@artu-ai/compliance-sdk 0.0.1 → 0.0.2

package/dist/mexico/actividad-vulnerable/avi.d.cts

@@ -2,20 +2,25 @@ import * as zod from 'zod';
 import * as zod_v4_core from 'zod/v4/core';
 import { avi, CodigoActividad, Moneda, TipoIdentificacion, Prioridad } from '@artu-ai/shared';
 export { APIError as APIErrorResponse, APIValidationError as APIValidationErrorResponse, BankAccountFilter, BatchResult, ClientFilter, CreateAddressInput, CreateMexBankAccountInput as CreateBankAccountInput, CreateAVIClientInput as CreateClientInput, CreateContactMethodInput, CreateDocumentInput, CreateAVIReportInput as CreateReportInput, CreateAVIReportItemInput as CreateReportItemInput, CreateAVITransactionInput as CreateTransactionInput, DocumentFilter, GenerateResult, IterateOptions, ListOptions, PaginatedResponse, PaginationInput, PaginationMeta, ReportValidationError, SubmissionResult, TransactionFilter, UpdateAddressInput, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateAVIClientInput as UpdateClientInput, UpdateContactMethodInput, UpdateDocumentInput, UpdateAVIReportInput as UpdateReportInput, UpdateAVIReportItemInput as UpdateReportItemInput, UpdateAVITransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary } from '@artu-ai/shared';
-import { C as ComplianceSDKImpl, A as AVIScopedSDKOptions, M as MexAVIClient, a as MexAVITransaction, b as MexAVIReport, c as MexAVIReportItem, d as MexBankAccount, e as AVIClientsResource, f as AVITransactionsResource, g as AVIReportsResource, h as MexBankAccountsResource, i as isMexAVIClient, j as isMexAVITransaction, k as isMexAVIReport, l as isMexAVIReportItem } from '../../filters-BjYmxK8N.cjs';
-export { r as APIError, ab as Address, ac as AddressData, ah as AddressesResource, m as BankAccountData, n as ComplianceError, p as ComplianceErrorJSON, o as ComplianceErrorOptions, ad as ContactMethod, ae as ContactMethodData, ai as ContactMethodsResource, J as DEFAULT_PAGE_SIZE, af as Document, ag as DocumentData, aj as DocumentsResource, u as FileTooLargeError, F as ForbiddenError, I as InvalidFileTypeError, K as MAX_PAGE_SIZE, s as NetworkError, N as NotFoundError, R as RateLimitError, S as ServerError, T as TimeoutError, U as UnauthorizedError, w as UploadAbortedError, t as UploadError, D as UploadStage, v as UploadTimeoutError, x as UploadUrlExpiredError, V as ValidationError, q as ValidationIssue, _ as after, a5 as atLeast, a6 as atMost, $ as before, E as collectAll, G as collectUpTo, L as contains, Z as dateRange, P as endsWith, Q as equals, H as getFirst, a3 as greaterThan, z as isAPIError, a8 as isFalse, aa as isNotNull, a9 as isNull, a7 as isTrue, B as isUploadError, a4 as lessThan, y as mapTRPCError, W as notEquals, Y as notOneOf, a2 as numberRange, a0 as onOrAfter, a1 as onOrBefore, X as oneOf, O as startsWith } from '../../filters-BjYmxK8N.cjs';
+import { A as AVIScopedSDKOptions, b as MexAVIClient, c as MexAVITransaction, d as MexAVIReport, e as MexAVIReportItem, f as MexBankAccount, g as AVIClientsResource, h as AVITransactionsResource, i as AVIReportsResource, j as MexBankAccountsResource, k as isMexAVIClient, l as isMexAVITransaction, m as isMexAVIReport, n as isMexAVIReportItem } from '../../filters-DQLprGKG.cjs';
+export { t as APIError, ae as Address, af as AddressData, ak as AddressesResource, o as BankAccountData, p as ComplianceError, r as ComplianceErrorJSON, q as ComplianceErrorOptions, ag as ContactMethod, ah as ContactMethodData, al as ContactMethodsResource, O as DEFAULT_PAGE_SIZE, ai as Document, aj as DocumentData, am as DocumentsResource, w as FileTooLargeError, F as ForbiddenError, I as InvalidFileTypeError, P as MAX_PAGE_SIZE, u as NetworkError, N as NotFoundError, R as RateLimitError, S as ServerError, T as TimeoutError, U as UnauthorizedError, y as UploadAbortedError, v as UploadError, H as UploadStage, x as UploadTimeoutError, z as UploadUrlExpiredError, V as ValidationError, s as ValidationIssue, a1 as after, a8 as atLeast, a9 as atMost, a2 as before, J as collectAll, K as collectUpTo, Q as contains, a0 as dateRange, X as endsWith, Y as equals, L as getFirst, a6 as greaterThan, D as isAPIError, ab as isFalse, ad as isNotNull, ac as isNull, aa as isTrue, G as isUploadError, a7 as lessThan, B as mapTRPCError, Z as notEquals, $ as notOneOf, a5 as numberRange, a3 as onOrAfter, a4 as onOrBefore, _ as oneOf, W as startsWith } from '../../filters-DQLprGKG.cjs';
+import { M as MexicoComplianceSDKScoped } from '../../ComplianceSDK-CuOqOAWW.cjs';
 import '@trpc/client';
 
 /**
  * AVI-scoped ComplianceSDK
  *
  * Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.
+ * Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
  */
 
 /**
  * AVI-scoped ComplianceSDK.
  * Pre-configured for Mexico jurisdiction and Activos Virtuales (AVI) activity.
