@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
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- 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
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- package/dist/mexico/actividad-vulnerable/tsc.d.cts +0 -600
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- package/dist/mexico/actividad-vulnerable/tsc.js.map +0 -1
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- package/dist/mexico/index.cjs.map +0 -1
- package/dist/mexico/index.d.cts +0 -1422
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import * as zod from 'zod';
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import * as zod_v4_core from 'zod/v4/core';
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import { tsc, CodigoActividad, Moneda, TipoIdentificacion, Prioridad } from '@artu-ai/shared';
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export { APIError as APIErrorResponse, APIValidationError as APIValidationErrorResponse, BankAccountFilter, BatchResult, ClientFilter, CreateAddressInput, CreateMexBankAccountInput as CreateBankAccountInput, CreateTSCClientInput as CreateClientInput, CreateContactMethodInput, CreateDocumentInput, CreateTSCReportInput as CreateReportInput, CreateTSCReportItemInput as CreateReportItemInput, CreateTSCTransactionInput as CreateTransactionInput, DocumentFilter, GenerateResult, IterateOptions, ListOptions, PaginatedResponse, PaginationInput, PaginationMeta, ReportValidationError, SubmissionResult, TransactionFilter, UpdateAddressInput, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateTSCClientInput as UpdateClientInput, UpdateContactMethodInput, UpdateDocumentInput, UpdateTSCReportInput as UpdateReportInput, UpdateTSCReportItemInput as UpdateReportItemInput, UpdateTSCTransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary } from '@artu-ai/shared';
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import { az as TSCScopedSDKOptions, aA as MexTSCClient, aB as MexTSCTransaction, aC as MexTSCReport, aD as MexTSCReportItem, f as MexBankAccount, aE as TSCClientsResource, aF as TSCTransactionsResource, aG as TSCReportsResource, j as MexBankAccountsResource, aH as isMexTSCClient, aI as isMexTSCTransaction, aJ as isMexTSCReport, aK as isMexTSCReportItem } from '../../filters-UX1_wF2Z.js';
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export { t as APIError, ae as Address, af as AddressData, ak as AddressesResource, o as BankAccountData, p as ComplianceError, r as ComplianceErrorJSON, q as ComplianceErrorOptions, ag as ContactMethod, ah as ContactMethodData, al as ContactMethodsResource, O as DEFAULT_PAGE_SIZE, ai as Document, aj as DocumentData, am as DocumentsResource, w as FileTooLargeError, F as ForbiddenError, I as InvalidFileTypeError, P as MAX_PAGE_SIZE, u as NetworkError, N as NotFoundError, R as RateLimitError, S as ServerError, T as TimeoutError, U as UnauthorizedError, y as UploadAbortedError, v as UploadError, H as UploadStage, x as UploadTimeoutError, z as UploadUrlExpiredError, V as ValidationError, s as ValidationIssue, a1 as after, a8 as atLeast, a9 as atMost, a2 as before, J as collectAll, K as collectUpTo, Q as contains, a0 as dateRange, X as endsWith, Y as equals, L as getFirst, a6 as greaterThan, D as isAPIError, ab as isFalse, ad as isNotNull, ac as isNull, aa as isTrue, G as isUploadError, a7 as lessThan, B as mapTRPCError, Z as notEquals, $ as notOneOf, a5 as numberRange, a3 as onOrAfter, a4 as onOrBefore, _ as oneOf, W as startsWith } from '../../filters-UX1_wF2Z.js';
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import { M as MexicoComplianceSDKScoped } from '../../ComplianceSDK-DoIZOSJq.js';
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/**
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import { tsc, CodigoActividad, Moneda, TipoIdentificacion, Prioridad } from "@artu-ai/shared";
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import { MexTSCClient, MexTSCTransaction, MexTSCReport, MexTSCReportItem, isMexTSCClient, isMexTSCTransaction, isMexTSCReport, isMexTSCReportItem, MexBankAccount, type MexBankAccountData } from "../../../models";
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import { TSCClientsResource, TSCTransactionsResource, TSCReportsResource, MexBankAccountsResource } from "../../../resources";
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import { TSCComplianceSDKScoped, type TSCScopedSDKOptions } from "../../../sdk/mex/actividad-vulnerable/tsc";
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readonly "211": "Consumo en Tarjetas de
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readonly "100": "Sin alerta.";
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readonly "2201": "El cliente realiza operaciones que salen de su perfil transaccional.";
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readonly "2202": "El cliente recurrentemente realiza el pago del saldo de la tarjeta en efectivo por cantidades elevadas por medio de canales no bancarios.";
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readonly "2208": "El monto de las operaciones realizadas con la tarjeta no es acorde con la actividad
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readonly "2215": "El cliente solicita varias tarjetas con
|
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-
readonly "2216": "Otorgamiento de
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+
readonly "2203": "La tarjeta registra la mayoría de sus operaciones en lugares distantes de donde se tiene domiciliada sin razón aparente.";
