@artu-ai/compliance-sdk 0.0.5 → 0.2.0

package/dist/models/ReportItem.d.ts

@@ -0,0 +1,106 @@
+/**
+ * Base Report Item Model
+ *
+ * Pure data model with no API calls.
+ * Provides type-safe access to common report item properties.
+ */
+import { BaseModel } from "./base";
+import type { ReportItem as ReportItemSchema, ReportItemValidationError, BaseReportItem } from "@artu-ai/shared";
+/**
+ * Report item data as returned from the API.
+ */
+export type ReportItemData = ReportItemSchema;
+/**
+ * Base Report Item Model.
+ *
+ * Pure data model with no API calls.
+ * Extended by jurisdiction-specific models.
+ *
+ * @example
+ * ```typescript
+ * const items = await sdk.reports.listItems("report_123");
+ * for (const item of items) {
+ *   console.log(item.clientName, item.transactionAmount);
+ * }
+ * ```
+ */
+export declare class ReportItem extends BaseModel<ReportItemData> {
+    /**
+     * Unique identifier
+     */
+    get id(): string;
+    /**
+     * Parent report ID
+     */
+    get reportId(): string;
+    /**
+     * Transaction ID (if item is transaction-based)
+     */
+    get transactionId(): string | undefined;
+    /**
+     * Client ID
+     */
+    get clientId(): string | undefined;
+    /**
+     * Whether this item is based on a transaction
+     */
+    get isTransactionBased(): boolean;
+    /**
+     * Whether this item is client-only (no transaction)
+     */
+    get isClientOnly(): boolean;
+    /**
+     * Client name (denormalized for display)
+     */
+    get clientName(): string | undefined;
+    /**
+     * Transaction amount (denormalized for display)
+     */
+    get transactionAmount(): number | undefined;
+    /**
+     * Transaction currency (denormalized for display)
+     */
+    get transactionCurrency(): string | undefined;
+    /**
+     * Transaction date (denormalized for display)
+     */
+    get transactionDate(): string | undefined;
+    /**
+     * Validation errors for this item
+     */
+    get validationErrors(): ReportItemValidationError[];
+    /**
+     * Whether this item has validation errors
+     */
+    get hasErrors(): boolean;
+    /**
+     * Whether this item has validation warnings
+     */
+    get hasWarnings(): boolean;
+    /**
+     * Number of errors
+     */
+    get errorCount(): number;
+    /**
+     * Number of warnings
+     */
+    get warningCount(): number;
+    /**
+     * Raw jurisdiction data object
+     */
+    get jurisdictions(): BaseReportItem["jurisdictions"];
+    /**
+     * When the item was created
+     */
+    get createdAt(): Date;
+    /**
+     * When the item was last updated
+     */
+    get updatedAt(): Date;
+    toString(): string;
+}
+/**
+ * Check if value is any type of ReportItem model
+ */
+export declare function isReportItem(value: unknown): value is ReportItem;
+//# sourceMappingURL=ReportItem.d.ts.map

package/dist/models/ReportItem.d.ts.map

@@ -0,0 +1 @@
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package/dist/models/ReportItem.js

