@artu-ai/compliance-sdk 0.0.1 → 0.0.3
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/ComplianceSDK-CsFkAge8.d.ts +97 -0
- package/dist/ComplianceSDK-DzmqGCLF.d.cts +97 -0
- package/dist/{chunk-C4N2ALDL.js → chunk-C4Y56E4V.js} +5 -5
- package/dist/chunk-C4Y56E4V.js.map +1 -0
- package/dist/{chunk-5M73AGYR.js → chunk-E36XEOE2.js} +407 -12
- package/dist/chunk-E36XEOE2.js.map +1 -0
- package/dist/chunk-EO7ANPLK.cjs +26 -0
- package/dist/chunk-EO7ANPLK.cjs.map +1 -0
- package/dist/chunk-F5LRN233.cjs +26 -0
- package/dist/chunk-F5LRN233.cjs.map +1 -0
- package/dist/chunk-IS3YJ7Y5.cjs +26 -0
- package/dist/chunk-IS3YJ7Y5.cjs.map +1 -0
- package/dist/{chunk-5FWX6MJJ.js → chunk-MNPRPINS.js} +5 -5
- package/dist/chunk-MNPRPINS.js.map +1 -0
- package/dist/{chunk-CLRMY27D.js → chunk-NQWTMQQL.js} +52 -35
- package/dist/chunk-NQWTMQQL.js.map +1 -0
- package/dist/{chunk-FT2LSJUD.js → chunk-Q3J7CQWL.js} +5 -5
- package/dist/chunk-Q3J7CQWL.js.map +1 -0
- package/dist/{chunk-QM2YAOGD.cjs → chunk-U3W5OO7I.cjs} +407 -12
- package/dist/chunk-U3W5OO7I.cjs.map +1 -0
- package/dist/chunk-UVM75OVG.cjs +261 -0
- package/dist/chunk-UVM75OVG.cjs.map +1 -0
- package/dist/{filters-BjYmxK8N.d.cts → filters-CEVr2pEJ.d.cts} +204 -23
- package/dist/{filters-BjYmxK8N.d.ts → filters-CEVr2pEJ.d.ts} +204 -23
- package/dist/index-CWAflRhP.d.ts +2866 -0
- package/dist/index-FBXIzHa9.d.cts +2866 -0
- package/dist/index.cjs +137 -85
- package/dist/index.d.cts +3 -3
- package/dist/index.d.ts +3 -3
- package/dist/index.js +8 -8
- package/dist/mexico/actividad-vulnerable/avi.cjs +93 -83
- package/dist/mexico/actividad-vulnerable/avi.cjs.map +1 -1
- package/dist/mexico/actividad-vulnerable/avi.d.cts +579 -3
- package/dist/mexico/actividad-vulnerable/avi.d.ts +579 -3
- package/dist/mexico/actividad-vulnerable/avi.js +17 -7
- package/dist/mexico/actividad-vulnerable/avi.js.map +1 -1
- package/dist/mexico/actividad-vulnerable/jys.cjs +98 -83
- package/dist/mexico/actividad-vulnerable/jys.cjs.map +1 -1
- package/dist/mexico/actividad-vulnerable/jys.d.cts +642 -5
- package/dist/mexico/actividad-vulnerable/jys.d.ts +642 -5
- package/dist/mexico/actividad-vulnerable/jys.js +22 -7
- package/dist/mexico/actividad-vulnerable/jys.js.map +1 -1
- package/dist/mexico/actividad-vulnerable/tsc.cjs +92 -83
- package/dist/mexico/actividad-vulnerable/tsc.cjs.map +1 -1
- package/dist/mexico/actividad-vulnerable/tsc.d.cts +500 -3
- package/dist/mexico/actividad-vulnerable/tsc.d.ts +500 -3
- package/dist/mexico/actividad-vulnerable/tsc.js +16 -7
- package/dist/mexico/actividad-vulnerable/tsc.js.map +1 -1
- package/dist/mexico/index.cjs +101 -101
- package/dist/mexico/index.d.cts +1194 -77
- package/dist/mexico/index.d.ts +1194 -77
- package/dist/mexico/index.js +5 -5
- package/package.json +6 -2
- package/dist/chunk-5FWX6MJJ.js.map +0 -1
- package/dist/chunk-5M73AGYR.js.map +0 -1
- package/dist/chunk-C4N2ALDL.js.map +0 -1
- package/dist/chunk-CLRMY27D.js.map +0 -1
- package/dist/chunk-FT2LSJUD.js.map +0 -1
- package/dist/chunk-IKDGGCJO.cjs +0 -26
- package/dist/chunk-IKDGGCJO.cjs.map +0 -1
- package/dist/chunk-J2P6EUCD.cjs +0 -26
- package/dist/chunk-J2P6EUCD.cjs.map +0 -1
- package/dist/chunk-QM2YAOGD.cjs.map +0 -1
- package/dist/chunk-X3RBAIDU.cjs +0 -245
- package/dist/chunk-X3RBAIDU.cjs.map +0 -1
- package/dist/chunk-XO3OCPIN.cjs +0 -26
- package/dist/chunk-XO3OCPIN.cjs.map +0 -1
- package/dist/index-BF15okXT.d.ts +0 -777
- package/dist/index-DeVuMBhV.d.cts +0 -777
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'use strict';
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var chunkF5LRN233_cjs = require('./chunk-F5LRN233.cjs');
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var chunkEO7ANPLK_cjs = require('./chunk-EO7ANPLK.cjs');
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var chunkIS3YJ7Y5_cjs = require('./chunk-IS3YJ7Y5.cjs');
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var chunkU3W5OO7I_cjs = require('./chunk-U3W5OO7I.cjs');
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var shared = require('@artu-ai/shared');
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// src/sdk/mex/actividad-vulnerable/index.ts
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function registerActividadVulnerableScopes() {
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chunkF5LRN233_cjs.registerAVIScope();
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chunkEO7ANPLK_cjs.registerJYSScope();
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chunkIS3YJ7Y5_cjs.registerTSCScope();
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}
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// src/sdk/mex/index.ts
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function registerMexicoScopes() {
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chunkU3W5OO7I_cjs.registerScope("MX", {
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clients: (config) => new chunkU3W5OO7I_cjs.MexClientsResource(config),
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transactions: (config) => new chunkU3W5OO7I_cjs.MexTransactionsResource(config),
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reports: (config) => new chunkU3W5OO7I_cjs.MexReportsResource(config),
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bankAccounts: (config) => new chunkU3W5OO7I_cjs.MexBankAccountsResource(config),
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addresses: (config) => new chunkU3W5OO7I_cjs.MexAddressesResource(config)
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});
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chunkU3W5OO7I_cjs.registerSDKClass("MX", chunkU3W5OO7I_cjs.MexicoComplianceSDKImpl);
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registerActividadVulnerableScopes();
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}
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var Enums = {
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// Enum values
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TipoOperacion: shared.avi.TipoOperacion,
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TipoAlerta: shared.avi.TipoAlerta,
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InstrumentoMonetario: shared.avi.InstrumentoMonetario,
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ActivoVirtual: shared.avi.ActivoVirtual,
