAAC,MAAA,KAAW,IAAI,wBAAwB,MAAM,CAAA;AAAA,IAC5D,SAAA,EAAW,CAAC,MAAA,KAAW,IAAI,qBAAqB,MAAM;AAAA,GACvD,CAAA;AACH","file":"chunk-2U5GSJXC.js","sourcesContent":["/**\n * TSC-scoped ComplianceSDK\n *\n * Pre-configured SDK for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.\n * Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.\n */\n\nimport { MexicoComplianceSDKScoped } from \"../../ComplianceSDK\";\nimport type { TSCScopedSDKOptions } from \"./types\";\n\n/**\n * TSC-scoped ComplianceSDK.\n * Pre-configured for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.\n *\n * Inherits Mexico-specific resources:\n * - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation\n *\n * @example\n * ```typescript\n * import { ComplianceSDK } from \"@artu/compliance-sdk/mexico/actividad-vulnerable/tsc\";\n *\n * const sdk = new ComplianceSDK({\n *   apiKey: process.env.API_KEY!,\n *   environment: \"test\",\n * });\n *\n * // Already scoped - no need to specify jurisdiction/activity\n * const client = await sdk.clients.create({\n *   type: ClientType.Person,\n *   name: \"Juan García\",\n * });\n *\n * // Access inherited EBR resource\n * const weights = sdk.ebr.presets.suggested();\n * ```\n */\nexport class TSCComplianceSDKScoped extends MexicoComplianceSDKScoped {\n  constructor(options: TSCScopedSDKOptions) {\n    super({ ...options, actividadVulnerable: \"TSC\" });\n  }\n}\n","/**\n * TSC SDK Types & Registration\n *\n * Tarjetas de Servicios y Crédito (Service and Credit Cards) - prepaid cards, etc.\n */\n\nimport { Jurisdiction, CodigoActividad } from \"@artu-ai/shared\";\nimport type { ComplianceSDKOptionsBase } from \"../../../types\";\nimport type { MexicoComplianceSDK } from \"../../types\";\nimport {\n  TSCClientsResource,\n  TSCTransactionsResource,\n  TSCReportsResource,\n  MexBankAccountsResource,\n  MexAddressesResource,\n} from \"../../../../resources\";\nimport { registerScope } from \"../../../resource-registry\";\nimport type { ReportsResource } from \"../../../../resources/reports\";\nimport type { EBRResource } from \"../../../../resources/mex/ebr\";\n\n// ===========================\n// SDK Options\n// ===========================\n\n/**\n * Options for creating a TSC-scoped SDK\n */\nexport interface TSCSDKOptions extends ComplianceSDKOptionsBase {\n  jurisdiction: typeof Jurisdiction.Mexico | \"MX\";\n  actividadVulnerable: typeof CodigoActividad.TSC | \"TSC\";\n}\n\n/**\n * Options for TSC-scoped SDK (without jurisdiction/activity - pre-configured)\n */\nexport type TSCScopedSDKOptions = Omit<\n  ComplianceSDKOptionsBase,\n  \"jurisdiction\" | \"actividadVulnerable\"\n>;\n\n// ===========================\n// Typed SDK Interface\n// ===========================\n\n/**\n * Mexico TSC-scoped SDK - uses TSC resource types\n * Extends MexicoComplianceSDK with TSC-specific overrides\n */\nexport interface TSCComplianceSDK\n  extends Omit<MexicoComplianceSDK, \"clients\" | \"transactions\" | \"reports\"> {\n  readonly clients: TSCClientsResource;\n  readonly transactions: TSCTransactionsResource;\n  readonly reports: TSCReportsResource;\n  readonly bankAccounts: MexBankAccountsResource;\n  /** EBR resource for risk-based evaluation */\n  readonly ebr: EBRResource;\n}\n\n// ===========================\n// Registration\n// ===========================\n\nexport function registerTSCScope(): void {\n  registerScope(\"MX:TSC\", {\n    clients: (config) => new TSCClientsResource(config),\n    transactions: (config) => new TSCTransactionsResource(config),\n    reports: (config) =>\n      new TSCReportsResource(config) as unknown as ReportsResource,\n    bankAccounts: (config) => new MexBankAccountsResource(config),\n    addresses: (config) => new MexAddressesResource(config),\n  });\n}\n"]}

package/dist/chunk-6SWNJ2RI.cjs

@@ -0,0 +1,26 @@
+'use strict';
+
+var chunkRMHHOBDM_cjs = require('./chunk-RMHHOBDM.cjs');
+
+// src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts
+var AVIComplianceSDKScoped = class extends chunkRMHHOBDM_cjs.MexicoComplianceSDKScoped {
+  constructor(options) {
+    super({ ...options, actividadVulnerable: "AVI" });
+  }
+};
+
+// src/sdk/mex/actividad-vulnerable/avi/types.ts
+function registerAVIScope() {
+  chunkRMHHOBDM_cjs.registerScope("MX:AVI", {
+    clients: (config) => new chunkRMHHOBDM_cjs.AVIClientsResource(config),
+    transactions: (config) => new chunkRMHHOBDM_cjs.AVITransactionsResource(config),
+    reports: (config) => new chunkRMHHOBDM_cjs.AVIReportsResource(config),
+    bankAccounts: (config) => new chunkRMHHOBDM_cjs.MexBankAccountsResource(config),
+    addresses: (config) => new chunkRMHHOBDM_cjs.MexAddressesResource(config)
+  });
+}
+
+exports.AVIComplianceSDKScoped = AVIComplianceSDKScoped;
+exports.registerAVIScope = registerAVIScope;
+//# sourceMappingURL=chunk-6SWNJ2RI.cjs.map
+//# sourceMappingURL=chunk-6SWNJ2RI.cjs.map

