@artu-ai/compliance-sdk 0.0.6 → 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.
- package/dist/errors/api.d.ts +160 -0
- package/dist/errors/api.d.ts.map +1 -0
- package/dist/errors/api.js +255 -0
- package/dist/errors/base.d.ts +87 -0
- package/dist/errors/base.d.ts.map +1 -0
- package/dist/errors/base.js +84 -0
- package/dist/errors/index.d.ts +32 -0
- package/dist/errors/index.d.ts.map +1 -0
- package/dist/errors/index.js +35 -0
- package/dist/errors/upload.d.ts +109 -0
- package/dist/errors/upload.d.ts.map +1 -0
- package/dist/errors/upload.js +163 -0
- package/dist/errors/validation.d.ts +98 -0
- package/dist/errors/validation.d.ts.map +1 -0
- package/dist/errors/validation.js +129 -0
- package/dist/exports/base.d.ts +12 -0
- package/dist/exports/base.d.ts.map +1 -0
- package/dist/exports/base.js +21 -0
- package/dist/exports/index.d.ts +40 -0
- package/dist/exports/index.d.ts.map +1 -0
- package/dist/exports/index.js +59 -0
- package/dist/{mexico → exports/mexico}/actividad-vulnerable/avi.d.ts +130 -138
- package/dist/exports/mexico/actividad-vulnerable/avi.d.ts.map +1 -0
- package/dist/exports/mexico/actividad-vulnerable/avi.js +108 -0
- package/dist/{mexico → exports/mexico}/actividad-vulnerable/jys.d.ts +147 -158
- package/dist/exports/mexico/actividad-vulnerable/jys.d.ts.map +1 -0
- package/dist/exports/mexico/actividad-vulnerable/jys.js +115 -0
- package/dist/{mexico → exports/mexico}/actividad-vulnerable/tsc.d.ts +118 -129
- package/dist/exports/mexico/actividad-vulnerable/tsc.d.ts.map +1 -0
- package/dist/exports/mexico/actividad-vulnerable/tsc.js +103 -0
- package/dist/exports/mexico/index.d.ts +48 -0
- package/dist/exports/mexico/index.d.ts.map +1 -0
- package/dist/exports/mexico/index.js +70 -0
- package/dist/models/Address.d.ts +118 -0
- package/dist/models/Address.d.ts.map +1 -0
- package/dist/models/Address.js +187 -0
- package/dist/models/BankAccount.d.ts +124 -0
- package/dist/models/BankAccount.d.ts.map +1 -0
- package/dist/models/BankAccount.js +190 -0
- package/dist/models/Client.d.ts +170 -0
- package/dist/models/Client.d.ts.map +1 -0
- package/dist/models/Client.js +257 -0
- package/dist/models/ContactMethod.d.ts +102 -0
- package/dist/models/ContactMethod.d.ts.map +1 -0
- package/dist/models/ContactMethod.js +152 -0
- package/dist/models/Document.d.ts +167 -0
- package/dist/models/Document.d.ts.map +1 -0
- package/dist/models/Document.js +295 -0
- package/dist/models/LinkedClient.d.ts +62 -0
- package/dist/models/LinkedClient.d.ts.map +1 -0
- package/dist/models/LinkedClient.js +70 -0
- package/dist/models/Report.d.ts +98 -0
- package/dist/models/Report.d.ts.map +1 -0
- package/dist/models/Report.js +156 -0
- package/dist/models/ReportItem.d.ts +106 -0
- package/dist/models/ReportItem.d.ts.map +1 -0
- package/dist/models/ReportItem.js +167 -0
- package/dist/models/Transaction.d.ts +108 -0
- package/dist/models/Transaction.d.ts.map +1 -0
- package/dist/models/Transaction.js +175 -0
- package/dist/models/base.d.ts +42 -0
- package/dist/models/base.d.ts.map +1 -0
- package/dist/models/base.js +51 -0
- package/dist/models/index.d.ts +20 -0
- package/dist/models/index.d.ts.map +1 -0
- package/dist/models/index.js +34 -0
- package/dist/models/mex/MexAddress.d.ts +93 -0
- package/dist/models/mex/MexAddress.d.ts.map +1 -0
- package/dist/models/mex/MexAddress.js +148 -0
- package/dist/models/mex/MexBankAccount.d.ts +65 -0
- package/dist/models/mex/MexBankAccount.d.ts.map +1 -0
- package/dist/models/mex/MexBankAccount.js +90 -0
- package/dist/models/mex/MexClient.d.ts +88 -0
- package/dist/models/mex/MexClient.d.ts.map +1 -0
- package/dist/models/mex/MexClient.js +133 -0
- package/dist/models/mex/MexDocument.d.ts +415 -0
- package/dist/models/mex/MexDocument.d.ts.map +1 -0
- package/dist/models/mex/MexDocument.js +687 -0
- package/dist/models/mex/MexReport.d.ts +50 -0
- package/dist/models/mex/MexReport.d.ts.map +1 -0
- package/dist/models/mex/MexReport.js +73 -0
- package/dist/models/mex/MexReportItem.d.ts +39 -0
- package/dist/models/mex/MexReportItem.d.ts.map +1 -0
- package/dist/models/mex/MexReportItem.js +50 -0
- package/dist/models/mex/MexTransaction.d.ts +53 -0
- package/dist/models/mex/MexTransaction.d.ts.map +1 -0
- package/dist/models/mex/MexTransaction.js +78 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts +37 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.js +46 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts +38 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReport.js +39 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts +38 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.js +39 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts +29 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.js +37 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.d.ts +43 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.js +59 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.d.ts +53 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReport.js +75 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.d.ts +56 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIReportItem.js +63 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.d.ts +67 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.js +136 -0
- package/dist/models/mex/actividad-vulnerable/index.d.ts +20 -0
- package/dist/models/mex/actividad-vulnerable/index.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/index.js +25 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.d.ts +39 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.js +53 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.d.ts +53 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReport.js +75 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.d.ts +56 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSReportItem.js +63 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts +85 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.js +152 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.d.ts +39 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.js +53 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.d.ts +53 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReport.js +75 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.d.ts +56 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.js +63 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts +53 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts.map +1 -0
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.js +82 -0
- package/dist/models/mex/index.d.ts +12 -0
- package/dist/models/mex/index.d.ts.map +1 -0
- package/dist/models/mex/index.js +20 -0
- package/dist/models/types.d.ts +81 -0
- package/dist/models/types.d.ts.map +1 -0
- package/dist/models/types.js +6 -0
- package/dist/namespaces/index.d.ts +25 -0
- package/dist/namespaces/index.d.ts.map +1 -0
- package/dist/namespaces/index.js +27 -0
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts +322 -0
