@artu-ai/compliance-sdk 0.12.3 → 0.12.4
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 +7 -7
- package/dist/exports/index.d.ts +1 -1
- package/dist/exports/index.d.ts.map +1 -1
- package/dist/exports/index.js +1 -1
- package/dist/exports/mx/av/ari.d.ts +1507 -0
- package/dist/exports/mx/av/ari.d.ts.map +1 -0
- package/dist/exports/mx/av/ari.js +112 -0
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/avi.d.ts +19 -11
- package/dist/exports/mx/av/avi.d.ts.map +1 -0
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/avi.js +10 -6
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/jys.d.ts +19 -11
- package/dist/exports/mx/av/jys.d.ts.map +1 -0
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/jys.js +10 -6
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/mjr.d.ts +18 -10
- package/dist/exports/mx/av/mjr.d.ts.map +1 -0
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/mjr.js +10 -6
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/tsc.d.ts +17 -9
- package/dist/exports/mx/av/tsc.d.ts.map +1 -0
- package/dist/exports/{mexico/actividad-vulnerable → mx/av}/tsc.js +10 -6
- package/dist/exports/{mexico → mx}/cnbv/transmisor.d.ts +10 -6
- package/dist/exports/mx/cnbv/transmisor.d.ts.map +1 -0
- package/dist/exports/{mexico → mx}/cnbv/transmisor.js +10 -6
- package/dist/exports/{mexico → mx}/index.d.ts +5 -5
- package/dist/exports/mx/index.d.ts.map +1 -0
- package/dist/exports/{mexico → mx}/index.js +5 -5
- package/dist/models/AlertClientItem.d.ts +65 -0
- package/dist/models/AlertClientItem.d.ts.map +1 -0
- package/dist/models/AlertClientItem.js +74 -0
- package/dist/models/AlertTransactionItem.d.ts +59 -0
- package/dist/models/AlertTransactionItem.d.ts.map +1 -0
- package/dist/models/AlertTransactionItem.js +66 -0
- package/dist/models/Transaction.d.ts +5 -0
- package/dist/models/Transaction.d.ts.map +1 -1
- package/dist/models/Transaction.js +6 -0
- package/dist/models/index.d.ts +6 -4
- package/dist/models/index.d.ts.map +1 -1
- package/dist/models/index.js +18 -8
- package/dist/models/mx/MexAddress.d.ts.map +1 -0
- package/dist/models/mx/MexAlert.d.ts.map +1 -0
- package/dist/models/mx/MexAlertClientItem.d.ts +97 -0
- package/dist/models/mx/MexAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/MexAlertClientItem.js +143 -0
- package/dist/models/mx/MexAlertItem.d.ts.map +1 -0
- package/dist/models/mx/MexAlertTransactionItem.d.ts +63 -0
- package/dist/models/mx/MexAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/MexAlertTransactionItem.js +80 -0
- package/dist/models/mx/MexBankAccount.d.ts.map +1 -0
- package/dist/models/mx/MexClient.d.ts.map +1 -0
- package/dist/models/mx/MexDocument.d.ts.map +1 -0
- package/dist/models/mx/MexTransaction.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableAlert.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertClientItem.d.ts +55 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertClientItem.js +53 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertTransactionItem.d.ts +162 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableAlertTransactionItem.js +52 -0
- package/dist/models/mx/av/MexActividadVulnerableClient.d.ts.map +1 -0
- package/dist/models/mx/av/MexActividadVulnerableTransaction.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIAlert.d.ts +53 -0
- package/dist/models/mx/av/ari/MexARIAlert.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIAlert.js +75 -0
- package/dist/models/mx/av/ari/MexARIAlertClientItem.d.ts +59 -0
- package/dist/models/mx/av/ari/MexARIAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIAlertClientItem.js +66 -0
- package/dist/models/mx/av/ari/MexARIAlertItem.d.ts +56 -0
- package/dist/models/mx/av/ari/MexARIAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIAlertItem.js +63 -0
- package/dist/models/mx/av/ari/MexARIAlertTransactionItem.d.ts +87 -0
- package/dist/models/mx/av/ari/MexARIAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIAlertTransactionItem.js +111 -0
- package/dist/models/mx/av/ari/MexARIClient.d.ts +40 -0
- package/dist/models/mx/av/ari/MexARIClient.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARIClient.js +54 -0
- package/dist/models/mx/av/ari/MexARITransaction.d.ts +69 -0
- package/dist/models/mx/av/ari/MexARITransaction.d.ts.map +1 -0
- package/dist/models/mx/av/ari/MexARITransaction.js +102 -0
- package/dist/models/mx/av/avi/MexAVIAlert.d.ts.map +1 -0
- package/dist/models/mx/av/avi/MexAVIAlertClientItem.d.ts +69 -0
- package/dist/models/mx/av/avi/MexAVIAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/avi/MexAVIAlertClientItem.js +81 -0
- package/dist/models/mx/av/avi/MexAVIAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/avi/MexAVIAlertTransactionItem.d.ts +86 -0
- package/dist/models/mx/av/avi/MexAVIAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/avi/MexAVIAlertTransactionItem.js +130 -0
- package/dist/models/mx/av/avi/MexAVIClient.d.ts.map +1 -0
- package/dist/models/mx/av/avi/MexAVITransaction.d.ts.map +1 -0
- package/dist/models/mx/av/index.d.ts +40 -0
- package/dist/models/mx/av/index.d.ts.map +1 -0
- package/dist/models/{mex/actividad-vulnerable → mx/av}/index.js +20 -0
- package/dist/models/mx/av/jys/MexJYSAlert.d.ts.map +1 -0
- package/dist/models/mx/av/jys/MexJYSAlertClientItem.d.ts +65 -0
- package/dist/models/mx/av/jys/MexJYSAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/jys/MexJYSAlertClientItem.js +75 -0
- package/dist/models/mx/av/jys/MexJYSAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/jys/MexJYSAlertTransactionItem.d.ts +123 -0
- package/dist/models/mx/av/jys/MexJYSAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/jys/MexJYSAlertTransactionItem.js +175 -0
- package/dist/models/mx/av/jys/MexJYSClient.d.ts.map +1 -0
- package/dist/models/mx/av/jys/MexJYSTransaction.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRAlert.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRAlertClientItem.d.ts +63 -0
- package/dist/models/mx/av/mjr/MexMJRAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRAlertClientItem.js +75 -0
- package/dist/models/mx/av/mjr/MexMJRAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRAlertTransactionItem.d.ts +108 -0
- package/dist/models/mx/av/mjr/MexMJRAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRAlertTransactionItem.js +144 -0
- package/dist/models/mx/av/mjr/MexMJRClient.d.ts.map +1 -0
- package/dist/models/mx/av/mjr/MexMJRTransaction.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCAlert.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCAlertClientItem.d.ts +65 -0
- package/dist/models/mx/av/tsc/MexTSCAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCAlertClientItem.js +75 -0
- package/dist/models/mx/av/tsc/MexTSCAlertItem.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCAlertTransactionItem.d.ts +86 -0
- package/dist/models/mx/av/tsc/MexTSCAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCAlertTransactionItem.js +108 -0
- package/dist/models/mx/av/tsc/MexTSCClient.d.ts.map +1 -0
- package/dist/models/mx/av/tsc/MexTSCTransaction.d.ts.map +1 -0
- package/dist/models/mx/cnbv/index.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlert.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertClientItem.d.ts +72 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertClientItem.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertClientItem.js +89 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertItem.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertTransactionItem.d.ts +85 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertTransactionItem.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorAlertTransactionItem.js +102 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorClient.d.ts.map +1 -0