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// Enum utilities (with .enum, .map, .codes, .options, .schema())
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TiposOperacion: shared.avi.TiposOperacion,
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TiposAlerta: shared.avi.TiposAlerta,
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InstrumentosMonetarios: shared.avi.InstrumentosMonetarios,
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ActivosVirtuales: shared.avi.ActivosVirtuales
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};
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var Models = {
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Client: chunkU3W5OO7I_cjs.MexAVIClient,
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Transaction: chunkU3W5OO7I_cjs.MexAVITransaction,
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Report: chunkU3W5OO7I_cjs.MexAVIReport,
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ReportItem: chunkU3W5OO7I_cjs.MexAVIReportItem
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};
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var Resources = {
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Clients: chunkU3W5OO7I_cjs.AVIClientsResource,
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Transactions: chunkU3W5OO7I_cjs.AVITransactionsResource,
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Reports: chunkU3W5OO7I_cjs.AVIReportsResource
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};
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var TypeGuards = {
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isClient: chunkU3W5OO7I_cjs.isMexAVIClient,
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isTransaction: chunkU3W5OO7I_cjs.isMexAVITransaction,
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isReport: chunkU3W5OO7I_cjs.isMexAVIReport,
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isReportItem: chunkU3W5OO7I_cjs.isMexAVIReportItem
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};
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var AVI = {
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Enums,
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Models,
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Resources,
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TypeGuards
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};
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var Enums2 = {
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// Enum values
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TipoOperacion: shared.jys.TipoOperacion,
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TipoAlerta: shared.jys.TipoAlerta,
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InstrumentoMonetario: shared.jys.InstrumentoMonetario,
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LineaNegocio: shared.jys.LineaNegocio,
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MedioOperacion: shared.jys.MedioOperacion,
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TipoBien: shared.jys.TipoBien,
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TipoInmueble: shared.jys.TipoInmueble,
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TipoLiquidacion: shared.jys.TipoLiquidacion,
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TipoSucursal: shared.jys.TipoSucursal,
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// Enum utilities (with .enum, .map, .codes, .options, .schema())
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TiposOperacion: shared.jys.TiposOperacion,
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TiposAlerta: shared.jys.TiposAlerta,
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InstrumentosMonetarios: shared.jys.InstrumentosMonetarios,
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LineasNegocio: shared.jys.LineasNegocio,
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MediosOperacion: shared.jys.MediosOperacion,
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TiposBien: shared.jys.TiposBien,
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TiposInmueble: shared.jys.TiposInmueble,
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TiposLiquidacion: shared.jys.TiposLiquidacion,
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TiposSucursal: shared.jys.TiposSucursal
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};
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var Models2 = {
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Client: chunkU3W5OO7I_cjs.MexJYSClient,
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Transaction: chunkU3W5OO7I_cjs.MexJYSTransaction,
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Report: chunkU3W5OO7I_cjs.MexJYSReport,
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ReportItem: chunkU3W5OO7I_cjs.MexJYSReportItem
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};
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var Resources2 = {
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Clients: chunkU3W5OO7I_cjs.JYSClientsResource,
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Transactions: chunkU3W5OO7I_cjs.JYSTransactionsResource,
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Reports: chunkU3W5OO7I_cjs.JYSReportsResource
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};
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var TypeGuards2 = {
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isClient: chunkU3W5OO7I_cjs.isMexJYSClient,
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isTransaction: chunkU3W5OO7I_cjs.isMexJYSTransaction,
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isReport: chunkU3W5OO7I_cjs.isMexJYSReport,
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isReportItem: chunkU3W5OO7I_cjs.isMexJYSReportItem
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};
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var JYS = {
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Enums: Enums2,
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Models: Models2,
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Resources: Resources2,
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TypeGuards: TypeGuards2