  *
+ * Inherits Mexico-specific resources:
+ * - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
+ *
  * @example
  * ```typescript
  * import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/avi";
@@ -30,9 +35,12 @@ import '@trpc/client';
  *   type: ClientType.Person,
  *   name: "Juan García",
  * });
+ *
+ * // Access inherited EBR resource
+ * const weights = sdk.ebr.presets.suggested();
  * ```
  */
-declare class AVIComplianceSDKScoped extends ComplianceSDKImpl {
+declare class AVIComplianceSDKScoped extends MexicoComplianceSDKScoped {
     constructor(options: AVIScopedSDKOptions);
 }
 
@@ -44,10 +52,566 @@ declare const Enums: {
     readonly TipoAlerta: typeof avi.TipoAlerta;
     readonly InstrumentoMonetario: typeof avi.InstrumentoMonetario;
     readonly ActivoVirtual: typeof avi.ActivoVirtual;
+    readonly TiposOperacion: {
+        readonly enum: typeof avi.TipoOperacion;
+        readonly map: {
+            readonly sell: "Venta de activos virtuales";
+            readonly buy: "Compra de activos virtuales";
+            readonly exchange: "Intercambio de activos virtuales";
+            readonly transfer: "Transferencia de activos virtuales";
+            readonly deposit: "Dep\u00F3sito de fondos";
+            readonly withdrawal: "Retiro de fondos";
+        };
+        readonly codes: avi.TipoOperacion[];
+        readonly options: {
+            value: avi.TipoOperacion;
+            label: "Venta de activos virtuales" | "Compra de activos virtuales" | "Intercambio de activos virtuales" | "Transferencia de activos virtuales" | "Dep\u00F3sito de fondos" | "Retiro de fondos";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof avi.TipoOperacion>;
+    };
+    readonly TiposAlerta: {
+        readonly enum: typeof avi.TipoAlerta;
+        readonly map: {
+            readonly "100": "Sin alerta.";
+            readonly "4101": "R\u00E1pido movimiento de recursos sin justificaci\u00F3n aparente.";
+            readonly "4102": "Poca permanencia de los recursos en la plataforma sin justificaci\u00F3n aparente.";
+            readonly "4103": "Compra y venta de activos virtuales sin importar p\u00E9rdidas o ganancias.";
+            readonly "4104": "Cuentas inactivas por largo periodo de tiempo que empiezan a operar altos vol\u00FAmenes de forma repentina sin justificaci\u00F3n aparente.";
+            readonly "4105": "Los datos proporcionados por el cliente no coinciden con los datos de los documentos de identificaci\u00F3n.";
+            readonly "4106": "Cambios repentinos en el perfil transaccional del cliente sin aparente justificaci\u00F3n.";
+            readonly "4107": "El nombre del cliente se encuentra en listas negras emitidas por organismos nacionales o internacionales  (ONU, OFAC).";
+            readonly "4108": "El cliente se niega a entregar documentaci\u00F3n que lo identifique.";
+            readonly "4109": "El cliente act\u00FAa a nombre de un tercero sin haberlo declarado previamente.";
+            readonly "4110": "Ingresos no acorde al perfil transaccional o a la actividad econ\u00F3mica del cliente.";
+            readonly "4111": "Inactividad en la cuenta tras grandes vol\u00FAmenes de operaci\u00F3n sin justificaci\u00F3n aparente.";
+            readonly "4112": "El cliente env\u00EDa o recibe recursos de una cuenta en alg\u00FAn pa\u00EDs de alto riesgo.";
+            readonly "4113": "El cliente no puede justificar el origen de los recursos o es diferente al declarado al inicio de la relaci\u00F3n comercial.";
+            readonly "4114": "Hay indicios de que los recursos pudieran provenir de una actividad Il\u00EDcita (Ej. noticias, relaci\u00F3n con persona sentenciada con actividades il\u00EDcitas,etc.).";
+            readonly "4115": "El cliente es identificado con m\u00FAltiples cuentas con perfiles de operaci\u00F3n similares sin aparente justificaci\u00F3n.";
+            readonly "4116": "Realizaci\u00F3n de operaciones desde una direcci\u00F3n IP o un dispositivo distinto a la actividad normal, sin justificaci\u00F3n aparente.";
+            readonly "4117": "Recepci\u00F3n de recursos de la cuenta de un tercero sin justificaci\u00F3n aparente.";
+            readonly "4118": "Env\u00EDo de recursos a una cuenta a nombre de un tercero sin justificaci\u00F3n aparente.";
+            readonly "4119": "El cliente es una Persona Pol\u00EDticamente Expuesta identificado como de alto riesgo.";
+            readonly "4120": "Hay indicios o certeza de que el cliente no est\u00E1 actuando en nombre propio y est\u00E1 tratando de ocultar la identidad del propietario real.";
+            readonly "4121": "El cliente realiza operaciones fraccionadas por debajo del umbral para evitar que se presente el Aviso correspondiente.";
+            readonly "4122": "El identificador de la transacci\u00F3n coincide con alguna lista nacional o internacional de cadenas identificadas con relaci\u00F3n a actividades il\u00EDcitas (OFAC).";
+            readonly "9999": "Otra alerta.";
+        };
+        readonly codes: avi.TipoAlerta[];
+        readonly options: {
+            value: avi.TipoAlerta;
