@artu-ai/compliance-sdk 0.0.5 → 0.2.0

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.
Files changed (484) hide show
  1. package/dist/errors/api.d.ts +160 -0
  2. package/dist/errors/api.d.ts.map +1 -0
  3. package/dist/errors/api.js +255 -0
  4. package/dist/errors/base.d.ts +87 -0
  5. package/dist/errors/base.d.ts.map +1 -0
  6. package/dist/errors/base.js +84 -0
  7. package/dist/errors/index.d.ts +32 -0
  8. package/dist/errors/index.d.ts.map +1 -0
  9. package/dist/errors/index.js +35 -0
  10. package/dist/errors/upload.d.ts +109 -0
  11. package/dist/errors/upload.d.ts.map +1 -0
  12. package/dist/errors/upload.js +163 -0
  13. package/dist/errors/validation.d.ts +98 -0
  14. package/dist/errors/validation.d.ts.map +1 -0
  15. package/dist/errors/validation.js +129 -0
  16. package/dist/exports/base.d.ts +12 -0
  17. package/dist/exports/base.d.ts.map +1 -0
  18. package/dist/exports/base.js +21 -0
  19. package/dist/exports/index.d.ts +40 -0
  20. package/dist/exports/index.d.ts.map +1 -0
  21. package/dist/exports/index.js +59 -0
  22. package/dist/{mexico → exports/mexico}/actividad-vulnerable/avi.d.ts +130 -138
  23. package/dist/exports/mexico/actividad-vulnerable/avi.d.ts.map +1 -0
  24. package/dist/exports/mexico/actividad-vulnerable/avi.js +108 -0
  25. package/dist/{mexico → exports/mexico}/actividad-vulnerable/jys.d.ts +147 -158
  26. package/dist/exports/mexico/actividad-vulnerable/jys.d.ts.map +1 -0
  27. package/dist/exports/mexico/actividad-vulnerable/jys.js +115 -0
  28. package/dist/{mexico → exports/mexico}/actividad-vulnerable/tsc.d.ts +118 -129
  29. package/dist/exports/mexico/actividad-vulnerable/tsc.d.ts.map +1 -0
  30. package/dist/exports/mexico/actividad-vulnerable/tsc.js +103 -0
  31. package/dist/exports/mexico/index.d.ts +48 -0
  32. package/dist/exports/mexico/index.d.ts.map +1 -0
  33. package/dist/exports/mexico/index.js +70 -0
  34. package/dist/models/Address.d.ts +118 -0
  35. package/dist/models/Address.d.ts.map +1 -0
  36. package/dist/models/Address.js +187 -0
  37. package/dist/models/BankAccount.d.ts +124 -0
  38. package/dist/models/BankAccount.d.ts.map +1 -0
  39. package/dist/models/BankAccount.js +190 -0
  40. package/dist/models/Client.d.ts +170 -0
  41. package/dist/models/Client.d.ts.map +1 -0
  42. package/dist/models/Client.js +257 -0
  43. package/dist/models/ContactMethod.d.ts +102 -0
  44. package/dist/models/ContactMethod.d.ts.map +1 -0
  45. package/dist/models/ContactMethod.js +152 -0
  46. package/dist/models/Document.d.ts +167 -0
  47. package/dist/models/Document.d.ts.map +1 -0
  48. package/dist/models/Document.js +295 -0
  49. package/dist/models/LinkedClient.d.ts +62 -0
  50. package/dist/models/LinkedClient.d.ts.map +1 -0
  51. package/dist/models/LinkedClient.js +70 -0
  52. package/dist/models/Report.d.ts +98 -0
  53. package/dist/models/Report.d.ts.map +1 -0
  54. package/dist/models/Report.js +156 -0
  55. package/dist/models/ReportItem.d.ts +106 -0
  56. package/dist/models/ReportItem.d.ts.map +1 -0
  57. package/dist/models/ReportItem.js +167 -0
  58. package/dist/models/Transaction.d.ts +108 -0
  59. package/dist/models/Transaction.d.ts.map +1 -0
  60. package/dist/models/Transaction.js +175 -0
  61. package/dist/models/base.d.ts +42 -0
  62. package/dist/models/base.d.ts.map +1 -0
  63. package/dist/models/base.js +51 -0
  64. package/dist/models/index.d.ts +20 -0
  65. package/dist/models/index.d.ts.map +1 -0
  66. package/dist/models/index.js +34 -0
  67. package/dist/models/mex/MexAddress.d.ts +93 -0
  68. package/dist/models/mex/MexAddress.d.ts.map +1 -0
  69. package/dist/models/mex/MexAddress.js +148 -0
  70. package/dist/models/mex/MexBankAccount.d.ts +65 -0
  71. package/dist/models/mex/MexBankAccount.d.ts.map +1 -0
  72. package/dist/models/mex/MexBankAccount.js +90 -0
  73. package/dist/models/mex/MexClient.d.ts +88 -0
  74. package/dist/models/mex/MexClient.d.ts.map +1 -0
  75. package/dist/models/mex/MexClient.js +133 -0
  76. package/dist/models/mex/MexDocument.d.ts +415 -0
  77. package/dist/models/mex/MexDocument.d.ts.map +1 -0
  78. package/dist/models/mex/MexDocument.js +687 -0
  79. package/dist/models/mex/MexReport.d.ts +50 -0
  80. package/dist/models/mex/MexReport.d.ts.map +1 -0
  81. package/dist/models/mex/MexReport.js +73 -0
  82. package/dist/models/mex/MexReportItem.d.ts +39 -0
  83. package/dist/models/mex/MexReportItem.d.ts.map +1 -0
  84. package/dist/models/mex/MexReportItem.js +50 -0
  85. package/dist/models/mex/MexTransaction.d.ts +53 -0
  86. package/dist/models/mex/MexTransaction.d.ts.map +1 -0
  87. package/dist/models/mex/MexTransaction.js +78 -0
  88. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts +37 -0
  89. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts.map +1 -0
  90. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.js +46 -0
  91. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts +38 -0
  92. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts.map +1 -0
  93. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.js +39 -0
  94. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts +38 -0
  95. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts.map +1 -0
  96. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.js +39 -0
  97. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts +29 -0
  98. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts.map +1 -0