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readonly "2204": "El cliente mantiene de manera regular saldo a favor en su cuenta sin justificación aparente.";
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readonly "2205": "El cliente realiza una compra por un valor significativamente elevado, pagando en la fecha de corte dicha operación en efectivo.";
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readonly "2206": "El cliente se rehúsa a proporcionar documentos personales que lo identifiquen.";
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readonly "2207": "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación.";
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readonly "2208": "El monto de las operaciones realizadas con la tarjeta no es acorde con la actividad económica o giro mercantil declarado por el cliente.";
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readonly "2209": "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente real.";
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+
readonly "2210": "El cliente intenta sobornar, extorsionar o amenaza al promotor con el fin de que se otorgue la tarjeta fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso.";
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readonly "2211": "La información y documentación presentada por el cliente es inconsistente o de difícil verificación por parte del Sujeto Obligado.";
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readonly "2212": "La tarjeta es pagada por un tercero sin relación aparente con el cliente.";
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readonly "2213": "La tarjeta se liquida por medio de una transferencia proveniente de un país extranjero.";
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readonly "2214": "El cliente insiste liquidar el saldo de la tarjeta en efectivo en divisas diferentes a la moneda nacional, a pesar de indicarle que esto no está permitido.";
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readonly "2215": "El cliente solicita varias tarjetas con características similares sin que exista justificación para ello.";
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readonly "2216": "Otorgamiento de múltiples tarjetas adicionales o suplementarias sin causa justificada.";
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|
readonly "9999": "Otra alerta.";
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|
};
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|
readonly codes: tsc.TipoAlerta[];
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readonly options: {
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value: tsc.TipoAlerta;
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-
label: "Sin alerta." | "De acuerdo con medios informativos u otras fuentes de
|
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|
+
label: "Sin alerta." | "Otra alerta." | "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación." | "El cliente realiza operaciones que salen de su perfil transaccional." | "El cliente recurrentemente realiza el pago del saldo de la tarjeta en efectivo por cantidades elevadas por medio de canales no bancarios." | "La tarjeta registra la mayoría de sus operaciones en lugares distantes de donde se tiene domiciliada sin razón aparente." | "El cliente mantiene de manera regular saldo a favor en su cuenta sin justificación aparente." | "El cliente realiza una compra por un valor significativamente elevado, pagando en la fecha de corte dicha operación en efectivo." | "El cliente se rehúsa a proporcionar documentos personales que lo identifiquen." | "El monto de las operaciones realizadas con la tarjeta no es acorde con la actividad económica o giro mercantil declarado por el cliente." | "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente real." | "El cliente intenta sobornar, extorsionar o amenaza al promotor con el fin de que se otorgue la tarjeta fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso." | "La información y documentación presentada por el cliente es inconsistente o de difícil verificación por parte del Sujeto Obligado." | "La tarjeta es pagada por un tercero sin relación aparente con el cliente." | "La tarjeta se liquida por medio de una transferencia proveniente de un país extranjero." | "El cliente insiste liquidar el saldo de la tarjeta en efectivo en divisas diferentes a la moneda nacional, a pesar de indicarle que esto no está permitido." | "El cliente solicita varias tarjetas con características similares sin que exista justificación para ello." | "Otorgamiento de múltiples tarjetas adicionales o suplementarias sin causa justificada.";
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|
}[];
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-
readonly schema: (params?:
|
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof tsc.TipoAlerta>;
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|
};
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readonly TiposTarjeta: {
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readonly enum: typeof tsc.TipoTarjeta;
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readonly map: {
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readonly "1": "Tarjeta de Servicio";
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readonly "2": "Tarjeta de
|
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+
readonly "2": "Tarjeta de Crédito";
