@artu-ai/compliance-sdk 0.0.6 → 0.2.0

package/dist/models/mex/MexReport.d.ts

@@ -0,0 +1,50 @@
+/**
+ * Mexico Report Model
+ *
+ * Extends base Report with Mexico-specific accessors.
+ */
+import { Report, type ReportData } from "../Report";
+import type { MexReportJurisdictionData } from "@artu-ai/shared";
+/**
+ * Report data with Mexico jurisdiction
+ */
+export interface MexReportData extends ReportData {
+    jurisdictions?: {
+        MX?: MexReportJurisdictionData;
+        [key: string]: unknown;
+    };
+}
+/**
+ * Mexico Report Model.
+ *
+ * Provides typed accessors for Mexico-specific data.
+ * Extended by MexActividadVulnerableReport.
+ *
+ * @example
+ * ```typescript
+ * if (report instanceof MexReport) {
+ *   console.log(`Activities: ${report.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export declare class MexReport extends Report {
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    protected get mexicoData(): MexReportJurisdictionData | undefined;
+    /**
+     * Whether this report is for an Actividad Vulnerable
+     */
+    get isActividadVulnerable(): boolean;
+    /**
+     * Activity codes with data in this report
+     */
+    get activityCodes(): string[];
+    toString(): string;
+}
+import type { ReportModel } from "../types";
+/**
+ * Check if report is a Mexico report
+ */
+export declare function isMexReport(report: ReportModel): report is MexReport;
+//# sourceMappingURL=MexReport.d.ts.map

package/dist/models/mex/MexReport.d.ts.map

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

@@ -0,0 +1,73 @@
+/**
+ * Mexico Report Model
+ *
+ * Extends base Report with Mexico-specific accessors.
+ */
+import { Report } from "../Report";
+// ===========================
+// MexReport Model
+// ===========================
+/**
+ * Mexico Report Model.
+ *
+ * Provides typed accessors for Mexico-specific data.
+ * Extended by MexActividadVulnerableReport.
+ *
+ * @example
+ * ```typescript
+ * if (report instanceof MexReport) {
+ *   console.log(`Activities: ${report.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export class MexReport extends Report {
+    // ─────────────────────────────────────────────────────────────────
+    // Mexico Jurisdiction Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    get mexicoData() {
+        return this._data.jurisdictions?.MX;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Actividad Vulnerable
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Whether this report is for an Actividad Vulnerable
+     */
+    get isActividadVulnerable() {
+        const av = this.mexicoData?.actividadVulnerable;
+        if (!av)
+            return false;
+        return !!(av.AVI || av.JYS || av.TSC);
+    }
+    /**
+     * Activity codes with data in this report
+     */
+    get activityCodes() {
+        const av = this.mexicoData?.actividadVulnerable;
+        if (!av)
+            return [];
+        const codes = [];
+        if (av.AVI)
+            codes.push("AVI");
+        if (av.JYS)
+            codes.push("JYS");
+        if (av.TSC)
+            codes.push("TSC");
+        return codes;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexReport(${this.id}, ${this.status})`;
+    }
+}
+/**
+ * Check if report is a Mexico report
+ */
+export function isMexReport(report) {
+    return report instanceof MexReport;
+}

package/dist/models/mex/MexReportItem.d.ts

@@ -0,0 +1,39 @@
+/**
+ * Mexico Report Item Model
+ *
+ * Extends base ReportItem with Mexico-specific accessors.
+ */
+import { ReportItem, type ReportItemData } from "../ReportItem";
+import type { MexReportItemJurisdictionData } from "@artu-ai/shared";
+/**
+ * Report item data with Mexico jurisdiction
+ */
+export interface MexReportItemData extends ReportItemData {
+    jurisdictions?: {
+        MX?: MexReportItemJurisdictionData;
+        [key: string]: unknown;
+    };
+}
+/**
+ * Mexico Report Item Model.
+ *
+ * Provides typed accessors for Mexico-specific data.
+ * Extended by MexActividadVulnerableReportItem.
+ */
+export declare class MexReportItem extends ReportItem {
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    protected get mexicoData(): MexReportItemJurisdictionData | undefined;
+    /**
+     * Whether this item has Actividad Vulnerable data
+     */
+    get isActividadVulnerable(): boolean;
+    toString(): string;
+}
+import type { ReportItemModel } from "../types";
+/**
+ * Check if report item is a Mexico report item
+ */
+export declare function isMexReportItem(item: ReportItemModel): item is MexReportItem;
+//# sourceMappingURL=MexReportItem.d.ts.map