- package/dist/models/mx/cnbv/transmisor/MexTransmisorTransaction.d.ts.map +1 -0
- package/dist/models/{mex → mx}/cnbv/transmisor/index.d.ts +2 -0
- package/dist/models/mx/cnbv/transmisor/index.d.ts.map +1 -0
- package/dist/models/{mex → mx}/cnbv/transmisor/index.js +2 -0
- package/dist/models/{mex → mx}/index.d.ts +3 -1
- package/dist/models/mx/index.d.ts.map +1 -0
- package/dist/models/{mex → mx}/index.js +5 -1
- package/dist/models/types.d.ts +37 -7
- package/dist/models/types.d.ts.map +1 -1
- package/dist/resources/alerts.d.ts +14 -4
- package/dist/resources/alerts.d.ts.map +1 -1
- package/dist/resources/alerts.js +17 -3
- package/dist/resources/index.d.ts +1 -1
- package/dist/resources/index.d.ts.map +1 -1
- package/dist/resources/index.js +1 -1
- package/dist/resources/mx/addresses.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/alerts.d.ts +50 -5
- package/dist/resources/mx/alerts.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/alerts.js +124 -5
- package/dist/resources/mx/av/ari/alerts.d.ts +273 -0
- package/dist/resources/mx/av/ari/alerts.d.ts.map +1 -0
- package/dist/resources/mx/av/ari/alerts.js +407 -0
- package/dist/resources/mx/av/ari/clients.d.ts +129 -0
- package/dist/resources/mx/av/ari/clients.d.ts.map +1 -0
- package/dist/resources/mx/av/ari/clients.js +272 -0
- package/dist/resources/mx/av/ari/index.d.ts +7 -0
- package/dist/resources/mx/av/ari/index.d.ts.map +1 -0
- package/dist/resources/mx/av/ari/index.js +6 -0
- package/dist/resources/mx/av/ari/transactions.d.ts +95 -0
- package/dist/resources/mx/av/ari/transactions.d.ts.map +1 -0
- package/dist/resources/mx/av/ari/transactions.js +307 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/alerts.d.ts +62 -10
- package/dist/resources/mx/av/avi/alerts.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/alerts.js +151 -2
- package/dist/resources/mx/av/avi/clients.d.ts.map +1 -0
- package/dist/resources/mx/av/avi/index.d.ts.map +1 -0
- package/dist/resources/mx/av/avi/transactions.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/index.d.ts +1 -0
- package/dist/resources/mx/av/index.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/index.js +2 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/alerts.d.ts +42 -6
- package/dist/resources/mx/av/jys/alerts.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/alerts.js +113 -2
- package/dist/resources/mx/av/jys/clients.d.ts.map +1 -0
- package/dist/resources/mx/av/jys/index.d.ts.map +1 -0
- package/dist/resources/mx/av/jys/transactions.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/alerts.d.ts +42 -6
- package/dist/resources/mx/av/mjr/alerts.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/alerts.js +113 -2
- package/dist/resources/mx/av/mjr/clients.d.ts.map +1 -0
- package/dist/resources/mx/av/mjr/index.d.ts.map +1 -0
- package/dist/resources/mx/av/mjr/transactions.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/alerts.d.ts +42 -6
- package/dist/resources/mx/av/tsc/alerts.d.ts.map +1 -0
- package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/alerts.js +113 -2
- package/dist/resources/mx/av/tsc/clients.d.ts.map +1 -0
- package/dist/resources/mx/av/tsc/index.d.ts.map +1 -0
- package/dist/resources/mx/av/tsc/transactions.d.ts.map +1 -0
- package/dist/resources/mx/bank-accounts.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/clients.d.ts +1 -1
- package/dist/resources/mx/clients.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/clients.js +1 -1
- package/dist/resources/mx/cnbv/index.d.ts.map +1 -0
- package/dist/resources/mx/cnbv/transmisor/addresses.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/cnbv/transmisor/alerts.d.ts +42 -6
- package/dist/resources/mx/cnbv/transmisor/alerts.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/cnbv/transmisor/alerts.js +108 -2
- package/dist/resources/mx/cnbv/transmisor/clients.d.ts.map +1 -0
- package/dist/resources/mx/cnbv/transmisor/index.d.ts.map +1 -0
- package/dist/resources/mx/cnbv/transmisor/transactions.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/ebr.d.ts +1 -1
- package/dist/resources/mx/ebr.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/ebr.js +2 -2
- package/dist/resources/{mex → mx}/index.d.ts +1 -1
- package/dist/resources/mx/index.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/index.js +2 -2
- package/dist/resources/{mex → mx}/transactions.d.ts +1 -1
- package/dist/resources/mx/transactions.d.ts.map +1 -0
- package/dist/resources/{mex → mx}/transactions.js +1 -1
- package/dist/resources/reference-data/index.d.ts +1 -1
- package/dist/resources/reference-data/index.d.ts.map +1 -1
- package/dist/resources/reference-data/index.js +1 -1
- package/dist/resources/reference-data/mx/index.d.ts.map +1 -0
- package/dist/resources/reference-data/mx/postal-codes.d.ts.map +1 -0
- package/dist/resources/reference-data/reference-data.d.ts +1 -1
- package/dist/resources/reference-data/reference-data.d.ts.map +1 -1
- package/dist/resources/reference-data/reference-data.js +1 -1
- package/dist/sdk/ComplianceSDK.d.ts +5 -5
- package/dist/sdk/ComplianceSDK.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 +2 -2
- package/dist/sdk/{mex → mx}/ComplianceSDK.d.ts +7 -7
- package/dist/sdk/mx/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/ComplianceSDK.js +2 -2
- package/dist/sdk/mx/av/ari/ComplianceSDK.d.ts +63 -0
- package/dist/sdk/mx/av/ari/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/mx/av/ari/ComplianceSDK.js +58 -0
- package/dist/sdk/mx/av/ari/index.d.ts +8 -0
- package/dist/sdk/mx/av/ari/index.d.ts.map +1 -0
- package/dist/sdk/mx/av/ari/index.js +9 -0
- package/dist/sdk/mx/av/ari/types.d.ts +33 -0
- package/dist/sdk/mx/av/ari/types.d.ts.map +1 -0
- package/dist/sdk/mx/av/ari/types.js +20 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/ComplianceSDK.d.ts +4 -4
- package/dist/sdk/mx/av/avi/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/av/avi/index.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/types.d.ts +1 -1
- package/dist/sdk/mx/av/avi/types.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/index.d.ts +1 -0
- package/dist/sdk/mx/av/index.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/index.js +6 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/ComplianceSDK.d.ts +4 -4
- package/dist/sdk/mx/av/jys/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/av/jys/index.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/types.d.ts +1 -1
- package/dist/sdk/mx/av/jys/types.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/ComplianceSDK.d.ts +4 -4
- package/dist/sdk/mx/av/mjr/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/av/mjr/index.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/types.d.ts +1 -1
- package/dist/sdk/mx/av/mjr/types.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/ComplianceSDK.d.ts +4 -4
- package/dist/sdk/mx/av/tsc/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/av/tsc/index.d.ts.map +1 -0
- package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/types.d.ts +1 -1
- package/dist/sdk/mx/av/tsc/types.d.ts.map +1 -0
- package/dist/sdk/mx/cnbv/index.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/cnbv/transmisor/ComplianceSDK.d.ts +5 -5
- package/dist/sdk/mx/cnbv/transmisor/ComplianceSDK.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/cnbv/transmisor/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/cnbv/transmisor/index.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/cnbv/transmisor/types.d.ts +1 -1
- package/dist/sdk/mx/cnbv/transmisor/types.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/index.d.ts +1 -1
