@artu-ai/compliance-sdk 0.0.1 → 0.0.2

package/dist/chunk-PEMCL7LW.cjs.map

@@ -0,0 +1 @@
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* Actividad Vulnerable SDK Types & Registrations\n *\n * Barrel export for all activity-specific SDK types, registrations, and scoped SDKs.\n */\n\n// ===========================\n// AVI\n// ===========================\n\nexport {\n  type AVISDKOptions,\n  type AVIScopedSDKOptions,\n  type AVIComplianceSDK,\n  registerAVIScope,\n  AVIComplianceSDKScoped,\n} from \"./avi\";\n\n// ===========================\n// JYS\n// ===========================\n\nexport {\n  type JYSSDKOptions,\n  type JYSScopedSDKOptions,\n  type JYSComplianceSDK,\n  registerJYSScope,\n  JYSComplianceSDKScoped,\n} from \"./jys\";\n\n// ===========================\n// TSC\n// ===========================\n\nexport {\n  type TSCSDKOptions,\n  type TSCScopedSDKOptions,\n  type TSCComplianceSDK,\n  registerTSCScope,\n  TSCComplianceSDKScoped,\n} from \"./tsc\";\n\n// ===========================\n// Register All Activities\n// ===========================\n\nimport { registerAVIScope } from \"./avi\";\nimport { registerJYSScope } from \"./jys\";\nimport { registerTSCScope } from \"./tsc\";\n\n/**\n * Registers all Actividad Vulnerable activity scopes\n */\nexport function registerActividadVulnerableScopes(): void {\n  registerAVIScope();\n  registerJYSScope();\n  registerTSCScope();\n}\n","/**\n * Mexico SDK Module\n *\n * Barrel export for Mexico SDK types and registrations.\n */\n\n// Base Mexico types\nexport {\n  type ComplianceSDKOptionsMexico,\n  type MexicoSDKOptions,\n  type MexicoScopedSDKOptions,\n  type MexicoComplianceSDK,\n} from \"./types\";\n\n// Scoped SDK class\nexport {\n  MexicoComplianceSDKScoped,\n  MexicoComplianceSDKImpl,\n} from \"./ComplianceSDK\";\n\n// Actividad Vulnerable types and registrations\nexport {\n  type AVISDKOptions,\n  type AVIComplianceSDK,\n  type JYSSDKOptions,\n  type JYSComplianceSDK,\n  type TSCSDKOptions,\n  type TSCComplianceSDK,\n  registerActividadVulnerableScopes,\n} from \"./actividad-vulnerable\";\n\n// ===========================\n// Registration\n// ===========================\n\nimport { registerScope } from \"../resource-registry\";\nimport { registerSDKClass } from \"../sdk-registry\";\nimport { MexClientsResource } from \"../../resources/mex/clients\";\nimport { MexTransactionsResource } from \"../../resources/mex/transactions\";\nimport { MexReportsResource } from \"../../resources/mex/reports\";\nimport { MexBankAccountsResource } from \"../../resources/mex/bank-accounts\";\nimport { MexAddressesResource } from \"../../resources/mex/addresses\";\nimport { registerActividadVulnerableScopes } from \"./actividad-vulnerable\";\nimport { MexicoComplianceSDKImpl } from \"./ComplianceSDK\";\nimport type { ReportsResource } from \"../../resources/reports\";\n\n/**\n * Registers all Mexico scopes (base + activities)\n */\nexport function registerMexicoScopes(): void {\n  // Register Mexico base scope resources\n  registerScope(\"MX\", {\n    clients: (config) => new MexClientsResource(config),\n    transactions: (config) => new MexTransactionsResource(config),\n    reports: (config) =>\n      new MexReportsResource(config) as unknown as ReportsResource,\n    bankAccounts: (config) => new MexBankAccountsResource(config),\n    addresses: (config) => new MexAddressesResource(config),\n  });\n\n  // Register Mexico SDK class (for SDK class