@artu-ai/compliance-sdk 0.10.8 → 0.11.0
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/README.md +189 -81
- package/dist/exports/index.d.ts +4 -4
- package/dist/exports/index.d.ts.map +1 -1
- package/dist/exports/index.js +6 -6
- package/dist/exports/mexico/actividad-vulnerable/avi.d.ts +51 -42
- package/dist/exports/mexico/actividad-vulnerable/avi.d.ts.map +1 -1
- package/dist/exports/mexico/actividad-vulnerable/avi.js +10 -10
- package/dist/exports/mexico/actividad-vulnerable/jys.d.ts +80 -66
- package/dist/exports/mexico/actividad-vulnerable/jys.d.ts.map +1 -1
- package/dist/exports/mexico/actividad-vulnerable/jys.js +20 -20
- package/dist/exports/mexico/actividad-vulnerable/mjr.d.ts +62 -51
- package/dist/exports/mexico/actividad-vulnerable/mjr.d.ts.map +1 -1
- package/dist/exports/mexico/actividad-vulnerable/mjr.js +14 -14
- package/dist/exports/mexico/actividad-vulnerable/tsc.d.ts +43 -35
- package/dist/exports/mexico/actividad-vulnerable/tsc.d.ts.map +1 -1
- package/dist/exports/mexico/actividad-vulnerable/tsc.js +8 -8
- package/dist/exports/mexico/cnbv/transmisor.d.ts +23 -18
- package/dist/exports/mexico/cnbv/transmisor.d.ts.map +1 -1
- package/dist/exports/mexico/cnbv/transmisor.js +8 -8
- package/dist/exports/mexico/index.d.ts +8 -23
- package/dist/exports/mexico/index.d.ts.map +1 -1
- package/dist/exports/mexico/index.js +5 -30
- package/dist/models/Document.d.ts +1 -1
- package/dist/models/Document.d.ts.map +1 -1
- package/dist/models/Document.js +1 -1
- package/dist/models/Rule.d.ts +55 -0
- package/dist/models/Rule.d.ts.map +1 -0
- package/dist/models/Rule.js +101 -0
- package/dist/models/RuleVariable.d.ts +36 -0
- package/dist/models/RuleVariable.d.ts.map +1 -0
- package/dist/models/RuleVariable.js +83 -0
- package/dist/models/index.d.ts +2 -0
- package/dist/models/index.d.ts.map +1 -1
- package/dist/models/index.js +4 -0
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIAlertItem.d.ts +4 -2
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIAlertItem.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSAlertItem.d.ts +4 -2
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSAlertItem.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts +6 -2
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.js +6 -5
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRTransaction.d.ts +1 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRTransaction.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRTransaction.js +4 -3
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCAlertItem.d.ts +4 -2
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCAlertItem.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts +1 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts.map +1 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.js +4 -3
- package/dist/resources/base.d.ts +8 -24
- package/dist/resources/base.d.ts.map +1 -1
- package/dist/resources/base.js +7 -34
- package/dist/resources/documents.d.ts +4 -11
- package/dist/resources/documents.d.ts.map +1 -1
- package/dist/resources/documents.js +7 -14
- package/dist/resources/index.d.ts +2 -0
- package/dist/resources/index.d.ts.map +1 -1
- package/dist/resources/index.js +4 -0
- package/dist/resources/mex/actividad-vulnerable/avi/alerts.d.ts +20 -20
- package/dist/resources/mex/actividad-vulnerable/avi/alerts.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/avi/clients.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/avi/transactions.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/jys/alerts.d.ts +20 -20
- package/dist/resources/mex/actividad-vulnerable/jys/alerts.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/jys/clients.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/jys/transactions.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/mjr/alerts.d.ts +20 -20
- package/dist/resources/mex/actividad-vulnerable/mjr/alerts.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/mjr/clients.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/mjr/transactions.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/tsc/alerts.d.ts +20 -20
- package/dist/resources/mex/actividad-vulnerable/tsc/alerts.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/tsc/clients.js +2 -2
- package/dist/resources/mex/actividad-vulnerable/tsc/transactions.js +2 -2
- package/dist/resources/mex/addresses.js +2 -2
- package/dist/resources/mex/alerts.js +2 -2
- package/dist/resources/mex/bank-accounts.d.ts.map +1 -1
- package/dist/resources/mex/bank-accounts.js +2 -2