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};
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var Enums3 = {
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// Enum values
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TipoOperacion: shared.tsc.TipoOperacion,
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TipoAlerta: shared.tsc.TipoAlerta,
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TipoTarjeta: shared.tsc.TipoTarjeta,
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// Enum utilities (with .enum, .map, .codes, .options, .schema())
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TiposOperacion: shared.tsc.TiposOperacion,
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TiposAlerta: shared.tsc.TiposAlerta,
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TiposTarjeta: shared.tsc.TiposTarjeta
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};
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var Models3 = {
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Client: chunkU3W5OO7I_cjs.MexTSCClient,
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Transaction: chunkU3W5OO7I_cjs.MexTSCTransaction,
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Report: chunkU3W5OO7I_cjs.MexTSCReport,
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ReportItem: chunkU3W5OO7I_cjs.MexTSCReportItem
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};
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var Resources3 = {
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Clients: chunkU3W5OO7I_cjs.TSCClientsResource,
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Transactions: chunkU3W5OO7I_cjs.TSCTransactionsResource,
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Reports: chunkU3W5OO7I_cjs.TSCReportsResource
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};
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var TypeGuards3 = {
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isClient: chunkU3W5OO7I_cjs.isMexTSCClient,
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isTransaction: chunkU3W5OO7I_cjs.isMexTSCTransaction,
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isReport: chunkU3W5OO7I_cjs.isMexTSCReport,
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isReportItem: chunkU3W5OO7I_cjs.isMexTSCReportItem
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};
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var TSC = {
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Enums: Enums3,
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Models: Models3,
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Resources: Resources3,
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TypeGuards: TypeGuards3
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};
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var Enums4 = {
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// Enum values
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CodigoActividad: shared.CodigoActividad,
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Moneda: shared.Moneda,
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TipoIdentificacion: shared.TipoIdentificacion,
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Prioridad: shared.Prioridad,
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// Enum utilities (with .enum, .map, .codes, .options, .schema())
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CodigosActividad: shared.CodigosActividad,
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Monedas: shared.Monedas,
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TiposIdentificacion: shared.TiposIdentificacion,
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Prioridades: shared.Prioridades
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};
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var Models4 = {
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Client: chunkU3W5OO7I_cjs.MexActividadVulnerableClient,
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Transaction: chunkU3W5OO7I_cjs.MexActividadVulnerableTransaction,
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Report: chunkU3W5OO7I_cjs.MexActividadVulnerableReport,
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ReportItem: chunkU3W5OO7I_cjs.MexActividadVulnerableReportItem
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};
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var TypeGuards4 = {
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isClient: chunkU3W5OO7I_cjs.isActividadVulnerable,
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isTransaction: chunkU3W5OO7I_cjs.isActividadVulnerableTransaction,
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isReport: chunkU3W5OO7I_cjs.isActividadVulnerableReport,
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isReportItem: chunkU3W5OO7I_cjs.isActividadVulnerableReportItem
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};
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var ActividadVulnerable = {
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Enums: Enums4,
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Models: Models4,
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TypeGuards: TypeGuards4,
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AVI,
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JYS,
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TSC
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};
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var Enums5 = {
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// Enum values
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ActividadEconomica: shared.ActividadEconomica,
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GiroMercantil: shared.GiroMercantil,
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DocumentType: shared.MexDocumentType,
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AddressProofServiceType: shared.AddressProofServiceType,
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EntityType: shared.MexEntityType,
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PoderType: shared.PoderType,
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// Enum utilities (with .enum, .map, .codes, .options, .schema())