+            label: "Sin alerta." | "Otra alerta." | "R\u00E1pido movimiento de recursos sin justificaci\u00F3n aparente." | "Poca permanencia de los recursos en la plataforma sin justificaci\u00F3n aparente." | "Compra y venta de activos virtuales sin importar p\u00E9rdidas o ganancias." | "Cuentas inactivas por largo periodo de tiempo que empiezan a operar altos vol\u00FAmenes de forma repentina sin justificaci\u00F3n aparente." | "Los datos proporcionados por el cliente no coinciden con los datos de los documentos de identificaci\u00F3n." | "Cambios repentinos en el perfil transaccional del cliente sin aparente justificaci\u00F3n." | "El nombre del cliente se encuentra en listas negras emitidas por organismos nacionales o internacionales  (ONU, OFAC)." | "El cliente se niega a entregar documentaci\u00F3n que lo identifique." | "El cliente act\u00FAa a nombre de un tercero sin haberlo declarado previamente." | "Ingresos no acorde al perfil transaccional o a la actividad econ\u00F3mica del cliente." | "Inactividad en la cuenta tras grandes vol\u00FAmenes de operaci\u00F3n sin justificaci\u00F3n aparente." | "El cliente env\u00EDa o recibe recursos de una cuenta en alg\u00FAn pa\u00EDs de alto riesgo." | "El cliente no puede justificar el origen de los recursos o es diferente al declarado al inicio de la relaci\u00F3n comercial." | "Hay indicios de que los recursos pudieran provenir de una actividad Il\u00EDcita (Ej. noticias, relaci\u00F3n con persona sentenciada con actividades il\u00EDcitas,etc.)." | "El cliente es identificado con m\u00FAltiples cuentas con perfiles de operaci\u00F3n similares sin aparente justificaci\u00F3n." | "Realizaci\u00F3n de operaciones desde una direcci\u00F3n IP o un dispositivo distinto a la actividad normal, sin justificaci\u00F3n aparente." | "Recepci\u00F3n de recursos de la cuenta de un tercero sin justificaci\u00F3n aparente." | "Env\u00EDo de recursos a una cuenta a nombre de un tercero sin justificaci\u00F3n aparente." | "El cliente es una Persona Pol\u00EDticamente Expuesta identificado como de alto riesgo." | "Hay indicios o certeza de que el cliente no est\u00E1 actuando en nombre propio y est\u00E1 tratando de ocultar la identidad del propietario real." | "El cliente realiza operaciones fraccionadas por debajo del umbral para evitar que se presente el Aviso correspondiente." | "El identificador de la transacci\u00F3n coincide con alguna lista nacional o internacional de cadenas identificadas con relaci\u00F3n a actividades il\u00EDcitas (OFAC).";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof avi.TipoAlerta>;
+    };
+    readonly InstrumentosMonetarios: {
+        readonly enum: typeof avi.InstrumentoMonetario;
+        readonly map: {
+            readonly "1": "Efectivo";
+            readonly "2": "Tarjeta de Cr\u00E9dito";
+            readonly "3": "Tarjeta de D\u00E9bito";
+            readonly "4": "Transferencia Interbancaria";
+            readonly "5": "Transferencia Internacional";
+            readonly "6": "Fondos de la Cuenta en la Plataforma";
+            readonly "7": "Activos Virtuales";
+            readonly "99": "Otros";
+        };
+        readonly codes: avi.InstrumentoMonetario[];
+        readonly options: {
+            value: avi.InstrumentoMonetario;
+            label: "Efectivo" | "Tarjeta de Cr\u00E9dito" | "Tarjeta de D\u00E9bito" | "Transferencia Interbancaria" | "Transferencia Internacional" | "Fondos de la Cuenta en la Plataforma" | "Activos Virtuales" | "Otros";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof avi.InstrumentoMonetario>;
+    };
+    readonly ActivosVirtuales: {
+        readonly enum: typeof avi.ActivoVirtual;
+        readonly map: {
+            readonly "1001": "Bitcoin";
+            readonly "1002": "Ethereum";
+            readonly "1003": "Ripple";
+            readonly "1004": "Bitcoin Cash";
+            readonly "1005": "Litecoin";
+            readonly "1006": "EOS";
+            readonly "1007": "Binance Coin";
+            readonly "1008": "Bitcoin SV";
+            readonly "1009": "Stellar";
+            readonly "1010": "Monero";
+            readonly "1011": "Cardano";
+            readonly "1012": "Tron";
+            readonly "1013": "IOTA";
+            readonly "1014": "Dash";
+            readonly "1015": "Tezos";
+            readonly "1016": "Ethereum Classic";
+            readonly "1017": "Neo";
+            readonly "1018": "Cosmos";
+            readonly "1019": "NEM";
+            readonly "1020": "Ontology";
+            readonly "1021": "Zcash";
+            readonly "1022": "Dogecoin";
+            readonly "1023": "VeChain";
+            readonly "1024": "Decreed";
+            readonly "1025": "Qtum";
+            readonly "1026": "V Systems";
+            readonly "1027": "Bitcoin Gold";
+            readonly "1028": "Ravecoin";
+            readonly "1029": "ABBC Coin";
+            readonly "1030": "Lisk";
+            readonly "1031": "Nano";
+            readonly "1032": "DigiByte";
+            readonly "1033": "Bitcoin Diamond";
+            readonly "1034": "Waves";
+            readonly "1035": "Icon";
+            readonly "1036": "Bytecoin";
+            readonly "1037": "BitShares";
+            readonly "1038": "Theta";
+            readonly "1039": "HyperCash";