- package/dist/resources/mex/clients.js +2 -2
- package/dist/resources/mex/cnbv/transmisor/alerts.d.ts +16 -16
- package/dist/resources/mex/cnbv/transmisor/alerts.js +2 -2
- package/dist/resources/mex/cnbv/transmisor/clients.d.ts +6 -0
- package/dist/resources/mex/cnbv/transmisor/clients.d.ts.map +1 -1
- package/dist/resources/mex/cnbv/transmisor/clients.js +39 -6
- package/dist/resources/mex/cnbv/transmisor/transactions.js +2 -2
- package/dist/resources/mex/ebr.d.ts +4 -3
- package/dist/resources/mex/ebr.d.ts.map +1 -1
- package/dist/resources/mex/ebr.js +4 -3
- package/dist/resources/mex/transactions.js +2 -2
- package/dist/resources/onboarding-links.d.ts +27 -0
- package/dist/resources/onboarding-links.d.ts.map +1 -0
- package/dist/resources/onboarding-links.js +32 -0
- package/dist/resources/rule-variables.d.ts +77 -0
- package/dist/resources/rule-variables.d.ts.map +1 -0
- package/dist/resources/rule-variables.js +141 -0
- package/dist/resources/rules.d.ts +73 -0
- package/dist/resources/rules.d.ts.map +1 -0
- package/dist/resources/rules.js +103 -0
- package/dist/sdk/ComplianceSDK.d.ts +42 -260
- package/dist/sdk/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/ComplianceSDK.js +40 -245
- package/dist/sdk/base.d.ts +1 -1
- package/dist/sdk/base.d.ts.map +1 -1
- package/dist/sdk/index.d.ts +1 -1
- package/dist/sdk/index.d.ts.map +1 -1
- package/dist/sdk/index.js +0 -1
- package/dist/sdk/mex/ComplianceSDK.d.ts +9 -31
- package/dist/sdk/mex/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/ComplianceSDK.js +7 -32
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts +3 -9
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.js +4 -11
- package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts +4 -6
- package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/avi/types.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts +4 -6
- package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/types.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/ComplianceSDK.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/types.d.ts +4 -6
- package/dist/sdk/mex/actividad-vulnerable/mjr/types.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/types.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.js +1 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.d.ts +4 -6
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.d.ts.map +1 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.js +1 -1
- package/dist/sdk/mex/cnbv/transmisor/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mex/cnbv/transmisor/ComplianceSDK.js +1 -1
- package/dist/sdk/mex/cnbv/transmisor/types.d.ts +4 -6
- package/dist/sdk/mex/cnbv/transmisor/types.d.ts.map +1 -1
- package/dist/sdk/mex/cnbv/transmisor/types.js +1 -1
- package/dist/sdk/mex/index.d.ts +1 -1
- package/dist/sdk/mex/index.d.ts.map +1 -1
- package/dist/sdk/mex/types.d.ts +5 -26
- package/dist/sdk/mex/types.d.ts.map +1 -1
- package/dist/sdk/resource-registry.d.ts +13 -13
- package/dist/sdk/resource-registry.d.ts.map +1 -1
- package/dist/sdk/resource-registry.js +19 -28
- package/dist/sdk/sdk-registry.d.ts +10 -10
- package/dist/sdk/sdk-registry.d.ts.map +1 -1
- package/dist/sdk/sdk-registry.js +17 -14
- package/dist/sdk/types.d.ts +4 -67
- package/dist/sdk/types.d.ts.map +1 -1
- package/dist/sdk/types.js +1 -40
- package/dist/utils/index.d.ts +2 -2
- package/dist/utils/index.d.ts.map +1 -1
- package/dist/utils/index.js +1 -1
- package/dist/utils/upload.d.ts +8 -7
- package/dist/utils/upload.d.ts.map +1 -1
- package/dist/utils/upload.js +31 -64
- package/package.json +9 -3
- package/dist/namespaces/index.d.ts +0 -25
- package/dist/namespaces/index.d.ts.map +0 -1
- package/dist/namespaces/index.js +0 -27
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts +0 -322
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/actividad-vulnerable/avi/index.js +0 -42
- package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts +0 -1363
- package/dist/namespaces/mexico/actividad-vulnerable/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/actividad-vulnerable/index.js +0 -53
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts +0 -454
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/actividad-vulnerable/jys/index.js +0 -52
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts +0 -162
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/actividad-vulnerable/tsc/index.js +0 -40
- package/dist/namespaces/mexico/cnbv/index.d.ts +0 -151
- package/dist/namespaces/mexico/cnbv/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/cnbv/index.js +0 -24