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ActividadesEconomicas: shared.ActividadesEconomicas,
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GirosMercantiles: shared.GirosMercantiles,
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DocumentTypes: shared.MexDocumentTypes,
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AddressProofServiceTypes: shared.AddressProofServiceTypes,
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EntityTypes: shared.MexEntityTypes,
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PoderTypes: shared.PoderTypes
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};
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var Validators = {
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Rfc: shared.Rfc,
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Curp: shared.Curp,
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Clabe: shared.Clabe
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};
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var Models5 = {
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Client: chunkU3W5OO7I_cjs.MexClient,
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Transaction: chunkU3W5OO7I_cjs.MexTransaction,
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BankAccount: chunkU3W5OO7I_cjs.MexBankAccount,
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Address: chunkU3W5OO7I_cjs.MexAddress,
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Report: chunkU3W5OO7I_cjs.MexReport,
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ReportItem: chunkU3W5OO7I_cjs.MexReportItem,
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// Document models
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Document: chunkU3W5OO7I_cjs.MexDocument,
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IneFrontDocument: chunkU3W5OO7I_cjs.MexIneFrontDocument,
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IneBackDocument: chunkU3W5OO7I_cjs.MexIneBackDocument,
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PassportDocument: chunkU3W5OO7I_cjs.MexPassportDocument,
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CurpDocument: chunkU3W5OO7I_cjs.MexCurpDocument,
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RfcConstanciaDocument: chunkU3W5OO7I_cjs.MexRfcConstanciaDocument,
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AddressProofDocument: chunkU3W5OO7I_cjs.MexAddressProofDocument,
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ActaConstitutivaDocument: chunkU3W5OO7I_cjs.MexActaConstitutivaDocument,
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PoderNotarialDocument: chunkU3W5OO7I_cjs.MexPoderNotarialDocument
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};
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var Resources4 = {
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Clients: chunkU3W5OO7I_cjs.MexClientsResource,
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Transactions: chunkU3W5OO7I_cjs.MexTransactionsResource,
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BankAccounts: chunkU3W5OO7I_cjs.MexBankAccountsResource,
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Reports: chunkU3W5OO7I_cjs.MexReportsResource
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};
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var TypeGuards5 = {
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isClient: chunkU3W5OO7I_cjs.isMexClient,
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isTransaction: chunkU3W5OO7I_cjs.isMexTransaction,
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isBankAccount: chunkU3W5OO7I_cjs.isMexBankAccount,
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isAddress: chunkU3W5OO7I_cjs.isMexAddress,
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isReport: chunkU3W5OO7I_cjs.isMexReport,
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isReportItem: chunkU3W5OO7I_cjs.isMexReportItem,
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// Document guards
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isDocument: chunkU3W5OO7I_cjs.isMexDocument,
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isIneFront: chunkU3W5OO7I_cjs.isMexIneFront,
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isIneBack: chunkU3W5OO7I_cjs.isMexIneBack,
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isPassport: chunkU3W5OO7I_cjs.isMexPassport,
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isCurp: chunkU3W5OO7I_cjs.isMexCurp,
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isRfcConstancia: chunkU3W5OO7I_cjs.isMexRfcConstancia,
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isAddressProof: chunkU3W5OO7I_cjs.isMexAddressProof,
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isActaConstitutiva: chunkU3W5OO7I_cjs.isMexActaConstitutiva,
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isPoderNotarial: chunkU3W5OO7I_cjs.isMexPoderNotarial
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};
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var Mexico = {
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Enums: Enums5,
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Validators,
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Models: Models5,
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Resources: Resources4,
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TypeGuards: TypeGuards5,
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ActividadVulnerable,
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// Shortcuts to activity namespaces
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AVI,
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JYS,
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246
|
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TSC
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};
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exports.AVI = AVI;
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exports.ActividadVulnerable = ActividadVulnerable;
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exports.Enums = Enums5;
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exports.JYS = JYS;
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exports.Mexico = Mexico;
