@artu-ai/compliance-sdk 0.0.1 → 0.0.2

package/dist/{chunk-5M73AGYR.js → chunk-HAQ3MDZ3.js}

@@ -1,4 +1,4 @@
-import { Jurisdiction, ClientType, TransactionStatus, ReportStatus, AddressType, ContactMethodType, BankAccountType, DocumentStatus, DocumentCategory, MexDocumentType, avi, jys, tsc, createClientInputSchema, updateClientInputSchema, linkedClientSchema, createTransactionInputSchema, updateTransactionInputSchema, createReportInputSchema, updateReportInputSchema, createReportItemInputSchema, updateReportItemInputSchema, validateReportInputSchema, submitReportInputSchema, createAddressInputSchema, updateAddressInputSchema, createContactMethodInputSchema, updateContactMethodInputSchema, createBankAccountInputSchema, updateBankAccountInputSchema, createDocumentInputSchema, updateDocumentInputSchema, createMexClientInputSchema, updateMexClientInputSchema, createMexTransactionInputSchema, updateMexTransactionInputSchema, createMexReportInputSchema, updateMexReportInputSchema, createMexReportItemInputSchema, updateMexReportItemInputSchema, mexValidateReportInputSchema, mexSubmitReportInputSchema, createAVIClientInputSchema, updateAVIClientInputSchema, CodigoActividad, createAVITransactionInputSchema, updateAVITransactionInputSchema, createAVIReportInputSchema, updateAVIReportInputSchema, createAVIReportItemInputSchema, updateAVIReportItemInputSchema, mexAviValidateInputSchema, submitAVIReportInputSchema, createJYSClientInputSchema, updateJYSClientInputSchema, createJYSTransactionInputSchema, updateJYSTransactionInputSchema, createJYSReportInputSchema, updateJYSReportInputSchema, createJYSReportItemInputSchema, updateJYSReportItemInputSchema, mexJysValidateInputSchema, submitJYSSubmissionInputSchema, createTSCClientInputSchema, updateTSCClientInputSchema, createTSCTransactionInputSchema, updateTSCTransactionInputSchema, createTSCReportInputSchema, updateTSCReportInputSchema, createTSCReportItemInputSchema, updateTSCReportItemInputSchema, mexTscValidateInputSchema, submitTSCSubmissionInputSchema, createMexAddressInputSchema, updateMexAddressInputSchema } from '@artu-ai/shared';
+import { Jurisdiction, ClientType, TransactionStatus, ReportStatus, AddressType, ContactMethodType, BankAccountType, DocumentStatus, DocumentCategory, MexDocumentType, avi, jys, tsc, createClientInputSchema, updateClientInputSchema, linkedClientSchema, createTransactionInputSchema, updateTransactionInputSchema, createReportInputSchema, updateReportInputSchema, createReportItemInputSchema, updateReportItemInputSchema, validateReportInputSchema, submitReportInputSchema, createAddressInputSchema, updateAddressInputSchema, createContactMethodInputSchema, updateContactMethodInputSchema, createBankAccountInputSchema, updateBankAccountInputSchema, createDocumentInputSchema, updateDocumentInputSchema, createMexClientInputSchema, updateMexClientInputSchema, createMexTransactionInputSchema, updateMexTransactionInputSchema, createMexReportInputSchema, updateMexReportInputSchema, createMexReportItemInputSchema, updateMexReportItemInputSchema, mexValidateReportInputSchema, mexSubmitReportInputSchema, createAVIClientInputSchema, updateAVIClientInputSchema, CodigoActividad, createAVITransactionInputSchema, updateAVITransactionInputSchema, createAVIReportInputSchema, updateAVIReportInputSchema, createAVIReportItemInputSchema, updateAVIReportItemInputSchema, mexAviValidateInputSchema, submitAVIReportInputSchema, createJYSClientInputSchema, updateJYSClientInputSchema, createJYSTransactionInputSchema, updateJYSTransactionInputSchema, createJYSReportInputSchema, updateJYSReportInputSchema, createJYSReportItemInputSchema, updateJYSReportItemInputSchema, mexJysValidateInputSchema, submitJYSSubmissionInputSchema, createTSCClientInputSchema, updateTSCClientInputSchema, createTSCTransactionInputSchema, updateTSCTransactionInputSchema, createTSCReportInputSchema, updateTSCReportInputSchema, createTSCReportItemInputSchema, updateTSCReportItemInputSchema, mexTscValidateInputSchema, submitTSCSubmissionInputSchema, createMexAddressInputSchema, updateMexAddressInputSchema, CreateEBRConfigInputSchema, WEIGHT_RANGE, DEFAULT_THRESHOLDS, RiskLevels } from '@artu-ai/shared';
 