- package/dist/namespaces/mexico/cnbv/transmisor/index.d.ts +0 -220
- package/dist/namespaces/mexico/cnbv/transmisor/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/cnbv/transmisor/index.js +0 -40
- package/dist/namespaces/mexico/index.d.ts +0 -2752
- package/dist/namespaces/mexico/index.d.ts.map +0 -1
- package/dist/namespaces/mexico/index.js +0 -146
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* Validators.Rfc.validate("GOAP820528H00")
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* ```
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*/
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import {
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import { actividadVulnerable, CodigoActividad, Moneda, Prioridad, TipoIdentificacion } from "@artu-ai/shared";
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import { isMexAVIAlert, isMexAVIAlertItem, isMexAVIClient, isMexAVITransaction, MexAVIAlert, MexAVIAlertItem, MexAVIClient, MexAVITransaction, MexBankAccount, type MexBankAccountData } from "../../../models";
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import { AVIAlertsResource, AVIClientsResource, AVITransactionsResource, MexBankAccountsResource } from "../../../resources";
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import { AVIComplianceSDKScoped
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import { AVIComplianceSDKScoped } from "../../../sdk/mex/actividad-vulnerable/avi";
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import type { ComplianceSDKOptionsBase } from "../../../sdk/types";
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/** Options for AVI-scoped SDK */
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export type ComplianceSDKOptions =
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export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
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/** AVI-scoped ComplianceSDK - re-exported from sdk */
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export { AVIComplianceSDKScoped as ComplianceSDK };
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export declare const Enums: {
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readonly TipoOperacion: typeof avi.TipoOperacion;
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readonly TipoAlerta: typeof avi.TipoAlerta;
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readonly InstrumentoMonetario: typeof avi.InstrumentoMonetario;
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readonly ActivoVirtual: typeof avi.ActivoVirtual;
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readonly TipoOperacion: typeof actividadVulnerable.avi.TipoOperacion;
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readonly TipoAlerta: typeof actividadVulnerable.avi.TipoAlerta;
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readonly InstrumentoMonetario: typeof actividadVulnerable.avi.InstrumentoMonetario;
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readonly ActivoVirtual: typeof actividadVulnerable.avi.ActivoVirtual;
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readonly TiposOperacion: {
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readonly enum: typeof avi.TipoOperacion;
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readonly enum: typeof actividadVulnerable.avi.TipoOperacion;
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readonly map: {
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readonly sell: "Venta de activos virtuales";
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readonly buy: "Compra de activos virtuales";
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readonly deposit: "Depósito de fondos";
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readonly withdrawal: "Retiro de fondos";
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};
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readonly codes: avi.TipoOperacion[];
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readonly codes: actividadVulnerable.avi.TipoOperacion[];
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readonly options: {
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value: avi.TipoOperacion;
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value: actividadVulnerable.avi.TipoOperacion;
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label: "Venta de activos virtuales" | "Compra de activos virtuales" | "Intercambio de activos virtuales" | "Transferencia de activos virtuales" | "Depósito de fondos" | "Retiro de fondos";