package/dist/models/mex/MexReportItem.d.ts.map

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

@@ -0,0 +1,50 @@
+/**
+ * Mexico Report Item Model
+ *
+ * Extends base ReportItem with Mexico-specific accessors.
+ */
+import { ReportItem } from "../ReportItem";
+// ===========================
+// MexReportItem Model
+// ===========================
+/**
+ * Mexico Report Item Model.
+ *
+ * Provides typed accessors for Mexico-specific data.
+ * Extended by MexActividadVulnerableReportItem.
+ */
+export class MexReportItem extends ReportItem {
+    // ─────────────────────────────────────────────────────────────────
+    // Mexico Jurisdiction Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    get mexicoData() {
+        return this._data.jurisdictions?.MX;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Actividad Vulnerable
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Whether this item has Actividad Vulnerable data
+     */
+    get isActividadVulnerable() {
+        const av = this.mexicoData?.actividadVulnerable;
+        if (!av)
+            return false;
+        return !!(av.AVI || av.JYS || av.TSC);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexReportItem(${this.id}, ${this.clientName ?? "Unknown"})`;
+    }
+}
+/**
+ * Check if report item is a Mexico report item
+ */
+export function isMexReportItem(item) {
+    return item instanceof MexReportItem;
+}

package/dist/models/mex/MexTransaction.d.ts

@@ -0,0 +1,53 @@
+/**
+ * Mexico Transaction Model
+ *
+ * Extends base Transaction with Mexico-specific accessors.
+ */
+import { Transaction, type TransactionData } from "../Transaction";
+import type { MexTransactionJurisdictionData } from "@artu-ai/shared";
+/**
+ * Transaction data with Mexico jurisdiction
+ */
+export interface MexTransactionData extends TransactionData {
+    jurisdictions?: {
+        MX?: MexTransactionJurisdictionData;
+        [key: string]: unknown;
+    };
+}
+/**
+ * Mexico Transaction Model.
+ *
+ * Provides typed accessors for Mexico-specific transaction data.
+ *
+ * @example
+ * ```typescript
+ * if (txn instanceof MexTransaction) {
+ *   console.log(`Activities: ${txn.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export declare class MexTransaction extends Transaction {
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    protected get mexicoData(): MexTransactionJurisdictionData | undefined;
+    /**
+     * Whether transaction is related to any Actividad Vulnerable
+     */
+    get isActividadVulnerable(): boolean;
+    /**
+     * Activity codes this transaction is associated with
+     */
+    get activityCodes(): string[];
+    /**
+     * Checks if transaction is for a specific activity
+     */
+    hasActivity(code: "AVI" | "JYS" | "TSC"): boolean;
+    toString(): string;
+}
+import type { TransactionModel } from "../types";
+/**
+ * Check if transaction is a Mexico transaction
+ */
+export declare function isMexTransaction(txn: TransactionModel): txn is MexTransaction;
+//# sourceMappingURL=MexTransaction.d.ts.map

package/dist/models/mex/MexTransaction.d.ts.map

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

@@ -0,0 +1,78 @@
+/**
+ * Mexico Transaction Model
+ *
+ * Extends base Transaction with Mexico-specific accessors.
+ */
+import { Transaction } from "../Transaction";
+// ===========================
+// MexTransaction Model
+// ===========================
+/**
+ * Mexico Transaction Model.
+ *
+ * Provides typed accessors for Mexico-specific transaction data.
+ *
+ * @example
+ * ```typescript
+ * if (txn instanceof MexTransaction) {
+ *   console.log(`Activities: ${txn.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export class MexTransaction extends Transaction {
+    // ─────────────────────────────────────────────────────────────────
+    // Mexico Jurisdiction Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Mexico-specific jurisdiction data
+     */
+    get mexicoData() {
+        return this._data.jurisdictions?.MX;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Actividades Vulnerables
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Whether transaction is related to any Actividad Vulnerable
+     */
+    get isActividadVulnerable() {
+        const av = this.mexicoData?.actividadVulnerable;
+        if (!av)
+            return false;
+        return !!(av.AVI || av.JYS || av.TSC);
+    }
+    /**
+     * Activity codes this transaction is associated with
+     */
+    get activityCodes() {
+        const av = this.mexicoData?.actividadVulnerable;
+        if (!av)
+            return [];
+        const codes = [];
+        if (av.AVI)
+            codes.push("AVI");
+        if (av.JYS)
+            codes.push("JYS");
+        if (av.TSC)
+            codes.push("TSC");
+        return codes;
+    }
+    /**
+     * Checks if transaction is for a specific activity
+     */
+    hasActivity(code) {
+        return this.activityCodes.includes(code);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexTransaction(${this.id}, ${this.formattedAmount}, Activities: [${this.activityCodes.join(", ")}])`;
+    }
+}
+/**
+ * Check if transaction is a Mexico transaction
+ */
+export function isMexTransaction(txn) {
+    return txn instanceof MexTransaction;
+}

