@artu-ai/compliance-sdk 0.0.6 → 0.3.0

package/dist/resources/mex/ebr.d.ts

@@ -0,0 +1,213 @@
+/**
+ * EBR Resource
+ *
+ * Provides the SDK interface for managing EBR (Evaluación Basada en Riesgos)
+ * configurations. Supports both global EBR (no AV) and activity-specific EBR.
+ *
+ * @module resources/mex/ebr
+ */
+import type { SDKScope, Environment } from "../../sdk/types";
+import type { TRPCClient } from "../../utils/trpc-client";
+import { WEIGHT_RANGE, type CreateEBRConfigInput, type EBRConfiguration, type EBRConfigListItem, type ScoreThresholds, InternalRiskLevel, RegulatoryRiskLevel } from "@artu-ai/shared";
+/**
+ * Confidence level for weight presets.
+ */
+export type PresetConfidence = "high" | "medium";
+/**
+ * A weight preset for a specific Actividad Vulnerable.
+ */
+export interface WeightPreset {
+    client: number;
+    geographic: number;
+    product: number;
+    transactional: number;
+    confidence: PresetConfidence;
+}
+/**
+ * Weight presets for all 15 Actividades Vulnerables.
+ *
+ * These presets are validated according to:
+ * - ENR 2020/2023 (Evaluación Nacional de Riesgos)
+ * - GAFI/FATF RBA Guidance
+ * - LFPIORPI regulatory requirements
+ */
+export declare const WEIGHT_PRESETS: Record<string, WeightPreset>;
+/**
+ * All 15 Actividades Vulnerables defined in LFPIORPI.
+ */
+export declare const ACTIVIDADES_VULNERABLES: readonly ["INM", "MPJ", "NOT", "EMP", "BLI", "VEH", "AVI", "JYS", "ODA", "SPR", "ARR", "FID", "TSC", "DON", "CEX"];
+export type ActividadVulnerable = (typeof ACTIVIDADES_VULNERABLES)[number];
+/** @deprecated Use WeightPreset instead */
+export type MERWeightPreset = WeightPreset;
+/**
+ * Context for EBR resource operations.
+ * Passed from the main SDK.
+ */
+export interface EBRResourceContext {
+    /** tRPC client for API communication (optional for backward compatibility) */
+    trpc?: TRPCClient;
+    /** SDK scope (jurisdiction and optional actividadVulnerable) */
+    scope: SDKScope;
+    /** Environment (test or live) */
+    environment: Environment;
+}
+/**
+ * Weights sub-resource for accessing weight configuration.
+ */
+export interface EBRWeightsResource {
+    /** Valid weight range (min: 0.10, max: 0.70) */
+    readonly range: typeof WEIGHT_RANGE;
+}
+/**
+ * Thresholds sub-resource for accessing threshold configuration.
+ */
+export interface EBRThresholdsResource {
+    /** Default/suggested thresholds */
+    readonly defaults: ScoreThresholds;
+}
+/**
+ * Presets sub-resource for accessing weight presets.
+ */
+export interface EBRPresetsResource {
+    /**
+     * Lists all available preset activity codes.
+     * @returns Array of activity codes with presets
+     */
+    list(): readonly string[];
+    /**
+     * Gets the preset for a specific activity.
+     * @param activity - Activity code (e.g., "AVI", "INM")
+     * @returns The weight preset or null if not found
+     */
+    get(activity: string): WeightPreset | null;
+    /**
+     * Gets the suggested preset for the current SDK scope.
+     * Returns null if SDK is not scoped to an activity or no preset exists.
+     * @returns The suggested weight preset or null
+     */
+    suggested(): WeightPreset | null;
+}
+/**
+ * Risk level sub-resource for risk level utilities.
+ */
+export interface EBRRiskLevelResource {
+    /**
+     * Maps an internal risk level (5) to regulatory level (3).
+     * @param internal - Internal risk level
+     * @returns Regulatory risk level
+     */
+    mapToRegulatory(internal: InternalRiskLevel): RegulatoryRiskLevel;
+    /**
+     * Gets the recommended KYC update frequency for a risk level.
+     * @param level - Internal risk level
+     * @returns Update frequency in months
+     */
+    getUpdateFrequency(level: InternalRiskLevel): number;
+}
+/**
+ * EBR Resource
+ *
+ * Manages EBR (Evaluación Basada en Riesgos) configurations for Mexican
+ * AML/KYC compliance under LFPIORPI.
+ *
+ * Key features:
+ * - **Immutable configurations**: No updates - each change creates a new version
+ * - **Scope-aware**: Works with global EBR or activity-specific EBR
+ * - **Validation**: Full client-side validation before API calls
+ * - **Audit trail**: All versions preserved with justifications
+ *
+ * @example
+ * ```typescript
+ * // Create EBR configuration
+ * const config = await sdk.ebr.create({
+ *   weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
+ *   thresholds: sdk.ebr.thresholds.defaults,
+ *   justification: "Initial configuration for Q4 2024",
+ * });
+ *
+ * // Get suggested preset for current activity
+ * const suggested = sdk.ebr.presets.suggested();
+ *
+ * // Map risk level for regulatory reporting
+ * const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
+ * ```
+ */
+export declare class EBRResource {
+    protected readonly ctx: EBRResourceContext;
+    constructor(context: EBRResourceContext);
+    /**
+     * Gets the tRPC client, throwing if not available.
+     */
+    private get trpc();
+    /**
+     * Creates a new EBR configuration.
+     *
+     * If a configuration already exists, the existing one is marked as "superseded"
+     * and a new version is created. This maintains a complete audit trail.
+     *
+     * @param input - Configuration input (weights, thresholds, justification)
+     * @returns The created EBR configuration
+     * @throws {ValidationError} If input validation fails
+     */
+    create(input: CreateEBRConfigInput): Promise<EBRConfiguration>;
+    /**
+     * Gets the currently active EBR configuration.
+     *
+     * @returns The active configuration or null if none exists
+     */
+    get(): Promise<EBRConfiguration | null>;
+    /**
+     * Gets an EBR configuration by ID.
+     *
+     * @param id - Configuration ID
+     * @returns The configuration or null if not found
+     */
+    getById(id: string): Promise<EBRConfiguration | null>;
+    /**
+     * Gets the complete history of EBR configurations.
+     *
+     * @param options - Optional options including limit
+     * @returns Array of all EBR configuration versions, newest first
+     */
+    getHistory(options?: {
+        limit?: number;
+    }): Promise<EBRConfigListItem[]>;
+    /**
+     * Promotes an EBR configuration from test to live environment.
+     *
+     * Must be called from the test environment.
+     *
+     * @returns The promoted configuration (now in live)
+     */
+    promote(): Promise<EBRConfiguration>;
+    /**
+     * Weights configuration sub-resource.
+     */
+    get weights(): EBRWeightsResource;
+    /**
+     * Thresholds configuration sub-resource.
+     */
+    get thresholds(): EBRThresholdsResource;
+    /**
+     * Presets sub-resource for weight presets.
+     */
+    get presets(): EBRPresetsResource;
+    /**
+     * Risk level utilities sub-resource.
+     */
+    get riskLevel(): EBRRiskLevelResource;
+    /**
+     * Gets the current activity from the SDK scope.
+     */
+    private getCurrentActivity;
+    /**
+     * Wraps a tRPC operation with error mapping.
+     */
+    private execute;
+    /**
+     * Transforms API response to EBRConfiguration type.
+     * Converts ISO date strings from API to Date objects.
+     */
+    private transformResponse;
+}
+//# sourceMappingURL=ebr.d.ts.map

