@artu-ai/compliance-sdk 0.10.8 → 0.12.0

package/README.md

@@ -1,6 +1,6 @@
 # @artu-ai/compliance-sdk
 
-TypeScript SDK for the Artu Compliance API. Provides type-safe access to KYC verification and regulatory reporting functionality.
+TypeScript SDK for the Artu Compliance API. Provides type-safe, scope-aware access to KYC verification and regulatory reporting functionality using a registry-based dispatch pattern.
 
 ## Installation
 
@@ -32,27 +32,29 @@ Or add to your `.npmrc`:
 ## Quick Start
 
 ```typescript
-import {
-  ComplianceSDK,
-  ClientType,
-  Jurisdiction,
-} from "@artu-ai/compliance-sdk";
+import { ComplianceSDK, ClientType } from "@artu-ai/compliance-sdk";
 
-// Initialize the SDK
+// Initialize the SDK (unscoped)
 const sdk = new ComplianceSDK({
-  apiKey: process.env.COMPLIANCE_API_KEY,
-  environment: "test", // "test" | "live"
+  apiKey: process.env.ARTU_API_KEY,
+  environment: "test",
 });
 
-// Create a client
-const client = await sdk.clients.create({
-  type: ClientType.Person,
+// Or initialize with a scope for typed resources
+const aviSdk = new ComplianceSDK({
+  apiKey: process.env.ARTU_API_KEY,
+  environment: "test",
+  scope: "MX:AV:AVI",
+});
+
+// Create a client (AVI-typed)
+const client = await aviSdk.clients.create({
+  type: ClientType.Individual,
   name: "Juan García",
-  primaryJurisdiction: Jurisdiction.Mexico,
 });
 
-// List with pagination
-for await (const txn of sdk.transactions.iterate()) {
+// List with auto-pagination
+for await (const txn of aviSdk.transactions.iterate()) {
   console.log(txn.id, txn.amount);
 }
 ```
@@ -61,95 +63,190 @@ for await (const txn of sdk.transactions.iterate()) {
 
 ```
 src/
-├── sdk/                        # SDK classes
-│   ├── base.ts                 # Base SDK class
-│   ├── types.ts                # SDK configuration types
-│   ├── resource-registry.ts    # Resource registration
-│   ├── sdk-registry.ts         # SDK registry
-│   └── mex/                    # Mexico jurisdiction SDKs
-│       ├── ComplianceSDK.ts    # Mexico SDK
-│       └── actividad-vulnerable/
-│           ├── avi/            # Virtual assets
-│           ├── jys/            # Jewelry/securities
-│           └── tsc/            # Credit/loans
-├── resources/                  # API resource methods
-│   ├── base.ts                 # Base resource class
+├── sdk/                            # SDK classes
+│   ├── ComplianceSDK.ts            # Main SDK with scope dispatch
+│   ├── base.ts                     # Base scope registration
+│   ├── types.ts                    # SDK configuration types
+│   ├── resource-registry.ts        # Resource factory registry
+│   ├── sdk-registry.ts             # SDK class dispatch registry
+│   └── mex/                        # Mexico jurisdiction SDKs
+│       ├── ComplianceSDK.ts        # Mexico SDK class
+│       ├── types.ts
+│       ├── actividad-vulnerable/
+│       │   ├── avi/                # AVI SDK class + types
+│       │   ├── jys/                # JYS SDK class + types
+│       │   ├── mjr/                # MJR SDK class + types
+│       │   └── tsc/                # TSC SDK class + types
+│       └── cnbv/
+│           └── transmisor/         # CNBV Transmisor SDK class + types
+├── resources/                      # API resource methods
+│   ├── base.ts                     # BaseResource abstract class
 │   ├── clients.ts
 │   ├── addresses.ts
 │   ├── bank-accounts.ts
 │   ├── contact-methods.ts
 │   ├── documents.ts
 │   ├── transactions.ts
-│   └── mex/                    # Mexico-specific resources
-├── models/                     # Data models
-│   ├── base.ts                 # Base model class
-│   ├── Client.ts
-│   ├── Address.ts
-│   ├── BankAccount.ts
+│   ├── alerts.ts
+│   ├── reports.ts
+│   ├── rules.ts
+│   ├── rule-variables.ts
+│   ├── exchange-rates.ts
+│   ├── ocr.ts
+│   └── mex/                        # Mexico-specific resources
+│       ├── clients.ts              # MexClientsResource
+│       ├── transactions.ts
+│       ├── alerts.ts
+│       ├── addresses.ts
+│       ├── bank-accounts.ts
+│       ├── ebr.ts                  # Early Business Risk
+│       ├── actividad-vulnerable/
+│       │   ├── avi/                # AVI-specific resources
+│       │   ├── jys/
+│       │   ├── mjr/
+│       │   └── tsc/
+│       └── cnbv/
+│           └── transmisor/
+├── models/                         # Data models with helpers
+│   ├── base.ts
+│   ├── Client.ts                   # Type guards (isIndividual, isCompany)
 │   ├── Transaction.ts
 │   ├── Alert.ts
-│   └── mex/                    # Mexico-specific models
-├── errors/                     # Error types
+│   ├── Address.ts
+│   ├── BankAccount.ts
+│   ├── Document.ts
+│   └── mex/                        # Mexico-specific models
+├── errors/                         # Error types
 │   ├── base.ts
-│   ├── api.ts
-│   ├── validation.ts
-│   └── upload.ts
-├── utils/                      # Utilities
-│   ├── environment.ts
+│   ├── api.ts                      # ComplianceAPIError
+│   └── validation.ts               # ValidationError
+├── utils/
+│   ├── trpc-client.ts              # tRPC client factory
+│   ├── environment.ts              # Environment resolution
+│   ├── session.ts
 │   ├── filters.ts
-│   ├── pagination.ts
-│   └── trpc-client.ts
-├── namespaces/                 # Namespace exports
-│   └── mexico/
-└── exports/                    # Entry point exports
+│   └── pagination.ts
+└── exports/                        # Entry point exports
     ├── base.ts
+    ├── index.ts
     └── mexico/
+        ├── index.ts
+        └── actividad-vulnerable/
+            ├── avi.ts
+            ├── jys.ts
+            ├── mjr.ts
+            └── tsc.ts
 ```
 