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exports.Models = Models5;
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exports.Resources = Resources4;
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exports.TSC = TSC;
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exports.TypeGuards = TypeGuards5;
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exports.Validators = Validators;
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exports.registerMexicoScopes = registerMexicoScopes;
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//# sourceMappingURL=chunk-UVM75OVG.cjs.map
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//# sourceMappingURL=chunk-UVM75OVG.cjs.map
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\"./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"]}
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import { Jurisdiction, CodigoActividad, ListOptions, PaginatedResponse, IterateOptions, BaseClient, ClientType, BaseTransaction, TransactionStatus, Report as Report$1, ReportStatus, BaseReport, ReportItem as ReportItem$1, ReportItemValidationError, BaseReportItem, Address as Address$1, AddressType, CountryIso2, ContactMethod as ContactMethod$1, ContactMethodType, BankAccount as BankAccount$1, BankAccountType, CurrencyCode, DocumentResponse, DocumentCategory, DocumentStatus, MexAddressData, MexBankAccount as MexBankAccount$1, MexReportJurisdictionData, MexReportItemJurisdictionData, MexTransactionJurisdictionData, ActividadVulnerableReportData, ActividadVulnerableReportItemData, avi, jys, tsc, MexJurisdictionData, CreateClientInput, UpdateClientInput, ClientFilter, AtomicBatchResult as AtomicBatchResult$1, PartialBatchResult as PartialBatchResult$1, ClientRelationshipType, LinkedClient, CreateTransactionInput, UpdateTransactionInput, TransactionFilter, ClientRole, RelatedClient, CreateReportInput, UpdateReportInput, ReportFilter, CreateReportItemInput, UpdateReportItemInput, ReportItemFilter, ValidateReportInput, ValidationResult, GenerateResult, SubmitReportInput, SubmissionResult, CreateBankAccountInput, UpdateBankAccountInput, BankAccountFilter, CreateAddressInput, UpdateAddressInput, AddressFilter, CreateContactMethodInput, UpdateContactMethodInput, ContactMethodFilter, CreateDocumentInput, UpdateDocumentInput, DocumentFilter, CreateMexClientInput, UpdateMexClientInput, CreateMexTransactionInput, UpdateMexTransactionInput, CreateMexAddressInput, UpdateMexAddressInput, CreateMexReportInput, UpdateMexReportInput, CreateMexReportItemInput, UpdateMexReportItemInput, MexValidateReportInput, MexSubmitReportInput, CreateAVIClientInput, UpdateAVIClientInput, CreateAVITransactionInput, UpdateAVITransactionInput, CreateAVIReportInput, UpdateAVIReportInput, CreateAVIReportItemInput, UpdateAVIReportItemInput, MexAVIValidateInput, SubmitAVIReportInput, CreateJYSClientInput, UpdateJYSClientInput, CreateJYSTransactionInput, UpdateJYSTransactionInput, CreateJYSReportInput, UpdateJYSReportInput, CreateJYSReportItemInput, UpdateJYSReportItemInput, MexJYSValidateInput, SubmitJYSSubmissionInput, CreateTSCClientInput, UpdateTSCClientInput, CreateTSCTransactionInput, UpdateTSCTransactionInput, CreateTSCReportInput, UpdateTSCReportInput, CreateTSCReportItemInput, UpdateTSCReportItemInput, MexTSCValidateInput, SubmitTSCSubmissionInput } from '@artu-ai/shared';
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import { Jurisdiction, CodigoActividad, ListOptions, PaginatedResponse, IterateOptions, BaseClient, ClientType, BaseTransaction, TransactionStatus, Report as Report$1, ReportStatus, BaseReport, ReportItem as ReportItem$1, ReportItemValidationError, BaseReportItem, Address as Address$1, AddressType, CountryIso2, ContactMethod as ContactMethod$1, ContactMethodType, BankAccount as BankAccount$1, BankAccountType, CurrencyCode, DocumentResponse, DocumentCategory, DocumentStatus, MexAddressData, MexBankAccount as MexBankAccount$1, MexReportJurisdictionData, MexReportItemJurisdictionData, MexTransactionJurisdictionData, ActividadVulnerableReportData, ActividadVulnerableReportItemData, avi, jys, tsc, MexJurisdictionData, CreateClientInput, UpdateClientInput, ClientFilter, AtomicBatchResult as AtomicBatchResult$1, PartialBatchResult as PartialBatchResult$1, ClientRelationshipType, LinkedClient, CreateTransactionInput, UpdateTransactionInput, TransactionFilter, ClientRole, RelatedClient, CreateReportInput, UpdateReportInput, ReportFilter, CreateReportItemInput, UpdateReportItemInput, ReportItemFilter, ValidateReportInput, ValidationResult, GenerateResult, SubmitReportInput, SubmissionResult, CreateBankAccountInput, UpdateBankAccountInput, BankAccountFilter, CreateAddressInput, UpdateAddressInput, AddressFilter, CreateContactMethodInput, UpdateContactMethodInput, ContactMethodFilter, CreateDocumentInput, UpdateDocumentInput, DocumentFilter, CreateMexClientInput, UpdateMexClientInput, CreateMexTransactionInput, UpdateMexTransactionInput, CreateMexAddressInput, UpdateMexAddressInput, CreateMexReportInput, UpdateMexReportInput, CreateMexReportItemInput, UpdateMexReportItemInput, MexValidateReportInput, MexSubmitReportInput, CreateEBRConfigInput, EBRConfiguration, EBRConfigListItem, WEIGHT_RANGE, ScoreThresholds, InternalRiskLevel, RegulatoryRiskLevel, CreateAVIClientInput, UpdateAVIClientInput, CreateAVITransactionInput, UpdateAVITransactionInput, CreateAVIReportInput, UpdateAVIReportInput, CreateAVIReportItemInput, UpdateAVIReportItemInput, MexAVIValidateInput, SubmitAVIReportInput, CreateJYSClientInput, UpdateJYSClientInput, CreateJYSTransactionInput, UpdateJYSTransactionInput, CreateJYSReportInput, UpdateJYSReportInput, CreateJYSReportItemInput, UpdateJYSReportItemInput, MexJYSValidateInput, SubmitJYSSubmissionInput, CreateTSCClientInput, UpdateTSCClientInput, CreateTSCTransactionInput, UpdateTSCTransactionInput, CreateTSCReportInput, UpdateTSCReportInput, CreateTSCReportItemInput, UpdateTSCReportItemInput, MexTSCValidateInput, SubmitTSCSubmissionInput } from '@artu-ai/shared';
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}
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|
4168
|
+
/**
|
|
4169
|
+
* Risk level sub-resource for risk level utilities.
|
|
4170
|
+
*/
|
|
4171
|
+
interface EBRRiskLevelResource {
|
|
4172
|
+
/**
|
|
4173
|
+
* Maps an internal risk level (5) to regulatory level (3).