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts

@@ -0,0 +1,37 @@
+/**
+ * Mexico Actividad Vulnerable Base Client
+ *
+ * Common functionality for all Actividad Vulnerable clients.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexClient } from "../MexClient";
+import type { ClientRelationshipType } from "@artu-ai/shared";
+/**
+ * Base model for Mexico Actividad Vulnerable clients.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIClient, MexJYSClient, MexTSCClient.
+ *
+ * @example
+ * ```typescript
+ * if (client instanceof MexActividadVulnerableClient) {
+ *   console.log(`Activities: ${client.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export declare class MexActividadVulnerableClient extends MexClient {
+    toString(): string;
+    /**
+     * Linked clients (if included) instantiated as MexActividadVulnerableClient
+     */
+    get linkedClients(): {
+        relationshipType: ClientRelationshipType;
+        client: MexActividadVulnerableClient;
+    }[] | undefined;
+}
+import type { ClientModel } from "../../types";
+/**
+ * Check if client is registered for any Actividad Vulnerable
+ */
+export declare function isActividadVulnerable(client: ClientModel): client is MexActividadVulnerableClient;
+//# sourceMappingURL=MexActividadVulnerableClient.d.ts.map

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts.map

@@ -0,0 +1 @@
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package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.js

@@ -0,0 +1,46 @@
+/**
+ * Mexico Actividad Vulnerable Base Client
+ *
+ * Common functionality for all Actividad Vulnerable clients.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexClient } from "../MexClient";
+// ===========================
+// MexActividadVulnerableClient Model
+// ===========================
+/**
+ * Base model for Mexico Actividad Vulnerable clients.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIClient, MexJYSClient, MexTSCClient.
+ *
+ * @example
+ * ```typescript
+ * if (client instanceof MexActividadVulnerableClient) {
+ *   console.log(`Activities: ${client.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export class MexActividadVulnerableClient extends MexClient {
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexActividadVulnerableClient(${this.id}, ${this.name}, Activities: [${this.activityCodes.join(", ")}])`;
+    }
+    /**
+     * Linked clients (if included) instantiated as MexActividadVulnerableClient
+     */
+    get linkedClients() {
+        return (this._data.linkedClients ?? []).map((l) => ({
+            relationshipType: l.relationshipType,
+            client: new MexActividadVulnerableClient(l.client),
+        }));
+    }
+}
+/**
+ * Check if client is registered for any Actividad Vulnerable
+ */
+export function isActividadVulnerable(client) {
+    return client instanceof MexActividadVulnerableClient;
+}

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts

@@ -0,0 +1,38 @@
+/**
+ * Mexico Actividad Vulnerable Base Report
+ *
+ * Common functionality for all Actividad Vulnerable reports.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexReport, type MexReportData } from "../MexReport";
+import type { ActividadVulnerableReportData } from "@artu-ai/shared";
+/**
+ * Report data with Actividad Vulnerable data
+ */
+export interface MexActividadVulnerableReportData extends MexReportData {
+    jurisdictions?: {
+        MX?: {
+            actividadVulnerable?: ActividadVulnerableReportData;
+        };
+        [key: string]: unknown;
+    };
+}
+/**
+ * Base model for Mexico Actividad Vulnerable reports.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIReport, MexJYSReport, MexTSCReport.
+ */
+export declare class MexActividadVulnerableReport extends MexReport {
+    /**
+     * Actividad Vulnerable data
+     */
+    protected get actividadVulnerableData(): ActividadVulnerableReportData | undefined;
+    toString(): string;
+}
+import type { ReportModel } from "../../types";
+/**
+ * Check if report is for any Actividad Vulnerable
+ */
+export declare function isActividadVulnerableReport(report: ReportModel): report is MexActividadVulnerableReport;
+//# sourceMappingURL=MexActividadVulnerableReport.d.ts.map

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts.map

@@ -0,0 +1 @@
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package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.js