 var __defProp = Object.defineProperty;
 var __export = (target, all) => {
@@ -21626,12 +21626,345 @@ var MexAddressesResource = class extends AddressesResource {
     return new MexAddress(data);
   }
 };
-
-// src/resources/mex/ebr.ts
-var EbrResource = class {
-  config;
-  constructor(config2) {
-    this.config = config2;
+var WEIGHT_PRESETS = {
+  // Inmobiliarias (Real Estate)
+  INM: {
+    client: 0.25,
+    geographic: 0.35,
+    product: 0.2,
+    transactional: 0.2,
+    confidence: "high"
+  },
+  // Metales Preciosos y Joyería (Precious Metals & Jewelry - DPMS)
+  MPJ: {
+    client: 0.25,
+    geographic: 0.2,
+    product: 0.2,
+    transactional: 0.35,
+    confidence: "high"
+  },
+  // Notarios y Corredores (Notaries & Brokers)
+  NOT: {
+    client: 0.4,
+    geographic: 0.2,
+    product: 0.25,
+    transactional: 0.15,
+    confidence: "high"
+  },
+  // Casas de Empeño (Pawn Shops)
+  EMP: {
+    client: 0.25,
+    geographic: 0.2,
+    product: 0.2,
+    transactional: 0.35,
+    confidence: "medium"
+  },
+  // Blindaje de Vehículos (Vehicle Armoring)
+  BLI: {
+    client: 0.35,
+    geographic: 0.25,
+    product: 0.3,
+    transactional: 0.1,
+    confidence: "medium"
+  },
+  // Venta de Vehículos (Vehicle Sales)
+  VEH: {
+    client: 0.25,
+    geographic: 0.2,
+    product: 0.25,
+    transactional: 0.3,
+    confidence: "high"
+  },
+  // Activos Virtuales (Virtual Assets - PSAV)
+  AVI: {
+    client: 0.35,
+    geographic: 0.15,
+    product: 0.3,
+    transactional: 0.2,
+    confidence: "high"
+  },
+  // Juegos y Sorteos (Gaming & Lotteries)
+  JYS: {
+    client: 0.25,
+    geographic: 0.25,
+    product: 0.2,
+    transactional: 0.3,
+    confidence: "high"
+  },
+  // Obras de Arte (Art Trade)
+  ODA: {
+    client: 0.3,
+    geographic: 0.25,
+    product: 0.3,
+    transactional: 0.15,
+    confidence: "high"
+  },
+  // Servicios Profesionales (Professional Services)
+  SPR: {
+    client: 0.4,
+    geographic: 0.15,
+    product: 0.3,
+    transactional: 0.15,
+    confidence: "high"
+  },
+  // Arrendamiento de Inmuebles (Real Estate Leasing)
+  ARR: {
+    client: 0.3,
+    geographic: 0.25,
+    product: 0.2,
+    transactional: 0.25,
+    confidence: "medium"
+  },
+  // Fideicomisos (Trusts)
+  FID: {
+    client: 0.4,
+    geographic: 0.15,
+    product: 0.3,
+    transactional: 0.15,
+    confidence: "high"
+  },
+  // Tarjetas de Servicios y Crédito (Prepaid Cards & Credit Services)
+  TSC: {
+    client: 0.25,
+    geographic: 0.15,
+    product: 0.3,
+    transactional: 0.3,
+    confidence: "medium"
+  },
+  // Donatarias / ONG (Charities & NGOs)
+  DON: {
+    client: 0.35,
+    geographic: 0.25,
+    product: 0.25,
+    transactional: 0.15,
+    confidence: "high"
+  },
+  // Comercio Exterior (Foreign Trade)
+  CEX: {
+    client: 0.25,
+    geographic: 0.35,
+    product: 0.25,
+    transactional: 0.15,
+    confidence: "medium"
+  }
+};
+var AVAILABLE_PRESET_ACTIVITIES = Object.keys(
+  WEIGHT_PRESETS
+);
+var EBRResource = class {
+  ctx;
+  constructor(context) {
+    this.ctx = context;
+  }
+  /**
+   * Gets the tRPC client, throwing if not available.