dispatch)\n  registerSDKClass(\"MX\", MexicoComplianceSDKImpl);\n\n  // Register all activity scopes\n  registerActividadVulnerableScopes();\n}\n","/**\n * AVI (Activos Virtuales) namespace\n */\n\nimport { avi } from \"@artu-ai/shared\";\nimport {\n  MexAVIClient,\n  MexAVITransaction,\n  MexAVIReport,\n  MexAVIReportItem,\n  isMexAVIClient,\n  isMexAVITransaction,\n  isMexAVIReport,\n  isMexAVIReportItem,\n} from \"../../../../models\";\nimport {\n  AVIClientsResource,\n  AVITransactionsResource,\n  AVIReportsResource,\n} from \"../../../../resources\";\n\nexport const Enums = {\n  // Enum values\n  TipoOperacion: avi.TipoOperacion,\n  TipoAlerta: avi.TipoAlerta,\n  InstrumentoMonetario: avi.InstrumentoMonetario,\n  ActivoVirtual: avi.ActivoVirtual,\n  // Enum utilities (with .enum, .map, .codes, .options, .schema())\n  TiposOperacion: avi.TiposOperacion,\n  TiposAlerta: avi.TiposAlerta,\n  InstrumentosMonetarios: avi.InstrumentosMonetarios,\n  ActivosVirtuales: avi.ActivosVirtuales,\n} as const;\n\nexport const Models = {\n  Client: MexAVIClient,\n  Transaction: MexAVITransaction,\n  Report: MexAVIReport,\n  ReportItem: MexAVIReportItem,\n} as const;\n\nexport const Resources = {\n  Clients: AVIClientsResource,\n  Transactions: AVITransactionsResource,\n  Reports: AVIReportsResource,\n} as const;\n\nexport const TypeGuards = {\n  isClient: isMexAVIClient,\n  isTransaction: isMexAVITransaction,\n  isReport: isMexAVIReport,\n  isReportItem: isMexAVIReportItem,\n} as const;\n\nexport const AVI = {\n  Enums,\n  Models,\n  Resources,\n  TypeGuards,\n} as const;\n\nexport default AVI;\n","/**\n * JYS (Juegos y Sorteos) namespace\n */\n\nimport { jys } from \"@artu-ai/shared\";\nimport {\n  MexJYSClient,\n  MexJYSTransaction,\n  MexJYSReport,\n  MexJYSReportItem,\n  isMexJYSClient,\n  isMexJYSTransaction,\n  isMexJYSReport,\n  isMexJYSReportItem,\n} from \"../../../../models\";\nimport {\n  JYSClientsResource,\n  JYSTransactionsResource,\n  JYSReportsResource,\n} from \"../../../../resources\";\n\nexport const Enums = {\n  // Enum values\n  TipoOperacion: jys.TipoOperacion,\n  TipoAlerta: jys.TipoAlerta,\n  InstrumentoMonetario: jys.InstrumentoMonetario,\n  LineaNegocio: jys.LineaNegocio,\n  MedioOperacion: jys.MedioOperacion,\n  TipoBien: jys.TipoBien,\n  TipoInmueble: jys.TipoInmueble,\n  TipoLiquidacion: jys.TipoLiquidacion,\n  TipoSucursal: jys.TipoSucursal,\n  // Enum utilities (with .enum, .map, .codes, .options, .schema())\n  TiposOperacion: jys.TiposOperacion,\n  TiposAlerta: jys.TiposAlerta,\n  InstrumentosMonetarios: jys.InstrumentosMonetarios,\n  LineasNegocio: jys.LineasNegocio,\n  MediosOperacion: jys.MediosOperacion,\n  TiposBien: jys.TiposBien,\n  TiposInmueble: jys.TiposInmueble,\n  TiposLiquidacion: jys.TiposLiquidacion,\n  TiposSucursal: jys.TiposSucursal,\n} as const;\n\nexport const Models = {\n  Client: MexJYSClient,\n  Transaction: MexJYSTransaction,\n  Report: MexJYSReport,\n  ReportItem: MexJYSReportItem,\n} as const;\n\nexport const Resources = {\n  Clients: JYSClientsResource,\n  Transactions: JYSTransactionsResource,\n  Reports: JYSReportsResource,\n} as const;\n\nexport const TypeGuards = {\n  isClient: isMexJYSClient,\n  isTransaction: isMexJYSTransaction,\n  isReport: isMexJYSReport,\n  isReportItem: isMexJYSReportItem,\n} as const;\n\nexport const JYS = {\n  Enums,\n  Models,\n  Resources,\n  TypeGuards,\n} as const;\n\nexport default JYS;\n","/**\n * TSC (Tarjetas de Servicio