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts.map +1 -0
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.js +42 -0
- package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts +1361 -0
- package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts.map +1 -0
- package/dist/namespaces/mexico/actividad-vulnerable/index.js +53 -0
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts +454 -0
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts.map +1 -0
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.js +52 -0
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts +162 -0
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts.map +1 -0
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.js +40 -0
- package/dist/namespaces/mexico/index.d.ts +2481 -0
- package/dist/namespaces/mexico/index.d.ts.map +1 -0
- package/dist/namespaces/mexico/index.js +140 -0
- package/dist/resources/addresses.d.ts +171 -0
- package/dist/resources/addresses.d.ts.map +1 -0
- package/dist/resources/addresses.js +208 -0
- package/dist/resources/bank-accounts.d.ts +174 -0
- package/dist/resources/bank-accounts.d.ts.map +1 -0
- package/dist/resources/bank-accounts.js +220 -0
- package/dist/resources/base.d.ts +191 -0
- package/dist/resources/base.d.ts.map +1 -0
- package/dist/resources/base.js +202 -0
- package/dist/resources/clients.d.ts +446 -0
- package/dist/resources/clients.d.ts.map +1 -0
- package/dist/resources/clients.js +448 -0
- package/dist/resources/contact-methods.d.ts +176 -0
- package/dist/resources/contact-methods.d.ts.map +1 -0
- package/dist/resources/contact-methods.js +215 -0
- package/dist/resources/documents.d.ts +253 -0
- package/dist/resources/documents.d.ts.map +1 -0
- package/dist/resources/documents.js +340 -0
- package/dist/resources/index.d.ts +23 -0
- package/dist/resources/index.d.ts.map +1 -0
- package/dist/resources/index.js +25 -0
- package/dist/resources/mex/actividad-vulnerable/avi/clients.d.ts +159 -0
- package/dist/resources/mex/actividad-vulnerable/avi/clients.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/avi/clients.js +304 -0
- package/dist/resources/mex/actividad-vulnerable/avi/index.d.ts +7 -0
- package/dist/resources/mex/actividad-vulnerable/avi/index.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/avi/index.js +6 -0
- package/dist/resources/mex/actividad-vulnerable/avi/reports.d.ts +134 -0
- package/dist/resources/mex/actividad-vulnerable/avi/reports.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/avi/reports.js +333 -0
- package/dist/resources/mex/actividad-vulnerable/avi/transactions.d.ts +83 -0
- package/dist/resources/mex/actividad-vulnerable/avi/transactions.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/avi/transactions.js +239 -0
- package/dist/resources/mex/actividad-vulnerable/index.d.ts +7 -0
- package/dist/resources/mex/actividad-vulnerable/index.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/index.js +9 -0
- package/dist/resources/mex/actividad-vulnerable/jys/clients.d.ts +112 -0
- package/dist/resources/mex/actividad-vulnerable/jys/clients.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/jys/clients.js +218 -0
- package/dist/resources/mex/actividad-vulnerable/jys/index.d.ts +7 -0
- package/dist/resources/mex/actividad-vulnerable/jys/index.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/jys/index.js +6 -0
- package/dist/resources/mex/actividad-vulnerable/jys/reports.d.ts +110 -0
- package/dist/resources/mex/actividad-vulnerable/jys/reports.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/jys/reports.js +309 -0
- package/dist/resources/mex/actividad-vulnerable/jys/transactions.d.ts +86 -0
- package/dist/resources/mex/actividad-vulnerable/jys/transactions.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/jys/transactions.js +240 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts +112 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/clients.js +218 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts +7 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/index.js +6 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/reports.d.ts +110 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/reports.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/reports.js +309 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/transactions.d.ts +83 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/transactions.d.ts.map +1 -0
- package/dist/resources/mex/actividad-vulnerable/tsc/transactions.js +246 -0
- package/dist/resources/mex/addresses.d.ts +135 -0
- package/dist/resources/mex/addresses.d.ts.map +1 -0
- package/dist/resources/mex/addresses.js +313 -0
- package/dist/resources/mex/bank-accounts.d.ts +99 -0
- package/dist/resources/mex/bank-accounts.d.ts.map +1 -0
- package/dist/resources/mex/bank-accounts.js +147 -0
- package/dist/resources/mex/clients.d.ts +186 -0
- package/dist/resources/mex/clients.d.ts.map +1 -0
- package/dist/resources/mex/clients.js +438 -0
- package/dist/resources/mex/ebr.d.ts +213 -0
- package/dist/resources/mex/ebr.d.ts.map +1 -0
- package/dist/resources/mex/ebr.js +417 -0
- package/dist/resources/mex/index.d.ts +11 -0
- package/dist/resources/mex/index.d.ts.map +1 -0
- package/dist/resources/mex/index.js +12 -0
- package/dist/resources/mex/reports.d.ts +204 -0
- package/dist/resources/mex/reports.d.ts.map +1 -0
- package/dist/resources/mex/reports.js +404 -0
- package/dist/resources/mex/transactions.d.ts +117 -0
- package/dist/resources/mex/transactions.d.ts.map +1 -0
- package/dist/resources/mex/transactions.js +259 -0
- package/dist/resources/reports.d.ts +217 -0
- package/dist/resources/reports.d.ts.map +1 -0
- package/dist/resources/reports.js +310 -0
- package/dist/resources/transactions.d.ts +142 -0
- package/dist/resources/transactions.d.ts.map +1 -0
- package/dist/resources/transactions.js +221 -0
- package/dist/sdk/ComplianceSDK.d.ts +457 -0
- package/dist/sdk/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/ComplianceSDK.js +520 -0
- package/dist/sdk/base.d.ts +17 -0
- package/dist/sdk/base.d.ts.map +1 -0
- package/dist/sdk/base.js +22 -0
- package/dist/sdk/index.d.ts +18 -0
- package/dist/sdk/index.d.ts.map +1 -0
- package/dist/sdk/index.js +43 -0
- package/dist/{ComplianceSDK-BgzIwSsY.d.cts → sdk/mex/ComplianceSDK.d.ts} +16 -7
- package/dist/sdk/mex/ComplianceSDK.d.ts.map +1 -0
- package/dist/{ComplianceSDK-DoIZOSJq.d.ts → sdk/mex/ComplianceSDK.js} +26 -11
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts +44 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.js +39 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/index.d.ts +8 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/index.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/index.js +9 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts +35 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/avi/types.js +19 -0
- package/dist/sdk/mex/actividad-vulnerable/index.d.ts +13 -0
