@artu-ai/compliance-sdk 0.0.6 → 0.3.0

package/dist/sdk/ComplianceSDK.js

@@ -0,0 +1,528 @@
+/**
+ * ComplianceSDK - Main SDK entry point
+ *
+ * This class provides access to all compliance API resources.
+ * It initializes the tRPC client and all resource managers.
+ *
+ * The SDK can be scoped to a specific jurisdiction and/or actividadVulnerable,
+ * which automatically applies to all resource operations.
+ *
+ * @example
+ * ```typescript
+ * // Unscoped SDK - works with any jurisdiction
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // Mexico-scoped SDK
+ * const mexSDK = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ *   jurisdiction: "MX",
+ * });
+ *
+ * // Mexico AVI-scoped SDK
+ * const aviSDK = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ *   jurisdiction: "MX",
+ *   actividadVulnerable: CodigoActividad.AVI,
+ * });
+ *
+ * // When scoped, resources automatically use the jurisdiction/actividadVulnerable
+ * const client = await aviSDK.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ *   // primaryJurisdiction defaults to "MX"
+ *   // jurisdictions.MX.actividadVulnerable.AVI is auto-initialized
+ * });
+ * ```
+ */
+import { Jurisdiction } from "@artu-ai/shared";
+import { createAPIClient, LATEST_API_VERSION, DEFAULT_TIMEOUT, } from "../utils/trpc-client";
+import { resolveEnvironment, resolveBaseUrl, resolveOrganizationId, } from "../utils/environment";
+import { isMexicoScope, buildScope, } from "./types";
+import { getResourceFactories } from "./resource-registry";
+import { getSDKClass } from "./sdk-registry";
+import { fetchSession, } from "../utils/session";
+// Resources
+import { BankAccountsResource, AddressesResource, ContactMethodsResource, DocumentsResource, } from "../resources";
+// ===========================
+// ComplianceSDK Class
+// ===========================
+/**
+ * Main entry point for the Compliance SDK.
+ *
+ * Provides access to all API resources:
+ * - `clients` - Client management (individuals, companies, trusts)
+ * - `transactions` - Transaction management
+ * - `addresses` - Address management
+ * - `contactMethods` - Contact method management
+ * - `bankAccounts` - Bank account management
+ * - `documents` - Document upload and management
+ * - `reports` - Regulatory report generation and submission
+ *
+ * ## Scoping
+ *
+ * The SDK can be scoped to a specific jurisdiction and/or actividadVulnerable:
+ *
+ * ```typescript
+ * // Unscoped - generic SDK
+ * const sdk = new ComplianceSDK({ apiKey, environment: "test" });
+ *
+ * // Scoped to Mexico
+ * const mexSDK = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ *   jurisdiction: Jurisdiction.Mexico,
+ * });
+ *
+ * // Scoped to Mexico AVI actividadVulnerable
+ * const aviSDK = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ *   jurisdiction: Jurisdiction.Mexico,
+ *   actividadVulnerable: CodigoActividad.AVI,
+ * });
+ * ```
+ *
+ * When scoped:
+ * - Create operations default to the specified jurisdiction/actividadVulnerable
+ * - List operations filter by the specified jurisdiction/actividadVulnerable
+ * - Models returned are the appropriate type for the scope
+ *
+ * @example
+ * ```typescript
+ * import { ComplianceSDK, ClientType, Jurisdiction, CodigoActividad } from "@artu/compliance-sdk";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ *   jurisdiction: Jurisdiction.Mexico,
+ *   actividadVulnerable: CodigoActividad.AVI,
+ * });
+ *
+ * // Check scope
+ * console.log(sdk.jurisdiction);          // "MX"
+ * console.log(sdk.actividadVulnerable);   // "AVI"
+ * console.log(sdk.isMexico);              // true
+ *
+ * // Create a client - jurisdiction/actividadVulnerable are auto-applied
+ * const client = await sdk.clients.create({
+ *   type: ClientType.Person,
+ *   name: "Juan García",
+ * });
+ * ```
+ */
+export class ComplianceSDKImpl {
+    // ===========================
+    // Protected Properties (accessible by subclasses)
+    // ===========================
+    /** tRPC client for API communication */
+    trpc;
+    /** Current environment */
+    _environment;
+    /** Current API version */
+    _apiVersion;
+    /** SDK scope (jurisdiction and actividadVulnerable) */
+    _scope;
+    /** Resolved base URL */
+    _baseUrl;
+    /** Auth mode */
+    _authMode;
+    /** Credentials policy (cookie mode) */
+    _credentials;