|
|
4174
|
+
* @param internal - Internal risk level
|
|
4175
|
+
* @returns Regulatory risk level
|
|
4176
|
+
*/
|
|
4177
|
+
mapToRegulatory(internal: InternalRiskLevel): RegulatoryRiskLevel;
|
|
4178
|
+
/**
|
|
4179
|
+
* Gets the recommended KYC update frequency for a risk level.
|
|
4180
|
+
* @param level - Internal risk level
|
|
4181
|
+
* @returns Update frequency in months
|
|
4182
|
+
*/
|
|
4183
|
+
getUpdateFrequency(level: InternalRiskLevel): number;
|
|
4184
|
+
}
|
|
4185
|
+
/**
|
|
4186
|
+
* EBR Resource
|
|
4102
4187
|
*
|
|
4103
|
-
*
|
|
4104
|
-
*
|
|
4188
|
+
* Manages EBR (Evaluación Basada en Riesgos) configurations for Mexican
|
|
4189
|
+
* AML/KYC compliance under LFPIORPI.
|
|
4190
|
+
*
|
|
4191
|
+
* Key features:
|
|
4192
|
+
* - **Immutable configurations**: No updates - each change creates a new version
|
|
4193
|
+
* - **Scope-aware**: Works with global EBR or activity-specific EBR
|
|
4194
|
+
* - **Validation**: Full client-side validation before API calls
|
|
4195
|
+
* - **Audit trail**: All versions preserved with justifications
|
|
4105
4196
|
*
|
|
4106
4197
|
* @example
|
|
4107
4198
|
* ```typescript
|
|
4108
|
-
*
|
|
4109
|
-
*
|
|
4110
|
-
*
|
|
4111
|
-
*
|
|
4199
|
+
* // Create EBR configuration
|
|
4200
|
+
* const config = await sdk.ebr.create({
|
|
4201
|
+
* weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
|
|
4202
|
+
* thresholds: sdk.ebr.thresholds.defaults,
|
|
4203
|
+
* justification: "Initial configuration for Q4 2024",
|
|
4112
4204
|
* });
|
|
4113
4205
|
*
|
|
4114
|
-
* //
|
|
4115
|
-
*
|
|
4206
|
+
* // Get suggested preset for current activity
|
|
4207
|
+
* const suggested = sdk.ebr.presets.suggested();
|
|
4208
|
+
*
|
|
4209
|
+
* // Map risk level for regulatory reporting
|
|
4210
|
+
* const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
|
|
4116
4211
|
* ```
|
|
4117
4212
|
*/
|
|
4118
|
-
declare class
|
|
4119
|
-
protected readonly
|
|
4120
|
-
constructor(
|
|
4213
|
+
declare class EBRResource {
|
|
4214
|
+
protected readonly ctx: EBRResourceContext;
|
|
4215
|
+
constructor(context: EBRResourceContext);
|
|
4216
|
+
/**
|
|
4217
|
+
* Gets the tRPC client, throwing if not available.
|
|
4218
|
+
*/
|
|
4219
|
+
private get trpc();
|
|
4220
|
+
/**
|
|
4221
|
+
* Creates a new EBR configuration.
|
|
4222
|
+
*
|
|
4223
|
+
* If a configuration already exists, the existing one is marked as "superseded"
|
|
4224
|
+
* and a new version is created. This maintains a complete audit trail.
|
|
4225
|
+
*
|
|
4226
|
+
* @param input - Configuration input (weights, thresholds, justification)
|
|
4227
|
+
* @returns The created EBR configuration
|
|
4228
|
+
* @throws {ValidationError} If input validation fails
|
|
4229
|
+
*/
|
|
4230
|
+
create(input: CreateEBRConfigInput): Promise<EBRConfiguration>;
|
|
4231
|
+
/**
|
|
4232
|
+
* Gets the currently active EBR configuration.
|
|
4233
|
+
*
|
|
4234
|
+
* @returns The active configuration or null if none exists
|
|
4235
|
+
*/
|
|
4236
|
+
get(): Promise<EBRConfiguration | null>;
|
|
4237
|
+
/**
|
|
4238
|
+
* Gets an EBR configuration by ID.
|
|
4239
|
+
*
|
|
4240
|
+
* @param id - Configuration ID
|
|
4241
|
+
* @returns The configuration or null if not found
|
|
4242
|
+
*/
|
|
4243
|
+
getById(id: string): Promise<EBRConfiguration | null>;
|
|
4244
|
+
/**
|
|
4245
|
+
* Gets the complete history of EBR configurations.
|
|
4246
|
+
*
|
|
4247
|
+
* @param options - Optional options including limit
|
|
4248
|
+
* @returns Array of all EBR configuration versions, newest first
|
|
4249
|
+
*/
|
|
4250
|
+
getHistory(options?: {
|
|
4251
|
+
limit?: number;
|
|
4252
|
+
}): Promise<EBRConfigListItem[]>;
|
|
4253
|
+
/**
|
|
4254
|
+
* Promotes an EBR configuration from test to live environment.