y Crédito) namespace\n */\n\nimport { tsc } from \"@artu-ai/shared\";\nimport {\n  MexTSCClient,\n  MexTSCTransaction,\n  MexTSCReport,\n  MexTSCReportItem,\n  isMexTSCClient,\n  isMexTSCTransaction,\n  isMexTSCReport,\n  isMexTSCReportItem,\n} from \"../../../../models\";\nimport {\n  TSCClientsResource,\n  TSCTransactionsResource,\n  TSCReportsResource,\n} from \"../../../../resources\";\n\nexport const Enums = {\n  // Enum values\n  TipoOperacion: tsc.TipoOperacion,\n  TipoAlerta: tsc.TipoAlerta,\n  TipoTarjeta: tsc.TipoTarjeta,\n  // Enum utilities (with .enum, .map, .codes, .options, .schema())\n  TiposOperacion: tsc.TiposOperacion,\n  TiposAlerta: tsc.TiposAlerta,\n  TiposTarjeta: tsc.TiposTarjeta,\n} as const;\n\nexport const Models = {\n  Client: MexTSCClient,\n  Transaction: MexTSCTransaction,\n  Report: MexTSCReport,\n  ReportItem: MexTSCReportItem,\n} as const;\n\nexport const Resources = {\n  Clients: TSCClientsResource,\n  Transactions: TSCTransactionsResource,\n  Reports: TSCReportsResource,\n} as const;\n\nexport const TypeGuards = {\n  isClient: isMexTSCClient,\n  isTransaction: isMexTSCTransaction,\n  isReport: isMexTSCReport,\n  isReportItem: isMexTSCReportItem,\n} as const;\n\nexport const TSC = {\n  Enums,\n  Models,\n  Resources,\n  TypeGuards,\n} as const;\n\nexport default TSC;\n","/**\n * Actividad Vulnerable namespace\n *\n * Mexican AML compliance activities (Ley Federal para la Prevención e\n * Identificación de Operaciones con Recursos de Procedencia Ilícita).\n */\n\nimport {\n  CodigoActividad,\n  CodigosActividad,\n  Moneda,\n  Monedas,\n  TipoIdentificacion,\n  TiposIdentificacion,\n  Prioridad,\n  Prioridades,\n} from \"@artu-ai/shared\";\nimport {\n  MexActividadVulnerableClient,\n  MexActividadVulnerableTransaction,\n  MexActividadVulnerableReport,\n  MexActividadVulnerableReportItem,\n  isActividadVulnerable,\n  isActividadVulnerableTransaction,\n  isActividadVulnerableReport,\n  isActividadVulnerableReportItem,\n} from \"../../../models\";\n\n// Activity-specific namespaces\nimport { AVI } from \"./avi\";\nimport { JYS } from \"./jys\";\nimport { TSC } from \"./tsc\";\n\n// Re-export activity namespaces\nexport { AVI } from \"./avi\";\nexport { JYS } from \"./jys\";\nexport { TSC } from \"./tsc\";\n\n/** Base Actividad Vulnerable enums (shared across activities) */\nexport const Enums = {\n  // Enum values\n  CodigoActividad,\n  Moneda,\n  TipoIdentificacion,\n  Prioridad,\n  // Enum utilities (with .enum, .map, .codes, .options, .schema())\n  CodigosActividad,\n  Monedas,\n  TiposIdentificacion,\n  Prioridades,\n} as const;\n\n/** Base Actividad Vulnerable models */\nexport const Models = {\n  Client: MexActividadVulnerableClient,\n  Transaction: MexActividadVulnerableTransaction,\n  Report: MexActividadVulnerableReport,\n  ReportItem: MexActividadVulnerableReportItem,\n} as const;\n\n/** Base Actividad Vulnerable type guards */\nexport const TypeGuards = {\n  isClient: isActividadVulnerable,\n  isTransaction: isActividadVulnerableTransaction,\n  isReport: isActividadVulnerableReport,\n  isReportItem: isActividadVulnerableReportItem,\n} as const;\n\n/** Actividad Vulnerable namespace */\nexport const ActividadVulnerable = {\n  Enums,\n  Models,\n  TypeGuards,\n  AVI,\n  JYS,\n  TSC,\n} as const;\n\nexport default ActividadVulnerable;\n","/**\n * Mexico namespace\n *\n * All Mexico-specific functionality organized in one place:\n * - Enums (ActividadEconomica, GiroMercantil, DocumentType)\n * - Validators (RFC, CURP, CLABE)\n * - Models (MexClient, MexTransaction, etc.)