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};
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readonly codes: tsc.TipoTarjeta[];
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readonly options: {
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value: tsc.TipoTarjeta;
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label: "Tarjeta de
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label: "Tarjeta de Crédito" | "Tarjeta de Servicio";
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|
}[];
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-
readonly schema: (params?:
|
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+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof tsc.TipoTarjeta>;
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|
};
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|
readonly CodigoActividad: typeof CodigoActividad;
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|
readonly Moneda: typeof Moneda;
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|
@@ -114,14 +101,14 @@ declare const Enums: {
|
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readonly map: {
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|
readonly AVI: "Activos Virtuales";
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|
readonly JYS: "Juegos y Sorteos";
|
|
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|
-
readonly TSC: "Tarjetas de Servicio y
|
|
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|
+
readonly TSC: "Tarjetas de Servicio y Crédito";
|
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|
};
|
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|
readonly codes: [CodigoActividad, ...CodigoActividad[]];
|
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readonly options: {
|
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|
value: CodigoActividad;
|
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|
-
label: "Activos Virtuales" | "Juegos y Sorteos" | "Tarjetas de Servicio y
|
|
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|
+
label: "Activos Virtuales" | "Juegos y Sorteos" | "Tarjetas de Servicio y Crédito";
|
|
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|
}[];
|
|
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|
-
readonly schema: (params?:
|
|
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|
+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof CodigoActividad>;
|
|
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|
};
|
|
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|
readonly Monedas: {
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|
readonly enum: typeof Moneda;
|
|
@@ -161,7 +148,7 @@ declare const Enums: {
|
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|
readonly "33": "Chilean Peso";
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|
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|
readonly "34": "Chinese Yuan";
|
|
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|
readonly "35": "Colombian Peso";
|
|
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|
-
readonly "36": "Costa Rican
|
|
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|
+
readonly "36": "Costa Rican Colón";
|
|
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|
readonly "37": "Serbian Dinar";
|
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|
readonly "38": "Cuban Convertible Peso";
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|
readonly "39": "Cuban Peso";
|
|
@@ -178,34 +165,34 @@ declare const Enums: {
|
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|
readonly "50": "Libra Malvinense";
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|
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|
readonly "51": "British Pound Sterling";
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|
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|
readonly "52": "Lari Georgiano";
|
|
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|
-
readonly "53": "Cedi
|
|
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|
+
readonly "53": "Cedi Ghanés";
|
|
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|
readonly "54": "Libra de Gibraltar";
|
|
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|
readonly "55": "Dalasi Gambiano";
|
|
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|
readonly "56": "Franco Guineano";
|
|
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|
readonly "57": "Quetzal Guatemalteco";
|
|
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|
-
readonly "58": "
|
|
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|
-
readonly "59": "
|
|
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|
-
readonly "60": "Lempira
|
|
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|
+
readonly "58": "Dólar Guyanés";
|
|
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|
+
readonly "59": "Dólar de Hong Kong";
|
|
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|
+
readonly "60": "Lempira Hondureño";
|
|
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|
readonly "61": "Kuna Croata";
|
|
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|
readonly "62": "Gourde Haitiano";
|
|
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|
-
readonly "63": "Forint
|
|
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|
+
readonly "63": "Forint Húngaro";
|
|
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|
readonly "64": "Indonesian Rupiah";
|
|