- package/dist/sdk/mex/actividad-vulnerable/index.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/index.js +31 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts +44 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.js +39 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/index.d.ts +8 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/index.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/index.js +9 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts +35 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/jys/types.js +19 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.d.ts +44 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.js +39 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/index.d.ts +8 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/index.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/index.js +9 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.d.ts +35 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.d.ts.map +1 -0
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.js +19 -0
- package/dist/sdk/mex/index.d.ts +13 -0
- package/dist/sdk/mex/index.d.ts.map +1 -0
- package/dist/sdk/mex/index.js +38 -0
- package/dist/sdk/mex/types.d.ts +57 -0
- package/dist/sdk/mex/types.d.ts.map +1 -0
- package/dist/sdk/mex/types.js +7 -0
- package/dist/sdk/resource-registry.d.ts +118 -0
- package/dist/sdk/resource-registry.d.ts.map +1 -0
- package/dist/sdk/resource-registry.js +145 -0
- package/dist/sdk/sdk-registry.d.ts +59 -0
- package/dist/sdk/sdk-registry.d.ts.map +1 -0
- package/dist/sdk/sdk-registry.js +82 -0
- package/dist/sdk/types.d.ts +209 -0
- package/dist/sdk/types.d.ts.map +1 -0
- package/dist/sdk/types.js +42 -0
- package/dist/utils/environment.d.ts +102 -0
- package/dist/utils/environment.d.ts.map +1 -0
- package/dist/utils/environment.js +110 -0
- package/dist/utils/filters.d.ts +338 -0
- package/dist/utils/filters.d.ts.map +1 -0
- package/dist/utils/filters.js +373 -0
- package/dist/utils/index.d.ts +13 -0
- package/dist/utils/index.d.ts.map +1 -0
- package/dist/utils/index.js +39 -0
- package/dist/utils/pagination.d.ts +85 -0
- package/dist/utils/pagination.d.ts.map +1 -0
- package/dist/utils/pagination.js +120 -0
- package/dist/utils/session.d.ts +155 -0
- package/dist/utils/session.d.ts.map +1 -0
- package/dist/utils/session.js +50 -0
- package/dist/utils/trpc-client.d.ts +19337 -0
- package/dist/utils/trpc-client.d.ts.map +1 -0
- package/dist/utils/trpc-client.js +128 -0
- package/package.json +16 -27
- package/src/errors/api.ts +305 -0
- package/src/errors/base.ts +127 -0
- package/src/errors/index.ts +63 -0
- package/src/errors/upload.ts +204 -0
- package/src/errors/validation.ts +163 -0
- package/src/exports/base.ts +139 -0
- package/src/exports/index.ts +187 -0
- package/src/exports/mexico/actividad-vulnerable/avi.ts +207 -0
- package/src/exports/mexico/actividad-vulnerable/jys.ts +214 -0
- package/src/exports/mexico/actividad-vulnerable/tsc.ts +202 -0
- package/src/exports/mexico/index.ts +215 -0
- package/src/models/Address.ts +235 -0
- package/src/models/BankAccount.ts +235 -0
- package/src/models/Client.ts +343 -0
- package/src/models/ContactMethod.ts +197 -0
- package/src/models/Document.ts +355 -0
- package/src/models/LinkedClient.ts +84 -0
- package/src/models/Report.ts +193 -0
- package/src/models/ReportItem.ts +211 -0
- package/src/models/Transaction.ts +219 -0
- package/src/models/base.ts +56 -0
- package/src/models/index.ts +148 -0
- package/src/models/mex/MexAddress.ts +184 -0
- package/src/models/mex/MexBankAccount.ts +121 -0
- package/src/models/mex/MexClient.ts +177 -0
- package/src/models/mex/MexDocument.ts +890 -0
- package/src/models/mex/MexReport.ts +99 -0
- package/src/models/mex/MexReportItem.ts +79 -0
- package/src/models/mex/MexTransaction.ts +105 -0
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableClient.ts +66 -0
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReport.ts +73 -0
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.ts +74 -0
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.ts +50 -0
- package/src/models/mex/actividad-vulnerable/avi/MexAVIClient.ts +80 -0
- package/src/models/mex/actividad-vulnerable/avi/MexAVIReport.ts +114 -0
- package/src/models/mex/actividad-vulnerable/avi/MexAVIReportItem.ts +105 -0
- package/src/models/mex/actividad-vulnerable/avi/MexAVITransaction.ts +157 -0
- package/src/models/mex/actividad-vulnerable/index.ts +78 -0
- package/src/models/mex/actividad-vulnerable/jys/MexJYSClient.ts +73 -0
- package/src/models/mex/actividad-vulnerable/jys/MexJYSReport.ts +114 -0
- package/src/models/mex/actividad-vulnerable/jys/MexJYSReportItem.ts +105 -0
- package/src/models/mex/actividad-vulnerable/jys/MexJYSTransaction.ts +178 -0
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCClient.ts +73 -0
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCReport.ts +114 -0
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.ts +105 -0
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.ts +104 -0
- package/src/models/mex/index.ts +57 -0
- package/src/models/types.ts +196 -0
- package/src/namespaces/index.ts +29 -0
- package/src/namespaces/mexico/actividad-vulnerable/avi/index.ts +62 -0
- package/src/namespaces/mexico/actividad-vulnerable/index.ts +79 -0
- package/src/namespaces/mexico/actividad-vulnerable/jys/index.ts +72 -0
- package/src/namespaces/mexico/actividad-vulnerable/tsc/index.ts +60 -0
- package/src/namespaces/mexico/index.ts +325 -0
- package/src/resources/addresses.ts +387 -0
- package/src/resources/bank-accounts.ts +413 -0
- package/src/resources/base.ts +322 -0
- package/src/resources/clients.ts +802 -0
- package/src/resources/contact-methods.ts +410 -0
- package/src/resources/documents.ts +508 -0
- package/src/resources/index.ts +35 -0
- package/src/resources/mex/actividad-vulnerable/avi/clients.ts +537 -0
- package/src/resources/mex/actividad-vulnerable/avi/index.ts +7 -0
- package/src/resources/mex/actividad-vulnerable/avi/reports.ts +513 -0
- package/src/resources/mex/actividad-vulnerable/avi/transactions.ts +386 -0
- package/src/resources/mex/actividad-vulnerable/index.ts +12 -0
- package/src/resources/mex/actividad-vulnerable/jys/clients.ts +427 -0
- package/src/resources/mex/actividad-vulnerable/jys/index.ts +7 -0
- package/src/resources/mex/actividad-vulnerable/jys/reports.ts +489 -0
- package/src/resources/mex/actividad-vulnerable/jys/transactions.ts +377 -0
- package/src/resources/mex/actividad-vulnerable/tsc/clients.ts +427 -0
- package/src/resources/mex/actividad-vulnerable/tsc/index.ts +7 -0
- package/src/resources/mex/actividad-vulnerable/tsc/reports.ts +489 -0
- package/src/resources/mex/actividad-vulnerable/tsc/transactions.ts +386 -0
- package/src/resources/mex/addresses.ts +471 -0
- package/src/resources/mex/bank-accounts.ts +259 -0
- package/src/resources/mex/clients.ts +735 -0
- package/src/resources/mex/ebr.ts +621 -0
- package/src/resources/mex/index.ts +23 -0
- package/src/resources/mex/reports.ts +575 -0