  99. package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.js +37 -0
  100. package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.d.ts +43 -0
  101. package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.d.ts.map +1 -0
  102. package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.js +59 -0
  103. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.d.ts +53 -0
  104. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.d.ts.map +1 -0
  105. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.js +75 -0
  106. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.d.ts +56 -0
  107. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.d.ts.map +1 -0
  108. package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.js +63 -0
  109. package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.d.ts +67 -0
  110. package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.d.ts.map +1 -0
  111. package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.js +136 -0
  112. package/dist/models/mex/actividad-vulnerable/index.d.ts +20 -0
  113. package/dist/models/mex/actividad-vulnerable/index.d.ts.map +1 -0
  114. package/dist/models/mex/actividad-vulnerable/index.js +25 -0
  115. package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.d.ts +39 -0
  116. package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.d.ts.map +1 -0
  117. package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.js +53 -0
  118. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.d.ts +53 -0
  119. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.d.ts.map +1 -0
  120. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.js +75 -0
  121. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.d.ts +56 -0
  122. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.d.ts.map +1 -0
  123. package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.js +63 -0
  124. package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts +85 -0
  125. package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts.map +1 -0
  126. package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.js +152 -0
  127. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.d.ts +39 -0
  128. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.d.ts.map +1 -0
  129. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.js +53 -0
  130. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.d.ts +53 -0
  131. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.d.ts.map +1 -0
  132. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.js +75 -0
  133. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.d.ts +56 -0
  134. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.d.ts.map +1 -0
  135. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.js +63 -0
  136. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts +53 -0
  137. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts.map +1 -0
  138. package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.js +82 -0
  139. package/dist/models/mex/index.d.ts +12 -0
  140. package/dist/models/mex/index.d.ts.map +1 -0
  141. package/dist/models/mex/index.js +20 -0
  142. package/dist/models/types.d.ts +81 -0
  143. package/dist/models/types.d.ts.map +1 -0
  144. package/dist/models/types.js +6 -0
  145. package/dist/namespaces/index.d.ts +25 -0
  146. package/dist/namespaces/index.d.ts.map +1 -0
  147. package/dist/namespaces/index.js +27 -0
  148. package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts +322 -0
  149. package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts.map +1 -0
  150. package/dist/namespaces/mexico/actividad-vulnerable/avi/index.js +42 -0
  151. package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts +1361 -0
  152. package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts.map +1 -0
  153. package/dist/namespaces/mexico/actividad-vulnerable/index.js +53 -0
  154. package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts +454 -0
  155. package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts.map +1 -0
  156. package/dist/namespaces/mexico/actividad-vulnerable/jys/index.js +52 -0
  157. package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts +162 -0
  158. package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts.map +1 -0
  159. package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.js +40 -0
  160. package/dist/namespaces/mexico/index.d.ts +2481 -0
  161. package/dist/namespaces/mexico/index.d.ts.map +1 -0
  162. package/dist/namespaces/mexico/index.js +140 -0
  163. package/dist/resources/addresses.d.ts +171 -0
  164. package/dist/resources/addresses.d.ts.map +1 -0
  165. package/dist/resources/addresses.js +208 -0
  166. package/dist/resources/bank-accounts.d.ts +174 -0
  167. package/dist/resources/bank-accounts.d.ts.map +1 -0
  168. package/dist/resources/bank-accounts.js +220 -0
  169. package/dist/resources/base.d.ts +191 -0
  170. package/dist/resources/base.d.ts.map +1 -0
  171. package/dist/resources/base.js +202 -0
  172. package/dist/resources/clients.d.ts +446 -0
  173. package/dist/resources/clients.d.ts.map +1 -0
  174. package/dist/resources/clients.js +448 -0
  175. package/dist/resources/contact-methods.d.ts +176 -0
  176. package/dist/resources/contact-methods.d.ts.map +1 -0
  177. package/dist/resources/contact-methods.js +215 -0