- package/dist/sdk/mx/index.d.ts.map +1 -0
- package/dist/sdk/{mex → mx}/index.js +7 -7
- package/dist/sdk/{mex → mx}/types.d.ts +1 -1
- package/dist/sdk/mx/types.d.ts.map +1 -0
- package/dist/sdk/resource-registry.d.ts +1 -1
- package/dist/sdk/resource-registry.js +1 -1
- package/dist/sdk/sdk-registry.d.ts +1 -1
- package/dist/sdk/sdk-registry.js +1 -1
- package/package.json +31 -26
- package/dist/exports/mexico/actividad-vulnerable/avi.d.ts.map +0 -1
- package/dist/exports/mexico/actividad-vulnerable/jys.d.ts.map +0 -1
- package/dist/exports/mexico/actividad-vulnerable/mjr.d.ts.map +0 -1
- package/dist/exports/mexico/actividad-vulnerable/tsc.d.ts.map +0 -1
- package/dist/exports/mexico/cnbv/transmisor.d.ts.map +0 -1
- package/dist/exports/mexico/index.d.ts.map +0 -1
- package/dist/models/mex/MexAddress.d.ts.map +0 -1
- package/dist/models/mex/MexAlert.d.ts.map +0 -1
- package/dist/models/mex/MexAlertItem.d.ts.map +0 -1
- package/dist/models/mex/MexBankAccount.d.ts.map +0 -1
- package/dist/models/mex/MexClient.d.ts.map +0 -1
- package/dist/models/mex/MexDocument.d.ts.map +0 -1
- package/dist/models/mex/MexTransaction.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableAlert.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableAlertItem.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableClient.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIAlert.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIAlertItem.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/avi/MexAVIClient.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/avi/MexAVITransaction.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/index.d.ts +0 -24
- package/dist/models/mex/actividad-vulnerable/index.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSAlert.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSAlertItem.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSClient.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/jys/MexJYSTransaction.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRAlert.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRAlertItem.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRClient.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/mjr/MexMJRTransaction.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCAlert.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCAlertItem.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCClient.d.ts.map +0 -1
- package/dist/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.d.ts.map +0 -1
- package/dist/models/mex/cnbv/index.d.ts.map +0 -1
- package/dist/models/mex/cnbv/transmisor/MexTransmisorAlert.d.ts.map +0 -1
- package/dist/models/mex/cnbv/transmisor/MexTransmisorAlertItem.d.ts.map +0 -1
- package/dist/models/mex/cnbv/transmisor/MexTransmisorClient.d.ts.map +0 -1
- package/dist/models/mex/cnbv/transmisor/MexTransmisorTransaction.d.ts.map +0 -1
- package/dist/models/mex/cnbv/transmisor/index.d.ts.map +0 -1
- package/dist/models/mex/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/avi/alerts.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/avi/clients.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/avi/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/avi/transactions.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/jys/alerts.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/jys/clients.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/jys/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/jys/transactions.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/mjr/alerts.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/mjr/clients.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/mjr/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/mjr/transactions.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/tsc/alerts.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/tsc/clients.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/tsc/index.d.ts.map +0 -1
- package/dist/resources/mex/actividad-vulnerable/tsc/transactions.d.ts.map +0 -1
- package/dist/resources/mex/addresses.d.ts.map +0 -1
- package/dist/resources/mex/alerts.d.ts.map +0 -1
- package/dist/resources/mex/bank-accounts.d.ts.map +0 -1
- package/dist/resources/mex/clients.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/index.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/transmisor/addresses.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/transmisor/alerts.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/transmisor/clients.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/transmisor/index.d.ts.map +0 -1
- package/dist/resources/mex/cnbv/transmisor/transactions.d.ts.map +0 -1
- package/dist/resources/mex/ebr.d.ts.map +0 -1
- package/dist/resources/mex/index.d.ts.map +0 -1
- package/dist/resources/mex/transactions.d.ts.map +0 -1
- package/dist/resources/reference-data/mex/index.d.ts.map +0 -1
- package/dist/resources/reference-data/mex/postal-codes.d.ts.map +0 -1
- package/dist/sdk/mex/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/avi/index.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/avi/types.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/index.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/index.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/jys/types.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/index.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/mjr/types.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/index.d.ts.map +0 -1
- package/dist/sdk/mex/actividad-vulnerable/tsc/types.d.ts.map +0 -1
- package/dist/sdk/mex/cnbv/index.d.ts.map +0 -1
- package/dist/sdk/mex/cnbv/transmisor/ComplianceSDK.d.ts.map +0 -1
- package/dist/sdk/mex/cnbv/transmisor/index.d.ts.map +0 -1
- package/dist/sdk/mex/cnbv/transmisor/types.d.ts.map +0 -1
- package/dist/sdk/mex/index.d.ts.map +0 -1
- package/dist/sdk/mex/types.d.ts.map +0 -1
- /package/dist/models/{mex → mx}/MexAddress.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexAddress.js +0 -0
- /package/dist/models/{mex → mx}/MexAlert.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexAlert.js +0 -0
- /package/dist/models/{mex → mx}/MexAlertItem.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexAlertItem.js +0 -0
- /package/dist/models/{mex → mx}/MexBankAccount.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexBankAccount.js +0 -0
- /package/dist/models/{mex → mx}/MexClient.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexClient.js +0 -0
- /package/dist/models/{mex → mx}/MexDocument.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexDocument.js +0 -0
- /package/dist/models/{mex → mx}/MexTransaction.d.ts +0 -0