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|
-
readonly "65": "Nuevo
|
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|
+
readonly "65": "Nuevo Shéquel Israelí";
|
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|
readonly "66": "Indian Rupee";
|
|
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|
readonly "67": "Iraqi Dinar";
|
|
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|
readonly "68": "Iranian Rial";
|
|
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|
-
readonly "69": "
|
|
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|
-
readonly "70": "
|
|
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|
+
readonly "69": "Króna Islandesa";
|
|
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|
+
readonly "70": "Dólar Jamaicano";
|
|
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|
readonly "71": "Jordanian Dinar";
|
|
200
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|
readonly "72": "Japanese Yen";
|
|
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|
-
readonly "73": "
|
|
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|
+
readonly "73": "Chelín Keniata";
|
|
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|
readonly "74": "Kyrgyzstani Som";
|
|
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|
readonly "75": "Riel Camboyano";
|
|
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|
readonly "76": "Franco Comoriano";
|
|
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|
readonly "77": "North Korean Won";
|
|
206
193
|
readonly "78": "South Korean Won";
|
|
207
194
|
readonly "79": "Kuwaiti Dinar";
|
|
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|
-
readonly "80": "
|
|
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|
+
readonly "80": "Dólar Caimano";
|
|
209
196
|
readonly "81": "Kazakhstani Tenge";
|
|
210
197
|
readonly "82": "Kip Lao";
|
|
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198
|
readonly "83": "Lebanese Pound";
|
|
@@ -213,7 +200,7 @@ declare const Enums: {
|
|
|
213
200
|
readonly "85": "Liberian Dollar";
|
|
214
201
|
readonly "86": "Lesotho Loti";
|
|
215
202
|
readonly "87": "Litas Lituano";
|
|
216
|
-
readonly "88": "Lat
|
|
203
|
+
readonly "88": "Lat Letón";
|
|
217
204
|
readonly "89": "Libyan Dinar";
|
|
218
205
|
readonly "90": "Moroccan Dirham";
|
|
219
206
|
readonly "91": "Leu Moldavo";
|
|
@@ -230,18 +217,18 @@ declare const Enums: {
|
|
|
230
217
|
readonly "102": "Mozambican Metical";
|
|
231
218
|
readonly "103": "Namibian Dollar";
|
|
232
219
|
readonly "104": "Naira Nigeriana";
|
|
233
|
-
readonly "105": "
|
|
220
|
+
readonly "105": "Córdoba Nicaragüense";
|
|
234
221
|
readonly "106": "Norwegian Krone";
|
|
235
222
|
readonly "107": "Rupia Nepalesa";
|
|
236
|
-
readonly "108": "
|
|
223
|
+
readonly "108": "Dólar Neozelandés";
|
|
237
224
|
readonly "109": "Omani Rial";
|
|
238
|
-
readonly "110": "Balboa
|
|
225
|
+
readonly "110": "Balboa Panameña";
|
|
239
226
|
readonly "111": "Nuevo Sol Peruano";
|
|
240
227
|
readonly "112": "Papua New Guinean Kina";
|
|
241
228
|
readonly "113": "Philippine Peso";
|
|
242
229
|
readonly "114": "Pakistani Rupee";
|
|
243
|
-
readonly "115": "Polish
|
|
244
|
-
readonly "116": "Paraguayan
|
|
230
|
+
readonly "115": "Polish Złoty";
|
|
231
|
+
readonly "116": "Paraguayan Guaraní";
|
|
245
232
|
readonly "117": "Qatari Riyal";
|
|
246
233
|
readonly "118": "Romanian Leu";
|
|
247
234
|
readonly "119": "Dinar Serbio";
|
|
@@ -250,16 +237,16 @@ declare const Enums: {
|
|
|
250
237
|
readonly "122": "Saudi Riyal";
|
|
251
238
|
readonly "123": "Solomon Islands Dollar";
|
|
252
239
|
readonly "124": "Rupia de Seychelles";
|
|
253
|
-
readonly "125": "Dinar
|
|
240
|
+
readonly "125": "Dinar Sudanés";
|
|
254
241
|
readonly "126": "Swedish Krona";
|
|
255
|
-
readonly "127": "
|
|
242
|
+
readonly "127": "Dólar de Singapur";
|
|
256
243
|
readonly "128": "Libra de Santa Helena";
|
|
257
244
|
readonly "129": "Leone de Sierra Leona";
|
|
258
|
-
readonly "130": "
|
|
259
|
-
readonly "131": "
|
|
245
|
+
readonly "130": "Chelín Somalí";
|
|
246
|
+
readonly "131": "Dólar Surinamés";
|
|
260
247
|
readonly "132": "South Sudanese Pound";
|
|
261
|
-
readonly "133": "
|
|
262
|
-
readonly "134": "
|
|
248
|
+
readonly "133": "São Tomé and Príncipe Dobra";
|
|
249
|
+
readonly "134": "Colón Salvadoreño";
|
|
263
250
|
readonly "135": "Syrian Pound";
|
|
264
251
|
readonly "136": "Swazi Lilangeni";
|
|
265
252
|
readonly "137": "Thai Baht";
|
|
@@ -275,7 +262,7 @@ declare const Enums: {
|
|
|
275
262
|
readonly "147": "Ugandan Shilling";
|
|
276
263
|
readonly "148": "Uruguayan Peso";
|
|
277
264
|
readonly "149": "Uzbekistani Som";
|
|
278
|
-
readonly "150": "Venezuelan
|
|
265
|
+
readonly "150": "Venezuelan Bolívar";
|
|
279
266
|
readonly "151": "Vietnamese Dong";
|
|
280
267
|
readonly "152": "Vanuatuan Vatu";
|
|
281
268
|
readonly "153": "Samoan Tala";
|
|
@@ -373,8 +360,8 @@ declare const Enums: {
|
|
|
373
360
|
readonly "59": "Hong Kong";
|
|
374
361
|
readonly "60": "Honduras";
|
|
375
362
|
readonly "61": "Croacia";
|
|
376
|
-
readonly "62": "
|
|
377
|
-
readonly "63": "
|
|
363
|
+
readonly "62": "Haití";
|
|
364
|
+
readonly "63": "Hungría";
|
|
378
365
|
readonly "64": "Indonesia";
|
|
379
366
|
readonly "65": "Israel";
|
|
380
367
|
readonly "66": "India";
|
|
@@ -391,8 +378,8 @@ declare const Enums: {
|
|
|
391
378
|
readonly "77": "North Korea";
|
|
392
379
|
readonly "78": "South Korea";
|
|
393
380
|
readonly "79": "Kuwait";
|
|
394
|