+    /** Custom headers (cookie mode, for server-side cookie forwarding) */
+    _headers;
+    /** Organization ID for session login (cookie mode) */
+    _organizationId;
+    // ===========================
+    // Resource Managers
+    // ===========================
+    /**
+     * Clients resource manager.
+     *
+     * Provides CRUD operations for clients (individuals, companies, trusts).
+     * When SDK is scoped, creates and lists are automatically scoped.
+     *
+     * @example
+     * ```typescript
+     * // Create a client (uses SDK scope for jurisdiction/activity)
+     * const client = await sdk.clients.create({
+     *   type: ClientType.Person,
+     *   name: "Juan García",
+     * });
+     *
+     * // List clients (filtered by SDK scope)
+     * const clients = await sdk.clients.list();
+     *
+     * // Iterate through all clients in scope
+     * for await (const client of sdk.clients.iterate()) {
+     *   console.log(client.name);
+     * }
+     * ```
+     */
+    clients;
+    /**
+     * Transactions resource manager.
+     *
+     * Provides CRUD operations for transactions and client linking.
+     * When SDK is scoped, creates and lists are automatically scoped.
+     *
+     * @example
+     * ```typescript
+     * // Create a transaction (uses SDK scope)
+     * const txn = await sdk.transactions.create({
+     *   amount: 50000,
+     *   currency: Currency.MXN,
+     * });
+     *
+     * // Link a client to transaction
+     * await sdk.transactions.linkClient(txn.id, clientId, "originator");
+     * ```
+     */
+    transactions;
+    /**
+     * Addresses resource manager.
+     *
+     * Provides CRUD operations for client addresses.
+     *
+     * @example
+     * ```typescript
+     * const address = await sdk.addresses.create({
+     *   clientId,
+     *   type: AddressType.Home,
+     *   street: "Av. Reforma 222",
+     *   city: "México",
+     *   country: Country.Mexico,
+     * });
+     * ```
+     */
+    addresses;
+    /**
+     * Contact methods resource manager.
+     *
+     * Provides CRUD operations for client contact methods (email, phone).
+     *
+     * @example
+     * ```typescript
+     * const contact = await sdk.contactMethods.create({
+     *   clientId,
+     *   type: ContactMethodType.Email,
+     *   value: "juan@example.com",
+     * });
+     * ```
+     */
+    contactMethods;
+    /**
+     * Bank accounts resource manager.
+     *
+     * Provides CRUD operations for client bank accounts.
+     *
+     * @example
+     * ```typescript
+     * const account = await sdk.bankAccounts.create({
+     *   clientId,
+     *   type: BankAccountType.Checking,
+     *   bankName: "BBVA",
+     * });
+     * ```
+     */
+    bankAccounts;
+    /**
+     * Documents resource manager.
+     *
+     * Provides upload, download, and management for client documents.
+     *
+     * @example
+     * ```typescript
+     * const doc = await sdk.documents.upload({
+     *   clientId,
+     *   category: DocumentCategory.Identification,
+     *   type: MexDocumentType.INE,
+     *   file: buffer,
+     *   filename: "ine.pdf",
+     * });
+     * ```
+     */
+    documents;
+    /**
+     * Reports resource manager.
+     *
+     * Provides CRUD operations for regulatory reports.
+     * When SDK is scoped, creates and lists are automatically scoped.
+     *
+     * @example
+     * ```typescript
+     * // Create a report (uses SDK scope for jurisdiction/activity)
+     * const report = await sdk.reports.create({
+     *   // mesReportado is required for AVI scope
+     *   jurisdictions: {
+     *     MX: {
+     *       actividadVulnerable: {
+     *         AVI: { mesReportado: "202403" },
+     *       },
+     *     },
+     *   },
+     * });
+     *
+     * // Validate and generate
+     * const validation = await sdk.reports.validateReport(report.id);
+     * if (validation.valid) {
+     *   const result = await sdk.reports.generate(report.id);
+     * }
+     * ```
+     */
+    reports;
+    // ===========================
+    // Constructor
+    // ===========================
+    constructor(options) {
+        const { environment, baseUrl, organizationId, apiVersion = LATEST_API_VERSION, timeout = DEFAULT_TIMEOUT, jurisdiction, mode, ...authOptions } = options;
+        // Extract actividadVulnerable only for Mexico options