-## Entry Points
+## Scope System
 
-### Main Entry Point
+The SDK uses a **registry-based dispatch pattern**. When you construct a `ComplianceSDK` with a scope, it returns a scope-typed instance with the correct resource types:
 
 ```typescript
-import {
-  ComplianceSDK,
-  ClientType,
-  Jurisdiction,
-} from "@artu-ai/compliance-sdk";
+import { ComplianceSDK } from "@artu-ai/compliance-sdk";
+
+// Unscoped — base types
+const sdk = new ComplianceSDK({ apiKey, environment: "test" });
+
+// Mexico scope — Mexico-typed resources
+const mexSdk = new ComplianceSDK({ apiKey, environment: "test", scope: "MX" });
+
+// AVI scope — AVI-typed resources (clients, transactions, alerts)
+const aviSdk = new ComplianceSDK({ apiKey, environment: "test", scope: "MX:AV:AVI" });
+
+// Properties
+aviSdk.scope        // "MX:AV:AVI"
+aviSdk.isScoped     // true
+aviSdk.environment  // "test"
+aviSdk.isTest       // true
+aviSdk.isLive       // false
 ```
 
-### Mexico Jurisdiction
+### Scope-Specific Entry Points
+
+For static typing without runtime dispatch, import from scope-specific entry points:
 
 ```typescript
+// Unscoped
+import { ComplianceSDK } from "@artu-ai/compliance-sdk";
+
+// Mexico
 import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico";
 
 // Actividad Vulnerable scopes
 import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico/actividad-vulnerable/avi";
 import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico/actividad-vulnerable/jys";
+import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico/actividad-vulnerable/mjr";
 import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico/actividad-vulnerable/tsc";
+
+// CNBV
+import { ComplianceSDK } from "@artu-ai/compliance-sdk/mexico/cnbv/transmisor";
+```
+
+Each entry point re-exports scope-specific types:
+
+```typescript
+import {
+  ComplianceSDK,
+  type CreateClientInput,   // AVI-specific create input
+  type Client,              // AVI-typed client
+  ClientsResource,          // AVI clients resource
+} from "@artu-ai/compliance-sdk/mexico/actividad-vulnerable/avi";
+```
+
+### Resource Factory Pattern
+
+Resources are registered per scope and fall back to parent scopes:
+
+```
+Query for "MX:AV:AVI"
+├── Try exact match → AVIClientsResource, AVITransactionsResource
+├── Fallback to "MX" → MexBankAccountsResource, MexAddressesResource
+└── Fallback to "base" → DocumentsResource, RulesResource
 ```
 