@@ -0,0 +1,167 @@
+/**
+ * Base Report Item Model
+ *
+ * Pure data model with no API calls.
+ * Provides type-safe access to common report item properties.
+ */
+import { BaseModel } from "./base";
+// ===========================
+// ReportItem Model
+// ===========================
+/**
+ * Base Report Item Model.
+ *
+ * Pure data model with no API calls.
+ * Extended by jurisdiction-specific models.
+ *
+ * @example
+ * ```typescript
+ * const items = await sdk.reports.listItems("report_123");
+ * for (const item of items) {
+ *   console.log(item.clientName, item.transactionAmount);
+ * }
+ * ```
+ */
+export class ReportItem extends BaseModel {
+    // ─────────────────────────────────────────────────────────────────
+    // Identity
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Unique identifier
+     */
+    get id() {
+        return this._data.id;
+    }
+    /**
+     * Parent report ID
+     */
+    get reportId() {
+        return this._data.reportId;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // References
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Transaction ID (if item is transaction-based)
+     */
+    get transactionId() {
+        return this._data.transactionId;
+    }
+    /**
+     * Client ID
+     */
+    get clientId() {
+        return this._data.clientId;
+    }
+    /**
+     * Whether this item is based on a transaction
+     */
+    get isTransactionBased() {
+        return !!this._data.transactionId;
+    }
+    /**
+     * Whether this item is client-only (no transaction)
+     */
+    get isClientOnly() {
+        return !this._data.transactionId && !!this._data.clientId;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Denormalized Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Client name (denormalized for display)
+     */
+    get clientName() {
+        return this._data.clientName;
+    }
+    /**
+     * Transaction amount (denormalized for display)
+     */
+    get transactionAmount() {
+        return this._data.transactionAmount;
+    }
+    /**
+     * Transaction currency (denormalized for display)
+     */
+    get transactionCurrency() {
+        return this._data.transactionCurrency;
+    }
+    /**
+     * Transaction date (denormalized for display)
+     */
+    get transactionDate() {
+        return this._data.transactionDate;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Validation
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Validation errors for this item
+     */
+    get validationErrors() {
+        return this._data.validationErrors ?? [];
+    }
+    /**
+     * Whether this item has validation errors
+     */
+    get hasErrors() {
+        return this.validationErrors.some((e) => e.severity === "error");
+    }
+    /**
+     * Whether this item has validation warnings
+     */
+    get hasWarnings() {
+        return this.validationErrors.some((e) => e.severity === "warning");
+    }
+    /**
+     * Number of errors
+     */
+    get errorCount() {
+        return this.validationErrors.filter((e) => e.severity === "error").length;
+    }
+    /**
+     * Number of warnings
+     */
+    get warningCount() {
+        return this.validationErrors.filter((e) => e.severity === "warning").length;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Jurisdiction
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Raw jurisdiction data object
+     */
+    get jurisdictions() {
+        return this._data.jurisdictions ?? {};
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Timestamps
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * When the item was created
+     */
+    get createdAt() {
+        return new Date(this._data.createdAt);
+    }
+    /**
+     * When the item was last updated
+     */
+    get updatedAt() {
+        return new Date(this._data.updatedAt);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `ReportItem(${this.id}, ${this.clientName ?? "Unknown"})`;
+    }
+}
+// ===========================
+// Type Guards
+// ===========================
+/**
+ * Check if value is any type of ReportItem model
+ */
+export function isReportItem(value) {
+    return value instanceof ReportItem;
+}