  178. package/dist/resources/documents.d.ts +253 -0
  179. package/dist/resources/documents.d.ts.map +1 -0
  180. package/dist/resources/documents.js +340 -0
  181. package/dist/resources/index.d.ts +23 -0
  182. package/dist/resources/index.d.ts.map +1 -0
  183. package/dist/resources/index.js +25 -0
  184. package/dist/resources/mex/actividad-vulnerable/avi/clients.d.ts +159 -0
  185. package/dist/resources/mex/actividad-vulnerable/avi/clients.d.ts.map +1 -0
  186. package/dist/resources/mex/actividad-vulnerable/avi/clients.js +304 -0
  187. package/dist/resources/mex/actividad-vulnerable/avi/index.d.ts +7 -0
  188. package/dist/resources/mex/actividad-vulnerable/avi/index.d.ts.map +1 -0
  189. package/dist/resources/mex/actividad-vulnerable/avi/index.js +6 -0
  190. package/dist/resources/mex/actividad-vulnerable/avi/reports.d.ts +134 -0
  191. package/dist/resources/mex/actividad-vulnerable/avi/reports.d.ts.map +1 -0
  192. package/dist/resources/mex/actividad-vulnerable/avi/reports.js +333 -0
  193. package/dist/resources/mex/actividad-vulnerable/avi/transactions.d.ts +83 -0
  194. package/dist/resources/mex/actividad-vulnerable/avi/transactions.d.ts.map +1 -0
  195. package/dist/resources/mex/actividad-vulnerable/avi/transactions.js +239 -0
  196. package/dist/resources/mex/actividad-vulnerable/index.d.ts +7 -0
  197. package/dist/resources/mex/actividad-vulnerable/index.d.ts.map +1 -0
  198. package/dist/resources/mex/actividad-vulnerable/index.js +9 -0
  199. package/dist/resources/mex/actividad-vulnerable/jys/clients.d.ts +112 -0
  200. package/dist/resources/mex/actividad-vulnerable/jys/clients.d.ts.map +1 -0
  201. package/dist/resources/mex/actividad-vulnerable/jys/clients.js +218 -0
  202. package/dist/resources/mex/actividad-vulnerable/jys/index.d.ts +7 -0
  203. package/dist/resources/mex/actividad-vulnerable/jys/index.d.ts.map +1 -0
  204. package/dist/resources/mex/actividad-vulnerable/jys/index.js +6 -0
  205. package/dist/resources/mex/actividad-vulnerable/jys/reports.d.ts +110 -0
  206. package/dist/resources/mex/actividad-vulnerable/jys/reports.d.ts.map +1 -0
  207. package/dist/resources/mex/actividad-vulnerable/jys/reports.js +309 -0
  208. package/dist/resources/mex/actividad-vulnerable/jys/transactions.d.ts +86 -0
  209. package/dist/resources/mex/actividad-vulnerable/jys/transactions.d.ts.map +1 -0
  210. package/dist/resources/mex/actividad-vulnerable/jys/transactions.js +240 -0
  211. package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts +112 -0
  212. package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts.map +1 -0
  213. package/dist/resources/mex/actividad-vulnerable/tsc/clients.js +218 -0
  214. package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts +7 -0
  215. package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts.map +1 -0
  216. package/dist/resources/mex/actividad-vulnerable/tsc/index.js +6 -0
  217. package/dist/resources/mex/actividad-vulnerable/tsc/reports.d.ts +110 -0
  218. package/dist/resources/mex/actividad-vulnerable/tsc/reports.d.ts.map +1 -0
  219. package/dist/resources/mex/actividad-vulnerable/tsc/reports.js +309 -0
  220. package/dist/resources/mex/actividad-vulnerable/tsc/transactions.d.ts +83 -0
  221. package/dist/resources/mex/actividad-vulnerable/tsc/transactions.d.ts.map +1 -0
  222. package/dist/resources/mex/actividad-vulnerable/tsc/transactions.js +246 -0
  223. package/dist/resources/mex/addresses.d.ts +135 -0
  224. package/dist/resources/mex/addresses.d.ts.map +1 -0
  225. package/dist/resources/mex/addresses.js +313 -0
  226. package/dist/resources/mex/bank-accounts.d.ts +99 -0
  227. package/dist/resources/mex/bank-accounts.d.ts.map +1 -0
  228. package/dist/resources/mex/bank-accounts.js +147 -0
  229. package/dist/resources/mex/clients.d.ts +186 -0
  230. package/dist/resources/mex/clients.d.ts.map +1 -0
  231. package/dist/resources/mex/clients.js +438 -0
  232. package/dist/resources/mex/ebr.d.ts +213 -0
  233. package/dist/resources/mex/ebr.d.ts.map +1 -0
  234. package/dist/resources/mex/ebr.js +417 -0
  235. package/dist/resources/mex/index.d.ts +11 -0
  236. package/dist/resources/mex/index.d.ts.map +1 -0
  237. package/dist/resources/mex/index.js +12 -0
  238. package/dist/resources/mex/reports.d.ts +204 -0
  239. package/dist/resources/mex/reports.d.ts.map +1 -0
  240. package/dist/resources/mex/reports.js +404 -0
  241. package/dist/resources/mex/transactions.d.ts +117 -0
  242. package/dist/resources/mex/transactions.d.ts.map +1 -0
  243. package/dist/resources/mex/transactions.js +259 -0
  244. package/dist/resources/reports.d.ts +217 -0
  245. package/dist/resources/reports.d.ts.map +1 -0
  246. package/dist/resources/reports.js +310 -0
  247. package/dist/resources/transactions.d.ts +142 -0
  248. package/dist/resources/transactions.d.ts.map +1 -0
  249. package/dist/resources/transactions.js +221 -0
  250. package/dist/sdk/ComplianceSDK.d.ts +457 -0
  251. package/dist/sdk/ComplianceSDK.d.ts.map +1 -0
  252. package/dist/sdk/ComplianceSDK.js +520 -0
  253. package/dist/sdk/base.d.ts +17 -0
  254. package/dist/sdk/base.d.ts.map +1 -0
  255. package/dist/sdk/base.js +22 -0
  256. package/dist/sdk/index.d.ts +18 -0
  257. package/dist/sdk/index.d.ts.map +1 -0
  258. package/dist/sdk/index.js +43 -0
  259. package/dist/{ComplianceSDK-CsFkAge8.d.ts → sdk/mex/ComplianceSDK.d.ts} +16 -7