-
readonly "80": "Islas
|
|
395
|
-
readonly "81": "
|
|
381
|
+
readonly "80": "Islas Caimán";
|
|
382
|
+
readonly "81": "Kazajstán";
|
|
396
383
|
readonly "82": "Laos";
|
|
397
384
|
readonly "83": "Lebanon";
|
|
398
385
|
readonly "84": "Sri Lanka";
|
|
@@ -436,7 +423,7 @@ declare const Enums: {
|
|
|
436
423
|
readonly "122": "Saudi Arabia";
|
|
437
424
|
readonly "123": "Solomon Islands";
|
|
438
425
|
readonly "124": "Seychelles";
|
|
439
|
-
readonly "125": "
|
|
426
|
+
readonly "125": "Sudán";
|
|
440
427
|
readonly "126": "Sweden";
|
|
441
428
|
readonly "127": "Singapore";
|
|
442
429
|
readonly "128": "Santa Elena";
|
|
@@ -444,7 +431,7 @@ declare const Enums: {
|
|
|
444
431
|
readonly "130": "Somalia";
|
|
445
432
|
readonly "131": "Surinam";
|
|
446
433
|
readonly "132": "South Sudan";
|
|
447
|
-
readonly "133": "
|
|
434
|
+
readonly "133": "São Tomé and Príncipe";
|
|
448
435
|
readonly "134": "El Salvador";
|
|
449
436
|
readonly "135": "Syria";
|
|
450
437
|
readonly "136": "Eswatini";
|
|
@@ -470,22 +457,22 @@ declare const Enums: {
|
|
|
470
457
|
readonly "156": "Zambia";
|
|
471
458
|
readonly "157": "Zambia";
|
|
472
459
|
readonly "158": "Zimbabwe";
|
|
473
|
-
readonly "159": "
|
|
474
|
-
readonly "160": "
|
|
475
|
-
readonly "161": "
|
|
476
|
-
readonly "162": "
|
|
477
|
-
readonly "163": "
|
|
478
|
-
readonly "164": "
|
|
479
|
-
readonly "165": "
|
|
480
|
-
readonly "166": "
|
|
481
|
-
readonly "167": "
|
|
482
|
-
readonly "168": "
|
|
483
|
-
readonly "169": "
|
|
484
|
-
readonly "170": "
|
|
485
|
-
readonly "171": "
|
|
486
|
-
readonly "172": "
|
|
487
|
-
readonly "173": "
|
|
488
|
-
readonly "174": "
|
|
460
|
+
readonly "159": "México";
|
|
461
|
+
readonly "160": "México";
|
|
462
|
+
readonly "161": "México";
|
|
463
|
+
readonly "162": "México";
|
|
464
|
+
readonly "163": "México";
|
|
465
|
+
readonly "164": "México";
|
|
466
|
+
readonly "165": "México";
|
|
467
|
+
readonly "166": "México";
|
|
468
|
+
readonly "167": "México";
|
|
469
|
+
readonly "168": "México";
|
|
470
|
+
readonly "169": "México";
|
|
471
|
+
readonly "170": "México";
|
|
472
|
+
readonly "171": "México";
|
|
473
|
+
readonly "172": "México";
|
|
474
|
+
readonly "173": "México";
|
|
475
|
+
readonly "174": "México";
|
|
489
476
|
readonly "175": "N/A";
|
|
490
477
|
readonly "176": "N/A";
|
|
491
478
|
readonly "177": "N/A";
|
|
@@ -501,23 +488,23 @@ declare const Enums: {
|
|
|
501
488
|
readonly codes: Moneda[];
|
|
502
489
|
readonly options: {
|
|
503
490
|
value: Moneda;
|
|
504
|
-
label: "Mexican Peso" | "US Dollar" | "Euro" | "UAE Dirham" | "Afghan Afghani" | "Albanian Lek" | "Armenian Dram" | "Netherlands Antillean Guilder" | "Angolan Kwanza" | "Argentine Peso" | "Australian Dollar" | "Aruban Florin" | "Azerbaijani Manat" | "Bosnia-Herzegovina Convertible Mark" | "Barbadian Dollar" | "Bangladeshi Taka" | "Bulgarian Lev" | "Bahraini Dinar" | "Burundian Franc" | "Bermudian Dollar" | "Brunei Dollar" | "Bolivian Boliviano" | "Brazilian Real" | "Bahamian Dollar" | "Bhutanese Ngultrum" | "Botswanan Pula" | "Belarusian Ruble" | "Belize Dollar" | "Canadian Dollar" | "Congolese Franc" | "Swiss Franc" | "Chilean Peso" | "Chinese Yuan" | "Colombian Peso" | "Costa Rican
|
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491
|
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label: "Mexican Peso" | "US Dollar" | "Euro" | "UAE Dirham" | "Afghan Afghani" | "Albanian Lek" | "Armenian Dram" | "Netherlands Antillean Guilder" | "Angolan Kwanza" | "Argentine Peso" | "Australian Dollar" | "Aruban Florin" | "Azerbaijani Manat" | "Bosnia-Herzegovina Convertible Mark" | "Barbadian Dollar" | "Bangladeshi Taka" | "Bulgarian Lev" | "Bahraini Dinar" | "Burundian Franc" | "Bermudian Dollar" | "Brunei Dollar" | "Bolivian Boliviano" | "Brazilian Real" | "Bahamian Dollar" | "Bhutanese Ngultrum" | "Botswanan Pula" | "Belarusian Ruble" | "Belize Dollar" | "Canadian Dollar" | "Congolese Franc" | "Swiss Franc" | "Chilean Peso" | "Chinese Yuan" | "Colombian Peso" | "Costa Rican Colón" | "Serbian Dinar" | "Cuban Convertible Peso" | "Cuban Peso" | "Cape Verdean Escudo" | "Czech Koruna" | "Djiboutian Franc" | "Danish Krone" | "Dominican Peso" | "Algerian Dinar" | "Egyptian Pound" | "Eritrean Nakfa" | "Ethiopian Birr" | "Fijian Dollar" | "Libra Malvinense" | "British Pound Sterling" | "Lari Georgiano" | "Cedi Ghanés" | "Libra de Gibraltar" | "Dalasi Gambiano" | "Franco Guineano" | "Quetzal Guatemalteco" | "Dólar Guyanés" | "Dólar de Hong Kong" | "Lempira Hondureño" | "Kuna Croata" | "Gourde Haitiano" | "Forint Húngaro" | "Indonesian Rupiah" | "Nuevo Shéquel Israelí" | "Indian Rupee" | "Iraqi Dinar" | "Iranian Rial" | "Króna Islandesa" | "Dólar Jamaicano" | "Jordanian Dinar" | "Japanese Yen" | "Chelín Keniata" | "Kyrgyzstani Som" | "Riel Camboyano" | "Franco Comoriano" | "North Korean Won" | "South Korean Won" | "Kuwaiti Dinar" | "Dólar Caimano" | "Kazakhstani Tenge" | "Kip Lao" | "Lebanese Pound" | "Rupia de Sri Lanka" | "Liberian Dollar" | "Lesotho Loti" | "Litas Lituano" | "Lat Letón" | "Libyan Dinar" | "Moroccan Dirham" | "Leu Moldavo" | "Ariary Malgache" | "Denar Macedonio" | "Myanmar Kyat" | "Tughrik Mongol" | "Pataca de Macao" | "Mauritanian Ouguiya" | "Rupia Mauricia" | "Maldivian Rufiyaa" | "Malawian Kwacha" | "Malaysian Ringgit" | "Mozambican Metical" | "Namibian Dollar" | "Naira Nigeriana" | "Córdoba Nicaragüense" | "Norwegian Krone" | "Rupia Nepalesa" | "Dólar Neozelandés" | "Omani Rial" | "Balboa