- /package/dist/models/{mex → mx}/MexTransaction.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableAlert.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableAlert.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableAlertItem.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableAlertItem.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableClient.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableClient.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableTransaction.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/MexActividadVulnerableTransaction.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIAlert.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIAlert.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIAlertItem.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIAlertItem.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIClient.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVIClient.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVITransaction.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/avi/MexAVITransaction.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSAlert.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSAlert.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSAlertItem.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSAlertItem.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSClient.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSClient.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSTransaction.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/jys/MexJYSTransaction.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRAlert.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRAlert.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRAlertItem.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRAlertItem.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRClient.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRClient.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRTransaction.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/mjr/MexMJRTransaction.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCAlert.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCAlert.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCAlertItem.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCAlertItem.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCClient.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCClient.js +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCTransaction.d.ts +0 -0
- /package/dist/models/{mex/actividad-vulnerable → mx/av}/tsc/MexTSCTransaction.js +0 -0
- /package/dist/models/{mex → mx}/cnbv/index.d.ts +0 -0
- /package/dist/models/{mex → mx}/cnbv/index.js +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorAlert.d.ts +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorAlert.js +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorAlertItem.d.ts +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorAlertItem.js +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorClient.d.ts +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorClient.js +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorTransaction.d.ts +0 -0
- /package/dist/models/{mex → mx}/cnbv/transmisor/MexTransmisorTransaction.js +0 -0
- /package/dist/resources/{mex → mx}/addresses.d.ts +0 -0
- /package/dist/resources/{mex → mx}/addresses.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/clients.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/clients.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/index.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/index.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/transactions.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/avi/transactions.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/clients.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/clients.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/index.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/index.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/transactions.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/jys/transactions.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/clients.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/clients.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/index.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/index.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/transactions.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/mjr/transactions.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/clients.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/clients.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/index.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/index.js +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/transactions.d.ts +0 -0
- /package/dist/resources/{mex/actividad-vulnerable → mx/av}/tsc/transactions.js +0 -0
- /package/dist/resources/{mex → mx}/bank-accounts.d.ts +0 -0
- /package/dist/resources/{mex → mx}/bank-accounts.js +0 -0
- /package/dist/resources/{mex → mx}/cnbv/index.d.ts +0 -0
- /package/dist/resources/{mex → mx}/cnbv/index.js +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/addresses.d.ts +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/addresses.js +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/clients.d.ts +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/clients.js +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/index.d.ts +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/index.js +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/transactions.d.ts +0 -0
- /package/dist/resources/{mex → mx}/cnbv/transmisor/transactions.js +0 -0
- /package/dist/resources/reference-data/{mex → mx}/index.d.ts +0 -0
- /package/dist/resources/reference-data/{mex → mx}/index.js +0 -0
- /package/dist/resources/reference-data/{mex → mx}/postal-codes.d.ts +0 -0
- /package/dist/resources/reference-data/{mex → mx}/postal-codes.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/index.d.ts +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/index.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/avi/types.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/index.d.ts +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/index.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/jys/types.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/index.d.ts +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/index.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/mjr/types.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/index.d.ts +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/index.js +0 -0
- /package/dist/sdk/{mex/actividad-vulnerable → mx/av}/tsc/types.js +0 -0
- /package/dist/sdk/{mex → mx}/cnbv/index.d.ts +0 -0
- /package/dist/sdk/{mex → mx}/cnbv/index.js +0 -0
- /package/dist/sdk/{mex → mx}/cnbv/transmisor/index.d.ts +0 -0
- /package/dist/sdk/{mex → mx}/cnbv/transmisor/index.js +0 -0
- /package/dist/sdk/{mex → mx}/cnbv/transmisor/types.js +0 -0
- /package/dist/sdk/{mex → mx}/types.js +0 -0
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/**
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* @artu/compliance-sdk/
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* @artu/compliance-sdk/mx/av/mjr
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*
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* MJR (Metales y Joyas - Precious Metals and Jewelry) scoped SDK entry point.
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* Import from here for precious metals and jewelry dealer compliance workflows.
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* Models,
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* } from "@artu/compliance-sdk/mx/av/mjr";
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*
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* ```
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*/
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import { actividadVulnerable, CodigoActividad, Moneda, Prioridad, TipoIdentificacion } from "@artu-ai/shared";
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import { isMexMJRAlert, isMexMJRAlertItem, isMexMJRClient, isMexMJRTransaction, MexBankAccount, type MexBankAccountData, MexMJRAlert, MexMJRAlertItem, MexMJRClient, MexMJRTransaction } from "../../../models";
