@artu-ai/compliance-sdk 0.0.1 → 0.0.3

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Files changed (69) hide show
  1. package/dist/ComplianceSDK-CsFkAge8.d.ts +97 -0
  2. package/dist/ComplianceSDK-DzmqGCLF.d.cts +97 -0
  3. package/dist/{chunk-C4N2ALDL.js → chunk-C4Y56E4V.js} +5 -5
  4. package/dist/chunk-C4Y56E4V.js.map +1 -0
  5. package/dist/{chunk-5M73AGYR.js → chunk-E36XEOE2.js} +407 -12
  6. package/dist/chunk-E36XEOE2.js.map +1 -0
  7. package/dist/chunk-EO7ANPLK.cjs +26 -0
  8. package/dist/chunk-EO7ANPLK.cjs.map +1 -0
  9. package/dist/chunk-F5LRN233.cjs +26 -0
  10. package/dist/chunk-F5LRN233.cjs.map +1 -0
  11. package/dist/chunk-IS3YJ7Y5.cjs +26 -0
  12. package/dist/chunk-IS3YJ7Y5.cjs.map +1 -0
  13. package/dist/{chunk-5FWX6MJJ.js → chunk-MNPRPINS.js} +5 -5
  14. package/dist/chunk-MNPRPINS.js.map +1 -0
  15. package/dist/{chunk-CLRMY27D.js → chunk-NQWTMQQL.js} +52 -35
  16. package/dist/chunk-NQWTMQQL.js.map +1 -0
  17. package/dist/{chunk-FT2LSJUD.js → chunk-Q3J7CQWL.js} +5 -5
  18. package/dist/chunk-Q3J7CQWL.js.map +1 -0
  19. package/dist/{chunk-QM2YAOGD.cjs → chunk-U3W5OO7I.cjs} +407 -12
  20. package/dist/chunk-U3W5OO7I.cjs.map +1 -0
  21. package/dist/chunk-UVM75OVG.cjs +261 -0
  22. package/dist/chunk-UVM75OVG.cjs.map +1 -0
  23. package/dist/{filters-BjYmxK8N.d.cts → filters-CEVr2pEJ.d.cts} +204 -23
  24. package/dist/{filters-BjYmxK8N.d.ts → filters-CEVr2pEJ.d.ts} +204 -23
  25. package/dist/index-CWAflRhP.d.ts +2866 -0
  26. package/dist/index-FBXIzHa9.d.cts +2866 -0
  27. package/dist/index.cjs +137 -85
  28. package/dist/index.d.cts +3 -3
  29. package/dist/index.d.ts +3 -3
  30. package/dist/index.js +8 -8
  31. package/dist/mexico/actividad-vulnerable/avi.cjs +93 -83
  32. package/dist/mexico/actividad-vulnerable/avi.cjs.map +1 -1
  33. package/dist/mexico/actividad-vulnerable/avi.d.cts +579 -3
  34. package/dist/mexico/actividad-vulnerable/avi.d.ts +579 -3
  35. package/dist/mexico/actividad-vulnerable/avi.js +17 -7
  36. package/dist/mexico/actividad-vulnerable/avi.js.map +1 -1
  37. package/dist/mexico/actividad-vulnerable/jys.cjs +98 -83
  38. package/dist/mexico/actividad-vulnerable/jys.cjs.map +1 -1
  39. package/dist/mexico/actividad-vulnerable/jys.d.cts +642 -5
  40. package/dist/mexico/actividad-vulnerable/jys.d.ts +642 -5
  41. package/dist/mexico/actividad-vulnerable/jys.js +22 -7
  42. package/dist/mexico/actividad-vulnerable/jys.js.map +1 -1
  43. package/dist/mexico/actividad-vulnerable/tsc.cjs +92 -83
  44. package/dist/mexico/actividad-vulnerable/tsc.cjs.map +1 -1
  45. package/dist/mexico/actividad-vulnerable/tsc.d.cts +500 -3
  46. package/dist/mexico/actividad-vulnerable/tsc.d.ts +500 -3
  47. package/dist/mexico/actividad-vulnerable/tsc.js +16 -7
  48. package/dist/mexico/actividad-vulnerable/tsc.js.map +1 -1
  49. package/dist/mexico/index.cjs +101 -101
  50. package/dist/mexico/index.d.cts +1194 -77
  51. package/dist/mexico/index.d.ts +1194 -77
  52. package/dist/mexico/index.js +5 -5
  53. package/package.json +6 -2
  54. package/dist/chunk-5FWX6MJJ.js.map +0 -1
  55. package/dist/chunk-5M73AGYR.js.map +0 -1
  56. package/dist/chunk-C4N2ALDL.js.map +0 -1
  57. package/dist/chunk-CLRMY27D.js.map +0 -1
  58. package/dist/chunk-FT2LSJUD.js.map +0 -1
  59. package/dist/chunk-IKDGGCJO.cjs +0 -26
  60. package/dist/chunk-IKDGGCJO.cjs.map +0 -1
  61. package/dist/chunk-J2P6EUCD.cjs +0 -26