  260. package/dist/sdk/mex/ComplianceSDK.d.ts.map +1 -0
  261. package/dist/{ComplianceSDK-DzmqGCLF.d.cts → sdk/mex/ComplianceSDK.js} +26 -11
  262. package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts +44 -0
  263. package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts.map +1 -0
  264. package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.js +39 -0
  265. package/dist/sdk/mex/actividad-vulnerable/avi/index.d.ts +8 -0
  266. package/dist/sdk/mex/actividad-vulnerable/avi/index.d.ts.map +1 -0
  267. package/dist/sdk/mex/actividad-vulnerable/avi/index.js +9 -0
  268. package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts +35 -0
  269. package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts.map +1 -0
  270. package/dist/sdk/mex/actividad-vulnerable/avi/types.js +19 -0
  271. package/dist/sdk/mex/actividad-vulnerable/index.d.ts +13 -0
  272. package/dist/sdk/mex/actividad-vulnerable/index.d.ts.map +1 -0
  273. package/dist/sdk/mex/actividad-vulnerable/index.js +31 -0
  274. package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts +44 -0
  275. package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts.map +1 -0
  276. package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.js +39 -0
  277. package/dist/sdk/mex/actividad-vulnerable/jys/index.d.ts +8 -0
  278. package/dist/sdk/mex/actividad-vulnerable/jys/index.d.ts.map +1 -0
  279. package/dist/sdk/mex/actividad-vulnerable/jys/index.js +9 -0
  280. package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts +35 -0
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@@ -0,0 +1,417 @@
1
+ /**
2
+ * EBR Resource
3
+ *
4
+ * Provides the SDK interface for managing EBR (Evaluación Basada en Riesgos)
5
+ * configurations. Supports both global EBR (no AV) and activity-specific EBR.
6
+ *
7
+ * @module resources/mex/ebr
8
+ */
9
+ import { TRPCClientError } from "@trpc/client";
10
+ import { ValidationError } from "../../errors/validation";
11
+ import { mapTRPCError } from "../../errors";
12
+ import { isMexicoScope } from "../../sdk/types";
13
+ // Import from @artu-ai/shared
14
+ import {
15
+ // Constants
16
+ WEIGHT_RANGE, DEFAULT_THRESHOLDS,
17
+ // Schemas
18
+ CreateEBRConfigInputSchema,
19
+ // Enums
20
+ RiskLevels, } from "@artu-ai/shared";
21
+ /**
22
+ * Weight presets for all 15 Actividades Vulnerables.
23
+ *
24
+ * These presets are validated according to:
25
+ * - ENR 2020/2023 (Evaluación Nacional de Riesgos)
26
+ * - GAFI/FATF RBA Guidance
27
+ * - LFPIORPI regulatory requirements
28
+ */
29
+ export const WEIGHT_PRESETS = {
30
+ // Inmobiliarias (Real Estate)
31
+ INM: {
32
+ client: 0.25,
33
+ geographic: 0.35,
34
+ product: 0.2,
35
+ transactional: 0.2,
36
+ confidence: "high",
37
+ },
38
+ // Metales Preciosos y Joyería (Precious Metals & Jewelry - DPMS)
39
+ MPJ: {
40
+ client: 0.25,
41
+ geographic: 0.2,
42
+ product: 0.2,
43
+ transactional: 0.35,
44
+ confidence: "high",
45
+ },
46
+ // Notarios y Corredores (Notaries & Brokers)
47
+ NOT: {
48
+ client: 0.4,
49
+ geographic: 0.2,
50
+ product: 0.25,
51
+ transactional: 0.15,
52
+ confidence: "high",
53
+ },
54
+ // Casas de Empeño (Pawn Shops)
55
+ EMP: {
56
+ client: 0.25,
57
+ geographic: 0.2,
58
+ product: 0.2,
59
+ transactional: 0.35,
60
+ confidence: "medium",
61
+ },
62
+ // Blindaje de Vehículos (Vehicle Armoring)
63
+ BLI: {
64
+ client: 0.35,
65
+ geographic: 0.25,
66
+ product: 0.3,
67
+ transactional: 0.1,
68
+ confidence: "medium",
69
+ },
70
+ // Venta de Vehículos (Vehicle Sales)
71
+ VEH: {
72
+ client: 0.25,
73
+ geographic: 0.2,
74
+ product: 0.25,
75
+ transactional: 0.3,
76
+ confidence: "high",
77
+ },
78
+ // Activos Virtuales (Virtual Assets - PSAV)
79
+ AVI: {
80
+ client: 0.35,
81
+ geographic: 0.15,
82
+ product: 0.3,
83
+ transactional: 0.2,
84
+ confidence: "high",
85
+ },
86
+ // Juegos y Sorteos (Gaming & Lotteries)
87
+ JYS: {
88
+ client: 0.25,
89
+ geographic: 0.25,
90
+ product: 0.2,
91
+ transactional: 0.3,
92
+ confidence: "high",
93
+ },
94
+ // Obras de Arte (Art Trade)
95
+ ODA: {
96
+ client: 0.3,
97
+ geographic: 0.25,
98
+ product: 0.3,
99
+ transactional: 0.15,
100
+ confidence: "high",
101
+ },
102
+ // Servicios Profesionales (Professional Services)
103
+ SPR: {
104
+ client: 0.4,
105
+ geographic: 0.15,
106
+ product: 0.3,
107
+ transactional: 0.15,
108
+ confidence: "high",
109
+ },
110
+ // Arrendamiento de Inmuebles (Real Estate Leasing)
111
+ ARR: {
112
+ client: 0.3,
113
+ geographic: 0.25,
114
+ product: 0.2,
115
+ transactional: 0.25,
116
+ confidence: "medium",
117
+ },
118
+ // Fideicomisos (Trusts)
119
+ FID: {
120
+ client: 0.4,
121
+ geographic: 0.15,
122
+ product: 0.3,
123
+ transactional: 0.15,
124
+ confidence: "high",
125
+ },
126
+ // Tarjetas de Servicios y Crédito (Prepaid Cards & Credit Services)
127
+ TSC: {
128
+ client: 0.25,
129
+ geographic: 0.15,
130
+ product: 0.3,
131
+ transactional: 0.3,
132
+ confidence: "medium",
133
+ },
134
+ // Donatarias / ONG (Charities & NGOs)
135
+ DON: {
136
+ client: 0.35,
137
+ geographic: 0.25,
138
+ product: 0.25,
139
+ transactional: 0.15,
140
+ confidence: "high",
141
+ },
142
+ // Comercio Exterior (Foreign Trade)
143
+ CEX: {
144
+ client: 0.25,
145
+ geographic: 0.35,
146
+ product: 0.25,
147
+ transactional: 0.15,
148
+ confidence: "medium",
149
+ },
150
+ };
151
+ /**
152
+ * List of all Actividades Vulnerables with available presets.