+            readonly "1040": "MonaCoin";
+            readonly "1041": "Energi";
+            readonly "1042": "Algorand";
+            readonly "1043": "Komodo";
+            readonly "1044": "Siacoin";
+            readonly "1045": "IOST";
+            readonly "1046": "Bytom";
+            readonly "1047": "Ardor";
+            readonly "1048": "Verge";
+            readonly "1049": "Metaverse ETP";
+            readonly "1050": "Steem";
+            readonly "999999": "Otro no contenido en el cat\u00E1logo";
+        };
+        readonly codes: avi.ActivoVirtual[];
+        readonly options: {
+            value: avi.ActivoVirtual;
+            label: "Bitcoin" | "Ethereum" | "Ripple" | "Bitcoin Cash" | "Litecoin" | "EOS" | "Binance Coin" | "Bitcoin SV" | "Stellar" | "Monero" | "Cardano" | "Tron" | "IOTA" | "Dash" | "Tezos" | "Ethereum Classic" | "Neo" | "Cosmos" | "NEM" | "Ontology" | "Zcash" | "Dogecoin" | "VeChain" | "Decreed" | "Qtum" | "V Systems" | "Bitcoin Gold" | "Ravecoin" | "ABBC Coin" | "Lisk" | "Nano" | "DigiByte" | "Bitcoin Diamond" | "Waves" | "Icon" | "Bytecoin" | "BitShares" | "Theta" | "HyperCash" | "MonaCoin" | "Energi" | "Algorand" | "Komodo" | "Siacoin" | "IOST" | "Bytom" | "Ardor" | "Verge" | "Metaverse ETP" | "Steem" | "Otro no contenido en el cat\u00E1logo";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof avi.ActivoVirtual>;
+    };
     readonly CodigoActividad: typeof CodigoActividad;
     readonly Moneda: typeof Moneda;
     readonly TipoIdentificacion: typeof TipoIdentificacion;
     readonly Prioridad: typeof Prioridad;
+    readonly CodigosActividad: {
+        readonly enum: typeof CodigoActividad;
+        readonly map: {
+            readonly AVI: "Activos Virtuales";
+            readonly JYS: "Juegos y Sorteos";
+            readonly TSC: "Tarjetas de Servicio y Cr\u00E9dito";
+        };
+        readonly codes: [CodigoActividad, ...CodigoActividad[]];
+        readonly options: {
+            value: CodigoActividad;
+            label: "Activos Virtuales" | "Juegos y Sorteos" | "Tarjetas de Servicio y Cr\u00E9dito";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof CodigoActividad>;
+    };
+    readonly Monedas: {
+        readonly enum: typeof Moneda;
+        readonly map: {
+            readonly "1": "Mexican Peso";
+            readonly "2": "US Dollar";
+            readonly "3": "Euro";
+            readonly "4": "UAE Dirham";
+            readonly "5": "Afghan Afghani";
+            readonly "6": "Albanian Lek";
+            readonly "7": "Armenian Dram";
+            readonly "8": "Netherlands Antillean Guilder";
+            readonly "9": "Angolan Kwanza";
+            readonly "10": "Argentine Peso";
+            readonly "11": "Australian Dollar";
+            readonly "12": "Aruban Florin";
+            readonly "13": "Azerbaijani Manat";
+            readonly "14": "Azerbaijani Manat";
+            readonly "15": "Bosnia-Herzegovina Convertible Mark";
+            readonly "16": "Barbadian Dollar";
+            readonly "17": "Bangladeshi Taka";
+            readonly "18": "Bulgarian Lev";
+            readonly "19": "Bahraini Dinar";
+            readonly "20": "Burundian Franc";
+            readonly "21": "Bermudian Dollar";
+            readonly "22": "Brunei Dollar";
+            readonly "23": "Bolivian Boliviano";
+            readonly "24": "Brazilian Real";
+            readonly "25": "Bahamian Dollar";
+            readonly "26": "Bhutanese Ngultrum";
+            readonly "27": "Botswanan Pula";
+            readonly "28": "Belarusian Ruble";
+            readonly "29": "Belize Dollar";
+            readonly "30": "Canadian Dollar";
+            readonly "31": "Congolese Franc";
+            readonly "32": "Swiss Franc";
+            readonly "33": "Chilean Peso";
+            readonly "34": "Chinese Yuan";
+            readonly "35": "Colombian Peso";
+            readonly "36": "Costa Rican Col\u00F3n";
+            readonly "37": "Serbian Dinar";
+            readonly "38": "Cuban Convertible Peso";
+            readonly "39": "Cuban Peso";
+            readonly "40": "Cape Verdean Escudo";
+            readonly "41": "Czech Koruna";
+            readonly "42": "Djiboutian Franc";
+            readonly "43": "Danish Krone";
+            readonly "44": "Dominican Peso";
+            readonly "45": "Algerian Dinar";
+            readonly "46": "Egyptian Pound";
+            readonly "47": "Eritrean Nakfa";
+            readonly "48": "Ethiopian Birr";
+            readonly "49": "Fijian Dollar";
+            readonly "50": "Libra Malvinense";
+            readonly "51": "British Pound Sterling";
+            readonly "52": "Lari Georgiano";
+            readonly "53": "Cedi Ghan\u00E9s";
+            readonly "54": "Libra de Gibraltar";
+            readonly "55": "Dalasi Gambiano";
+            readonly "56": "Franco Guineano";
+            readonly "57": "Quetzal Guatemalteco";
+            readonly "58": "D\u00F3lar Guyan\u00E9s";
+            readonly "59": "D\u00F3lar de Hong Kong";
+            readonly "60": "Lempira Hondure\u00F1o";
+            readonly "61": "Kuna Croata";
+            readonly "62": "Gourde Haitiano";