  62. package/dist/chunk-J2P6EUCD.cjs.map +0 -1
  63. package/dist/chunk-QM2YAOGD.cjs.map +0 -1
  64. package/dist/chunk-X3RBAIDU.cjs +0 -245
  65. package/dist/chunk-X3RBAIDU.cjs.map +0 -1
  66. package/dist/chunk-XO3OCPIN.cjs +0 -26
  67. package/dist/chunk-XO3OCPIN.cjs.map +0 -1
  68. package/dist/index-BF15okXT.d.ts +0 -777
  69. package/dist/index-DeVuMBhV.d.cts +0 -777
@@ -1,4 +1,4 @@
1
- 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';
1
+ 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';
2
2
  import { createTRPCClient, TRPCClientError } from '@trpc/client';
3
3
  import { ZodType, ZodError } from 'zod';
4
4
 
@@ -134,6 +134,10 @@ interface ResourceConfig {
134
134
  * Optional SDK scope for jurisdiction/activity scoping
135
135
  */
136
136
  scope?: SDKScope;
137
+ /**
138
+ * SDK environment (test or live)
139
+ */
140
+ environment?: Environment;
137
141
  }
138
142
  /**
139
143
  * Abstract base class for all resource managers.
@@ -898,7 +902,7 @@ declare class Address extends BaseModel<AddressData> {
898
902
  */
899
903
  interface ContactMethodData extends Omit<ContactMethod$1, "verifiedAt"> {
900
904
  id: string;
901
- verifiedAt?: string;
905
+ verifiedAt: string | null;
902
906
  createdAt: string;
903
907
  updatedAt: string;
904
908
  }
@@ -948,7 +952,7 @@ declare class ContactMethod extends BaseModel<ContactMethodData> {
948
952
  /**
949
953
  * When this contact method was verified
950
954
  */
951
- get verifiedAt(): Date | undefined;
955
+ get verifiedAt(): Date | null;
952
956
  /**
953
957
  * Additional metadata
954
958
  */
@@ -4091,33 +4095,198 @@ declare class MexReportsResource extends ReportsResource {
4091
4095
  }
4092
4096
 
4093
4097
  /**
4094
- * EBR Resource (Mexico-only)
4098
+ * EBR Resource
4099
+ *
4100
+ * Provides the SDK interface for managing EBR (Evaluación Basada en Riesgos)
4101
+ * configurations. Supports both global EBR (no AV) and activity-specific EBR.
4095
4102
  *
4096
- * This resource is only available when the SDK is scoped to Mexico jurisdiction.
4097
- * Currently a placeholder for future implementation.
4103
+ * @module resources/mex/ebr
4098
4104
  */
4099
4105
 
4100
4106
  /**
4101
- * Mexico EBR (Expediente de Beneficiario Real) Resource
4107
+ * Confidence level for weight presets.
4108
+ */
4109
+ type PresetConfidence = "high" | "medium";
4110
+ /**
4111
+ * A weight preset for a specific Actividad Vulnerable.
4112
+ */
4113
+ interface WeightPreset {
4114
+ client: number;
4115
+ geographic: number;
4116
+ product: number;
4117
+ transactional: number;
4118
+ confidence: PresetConfidence;
4119
+ }
4120
+ /**
4121
+ * Context for EBR resource operations.
4122
+ * Passed from the main SDK.
4123
+ */
4124
+ interface EBRResourceContext {
4125
+ /** tRPC client for API communication (optional for backward compatibility) */
4126
+ trpc?: TRPCClient;
4127
+ /** SDK scope (jurisdiction and optional actividadVulnerable) */
4128
+ scope: SDKScope;
4129
+ /** Environment (test or live) */
4130
+ environment: Environment;
4131
+ }
4132
+ /**
4133
+ * Weights sub-resource for accessing weight configuration.
4134
+ */
4135
+ interface EBRWeightsResource {
4136
+ /** Valid weight range (min: 0.10, max: 0.70) */
4137
+ readonly range: typeof WEIGHT_RANGE;
4138
+ }
4139
+ /**
4140
+ * Thresholds sub-resource for accessing threshold configuration.