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import { isMexMJRAlert, isMexMJRAlertClientItem, isMexMJRAlertItem, isMexMJRAlertTransactionItem, isMexMJRClient, isMexMJRTransaction, MexBankAccount, type MexBankAccountData, MexMJRAlert, MexMJRAlertClientItem, type MexMJRAlertClientItemData, MexMJRAlertItem, MexMJRAlertTransactionItem, type MexMJRAlertTransactionItemData, MexMJRClient, MexMJRTransaction } from "../../../models";
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import { MexBankAccountsResource, MJRAlertsResource, MJRClientsResource, MJRTransactionsResource } from "../../../resources";
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import { MJRComplianceSDKScoped } from "../../../sdk/
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import { MJRComplianceSDKScoped } from "../../../sdk/mx/av/mjr";
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import type { ComplianceSDKOptionsBase } from "../../../sdk/types";
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/** Options for MJR-scoped SDK */
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export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
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readonly codes: ("100" | "9999" | "2901" | "2902" | "2903" | "2904" | "2905" | "2906" | "2907" | "2908" | "2909" | "2910" | "2911" | "2912" | "2913" | "2914" | "2915" | "2916" | "2917" | "2918" | "2919" | "2920" | "2921" | "2922" | "2923" | "2924" | "2925")[];
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readonly options: {
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value: actividadVulnerable.mjr.TipoAlerta;
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label: "Sin alerta." | "
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label: "Sin alerta." | "El cliente o usuario se rehúsa a proporcionar documentos personales que lo identifiquen." | "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación." | "La operación no es acorde con la actividad económica o giro mercantil declarado por el cliente o usuario." | "El cliente o usuario insiste en liquidar o pagar la operación en efectivo rebasando el umbral permitido en la Ley." | "La información y documentación presentada por el cliente o usuario es inconsistente o de difícil verificación por parte del Sujeto Obligado." | "Otra alerta." | "Uso de divisas en efectivo sin justificación alguna." | "El cliente o usuario liquida la operación por medio de una transferencia proveniente de un país extranjero." | "El cliente o usuario no quiere ser relacionado con la operación realizada." | "La operación la paga un tercero sin relación aparente con el cliente o usuario." | "El cliente o usuario compra o vende grandes cantidades de metales preciosos, piedras preciosas, joyas y/o relojes sin justificar su procedencia." | "El cliente o usuario o personas relacionadas con él realizan diversas operaciones de compra o venta de grandes cantidades de metales preciosas, piedras preciosas, joyas y/o relojes en un periodo muy corto de tiempo sin justificación aparente." | "El cliente o usuario realiza compras indiscriminadas de mercancía (sin importar tamaño, color, precio) de metales preciosos, piedras preciosas, joyas y/o relojes, sin que estén asociadas a su actividad." | "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente o usuario real." | "El cliente o usuario intenta sobornar, extorsionar o amenaza al vendedor con el fin de realizar la operación fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso." | "Se conoce que el cliente o usuario recolecta metales preciosos (ej. oro) y después lo funde con la intención de venderlo con una calidad diferente a la declarada." | "Exporta e importa joyería, relojes, metales y piedras preciosas de países riesgosos sin que haya justificación aparente." | "El cliente o usuario vende pedacería de metales preciosos que podría provenir de actividades ilícitas como el robo." | "El cliente o usuario compra pedacería de metales preciosos por cantidades bajas a precios que exceden los de mercado o viceversa." | "El cliente o usuario liquida la mayoría de sus operaciones con otras divisas, sin que su actividad lo justifique." | "La operación se liquida a través de cheques de caja con la intención de ocultar el origen de los recursos." | "Para liquidar sus operaciones el cliente o usuario utiliza recursos de diferentes cuentas, instituciones financieras, denominaciones o con diversos instrumentos monetarios, con la intención de dificultar el rastreo de los recursos." | "El cliente o usuario opera en grupos, sin que exista algún parentesco entre ellos." | "El cliente o usuario solicita que el pago le sea depositado en diferentes cuentas sin razón aparente." | "El cliente o usuario hace uso de servicios de paquetería para entregar la mercancía vendida." | "Al cliente o usuario parece no importarle pagar precios superiores a los del mercado con la finalidad de que la operación se realice fuera de los parámetros establecidos.";
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}[];
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readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
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readonly NoAlert: "100";
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readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "13" | "14" | "15" | "16" | "99")[];
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readonly options: {
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value: actividadVulnerable.mjr.InstrumentoMonetario;
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label: "Efectivo" | "Tarjeta de Crédito" | "Tarjeta de Débito" | "
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label: "Efectivo" | "Tarjeta de Crédito" | "Tarjeta de Débito" | "Tarjeta de Prepago" | "Cheque Nominativo" | "Cheque de Caja" | "Cheques de Viajero" | "Transferencia Interbancaria" | "Transferencia Misma Institución" | "Transferencia Internacional" | "Orden de Pago" | "Giro" | "Oro o Platino Amonedados" | "Plata Amonedada" | "Metales Preciosos" | "Activos Virtuales" | "Otros";
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}[];
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readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
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readonly Cash: "1";
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readonly is: (value: string) => value is actividadVulnerable.mjr.InstrumentoMonetario;
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};
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readonly CodigoActividad: {
|
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|
+
readonly ARI: "ARI";
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readonly AVI: "AVI";
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readonly JYS: "JYS";
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readonly MJR: "MJR";
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};
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readonly CodigoActividadUtils: {
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readonly enum: {
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readonly ARI: "ARI";
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readonly AVI: "AVI";
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readonly JYS: "JYS";
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readonly MJR: "MJR";
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readonly TSC: "TSC";
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};
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|
readonly map: {
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|
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readonly ARI: "Arrendamiento de Inmuebles";