+        const actividadVulnerable = "actividadVulnerable" in options
+            ? options.actividadVulnerable
+            : undefined;
+        // Build scope early for SDK class dispatch
+        const scope = buildScope(jurisdiction, actividadVulnerable);
+        // === SDK Class Dispatch ===
+        // If we're directly constructing ComplianceSDKImpl (not via super() from subclass),
+        // check if a jurisdiction-specific SDK class is registered and return that instead.
+        if (new.target === ComplianceSDKImpl) {
+            const SDKClass = getSDKClass(scope);
+            if (SDKClass) {
+                // Return instance of jurisdiction-specific SDK
+                return new SDKClass(options);
+            }
+        }
+        // === Normal base SDK initialization ===
+        const authMode = mode ?? "apiKey";
+        const resolvedApiKey = authMode === "apiKey"
+            ? "apiKey" in authOptions
+                ? authOptions.apiKey
+                : process.env.ARTU_API_KEY
+            : undefined;
+        const resolvedCredentials = authMode === "cookie"
+            ? "credentials" in authOptions
+                ? authOptions.credentials
+                : "include"
+            : undefined;
+        const resolvedHeaders = authMode === "cookie" && "headers" in authOptions
+            ? authOptions.headers
+            : undefined;
+        // Validate API key when using apiKey auth mode
+        if (authMode === "apiKey") {
+            if (!resolvedApiKey || typeof resolvedApiKey !== "string") {
+                throw new Error("API key is required. Provide it via auth.apiKey, options.apiKey, or set the ARTU_API_KEY environment variable.");
+            }
+        }
+        // Resolve environment (from options or env var, defaults to "test")
+        const resolvedEnv = resolveEnvironment(environment);
+        this._environment = resolvedEnv;
+        this._apiVersion = apiVersion;
+        // Resolve organization ID (from options or env var)
+        this._organizationId = organizationId ?? resolveOrganizationId();
+        // Validate actividadVulnerable requires Mexico jurisdiction
+        if (actividadVulnerable && jurisdiction !== Jurisdiction.Mexico) {
+            throw new Error(`actividadVulnerable can only be specified when jurisdiction is Mexico. ` +
+                `Got jurisdiction: ${jurisdiction}`);
+        }
+        // Resolve base URL
+        const resolvedBaseUrl = resolveBaseUrl({
+            environment: resolvedEnv,
+            baseUrl,
+        });
+        // Store scope and base config
+        this._scope = scope;
+        this._baseUrl = resolvedBaseUrl;
+        this._authMode = authMode;
+        this._credentials = resolvedCredentials;
+        this._headers = resolvedHeaders;
+        // Create tRPC client
+        const trpcConfig = authMode === "apiKey"
+            ? {
+                mode: authMode,
+                apiKey: resolvedApiKey,
+                baseUrl: resolvedBaseUrl,
+                environment: resolvedEnv,
+                apiVersion,
+                timeout,
+                organizationId: this._organizationId,
+            }
+            : {
+                mode: authMode,
+                credentials: resolvedCredentials,
+                headers: resolvedHeaders,
+                baseUrl: resolvedBaseUrl,
+                environment: resolvedEnv,
+                apiVersion,
+                timeout,
+                organizationId: this._organizationId,
+            };
+        this.trpc = createAPIClient(trpcConfig);
+        // Initialize resource managers using registry
+        const resourceConfig = {
+            trpc: this.trpc,
+            scope: this._scope,
+            environment: resolvedEnv,
+        };
+        const factories = getResourceFactories(this._scope);
+        // Create scoped resources from registry
+        this.clients = factories.clients(resourceConfig);
+        this.transactions = factories.transactions(resourceConfig);
+        this.reports = factories.reports(resourceConfig);
+        // Bank accounts and addresses can be scoped or use base
+        this.bankAccounts = factories.bankAccounts
+            ? factories.bankAccounts(resourceConfig)
+            : new BankAccountsResource(resourceConfig);
+        this.addresses = factories.addresses
+            ? factories.addresses(resourceConfig)