 ## SDK Configuration
 
 ```typescript
 const sdk = new ComplianceSDK({
-  apiKey: string;               // Required: Your API key
-  environment?: "test" | "live"; // Default: "live"
-  baseUrl?: string;             // Optional: Custom API URL
+  // Auth (choose one mode)
+  mode: "apiKey",                        // "apiKey" | "cookie"
+  apiKey: string,                        // or ARTU_API_KEY env var
+  credentials: "include",               // for cookie mode (browser)
+  headers: { cookie: "..." },           // for cookie mode (Next.js server-side)
+
+  // Environment
+  environment: "test" | "live",          // or ARTU_ENVIRONMENT env var
+  baseUrl: string,                       // or ARTU_BASE_URL env var
+  organizationId: string,               // or ARTU_ORGANIZATION_ID env var
+
+  // Scope (optional)
+  scope: "MX:AV:AVI",                   // Jurisdiction scope
+
+  // Options
+  apiVersion: "v1",
+  timeout: 30000,                        // ms
 });
 ```
 
 ## Resources
 
-| Resource             | Description        | Methods                                                                            |
-| -------------------- | ------------------ | ---------------------------------------------------------------------------------- |
-| `sdk.clients`        | Client management  | `list`, `retrieve`, `create`, `update`, `delete`, `iterate`                        |
-| `sdk.addresses`      | Address management | `list`, `retrieve`, `create`, `update`, `delete`, `byClient`                       |
-| `sdk.bankAccounts`   | Bank accounts      | `list`, `retrieve`, `create`, `update`, `delete`, `byClient`                       |
-| `sdk.contactMethods` | Contact methods    | `list`, `retrieve`, `create`, `update`, `delete`, `byClient`                       |
-| `sdk.documents`      | Documents          | `list`, `retrieve`, `create`, `update`, `delete`, `byClient`                       |
-| `sdk.transactions`   | Transactions       | `list`, `retrieve`, `create`, `update`, `delete`, `iterate`                        |
+| Resource             | Description        | Methods                                                     |
+| -------------------- | ------------------ | ----------------------------------------------------------- |
+| `sdk.clients`        | Client management  | `list`, `retrieve`, `create`, `update`, `delete`, `iterate` |
+| `sdk.addresses`      | Address management | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.bankAccounts`   | Bank accounts      | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.contactMethods` | Contact methods    | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.documents`      | Documents          | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.transactions`   | Transactions       | `list`, `retrieve`, `create`, `update`, `delete`, `iterate` |
 | `sdk.alerts`         | Alerts             | `list`, `retrieve`, `create`, `update`, `delete`, `generate`, `validate`, `submit` |
+| `sdk.reports`        | Reports            | `list`, `retrieve`, `create`                                |
+| `sdk.rules`          | Monitoring rules   | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.ruleVariables`  | Rule variables     | `list`, `retrieve`, `create`, `update`, `delete`            |
+| `sdk.exchangeRates`  | Exchange rates     | `list`, `retrieve`                                          |
+| `sdk.ocr`            | OCR extraction     | `extract`                                                   |
+
+Mexico SDK adds: `sdk.ebr` (Early Business Risk: `getConfig`, `updateConfig`, `getThresholds`, `getWeights`).
 