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}[];
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof avi.TipoOperacion>;
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.avi.TipoOperacion>;
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readonly is: (value: string) => value is actividadVulnerable.avi.TipoOperacion;
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};
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readonly TiposAlerta: {
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readonly enum: typeof avi.TipoAlerta;
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readonly enum: typeof actividadVulnerable.avi.TipoAlerta;
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readonly map: {
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readonly "100": "Sin alerta.";
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readonly "4101": "Rápido movimiento de recursos sin justificación aparente.";
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readonly "4122": "El identificador de la transacción coincide con alguna lista nacional o internacional de cadenas identificadas con relación a actividades ilícitas (OFAC).";
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readonly "9999": "Otra alerta.";
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};
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readonly codes: avi.TipoAlerta[];
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readonly codes: actividadVulnerable.avi.TipoAlerta[];
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readonly options: {
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value: avi.TipoAlerta;
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value: actividadVulnerable.avi.TipoAlerta;
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label: "Sin alerta." | "Rápido movimiento de recursos sin justificación aparente." | "Poca permanencia de los recursos en la plataforma sin justificación aparente." | "Compra y venta de activos virtuales sin importar pérdidas o ganancias." | "Cuentas inactivas por largo periodo de tiempo que empiezan a operar altos volúmenes de forma repentina sin justificación aparente." | "Los datos proporcionados por el cliente no coinciden con los datos de los documentos de identificación." | "Cambios repentinos en el perfil transaccional del cliente sin aparente justificación." | "El nombre del cliente se encuentra en listas negras emitidas por organismos nacionales o internacionales (ONU, OFAC)." | "El cliente se niega a entregar documentación que lo identifique." | "El cliente actúa a nombre de un tercero sin haberlo declarado previamente." | "Ingresos no acorde al perfil transaccional o a la actividad económica del cliente." | "Inactividad en la cuenta tras grandes volúmenes de operación sin justificación aparente." | "El cliente envía o recibe recursos de una cuenta en algún país de alto riesgo." | "El cliente no puede justificar el origen de los recursos o es diferente al declarado al inicio de la relación comercial." | "Hay indicios de que los recursos pudieran provenir de una actividad Ilícita (Ej. noticias, relación con persona sentenciada con actividades ilícitas,etc.)." | "El cliente es identificado con múltiples cuentas con perfiles de operación similares sin aparente justificación." | "Realización de operaciones desde una dirección IP o un dispositivo distinto a la actividad normal, sin justificación aparente." | "Recepción de recursos de la cuenta de un tercero sin justificación aparente." | "Envío de recursos a una cuenta a nombre de un tercero sin justificación aparente." | "El cliente es una Persona Políticamente Expuesta identificado como de alto riesgo." | "Hay indicios o certeza de que el cliente no está actuando en nombre propio y está tratando de ocultar la identidad del propietario real." | "El cliente realiza operaciones fraccionadas por debajo del umbral para evitar que se presente el Aviso correspondiente." | "El identificador de la transacción coincide con alguna lista nacional o internacional de cadenas identificadas con relación a actividades ilícitas (OFAC)." | "Otra alerta.";
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}[];
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof avi.TipoAlerta>;
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.avi.TipoAlerta>;
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readonly is: (value: string) => value is actividadVulnerable.avi.TipoAlerta;