+            : new AddressesResource(resourceConfig);
+        // Supporting resources (not scoped by jurisdiction)
+        this.contactMethods = new ContactMethodsResource(resourceConfig);
+        this.documents = new DocumentsResource(resourceConfig);
+    }
+    // ===========================
+    // Public Getters - Environment
+    // ===========================
+    /**
+     * Current environment ("test" or "live").
+     *
+     * @example
+     * ```typescript
+     * console.log(`Running in ${sdk.environment} mode`);
+     * ```
+     */
+    get environment() {
+        return this._environment;
+    }
+    /**
+     * Current API version.
+     *
+     * @example
+     * ```typescript
+     * console.log(`Using API version ${sdk.apiVersion}`);
+     * ```
+     */
+    get apiVersion() {
+        return this._apiVersion;
+    }
+    /**
+     * Whether SDK is running in test environment.
+     *
+     * @example
+     * ```typescript
+     * if (sdk.isTest) {
+     *   console.log("Running in test mode - no real data affected");
+     * }
+     * ```
+     */
+    get isTest() {
+        return this._environment === "test";
+    }
+    /**
+     * Whether SDK is running in live environment.
+     *
+     * @example
+     * ```typescript
+     * if (sdk.isLive) {
+     *   console.log("CAUTION: Live environment - real data will be affected");
+     * }
+     * ```
+     */
+    get isLive() {
+        return this._environment === "live";
+    }
+    // ===========================
+    // Public Getters - Scope
+    // ===========================
+    /**
+     * Current jurisdiction scope, or undefined if unscoped.
+     *
+     * @example
+     * ```typescript
+     * if (sdk.jurisdiction === Jurisdiction.Mexico) {
+     *   console.log("SDK is scoped to Mexico");
+     * }
+     * ```
+     */
+    get jurisdiction() {
+        return this._scope.jurisdiction;
+    }
+    /**
+     * Current actividadVulnerable scope, or undefined if unscoped.
+     * Only available when jurisdiction is Mexico.
+     *
+     * @example
+     * ```typescript
+     * if (sdk.actividadVulnerable === CodigoActividad.AVI) {
+     *   console.log("SDK is scoped to Activos Virtuales");
+     * }
+     * ```
+     */
+    get actividadVulnerable() {
+        return isMexicoScope(this._scope)
+            ? this._scope.actividadVulnerable
+            : undefined;
+    }
+    /**
+     * The complete scope configuration.
+     *
+     * @example
+     * ```typescript
+     * console.log(sdk.scope); // { jurisdiction: "MX", actividadVulnerable: "AVI" }
+     * ```
+     */
+    get scope() {
+        return { ...this._scope };
+    }
+    /**
+     * Whether SDK is scoped to any jurisdiction.
+     */
+    get isScoped() {
+        return this._scope.jurisdiction !== undefined;
+    }
+    /**
+     * Whether SDK is scoped to Mexico jurisdiction.
+     */
+    get isMexico() {
+        return this._scope.jurisdiction === Jurisdiction.Mexico;
+    }
+    /**
+     * Whether SDK is scoped to United States jurisdiction.
+     */
+    get isUnitedStates() {
+        return this._scope.jurisdiction === Jurisdiction.UnitedStates;
+    }
+    /**
+     * Whether SDK is scoped to an Actividad Vulnerable activity.
+     */
+    get isActividadVulnerable() {
+        return (isMexicoScope(this._scope) &&
+            this._scope.actividadVulnerable !== undefined);
+    }
+    async session(options) {
+        if (this._authMode !== "cookie") {
+            throw new Error("session() is only available when using cookie auth mode.");
+        }
+        const baseOptions = {
+            baseUrl: this._baseUrl,
+            environment: this._environment,
+            credentials: this._credentials ?? "include",
+            headers: this._headers,
+            // Use provided organizationId or fall back to SDK-level config
+            organizationId: options?.organizationId ?? this._organizationId,
+        };
+        if (options?.returnTo) {
+            return fetchSession({
+                ...baseOptions,
+                returnTo: options.returnTo,
+            });
+        }
+        return fetchSession(baseOptions);
+    }
+}
+// Cast the class to use the overloaded constructor interface
+// This enables proper type inference when using `new ComplianceSDK(options)`
+export const ComplianceSDK = ComplianceSDKImpl;