- package/src/resources/mex/transactions.ts +400 -0
- package/src/resources/reports.ts +493 -0
- package/src/resources/transactions.ts +354 -0
- package/src/sdk/ComplianceSDK.ts +797 -0
- package/src/sdk/base.ts +43 -0
- package/src/sdk/index.ts +98 -0
- package/src/sdk/mex/ComplianceSDK.ts +140 -0
- package/src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts +51 -0
- package/src/sdk/mex/actividad-vulnerable/avi/index.ts +16 -0
- package/src/sdk/mex/actividad-vulnerable/avi/types.ts +72 -0
- package/src/sdk/mex/actividad-vulnerable/index.ts +58 -0
- package/src/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.ts +51 -0
- package/src/sdk/mex/actividad-vulnerable/jys/index.ts +16 -0
- package/src/sdk/mex/actividad-vulnerable/jys/types.ts +72 -0
- package/src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts +51 -0
- package/src/sdk/mex/actividad-vulnerable/tsc/index.ts +16 -0
- package/src/sdk/mex/actividad-vulnerable/tsc/types.ts +72 -0
- package/src/sdk/mex/index.ts +66 -0
- package/src/sdk/mex/types.ts +84 -0
- package/src/sdk/resource-registry.ts +204 -0
- package/src/sdk/sdk-registry.ts +99 -0
- package/src/sdk/types.ts +275 -0
- package/src/utils/environment.ts +145 -0
- package/src/utils/filters.ts +412 -0
- package/src/utils/index.ts +115 -0
- package/src/utils/pagination.ts +143 -0
- package/src/utils/session.ts +273 -0
- package/src/utils/trpc-client.ts +233 -0
- package/dist/chunk-2CIR32CT.cjs +0 -22972
- package/dist/chunk-2CIR32CT.cjs.map +0 -1
- package/dist/chunk-5FXVLHD3.js +0 -23
- package/dist/chunk-5FXVLHD3.js.map +0 -1
- package/dist/chunk-62M35I6I.js +0 -249
- package/dist/chunk-62M35I6I.js.map +0 -1
- package/dist/chunk-ARI5WM5X.js +0 -22819
- package/dist/chunk-ARI5WM5X.js.map +0 -1
- package/dist/chunk-B75YW6BN.cjs +0 -26
- package/dist/chunk-B75YW6BN.cjs.map +0 -1
- package/dist/chunk-F6THYYF5.cjs +0 -26
- package/dist/chunk-F6THYYF5.cjs.map +0 -1
- package/dist/chunk-HAEBRF5N.js +0 -23
- package/dist/chunk-HAEBRF5N.js.map +0 -1
- package/dist/chunk-HEGTPUIS.cjs +0 -26
- package/dist/chunk-HEGTPUIS.cjs.map +0 -1
- package/dist/chunk-TYXYZ3WV.js +0 -23
- package/dist/chunk-TYXYZ3WV.js.map +0 -1
- package/dist/chunk-ZFW24DFL.cjs +0 -261
- package/dist/chunk-ZFW24DFL.cjs.map +0 -1
- package/dist/filters-UX1_wF2Z.d.cts +0 -6460
- package/dist/filters-UX1_wF2Z.d.ts +0 -6460
- package/dist/index-6dNlw8uP.d.cts +0 -2866
- package/dist/index-CUIwWk-y.d.ts +0 -2866
- package/dist/index.cjs +0 -417
- package/dist/index.cjs.map +0 -1
- package/dist/index.d.cts +0 -9
- package/dist/index.d.ts +0 -9
- package/dist/index.js +0 -28
- package/dist/index.js.map +0 -1
- package/dist/mexico/actividad-vulnerable/avi.cjs +0 -320
- package/dist/mexico/actividad-vulnerable/avi.cjs.map +0 -1
- package/dist/mexico/actividad-vulnerable/avi.d.cts +0 -680
- package/dist/mexico/actividad-vulnerable/avi.js +0 -55
- package/dist/mexico/actividad-vulnerable/avi.js.map +0 -1
- package/dist/mexico/actividad-vulnerable/jys.cjs +0 -330
- package/dist/mexico/actividad-vulnerable/jys.cjs.map +0 -1
- package/dist/mexico/actividad-vulnerable/jys.d.cts +0 -746
- package/dist/mexico/actividad-vulnerable/jys.js +0 -65
- package/dist/mexico/actividad-vulnerable/jys.js.map +0 -1
- package/dist/mexico/actividad-vulnerable/tsc.cjs +0 -318
- package/dist/mexico/actividad-vulnerable/tsc.cjs.map +0 -1
- package/dist/mexico/actividad-vulnerable/tsc.d.cts +0 -600
- package/dist/mexico/actividad-vulnerable/tsc.js +0 -53
- package/dist/mexico/actividad-vulnerable/tsc.js.map +0 -1
- package/dist/mexico/index.cjs +0 -384
- package/dist/mexico/index.cjs.map +0 -1
- package/dist/mexico/index.d.cts +0 -1422
- package/dist/mexico/index.d.ts +0 -1422
- package/dist/mexico/index.js +0 -7
- package/dist/mexico/index.js.map +0 -1
|
@@ -1,11 +1,10 @@
|
|
|
1
|
-
import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexico, M as MexicoScopedSDKOptions } from './filters-UX1_wF2Z.js';
|
|
2
|
-
|
|
3
1
|
/**
|
|
4
2
|
* Mexico-scoped ComplianceSDK
|
|
5
3
|
*
|
|
6
4
|
* Provides Mexico-specific resources like EBR (Expediente de Beneficiario Real).
|
|
7
5
|
*/
|
|
8
|
-
|
|
6
|
+
import { ComplianceSDKImpl } from "../ComplianceSDK";
|
|
7
|
+
import { EBRResource } from "../../resources/mex/ebr";
|
|
9
8
|
/**
|
|
10
9
|
* Mexico ComplianceSDK Implementation.
|
|
11
10
|
*
|
|
@@ -26,14 +25,22 @@ import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexi
|
|
|
26
25
|
* console.log(sdk.ebr); // EbrResource instance
|
|
27
26
|
* ```
|
|
28
27
|
*/
|
|
29
|
-
|
|
28
|
+
export class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
|
|
30
29
|
/**
|
|
31
30
|
* EBR (Expediente de Beneficiario Real) resource.
|
|
32
31
|
*
|
|
33
32
|
* Mexico-only resource for managing beneficial owner records.
|
|
34
33
|
*/
|
|
35
|
-
|
|
36
|
-
constructor(options
|
|
34
|
+
ebr;
|
|
35
|
+
constructor(options) {
|
|
36
|
+
super(options);
|
|
37
|
+
// Add Mexico-specific resources
|
|
38
|
+
this.ebr = new EBRResource({
|
|
39
|
+
trpc: this.trpc,
|
|
40
|
+
scope: this._scope,
|
|
41
|
+
environment: this.environment,
|
|
42
|
+
});
|
|
43
|
+
}
|
|
37
44
|
}
|
|
38
45
|
/**
|
|
39
46
|
* Mexico-scoped ComplianceSDK (convenience class).
|
|
@@ -61,7 +68,8 @@ declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
|
|
|
61
68
|
* const weights = sdk.ebr.presets.suggested();
|
|
62
69
|
* ```
|
|
63
70
|
*/
|
|
64
|
-
|
|
71
|
+
export class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
|
|
72
|
+
// Resource types inherited from MexicoComplianceSDKImpl (already Mexico-typed)
|
|
65
73
|
/**
|
|
66
74
|
* EBR (Evaluación Basada en Riesgos) resource manager.
|
|
67
75
|
*
|
|
@@ -90,8 +98,15 @@ declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
|
|
|
90
98
|
* const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
|
|
91
99
|
* ```
|
|
92
100
|
*/
|
|
93
|
-
|
|
94
|
-
constructor(options
|
|
101
|
+
ebr;
|
|
102
|
+
constructor(options) {
|
|
103
|
+
const { actividadVulnerable, ...baseOptions } = options;
|
|
104
|
+
super({ ...baseOptions, jurisdiction: "MX", actividadVulnerable });
|
|
105
|
+
// Initialize Mexico-specific resources
|
|
106
|
+
this.ebr = new EBRResource({
|
|
107
|
+
trpc: this.trpc,
|
|
108
|
+
scope: this.scope,
|
|
109
|
+
environment: this.environment,
|
|
110
|
+
});
|
|
111
|
+
}
|
|
95
112
|
}
|
|
96
|
-
|
|
97
|
-
export { MexicoComplianceSDKScoped as M };
|
|
@@ -0,0 +1,44 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* AVI-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
import type { AVIScopedSDKOptions } from "./types";
|
|
9
|
+
import type { AVIClientsResource } from "../../../../resources/mex/actividad-vulnerable/avi/clients";
|
|
10
|
+
import type { AVITransactionsResource } from "../../../../resources/mex/actividad-vulnerable/avi/transactions";
|
|
11
|
+
import type { AVIReportsResource } from "../../../../resources/mex/actividad-vulnerable/avi/reports";
|
|
12
|
+
/**
|
|
13
|
+
* AVI-scoped ComplianceSDK.