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readonly InstrumentosMonetarios: {
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readonly enum: typeof actividadVulnerable.avi.InstrumentoMonetario;
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readonly map: {
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readonly "1": "Efectivo";
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readonly "2": "Tarjeta de Crédito";
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readonly "7": "Activos Virtuales";
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readonly "99": "Otros";
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readonly codes: avi.InstrumentoMonetario[];
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readonly codes: actividadVulnerable.avi.InstrumentoMonetario[];
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readonly options: {
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value: avi.InstrumentoMonetario;
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label: "
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value: actividadVulnerable.avi.InstrumentoMonetario;
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label: "Efectivo" | "Tarjeta de Crédito" | "Tarjeta de Débito" | "Transferencia Interbancaria" | "Transferencia Internacional" | "Fondos de la Cuenta en la Plataforma" | "Activos Virtuales" | "Otros";
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}[];
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof avi.InstrumentoMonetario>;
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.avi.InstrumentoMonetario>;
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readonly is: (value: string) => value is actividadVulnerable.avi.InstrumentoMonetario;
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};
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readonly ActivosVirtuales: {
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readonly enum: typeof avi.ActivoVirtual;
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readonly enum: typeof actividadVulnerable.avi.ActivoVirtual;
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readonly map: {
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readonly "1001": "Bitcoin";
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readonly "1002": "Ethereum";
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@@ -168,34 +172,36 @@ export declare const Enums: {
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readonly "1050": "Steem";
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readonly "999999": "Otro no contenido en el catálogo";
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};
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readonly codes: avi.ActivoVirtual[];
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readonly codes: actividadVulnerable.avi.ActivoVirtual[];
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readonly options: {
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value: avi.ActivoVirtual;
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label: "
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value: actividadVulnerable.avi.ActivoVirtual;
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label: "ABBC Coin" | "Cardano" | "Algorand" | "Ardor" | "Cosmos" | "Bitcoin Diamond" | "Bitcoin Cash" | "Bytecoin" | "Bitcoin SV" | "Bitcoin" | "Bitcoin Gold" | "Bytom" | "BitShares" | "Dash" | "DigiByte" | "Dogecoin" | "EOS" | "Ethereum Classic" | "Ethereum" | "Metaverse ETP" | "HyperCash" | "IOST" | "Komodo" | "Lisk" | "Litecoin" | "IOTA" | "MonaCoin" | "Neo" | "Energi" | "Ontology" | "Qtum" | "Siacoin" | "Steem" | "VeChain" | "Waves" | "NEM" | "Stellar" | "Monero" | "Nano" | "Tezos" | "Verge" | "Zcash" | "Ripple" | "Binance Coin" | "Tron" | "Decreed" | "V Systems" | "Ravecoin" | "Icon" | "Theta" | "Otro no contenido en el catálogo";
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}[];
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof avi.ActivoVirtual>;
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readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.avi.ActivoVirtual>;
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readonly is: (value: string) => value is actividadVulnerable.avi.ActivoVirtual;
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};
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readonly CodigoActividad: typeof CodigoActividad;
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readonly Moneda: typeof Moneda;