153
+ */
154
+ const AVAILABLE_PRESET_ACTIVITIES = Object.keys(WEIGHT_PRESETS);
155
+ /**
156
+ * All 15 Actividades Vulnerables defined in LFPIORPI.
157
+ */
158
+ export const ACTIVIDADES_VULNERABLES = [
159
+ "INM",
160
+ "MPJ",
161
+ "NOT",
162
+ "EMP",
163
+ "BLI",
164
+ "VEH",
165
+ "AVI",
166
+ "JYS",
167
+ "ODA",
168
+ "SPR",
169
+ "ARR",
170
+ "FID",
171
+ "TSC",
172
+ "DON",
173
+ "CEX",
174
+ ];
175
+ // ===========================
176
+ // EBR Resource Class
177
+ // ===========================
178
+ /**
179
+ * EBR Resource
180
+ *
181
+ * Manages EBR (Evaluación Basada en Riesgos) configurations for Mexican
182
+ * AML/KYC compliance under LFPIORPI.
183
+ *
184
+ * Key features:
185
+ * - **Immutable configurations**: No updates - each change creates a new version
186
+ * - **Scope-aware**: Works with global EBR or activity-specific EBR
187
+ * - **Validation**: Full client-side validation before API calls
188
+ * - **Audit trail**: All versions preserved with justifications
189
+ *
190
+ * @example
191
+ * ```typescript
192
+ * // Create EBR configuration
193
+ * const config = await sdk.ebr.create({
194
+ * weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
195
+ * thresholds: sdk.ebr.thresholds.defaults,
196
+ * justification: "Initial configuration for Q4 2024",
197
+ * });
198
+ *
199
+ * // Get suggested preset for current activity
200
+ * const suggested = sdk.ebr.presets.suggested();
201
+ *
202
+ * // Map risk level for regulatory reporting
203
+ * const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
204
+ * ```
205
+ */
206
+ export class EBRResource {
207
+ ctx;
208
+ constructor(context) {
209
+ this.ctx = context;
210
+ }
211
+ /**
212
+ * Gets the tRPC client, throwing if not available.
213
+ */
214
+ get trpc() {
215
+ if (!this.ctx.trpc) {
216
+ throw new Error("EBRResource requires tRPC client for API operations. " +
217
+ "Make sure the SDK was initialized with API connection.");
218
+ }
219
+ return this.ctx.trpc;
220
+ }
221
+ // ===========================
222
+ // Main Methods
223
+ // ===========================
224
+ /**
225
+ * Creates a new EBR configuration.
226
+ *
227
+ * If a configuration already exists, the existing one is marked as "superseded"
228
+ * and a new version is created. This maintains a complete audit trail.
229
+ *
230
+ * @param input - Configuration input (weights, thresholds, justification)
231
+ * @returns The created EBR configuration
232
+ * @throws {ValidationError} If input validation fails
233
+ */
234
+ async create(input) {
235
+ // 1. Validate input using Zod schema
236
+ const parseResult = CreateEBRConfigInputSchema.safeParse(input);
237
+ if (!parseResult.success) {
238
+ throw ValidationError.fromZodError(parseResult.error);
239
+ }
240
+ const validated = parseResult.data;
241
+ // 2. Validate activity mismatch if explicitly provided
242
+ if (validated.actividadVulnerable) {
243
+ const scopeActivity = this.getCurrentActivity();
244
+ if (scopeActivity && validated.actividadVulnerable !== scopeActivity) {
245
+ throw new ValidationError([
246
+ {
247
+ path: ["actividadVulnerable"],
248
+ message: `Activity mismatch - SDK scope is ${scopeActivity} but input specifies ${validated.actividadVulnerable}`,
249
+ code: "ACTIVITY_MISMATCH",
250
+ },
251
+ ]);
252
+ }
253
+ }
254
+ // 3. Determine the effective activity (from input or scope)
255
+ const effectiveActivity = validated.actividadVulnerable ?? this.getCurrentActivity();
256
+ // 4. Call the API
257
+ const response = await this.execute(() => this.trpc.ebr.create.mutate({
258
+ ...validated,
259
+ actividadVulnerable: effectiveActivity ?? undefined,
260
+ }));
261
+ return this.transformResponse(response);
262
+ }
263
+ /**
264
+ * Gets the currently active EBR configuration.