4141
+ */
4142
+ interface EBRThresholdsResource {
4143
+ /** Default/suggested thresholds */
4144
+ readonly defaults: ScoreThresholds;
4145
+ }
4146
+ /**
4147
+ * Presets sub-resource for accessing weight presets.
4148
+ */
4149
+ interface EBRPresetsResource {
4150
+ /**
4151
+ * Lists all available preset activity codes.
4152
+ * @returns Array of activity codes with presets
4153
+ */
4154
+ list(): readonly string[];
4155
+ /**
4156
+ * Gets the preset for a specific activity.
4157
+ * @param activity - Activity code (e.g., "AVI", "INM")
4158
+ * @returns The weight preset or null if not found
4159
+ */
4160
+ get(activity: string): WeightPreset | null;
4161
+ /**
4162
+ * Gets the suggested preset for the current SDK scope.
4163
+ * Returns null if SDK is not scoped to an activity or no preset exists.
4164
+ * @returns The suggested weight preset or null
4165
+ */
4166
+ suggested(): WeightPreset | null;
4167
+ }
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
- * Provides operations for managing EBR records.
4104
- * This resource is only available on Mexico-scoped SDKs.
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
- * const mexSdk = new ComplianceSDK({
4109
- * apiKey: "...",
4110
- * environment: "test",
4111
- * jurisdiction: "MX",
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
- * // EBR is available on Mexico SDK
4115
- * console.log(mexSdk.ebr); // EbrResource instance
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 EbrResource {
4119
- protected readonly config: ResourceConfig;
4120
- constructor(config: ResourceConfig);
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 (Expediente de Beneficiario Real) resource.
4882
- * Mexico-only resource for managing beneficial owner records.
5053
+ * EBR (Evaluación Basada en Riesgos) resource.
5054
+ * Mexico-only resource for risk-based evaluation methodology.
4883
5055
  */
4884
- readonly ebr: EbrResource;
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 { before as $, type AVIScopedSDKOptions as A, isUploadError as B, ComplianceSDKImpl as C, type UploadStage as D, collectAll as E, ForbiddenError as F, collectUpTo as G, getFirst as H, InvalidFileTypeError as I, DEFAULT_PAGE_SIZE as J, MAX_PAGE_SIZE as K, contains as L, MexAVIClient as M, NotFoundError as N, startsWith as O, endsWith as P, equals as Q, RateLimitError as R, ServerError as S, TimeoutError as T, UnauthorizedError as U, ValidationError as V, notEquals as W, oneOf as X, notOneOf as Y, dateRange as Z, after as _, MexAVITransaction as a, type MexReportItemData as a$, onOrAfter as a0, onOrBefore as a1, numberRange as a2, greaterThan as a3, lessThan as a4, atLeast as a5, atMost as a6, isTrue as a7, isFalse as a8, isNull as a9, MexTSCReportItem as aA, TSCClientsResource as aB, TSCTransactionsResource as aC, TSCReportsResource as aD, isMexTSCClient as aE, isMexTSCTransaction as aF, isMexTSCReport as aG, isMexTSCReportItem as aH, EbrResource as aI, type ComplianceSDKOptionsMexico as aJ, type MexicoScopedSDKOptions 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_, isNotNull as aa, Address as ab, type AddressData as ac, ContactMethod as ad, type ContactMethodData as ae, Document as af, type DocumentData as ag, AddressesResource as ah, ContactMethodsResource as ai, DocumentsResource as aj, type JYSScopedSDKOptions as ak, MexJYSClient as al, MexJYSTransaction as am, MexJYSReport as an, MexJYSReportItem as ao, JYSClientsResource as ap, JYSTransactionsResource as aq, JYSReportsResource as ar, isMexJYSClient as as, isMexJYSTransaction as at, isMexJYSReport as au, isMexJYSReportItem as av, type TSCScopedSDKOptions as aw, MexTSCClient as ax, MexTSCTransaction as ay, MexTSCReport as az, MexAVIReport 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, MexAVIReportItem as c, MexBankAccount as d, AVIClientsResource as e, AVITransactionsResource as f, AVIReportsResource as g, MexBankAccountsResource as h, isMexAVIClient as i, isMexAVITransaction as j, isMexAVIReport as k, isMexAVIReportItem as l, type MexBankAccountData as m, ComplianceError as n, type ComplianceErrorOptions as o, type ComplianceErrorJSON as p, type ValidationIssue as q, APIError as r, NetworkError as s, UploadError as t, FileTooLargeError as u, UploadTimeoutError as v, UploadAbortedError as w, UploadUrlExpiredError as x, mapTRPCError as y, isAPIError as z };
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+ 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 };