package/dist/resources/mex/ebr.d.ts.map

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package/dist/resources/mex/ebr.js

@@ -0,0 +1,417 @@
+/**
+ * EBR Resource
+ *
+ * Provides the SDK interface for managing EBR (Evaluación Basada en Riesgos)
+ * configurations. Supports both global EBR (no AV) and activity-specific EBR.
+ *
+ * @module resources/mex/ebr
+ */
+import { TRPCClientError } from "@trpc/client";
+import { ValidationError } from "../../errors/validation";
+import { mapTRPCError } from "../../errors";
+import { isMexicoScope } from "../../sdk/types";
+// Import from @artu-ai/shared
+import { 
+// Constants
+WEIGHT_RANGE, DEFAULT_THRESHOLDS, 
+// Schemas
+CreateEBRConfigInputSchema, 
+// Enums
+RiskLevels, } from "@artu-ai/shared";
+/**
+ * Weight presets for all 15 Actividades Vulnerables.
+ *
+ * These presets are validated according to:
+ * - ENR 2020/2023 (Evaluación Nacional de Riesgos)
+ * - GAFI/FATF RBA Guidance
+ * - LFPIORPI regulatory requirements
+ */
+export const WEIGHT_PRESETS = {
+    // Inmobiliarias (Real Estate)
+    INM: {
+        client: 0.25,
+        geographic: 0.35,
+        product: 0.2,
+        transactional: 0.2,
+        confidence: "high",
+    },
+    // Metales Preciosos y Joyería (Precious Metals & Jewelry - DPMS)
+    MPJ: {
+        client: 0.25,
+        geographic: 0.2,
+        product: 0.2,
+        transactional: 0.35,
+        confidence: "high",
+    },
+    // Notarios y Corredores (Notaries & Brokers)
+    NOT: {
+        client: 0.4,
+        geographic: 0.2,
+        product: 0.25,
+        transactional: 0.15,
+        confidence: "high",
+    },
+    // Casas de Empeño (Pawn Shops)
+    EMP: {
+        client: 0.25,
+        geographic: 0.2,
+        product: 0.2,
+        transactional: 0.35,
+        confidence: "medium",
+    },
+    // Blindaje de Vehículos (Vehicle Armoring)
+    BLI: {
+        client: 0.35,
+        geographic: 0.25,
+        product: 0.3,
+        transactional: 0.1,
+        confidence: "medium",
+    },
+    // Venta de Vehículos (Vehicle Sales)
+    VEH: {
+        client: 0.25,
+        geographic: 0.2,
+        product: 0.25,
+        transactional: 0.3,
+        confidence: "high",
+    },
+    // Activos Virtuales (Virtual Assets - PSAV)
+    AVI: {
+        client: 0.35,
+        geographic: 0.15,
+        product: 0.3,
+        transactional: 0.2,
+        confidence: "high",
+    },
+    // Juegos y Sorteos (Gaming & Lotteries)
+    JYS: {
+        client: 0.25,
+        geographic: 0.25,
+        product: 0.2,
+        transactional: 0.3,
+        confidence: "high",
+    },
+    // Obras de Arte (Art Trade)
+    ODA: {
+        client: 0.3,
+        geographic: 0.25,
+        product: 0.3,
+        transactional: 0.15,
+        confidence: "high",
+    },
+    // Servicios Profesionales (Professional Services)
+    SPR: {
+        client: 0.4,
+        geographic: 0.15,
+        product: 0.3,
+        transactional: 0.15,
+        confidence: "high",
+    },
+    // Arrendamiento de Inmuebles (Real Estate Leasing)
+    ARR: {
+        client: 0.3,
+        geographic: 0.25,
+        product: 0.2,
+        transactional: 0.25,
+        confidence: "medium",
+    },
+    // Fideicomisos (Trusts)
+    FID: {
+        client: 0.4,
+        geographic: 0.15,
+        product: 0.3,
+        transactional: 0.15,
+        confidence: "high",
+    },
+    // Tarjetas de Servicios y Crédito (Prepaid Cards & Credit Services)
+    TSC: {
+        client: 0.25,
+        geographic: 0.15,
+        product: 0.3,
+        transactional: 0.3,
+        confidence: "medium",
+    },
+    // Donatarias / ONG (Charities & NGOs)
+    DON: {
+        client: 0.35,
+        geographic: 0.25,
+        product: 0.25,
+        transactional: 0.15,
+        confidence: "high",
+    },
+    // Comercio Exterior (Foreign Trade)
+    CEX: {
+        client: 0.25,
+        geographic: 0.35,
+        product: 0.25,
+        transactional: 0.15,
+        confidence: "medium",
+    },
+};
+/**
+ * List of all Actividades Vulnerables with available presets.
+ */
+const AVAILABLE_PRESET_ACTIVITIES = Object.keys(WEIGHT_PRESETS);
+/**
+ * All 15 Actividades Vulnerables defined in LFPIORPI.
+ */
+export const ACTIVIDADES_VULNERABLES = [