265
+ *
266
+ * @returns The active configuration or null if none exists
267
+ */
268
+ async get() {
269
+ const activity = this.getCurrentActivity();
270
+ const response = await this.execute(() => this.trpc.ebr.get.query({
271
+ actividadVulnerable: activity ?? undefined,
272
+ }));
273
+ if (!response) {
274
+ return null;
275
+ }
276
+ return this.transformResponse(response);
277
+ }
278
+ /**
279
+ * Gets an EBR configuration by ID.
280
+ *
281
+ * @param id - Configuration ID
282
+ * @returns The configuration or null if not found
283
+ */
284
+ async getById(id) {
285
+ const response = await this.execute(() => this.trpc.ebr.getById.query({ id }));
286
+ if (!response) {
287
+ return null;
288
+ }
289
+ return this.transformResponse(response);
290
+ }
291
+ /**
292
+ * Gets the complete history of EBR configurations.
293
+ *
294
+ * @param options - Optional options including limit
295
+ * @returns Array of all EBR configuration versions, newest first
296
+ */
297
+ async getHistory(options) {
298
+ const activity = this.getCurrentActivity();
299
+ const response = await this.execute(() => this.trpc.ebr.getHistory.query({
300
+ actividadVulnerable: activity ?? undefined,
301
+ limit: options?.limit,
302
+ }));
303
+ return response;
304
+ }
305
+ /**
306
+ * Promotes an EBR configuration from test to live environment.
307
+ *
308
+ * Must be called from the test environment.
309
+ *
310
+ * @returns The promoted configuration (now in live)
311
+ */
312
+ async promote() {
313
+ const activity = this.getCurrentActivity();
314
+ const response = await this.execute(() => this.trpc.ebr.promote.mutate({
315
+ actividadVulnerable: activity ?? undefined,
316
+ }));
317
+ return this.transformResponse(response);
318
+ }
319
+ // ===========================
320
+ // Sub-Resources
321
+ // ===========================
322
+ /**
323
+ * Weights configuration sub-resource.
324
+ */
325
+ get weights() {
326
+ return {
327
+ range: WEIGHT_RANGE,
328
+ };
329
+ }
330
+ /**
331
+ * Thresholds configuration sub-resource.
332
+ */
333
+ get thresholds() {
334
+ return {
335
+ defaults: DEFAULT_THRESHOLDS,
336
+ };
337
+ }
338
+ /**
339
+ * Presets sub-resource for weight presets.
340
+ */
341
+ get presets() {
342
+ return {
343
+ list: () => AVAILABLE_PRESET_ACTIVITIES,
344
+ get: (activity) => {
345
+ return WEIGHT_PRESETS[activity] ?? null;
346
+ },
347
+ suggested: () => {
348
+ const activity = this.getCurrentActivity();
349
+ if (!activity) {
350
+ return null;
351
+ }
352
+ return WEIGHT_PRESETS[activity] ?? null;
353
+ },
354
+ };
355
+ }
356
+ /**
357
+ * Risk level utilities sub-resource.
358
+ */
359
+ get riskLevel() {
360
+ return {
361
+ mapToRegulatory: RiskLevels.mapToRegulatory,
362
+ getUpdateFrequency: RiskLevels.getUpdateFrequency,
363
+ };
364
+ }
365
+ // ===========================
366
+ // Private Helpers
367
+ // ===========================
368
+ /**
369
+ * Gets the current activity from the SDK scope.
370
+ */
371
+ getCurrentActivity() {
372
+ if (isMexicoScope(this.ctx.scope) && this.ctx.scope.actividadVulnerable) {
373
+ return this.ctx.scope.actividadVulnerable;
374
+ }
375
+ return null;
376
+ }
377
+ /**
378
+ * Wraps a tRPC operation with error mapping.
379
+ */
380
+ async execute(operation) {
381
+ try {
382
+ return await operation();
383
+ }
384
+ catch (error) {
385
+ if (error instanceof TRPCClientError) {
386
+ throw mapTRPCError(error);
387
+ }
388
+ throw error;
389
+ }
390
+ }
391
+ /**
392
+ * Transforms API response to EBRConfiguration type.
393
+ * Converts ISO date strings from API to Date objects.