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readonly TipoIdentificacion: typeof TipoIdentificacion;
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readonly Prioridad: typeof Prioridad;
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readonly CodigoActividad: typeof actividadVulnerable.CodigoActividad;
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+
readonly Moneda: typeof actividadVulnerable.Moneda;
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readonly TipoIdentificacion: typeof actividadVulnerable.TipoIdentificacion;
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readonly Prioridad: typeof actividadVulnerable.Prioridad;
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readonly CodigosActividad: {
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readonly enum: typeof CodigoActividad;
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+
readonly enum: typeof actividadVulnerable.CodigoActividad;
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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 MJR: "Metales y Joyas";
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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 codes: [actividadVulnerable.CodigoActividad, ...actividadVulnerable.CodigoActividad[]];
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readonly options: {
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value: CodigoActividad;
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label: "Activos Virtuales" | "Juegos y Sorteos" | "Metales y Joyas" | "Tarjetas de Servicio y Crédito";
|
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}[];
|
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195
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-
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof CodigoActividad>;
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+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.CodigoActividad>;
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+
readonly is: (value: string) => value is CodigoActividad;
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|
};
|
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|
readonly Monedas: {
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|
-
readonly enum: typeof Moneda;
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+
readonly enum: typeof actividadVulnerable.Moneda;
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|
readonly map: {
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|
readonly "1": "Mexican Peso";
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|
readonly "2": "US Dollar";
|
|
@@ -568,40 +574,43 @@ export declare const Enums: {
|
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568
574
|
readonly "183": "West Africa";
|
|
569
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|
readonly "184": "French Polynesia";
|
|
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576
|
};
|
|
571
|
-
readonly reverseMap: Record<string, "
|
|
572
|
-
readonly codes: Moneda[];
|
|
577
|
+
readonly reverseMap: Record<string, "ALL" | "ANG" | "AUD" | "BAM" | "BDT" | "BHD" | "BOB" | "BSD" | "COP" | "CUP" | "DOP" | "ERN" | "GEL" | "GIP" | "GMD" | "INR" | "ISK" | "LBP" | "LKR" | "LVL" | "MGA" | "MNT" | "PEN" | "PKR" | "PLN" | "RON" | "SBD" | "SOS" | "SYP" | "THB" | "TMT" | "TND" | "TOP" | "TWD" | "MXN" | "USD" | "EUR" | "AED" | "AFN" | "AMD" | "AOA" | "ARS" | "AWG" | "AZM" | "AZN" | "BBD" | "BGN" | "BIF" | "BMD" | "BND" | "BRL" | "BTN" | "BWP" | "BYR" | "BZD" | "CAD" | "CDF" | "CHF" | "CLP" | "CNY" | "CRC" | "CSD" | "CUC" | "CVE" | "CZK" | "DJF" | "DKK" | "DZD" | "EGP" | "ETB" | "FJD" | "FKP" | "GBP" | "GHS" | "GNF" | "GTQ" | "GYD" | "HKD" | "HNL" | "HRK" | "HTG" | "HUF" | "IDR" | "ILS" | "IQD" | "IRR" | "JMD" | "JOD" | "JPY" | "KES" | "KGS" | "KHR" | "KMF" | "KPW" | "KRW" | "KWD" | "KYD" | "KZT" | "LAK" | "LRD" | "LSL" | "LTL" | "LYD" | "MAD" | "MDL" | "MKD" | "MMK" | "MOP" | "MRO" | "MUR" | "MVR" | "MWK" | "MYR" | "MZN" | "NAD" | "NGN" | "NIO" | "NOK" | "NPR" | "NZD" | "OMR" | "PAB" | "PGK" | "PHP" | "PYG" | "QAR" | "RSD" | "RUB" | "RWF" | "SAR" | "SCR" | "SDG" | "SEK" | "SGD" | "SHP" | "SLL" | "SRD" | "SSP" | "STD" | "SVC" | "SZL" | "TJS" | "TRY" | "TTD" | "TZS" | "UAH" | "UGX" | "UYU" | "UZS" | "VEF" | "VND" | "VUV" | "WST" | "YER" | "ZAR" | "ZMK" | "ZMW" | "ZWL" | "MX_A" | "MX_B" | "MX_C" | "MX_D" | "MX_E" | "MX_F" | "MX_G" | "MX_H" | "MX_I" | "MX_J" | "MX_K" | "MX_L" | "MX_M" | "MX_N" | "MX_O" | "MX_P" | "XAG" | "XAU" | "XFO" | "XPD" | "XPT" | "XAF" | "XCD" | "XFU" | "XOF" | "XPF">;