|
|
14
|
+
* Pre-configured for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
15
|
+
*
|
|
16
|
+
* Inherits Mexico-specific resources:
|
|
17
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
+
*
|
|
19
|
+
* @example
|
|
20
|
+
* ```typescript
|
|
21
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/avi";
|
|
22
|
+
*
|
|
23
|
+
* const sdk = new ComplianceSDK({
|
|
24
|
+
* apiKey: process.env.API_KEY!,
|
|
25
|
+
* environment: "test",
|
|
26
|
+
* });
|
|
27
|
+
*
|
|
28
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
29
|
+
* const client = await sdk.clients.create({
|
|
30
|
+
* type: ClientType.Person,
|
|
31
|
+
* name: "Juan García",
|
|
32
|
+
* });
|
|
33
|
+
*
|
|
34
|
+
* // Access inherited EBR resource
|
|
35
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
36
|
+
* ```
|
|
37
|
+
*/
|
|
38
|
+
export declare class AVIComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
39
|
+
readonly clients: AVIClientsResource;
|
|
40
|
+
readonly transactions: AVITransactionsResource;
|
|
41
|
+
readonly reports: AVIReportsResource;
|
|
42
|
+
constructor(options: AVIScopedSDKOptions);
|
|
43
|
+
}
|
|
44
|
+
//# sourceMappingURL=ComplianceSDK.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AACnD,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AACrG,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,iEAAiE,CAAC;AAC/G,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AAErG;;;;;;;;;;;;;;;;;;;;;;;;;GAyBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAGnE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAC9D,SAAwB,OAAO,EAAE,kBAAkB,CAAC;gBAGxC,OAAO,EAAE,mBAAmB;CAGzC"}
|
|
@@ -0,0 +1,39 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* AVI-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
/**
|
|
9
|
+
* AVI-scoped ComplianceSDK.
|
|
10
|
+
* Pre-configured for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
11
|
+
*
|
|
12
|
+
* Inherits Mexico-specific resources:
|
|
13
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
14
|
+
*
|
|
15
|
+
* @example
|
|
16
|
+
* ```typescript
|
|
17
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/avi";
|
|
18
|
+
*
|
|
19
|
+
* const sdk = new ComplianceSDK({
|
|
20
|
+
* apiKey: process.env.API_KEY!,
|
|
21
|
+
* environment: "test",
|
|
22
|
+
* });
|
|
23
|
+
*
|
|
24
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
25
|
+
* const client = await sdk.clients.create({
|
|
26
|
+
* type: ClientType.Person,
|
|
27
|
+
* name: "Juan García",
|
|
28
|
+
* });
|
|
29
|
+
*
|
|
30
|
+
* // Access inherited EBR resource
|
|
31
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
32
|
+
* ```
|
|
33
|
+
*/
|
|
34
|
+
export class AVIComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
35
|
+
// addresses and bankAccounts inherited from MexicoComplianceSDKImpl (MexAddressesResource, MexBankAccountsResource)
|
|
36
|
+
constructor(options) {
|
|
37
|
+
super({ ...options, actividadVulnerable: "AVI" });
|
|
38
|
+
}
|
|
39
|
+
}
|
|
@@ -0,0 +1,8 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* AVI SDK Module
|
|
3
|
+
*
|
|
4
|
+
* Exports types, registration, and scoped SDK for Activos Virtuales.
|
|
5
|
+
*/
|
|
6
|
+
export { type AVISDKOptions, type AVIScopedSDKOptions, type AVIComplianceSDK, registerAVIScope, } from "./types";
|
|
7
|
+
export { AVIComplianceSDKScoped } from "./ComplianceSDK";
|
|
8
|
+
//# sourceMappingURL=index.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/avi/index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAGH,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,GACjB,MAAM,SAAS,CAAC;AAGjB,OAAO,EAAE,sBAAsB,EAAE,MAAM,iBAAiB,CAAC"}
|
|
@@ -0,0 +1,35 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* AVI SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Activos Virtuales (Virtual Assets) - cryptocurrency exchanges, wallets, etc.
|
|
5
|
+
*/
|
|
6
|
+
import { Jurisdiction, CodigoActividad } from "@artu-ai/shared";
|
|
7
|
+
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
8
|
+
import type { MexicoComplianceSDK } from "../../types";
|
|
9
|
+
import { AVIClientsResource, AVITransactionsResource, AVIReportsResource, MexBankAccountsResource } from "../../../../resources";
|
|
10
|
+
import type { EBRResource } from "../../../../resources/mex/ebr";
|
|
11
|
+
/**
|
|
12
|
+
* Options for creating an AVI-scoped SDK
|
|
13
|
+
*/
|
|
14
|
+
export type AVISDKOptions = ComplianceSDKOptionsBase & {
|
|
15
|
+
jurisdiction: typeof Jurisdiction.Mexico | "MX";
|
|
16
|
+
actividadVulnerable: typeof CodigoActividad.AVI | "AVI";
|
|
17
|
+
};
|
|
18
|
+
/**
|
|
19
|
+
* Options for AVI-scoped SDK (without jurisdiction/activity - pre-configured)
|
|
20
|
+
*/
|
|
21
|
+
export type AVIScopedSDKOptions = Omit<ComplianceSDKOptionsBase, "jurisdiction" | "actividadVulnerable">;
|
|
22
|
+
/**
|
|
23
|
+
* Mexico AVI-scoped SDK - uses AVI resource types
|
|
24
|
+
* Extends MexicoComplianceSDK with AVI-specific overrides
|
|
25
|
+
*/
|
|
26
|
+
export interface AVIComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transactions" | "reports"> {
|
|
27
|
+
readonly clients: AVIClientsResource;
|
|
28
|
+
readonly transactions: AVITransactionsResource;
|
|
29
|
+
readonly reports: AVIReportsResource;
|
|
30
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
31
|
+
/** EBR resource for risk-based evaluation */
|
|
32
|
+
readonly ebr: EBRResource;
|
|
33
|
+
}
|
|
34
|
+
export declare function registerAVIScope(): void;
|
|
35
|
+
//# sourceMappingURL=types.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/avi/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EAAE,YAAY,EAAE,eAAe,EAAE,MAAM,iBAAiB,CAAC;AAChE,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AACvD,OAAO,EACL,kBAAkB,EAClB,uBAAuB,EACvB,kBAAkB,EAClB,uBAAuB,EAExB,MAAM,uBAAuB,CAAC;AAG/B,OAAO,KAAK,EAAE,WAAW,EAAE,MAAM,+BAA+B,CAAC;AAMjE;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACrD,YAAY,EAAE,OAAO,YAAY,CAAC,MAAM,GAAG,IAAI,CAAC;IAChD,mBAAmB,EAAE,OAAO,eAAe,CAAC,GAAG,GAAG,KAAK,CAAC;CACzD,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,IAAI,CACpC,wBAAwB,EACxB,cAAc,GAAG,qBAAqB,CACvC,CAAC;AAMF;;;GAGG;AACH,MAAM,WAAW,gBACf,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,SAAS,CAAC;IACzE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,6CAA6C;IAC7C,QAAQ,CAAC,GAAG,EAAE,WAAW,CAAC;CAC3B;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CASvC"}
|
|
@@ -0,0 +1,19 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* AVI SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Activos Virtuales (Virtual Assets) - cryptocurrency exchanges, wallets, etc.
|
|
5
|
+
*/
|
|
6
|
+
import { AVIClientsResource, AVITransactionsResource, AVIReportsResource, MexBankAccountsResource, MexAddressesResource, } from "../../../../resources";
|
|
7
|
+
import { registerScope } from "../../../resource-registry";
|
|
8
|
+
// ===========================
|
|
9
|
+
// Registration
|
|
10
|
+
// ===========================
|
|
11
|
+
export function registerAVIScope() {
|
|
12
|
+
registerScope("MX:AVI", {
|
|
13
|
+
clients: (config) => new AVIClientsResource(config),
|
|
14
|
+
transactions: (config) => new AVITransactionsResource(config),
|
|
15
|
+
reports: (config) => new AVIReportsResource(config),
|
|
16
|
+
bankAccounts: (config) => new MexBankAccountsResource(config),
|
|
17
|
+
addresses: (config) => new MexAddressesResource(config),
|
|
18
|
+
});
|
|
19
|
+
}
|
|
@@ -0,0 +1,13 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* Actividad Vulnerable SDK Types & Registrations
|
|
3
|
+
*
|
|
4
|
+
* Barrel export for all activity-specific SDK types, registrations, and scoped SDKs.