Panameña" | "Nuevo Sol Peruano" | "Papua New Guinean Kina" | "Philippine Peso" | "Pakistani Rupee" | "Polish Złoty" | "Paraguayan Guaraní" | "Qatari Riyal" | "Romanian Leu" | "Dinar Serbio" | "Russian Ruble" | "Rwandan Franc" | "Saudi Riyal" | "Solomon Islands Dollar" | "Rupia de Seychelles" | "Dinar Sudanés" | "Swedish Krona" | "Dólar de Singapur" | "Libra de Santa Helena" | "Leone de Sierra Leona" | "Chelín Somalí" | "Dólar Surinamés" | "South Sudanese Pound" | "São Tomé and Príncipe Dobra" | "Colón Salvadoreño" | "Syrian Pound" | "Swazi Lilangeni" | "Thai Baht" | "Tajikistani Somoni" | "Turkmenistani Manat" | "Tunisian Dinar" | "Tongan Pa'anga" | "Turkish Lira" | "Trinidad and Tobago Dollar" | "New Taiwan Dollar" | "Tanzanian Shilling" | "Ukrainian Hryvnia" | "Ugandan Shilling" | "Uruguayan Peso" | "Uzbekistani Som" | "Venezuelan Bolívar" | "Vietnamese Dong" | "Vanuatuan Vatu" | "Samoan Tala" | "Yemeni Rial" | "South African Rand" | "Zambian Kwacha" | "Zimbabwean Dollar" | "Centenario" | "Azteca" | "Hidalgo" | "1/2 Hidalgo" | "1/4 Hidalgo" | "1/5 Hidalgo" | "1 Oz Gold Libertad" | "1/2 Oz Gold Libertad" | "1/4 Oz Gold Libertad" | "1/10 Oz Gold Libertad" | "1/20 Oz Gold Libertad" | "1 Oz Silver Libertad" | "1/2 Oz Silver Libertad" | "1/4 Oz Silver Libertad" | "1/10 Oz Silver Libertad" | "1/20 Oz Silver Libertad" | "Silver Ounce" | "Gold Ounce" | "Gold Franc" | "Palladium Ounce" | "Platinum Ounce" | "Central African CFA Franc" | "East Caribbean Dollar" | "UIC Franc" | "West African CFA Franc" | "CFP Franc";
|
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}[];
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readonly schema: (params?:
|
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Moneda>;
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};
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readonly TiposIdentificacion: {
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readonly enum: typeof TipoIdentificacion;
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readonly map: {
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readonly "1": "INE";
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readonly "2": "Pasaporte";
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readonly "3": "
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readonly "3": "Cédula Profesional";
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};
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|
readonly codes: [TipoIdentificacion, ...TipoIdentificacion[]];
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readonly options: {
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value: TipoIdentificacion;
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|
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label: "Pasaporte" | "INE" | "
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label: "Pasaporte" | "INE" | "Cédula Profesional";
|
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506
|
}[];
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|
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readonly schema: (params?:
|
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof TipoIdentificacion>;
|
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|
};
|
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|
readonly Prioridades: {
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|
readonly enum: typeof Prioridad;
|
|
@@ -530,36 +517,36 @@ declare const Enums: {
|
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517
|
value: Prioridad;
|
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|
label: "Normal" | "24 hrs. con operaciones";
|
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519
|
}[];
|
|
533
|
-
readonly schema: (params?:
|
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|
+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Prioridad>;
|
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|
};
|
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|
};
|
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|
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declare const Validators: {
|
|
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|
+
export declare const Validators: {
|
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|
readonly Rfc: {
|
|
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525
|
readonly schema: ({ coerce, type, ...params }?: {
|
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|
coerce?: boolean;
|
|
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527
|
type?: "company" | "individual" | "foreign" | "generic";
|
|
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528
|
} & {
|
|
542
|
-
error?: string | zod.ZodErrorMap<
|
|
529
|
+
error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
|
|
543
530
|
message?: string | undefined | undefined;
|
|
544
|
-
}) => zod.ZodCoercedString<unknown>;
|
|
531
|
+
}) => import("zod").ZodCoercedString<unknown>;
|
|
545
532
|
readonly validate: (value: string, type?: "company" | "individual" | "foreign" | "generic") => boolean;
|
|
546
533
|
};
|
|
547
534
|
readonly Curp: {
|
|
548
535
|
readonly schema: ({ coerce, ...params }?: {
|
|
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536
|
coerce?: boolean;
|
|
550
537
|
} & {
|
|
551
|
-
error?: string | zod.ZodErrorMap<
|
|
538
|
+
error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
|
|
552
539
|
message?: string | undefined | undefined;
|
|
553
|
-
}) => zod.ZodCoercedString<unknown>;