package/dist/models/Transaction.d.ts

@@ -0,0 +1,108 @@
+/**
+ * Base Transaction Model
+ *
+ * Pure data model with no API calls.
+ * Provides type-safe access to common transaction properties.
+ */
+import { BaseModel } from "./base";
+import { TransactionStatus } from "@artu-ai/shared";
+import type { BaseTransaction, Jurisdiction } from "@artu-ai/shared";
+/**
+ * Transaction data as returned from the API.
+ * Extends the base schema with server-generated fields.
+ */
+export interface TransactionData extends Omit<BaseTransaction, "timestamp"> {
+    id: string;
+    timestamp: string;
+    createdAt: string;
+    updatedAt: string;
+}
+/**
+ * Base Transaction Model.
+ *
+ * Pure data model with no API calls.
+ * Extended by jurisdiction-specific models (MexTransaction, etc.).
+ *
+ * @example
+ * ```typescript
+ * const txn = await sdk.transactions.retrieve("txn_123");
+ * console.log(txn.formattedAmount);
+ * console.log(txn.status);
+ * ```
+ */
+export declare class Transaction extends BaseModel<TransactionData> {
+    /**
+     * Unique identifier
+     */
+    get id(): string;
+    /**
+     * Transaction status
+     */
+    get status(): TransactionStatus;
+    /**
+     * Whether the transaction is completed
+     */
+    get isCompleted(): boolean;
+    /**
+     * Whether the transaction is pending
+     */
+    get isPending(): boolean;
+    /**
+     * Transaction amount
+     */
+    get amount(): number;
+    /**
+     * Currency code (ISO 4217)
+     */
+    get currency(): string;
+    /**
+     * Formats amount with currency
+     */
+    get formattedAmount(): string;
+    /**
+     * IDs of clients related to this transaction
+     */
+    get relatedClientIds(): string[];
+    /**
+     * External ID for integration with other systems
+     */
+    get externalId(): string | undefined;
+    /**
+     * Transaction description
+     */
+    get description(): string | undefined;
+    /**
+     * Primary jurisdiction for compliance purposes
+     */
+    get primaryJurisdiction(): Jurisdiction | undefined;
+    /**
+     * Checks if transaction has data for a specific jurisdiction
+     */
+    hasJurisdiction(jurisdiction: Jurisdiction): boolean;
+    /**
+     * Raw jurisdiction data object
+     */
+    get jurisdictions(): BaseTransaction["jurisdictions"];
+    /**
+     * When the transaction was executed/occurred
+     */
+    get timestamp(): Date;
+    /**
+     * Custom metadata
+     */
+    get metadata(): Record<string, unknown> | undefined;
+    /**
+     * When the transaction record was created
+     */
+    get createdAt(): Date;
+    /**
+     * When the transaction record was last updated
+     */
+    get updatedAt(): Date;
+    toString(): string;
+}
+/**
+ * Check if value is any type of Transaction model
+ */
+export declare function isTransaction(value: unknown): value is Transaction;
+//# sourceMappingURL=Transaction.d.ts.map

package/dist/models/Transaction.d.ts.map

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package/dist/models/Transaction.js

@@ -0,0 +1,175 @@
+/**
+ * Base Transaction Model
+ *
+ * Pure data model with no API calls.
+ * Provides type-safe access to common transaction properties.
+ */
+import { BaseModel } from "./base";
+import { TransactionStatus } from "@artu-ai/shared";
+// ===========================
+// Transaction Model
+// ===========================
+/**
+ * Base Transaction Model.
+ *
+ * Pure data model with no API calls.
+ * Extended by jurisdiction-specific models (MexTransaction, etc.).
+ *
+ * @example
+ * ```typescript
+ * const txn = await sdk.transactions.retrieve("txn_123");
+ * console.log(txn.formattedAmount);
+ * console.log(txn.status);
+ * ```
+ */
+export class Transaction extends BaseModel {
+    // ─────────────────────────────────────────────────────────────────
+    // Identity
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Unique identifier
+     */
+    get id() {
+        return this._data.id;
+    }
+    /**
+     * Transaction status
+     */
+    get status() {
+        return this._data.status;
+    }
+    /**
+     * Whether the transaction is completed
+     */
+    get isCompleted() {
+        return this._data.status === TransactionStatus.Completed;
+    }
+    /**
+     * Whether the transaction is pending
+     */
+    get isPending() {
+        return this._data.status === TransactionStatus.Pending;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Amount
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Transaction amount
+     */
+    get amount() {
+        return this._data.amount;
+    }
+    /**
+     * Currency code (ISO 4217)
+     */
+    get currency() {
+        return this._data.currency;
+    }
+    /**
+     * Formats amount with currency
+     */
+    get formattedAmount() {
+        try {
+            return new Intl.NumberFormat("en-US", {
+                style: "currency",
+                currency: this.currency,
+            }).format(this.amount);
+        }
+        catch {
+            // Fallback for unsupported currencies
+            return `${this.currency} ${this.amount.toLocaleString()}`;
+        }
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // References
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * IDs of clients related to this transaction
+     */
+    get relatedClientIds() {
+        return this._data.relatedClientIds ?? [];
+    }
+    /**
+     * External ID for integration with other systems
+     */
+    get externalId() {
+        return this._data.externalId;
+    }
+    /**
+     * Transaction description
+     */
+    get description() {
+        return this._data.description;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Jurisdiction
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Primary jurisdiction for compliance purposes
+     */
+    get primaryJurisdiction() {
+        return this._data.primaryJurisdiction;
+    }
+    /**
+     * Checks if transaction has data for a specific jurisdiction
+     */
+    hasJurisdiction(jurisdiction) {
+        if (!this._data.jurisdictions)
+            return false;
+        return jurisdiction in this._data.jurisdictions;
+    }
+    /**
+     * Raw jurisdiction data object
+     */
+    get jurisdictions() {
+        return this._data.jurisdictions ?? {};
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Timing
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * When the transaction was executed/occurred
+     */
+    get timestamp() {
+        return new Date(this._data.timestamp);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Metadata
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Custom metadata
+     */
+    get metadata() {
+        return this._data.metadata;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Timestamps
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * When the transaction record was created
+     */
+    get createdAt() {
+        return new Date(this._data.createdAt);
+    }
+    /**
+     * When the transaction record was last updated
+     */
+    get updatedAt() {
+        return new Date(this._data.updatedAt);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `Transaction(${this.id}, ${this.formattedAmount}, ${this.status})`;
+    }
+}
+// ===========================
+// Type Guards
+// ===========================
+/**
+ * Check if value is any type of Transaction model
+ */
+export function isTransaction(value) {
+    return value instanceof Transaction;
+}