|
|
5
|
+
*/
|
|
6
|
+
export { type AVISDKOptions, type AVIScopedSDKOptions, type AVIComplianceSDK, registerAVIScope, AVIComplianceSDKScoped, } from "./avi";
|
|
7
|
+
export { type JYSSDKOptions, type JYSScopedSDKOptions, type JYSComplianceSDK, registerJYSScope, JYSComplianceSDKScoped, } from "./jys";
|
|
8
|
+
export { type TSCSDKOptions, type TSCScopedSDKOptions, type TSCComplianceSDK, registerTSCScope, TSCComplianceSDKScoped, } from "./tsc";
|
|
9
|
+
/**
|
|
10
|
+
* Registers all Actividad Vulnerable activity scopes
|
|
11
|
+
*/
|
|
12
|
+
export declare function registerActividadVulnerableScopes(): void;
|
|
13
|
+
//# sourceMappingURL=index.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../../src/sdk/mex/actividad-vulnerable/index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAMH,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,EAChB,sBAAsB,GACvB,MAAM,OAAO,CAAC;AAMf,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,EAChB,sBAAsB,GACvB,MAAM,OAAO,CAAC;AAMf,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,EAChB,sBAAsB,GACvB,MAAM,OAAO,CAAC;AAUf;;GAEG;AACH,wBAAgB,iCAAiC,IAAI,IAAI,CAIxD"}
|
|
@@ -0,0 +1,31 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* Actividad Vulnerable SDK Types & Registrations
|
|
3
|
+
*
|
|
4
|
+
* Barrel export for all activity-specific SDK types, registrations, and scoped SDKs.
|
|
5
|
+
*/
|
|
6
|
+
// ===========================
|
|
7
|
+
// AVI
|
|
8
|
+
// ===========================
|
|
9
|
+
export { registerAVIScope, AVIComplianceSDKScoped, } from "./avi";
|
|
10
|
+
// ===========================
|
|
11
|
+
// JYS
|
|
12
|
+
// ===========================
|
|
13
|
+
export { registerJYSScope, JYSComplianceSDKScoped, } from "./jys";
|
|
14
|
+
// ===========================
|
|
15
|
+
// TSC
|
|
16
|
+
// ===========================
|
|
17
|
+
export { registerTSCScope, TSCComplianceSDKScoped, } from "./tsc";
|
|
18
|
+
// ===========================
|
|
19
|
+
// Register All Activities
|
|
20
|
+
// ===========================
|
|
21
|
+
import { registerAVIScope } from "./avi";
|
|
22
|
+
import { registerJYSScope } from "./jys";
|
|
23
|
+
import { registerTSCScope } from "./tsc";
|
|
24
|
+
/**
|
|
25
|
+
* Registers all Actividad Vulnerable activity scopes
|
|
26
|
+
*/
|
|
27
|
+
export function registerActividadVulnerableScopes() {
|
|
28
|
+
registerAVIScope();
|
|
29
|
+
registerJYSScope();
|
|
30
|
+
registerTSCScope();
|
|
31
|
+
}
|
|
@@ -0,0 +1,44 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* JYS-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
import type { JYSScopedSDKOptions } from "./types";
|
|
9
|
+
import type { JYSClientsResource } from "../../../../resources/mex/actividad-vulnerable/jys/clients";
|
|
10
|
+
import type { JYSTransactionsResource } from "../../../../resources/mex/actividad-vulnerable/jys/transactions";
|
|
11
|
+
import type { JYSReportsResource } from "../../../../resources/mex/actividad-vulnerable/jys/reports";
|
|
12
|
+
/**
|
|
13
|
+
* JYS-scoped ComplianceSDK.
|
|
14
|
+
* Pre-configured for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
|
|
15
|
+
*
|
|
16
|
+
* Inherits Mexico-specific resources:
|
|
17
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
+
*
|
|
19
|
+
* @example
|
|
20
|
+
* ```typescript
|
|
21
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/jys";
|
|
22
|
+
*
|
|
23
|
+
* const sdk = new ComplianceSDK({
|
|
24
|
+
* apiKey: process.env.API_KEY!,
|
|
25
|
+
* environment: "test",
|
|
26
|
+
* });
|
|
27
|
+
*
|
|
28
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
29
|
+
* const client = await sdk.clients.create({
|
|
30
|
+
* type: ClientType.Person,
|
|
31
|
+
* name: "Juan García",
|
|
32
|
+
* });
|
|
33
|
+
*
|
|
34
|
+
* // Access inherited EBR resource
|
|
35
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
36
|
+
* ```
|
|
37
|
+
*/
|
|
38
|
+
export declare class JYSComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
39
|
+
readonly clients: JYSClientsResource;
|
|
40
|
+
readonly transactions: JYSTransactionsResource;
|
|
41
|
+
readonly reports: JYSReportsResource;
|
|
42
|
+
constructor(options: JYSScopedSDKOptions);
|
|
43
|
+
}
|
|
44
|
+
//# sourceMappingURL=ComplianceSDK.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AACnD,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AACrG,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,iEAAiE,CAAC;AAC/G,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AAErG;;;;;;;;;;;;;;;;;;;;;;;;;GAyBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAGnE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAC9D,SAAwB,OAAO,EAAE,kBAAkB,CAAC;gBAGxC,OAAO,EAAE,mBAAmB;CAGzC"}
|
|
@@ -0,0 +1,39 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* JYS-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
/**
|
|
9
|
+
* JYS-scoped ComplianceSDK.
|
|
10
|
+
* Pre-configured for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
|
|
11
|
+
*
|
|
12
|
+
* Inherits Mexico-specific resources:
|
|
13
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
14
|
+
*
|
|
15
|
+
* @example
|
|
16
|
+
* ```typescript
|
|
17
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/jys";
|
|
18
|
+
*
|
|
19
|
+
* const sdk = new ComplianceSDK({
|
|
20
|
+
* apiKey: process.env.API_KEY!,
|
|
21
|
+
* environment: "test",
|
|
22
|
+
* });
|
|
23
|
+
*
|
|
24
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
25
|
+
* const client = await sdk.clients.create({
|
|
26
|
+
* type: ClientType.Person,
|
|
27
|
+
* name: "Juan García",
|
|
28
|
+
* });
|
|
29
|
+
*
|
|
30
|
+
* // Access inherited EBR resource
|
|
31
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
32
|
+
* ```
|
|
33
|
+
*/
|
|
34
|
+
export class JYSComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
35
|
+
// addresses and bankAccounts inherited from MexicoComplianceSDKImpl (MexAddressesResource, MexBankAccountsResource)
|
|
36
|
+
constructor(options) {
|
|
37
|
+
super({ ...options, actividadVulnerable: "JYS" });
|
|
38
|
+
}
|
|
39
|
+
}
|
|
@@ -0,0 +1,8 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* JYS SDK Module
|
|
3
|
+
*
|
|
4
|
+
* Exports types, registration, and scoped SDK for Joyas y Sorteos.