+   */
+  get trpc() {
+    if (!this.ctx.trpc) {
+      throw new Error(
+        "EBRResource requires tRPC client for API operations. Make sure the SDK was initialized with API connection."
+      );
+    }
+    return this.ctx.trpc;
+  }
+  // ===========================
+  // Main Methods
+  // ===========================
+  /**
+   * Creates a new EBR configuration.
+   *
+   * If a configuration already exists, the existing one is marked as "superseded"
+   * and a new version is created. This maintains a complete audit trail.
+   *
+   * @param input - Configuration input (weights, thresholds, justification)
+   * @returns The created EBR configuration
+   * @throws {ValidationError} If input validation fails
+   */
+  async create(input) {
+    const parseResult = CreateEBRConfigInputSchema.safeParse(input);
+    if (!parseResult.success) {
+      throw ValidationError.fromZodError(parseResult.error);
+    }
+    const validated = parseResult.data;
+    if (validated.actividadVulnerable) {
+      const scopeActivity = this.getCurrentActivity();
+      if (scopeActivity && validated.actividadVulnerable !== scopeActivity) {
+        throw new ValidationError([
+          {
+            path: ["actividadVulnerable"],
+            message: `Activity mismatch - SDK scope is ${scopeActivity} but input specifies ${validated.actividadVulnerable}`,
+            code: "ACTIVITY_MISMATCH"
+          }
+        ]);
+      }
+    }
+    const effectiveActivity = validated.actividadVulnerable ?? this.getCurrentActivity();
+    const response = await this.execute(
+      () => this.trpc.ebr.create.mutate({
+        ...validated,
+        actividadVulnerable: effectiveActivity ?? void 0
+      })
+    );
+    return this.transformResponse(response);
+  }
+  /**
+   * Gets the currently active EBR configuration.
+   *
+   * @returns The active configuration or null if none exists
+   */
+  async get() {
+    const activity = this.getCurrentActivity();
+    const response = await this.execute(
+      () => this.trpc.ebr.get.query({
+        actividadVulnerable: activity ?? void 0
+      })
+    );
+    if (!response) {
+      return null;
+    }
+    return this.transformResponse(response);
+  }
+  /**
+   * Gets an EBR configuration by ID.
+   *
+   * @param id - Configuration ID
+   * @returns The configuration or null if not found
+   */
+  async getById(id) {
+    const response = await this.execute(
+      () => this.trpc.ebr.getById.query({ id })
+    );
+    if (!response) {
+      return null;
+    }
+    return this.transformResponse(response);
+  }
+  /**
+   * Gets the complete history of EBR configurations.