+            readonly "63": "Forint H\u00FAngaro";
+            readonly "64": "Indonesian Rupiah";
+            readonly "65": "Nuevo Sh\u00E9quel Israel\u00ED";
+            readonly "66": "Indian Rupee";
+            readonly "67": "Iraqi Dinar";
+            readonly "68": "Iranian Rial";
+            readonly "69": "Kr\u00F3na Islandesa";
+            readonly "70": "D\u00F3lar Jamaicano";
+            readonly "71": "Jordanian Dinar";
+            readonly "72": "Japanese Yen";
+            readonly "73": "Chel\u00EDn Keniata";
+            readonly "74": "Kyrgyzstani Som";
+            readonly "75": "Riel Camboyano";
+            readonly "76": "Franco Comoriano";
+            readonly "77": "North Korean Won";
+            readonly "78": "South Korean Won";
+            readonly "79": "Kuwaiti Dinar";
+            readonly "80": "D\u00F3lar Caimano";
+            readonly "81": "Kazakhstani Tenge";
+            readonly "82": "Kip Lao";
+            readonly "83": "Lebanese Pound";
+            readonly "84": "Rupia de Sri Lanka";
+            readonly "85": "Liberian Dollar";
+            readonly "86": "Lesotho Loti";
+            readonly "87": "Litas Lituano";
+            readonly "88": "Lat Let\u00F3n";
+            readonly "89": "Libyan Dinar";
+            readonly "90": "Moroccan Dirham";
+            readonly "91": "Leu Moldavo";
+            readonly "92": "Ariary Malgache";
+            readonly "93": "Denar Macedonio";
+            readonly "94": "Myanmar Kyat";
+            readonly "95": "Tughrik Mongol";
+            readonly "96": "Pataca de Macao";
+            readonly "97": "Mauritanian Ouguiya";
+            readonly "98": "Rupia Mauricia";
+            readonly "99": "Maldivian Rufiyaa";
+            readonly "100": "Malawian Kwacha";
+            readonly "101": "Malaysian Ringgit";
+            readonly "102": "Mozambican Metical";
+            readonly "103": "Namibian Dollar";
+            readonly "104": "Naira Nigeriana";
+            readonly "105": "C\u00F3rdoba Nicarag\u00FCense";
+            readonly "106": "Norwegian Krone";
+            readonly "107": "Rupia Nepalesa";
+            readonly "108": "D\u00F3lar Neozeland\u00E9s";
+            readonly "109": "Omani Rial";
+            readonly "110": "Balboa Paname\u00F1a";
+            readonly "111": "Nuevo Sol Peruano";
+            readonly "112": "Papua New Guinean Kina";
+            readonly "113": "Philippine Peso";
+            readonly "114": "Pakistani Rupee";
+            readonly "115": "Polish Z\u0142oty";
+            readonly "116": "Paraguayan Guaran\u00ED";
+            readonly "117": "Qatari Riyal";
+            readonly "118": "Romanian Leu";
+            readonly "119": "Dinar Serbio";
+            readonly "120": "Russian Ruble";
+            readonly "121": "Rwandan Franc";
+            readonly "122": "Saudi Riyal";
+            readonly "123": "Solomon Islands Dollar";
+            readonly "124": "Rupia de Seychelles";
+            readonly "125": "Dinar Sudan\u00E9s";
+            readonly "126": "Swedish Krona";
+            readonly "127": "D\u00F3lar de Singapur";
+            readonly "128": "Libra de Santa Helena";
+            readonly "129": "Leone de Sierra Leona";
+            readonly "130": "Chel\u00EDn Somal\u00ED";
+            readonly "131": "D\u00F3lar Surinam\u00E9s";
+            readonly "132": "South Sudanese Pound";
+            readonly "133": "S\u00E3o Tom\u00E9 and Pr\u00EDncipe Dobra";
+            readonly "134": "Col\u00F3n Salvadore\u00F1o";
+            readonly "135": "Syrian Pound";
+            readonly "136": "Swazi Lilangeni";
+            readonly "137": "Thai Baht";
+            readonly "138": "Tajikistani Somoni";
+            readonly "139": "Turkmenistani Manat";
+            readonly "140": "Tunisian Dinar";
+            readonly "141": "Tongan Pa'anga";
+            readonly "142": "Turkish Lira";
+            readonly "143": "Trinidad and Tobago Dollar";
+            readonly "144": "New Taiwan Dollar";
+            readonly "145": "Tanzanian Shilling";
+            readonly "146": "Ukrainian Hryvnia";
+            readonly "147": "Ugandan Shilling";
+            readonly "148": "Uruguayan Peso";
+            readonly "149": "Uzbekistani Som";
+            readonly "150": "Venezuelan Bol\u00EDvar";
+            readonly "151": "Vietnamese Dong";
+            readonly "152": "Vanuatuan Vatu";
+            readonly "153": "Samoan Tala";
+            readonly "154": "Yemeni Rial";
+            readonly "155": "South African Rand";
+            readonly "156": "Zambian Kwacha";
+            readonly "157": "Zambian Kwacha";
+            readonly "158": "Zimbabwean Dollar";
+            readonly "159": "Centenario";
+            readonly "160": "Azteca";
+            readonly "161": "Hidalgo";
+            readonly "162": "1/2 Hidalgo";
+            readonly "163": "1/4 Hidalgo";
+            readonly "164": "1/5 Hidalgo";
+            readonly "165": "1 Oz Gold Libertad";
+            readonly "166": "1/2 Oz Gold Libertad";
+            readonly "167": "1/4 Oz Gold Libertad";
+            readonly "168": "1/10 Oz Gold Libertad";
+            readonly "169": "1/20 Oz Gold Libertad";