 ## Models
 
@@ -162,12 +259,11 @@ const client = await sdk.clients.retrieve("client_123");
 if (client.isIndividual()) {
   console.log(client.data.dateOfBirth);
 }
-
 if (client.isCompany()) {
   console.log(client.data.incorporationDate);
 }
 
-// Refresh data from server
+// Refresh from server
 await client.refresh();
 
 // Update in place
@@ -179,7 +275,6 @@ await client.update({ name: "New Name" });
 ### Auto-pagination
 
 ```typescript
-// Iterate through all pages automatically
 for await (const client of sdk.clients.iterate()) {
   console.log(client.id);
 }
@@ -188,10 +283,8 @@ for await (const client of sdk.clients.iterate()) {
 ### Manual Pagination
 
 ```typescript
-// Get first page
 const page1 = await sdk.clients.list({ limit: 10 });
 
-// Get next page
 if (page1.hasMore) {
   const page2 = await sdk.clients.list({
     limit: 10,
@@ -200,7 +293,7 @@ if (page1.hasMore) {
 }
 ```
 
-## Filtering
+## Filtering & Sorting
 
 ```typescript
 const clients = await sdk.clients.list({
@@ -221,9 +314,7 @@ const clients = await sdk.clients.list({
 import { ComplianceAPIError, ValidationError } from "@artu-ai/compliance-sdk";
 