|
|
578
|
+
readonly codes: actividadVulnerable.Moneda[];
|
|
573
579
|
readonly options: {
|
|
574
580
|
value: Moneda;
|
|
575
581
|
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";
|
|
576
582
|
}[];
|
|
577
|
-
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Moneda>;
|
|
583
|
+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.Moneda>;
|
|
584
|
+
readonly is: (value: string) => value is Moneda;
|
|
578
585
|
};
|
|
579
586
|
readonly TiposIdentificacion: {
|
|
580
|
-
readonly enum: typeof TipoIdentificacion;
|
|
587
|
+
readonly enum: typeof actividadVulnerable.TipoIdentificacion;
|
|
581
588
|
readonly map: {
|
|
582
589
|
readonly "1": "INE";
|
|
583
590
|
readonly "2": "Pasaporte";
|
|
584
591
|
readonly "3": "Cédula Profesional";
|
|
585
592
|
};
|
|
586
|
-
readonly codes: [TipoIdentificacion, ...TipoIdentificacion[]];
|
|
593
|
+
readonly codes: [actividadVulnerable.TipoIdentificacion, ...actividadVulnerable.TipoIdentificacion[]];
|
|
587
594
|
readonly options: {
|
|
588
595
|
value: TipoIdentificacion;
|
|
589
596
|
label: "INE" | "Pasaporte" | "Cédula Profesional";
|
|
590
597
|
}[];
|
|
591
|
-
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof TipoIdentificacion>;
|
|
598
|
+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.TipoIdentificacion>;
|
|
599
|
+
readonly is: (value: string) => value is TipoIdentificacion;
|
|
592
600
|
};
|
|
593
601
|
readonly Prioridades: {
|
|
594
|
-
readonly enum: typeof Prioridad;
|
|
602
|
+
readonly enum: typeof actividadVulnerable.Prioridad;
|
|
595
603
|
readonly map: {
|
|
596
604
|
readonly "1": "Normal";
|
|
597
605
|
readonly "2": "24 hrs. con operaciones";
|
|
598
606
|
};
|
|
599
|
-
readonly codes: [Prioridad, ...Prioridad[]];
|
|
607
|
+
readonly codes: [actividadVulnerable.Prioridad, ...actividadVulnerable.Prioridad[]];
|
|
600
608
|
readonly options: {
|
|
601
609
|
value: Prioridad;
|
|
602
610
|
label: "Normal" | "24 hrs. con operaciones";
|
|
603
611
|
}[];
|
|
604
|
-
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof Prioridad>;
|
|
612
|
+
readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<typeof actividadVulnerable.Prioridad>;
|
|
613
|
+
readonly is: (value: string) => value is Prioridad;
|
|
605
614
|
};
|
|
606
615
|
};
|
|
607
616
|
export declare const Validators: {
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"avi.d.ts","sourceRoot":"","sources":["../../../../src/exports/mexico/actividad-vulnerable/avi.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA8BG;AAEH,OAAO,EACN,
|
|
1
|
+
{"version":3,"file":"avi.d.ts","sourceRoot":"","sources":["../../../../src/exports/mexico/actividad-vulnerable/avi.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA8BG;AAEH,OAAO,EACN,mBAAmB,EAEnB,eAAe,EAGf,MAAM,EAEN,SAAS,EAGT,kBAAkB,EAElB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,aAAa,EACb,iBAAiB,EACjB,cAAc,EACd,mBAAmB,EACnB,WAAW,EACX,eAAe,EACf,YAAY,EACZ,iBAAiB,EACjB,cAAc,EACd,KAAK,kBAAkB,EACvB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EACvB,uBAAuB,EACvB,MAAM,oBAAoB,CAAC;AAM5B,OAAO,EAAE,sBAAsB,EAAE,MAAM,2CAA2C,CAAC;AACnF,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,oBAAoB,CAAC;AAEnE,iCAAiC;AACjC,MAAM,MAAM,oBAAoB,GAAG,wBAAwB,CAAC;AAE5D,sDAAsD;AACtD,OAAO,EAAE,sBAAsB,IAAI,aAAa,EAAE,CAAC;AAMnD,eAAO,MAAM,KAAK;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAqBR,CAAC;AAMX,eAAO,MAAM,UAAU;;;;;;;;;;;gBAmBhB,CAAC;kCACuB,CAAC;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAhBtB,CAAC;AAMX,eAAO,MAAM,MAAM;;;;;;CAMT,CAAC;AAEX,OAAO,EACN,YAAY,IAAI,MAAM,EACtB,iBAAiB,IAAI,WAAW,EAChC,WAAW,IAAI,KAAK,EACpB,eAAe,IAAI,SAAS,EAC5B,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC1C,CAAC;AAMF,eAAO,MAAM,SAAS;;;;;CAKZ,CAAC;AAEX,OAAO,EACN,kBAAkB,IAAI,eAAe,EACrC,uBAAuB,IAAI,oBAAoB,EAC/C,iBAAiB,IAAI,cAAc,EACnC,uBAAuB,IAAI,oBAAoB,GAC/C,CAAC;AAMF,eAAO,MAAM,UAAU;;;;;CAKb,CAAC;AAEX,OAAO,EACN,cAAc,IAAI,QAAQ,EAC1B,mBAAmB,IAAI,aAAa,EACpC,aAAa,IAAI,OAAO,EACxB,iBAAiB,IAAI,WAAW,GAChC,CAAC;AAMF,YAAY,EACX,oBAAoB,EAEpB,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAE/C,oBAAoB,IAAI,iBAAiB,EAEzC,yBAAyB,IAAI,sBAAsB,EAEnD,yBAAyB,IAAI,sBAAsB,EACnD,cAAc,EACd,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAC/C,oBAAoB,IAAI,iBAAiB,EACzC,yBAAyB,IAAI,sBAAsB,EACnD,yBAAyB,IAAI,sBAAsB,EACnD,gBAAgB,EAChB,iBAAiB,GACjB,MAAM,iBAAiB,CAAC;AAMzB,cAAc,YAAY,CAAC"}
|
|
@@ -29,13 +29,13 @@
|
|
|
29
29
|
* Validators.Rfc.validate("GOAP820528H00")
|
|
30
30
|
* ```
|
|
31
31
|
*/
|
|
32
|
-