+    "INM",
+    "MPJ",
+    "NOT",
+    "EMP",
+    "BLI",
+    "VEH",
+    "AVI",
+    "JYS",
+    "ODA",
+    "SPR",
+    "ARR",
+    "FID",
+    "TSC",
+    "DON",
+    "CEX",
+];
+// ===========================
+// EBR Resource Class
+// ===========================
+/**
+ * EBR Resource
+ *
+ * Manages EBR (Evaluación Basada en Riesgos) configurations for Mexican
+ * AML/KYC compliance under LFPIORPI.
+ *
+ * Key features:
+ * - **Immutable configurations**: No updates - each change creates a new version
+ * - **Scope-aware**: Works with global EBR or activity-specific EBR
+ * - **Validation**: Full client-side validation before API calls
+ * - **Audit trail**: All versions preserved with justifications
+ *
+ * @example
+ * ```typescript
+ * // Create EBR configuration
+ * const config = await sdk.ebr.create({
+ *   weights: { client: 0.25, geographic: 0.35, product: 0.20, transactional: 0.20 },
+ *   thresholds: sdk.ebr.thresholds.defaults,
+ *   justification: "Initial configuration for Q4 2024",
+ * });
+ *
+ * // Get suggested preset for current activity
+ * const suggested = sdk.ebr.presets.suggested();
+ *
+ * // Map risk level for regulatory reporting
+ * const regulatory = sdk.ebr.riskLevel.mapToRegulatory("muy_alto"); // "alto"
+ * ```
+ */
+export class EBRResource {
+    ctx;
+    constructor(context) {
+        this.ctx = context;
+    }
+    /**
+     * Gets the tRPC client, throwing if not available.
+     */
+    get trpc() {
+        if (!this.ctx.trpc) {
+            throw new Error("EBRResource requires tRPC client for API operations. " +
+                "Make sure the SDK was initialized with API connection.");
+        }
+        return this.ctx.trpc;
+    }
+    // ===========================
+    // Main Methods
+    // ===========================
+    /**
+     * Creates a new EBR configuration.
+     *
+     * If a configuration already exists, the existing one is marked as "superseded"
+     * and a new version is created. This maintains a complete audit trail.
+     *
+     * @param input - Configuration input (weights, thresholds, justification)
+     * @returns The created EBR configuration
+     * @throws {ValidationError} If input validation fails
+     */
+    async create(input) {
+        // 1. Validate input using Zod schema
+        const parseResult = CreateEBRConfigInputSchema.safeParse(input);
+        if (!parseResult.success) {
+            throw ValidationError.fromZodError(parseResult.error);
+        }
+        const validated = parseResult.data;
+        // 2. Validate activity mismatch if explicitly provided
+        if (validated.actividadVulnerable) {
+            const scopeActivity = this.getCurrentActivity();
+            if (scopeActivity && validated.actividadVulnerable !== scopeActivity) {
+                throw new ValidationError([
+                    {
+                        path: ["actividadVulnerable"],
+                        message: `Activity mismatch - SDK scope is ${scopeActivity} but input specifies ${validated.actividadVulnerable}`,
+                        code: "ACTIVITY_MISMATCH",
+                    },
+                ]);
+            }
+        }
+        // 3. Determine the effective activity (from input or scope)
+        const effectiveActivity = validated.actividadVulnerable ?? this.getCurrentActivity();
+        // 4. Call the API
+        const response = await this.execute(() => this.trpc.ebr.create.mutate({
+            ...validated,
+            actividadVulnerable: effectiveActivity ?? undefined,
+        }));
+        return this.transformResponse(response);
+    }
+    /**
+     * Gets the currently active EBR configuration.
+     *
+     * @returns The active configuration or null if none exists
+     */
+    async get() {
+        const activity = this.getCurrentActivity();
+        const response = await this.execute(() => this.trpc.ebr.get.query({
+            actividadVulnerable: activity ?? undefined,
+        }));
+        if (!response) {
+            return null;
+        }
+        return this.transformResponse(response);
+    }
+    /**
+     * Gets an EBR configuration by ID.
+     *
+     * @param id - Configuration ID
+     * @returns The configuration or null if not found