|
|
4255
|
+
*
|
|
4256
|
+
* Must be called from the test environment.
|
|
4257
|
+
*
|
|
4258
|
+
* @returns The promoted configuration (now in live)
|
|
4259
|
+
*/
|
|
4260
|
+
promote(): Promise<EBRConfiguration>;
|
|
4261
|
+
/**
|
|
4262
|
+
* Weights configuration sub-resource.
|
|
4263
|
+
*/
|
|
4264
|
+
get weights(): EBRWeightsResource;
|
|
4265
|
+
/**
|
|
4266
|
+
* Thresholds configuration sub-resource.
|
|
4267
|
+
*/
|
|
4268
|
+
get thresholds(): EBRThresholdsResource;
|
|
4269
|
+
/**
|
|
4270
|
+
* Presets sub-resource for weight presets.
|
|
4271
|
+
*/
|
|
4272
|
+
get presets(): EBRPresetsResource;
|
|
4273
|
+
/**
|
|
4274
|
+
* Risk level utilities sub-resource.
|
|
4275
|
+
*/
|
|
4276
|
+
get riskLevel(): EBRRiskLevelResource;
|
|
4277
|
+
/**
|
|
4278
|
+
* Gets the current activity from the SDK scope.
|
|
4279
|
+
*/
|
|
4280
|
+
private getCurrentActivity;
|
|
4281
|
+
/**
|
|
4282
|
+
* Wraps a tRPC operation with error mapping.
|
|
4283
|
+
*/
|
|
4284
|
+
private execute;
|
|
4285
|
+
/**
|
|
4286
|
+
* Transforms API response to EBRConfiguration type.
|
|
4287
|
+
* Converts ISO date strings from API to Date objects.
|
|
4288
|
+
*/
|
|
4289
|
+
private transformResponse;
|
|
4121
4290
|
}
|
|
4122
4291
|
|
|
4123
4292
|
/**
|
|
@@ -4865,7 +5034,10 @@ interface MexicoSDKOptions extends ComplianceSDKOptionsBase {
|
|
|
4865
5034
|
/**
|
|
4866
5035
|
* Options for Mexico-scoped SDK (without jurisdiction - pre-configured)
|
|
4867
5036
|
*/
|
|
4868
|
-
type MexicoScopedSDKOptions = Omit<ComplianceSDKOptionsBase, "jurisdiction"
|
|
5037
|
+
type MexicoScopedSDKOptions = Omit<ComplianceSDKOptionsBase, "jurisdiction"> & {
|
|
5038
|
+
/** Activity code - used by activity-scoped subclasses */
|
|
5039
|
+
actividadVulnerable?: CodigoActividad | "AVI" | "JYS" | "TSC";
|
|
5040
|
+
};
|
|
4869
5041
|
/**
|
|
4870
5042
|
* Mexico-scoped SDK - uses Mexico resource types
|
|
4871
5043
|
*/
|
|
@@ -4878,10 +5050,10 @@ interface MexicoComplianceSDK extends BaseComplianceSDK {
|
|
|
4878
5050
|
readonly contactMethods: ContactMethodsResource;
|
|
4879
5051
|
readonly documents: DocumentsResource;
|
|
4880
5052
|
/**
|
|
4881
|
-
* EBR (
|
|
4882
|
-
* Mexico-only resource for
|
|
5053
|
+
* EBR (Evaluación Basada en Riesgos) resource.
|
|
5054
|
+
* Mexico-only resource for risk-based evaluation methodology.
|
|
4883
5055
|
*/
|
|
4884
|
-
readonly ebr:
|
|
5056
|
+
readonly ebr: EBRResource;
|
|
4885
5057
|
}
|
|
4886
5058
|
|
|
4887
5059
|
/**
|
|
@@ -4909,6 +5081,9 @@ interface AVIComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transa
|
|
|
4909
5081
|
readonly clients: AVIClientsResource;
|
|
4910
5082
|
readonly transactions: AVITransactionsResource;
|
|
4911
5083
|
readonly reports: AVIReportsResource;
|
|
5084
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
5085
|
+
/** EBR resource for risk-based evaluation */
|
|
5086
|
+
readonly ebr: EBRResource;
|
|
4912
5087
|
}
|
|
4913
5088
|
|
|
4914
5089
|
/**
|
|
@@ -4936,6 +5111,9 @@ interface JYSComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transa
|
|
|
4936
5111
|
readonly clients: JYSClientsResource;
|
|
4937
5112
|
readonly transactions: JYSTransactionsResource;
|
|
4938
5113
|
readonly reports: JYSReportsResource;
|
|
5114
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
5115
|
+
/** EBR resource for risk-based evaluation */
|
|
5116
|
+
readonly ebr: EBRResource;
|
|
4939
5117
|
}
|
|
4940
5118
|
|
|
4941
5119
|
/**
|
|
@@ -4963,6 +5141,9 @@ interface TSCComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transa
|
|
|
4963
5141
|
readonly clients: TSCClientsResource;
|
|
4964
5142
|
readonly transactions: TSCTransactionsResource;
|
|
4965
5143
|
readonly reports: TSCReportsResource;
|
|
5144
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
5145
|
+
/** EBR resource for risk-based evaluation */
|
|
5146
|
+
readonly ebr: EBRResource;
|
|
4966
5147
|
}
|
|
4967
5148
|
|
|