import {
|
|
32
|
+
import { actividadVulnerable, Clabe, CodigoActividad, CodigosActividad, Curp, Moneda, Monedas, Prioridad, Prioridades, Rfc, TipoIdentificacion, TiposIdentificacion, } from "@artu-ai/shared";
|
|
33
33
|
import { isMexAVIAlert, isMexAVIAlertItem, isMexAVIClient, isMexAVITransaction, MexAVIAlert, MexAVIAlertItem, MexAVIClient, MexAVITransaction, MexBankAccount, } from "../../../models";
|
|
34
34
|
import { AVIAlertsResource, AVIClientsResource, AVITransactionsResource, MexBankAccountsResource, } from "../../../resources";
|
|
35
35
|
// ===========================
|
|
36
36
|
// SDK
|
|
37
37
|
// ===========================
|
|
38
|
-
import { AVIComplianceSDKScoped
|
|
38
|
+
import { AVIComplianceSDKScoped } from "../../../sdk/mex/actividad-vulnerable/avi";
|
|
39
39
|
/** AVI-scoped ComplianceSDK - re-exported from sdk */
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40
40
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export { AVIComplianceSDKScoped as ComplianceSDK };
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41
41
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// ===========================
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@@ -43,15 +43,15 @@ export { AVIComplianceSDKScoped as ComplianceSDK };
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43
43
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// ===========================
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44
44
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export const Enums = {
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45
45
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// AVI-specific enum values
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46
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-
TipoOperacion: avi.TipoOperacion,
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47
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-
TipoAlerta: avi.TipoAlerta,
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48
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-
InstrumentoMonetario: avi.InstrumentoMonetario,
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49
|
-
ActivoVirtual: avi.ActivoVirtual,
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46
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+
TipoOperacion: actividadVulnerable.avi.TipoOperacion,
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47
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+
TipoAlerta: actividadVulnerable.avi.TipoAlerta,
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48
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+
InstrumentoMonetario: actividadVulnerable.avi.InstrumentoMonetario,
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49
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+
ActivoVirtual: actividadVulnerable.avi.ActivoVirtual,
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50
50
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// AVI-specific enum utilities
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51
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-
TiposOperacion: avi.TiposOperacion,
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52
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-
TiposAlerta: avi.TiposAlerta,
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53
|
-
InstrumentosMonetarios: avi.InstrumentosMonetarios,
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54
|
-
ActivosVirtuales: avi.ActivosVirtuales,
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|
51
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+
TiposOperacion: actividadVulnerable.avi.TiposOperacion,
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52
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+
TiposAlerta: actividadVulnerable.avi.TiposAlerta,
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53
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+
InstrumentosMonetarios: actividadVulnerable.avi.InstrumentosMonetarios,
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54
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+
ActivosVirtuales: actividadVulnerable.avi.ActivosVirtuales,
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55
55
|
// Actividad Vulnerable base enum values
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56
56
|
CodigoActividad,
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57
57
|
Moneda,
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