+     */
+    async getById(id) {
+        const response = await this.execute(() => this.trpc.ebr.getById.query({ id }));
+        if (!response) {
+            return null;
+        }
+        return this.transformResponse(response);
+    }
+    /**
+     * Gets the complete history of EBR configurations.
+     *
+     * @param options - Optional options including limit
+     * @returns Array of all EBR configuration versions, newest first
+     */
+    async getHistory(options) {
+        const activity = this.getCurrentActivity();
+        const response = await this.execute(() => this.trpc.ebr.getHistory.query({
+            actividadVulnerable: activity ?? undefined,
+            limit: options?.limit,
+        }));
+        return response;
+    }
+    /**
+     * Promotes an EBR configuration from test to live environment.
+     *
+     * Must be called from the test environment.
+     *
+     * @returns The promoted configuration (now in live)
+     */
+    async promote() {
+        const activity = this.getCurrentActivity();
+        const response = await this.execute(() => this.trpc.ebr.promote.mutate({
+            actividadVulnerable: activity ?? undefined,
+        }));
+        return this.transformResponse(response);
+    }
+    // ===========================
+    // Sub-Resources
+    // ===========================
+    /**
+     * Weights configuration sub-resource.
+     */
+    get weights() {
+        return {
+            range: WEIGHT_RANGE,
+        };
+    }
+    /**
+     * Thresholds configuration sub-resource.
+     */
+    get thresholds() {
+        return {
+            defaults: DEFAULT_THRESHOLDS,
+        };
+    }
+    /**
+     * Presets sub-resource for weight presets.
+     */
+    get presets() {
+        return {
+            list: () => AVAILABLE_PRESET_ACTIVITIES,
+            get: (activity) => {
+                return WEIGHT_PRESETS[activity] ?? null;
+            },
+            suggested: () => {
+                const activity = this.getCurrentActivity();
+                if (!activity) {
+                    return null;
+                }
+                return WEIGHT_PRESETS[activity] ?? null;
+            },
+        };
+    }
+    /**
+     * Risk level utilities sub-resource.
+     */
+    get riskLevel() {
+        return {
+            mapToRegulatory: RiskLevels.mapToRegulatory,
+            getUpdateFrequency: RiskLevels.getUpdateFrequency,
+        };
+    }
+    // ===========================
+    // Private Helpers
+    // ===========================
+    /**
+     * Gets the current activity from the SDK scope.
+     */
+    getCurrentActivity() {
+        if (isMexicoScope(this.ctx.scope) && this.ctx.scope.actividadVulnerable) {
+            return this.ctx.scope.actividadVulnerable;
+        }
+        return null;
+    }
+    /**
+     * Wraps a tRPC operation with error mapping.
+     */
+    async execute(operation) {
+        try {
+            return await operation();
+        }
+        catch (error) {
+            if (error instanceof TRPCClientError) {
+                throw mapTRPCError(error);
+            }
+            throw error;
+        }
+    }
+    /**
+     * Transforms API response to EBRConfiguration type.
+     * Converts ISO date strings from API to Date objects.
+     */
+    transformResponse(response) {
+        return {
+            id: response.id,
+            organizationId: response.organizationId,
+            actividadVulnerable: response.actividadVulnerable,
+            environment: response.environment,
+            version: response.version,
+            weights: response.weights,
+            thresholds: response.thresholds,
+            justification: response.justification,
+            reviewPeriodMonths: response.reviewPeriodMonths,
+            validUntil: new Date(response.validUntil),
+            status: response.status,
+            createdAt: new Date(response.createdAt),
+            createdBy: response.createdBy,
+            supersededAt: response.supersededAt
+                ? new Date(response.supersededAt)
+                : undefined,
+            supersededBy: response.supersededBy,
+            promotedFromId: response.promotedFromId,
+        };
+    }
+}