package/dist/sdk/base.d.ts

@@ -0,0 +1,17 @@
+/**
+ * Base SDK Types & Registration
+ *
+ * Unscoped/default SDK types and resource factory registration.
+ */
+import type { ComplianceSDKOptionsBase } from "./types";
+/**
+ * Options for creating an unscoped SDK
+ */
+export type UnscopedSDKOptions = ComplianceSDKOptionsBase & {
+    jurisdiction?: undefined;
+};
+/**
+ * Registers the base (unscoped) resource factories
+ */
+export declare function registerBaseScope(): void;
+//# sourceMappingURL=base.d.ts.map

package/dist/sdk/base.d.ts.map

@@ -0,0 +1 @@
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package/dist/sdk/base.js

@@ -0,0 +1,22 @@
+/**
+ * Base SDK Types & Registration
+ *
+ * Unscoped/default SDK types and resource factory registration.
+ */
+import { ClientsResource, TransactionsResource, ReportsResource, BankAccountsResource, AddressesResource, } from "../resources";
+import { registerScope } from "./resource-registry";
+// ===========================
+// Registration
+// ===========================
+/**
+ * Registers the base (unscoped) resource factories
+ */
+export function registerBaseScope() {
+    registerScope("base", {
+        clients: (config) => new ClientsResource(config),
+        transactions: (config) => new TransactionsResource(config),
+        reports: (config) => new ReportsResource(config),
+        bankAccounts: (config) => new BankAccountsResource(config),
+        addresses: (config) => new AddressesResource(config),
+    });
+}

package/dist/sdk/index.d.ts

@@ -0,0 +1,18 @@
+/**
+ * SDK Core Module
+ *
+ * Core SDK infrastructure including types, registry, and scope registrations.
+ * Organized by jurisdiction with barrel exports.
+ */
+export { type Environment, type ComplianceSDKOptionsBase, type ComplianceAuthOptions, type ComplianceAuthMode, type FetchCredentials, type ComplianceAPIKeyAuth, type ComplianceCookieAuth, type SDKScope, type SDKScopeBase, type SDKScopeMexico, isMexicoScope, buildScope, } from "./types";
+export type { SessionInfo } from "../utils/session";
+export { type ResourceFactory, type ScopeResourceFactories, registerScope, getResourceFactories, getScopeKey, hasScope, getRegisteredScopes, clearRegistry, } from "./resource-registry";
+export { type UnscopedSDKOptions, registerBaseScope } from "./base";
+export { type ComplianceSDKOptionsMexico, type MexicoSDKOptions, type MexicoComplianceSDK, type AVISDKOptions, type AVIComplianceSDK, type JYSSDKOptions, type JYSComplianceSDK, type TSCSDKOptions, type TSCComplianceSDK, registerMexicoScopes, } from "./mex";
+/**
+ * Registers all SDK scopes.
+ * Called automatically when the SDK module is imported.
+ */
+export declare function initializeRegistry(): void;
+export { ComplianceSDK, ComplianceSDKImpl, type ComplianceSDKOptions, type ComplianceSDKConstructor, type UnscopedComplianceSDK, } from "./ComplianceSDK";
+//# sourceMappingURL=index.d.ts.map

package/dist/sdk/index.d.ts.map

@@ -0,0 +1 @@
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package/dist/sdk/index.js