package/dist/chunk-6SWNJ2RI.cjs.map

@@ -0,0 +1 @@
+{"version":3,"sources":["../src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts","../src/sdk/mex/actividad-vulnerable/avi/types.ts"],"names":["MexicoComplianceSDKScoped","registerScope","AVIClientsResource","AVITransactionsResource","AVIReportsResource","MexBankAccountsResource","MexAddressesResource"],"mappings":";;;;;AAoCO,IAAM,sBAAA,GAAN,cAAqCA,2CAAA,CAA0B;AAAA,EACpE,YAAY,OAAA,EAA8B;AACxC,IAAA,KAAA,CAAM,EAAE,GAAG,OAAA,EAAS,mBAAA,EAAqB,OAAO,CAAA;AAAA,EAClD;AACF;;;ACsBO,SAAS,gBAAA,GAAyB;AACvC,EAAAC,+BAAA,CAAc,QAAA,EAAU;AAAA,IACtB,OAAA,EAAS,CAAC,MAAA,KAAW,IAAIC,qCAAmB,MAAM,CAAA;AAAA,IAClD,YAAA,EAAc,CAAC,MAAA,KAAW,IAAIC,0CAAwB,MAAM,CAAA;AAAA,IAC5D,OAAA,EAAS,CAAC,MAAA,KACR,IAAIC,qCAAmB,MAAM,CAAA;AAAA,IAC/B,YAAA,EAAc,CAAC,MAAA,KAAW,IAAIC,0CAAwB,MAAM,CAAA;AAAA,IAC5D,SAAA,EAAW,CAAC,MAAA,KAAW,IAAIC,uCAAqB,MAAM;AAAA,GACvD,CAAA;AACH","file":"chunk-6SWNJ2RI.cjs","sourcesContent":["/**\n * AVI-scoped ComplianceSDK\n *\n * Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.\n * Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.\n */\n\nimport { MexicoComplianceSDKScoped } from \"../../ComplianceSDK\";\nimport type { AVIScopedSDKOptions } from \"./types\";\n\n/**\n * AVI-scoped ComplianceSDK.\n * Pre-configured for Mexico jurisdiction and Activos Virtuales (AVI) activity.\n *\n * Inherits Mexico-specific resources:\n * - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation\n *\n * @example\n * ```typescript\n * import { ComplianceSDK } from \"@artu/compliance-sdk/mexico/actividad-vulnerable/avi\";\n *\n * const sdk = new ComplianceSDK({\n *   apiKey: process.env.API_KEY!,\n *   environment: \"test\",\n * });\n *\n * // Already scoped - no need to specify jurisdiction/activity\n * const client = await sdk.clients.create({\n *   type: ClientType.Person,\n *   name: \"Juan García\",\n * });\n *\n * // Access inherited EBR resource\n * const weights = sdk.ebr.presets.suggested();\n * ```\n */\nexport class AVIComplianceSDKScoped extends MexicoComplianceSDKScoped {\n  constructor(options: AVIScopedSDKOptions) {\n    super({ ...options, actividadVulnerable: \"AVI\" });\n  }\n}\n","/**\n * AVI SDK Types & Registration\n *\n * Activos Virtuales (Virtual Assets) - cryptocurrency exchanges, wallets, etc.\n */\n\nimport { Jurisdiction, CodigoActividad } from \"@artu-ai/shared\";\nimport type { ComplianceSDKOptionsBase } from \"../../../types\";\nimport type { MexicoComplianceSDK } from \"../../types\";\nimport {\n  AVIClientsResource,\n  AVITransactionsResource,\n  AVIReportsResource,\n  MexBankAccountsResource,\n  MexAddressesResource,\n} from \"../../../../resources\";\nimport { registerScope } from \"../../../resource-registry\";\nimport type { ReportsResource } from \"../../../../resources/reports\";\nimport type { EBRResource } from \"../../../../resources/mex/ebr\";\n\n// ===========================\n// SDK Options\n// ===========================\n\n/**\n * Options for creating an AVI-scoped SDK\n */\nexport interface AVISDKOptions extends ComplianceSDKOptionsBase {\n  jurisdiction: typeof Jurisdiction.Mexico | \"MX\";\n  actividadVulnerable: typeof CodigoActividad.AVI | \"AVI\";\n}\n\n/**\n * Options for AVI-scoped SDK (without jurisdiction/activity - pre-configured)\n */\nexport type AVIScopedSDKOptions = Omit<\n  ComplianceSDKOptionsBase,\n  \"jurisdiction\" | \"actividadVulnerable\"\n>;\n\n// ===========================\n// Typed SDK Interface\n// ===========================\n\n/**\n * Mexico AVI-scoped SDK - uses AVI resource types\n * Extends MexicoComplianceSDK with AVI-specific overrides\n */\nexport interface AVIComplianceSDK\n  extends Omit<MexicoComplianceSDK, \"clients\" | \"transactions\" | \"reports\"> {\n  readonly clients: AVIClientsResource;\n  readonly transactions: AVITransactionsResource;\n  readonly reports: AVIReportsResource;\n  readonly bankAccounts: MexBankAccountsResource;\n  /** EBR resource for risk-based evaluation */\n  readonly ebr: EBRResource;\n}\n\n// ===========================\n// Registration\n// ===========================\n\nexport function registerAVIScope(): void {\n  registerScope(\"MX:AVI\", {\n    clients: (config) => new AVIClientsResource(config),\n    transactions: (config) => new AVITransactionsResource(config),\n    reports: (config) =>\n      new AVIReportsResource(config) as unknown as ReportsResource,\n    bankAccounts: (config) => new MexBankAccountsResource(config),\n    addresses: (config) => new MexAddressesResource(config),\n  });\n}\n"]}