package/dist/models/base.d.ts

@@ -0,0 +1,42 @@
+/**
+ * Base Model Class
+ *
+ * Abstract base class for all data models.
+ * Models are pure data containers - they never make API calls.
+ */
+/**
+ * Abstract base class for all data models.
+ *
+ * - **Immutable**: Data is frozen on construction
+ * - **Pure data**: No API calls, just typed accessors
+ * - **Serializable**: `toJSON()` returns the raw data
+ *
+ * @typeParam TData - The raw data type this model wraps
+ *
+ * @example
+ * ```typescript
+ * class Client extends BaseModel<BaseClientData> {
+ *   get id(): string { return this._data.id; }
+ *   get name(): string { return this._data.name; }
+ * }
+ * ```
+ */
+export declare abstract class BaseModel<TData extends object> {
+    /**
+     * The underlying raw data.
+     * Frozen to ensure immutability.
+     */
+    protected readonly _data: TData;
+    constructor(data: TData);
+    /**
+     * Returns the raw data object.
+     * Useful for serialization and debugging.
+     */
+    toJSON(): TData;
+    /**
+     * Returns a string representation of the model.
+     * Override in subclasses for better output.
+     */
+    toString(): string;
+}
+//# sourceMappingURL=base.d.ts.map

package/dist/models/base.d.ts.map

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package/dist/models/base.js

@@ -0,0 +1,51 @@
+/**
+ * Base Model Class
+ *
+ * Abstract base class for all data models.
+ * Models are pure data containers - they never make API calls.
+ */
+// ===========================
+// Base Model Class
+// ===========================
+/**
+ * Abstract base class for all data models.
+ *
+ * - **Immutable**: Data is frozen on construction
+ * - **Pure data**: No API calls, just typed accessors
+ * - **Serializable**: `toJSON()` returns the raw data
+ *
+ * @typeParam TData - The raw data type this model wraps
+ *
+ * @example
+ * ```typescript
+ * class Client extends BaseModel<BaseClientData> {
+ *   get id(): string { return this._data.id; }
+ *   get name(): string { return this._data.name; }
+ * }
+ * ```
+ */
+export class BaseModel {
+    /**
+     * The underlying raw data.
+     * Frozen to ensure immutability.
+     */
+    _data;
+    constructor(data) {
+        // Deep freeze to ensure complete immutability
+        this._data = Object.freeze(data);
+    }
+    /**
+     * Returns the raw data object.
+     * Useful for serialization and debugging.
+     */
+    toJSON() {
+        return this._data;
+    }
+    /**
+     * Returns a string representation of the model.
+     * Override in subclasses for better output.
+     */
+    toString() {
+        return `${this.constructor.name}(${JSON.stringify(this._data)})`;
+    }
+}