package/dist/resources/mex/index.d.ts

@@ -0,0 +1,11 @@
+/**
+ * Mexico Scoped Resources
+ */
+export { MexClientsResource } from "./clients";
+export { MexTransactionsResource } from "./transactions";
+export { MexBankAccountsResource } from "./bank-accounts";
+export { MexAddressesResource } from "./addresses";
+export { MexReportsResource } from "./reports";
+export { EBRResource, type EBRResourceContext, type EBRPresetsResource, type EBRWeightsResource, type EBRThresholdsResource, type EBRRiskLevelResource, type WeightPreset, type PresetConfidence, } from "./ebr";
+export * from "./actividad-vulnerable";
+//# sourceMappingURL=index.d.ts.map

package/dist/resources/mex/index.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../src/resources/mex/index.ts"],"names":[],"mappings":"AAAA;;GAEG;AAGH,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAC/C,OAAO,EAAE,uBAAuB,EAAE,MAAM,gBAAgB,CAAC;AACzD,OAAO,EAAE,uBAAuB,EAAE,MAAM,iBAAiB,CAAC;AAC1D,OAAO,EAAE,oBAAoB,EAAE,MAAM,aAAa,CAAC;AACnD,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAC/C,OAAO,EACL,WAAW,EACX,KAAK,kBAAkB,EACvB,KAAK,kBAAkB,EACvB,KAAK,kBAAkB,EACvB,KAAK,qBAAqB,EAC1B,KAAK,oBAAoB,EACzB,KAAK,YAAY,EACjB,KAAK,gBAAgB,GACtB,MAAM,OAAO,CAAC;AAGf,cAAc,wBAAwB,CAAC"}

package/dist/resources/mex/index.js

@@ -0,0 +1,12 @@
+/**
+ * Mexico Scoped Resources
+ */
+// Mexico-level resources
+export { MexClientsResource } from "./clients";
+export { MexTransactionsResource } from "./transactions";
+export { MexBankAccountsResource } from "./bank-accounts";
+export { MexAddressesResource } from "./addresses";
+export { MexReportsResource } from "./reports";
+export { EBRResource, } from "./ebr";
+// Activity-specific resources
+export * from "./actividad-vulnerable";