\n * - Resources (MexClientsResource, etc.)\n * - TypeGuards (isMexClient, etc.)\n * - Types (MexJurisdictionData, etc.)\n * - ActividadVulnerable (AVI, JYS, TSC subnamespaces)\n *\n * @example\n * ```ts\n * import { Mexico } from \"@artu/compliance-sdk\";\n *\n * // General enums\n * Mexico.Enums.ActividadEconomica.Comercio\n * Mexico.Enums.DocumentType.INE\n *\n * // Validators\n * Mexico.Validators.Rfc.validate(\"GOAP820528H00\")\n *\n * // Models\n * Mexico.Models.Client  // MexClient\n *\n * // Actividad Vulnerable (nested)\n * Mexico.ActividadVulnerable.Enums.CodigoActividad.AVI\n * Mexico.ActividadVulnerable.AVI.Enums.TipoOperacion.Buy\n * Mexico.ActividadVulnerable.AVI.Models.Client  // MexAVIClient\n * ```\n */\n\nimport {\n  ActividadEconomica,\n  ActividadesEconomicas,\n  GiroMercantil,\n  GirosMercantiles,\n  MexDocumentType,\n  MexDocumentTypes,\n  AddressProofServiceType,\n  AddressProofServiceTypes,\n  MexEntityType,\n  MexEntityTypes,\n  PoderType,\n  PoderTypes,\n  Rfc,\n  Curp,\n  Clabe,\n} from \"@artu-ai/shared\";\n\nimport type {\n  MexJurisdictionData,\n  MexPersonJurisdictionData,\n  MexCompanyJurisdictionData,\n  MexTrustJurisdictionData,\n  ActividadVulnerableClientData,\n  MexBankAccountData as MexBankAccountDataType,\n  MexDocument as MexDocumentSchema,\n  CreateMexDocumentInput,\n  UpdateMexDocumentInput,\n  // Document field types\n  IneFrontFields,\n  IneBackFields,\n  CurpDocumentFields,\n  RfcConstanciaFields,\n  AddressProofFields,\n  ActaConstitutivaFields,\n  PoderNotarialFields,\n  // Create input types per document type\n  CreateMexIneFrontInput,\n  CreateMexIneBackInput,\n  CreateMexPassportInput,\n  CreateMexCurpInput,\n  CreateMexRfcConstanciaInput,\n  CreateMexAddressProofInput,\n  CreateMexActaConstitutivaInput,\n  CreateMexPoderNotarialInput,\n  // Update input types per document type\n  UpdateMexIneFrontInput,\n  UpdateMexIneBackInput,\n  UpdateMexPassportInput,\n  UpdateMexCurpInput,\n  UpdateMexRfcConstanciaInput,\n  UpdateMexAddressProofInput,\n  UpdateMexActaConstitutivaInput,\n  UpdateMexPoderNotarialInput,\n} from \"@artu-ai/shared\";\n\nimport {\n  MexClient,\n  MexTransaction,\n  MexBankAccount,\n  MexAddress,\n  MexReport,\n  MexReportItem,\n  // Document models\n  MexDocument,\n  MexIneFrontDocument,\n  MexIneBackDocument,\n  MexPassportDocument,\n  MexCurpDocument,\n  MexRfcConstanciaDocument,\n  MexAddressProofDocument,\n  MexActaConstitutivaDocument,\n  MexPoderNotarialDocument,\n  // Type guards\n  isMexClient,\n  isMexTransaction,\n  isMexBankAccount,\n  isMexAddress,\n  isMexReport,\n  isMexReportItem,\n  isMexDocument,\n  isMexIneFront,\n  isMexIneBack,\n  isMexPassport,\n  isMexCurp,\n  isMexRfcConstancia,\n  isMexAddressProof,\n  isMexActaConstitutiva,\n  isMexPoderNotarial,\n} from \"../../models\";\n\nimport {\n  MexClientsResource,\n  MexTransactionsResource,\n  MexBankAccountsResource,\n  MexReportsResource,\n} from \"../../resources\";\n\n// Actividad Vulnerable namespace\nimport { ActividadVulnerable, AVI, JYS, TSC } from \"./actividad-vulnerable\";\n\n// Re-export for convenience\nexport { ActividadVulnerable, AVI, JYS, TSC } from \"./actividad-vulnerable\";\n\n// ===========================\n// Enums\n// ===========================\n\nexport const Enums = {\n  // Enum values\n  ActividadEconomica,\n  GiroMercantil,\n  