+            readonly "170": "1 Oz Silver Libertad";
+            readonly "171": "1/2 Oz Silver Libertad";
+            readonly "172": "1/4 Oz Silver Libertad";
+            readonly "173": "1/10 Oz Silver Libertad";
+            readonly "174": "1/20 Oz Silver Libertad";
+            readonly "175": "Silver Ounce";
+            readonly "176": "Gold Ounce";
+            readonly "177": "Gold Franc";
+            readonly "178": "Palladium Ounce";
+            readonly "179": "Platinum Ounce";
+            readonly "180": "Central African CFA Franc";
+            readonly "181": "East Caribbean Dollar";
+            readonly "182": "UIC Franc";
+            readonly "183": "West African CFA Franc";
+            readonly "184": "CFP Franc";
+        };
+        readonly countryMap: {
+            readonly "1": "Mexico";
+            readonly "2": "United States";
+            readonly "3": "European Union";
+            readonly "4": "United Arab Emirates";
+            readonly "5": "Afghanistan";
+            readonly "6": "Albania";
+            readonly "7": "Armenia";
+            readonly "8": "Netherlands Antilles";
+            readonly "9": "Angola";
+            readonly "10": "Argentina";
+            readonly "11": "Australia";
+            readonly "12": "Aruba";
+            readonly "13": "Azerbaijan";
+            readonly "14": "Azerbaijan";
+            readonly "15": "Bosnia and Herzegovina";
+            readonly "16": "Barbados";
+            readonly "17": "Bangladesh";
+            readonly "18": "Bulgaria";
+            readonly "19": "Bahrain";
+            readonly "20": "Burundi";
+            readonly "21": "Bermuda";
+            readonly "22": "Brunei";
+            readonly "23": "Bolivia";
+            readonly "24": "Brazil";
+            readonly "25": "Bahamas";
+            readonly "26": "Bhutan";
+            readonly "27": "Botswana";
+            readonly "28": "Belarus";
+            readonly "29": "Belize";
+            readonly "30": "Canada";
+            readonly "31": "Democratic Republic of the Congo";
+            readonly "32": "Switzerland";
+            readonly "33": "Chile";
+            readonly "34": "China";
+            readonly "35": "Colombia";
+            readonly "36": "Costa Rica";
+            readonly "37": "Serbia";
+            readonly "38": "Cuba";
+            readonly "39": "Cuba";
+            readonly "40": "Cape Verde";
+            readonly "41": "Czech Republic";
+            readonly "42": "Djibouti";
+            readonly "43": "Denmark";
+            readonly "44": "Dominican Republic";
+            readonly "45": "Algeria";
+            readonly "46": "Egypt";
+            readonly "47": "Eritrea";
+            readonly "48": "Ethiopia";
+            readonly "49": "Fiji";
+            readonly "50": "Islas Malvinas";
+            readonly "51": "United Kingdom";
+            readonly "52": "Georgia";
+            readonly "53": "Ghana";
+            readonly "54": "Gibraltar";
+            readonly "55": "Gambia";
+            readonly "56": "Guinea";
+            readonly "57": "Guatemala";
+            readonly "58": "Guyana";
+            readonly "59": "Hong Kong";
+            readonly "60": "Honduras";
+            readonly "61": "Croacia";
+            readonly "62": "Hait\u00ED";
+            readonly "63": "Hungr\u00EDa";
+            readonly "64": "Indonesia";
+            readonly "65": "Israel";
+            readonly "66": "India";
+            readonly "67": "Iraq";
+            readonly "68": "Iran";
+            readonly "69": "Iceland";
+            readonly "70": "Jamaica";
+            readonly "71": "Jordan";
+            readonly "72": "Japan";
+            readonly "73": "Kenya";
+            readonly "74": "Kyrgyzstan";
+            readonly "75": "Camboya";
+            readonly "76": "Comoras";
+            readonly "77": "North Korea";
+            readonly "78": "South Korea";
+            readonly "79": "Kuwait";
+            readonly "80": "Islas Caim\u00E1n";
+            readonly "81": "Kazajst\u00E1n";
+            readonly "82": "Laos";
+            readonly "83": "Lebanon";
+            readonly "84": "Sri Lanka";
+            readonly "85": "Liberia";
+            readonly "86": "Lesotho";
+            readonly "87": "Lituania";
+            readonly "88": "Letonia";
+            readonly "89": "Libya";
+            readonly "90": "Morocco";
+            readonly "91": "Moldova";
+            readonly "92": "Madagascar";
+            readonly "93": "Macedonia";
+            readonly "94": "Myanmar";
+            readonly "95": "Mongolia";
+            readonly "96": "Macao";
+            readonly "97": "Mauritania";
+            readonly "98": "Mauritius";
+            readonly "99": "Maldives";
+            readonly "100": "Malawi";
+            readonly "101": "Malaysia";
+            readonly "102": "Mozambique";
+            readonly "103": "Namibia";
+            readonly "104": "Nigeria";
+            readonly "105": "Nicaragua";
+            readonly "106": "Norway";
+            readonly "107": "Nepal";
+            readonly "108": "Nueva Zelanda";
+            readonly "109": "Oman";