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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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|
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readonly codes: ("AVI" | "JYS" | "MJR" | "TSC")[];
|
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+
readonly codes: ("AVI" | "ARI" | "JYS" | "MJR" | "TSC")[];
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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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label: "Activos Virtuales" | "Arrendamiento de Inmuebles" | "Juegos y Sorteos" | "Metales y Joyas" | "Tarjetas de Servicio y Crédito";
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}[];
|
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|
readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
|
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|
+
readonly ARI: "ARI";
|
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readonly AVI: "AVI";
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|
readonly JYS: "JYS";
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|
readonly MJR: "MJR";
|
|
@@ -1485,9 +1489,11 @@ export declare const Models: {
|
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|
readonly Transaction: typeof MexMJRTransaction;
|
|
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|
readonly Alert: typeof MexMJRAlert;
|
|
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|
readonly AlertItem: typeof MexMJRAlertItem;
|
|
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|
+
readonly AlertTransactionItem: typeof MexMJRAlertTransactionItem;
|
|
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|
+
readonly AlertClientItem: typeof MexMJRAlertClientItem;
|
|
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|
readonly BankAccount: typeof MexBankAccount;
|
|
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|
};
|
|
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|
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export { MexMJRClient as Client, MexMJRTransaction as Transaction, MexMJRAlert as Alert, MexMJRAlertItem as AlertItem, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
|
|
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|
+
export { MexMJRClient as Client, MexMJRTransaction as Transaction, MexMJRAlert as Alert, MexMJRAlertItem as AlertItem, MexMJRAlertTransactionItem as AlertTransactionItem, type MexMJRAlertTransactionItemData as AlertTransactionItemData, MexMJRAlertClientItem as AlertClientItem, type MexMJRAlertClientItemData as AlertClientItemData, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
|
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|
export declare const ResourceUtils: {
|
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|
readonly Clients: typeof MJRClientsResource;
|
|
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|
readonly Transactions: typeof MJRTransactionsResource;
|
|
@@ -1500,8 +1506,10 @@ export declare const TypeGuards: {
|
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readonly isTransaction: typeof isMexMJRTransaction;
|
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|
readonly isAlert: typeof isMexMJRAlert;
|
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|
readonly isAlertItem: typeof isMexMJRAlertItem;
|
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|
+
readonly isAlertTransactionItem: typeof isMexMJRAlertTransactionItem;
|
|
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|
+
readonly isAlertClientItem: typeof isMexMJRAlertClientItem;
|
|
1503
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|
};
|
|
1504
|
-
export { isMexMJRClient as isClient, isMexMJRTransaction as isTransaction, isMexMJRAlert as isAlert, isMexMJRAlertItem as isAlertItem, };
|
|
1512
|
+
export { isMexMJRClient as isClient, isMexMJRTransaction as isTransaction, isMexMJRAlert as isAlert, isMexMJRAlertItem as isAlertItem, isMexMJRAlertTransactionItem as isAlertTransactionItem, isMexMJRAlertClientItem as isAlertClientItem, };
|
|
1505
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|
export type { AlertValidationError, CreateMexBankAccountInput as CreateBankAccountInput, CreateMJRAlertInput as CreateAlertInput, CreateMJRAlertItemInput as CreateAlertItemInput, CreateMJRClientInput as CreateClientInput, CreateMJRTransactionInput as CreateTransactionInput, GenerateResult, MJRGoodData, MJRPaymentData, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateMJRAlertInput as UpdateAlertInput, UpdateMJRAlertItemInput as UpdateAlertItemInput, UpdateMJRClientInput as UpdateClientInput, UpdateMJRTransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
|
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|
export * from "../../base";
|
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//# sourceMappingURL=mjr.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
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1
|
+
{"version":3,"file":"mjr.d.ts","sourceRoot":"","sources":["../../../../src/exports/mx/av/mjr.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA4BG;AAEH,OAAO,EACN,mBAAmB,EAEnB,eAAe,EAGf,MAAM,EAEN,SAAS,EAGT,kBAAkB,EAElB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,aAAa,EACb,uBAAuB,EACvB,iBAAiB,EACjB,4BAA4B,EAC5B,cAAc,EACd,mBAAmB,EACnB,cAAc,EACd,KAAK,kBAAkB,EACvB,WAAW,EACX,qBAAqB,EACrB,KAAK,yBAAyB,EAC9B,eAAe,EACf,0BAA0B,EAC1B,KAAK,8BAA8B,EACnC,YAAY,EACZ,iBAAiB,EACjB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,uBAAuB,EACvB,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EACvB,MAAM,oBAAoB,CAAC;AAM5B,OAAO,EAAE,sBAAsB,EAAE,MAAM,wBAAwB,CAAC;AAChE,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;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAyBR,CAAC;AAMX,eAAO,MAAM,UAAU;;;;;;;;;;;gBAPT,CAAC;kCAIZ,CAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAOO,CAAC;AAMX,eAAO,MAAM,MAAM;;;;;;;;CAQT,CAAC;AAEX,OAAO,EACN,YAAY,IAAI,MAAM,EACtB,iBAAiB,IAAI,WAAW,EAChC,WAAW,IAAI,KAAK,EACpB,eAAe,IAAI,SAAS,EAC5B,0BAA0B,IAAI,oBAAoB,EAClD,KAAK,8BAA8B,IAAI,wBAAwB,EAC/D,qBAAqB,IAAI,eAAe,EACxC,KAAK,yBAAyB,IAAI,mBAAmB,EACrD,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC1C,CAAC;AAMF,eAAO,MAAM,aAAa;;;;;CAKhB,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;;;;;;;CAOb,CAAC;AAEX,OAAO,EACN,cAAc,IAAI,QAAQ,EAC1B,mBAAmB,IAAI,aAAa,EACpC,aAAa,IAAI,OAAO,EACxB,iBAAiB,IAAI,WAAW,EAChC,4BAA4B,IAAI,sBAAsB,EACtD,uBAAuB,IAAI,iBAAiB,GAC5C,CAAC;AAOF,YAAY,EACX,oBAAoB,EAEpB,yBAAyB,IAAI,sBAAsB,EAEnD,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAE/C,oBAAoB,IAAI,iBAAiB,EAEzC,yBAAyB,IAAI,sBAAsB,EACnD,cAAc,EACd,WAAW,EACX,cAAc,EACd,yBAAyB,IAAI,sBAAsB,EACnD,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAC/C,oBAAoB,IAAI,iBAAiB,EACzC,yBAAyB,IAAI,sBAAsB,EACnD,gBAAgB,EAChB,iBAAiB,GACjB,MAAM,iBAAiB,CAAC;AAMzB,cAAc,YAAY,CAAC"}
|
|
@@ -1,5 +1,5 @@
|
|
|
1
1
|
/**
|
|
2
|
-
* @artu/compliance-sdk/
|
|
2
|
+
* @artu/compliance-sdk/mx/av/mjr
|
|
3
3
|
*
|
|
4
4
|
* MJR (Metales y Joyas - Precious Metals and Jewelry) scoped SDK entry point.
|
|
5
5
|
* Import from here for precious metals and jewelry dealer compliance workflows.
|
|
@@ -13,7 +13,7 @@
|
|
|
13
13
|
* Models,
|
|
14
14
|
* ResourceUtils,
|
|
15
15
|
* TypeGuards,
|
|
16
|
-
* } from "@artu/compliance-sdk/
|
|
16
|
+
* } from "@artu/compliance-sdk/mx/av/mjr";
|
|
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|
*
|
|
18
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|
* const sdk = new ComplianceSDK({
|
|
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|
* apiKey: process.env.COMPLIANCE_API_KEY!,
|
|
@@ -28,12 +28,12 @@
|
|
|
28
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|