DocumentType: MexDocumentType,\n  AddressProofServiceType,\n  EntityType: MexEntityType,\n  PoderType,\n  // Enum utilities (with .enum, .map, .codes, .options, .schema())\n  ActividadesEconomicas,\n  GirosMercantiles,\n  DocumentTypes: MexDocumentTypes,\n  AddressProofServiceTypes,\n  EntityTypes: MexEntityTypes,\n  PoderTypes,\n} as const;\n\n// ===========================\n// Validators\n// ===========================\n\nexport const Validators = {\n  Rfc,\n  Curp,\n  Clabe,\n} as const;\n\n// ===========================\n// Models\n// ===========================\n\nexport const Models = {\n  Client: MexClient,\n  Transaction: MexTransaction,\n  BankAccount: MexBankAccount,\n  Address: MexAddress,\n  Report: MexReport,\n  ReportItem: MexReportItem,\n  // Document models\n  Document: MexDocument,\n  IneFrontDocument: MexIneFrontDocument,\n  IneBackDocument: MexIneBackDocument,\n  PassportDocument: MexPassportDocument,\n  CurpDocument: MexCurpDocument,\n  RfcConstanciaDocument: MexRfcConstanciaDocument,\n  AddressProofDocument: MexAddressProofDocument,\n  ActaConstitutivaDocument: MexActaConstitutivaDocument,\n  PoderNotarialDocument: MexPoderNotarialDocument,\n} as const;\n\n// ===========================\n// Resources\n// ===========================\n\nexport const Resources = {\n  Clients: MexClientsResource,\n  Transactions: MexTransactionsResource,\n  BankAccounts: MexBankAccountsResource,\n  Reports: MexReportsResource,\n} as const;\n\n// ===========================\n// TypeGuards\n// ===========================\n\nexport const TypeGuards = {\n  isClient: isMexClient,\n  isTransaction: isMexTransaction,\n  isBankAccount: isMexBankAccount,\n  isAddress: isMexAddress,\n  isReport: isMexReport,\n  isReportItem: isMexReportItem,\n  // Document guards\n  isDocument: isMexDocument,\n  isIneFront: isMexIneFront,\n  isIneBack: isMexIneBack,\n  isPassport: isMexPassport,\n  isCurp: isMexCurp,\n  isRfcConstancia: isMexRfcConstancia,\n  isAddressProof: isMexAddressProof,\n  isActaConstitutiva: isMexActaConstitutiva,\n  isPoderNotarial: isMexPoderNotarial,\n} as const;\n\n// ===========================\n// Types\n// ===========================\n\nexport interface Types {\n  JurisdictionData: MexJurisdictionData;\n  PersonJurisdictionData: MexPersonJurisdictionData;\n  CompanyJurisdictionData: MexCompanyJurisdictionData;\n  TrustJurisdictionData: MexTrustJurisdictionData;\n  ActividadVulnerableClientData: ActividadVulnerableClientData;\n  BankAccountData: MexBankAccountDataType;\n  Document: MexDocumentSchema;\n  CreateDocumentInput: CreateMexDocumentInput;\n  UpdateDocumentInput: UpdateMexDocumentInput;\n  // Document field types\n  IneFrontFields: IneFrontFields;\n  IneBackFields: IneBackFields;\n  CurpDocumentFields: CurpDocumentFields;\n  RfcConstanciaFields: RfcConstanciaFields;\n  AddressProofFields: AddressProofFields;\n  ActaConstitutivaFields: ActaConstitutivaFields;\n  PoderNotarialFields: PoderNotarialFields;\n}\n\n// Re-export types for direct usage\nexport type {\n  MexJurisdictionData,\n  MexPersonJurisdictionData,\n  MexCompanyJurisdictionData,\n  MexTrustJurisdictionData,\n  ActividadVulnerableClientData,\n  MexBankAccountDataType as MexBankAccountData,\n  MexDocumentSchema as MexDocument,\n  CreateMexDocumentInput,\n  UpdateMexDocumentInput,\n  // Document field types\n  IneFrontFields,\n  IneBackFields,\n  CurpDocumentFields,\n  RfcConstanciaFields,\n  AddressProofFields,\n  