|
|
540
|
+
}) => import("zod").ZodCoercedString<unknown>;
|
|
554
541
|
readonly validate: (value: string) => boolean;
|
|
555
542
|
};
|
|
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543
|
readonly Clabe: {
|
|
557
544
|
readonly schema: ({ coerce, ...params }?: {
|
|
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545
|
coerce?: boolean;
|
|
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546
|
} & {
|
|
560
|
-
error?: string | zod.ZodErrorMap<
|
|
547
|
+
error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
|
|
561
548
|
message?: string | undefined | undefined;
|
|
562
|
-
}) => zod.ZodPipe<zod.ZodCoercedString<unknown>, zod.ZodTransform<string, string>>;
|
|
549
|
+
}) => import("zod").ZodPipe<import("zod").ZodCoercedString<unknown>, import("zod").ZodTransform<string, string>>;
|
|
563
550
|
readonly validate: (value: string) => string | false | null;
|
|
564
551
|
readonly parse: (value: string) => {
|
|
565
552
|
valid: true;
|
|
@@ -575,26 +562,28 @@ declare const Validators: {
|
|
|
575
562
|
};
|
|
576
563
|
};
|
|
577
564
|
};
|
|
578
|
-
declare const Models: {
|
|
565
|
+
export declare const Models: {
|
|
579
566
|
readonly Client: typeof MexTSCClient;
|
|
580
567
|
readonly Transaction: typeof MexTSCTransaction;
|
|
581
568
|
readonly Report: typeof MexTSCReport;
|
|
582
569
|
readonly ReportItem: typeof MexTSCReportItem;
|
|
583
570
|
readonly BankAccount: typeof MexBankAccount;
|
|
584
571
|
};
|
|
585
|
-
|
|
586
|
-
declare const Resources: {
|
|
572
|
+
export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCReport as Report, MexTSCReportItem as ReportItem, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
|
|
573
|
+
export declare const Resources: {
|
|
587
574
|
readonly Clients: typeof TSCClientsResource;
|
|
588
575
|
readonly Transactions: typeof TSCTransactionsResource;
|
|
589
576
|
readonly Reports: typeof TSCReportsResource;
|
|
590
577
|
readonly BankAccounts: typeof MexBankAccountsResource;
|
|
591
578
|
};
|
|
592
|
-
|
|
593
|
-
declare const TypeGuards: {
|
|
579
|
+
export { TSCClientsResource as ClientsResource, TSCTransactionsResource as TransactionsResource, TSCReportsResource as ReportsResource, MexBankAccountsResource as BankAccountsResource, };
|
|
580
|
+
export declare const TypeGuards: {
|
|
594
581
|
readonly isClient: typeof isMexTSCClient;
|
|
595
582
|
readonly isTransaction: typeof isMexTSCTransaction;
|
|
596
583
|
readonly isReport: typeof isMexTSCReport;
|
|
597
584
|
readonly isReportItem: typeof isMexTSCReportItem;
|
|
598
585
|
};
|
|
599
|
-
|
|
600
|
-
export {
|
|
586
|
+
export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCReport as isReport, isMexTSCReportItem as isReportItem, };
|
|
587
|
+
export type { CreateTSCClientInput as CreateClientInput, UpdateTSCClientInput as UpdateClientInput, CreateTSCTransactionInput as CreateTransactionInput, UpdateTSCTransactionInput as UpdateTransactionInput, CreateTSCReportInput as CreateReportInput, UpdateTSCReportInput as UpdateReportInput, CreateTSCReportItemInput as CreateReportItemInput, UpdateTSCReportItemInput as UpdateReportItemInput, ReportValidationError, ValidationSummary, ValidationResult, GenerateResult, SubmissionResult, CreateMexBankAccountInput as CreateBankAccountInput, UpdateMexBankAccountInput as UpdateBankAccountInput, } from "@artu-ai/shared";
|
|
588
|
+
export * from "../../base";
|
|
589
|
+
//# sourceMappingURL=tsc.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
|
1
|
+
{"version":3,"file":"tsc.d.ts","sourceRoot":"","sources":["../../../../src/exports/mexico/actividad-vulnerable/tsc.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;GA2BG;AAEH,OAAO,EACL,GAAG,EACH,eAAe,EAEf,MAAM,EAEN,kBAAkB,EAElB,SAAS,EAKV,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACL,YAAY,EACZ,iBAAiB,EACjB,YAAY,EACZ,gBAAgB,EAChB,cAAc,EACd,mBAAmB,EACnB,cAAc,EACd,kBAAkB,EAClB,cAAc,EACd,KAAK,kBAAkB,EACxB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACL,kBAAkB,EAClB,uBAAuB,EACvB,kBAAkB,EAClB,uBAAuB,EACxB,MAAM,oBAAoB,CAAC;AAM5B,OAAO,EACL,sBAAsB,EACtB,KAAK,mBAAmB,EACzB,MAAM,2CAA2C,CAAC;AAEnD,iCAAiC;AACjC,MAAM,MAAM,oBAAoB,GAAG,mBAAmB,CAAC;AAEvD,sDAAsD;AACtD,OAAO,EAAE,sBAAsB,IAAI,aAAa,EAAE,CAAC;AAMnD,eAAO,MAAM,KAAK;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAmBR,CAAC;AAMX,eAAO,MAAM,UAAU;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAIb,CAAC;AAMX,eAAO,MAAM,MAAM;;;;;;CAMT,CAAC;AAEX,OAAO,EACL,YAAY,IAAI,MAAM,EACtB,iBAAiB,IAAI,WAAW,EAChC,YAAY,IAAI,MAAM,EACtB,gBAAgB,IAAI,UAAU,EAC9B,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC3C,CAAC;AAMF,eAAO,MAAM,SAAS;;;;;CAKZ,CAAC;AAEX,OAAO,EACL,kBAAkB,IAAI,eAAe,EACrC,uBAAuB,IAAI,oBAAoB,EAC/C,kBAAkB,IAAI,eAAe,EACrC,uBAAuB,IAAI,oBAAoB,GAChD,CAAC;AAMF,eAAO,MAAM,UAAU;;;;;CAKb,CAAC;AAEX,OAAO,EACL,cAAc,IAAI,QAAQ,EAC1B,mBAAmB,IAAI,aAAa,EACpC,cAAc,IAAI,QAAQ,EAC1B,kBAAkB,IAAI,YAAY,GACnC,CAAC;AAMF,YAAY,EAEV,oBAAoB,IAAI,iBAAiB,EACzC,oBAAoB,IAAI,iBAAiB,EAEzC,yBAAyB,IAAI,sBAAsB,EACnD,yBAAyB,IAAI,sBAAsB,EAEnD,oBAAoB,IAAI,iBAAiB,EACzC,oBAAoB,IAAI,iBAAiB,EACzC,wBAAwB,IAAI,qBAAqB,EACjD,wBAAwB,IAAI,qBAAqB,EACjD,qBAAqB,EACrB,iBAAiB,EACjB,gBAAgB,EAChB,cAAc,EACd,gBAAgB,EAEhB,yBAAyB,IAAI,sBAAsB,EACnD,yBAAyB,IAAI,sBAAsB,GACpD,MAAM,iBAAiB,CAAC;AAMzB,cAAc,YAAY,CAAC"}
|
|
@@ -0,0 +1,103 @@
|
|
|
1
|
+
/**
|
|
2
|
+
* @artu/compliance-sdk/mexico/actividad-vulnerable/tsc
|
|
3
|
+
*
|
|
4
|
+
* TSC (Tarjetas de Servicio y Crédito) scoped SDK entry point.
|
|
5
|
+
* Import from here for service and credit card compliance workflows.