394
+ */
395
+ transformResponse(response) {
396
+ return {
397
+ id: response.id,
398
+ organizationId: response.organizationId,
399
+ actividadVulnerable: response.actividadVulnerable,
400
+ environment: response.environment,
401
+ version: response.version,
402
+ weights: response.weights,
403
+ thresholds: response.thresholds,
404
+ justification: response.justification,
405
+ reviewPeriodMonths: response.reviewPeriodMonths,
406
+ validUntil: new Date(response.validUntil),
407
+ status: response.status,
408
+ createdAt: new Date(response.createdAt),
409
+ createdBy: response.createdBy,
410
+ supersededAt: response.supersededAt
411
+ ? new Date(response.supersededAt)
412
+ : undefined,
413
+ supersededBy: response.supersededBy,
414
+ promotedFromId: response.promotedFromId,
415
+ };
416
+ }
417
+ }
@@ -0,0 +1,11 @@
1
+ /**
2
+ * Mexico Scoped Resources
3
+ */
4
+ export { MexClientsResource } from "./clients";
5
+ export { MexTransactionsResource } from "./transactions";
6
+ export { MexBankAccountsResource } from "./bank-accounts";
7
+ export { MexAddressesResource } from "./addresses";
8
+ export { MexReportsResource } from "./reports";
9
+ export { EBRResource, type EBRResourceContext, type EBRPresetsResource, type EBRWeightsResource, type EBRThresholdsResource, type EBRRiskLevelResource, type WeightPreset, type PresetConfidence, } from "./ebr";
10
+ export * from "./actividad-vulnerable";
11
+ //# sourceMappingURL=index.d.ts.map
@@ -0,0 +1 @@
1
+ {"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../src/resources/mex/index.ts"],"names":[],"mappings":"AAAA;;GAEG;AAGH,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAC/C,OAAO,EAAE,uBAAuB,EAAE,MAAM,gBAAgB,CAAC;AACzD,OAAO,EAAE,uBAAuB,EAAE,MAAM,iBAAiB,CAAC;AAC1D,OAAO,EAAE,oBAAoB,EAAE,MAAM,aAAa,CAAC;AACnD,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAC/C,OAAO,EACL,WAAW,EACX,KAAK,kBAAkB,EACvB,KAAK,kBAAkB,EACvB,KAAK,kBAAkB,EACvB,KAAK,qBAAqB,EAC1B,KAAK,oBAAoB,EACzB,KAAK,YAAY,EACjB,KAAK,gBAAgB,GACtB,MAAM,OAAO,CAAC;AAGf,cAAc,wBAAwB,CAAC"}
@@ -0,0 +1,12 @@
1
+ /**
2
+ * Mexico Scoped Resources
3
+ */
4
+ // Mexico-level resources
5
+ export { MexClientsResource } from "./clients";
6
+ export { MexTransactionsResource } from "./transactions";
7
+ export { MexBankAccountsResource } from "./bank-accounts";
8
+ export { MexAddressesResource } from "./addresses";
9
+ export { MexReportsResource } from "./reports";
10
+ export { EBRResource, } from "./ebr";
11
+ // Activity-specific resources
12
+ export * from "./actividad-vulnerable";
@@ -0,0 +1,204 @@
1
+ /**
2
+ * Mexico Reports Resource
3
+ *
4
+ * Extends ReportsResource with Mexico-specific behavior:
5
+ * - Accepts flattened CreateMexReportInput (MX fields at root level)
6
+ * - Filters list/iterate to Mexico reports only
7
+ * - Returns MexReport models
8
+ */
9
+ import type { CreateReportInput, UpdateReportInput, CreateReportItemInput, UpdateReportItemInput, CreateMexReportInput, UpdateMexReportInput, CreateMexReportItemInput, UpdateMexReportItemInput, ListOptions, PaginatedResponse, AtomicBatchResult, PartialBatchResult, MexValidateReportInput, MexSubmitReportInput, ValidationResult, GenerateResult, SubmissionResult } from "@artu-ai/shared";
10
+ import type { ReportFilter, MexReportFilter } from "@artu-ai/shared";
11
+ import { ReportsResource, type ReportItemFilter } from "../reports";
12
+ import { MexReport, type ReportData, type ReportItemData } from "../../models";
13
+ import { MexReportItem } from "../../models/mex";
14
+ /**
15
+ * Mexico-scoped reports resource.
16
+ *
17
+ * Provides the same operations as ReportsResource but with:
18
+ * - Flattened input types (MX fields at root level)
19
+ * - Automatic jurisdiction scoping
20
+ * - MexReport model return type
21
+ *
22
+ * @example
23
+ * ```typescript
24
+ * const mexSdk = new ComplianceSDK({
25
+ * apiKey,
26
+ * environment: "test",
27
+ * jurisdiction: Jurisdiction.Mexico,
28
+ * });
29
+ *
30
+ * // Create with flattened input
31
+ * const report = await mexSdk.reports.create({
32
+ * actividadVulnerable: {
33
+ * AVI: { mesReportado: "202401" },
34
+ * },
35
+ * });
36
+ *
37
+ * // List returns only Mexico reports
38
+ * const { data } = await mexSdk.reports.list();
39
+ * // data is MexReport[]
40
+ * ```
41
+ */
42
+ export declare class MexReportsResource extends ReportsResource {
43
+ /**
44
+ * Creates a new Mexico report with flattened input.
45
+ */
46
+ create(data: CreateMexReportInput): Promise<MexReport>;
47
+ /**
48
+ * Retrieves a report by ID.
49
+ */
50
+ retrieve(id: string): Promise<MexReport>;
51
+ retrieveByMetadata(key: string, value: string): Promise<MexReport>;
52
+ retrieveByExternalId(externalId: string): Promise<MexReport>;
53
+ /**
54
+ * Updates a Mexico report with flattened input.
55
+ */
56
+ update(id: string, data: UpdateMexReportInput): Promise<MexReport>;
57
+ /**
58
+ * Lists Mexico reports with optional filtering.
59
+ *
60
+ * Accepts flattened MX filter (future MX-specific report fields at root level).
61
+ * Automatically filters to reports with Mexico jurisdiction data.
62
+ */
63
+ list(options?: ListOptions<MexReportFilter>): Promise<PaginatedResponse<MexReport>>;
64
+ /**
65
+ * Iterates over Mexico reports.
66
+ *
67
+ * Accepts flattened MX filter (future MX-specific report fields at root level).
68
+ * Automatically filters to reports with Mexico jurisdiction data.