ActaConstitutivaFields,\n  PoderNotarialFields,\n  // Create input types per document type\n  CreateMexIneFrontInput,\n  CreateMexIneBackInput,\n  CreateMexPassportInput,\n  CreateMexCurpInput,\n  CreateMexRfcConstanciaInput,\n  CreateMexAddressProofInput,\n  CreateMexActaConstitutivaInput,\n  CreateMexPoderNotarialInput,\n  // Update input types per document type\n  UpdateMexIneFrontInput,\n  UpdateMexIneBackInput,\n  UpdateMexPassportInput,\n  UpdateMexCurpInput,\n  UpdateMexRfcConstanciaInput,\n  UpdateMexAddressProofInput,\n  UpdateMexActaConstitutivaInput,\n  UpdateMexPoderNotarialInput,\n};\n\n// ===========================\n// SDK Types\n// ===========================\n\nexport type {\n  ComplianceSDKOptionsMexico,\n  MexicoSDKOptions,\n  MexicoComplianceSDK,\n  AVISDKOptions,\n  AVIComplianceSDK,\n  JYSSDKOptions,\n  JYSComplianceSDK,\n  TSCSDKOptions,\n  TSCComplianceSDK,\n} from \"../../sdk/mex\";\n\n// ===========================\n// Main Mexico Namespace\n// ===========================\n\n/**\n * Mexico namespace - all Mexico-specific SDK functionality\n */\nexport const Mexico = {\n  Enums,\n  Validators,\n  Models,\n  Resources,\n  TypeGuards,\n  ActividadVulnerable,\n  // Shortcuts to activity namespaces\n  AVI,\n  JYS,\n  TSC,\n} as const;\n\nexport default Mexico;\n"]}

package/dist/{chunk-QM2YAOGD.cjs → chunk-RMHHOBDM.cjs}

@@ -21628,12 +21628,345 @@ 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 = shared.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: shared.WEIGHT_RANGE
+    };
+  }
+  /**
+   * Thresholds configuration sub-resource.
+   */
+  get thresholds() {
+    return {
+      defaults: shared.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: shared.RiskLevels.mapToRegulatory,
+      getUpdateFrequency: shared.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
+    };
   }
 };
 
@@ -21955,7 +22288,11 @@ 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);
@@ -22084,6 +22421,64 @@ 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 };
@@ -22174,13 +22569,11 @@ exports.Client = Client;
 exports.ClientsResource = ClientsResource;
 exports.ComplianceError = ComplianceError;
 exports.ComplianceSDK = ComplianceSDK;
-exports.ComplianceSDKImpl = ComplianceSDKImpl;
 exports.ContactMethod = ContactMethod;
 exports.ContactMethodsResource = ContactMethodsResource;
 exports.DEFAULT_PAGE_SIZE = DEFAULT_PAGE_SIZE;
 exports.Document = Document;
 exports.DocumentsResource = DocumentsResource;
-exports.EbrResource = EbrResource;
 exports.FileTooLargeError = FileTooLargeError;
 exports.ForbiddenError = ForbiddenError;
 exports.InvalidFileTypeError = InvalidFileTypeError;
@@ -22224,6 +22617,8 @@ exports.MexTSCReportItem = MexTSCReportItem;
 exports.MexTSCTransaction = MexTSCTransaction;
 exports.MexTransaction = MexTransaction;
 exports.MexTransactionsResource = MexTransactionsResource;
+exports.MexicoComplianceSDKImpl = MexicoComplianceSDKImpl;
+exports.MexicoComplianceSDKScoped = MexicoComplianceSDKScoped;
 exports.NetworkError = NetworkError;
 exports.NotFoundError = NotFoundError;
 exports.RateLimitError = RateLimitError;
@@ -22312,5 +22707,5 @@ exports.oneOf = oneOf;
 exports.registerSDKClass = registerSDKClass;
 exports.registerScope = registerScope;
 exports.startsWith = startsWith;
-//# sourceMappingURL=chunk-QM2YAOGD.cjs.map
-//# sourceMappingURL=chunk-QM2YAOGD.cjs.map
+//# sourceMappingURL=chunk-RMHHOBDM.cjs.map
+//# sourceMappingURL=chunk-RMHHOBDM.cjs.map