@@ -0,0 +1,43 @@
+/**
+ * SDK Core Module
+ *
+ * Core SDK infrastructure including types, registry, and scope registrations.
+ * Organized by jurisdiction with barrel exports.
+ */
+// ===========================
+// Core Types
+// ===========================
+export { isMexicoScope, buildScope, } from "./types";
+// ===========================
+// Registry
+// ===========================
+export { registerScope, getResourceFactories, getScopeKey, hasScope, getRegisteredScopes, clearRegistry, } from "./resource-registry";
+// ===========================
+// Base (Unscoped)
+// ===========================
+export { registerBaseScope } from "./base";
+// ===========================
+// Mexico
+// ===========================
+export { 
+// Registration
+registerMexicoScopes, } from "./mex";
+// ===========================
+// Initialize All Scopes
+// ===========================
+import { registerBaseScope } from "./base";
+import { registerMexicoScopes } from "./mex";
+/**
+ * Registers all SDK scopes.
+ * Called automatically when the SDK module is imported.
+ */
+export function initializeRegistry() {
+    registerBaseScope();
+    registerMexicoScopes();
+}
+// Auto-initialize on import
+initializeRegistry();
+// ===========================
+// ComplianceSDK
+// ===========================
+export { ComplianceSDK, ComplianceSDKImpl, } from "./ComplianceSDK";

package/dist/{ComplianceSDK-BgzIwSsY.d.cts → sdk/mex/ComplianceSDK.d.ts}

@@ -1,11 +1,16 @@
-import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexico, M as MexicoScopedSDKOptions } from './filters-UX1_wF2Z.cjs';
-
 /**
  * Mexico-scoped ComplianceSDK
  *
  * Provides Mexico-specific resources like EBR (Expediente de Beneficiario Real).
  */
-
+import { ComplianceSDKImpl } from "../ComplianceSDK";
+import type { MexicoScopedSDKOptions, ComplianceSDKOptionsMexico } from "./types";
+import { EBRResource } from "../../resources/mex/ebr";
+import type { MexClientsResource } from "../../resources/mex/clients";
+import type { MexTransactionsResource } from "../../resources/mex/transactions";
+import type { MexReportsResource } from "../../resources/mex/reports";
+import type { MexBankAccountsResource } from "../../resources/mex/bank-accounts";
+import type { MexAddressesResource } from "../../resources/mex/addresses";
 /**
  * Mexico ComplianceSDK Implementation.
  *
@@ -26,7 +31,12 @@ import { C as ComplianceSDKImpl, E as EBRResource, a as ComplianceSDKOptionsMexi
  * console.log(sdk.ebr); // EbrResource instance
  * ```
  */
-declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
+export declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
+    readonly clients: MexClientsResource;
+    readonly transactions: MexTransactionsResource;
+    readonly reports: MexReportsResource;
+    readonly bankAccounts: MexBankAccountsResource;
+    readonly addresses: MexAddressesResource;
     /**
      * EBR (Expediente de Beneficiario Real) resource.
      *
@@ -61,7 +71,7 @@ declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
  * const weights = sdk.ebr.presets.suggested();
  * ```
  */
-declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
+export declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
     /**
      * EBR (Evaluación Basada en Riesgos) resource manager.
      *
@@ -93,5 +103,4 @@ declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
     readonly ebr: EBRResource;
     constructor(options: MexicoScopedSDKOptions);
 }
-
-export { MexicoComplianceSDKScoped as M };
+//# sourceMappingURL=ComplianceSDK.d.ts.map

package/dist/sdk/mex/ComplianceSDK.d.ts.map

@@ -0,0 +1 @@
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