|
|
5
|
+
*/
|
|
6
|
+
export { type JYSSDKOptions, type JYSScopedSDKOptions, type JYSComplianceSDK, registerJYSScope, } from "./types";
|
|
7
|
+
export { JYSComplianceSDKScoped } from "./ComplianceSDK";
|
|
8
|
+
//# sourceMappingURL=index.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/jys/index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAGH,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,GACjB,MAAM,SAAS,CAAC;AAGjB,OAAO,EAAE,sBAAsB,EAAE,MAAM,iBAAiB,CAAC"}
|
|
@@ -0,0 +1,35 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* JYS SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Joyas y Relojes (Jewelry and Watches) - high-value goods dealers.
|
|
5
|
+
*/
|
|
6
|
+
import { Jurisdiction, CodigoActividad } from "@artu-ai/shared";
|
|
7
|
+
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
8
|
+
import type { MexicoComplianceSDK } from "../../types";
|
|
9
|
+
import { JYSClientsResource, JYSTransactionsResource, JYSReportsResource, MexBankAccountsResource } from "../../../../resources";
|
|
10
|
+
import type { EBRResource } from "../../../../resources/mex/ebr";
|
|
11
|
+
/**
|
|
12
|
+
* Options for creating a JYS-scoped SDK
|
|
13
|
+
*/
|
|
14
|
+
export type JYSSDKOptions = ComplianceSDKOptionsBase & {
|
|
15
|
+
jurisdiction: typeof Jurisdiction.Mexico | "MX";
|
|
16
|
+
actividadVulnerable: typeof CodigoActividad.JYS | "JYS";
|
|
17
|
+
};
|
|
18
|
+
/**
|
|
19
|
+
* Options for JYS-scoped SDK (without jurisdiction/activity - pre-configured)
|
|
20
|
+
*/
|
|
21
|
+
export type JYSScopedSDKOptions = Omit<ComplianceSDKOptionsBase, "jurisdiction" | "actividadVulnerable">;
|
|
22
|
+
/**
|
|
23
|
+
* Mexico JYS-scoped SDK - uses JYS resource types
|
|
24
|
+
* Extends MexicoComplianceSDK with JYS-specific overrides
|
|
25
|
+
*/
|
|
26
|
+
export interface JYSComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transactions" | "reports"> {
|
|
27
|
+
readonly clients: JYSClientsResource;
|
|
28
|
+
readonly transactions: JYSTransactionsResource;
|
|
29
|
+
readonly reports: JYSReportsResource;
|
|
30
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
31
|
+
/** EBR resource for risk-based evaluation */
|
|
32
|
+
readonly ebr: EBRResource;
|
|
33
|
+
}
|
|
34
|
+
export declare function registerJYSScope(): void;
|
|
35
|
+
//# sourceMappingURL=types.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/jys/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EAAE,YAAY,EAAE,eAAe,EAAE,MAAM,iBAAiB,CAAC;AAChE,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AACvD,OAAO,EACL,kBAAkB,EAClB,uBAAuB,EACvB,kBAAkB,EAClB,uBAAuB,EAExB,MAAM,uBAAuB,CAAC;AAG/B,OAAO,KAAK,EAAE,WAAW,EAAE,MAAM,+BAA+B,CAAC;AAMjE;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACrD,YAAY,EAAE,OAAO,YAAY,CAAC,MAAM,GAAG,IAAI,CAAC;IAChD,mBAAmB,EAAE,OAAO,eAAe,CAAC,GAAG,GAAG,KAAK,CAAC;CACzD,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,IAAI,CACpC,wBAAwB,EACxB,cAAc,GAAG,qBAAqB,CACvC,CAAC;AAMF;;;GAGG;AACH,MAAM,WAAW,gBACf,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,SAAS,CAAC;IACzE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,6CAA6C;IAC7C,QAAQ,CAAC,GAAG,EAAE,WAAW,CAAC;CAC3B;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CASvC"}
|
|
@@ -0,0 +1,19 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* JYS SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Joyas y Relojes (Jewelry and Watches) - high-value goods dealers.
|
|
5
|
+
*/
|
|
6
|
+
import { JYSClientsResource, JYSTransactionsResource, JYSReportsResource, MexBankAccountsResource, MexAddressesResource, } from "../../../../resources";
|
|
7
|
+
import { registerScope } from "../../../resource-registry";
|
|
8
|
+
// ===========================
|
|
9
|
+
// Registration
|
|
10
|
+
// ===========================
|
|
11
|
+
export function registerJYSScope() {
|
|
12
|
+
registerScope("MX:JYS", {
|
|
13
|
+
clients: (config) => new JYSClientsResource(config),
|
|
14
|
+
transactions: (config) => new JYSTransactionsResource(config),
|
|
15
|
+
reports: (config) => new JYSReportsResource(config),
|
|
16
|
+
bankAccounts: (config) => new MexBankAccountsResource(config),
|
|
17
|
+
addresses: (config) => new MexAddressesResource(config),
|
|
18
|
+
});
|
|
19
|
+
}
|
|
@@ -0,0 +1,44 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
import type { TSCScopedSDKOptions } from "./types";
|
|
9
|
+
import type { TSCClientsResource } from "../../../../resources/mex/actividad-vulnerable/tsc/clients";
|
|
10
|
+
import type { TSCTransactionsResource } from "../../../../resources/mex/actividad-vulnerable/tsc/transactions";
|
|
11
|
+
import type { TSCReportsResource } from "../../../../resources/mex/actividad-vulnerable/tsc/reports";
|
|
12
|
+
/**
|
|
13
|
+
* TSC-scoped ComplianceSDK.
|
|
14
|
+
* Pre-configured for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
|
|
15
|
+
*
|
|
16
|
+
* Inherits Mexico-specific resources:
|
|
17
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
+
*
|
|
19
|
+
* @example
|
|
20
|
+
* ```typescript
|
|
21
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/tsc";
|
|
22
|
+
*
|
|
23
|
+
* const sdk = new ComplianceSDK({
|
|
24
|
+
* apiKey: process.env.API_KEY!,
|
|
25
|
+
* environment: "test",
|
|
26
|
+
* });
|
|
27
|
+
*
|
|
28
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
29
|
+
* const client = await sdk.clients.create({
|
|
30
|
+
* type: ClientType.Person,
|
|
31
|
+
* name: "Juan García",
|
|
32
|
+
* });
|
|
33
|
+
*
|
|
34
|
+
* // Access inherited EBR resource
|
|
35
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
36
|
+
* ```
|
|
37
|
+
*/
|
|
38
|
+
export declare class TSCComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
39
|
+
readonly clients: TSCClientsResource;
|
|
40
|
+
readonly transactions: TSCTransactionsResource;
|
|
41
|
+
readonly reports: TSCReportsResource;
|
|
42
|
+
constructor(options: TSCScopedSDKOptions);
|
|
43
|
+
}
|
|
44
|
+
//# sourceMappingURL=ComplianceSDK.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AACnD,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AACrG,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,iEAAiE,CAAC;AAC/G,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4DAA4D,CAAC;AAErG;;;;;;;;;;;;;;;;;;;;;;;;;GAyBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAGnE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAC9D,SAAwB,OAAO,EAAE,kBAAkB,CAAC;gBAGxC,OAAO,EAAE,mBAAmB;CAGzC"}
|
|
@@ -0,0 +1,39 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC-scoped ComplianceSDK
|
|
3
|
+
*
|
|
4
|
+
* Pre-configured SDK for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources like EBR.
|
|
6
|
+
*/
|
|
7
|
+
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
|
+
/**
|
|
9
|
+
* TSC-scoped ComplianceSDK.