* ```
|
|
29
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|
*/
|
|
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|
import { actividadVulnerable, Clabe, CodigoActividad, CodigoActividadUtils, Curp, Moneda, MonedaUtils, Prioridad, PrioridadUtils, Rfc, TipoIdentificacion, TipoIdentificacionUtils, } from "@artu-ai/shared";
|
|
31
|
-
import { isMexMJRAlert, isMexMJRAlertItem, isMexMJRClient, isMexMJRTransaction, MexBankAccount, MexMJRAlert, MexMJRAlertItem, MexMJRClient, MexMJRTransaction, } from "../../../models";
|
|
31
|
+
import { isMexMJRAlert, isMexMJRAlertClientItem, isMexMJRAlertItem, isMexMJRAlertTransactionItem, isMexMJRClient, isMexMJRTransaction, MexBankAccount, MexMJRAlert, MexMJRAlertClientItem, MexMJRAlertItem, MexMJRAlertTransactionItem, MexMJRClient, MexMJRTransaction, } from "../../../models";
|
|
32
32
|
import { MexBankAccountsResource, MJRAlertsResource, MJRClientsResource, MJRTransactionsResource, } from "../../../resources";
|
|
33
33
|
// ===========================
|
|
34
34
|
// SDK
|
|
35
35
|
// ===========================
|
|
36
|
-
import { MJRComplianceSDKScoped } from "../../../sdk/
|
|
36
|
+
import { MJRComplianceSDKScoped } from "../../../sdk/mx/av/mjr";
|
|
37
37
|
/** MJR-scoped ComplianceSDK - re-exported from sdk */
|
|
38
38
|
export { MJRComplianceSDKScoped as ComplianceSDK };
|
|
39
39
|
// ===========================
|
|
@@ -81,9 +81,11 @@ export const Models = {
|
|
|
81
81
|
Transaction: MexMJRTransaction,
|
|
82
82
|
Alert: MexMJRAlert,
|
|
83
83
|
AlertItem: MexMJRAlertItem,
|
|
84
|
+
AlertTransactionItem: MexMJRAlertTransactionItem,
|
|
85
|
+
AlertClientItem: MexMJRAlertClientItem,
|
|
84
86
|
BankAccount: MexBankAccount,
|
|
85
87
|
};
|
|
86
|
-
export { MexMJRClient as Client, MexMJRTransaction as Transaction, MexMJRAlert as Alert, MexMJRAlertItem as AlertItem, MexBankAccount as BankAccount, };
|
|
88
|
+
export { MexMJRClient as Client, MexMJRTransaction as Transaction, MexMJRAlert as Alert, MexMJRAlertItem as AlertItem, MexMJRAlertTransactionItem as AlertTransactionItem, MexMJRAlertClientItem as AlertClientItem, MexBankAccount as BankAccount, };
|
|
87
89
|
// ===========================
|
|
88
90
|
// ResourceUtils (scoped + base for non-scoped)
|
|
89
91
|
// ===========================
|
|
@@ -102,8 +104,10 @@ export const TypeGuards = {
|
|
|
102
104
|
isTransaction: isMexMJRTransaction,
|
|
103
105
|
isAlert: isMexMJRAlert,
|
|
104
106
|
isAlertItem: isMexMJRAlertItem,
|
|
107
|
+
isAlertTransactionItem: isMexMJRAlertTransactionItem,
|
|
108
|
+
isAlertClientItem: isMexMJRAlertClientItem,
|
|
105
109
|
};
|
|
106
|
-
export { isMexMJRClient as isClient, isMexMJRTransaction as isTransaction, isMexMJRAlert as isAlert, isMexMJRAlertItem as isAlertItem, };
|
|
110
|
+
export { isMexMJRClient as isClient, isMexMJRTransaction as isTransaction, isMexMJRAlert as isAlert, isMexMJRAlertItem as isAlertItem, isMexMJRAlertTransactionItem as isAlertTransactionItem, isMexMJRAlertClientItem as isAlertClientItem, };
|
|
107
111
|
// ===========================
|
|
108
112
|
// Base Exports (errors, utilities, base models/resources)
|
|
109
113
|
// ===========================
|
|
@@ -1,5 +1,5 @@
|
|
|
1
1
|
/**
|
|
2
|
-
* @artu/compliance-sdk/
|
|
2
|
+
* @artu/compliance-sdk/mx/av/tsc
|
|
3
3
|
*
|
|
4
4
|
* TSC (Tarjetas de Servicio y Crédito) scoped SDK entry point.
|
|
5
5
|
* Import from here for service and credit card compliance workflows.
|
|
@@ -13,7 +13,7 @@
|
|
|
13
13
|
* Models,
|
|
14
14
|
* ResourceUtils,
|
|
15
15
|
* TypeGuards,
|
|
16
|
-
* } from "@artu/compliance-sdk/
|
|
16
|
+
* } from "@artu/compliance-sdk/mx/av/tsc";
|
|
17
17
|
*
|
|
18
18
|
* const sdk = new ComplianceSDK({
|
|
19
19
|
* apiKey: process.env.COMPLIANCE_API_KEY!,
|
|
@@ -27,9 +27,9 @@
|
|
|
27
27
|
* ```
|
|
28
28
|
*/
|
|
29
29
|
import { actividadVulnerable, CodigoActividad, Moneda, Prioridad, TipoIdentificacion } from "@artu-ai/shared";
|
|
30
|
-
import { isMexTSCAlert, isMexTSCAlertItem, isMexTSCClient, isMexTSCTransaction, MexBankAccount, type MexBankAccountData, MexTSCAlert, MexTSCAlertItem, MexTSCClient, MexTSCTransaction } from "../../../models";
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import { isMexTSCAlert, isMexTSCAlertClientItem, isMexTSCAlertItem, isMexTSCAlertTransactionItem, isMexTSCClient, isMexTSCTransaction, MexBankAccount, type MexBankAccountData, MexTSCAlert, MexTSCAlertClientItem, type MexTSCAlertClientItemData, MexTSCAlertItem, MexTSCAlertTransactionItem, type MexTSCAlertTransactionItemData, MexTSCClient, MexTSCTransaction } from "../../../models";
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import { MexBankAccountsResource, TSCAlertsResource, TSCClientsResource, TSCTransactionsResource } from "../../../resources";
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readonly codes: ("100" | "9999" | "2201" | "2202" | "2203" | "2204" | "2205" | "2206" | "2207" | "2208" | "2209" | "2210" | "2211" | "2212" | "2213" | "2214" | "2215" | "2216")[];
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readonly options: {
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value: actividadVulnerable.tsc.TipoAlerta;
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label: "Sin alerta." | "
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label: "Sin alerta." | "De acuerdo con medios informativos u otras fuentes de información pública, se tiene conocimiento o sospecha de que el cliente, un familiar o persona relacionada, está vinculado con actividades ilícitas o se encuentra bajo proceso de investigación." | "Otra alerta." | "El cliente realiza operaciones que salen de su perfil transaccional." | "El cliente recurrentemente realiza el pago del saldo de la tarjeta en efectivo por cantidades elevadas por medio de canales no bancarios." | "La tarjeta registra la mayoría de sus operaciones en lugares distantes de donde se tiene domiciliada sin razón aparente." | "El cliente mantiene de manera regular saldo a favor en su cuenta sin justificación aparente." | "El cliente realiza una compra por un valor significativamente elevado, pagando en la fecha de corte dicha operación en efectivo." | "El cliente se rehúsa a proporcionar documentos personales que lo identifiquen." | "El monto de las operaciones realizadas con la tarjeta no es acorde con la actividad económica o giro mercantil declarado por el cliente." | "Hay indicios, o certeza, que las partes no están actuando en nombre propio y están tratando de ocultar la identidad del cliente real." | "El cliente intenta sobornar, extorsionar o amenaza al promotor con el fin de que se otorgue la tarjeta fuera de los parámetros establecidos, o con la finalidad de evitar el envío del Aviso." | "La información y documentación presentada por el cliente es inconsistente o de difícil verificación por parte del Sujeto Obligado." | "La tarjeta es pagada por un tercero sin relación aparente con el cliente." | "La tarjeta se liquida por medio de una transferencia proveniente de un país extranjero." | "El cliente insiste liquidar el saldo de la tarjeta en efectivo en divisas diferentes a la moneda nacional, a pesar de indicarle que esto no está permitido." | "El cliente solicita varias tarjetas con características similares sin que exista justificación para ello." | "Otorgamiento de múltiples tarjetas adicionales o suplementarias sin causa justificada.";
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}[];
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readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
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readonly NoAlert: "100";