@@ -0,0 +1,39 @@
+/**
+ * Mexico Actividad Vulnerable Base Report
+ *
+ * Common functionality for all Actividad Vulnerable reports.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexReport } from "../MexReport";
+// ===========================
+// MexActividadVulnerableReport Model
+// ===========================
+/**
+ * Base model for Mexico Actividad Vulnerable reports.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIReport, MexJYSReport, MexTSCReport.
+ */
+export class MexActividadVulnerableReport extends MexReport {
+    // ─────────────────────────────────────────────────────────────────
+    // Activity Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Actividad Vulnerable data
+     */
+    get actividadVulnerableData() {
+        return this.mexicoData?.actividadVulnerable;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexActividadVulnerableReport(${this.id}, ${this.status})`;
+    }
+}
+/**
+ * Check if report is for any Actividad Vulnerable
+ */
+export function isActividadVulnerableReport(report) {
+    return report instanceof MexActividadVulnerableReport;
+}

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts

@@ -0,0 +1,38 @@
+/**
+ * Mexico Actividad Vulnerable Base Report Item
+ *
+ * Common functionality for all Actividad Vulnerable report items.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexReportItem, type MexReportItemData } from "../MexReportItem";
+import type { ActividadVulnerableReportItemData } from "@artu-ai/shared";
+/**
+ * Report item data with Actividad Vulnerable data
+ */
+export interface MexActividadVulnerableReportItemData extends MexReportItemData {
+    jurisdictions?: {
+        MX?: {
+            actividadVulnerable?: ActividadVulnerableReportItemData;
+        };
+        [key: string]: unknown;
+    };
+}
+/**
+ * Base model for Mexico Actividad Vulnerable report items.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIReportItem, MexJYSReportItem, MexTSCReportItem.
+ */
+export declare class MexActividadVulnerableReportItem extends MexReportItem {
+    /**
+     * Actividad Vulnerable data
+     */
+    protected get actividadVulnerableData(): ActividadVulnerableReportItemData | undefined;
+    toString(): string;
+}
+import type { ReportItemModel } from "../../types";
+/**
+ * Check if report item is for any Actividad Vulnerable
+ */
+export declare function isActividadVulnerableReportItem(item: ReportItemModel): item is MexActividadVulnerableReportItem;
+//# sourceMappingURL=MexActividadVulnerableReportItem.d.ts.map

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts.map

@@ -0,0 +1 @@
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package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.js

@@ -0,0 +1,39 @@
+/**
+ * Mexico Actividad Vulnerable Base Report Item
+ *
+ * Common functionality for all Actividad Vulnerable report items.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexReportItem } from "../MexReportItem";
+// ===========================
+// MexActividadVulnerableReportItem Model
+// ===========================
+/**
+ * Base model for Mexico Actividad Vulnerable report items.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVIReportItem, MexJYSReportItem, MexTSCReportItem.
+ */
+export class MexActividadVulnerableReportItem extends MexReportItem {
+    // ─────────────────────────────────────────────────────────────────
+    // Activity Data
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Actividad Vulnerable data
+     */
+    get actividadVulnerableData() {
+        return this.mexicoData?.actividadVulnerable;
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // String Representation
+    // ─────────────────────────────────────────────────────────────────
+    toString() {
+        return `MexActividadVulnerableReportItem(${this.id}, ${this.clientName ?? "Unknown"})`;
+    }
+}
+/**
+ * Check if report item is for any Actividad Vulnerable
+ */
+export function isActividadVulnerableReportItem(item) {
+    return item instanceof MexActividadVulnerableReportItem;
+}

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts

@@ -0,0 +1,29 @@
+/**
+ * Mexico Actividad Vulnerable Transaction Base
+ *
+ * Common functionality for all Actividad Vulnerable transactions.
+ * Extended by activity-specific models (AVI, JYS, TSC).
+ */
+import { MexTransaction } from "../MexTransaction";
+/**
+ * Base model for Mexico Actividad Vulnerable transactions.
+ *
+ * Provides common accessors for all activity types.
+ * Extended by MexAVITransaction, MexJYSTransaction, MexTSCTransaction.
+ *
+ * @example
+ * ```typescript
+ * if (txn instanceof MexActividadVulnerableTransaction) {
+ *   console.log(`Activities: ${txn.activityCodes.join(", ")}`);
+ * }
+ * ```
+ */
+export declare class MexActividadVulnerableTransaction extends MexTransaction {
+    toString(): string;
+}
+import type { TransactionModel } from "../../types";
+/**
+ * Check if transaction is for any Actividad Vulnerable
+ */
+export declare function isActividadVulnerableTransaction(txn: TransactionModel): txn is MexActividadVulnerableTransaction;
+//# sourceMappingURL=MexActividadVulnerableTransaction.d.ts.map

package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts.map

@@ -0,0 +1 @@
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