|
|
10
|
+
* Pre-configured for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
|
|
11
|
+
*
|
|
12
|
+
* Inherits Mexico-specific resources:
|
|
13
|
+
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
14
|
+
*
|
|
15
|
+
* @example
|
|
16
|
+
* ```typescript
|
|
17
|
+
* import { ComplianceSDK } from "@artu/compliance-sdk/mexico/actividad-vulnerable/tsc";
|
|
18
|
+
*
|
|
19
|
+
* const sdk = new ComplianceSDK({
|
|
20
|
+
* apiKey: process.env.API_KEY!,
|
|
21
|
+
* environment: "test",
|
|
22
|
+
* });
|
|
23
|
+
*
|
|
24
|
+
* // Already scoped - no need to specify jurisdiction/activity
|
|
25
|
+
* const client = await sdk.clients.create({
|
|
26
|
+
* type: ClientType.Person,
|
|
27
|
+
* name: "Juan García",
|
|
28
|
+
* });
|
|
29
|
+
*
|
|
30
|
+
* // Access inherited EBR resource
|
|
31
|
+
* const weights = sdk.ebr.presets.suggested();
|
|
32
|
+
* ```
|
|
33
|
+
*/
|
|
34
|
+
export class TSCComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
35
|
+
// addresses and bankAccounts inherited from MexicoComplianceSDKImpl (MexAddressesResource, MexBankAccountsResource)
|
|
36
|
+
constructor(options) {
|
|
37
|
+
super({ ...options, actividadVulnerable: "TSC" });
|
|
38
|
+
}
|
|
39
|
+
}
|
|
@@ -0,0 +1,8 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC SDK Module
|
|
3
|
+
*
|
|
4
|
+
* Exports types, registration, and scoped SDK for Tarjetas de Servicio y Crédito.
|
|
5
|
+
*/
|
|
6
|
+
export { type TSCSDKOptions, type TSCScopedSDKOptions, type TSCComplianceSDK, registerTSCScope, } from "./types";
|
|
7
|
+
export { TSCComplianceSDKScoped } from "./ComplianceSDK";
|
|
8
|
+
//# sourceMappingURL=index.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/tsc/index.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAGH,OAAO,EACL,KAAK,aAAa,EAClB,KAAK,mBAAmB,EACxB,KAAK,gBAAgB,EACrB,gBAAgB,GACjB,MAAM,SAAS,CAAC;AAGjB,OAAO,EAAE,sBAAsB,EAAE,MAAM,iBAAiB,CAAC"}
|
|
@@ -0,0 +1,9 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC SDK Module
|
|
3
|
+
*
|
|
4
|
+
* Exports types, registration, and scoped SDK for Tarjetas de Servicio y Crédito.
|
|
5
|
+
*/
|
|
6
|
+
// Types and registration
|
|
7
|
+
export { registerTSCScope, } from "./types";
|
|
8
|
+
// Scoped SDK class
|
|
9
|
+
export { TSCComplianceSDKScoped } from "./ComplianceSDK";
|
|
@@ -0,0 +1,35 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Tarjetas de Servicios y Crédito (Service and Credit Cards) - prepaid cards, etc.
|
|
5
|
+
*/
|
|
6
|
+
import { Jurisdiction, CodigoActividad } from "@artu-ai/shared";
|
|
7
|
+
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
8
|
+
import type { MexicoComplianceSDK } from "../../types";
|
|
9
|
+
import { TSCClientsResource, TSCTransactionsResource, TSCReportsResource, MexBankAccountsResource } from "../../../../resources";
|
|
10
|
+
import type { EBRResource } from "../../../../resources/mex/ebr";
|
|
11
|
+
/**
|
|
12
|
+
* Options for creating a TSC-scoped SDK
|
|
13
|
+
*/
|
|
14
|
+
export type TSCSDKOptions = ComplianceSDKOptionsBase & {
|
|
15
|
+
jurisdiction: typeof Jurisdiction.Mexico | "MX";
|
|
16
|
+
actividadVulnerable: typeof CodigoActividad.TSC | "TSC";
|
|
17
|
+
};
|
|
18
|
+
/**
|
|
19
|
+
* Options for TSC-scoped SDK (without jurisdiction/activity - pre-configured)
|
|
20
|
+
*/
|
|
21
|
+
export type TSCScopedSDKOptions = Omit<ComplianceSDKOptionsBase, "jurisdiction" | "actividadVulnerable">;
|
|
22
|
+
/**
|
|
23
|
+
* Mexico TSC-scoped SDK - uses TSC resource types
|
|
24
|
+
* Extends MexicoComplianceSDK with TSC-specific overrides
|
|
25
|
+
*/
|
|
26
|
+
export interface TSCComplianceSDK extends Omit<MexicoComplianceSDK, "clients" | "transactions" | "reports"> {
|
|
27
|
+
readonly clients: TSCClientsResource;
|
|
28
|
+
readonly transactions: TSCTransactionsResource;
|
|
29
|
+
readonly reports: TSCReportsResource;
|
|
30
|
+
readonly bankAccounts: MexBankAccountsResource;
|
|
31
|
+
/** EBR resource for risk-based evaluation */
|
|
32
|
+
readonly ebr: EBRResource;
|
|
33
|
+
}
|
|
34
|
+
export declare function registerTSCScope(): void;
|
|
35
|
+
//# sourceMappingURL=types.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mex/actividad-vulnerable/tsc/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EAAE,YAAY,EAAE,eAAe,EAAE,MAAM,iBAAiB,CAAC;AAChE,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AACvD,OAAO,EACL,kBAAkB,EAClB,uBAAuB,EACvB,kBAAkB,EAClB,uBAAuB,EAExB,MAAM,uBAAuB,CAAC;AAG/B,OAAO,KAAK,EAAE,WAAW,EAAE,MAAM,+BAA+B,CAAC;AAMjE;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACrD,YAAY,EAAE,OAAO,YAAY,CAAC,MAAM,GAAG,IAAI,CAAC;IAChD,mBAAmB,EAAE,OAAO,eAAe,CAAC,GAAG,GAAG,KAAK,CAAC;CACzD,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,IAAI,CACpC,wBAAwB,EACxB,cAAc,GAAG,qBAAqB,CACvC,CAAC;AAMF;;;GAGG;AACH,MAAM,WAAW,gBACf,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,SAAS,CAAC;IACzE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,6CAA6C;IAC7C,QAAQ,CAAC,GAAG,EAAE,WAAW,CAAC;CAC3B;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CASvC"}
|
|
@@ -0,0 +1,19 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* TSC SDK Types & Registration
|
|
3
|
+
*
|
|
4
|
+
* Tarjetas de Servicios y Crédito (Service and Credit Cards) - prepaid cards, etc.
|
|
5
|
+
*/
|
|
6
|
+
import { TSCClientsResource, TSCTransactionsResource, TSCReportsResource, MexBankAccountsResource, MexAddressesResource, } from "../../../../resources";
|
|
7
|
+
import { registerScope } from "../../../resource-registry";
|
|
8
|
+
// ===========================
|
|
9
|
+
// Registration
|
|
10
|
+
// ===========================
|
|
11
|
+
export function registerTSCScope() {
|
|
12
|
+
registerScope("MX:TSC", {
|
|
13
|
+
clients: (config) => new TSCClientsResource(config),
|
|
14
|
+
transactions: (config) => new TSCTransactionsResource(config),
|
|
15
|
+
reports: (config) => new TSCReportsResource(config),
|
|
16
|
+
bankAccounts: (config) => new MexBankAccountsResource(config),
|
|
17
|
+
addresses: (config) => new MexAddressesResource(config),
|
|
18
|
+
});
|
|
19
|
+
}
|