 try {
-  await sdk.clients.create({
-    /* ... */
-  });
+  await sdk.clients.create({ /* ... */ });
 } catch (error) {
   if (error instanceof ValidationError) {
     console.log("Validation errors:", error.errors);
@@ -233,6 +324,20 @@ try {
 }
 ```
 
+## API Communication
+
+The SDK communicates with the API via a tRPC client using `httpBatchLink`:
+
+```
+SDK method call (e.g., sdk.clients.list())
+    → Input validation (Zod schema)
+    → tRPC client call
+    → POST {baseUrl}/api/trpc (batched)
+    → Response deserialization
+    → Error mapping (tRPC → ValidationError | ComplianceAPIError)
+    → Return typed model instance
+```
+
 ## Scripts
 
 | Script             | Description              |
@@ -245,17 +350,20 @@ try {
 
 ## Key Files
 
-| File                                               | Description            |
-| -------------------------------------------------- | ---------------------- |
-| [`src/sdk/base.ts`](./src/sdk/base.ts)             | Base SDK class         |
-| [`src/resources/base.ts`](./src/resources/base.ts) | Base resource class    |
-| [`src/models/base.ts`](./src/models/base.ts)       | Base model class       |
-| [`src/errors/`](./src/errors/)                     | Error type definitions |
+| File | Description |
+| ---- | ----------- |
+| [`src/sdk/ComplianceSDK.ts`](./src/sdk/ComplianceSDK.ts) | Main SDK class with scope dispatch |
+| [`src/sdk/resource-registry.ts`](./src/sdk/resource-registry.ts) | Resource factory registration |
+| [`src/sdk/sdk-registry.ts`](./src/sdk/sdk-registry.ts) | SDK class dispatch |
+| [`src/resources/base.ts`](./src/resources/base.ts) | BaseResource abstract class |
+| [`src/models/`](./src/models/) | Data models with helper methods |
+| [`src/errors/`](./src/errors/) | Error type definitions |
+| [`src/utils/trpc-client.ts`](./src/utils/trpc-client.ts) | tRPC client factory |
 
 ## Related Packages
 
 - [`@artu-ai/compliance-sdk-react`](../sdk-react/README.md) - React hooks built on this SDK
-- [`@artu-ai/shared`](../shared/README.md) - Shared schemas and types
+- [`@artu-ai/shared`](../shared/README.md) - Shared schemas, scopes, and types
 - [`apps/api`](../../apps/api/README.md) - API server
 - [`apps/docs`](../../apps/docs/README.md) - SDK documentation
 

package/dist/exports/base.js

@@ -16,6 +16,6 @@ export { after, atLeast, atMost, before, collectAll, collectUpTo, contains, DEFA
 // ===========================
 export { Address, ContactMethod, Document, } from "../models";
 // ===========================
-// Base Resources (non-scoped entities)
+// Base ResourceUtils (non-scoped entities)
 // ===========================
 export { AddressesResource, ContactMethodsResource, DocumentsResource, } from "../resources";

package/dist/exports/index.d.ts

@@ -16,7 +16,7 @@
  * const client = await sdk.clients.create({
  *   type: ClientType.Person,
  *   name: "Juan García",
- *   primaryJurisdiction: Jurisdiction.Mexico,
+ *   scopes: ["MX"],
  * });
  *
  * // List transactions
@@ -29,12 +29,13 @@
  * Mexico.Validators.Rfc.validate("...")
  * ```
  */
-export { ComplianceSDK, type ComplianceSDKConstructor, type ComplianceSDKOptions, type SDKScope, type SessionInfo, type UnscopedComplianceSDK, } from "../sdk";
-export { AddressType, AddressTypes, BankAccountType, BankAccountTypes, ClientRelationshipType, ClientRelationshipTypes, ClientRole, ClientRoles, ClientType, ClientTypes, ContactMethodType, ContactMethodTypes, Country, Currency, DocumentCategories, DocumentCategory, DocumentStatus, DocumentStatuses, Jurisdiction, Jurisdictions, ReportStatus, ReportStatuses, TransactionStatus, TransactionStatuses, } from "@artu-ai/shared";
-export { Mexico } from "../namespaces/mexico";
-export { type AddItemsResult, type AlertFilter, type AlertItemFilter, AlertsResource, BankAccountsResource, BaseResource, ClientsResource, type CreateDocumentResult, DocumentsResource, ReadOnlyResource, type RelatedClient, type Report, type ReportDownloadUrl, type ReportFilter, type ReportSort, ReportsResource, type ResourceConfig, TransactionsResource, } from "../resources";
-export { Alert, type AlertData, AlertItem, type AlertItemData, type AlertItemModel, type AlertModel, BankAccount, type BankAccountData, type BankAccountModel, BaseModel, Client, type ClientData, type ClientModel, isAlert, isAlertItem, isBankAccount, isClient, isCompany, isIndividual, isLinkedClient, isTransaction, isTrust, LinkedClient, type LinkedClientData, Transaction, type TransactionData, type TransactionModel, } from "../models";
+export { ComplianceSDK, type ComplianceSDKConstructor, type ComplianceSDKOptions, type SessionInfo, type UnscopedComplianceSDK, } from "../sdk";
+export { AddressType, AddressTypeUtils, BankAccountType, BankAccountTypeUtils, ClientRelationshipType, ClientRelationshipTypeUtils, ClientRole, ClientRoleUtils, ClientType, ClientTypeUtils, ContactMethodType, ContactMethodTypeUtils, Country, Currency, DocumentCategory, DocumentCategoryUtils, DocumentStatus, DocumentStatusUtils, Jurisdiction, JurisdictionUtils, ReportStatus, ReportStatusUtils, TransactionStatus, TransactionStatusUtils, } from "@artu-ai/shared";
+export { type AddItemsResult, type AlertFilter, type AlertItemFilter, AlertsResource, BankAccountsResource, BaseResource, ClientsResource, type CreateDocumentResult, DocumentsResource, ReadOnlyResource, type RelatedClient, type Report, type ReportDownloadUrl, type ReportFilter, type ReportSort, ReportsResource, type ResourceConfig, RuleEvaluationsResource, RulesResource, RuleTemplatesResource, RuleVariablesResource, TransactionsResource, } from "../resources";
+export { Alert, type AlertData, AlertItem, type AlertItemData, type AlertItemModel, type AlertModel, BankAccount, type BankAccountData, type BankAccountModel, BaseModel, Client, type ClientData, type ClientModel, isAlert, isAlertItem, isBankAccount, isClient, isCompany, isIndividual, isLinkedClient, isRule, isRuleEvaluation, isRuleTemplate, isRuleVariable, isTransaction, isTrust, LinkedClient, type LinkedClientData, Rule, type RuleData, RuleEvaluation, type RuleEvaluationData, RuleTemplate, type RuleTemplateData, RuleVariable, type RuleVariableData, SystemVariable, type SystemVariableData, Transaction, type TransactionData, type TransactionModel, } from "../models";
 export type { Address as AddressSchema, Alert as AlertSchema, AlertItem as AlertItemSchema, BankAccount as BankAccountSchema, BaseClient, BaseTransaction, ContactMethod as ContactMethodSchema, CountryIso2, CountryIso3, CurrencyCode, Document as DocumentSchema, } from "@artu-ai/shared";
 export type { AlertValidationError, CreateAlertInput, CreateAlertItemInput, CreateBankAccountInput, CreateClientInput, CreateTransactionInput, GenerateResult, UpdateAlertInput, UpdateBankAccountInput, UpdateClientInput, UpdateTransactionInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
+export type { Branding, FormCondition, FormConfig, FormEdge, FormNode, Messages, } from "@artu-ai/shared";
+export { type CreateOnboardingFormInput, type CreateOnboardingLinkInput, type OnboardingFormResult, type OnboardingLink, OnboardingResource, } from "../resources";
 export * from "./base";
 //# sourceMappingURL=index.d.ts.map