|
|
6
|
+
*
|
|
7
|
+
* @example
|
|
8
|
+
* ```typescript
|
|
9
|
+
* import {
|
|
10
|
+
* ComplianceSDK,
|
|
11
|
+
* Enums,
|
|
12
|
+
* Validators,
|
|
13
|
+
* Models,
|
|
14
|
+
* Resources,
|
|
15
|
+
* TypeGuards,
|
|
16
|
+
* } from "@artu/compliance-sdk/mexico/actividad-vulnerable/tsc";
|
|
17
|
+
*
|
|
18
|
+
* const sdk = new ComplianceSDK({
|
|
19
|
+
* apiKey: process.env.COMPLIANCE_API_KEY!,
|
|
20
|
+
* jurisdiction: "MX",
|
|
21
|
+
* actividadVulnerable: "TSC",
|
|
22
|
+
* });
|
|
23
|
+
*
|
|
24
|
+
* // TSC-specific enums (flat, no nesting)
|
|
25
|
+
* Enums.TipoOperacion.CardConsumption
|
|
26
|
+
* Enums.TipoTarjeta.Credito
|
|
27
|
+
* ```
|
|
28
|
+
*/
|
|
29
|
+
import { tsc, CodigoActividad, CodigosActividad, Moneda, Monedas, TipoIdentificacion, TiposIdentificacion, Prioridad, Prioridades, Rfc, Curp, Clabe, } from "@artu-ai/shared";
|
|
30
|
+
import { MexTSCClient, MexTSCTransaction, MexTSCReport, MexTSCReportItem, isMexTSCClient, isMexTSCTransaction, isMexTSCReport, isMexTSCReportItem, MexBankAccount, } from "../../../models";
|
|
31
|
+
import { TSCClientsResource, TSCTransactionsResource, TSCReportsResource, MexBankAccountsResource, } from "../../../resources";
|
|
32
|
+
// ===========================
|
|
33
|
+
// SDK
|
|
34
|
+
// ===========================
|
|
35
|
+
import { TSCComplianceSDKScoped, } from "../../../sdk/mex/actividad-vulnerable/tsc";
|
|
36
|
+
/** TSC-scoped ComplianceSDK - re-exported from sdk */
|
|
37
|
+
export { TSCComplianceSDKScoped as ComplianceSDK };
|
|
38
|
+
// ===========================
|
|
39
|
+
// Enums (flat - TSC specific + Actividad Vulnerable base)
|
|
40
|
+
// ===========================
|
|
41
|
+
export const Enums = {
|
|
42
|
+
// TSC-specific enum values
|
|
43
|
+
TipoOperacion: tsc.TipoOperacion,
|
|
44
|
+
TipoAlerta: tsc.TipoAlerta,
|
|
45
|
+
TipoTarjeta: tsc.TipoTarjeta,
|
|
46
|
+
// TSC-specific enum utilities
|
|
47
|
+
TiposOperacion: tsc.TiposOperacion,
|
|
48
|
+
TiposAlerta: tsc.TiposAlerta,
|
|
49
|
+
TiposTarjeta: tsc.TiposTarjeta,
|
|
50
|
+
// Actividad Vulnerable base enum values
|
|
51
|
+
CodigoActividad,
|
|
52
|
+
Moneda,
|
|
53
|
+
TipoIdentificacion,
|
|
54
|
+
Prioridad,
|
|
55
|
+
// Actividad Vulnerable base enum utilities
|
|
56
|
+
CodigosActividad,
|
|
57
|
+
Monedas,
|
|
58
|
+
TiposIdentificacion,
|
|
59
|
+
Prioridades,
|
|
60
|
+
};
|
|
61
|
+
// ===========================
|
|
62
|
+
// Validators
|
|
63
|
+
// ===========================
|
|
64
|
+
export const Validators = {
|
|
65
|
+
Rfc,
|
|
66
|
+
Curp,
|
|
67
|
+
Clabe,
|
|
68
|
+
};
|
|
69
|
+
// ===========================
|
|
70
|
+
// Models (flat)
|
|
71
|
+
// ===========================
|
|
72
|
+
export const Models = {
|
|
73
|
+
Client: MexTSCClient,
|
|
74
|
+
Transaction: MexTSCTransaction,
|
|
75
|
+
Report: MexTSCReport,
|
|
76
|
+
ReportItem: MexTSCReportItem,
|
|
77
|
+
BankAccount: MexBankAccount,
|
|
78
|
+
};
|
|
79
|
+
export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCReport as Report, MexTSCReportItem as ReportItem, MexBankAccount as BankAccount, };
|
|
80
|
+
// ===========================
|
|
81
|
+
// Resources (scoped + base for non-scoped)
|
|
82
|
+
// ===========================
|
|
83
|
+
export const Resources = {
|
|
84
|
+
Clients: TSCClientsResource,
|
|
85
|
+
Transactions: TSCTransactionsResource,
|
|
86
|
+
Reports: TSCReportsResource,
|
|
87
|
+
BankAccounts: MexBankAccountsResource,
|
|
88
|
+
};
|
|
89
|
+
export { TSCClientsResource as ClientsResource, TSCTransactionsResource as TransactionsResource, TSCReportsResource as ReportsResource, MexBankAccountsResource as BankAccountsResource, };
|
|
90
|
+
// ===========================
|
|
91
|
+
// TypeGuards (flat)
|
|
92
|
+
// ===========================
|
|
93
|
+
export const TypeGuards = {
|
|
94
|
+
isClient: isMexTSCClient,
|
|
95
|
+
isTransaction: isMexTSCTransaction,
|
|
96
|
+
isReport: isMexTSCReport,
|
|
97
|
+
isReportItem: isMexTSCReportItem,
|
|
98
|
+
};
|
|
99
|
+
export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCReport as isReport, isMexTSCReportItem as isReportItem, };
|
|
100
|
+
// ===========================
|
|
101
|
+
// Base Exports (errors, utilities, base models/resources)
|
|
102
|
+
// ===========================
|
|
103
|
+
export * from "../../base";
|