+   *
+   * @param options - Optional options including limit
+   * @returns Array of all EBR configuration versions, newest first
+   */
+  async getHistory(options) {
+    const activity = this.getCurrentActivity();
+    const response = await this.execute(
+      () => this.trpc.ebr.getHistory.query({
+        actividadVulnerable: activity ?? void 0,
+        limit: options?.limit
+      })
+    );
+    return response;
+  }
+  /**
+   * Promotes an EBR configuration from test to live environment.
+   *
+   * Must be called from the test environment.
+   *
+   * @returns The promoted configuration (now in live)
+   */
+  async promote() {
+    const activity = this.getCurrentActivity();
+    const response = await this.execute(
+      () => this.trpc.ebr.promote.mutate({
+        actividadVulnerable: activity ?? void 0
+      })
+    );
+    return this.transformResponse(response);
+  }
+  // ===========================
+  // Sub-Resources
+  // ===========================
+  /**
+   * Weights configuration sub-resource.
+   */
+  get weights() {
+    return {
+      range: WEIGHT_RANGE
+    };
+  }
+  /**
+   * Thresholds configuration sub-resource.
+   */
+  get thresholds() {
+    return {
+      defaults: DEFAULT_THRESHOLDS
+    };
+  }
+  /**
+   * Presets sub-resource for weight presets.
+   */
+  get presets() {
+    return {
+      list: () => AVAILABLE_PRESET_ACTIVITIES,
+      get: (activity) => {
+        return WEIGHT_PRESETS[activity] ?? null;
+      },
+      suggested: () => {
+        const activity = this.getCurrentActivity();
+        if (!activity) {
+          return null;
+        }
+        return WEIGHT_PRESETS[activity] ?? null;
+      }
+    };
+  }
+  /**
+   * Risk level utilities sub-resource.
+   */
+  get riskLevel() {
+    return {
+      mapToRegulatory: RiskLevels.mapToRegulatory,
+      getUpdateFrequency: RiskLevels.getUpdateFrequency
+    };
+  }
+  // ===========================
+  // Private Helpers
+  // ===========================
+  /**
+   * Gets the current activity from the SDK scope.
+   */
+  getCurrentActivity() {
+    if (isMexicoScope(this.ctx.scope) && this.ctx.scope.actividadVulnerable) {
+      return this.ctx.scope.actividadVulnerable;
+    }
+    return null;
+  }
+  /**
+   * Wraps a tRPC operation with error mapping.
+   */
+  async execute(operation) {
+    try {
+      return await operation();
+    } catch (error46) {
+      if (error46 instanceof TRPCClientError) {
+        throw mapTRPCError(error46);
+      }
+      throw error46;
+    }
+  }
+  /**
+   * Transforms API response to EBRConfiguration type.
+   * Converts ISO date strings from API to Date objects.
+   */
+  transformResponse(response) {
+    return {
+      id: response.id,
+      organizationId: response.organizationId,
+      actividadVulnerable: response.actividadVulnerable,
+      environment: response.environment,
+      version: response.version,
+      weights: response.weights,
+      thresholds: response.thresholds,
+      justification: response.justification,
+      reviewPeriodMonths: response.reviewPeriodMonths,
+      validUntil: new Date(response.validUntil),
+      status: response.status,
+      createdAt: new Date(response.createdAt),
+      createdBy: response.createdBy,
+      supersededAt: response.supersededAt ? new Date(response.supersededAt) : void 0,
+      supersededBy: response.supersededBy,
+      promotedFromId: response.promotedFromId
+    };
   }
 };
 
@@ -21953,7 +22286,11 @@ var ComplianceSDKImpl = class _ComplianceSDKImpl {
       apiVersion,
       timeout
     });
-    const resourceConfig = { trpc: this.trpc, scope: this._scope };
+    const resourceConfig = {
+      trpc: this.trpc,
+      scope: this._scope,
+      environment: validatedEnvironment
+    };
     const factories = getResourceFactories(this._scope);
     this.clients = factories.clients(resourceConfig);
     this.transactions = factories.transactions(resourceConfig);
@@ -22082,6 +22419,64 @@ var ComplianceSDKImpl = class _ComplianceSDKImpl {
 };
 var ComplianceSDK = ComplianceSDKImpl;
 
+// src/sdk/mex/ComplianceSDK.ts
+var MexicoComplianceSDKImpl = class extends ComplianceSDKImpl {
+  /**
+   * EBR (Expediente de Beneficiario Real) resource.