package/dist/models/index.d.ts

@@ -0,0 +1,20 @@
+/**
+ * Data Models
+ *
+ * Pure data models with typed accessors.
+ * Models never make API calls - they're just data containers.
+ */
+export { BaseModel } from "./base";
+export { Client, type ClientData, isClient, isIndividual, isCompany, isTrust, } from "./Client";
+export { Transaction, type TransactionData, isTransaction } from "./Transaction";
+export { Report, type ReportData, isReport } from "./Report";
+export { ReportItem, type ReportItemData, isReportItem } from "./ReportItem";
+export { Address, type AddressData, isAddress } from "./Address";
+export { ContactMethod, type ContactMethodData } from "./ContactMethod";
+export { BankAccount, type BankAccountData, isBankAccount } from "./BankAccount";
+export { Document, type DocumentData } from "./Document";
+export { LinkedClient, type LinkedClientData, isLinkedClient, } from "./LinkedClient";
+export { MexClient, type MexClientData, isMexClient, MexTransaction, type MexTransactionData, isMexTransaction, MexBankAccount, type MexBankAccountData, isMexBankAccount, MexAddress, type MexAddressData, isMexAddress, MexDocument, MexIneFrontDocument, MexIneBackDocument, MexPassportDocument, MexCurpDocument, MexRfcConstanciaDocument, MexAddressProofDocument, MexActaConstitutivaDocument, MexPoderNotarialDocument, isMexDocument, isMexIneFront, isMexIneBack, isMexPassport, isMexCurp, isMexRfcConstancia, isMexAddressProof, isMexActaConstitutiva, isMexPoderNotarial, MexReport, type MexReportData, isMexReport, MexReportItem, type MexReportItemData, isMexReportItem, } from "./mex";
+export { MexActividadVulnerableClient, isActividadVulnerable, MexAVIClient, isMexAVIClient, MexJYSClient, isMexJYSClient, MexTSCClient, isMexTSCClient, MexActividadVulnerableTransaction, isActividadVulnerableTransaction, MexAVITransaction, isMexAVITransaction, MexJYSTransaction, isMexJYSTransaction, MexTSCTransaction, isMexTSCTransaction, MexActividadVulnerableReport, type MexActividadVulnerableReportData, isActividadVulnerableReport, MexActividadVulnerableReportItem, type MexActividadVulnerableReportItemData, isActividadVulnerableReportItem, MexAVIReport, type MexAVIReportData, isMexAVIReport, MexAVIReportItem, type MexAVIReportItemData, isMexAVIReportItem, MexJYSReport, type MexJYSReportData, isMexJYSReport, MexJYSReportItem, type MexJYSReportItemData, isMexJYSReportItem, MexTSCReport, type MexTSCReportData, isMexTSCReport, MexTSCReportItem, type MexTSCReportItemData, isMexTSCReportItem, } from "./mex/actividad-vulnerable";
+export type { ClientModel, MexClientModel, ActividadVulnerableClientModel, TransactionModel, MexTransactionModel, ActividadVulnerableTransactionModel, AddressModel, BankAccountModel, ReportModel, MexReportModel, ActividadVulnerableReportModel, ReportItemModel, MexReportItemModel, ActividadVulnerableReportItemModel, } from "./types";
+//# sourceMappingURL=index.d.ts.map