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

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package/dist/exports/index.js

@@ -16,7 +16,7 @@
  * const client = await sdk.clients.create({
  *   type: ClientType.Person,
  *   name: "Juan García",
- *   primaryJurisdiction: Jurisdiction.Mexico,
+ *   scopes: ["MX"],
  * });
  *
  * // List transactions
@@ -36,23 +36,20 @@ export { ComplianceSDK, } from "../sdk";
 // ===========================
 // Enums
 // ===========================
-export { AddressType, AddressTypes, BankAccountType, BankAccountTypes, ClientRelationshipType, ClientRelationshipTypes, ClientRole, ClientRoles, 
+export { AddressType, AddressTypeUtils, BankAccountType, BankAccountTypeUtils, ClientRelationshipType, ClientRelationshipTypeUtils, ClientRole, ClientRoleUtils, 
 // Enum values
 ClientType, 
 // Enum utilities (with .enum, .map, .codes, .options, .schema())
-ClientTypes, ContactMethodType, ContactMethodTypes, Country, Currency, DocumentCategories, DocumentCategory, DocumentStatus, DocumentStatuses, Jurisdiction, Jurisdictions, ReportStatus, ReportStatuses, TransactionStatus, TransactionStatuses, } from "@artu-ai/shared";
+ClientTypeUtils, ContactMethodType, ContactMethodTypeUtils, Country, Currency, DocumentCategory, DocumentCategoryUtils, DocumentStatus, DocumentStatusUtils, Jurisdiction, JurisdictionUtils, ReportStatus, ReportStatusUtils, TransactionStatus, TransactionStatusUtils, } from "@artu-ai/shared";
 // ===========================
-// Jurisdiction Namespaces
+// Base ResourceUtils
 // ===========================
-export { Mexico } from "../namespaces/mexico";
-// ===========================
-// Base Resources
-// ===========================
-export { AlertsResource, BankAccountsResource, BaseResource, ClientsResource, DocumentsResource, ReadOnlyResource, ReportsResource, TransactionsResource, } from "../resources";
+export { AlertsResource, BankAccountsResource, BaseResource, ClientsResource, DocumentsResource, ReadOnlyResource, ReportsResource, RuleEvaluationsResource, RulesResource, RuleTemplatesResource, RuleVariablesResource, TransactionsResource, } from "../resources";
 // ===========================
 // Base Models
 // ===========================
-export { Alert, AlertItem, BankAccount, BaseModel, Client, isAlert, isAlertItem, isBankAccount, isClient, isCompany, isIndividual, isLinkedClient, isTransaction, isTrust, LinkedClient, Transaction, } from "../models";
+export { Alert, AlertItem, BankAccount, BaseModel, Client, isAlert, isAlertItem, isBankAccount, isClient, isCompany, isIndividual, isLinkedClient, isRule, isRuleEvaluation, isRuleTemplate, isRuleVariable, isTransaction, isTrust, LinkedClient, Rule, RuleEvaluation, RuleTemplate, RuleVariable, SystemVariable, Transaction, } from "../models";
+export { OnboardingResource, } from "../resources";
 // ===========================
 // Base Exports (errors, utilities, etc.)
 // ===========================