4968
5149
|
/**
|
|
@@ -6184,4 +6365,4 @@ declare function isNotNull(): {
|
|
|
6184
6365
|
neq: null;
|
|
6185
6366
|
};
|
|
6186
6367
|
|
|
6187
|
-
export {
|
|
6368
|
+
export { notOneOf as $, type AVIScopedSDKOptions as A, mapTRPCError as B, ComplianceSDKImpl as C, isAPIError as D, EBRResource as E, ForbiddenError as F, isUploadError as G, type UploadStage as H, InvalidFileTypeError as I, collectAll as J, collectUpTo as K, getFirst as L, type MexicoScopedSDKOptions as M, NotFoundError as N, DEFAULT_PAGE_SIZE as O, MAX_PAGE_SIZE as P, contains as Q, RateLimitError as R, ServerError as S, TimeoutError as T, UnauthorizedError as U, ValidationError as V, startsWith as W, endsWith as X, equals as Y, notEquals as Z, oneOf as _, type ComplianceSDKOptionsMexico as a, type MexReportItemData as a$, dateRange as a0, after as a1, before as a2, onOrAfter as a3, onOrBefore as a4, numberRange as a5, greaterThan as a6, lessThan as a7, atLeast as a8, atMost as a9, MexTSCClient as aA, MexTSCTransaction as aB, MexTSCReport as aC, MexTSCReportItem as aD, TSCClientsResource as aE, TSCTransactionsResource as aF, TSCReportsResource as aG, isMexTSCClient as aH, isMexTSCTransaction as aI, isMexTSCReport as aJ, isMexTSCReportItem as aK, MexActividadVulnerableClient as aL, MexActividadVulnerableTransaction as aM, MexActividadVulnerableReport as aN, MexActividadVulnerableReportItem as aO, isActividadVulnerable as aP, isActividadVulnerableTransaction as aQ, isActividadVulnerableReport as aR, isActividadVulnerableReportItem as aS, MexClient as aT, MexTransaction as aU, MexAddress as aV, MexReport as aW, MexReportItem as aX, type MexClientData as aY, type MexTransactionData as aZ, type MexReportData as a_, isTrue as aa, isFalse as ab, isNull as ac, isNotNull as ad, Address as ae, type AddressData as af, ContactMethod as ag, type ContactMethodData as ah, Document as ai, type DocumentData as aj, AddressesResource as ak, ContactMethodsResource as al, DocumentsResource as am, type JYSScopedSDKOptions as an, MexJYSClient as ao, MexJYSTransaction as ap, MexJYSReport as aq, MexJYSReportItem as ar, JYSClientsResource as as, JYSTransactionsResource as at, JYSReportsResource as au, isMexJYSClient as av, isMexJYSTransaction as aw, isMexJYSReport as ax, isMexJYSReportItem as ay, type TSCScopedSDKOptions as az, MexAVIClient as b, MexClientsResource as b0, MexTransactionsResource as b1, MexReportsResource as b2, isMexClient as b3, isMexTransaction as b4, isMexBankAccount as b5, isMexAddress as b6, isMexReport as b7, isMexReportItem as b8, ComplianceSDK as b9, type ReportItemModel as bA, isClient as bB, isIndividual as bC, isCompany as bD, isTrust as bE, isTransaction as bF, isBankAccount as bG, isReport as bH, isReportItem as bI, type ComplianceSDKOptions as ba, type ComplianceSDKConstructor as bb, type SDKScope as bc, BaseResource as bd, ReadOnlyResource as be, type ResourceConfig as bf, ClientsResource as bg, TransactionsResource as bh, BankAccountsResource as bi, ReportsResource as bj, type AddItemsResult as bk, BaseModel as bl, Client as bm, type ClientData as bn, Transaction as bo, type TransactionData as bp, Report as bq, type ReportData as br, ReportItem as bs, type ReportItemData as bt, BankAccount as bu, type BankAccountData as bv, type ClientModel as bw, type TransactionModel as bx, type BankAccountModel as by, type ReportModel as bz, MexAVITransaction as c, MexAVIReport as d, MexAVIReportItem as e, MexBankAccount as f, AVIClientsResource as g, AVITransactionsResource as h, AVIReportsResource as i, MexBankAccountsResource as j, isMexAVIClient as k, isMexAVITransaction as l, isMexAVIReport as m, isMexAVIReportItem as n, type MexBankAccountData as o, ComplianceError as p, type ComplianceErrorOptions as q, type ComplianceErrorJSON as r, type ValidationIssue as s, APIError as t, NetworkError as u, UploadError as v, FileTooLargeError as w, UploadTimeoutError as x, UploadAbortedError as y, UploadUrlExpiredError as z };
|