+            readonly "110": "Panama";
+            readonly "111": "Peru";
+            readonly "112": "Papua New Guinea";
+            readonly "113": "Philippines";
+            readonly "114": "Pakistan";
+            readonly "115": "Poland";
+            readonly "116": "Paraguay";
+            readonly "117": "Qatar";
+            readonly "118": "Romania";
+            readonly "119": "Serbia";
+            readonly "120": "Russia";
+            readonly "121": "Rwanda";
+            readonly "122": "Saudi Arabia";
+            readonly "123": "Solomon Islands";
+            readonly "124": "Seychelles";
+            readonly "125": "Sud\u00E1n";
+            readonly "126": "Sweden";
+            readonly "127": "Singapore";
+            readonly "128": "Santa Elena";
+            readonly "129": "Sierra Leona";
+            readonly "130": "Somalia";
+            readonly "131": "Surinam";
+            readonly "132": "South Sudan";
+            readonly "133": "S\u00E3o Tom\u00E9 and Pr\u00EDncipe";
+            readonly "134": "El Salvador";
+            readonly "135": "Syria";
+            readonly "136": "Eswatini";
+            readonly "137": "Thailand";
+            readonly "138": "Tajikistan";
+            readonly "139": "Turkmenistan";
+            readonly "140": "Tunisia";
+            readonly "141": "Tonga";
+            readonly "142": "Turkey";
+            readonly "143": "Trinidad and Tobago";
+            readonly "144": "Taiwan";
+            readonly "145": "Tanzania";
+            readonly "146": "Ukraine";
+            readonly "147": "Uganda";
+            readonly "148": "Uruguay";
+            readonly "149": "Uzbekistan";
+            readonly "150": "Venezuela";
+            readonly "151": "Vietnam";
+            readonly "152": "Vanuatu";
+            readonly "153": "Samoa";
+            readonly "154": "Yemen";
+            readonly "155": "South Africa";
+            readonly "156": "Zambia";
+            readonly "157": "Zambia";
+            readonly "158": "Zimbabwe";
+            readonly "159": "M\u00E9xico";
+            readonly "160": "M\u00E9xico";
+            readonly "161": "M\u00E9xico";
+            readonly "162": "M\u00E9xico";
+            readonly "163": "M\u00E9xico";
+            readonly "164": "M\u00E9xico";
+            readonly "165": "M\u00E9xico";
+            readonly "166": "M\u00E9xico";
+            readonly "167": "M\u00E9xico";
+            readonly "168": "M\u00E9xico";
+            readonly "169": "M\u00E9xico";
+            readonly "170": "M\u00E9xico";
+            readonly "171": "M\u00E9xico";
+            readonly "172": "M\u00E9xico";
+            readonly "173": "M\u00E9xico";
+            readonly "174": "M\u00E9xico";
+            readonly "175": "N/A";
+            readonly "176": "N/A";
+            readonly "177": "N/A";
+            readonly "178": "N/A";
+            readonly "179": "N/A";
+            readonly "180": "Central Africa";
+            readonly "181": "Eastern Caribbean";
+            readonly "182": "N/A";
+            readonly "183": "West Africa";
+            readonly "184": "French Polynesia";
+        };
+        readonly reverseMap: Record<string, "MXN" | "USD" | "EUR" | "AED" | "AFN" | "ALL" | "AMD" | "ANG" | "AOA" | "ARS" | "AUD" | "AWG" | "AZM" | "AZN" | "BAM" | "BBD" | "BDT" | "BGN" | "BHD" | "BIF" | "BMD" | "BND" | "BOB" | "BRL" | "BSD" | "BTN" | "BWP" | "BYR" | "BZD" | "CAD" | "CDF" | "CHF" | "CLP" | "CNY" | "COP" | "CRC" | "CSD" | "CUC" | "CUP" | "CVE" | "CZK" | "DJF" | "DKK" | "DOP" | "DZD" | "EGP" | "ERN" | "ETB" | "FJD" | "FKP" | "GBP" | "GEL" | "GHS" | "GIP" | "GMD" | "GNF" | "GTQ" | "GYD" | "HKD" | "HNL" | "HRK" | "HTG" | "HUF" | "IDR" | "ILS" | "INR" | "IQD" | "IRR" | "ISK" | "JMD" | "JOD" | "JPY" | "KES" | "KGS" | "KHR" | "KMF" | "KPW" | "KRW" | "KWD" | "KYD" | "KZT" | "LAK" | "LBP" | "LKR" | "LRD" | "LSL" | "LTL" | "LVL" | "LYD" | "MAD" | "MDL" | "MGA" | "MKD" | "MMK" | "MNT" | "MOP" | "MRO" | "MUR" | "MVR" | "MWK" | "MYR" | "MZN" | "NAD" | "NGN" | "NIO" | "NOK" | "NPR" | "NZD" | "OMR" | "PAB" | "PEN" | "PGK" | "PHP" | "PKR" | "PLN" | "PYG" | "QAR" | "RON" | "RSD" | "RUB" | "RWF" | "SAR" | "SBD" | "SCR" | "SDG" | "SEK" | "SGD" | "SHP" | "SLL" | "SOS" | "SRD" | "SSP" | "STD" | "SVC" | "SYP" | "SZL" | "THB" | "TJS" | "TMT" | "TND" | "TOP" | "TRY" | "TTD" | "TWD" | "TZS" | "UAH" | "UGX" | "UYU" | "UZS" | "VEF" | "VND" | "VUV" | "WST" | "YER" | "ZAR" | "ZMK" | "ZMW" | "ZWL" | "MX_A" | "MX_B" | "MX_C" | "MX_D" | "MX_E" | "MX_F" | "MX_G" | "MX_H" | "MX_I" | "MX_J" | "MX_K" | "MX_L" | "MX_M" | "MX_N" | "MX_O" | "MX_P" | "XAG" | "XAU" | "XFO" | "XPD" | "XPT" | "XAF" | "XCD" | "XFU" | "XOF" | "XPF">;
+        readonly codes: Moneda[];
+        readonly options: {
+            value: Moneda;