+   *
+   * Mexico-only resource for managing beneficial owner records.
+   */
+  ebr;
+  constructor(options) {
+    super(options);
+    this.ebr = new EBRResource({
+      trpc: this.trpc,
+      scope: this._scope,
+      environment: this.environment
+    });
+  }
+};
+var MexicoComplianceSDKScoped = class 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"
+   * ```
+   */
+  ebr;
+  constructor(options) {
+    const { actividadVulnerable, ...baseOptions } = options;
+    super({ ...baseOptions, jurisdiction: "MX", actividadVulnerable });
+    this.ebr = new EBRResource({
+      trpc: this.trpc,
+      scope: this.scope,
+      environment: this.environment
+    });
+  }
+};
+
 // src/utils/filters.ts
 function contains(value) {
   return { contains: value };
@@ -22158,6 +22553,6 @@ function isNotNull() {
   (* istanbul ignore if -- @preserve *)
 */
 
-export { APIError, AVIClientsResource, AVIReportsResource, AVITransactionsResource, Address, AddressesResource, BankAccount, BankAccountsResource, BaseModel, BaseResource, Client, ClientsResource, ComplianceError, ComplianceSDK, ComplianceSDKImpl, ContactMethod, ContactMethodsResource, DEFAULT_PAGE_SIZE, Document, DocumentsResource, EbrResource, FileTooLargeError, ForbiddenError, InvalidFileTypeError, JYSClientsResource, JYSReportsResource, JYSTransactionsResource, MAX_PAGE_SIZE, MexAVIClient, MexAVIReport, MexAVIReportItem, MexAVITransaction, MexActaConstitutivaDocument, MexActividadVulnerableClient, MexActividadVulnerableReport, MexActividadVulnerableReportItem, MexActividadVulnerableTransaction, MexAddress, MexAddressProofDocument, MexAddressesResource, MexBankAccount, MexBankAccountsResource, MexClient, MexClientsResource, MexCurpDocument, MexDocument, MexIneBackDocument, MexIneFrontDocument, MexJYSClient, MexJYSReport, MexJYSReportItem, MexJYSTransaction, MexPassportDocument, MexPoderNotarialDocument, MexReport, MexReportItem, MexReportsResource, MexRfcConstanciaDocument, MexTSCClient, MexTSCReport, MexTSCReportItem, MexTSCTransaction, MexTransaction, MexTransactionsResource, NetworkError, NotFoundError, RateLimitError, ReadOnlyResource, Report, ReportItem, ReportsResource, ServerError, TSCClientsResource, TSCReportsResource, TSCTransactionsResource, TimeoutError, Transaction, TransactionsResource, UnauthorizedError, UploadAbortedError, UploadError, UploadTimeoutError, UploadUrlExpiredError, ValidationError, after, atLeast, atMost, before, collectAll, collectUpTo, contains, dateRange, endsWith, equals, getFirst, greaterThan, isAPIError, isActividadVulnerable, isActividadVulnerableReport, isActividadVulnerableReportItem, isActividadVulnerableTransaction, isBankAccount, isClient, isCompany, isFalse, isIndividual, isMexAVIClient, isMexAVIReport, isMexAVIReportItem, isMexAVITransaction, isMexActaConstitutiva, isMexAddress, isMexAddressProof, isMexBankAccount, isMexClient, isMexCurp, isMexDocument, isMexIneBack, isMexIneFront, isMexJYSClient, isMexJYSReport, isMexJYSReportItem, isMexJYSTransaction, isMexPassport, isMexPoderNotarial, isMexReport, isMexReportItem, isMexRfcConstancia, isMexTSCClient, isMexTSCReport, isMexTSCReportItem, isMexTSCTransaction, isMexTransaction, isNotNull, isNull, isReport, isReportItem, isTransaction, isTrue, isTrust, isUploadError, lessThan, mapTRPCError, notEquals, notOneOf, numberRange, onOrAfter, onOrBefore, oneOf, registerSDKClass, registerScope, startsWith };