69
+ */
70
+ iterate(filter?: MexReportFilter): AsyncGenerator<MexReport, void, undefined>;
71
+ createMany(reports: CreateMexReportInput[], options?: {
72
+ atomic?: true;
73
+ }): Promise<AtomicBatchResult<MexReport>>;
74
+ createMany(reports: CreateMexReportInput[], options: {
75
+ atomic: false;
76
+ }): Promise<PartialBatchResult<MexReport>>;
77
+ updateMany(updates: {
78
+ id: string;
79
+ data: UpdateMexReportInput;
80
+ }[], options?: {
81
+ atomic?: true;
82
+ }): Promise<AtomicBatchResult<MexReport>>;
83
+ updateMany(updates: {
84
+ id: string;
85
+ data: UpdateMexReportInput;
86
+ }[], options: {
87
+ atomic: false;
88
+ }): Promise<PartialBatchResult<MexReport>>;
89
+ /**
90
+ * Adds an item to a report with flattened Mexico input.
91
+ */
92
+ addItem(reportId: string, data: CreateMexReportItemInput): Promise<MexReportItem>;
93
+ /**
94
+ * Gets a specific report item.
95
+ */
96
+ getItem(reportId: string, itemId: string): Promise<MexReportItem>;
97
+ /**
98
+ * Updates a report item with flattened Mexico input.
99
+ */
100
+ updateItem(reportId: string, itemId: string, data: UpdateMexReportItemInput): Promise<MexReportItem>;
101
+ /**
102
+ * Lists items in a report.
103
+ */
104
+ listItems(reportId: string, options?: ListOptions<ReportItemFilter>): Promise<PaginatedResponse<MexReportItem>>;
105
+ /**
106
+ * Adds multiple items to a report with flattened Mexico input.
107
+ */
108
+ addItems(reportId: string, items: CreateMexReportItemInput[]): Promise<{
109
+ added: number;
110
+ items: MexReportItem[];
111
+ }>;
112
+ /**
113
+ * Validates a Mexico report.
114
+ *
115
+ * Uses Mexico-scoped validation input (jurisdiction is implicit).
116
+ *
117
+ * @example
118
+ * ```typescript
119
+ * const result = await mexSdk.reports.validateReport({
120
+ * reportId: report.id,
121
+ * actividadVulnerable: "AVI",
122
+ * defaults: {
123
+ * rfc: "ABC200101XXX",
124
+ * platformDomain: "https://example.com",
125
+ * },
126
+ * });
127
+ * ```
128
+ */
129
+ validateReport(input: MexValidateReportInput): Promise<ValidationResult>;
130
+ /**
131
+ * Generates XML for a Mexico report.
132
+ *
133
+ * Uses the same input as validateReport since generation requires
134
+ * the same transformation and defaults.
135
+ *
136
+ * @example
137
+ * ```typescript
138
+ * const result = await mexSdk.reports.generateReport({
139
+ * reportId: report.id,
140
+ * actividadVulnerable: "AVI",
141
+ * defaults: {
142
+ * rfc: "ABC200101XXX",
143
+ * platformDomain: "https://example.com",
144
+ * },
145
+ * });
146
+ * console.log(result.xml);
147
+ * ```
148
+ */
149
+ generateReport(input: MexValidateReportInput): Promise<GenerateResult>;
150
+ /**
151
+ * Submits a validated Mexico report.
152
+ *
153
+ * The report must be in "valid" status. After submission, the report
154
+ * is locked and cannot be edited (except rejected reports which can
155
+ * be edited and resubmitted).
156
+ *
157
+ * @param reportId - The report ID
158
+ * @param actividadVulnerable - The activity type (AVI, JYS, or TSC)
159
+ * @param data - Optional submission data (acuseRecibo, notes)
160
+ *
161
+ * @example
162
+ * ```typescript
163
+ * const result = await mexSdk.reports.submitReport(
164
+ * report.id,
165
+ * "AVI",
166
+ * { acuseRecibo: "SAT-12345", notes: "Submitted via portal" }
167
+ * );
168
+ * ```
169
+ */
170
+ submit(input: MexSubmitReportInput): Promise<SubmissionResult>;
171
+ /**
172
+ * Applies Mexico jurisdiction filter.
173
+ *
174
+ * Currently MexReportFilter has the same fields as the base filter,
175
+ * but this method ensures the jurisdiction scope is applied.
176
+ * Uses `availableJurisdictions` to find any report that includes Mexico.
177
+ */
178
+ protected applyScopeToFilter(filter?: MexReportFilter): ReportFilter;
179
+ /**
180
+ * Transforms flattened MX input to nested API format.
181
+ */
182
+ protected transformToNested(data: CreateMexReportInput): CreateReportInput;
183
+ /**
184
+ * Transforms flattened MX update input to nested API format.
185
+ */
186
+ protected transformUpdateToNested(data: UpdateMexReportInput): UpdateReportInput;
187
+ /**
188
+ * Instantiates a MexReport model.
189
+ */
190
+ protected instantiate(data: ReportData): MexReport;
191
+ /**
192
+ * Instantiates a MexReportItem model.
193
+ */
194
+ protected instantiateItem(data: ReportItemData): MexReportItem;
195
+ /**
196
+ * Transforms flattened MX report item input to nested API format.
197
+ */
198
+ protected transformItemToNested(data: CreateMexReportItemInput): CreateReportItemInput;
199
+ /**
200
+ * Transforms flattened MX report item update input to nested API format.
201
+ */
202
+ protected transformItemUpdateToNested(data: UpdateMexReportItemInput): UpdateReportItemInput;
203
+ }
204
+ //# sourceMappingURL=reports.d.ts.map
@@ -0,0 +1 @@
1
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