+            label: "Mexican Peso" | "US Dollar" | "Euro" | "UAE Dirham" | "Afghan Afghani" | "Albanian Lek" | "Armenian Dram" | "Netherlands Antillean Guilder" | "Angolan Kwanza" | "Argentine Peso" | "Australian Dollar" | "Aruban Florin" | "Azerbaijani Manat" | "Bosnia-Herzegovina Convertible Mark" | "Barbadian Dollar" | "Bangladeshi Taka" | "Bulgarian Lev" | "Bahraini Dinar" | "Burundian Franc" | "Bermudian Dollar" | "Brunei Dollar" | "Bolivian Boliviano" | "Brazilian Real" | "Bahamian Dollar" | "Bhutanese Ngultrum" | "Botswanan Pula" | "Belarusian Ruble" | "Belize Dollar" | "Canadian Dollar" | "Congolese Franc" | "Swiss Franc" | "Chilean Peso" | "Chinese Yuan" | "Colombian Peso" | "Costa Rican Col\u00F3n" | "Serbian Dinar" | "Cuban Convertible Peso" | "Cuban Peso" | "Cape Verdean Escudo" | "Czech Koruna" | "Djiboutian Franc" | "Danish Krone" | "Dominican Peso" | "Algerian Dinar" | "Egyptian Pound" | "Eritrean Nakfa" | "Ethiopian Birr" | "Fijian Dollar" | "Libra Malvinense" | "British Pound Sterling" | "Lari Georgiano" | "Cedi Ghan\u00E9s" | "Libra de Gibraltar" | "Dalasi Gambiano" | "Franco Guineano" | "Quetzal Guatemalteco" | "D\u00F3lar Guyan\u00E9s" | "D\u00F3lar de Hong Kong" | "Lempira Hondure\u00F1o" | "Kuna Croata" | "Gourde Haitiano" | "Forint H\u00FAngaro" | "Indonesian Rupiah" | "Nuevo Sh\u00E9quel Israel\u00ED" | "Indian Rupee" | "Iraqi Dinar" | "Iranian Rial" | "Kr\u00F3na Islandesa" | "D\u00F3lar Jamaicano" | "Jordanian Dinar" | "Japanese Yen" | "Chel\u00EDn Keniata" | "Kyrgyzstani Som" | "Riel Camboyano" | "Franco Comoriano" | "North Korean Won" | "South Korean Won" | "Kuwaiti Dinar" | "D\u00F3lar Caimano" | "Kazakhstani Tenge" | "Kip Lao" | "Lebanese Pound" | "Rupia de Sri Lanka" | "Liberian Dollar" | "Lesotho Loti" | "Litas Lituano" | "Lat Let\u00F3n" | "Libyan Dinar" | "Moroccan Dirham" | "Leu Moldavo" | "Ariary Malgache" | "Denar Macedonio" | "Myanmar Kyat" | "Tughrik Mongol" | "Pataca de Macao" | "Mauritanian Ouguiya" | "Rupia Mauricia" | "Maldivian Rufiyaa" | "Malawian Kwacha" | "Malaysian Ringgit" | "Mozambican Metical" | "Namibian Dollar" | "Naira Nigeriana" | "C\u00F3rdoba Nicarag\u00FCense" | "Norwegian Krone" | "Rupia Nepalesa" | "D\u00F3lar Neozeland\u00E9s" | "Omani Rial" | "Balboa Paname\u00F1a" | "Nuevo Sol Peruano" | "Papua New Guinean Kina" | "Philippine Peso" | "Pakistani Rupee" | "Polish Z\u0142oty" | "Paraguayan Guaran\u00ED" | "Qatari Riyal" | "Romanian Leu" | "Dinar Serbio" | "Russian Ruble" | "Rwandan Franc" | "Saudi Riyal" | "Solomon Islands Dollar" | "Rupia de Seychelles" | "Dinar Sudan\u00E9s" | "Swedish Krona" | "D\u00F3lar de Singapur" | "Libra de Santa Helena" | "Leone de Sierra Leona" | "Chel\u00EDn Somal\u00ED" | "D\u00F3lar Surinam\u00E9s" | "South Sudanese Pound" | "S\u00E3o Tom\u00E9 and Pr\u00EDncipe Dobra" | "Col\u00F3n Salvadore\u00F1o" | "Syrian Pound" | "Swazi Lilangeni" | "Thai Baht" | "Tajikistani Somoni" | "Turkmenistani Manat" | "Tunisian Dinar" | "Tongan Pa'anga" | "Turkish Lira" | "Trinidad and Tobago Dollar" | "New Taiwan Dollar" | "Tanzanian Shilling" | "Ukrainian Hryvnia" | "Ugandan Shilling" | "Uruguayan Peso" | "Uzbekistani Som" | "Venezuelan Bol\u00EDvar" | "Vietnamese Dong" | "Vanuatuan Vatu" | "Samoan Tala" | "Yemeni Rial" | "South African Rand" | "Zambian Kwacha" | "Zimbabwean Dollar" | "Centenario" | "Azteca" | "Hidalgo" | "1/2 Hidalgo" | "1/4 Hidalgo" | "1/5 Hidalgo" | "1 Oz Gold Libertad" | "1/2 Oz Gold Libertad" | "1/4 Oz Gold Libertad" | "1/10 Oz Gold Libertad" | "1/20 Oz Gold Libertad" | "1 Oz Silver Libertad" | "1/2 Oz Silver Libertad" | "1/4 Oz Silver Libertad" | "1/10 Oz Silver Libertad" | "1/20 Oz Silver Libertad" | "Silver Ounce" | "Gold Ounce" | "Gold Franc" | "Palladium Ounce" | "Platinum Ounce" | "Central African CFA Franc" | "East Caribbean Dollar" | "UIC Franc" | "West African CFA Franc" | "CFP Franc";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof Moneda>;
+    };
+    readonly TiposIdentificacion: {
+        readonly enum: typeof TipoIdentificacion;
+        readonly map: {
+            readonly "1": "INE";
+            readonly "2": "Pasaporte";
+            readonly "3": "C\u00E9dula Profesional";
+        };
+        readonly codes: [TipoIdentificacion, ...TipoIdentificacion[]];
+        readonly options: {
+            value: TipoIdentificacion;
+            label: "Pasaporte" | "INE" | "C\u00E9dula Profesional";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof TipoIdentificacion>;
+    };
+    readonly Prioridades: {
+        readonly enum: typeof Prioridad;
+        readonly map: {
+            readonly "1": "Normal";
+            readonly "2": "24 hrs. con operaciones";
+        };
+        readonly codes: [Prioridad, ...Prioridad[]];
+        readonly options: {
+            value: Prioridad;
+            label: "Normal" | "24 hrs. con operaciones";
+        }[];
+        readonly schema: (params?: zod_v4_core.$ZodEnumParams) => zod.ZodEnum<typeof Prioridad>;
+    };
 };
 declare const Validators: {
     readonly Rfc: {
@@ -77,6 +641,18 @@ declare const Validators: {
             message?: string | undefined | undefined;
         }) => zod.ZodPipe<zod.ZodCoercedString<unknown>, zod.ZodTransform<string, string>>;
         readonly validate: (value: string) => string | false | null;
+        readonly parse: (value: string) => {
+            valid: true;
+            clabe: string;
+            accountNumber: string;
+            bankCode: string;
+            plazaCode: string;
+            bankName: string;
+            checkDigit: string;
+        } | {
+            valid: false;
+            error: string;
+        };
     };
 };
 declare const Models: {