-//# sourceMappingURL=chunk-5M73AGYR.js.map
-//# sourceMappingURL=chunk-5M73AGYR.js.map
+export { APIError, AVIClientsResource, AVIReportsResource, AVITransactionsResource, Address, AddressesResource, BankAccount, BankAccountsResource, BaseModel, BaseResource, Client, ClientsResource, ComplianceError, ComplianceSDK, ContactMethod, ContactMethodsResource, DEFAULT_PAGE_SIZE, Document, DocumentsResource, FileTooLargeError, ForbiddenError, InvalidFileTypeError, JYSClientsResource, JYSReportsResource, JYSTransactionsResource, MAX_PAGE_SIZE, MexAVIClient, MexAVIReport, MexAVIReportItem, MexAVITransaction, MexActaConstitutivaDocument, MexActividadVulnerableClient, MexActividadVulnerableReport, MexActividadVulnerableReportItem, MexActividadVulnerableTransaction, MexAddress, MexAddressProofDocument, MexAddressesResource, MexBankAccount, MexBankAccountsResource, MexClient, MexClientsResource, MexCurpDocument, MexDocument, MexIneBackDocument, MexIneFrontDocument, MexJYSClient, MexJYSReport, MexJYSReportItem, MexJYSTransaction, MexPassportDocument, MexPoderNotarialDocument, MexReport, MexReportItem, MexReportsResource, MexRfcConstanciaDocument, MexTSCClient, MexTSCReport, MexTSCReportItem, MexTSCTransaction, MexTransaction, MexTransactionsResource, MexicoComplianceSDKImpl, MexicoComplianceSDKScoped, NetworkError, NotFoundError, RateLimitError, ReadOnlyResource, Report, ReportItem, ReportsResource, ServerError, TSCClientsResource, TSCReportsResource, TSCTransactionsResource, TimeoutError, Transaction, TransactionsResource, UnauthorizedError, UploadAbortedError, UploadError, UploadTimeoutError, UploadUrlExpiredError, ValidationError, after, atLeast, atMost, before, collectAll, collectUpTo, contains, dateRange, endsWith, equals, getFirst, greaterThan, isAPIError, isActividadVulnerable, isActividadVulnerableReport, isActividadVulnerableReportItem, isActividadVulnerableTransaction, isBankAccount, isClient, isCompany, isFalse, isIndividual, isMexAVIClient, isMexAVIReport, isMexAVIReportItem, isMexAVITransaction, isMexActaConstitutiva, isMexAddress, isMexAddressProof, isMexBankAccount, isMexClient, isMexCurp, isMexDocument, isMexIneBack, isMexIneFront, isMexJYSClient, isMexJYSReport, isMexJYSReportItem, isMexJYSTransaction, isMexPassport, isMexPoderNotarial, isMexReport, isMexReportItem, isMexRfcConstancia, isMexTSCClient, isMexTSCReport, isMexTSCReportItem, isMexTSCTransaction, isMexTransaction, isNotNull, isNull, isReport, isReportItem, isTransaction, isTrue, isTrust, isUploadError, lessThan, mapTRPCError, notEquals, notOneOf, numberRange, onOrAfter, onOrBefore, oneOf, registerSDKClass, registerScope, startsWith };
+//# sourceMappingURL=chunk-HAQ3MDZ3.js.map
+//# sourceMappingURL=chunk-HAQ3MDZ3.js.map