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readonly is: (value: string) => value is actividadVulnerable.tsc.TipoTarjeta;
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};
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readonly CodigoActividad: {
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readonly ARI: "ARI";
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readonly AVI: "AVI";
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};
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readonly CodigoActividadUtils: {
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readonly TSC: "TSC";
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};
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readonly ARI: "Arrendamiento de Inmuebles";
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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: ("AVI" | "JYS" | "MJR" | "TSC")[];
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readonly codes: ("AVI" | "ARI" | "JYS" | "MJR" | "TSC")[];
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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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label: "Activos Virtuales" | "Arrendamiento de Inmuebles" | "Juegos y Sorteos" | "Metales y Joyas" | "Tarjetas de Servicio y Crédito";
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}[];
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readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
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readonly ARI: "ARI";
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readonly AVI: "AVI";
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readonly MJR: "MJR";
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readonly Transaction: typeof MexTSCTransaction;
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readonly Alert: typeof MexTSCAlert;
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readonly AlertItem: typeof MexTSCAlertItem;
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readonly AlertTransactionItem: typeof MexTSCAlertTransactionItem;
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readonly AlertClientItem: typeof MexTSCAlertClientItem;
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readonly BankAccount: typeof MexBankAccount;
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};
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export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCAlert as Alert, MexTSCAlertItem as AlertItem, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
|
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|
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export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCAlert as Alert, MexTSCAlertItem as AlertItem, MexTSCAlertTransactionItem as AlertTransactionItem, type MexTSCAlertTransactionItemData as AlertTransactionItemData, MexTSCAlertClientItem as AlertClientItem, type MexTSCAlertClientItemData as AlertClientItemData, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
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export declare const ResourceUtils: {
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readonly Clients: typeof TSCClientsResource;
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|
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@@ -1271,8 +1277,10 @@ export declare const TypeGuards: {
|
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readonly isTransaction: typeof isMexTSCTransaction;
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|
readonly isAlert: typeof isMexTSCAlert;
|
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readonly isAlertItem: typeof isMexTSCAlertItem;
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|
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readonly isAlertTransactionItem: typeof isMexTSCAlertTransactionItem;
|
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|
+
readonly isAlertClientItem: typeof isMexTSCAlertClientItem;
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|
};
|
|
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|
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export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCAlert as isAlert, isMexTSCAlertItem as isAlertItem, };
|
|
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|
+
export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCAlert as isAlert, isMexTSCAlertItem as isAlertItem, isMexTSCAlertTransactionItem as isAlertTransactionItem, isMexTSCAlertClientItem as isAlertClientItem, };
|
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export type { AlertValidationError, CreateMexBankAccountInput as CreateBankAccountInput, CreateTSCAlertInput as CreateAlertInput, CreateTSCAlertItemInput as CreateAlertItemInput, CreateTSCClientInput as CreateClientInput, CreateTSCTransactionInput as CreateTransactionInput, GenerateResult, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateTSCAlertInput as UpdateAlertInput, UpdateTSCAlertItemInput as UpdateAlertItemInput, UpdateTSCClientInput as UpdateClientInput, UpdateTSCTransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
|
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|
export * from "../../base";
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//# sourceMappingURL=tsc.d.ts.map
|
|
@@ -0,0 +1 @@
|
|
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|
+
{"version":3,"file":"tsc.d.ts","sourceRoot":"","sources":["../../../../src/exports/mx/av/tsc.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;GA2BG;AAEH,OAAO,EACN,mBAAmB,EAEnB,eAAe,EAGf,MAAM,EAEN,SAAS,EAGT,kBAAkB,EAElB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,aAAa,EACb,uBAAuB,EACvB,iBAAiB,EACjB,4BAA4B,EAC5B,cAAc,EACd,mBAAmB,EACnB,cAAc,EACd,KAAK,kBAAkB,EACvB,WAAW,EACX,qBAAqB,EACrB,KAAK,yBAAyB,EAC9B,eAAe,EACf,0BAA0B,EAC1B,KAAK,8BAA8B,EACnC,YAAY,EACZ,iBAAiB,EACjB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,uBAAuB,EACvB,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EACvB,MAAM,oBAAoB,CAAC;AAM5B,OAAO,EAAE,sBAAsB,EAAE,MAAM,wBAAwB,CAAC;AAChE,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;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAmBR,CAAC;AAMX,eAAO,MAAM,UAAU;;;;;;;;;;;gBAgBT,CAAC;kCACO,CAAC;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAbb,CAAC;AAMX,eAAO,MAAM,MAAM;;;;;;;;CAQT,CAAC;AAEX,OAAO,EACN,YAAY,IAAI,MAAM,EACtB,iBAAiB,IAAI,WAAW,EAChC,WAAW,IAAI,KAAK,EACpB,eAAe,IAAI,SAAS,EAC5B,0BAA0B,IAAI,oBAAoB,EAClD,KAAK,8BAA8B,IAAI,wBAAwB,EAC/D,qBAAqB,IAAI,eAAe,EACxC,KAAK,yBAAyB,IAAI,mBAAmB,EACrD,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC1C,CAAC;AAMF,eAAO,MAAM,aAAa;;;;;CAKhB,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;;;;;;;CAOb,CAAC;AAEX,OAAO,EACN,cAAc,IAAI,QAAQ,EAC1B,mBAAmB,IAAI,aAAa,EACpC,aAAa,IAAI,OAAO,EACxB,iBAAiB,IAAI,WAAW,EAChC,4BAA4B,IAAI,sBAAsB,EACtD,uBAAuB,IAAI,iBAAiB,GAC5C,CAAC;AAMF,YAAY,EACX,oBAAoB,EAEpB,yBAAyB,IAAI,sBAAsB,EAEnD,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAE/C,oBAAoB,IAAI,iBAAiB,EAEzC,yBAAyB,IAAI,sBAAsB,EACnD,cAAc,EACd,yBAAyB,IAAI,sBAAsB,EACnD,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAC/C,oBAAoB,IAAI,iBAAiB,EACzC,yBAAyB,IAAI,sBAAsB,EACnD,gBAAgB,EAChB,iBAAiB,GACjB,MAAM,iBAAiB,CAAC;AAMzB,cAAc,YAAY,CAAC"}
|
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@@ -1,5 +1,5 @@
|
|
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1
1
|
/**
|
|
2
|
-
* @artu/compliance-sdk/
|
|
2
|
+
* @artu/compliance-sdk/mx/av/tsc
|
|
3
3
|
*
|
|
4
4
|
* TSC (Tarjetas de Servicio y Crédito) scoped SDK entry point.
|
|
5
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|
* Import from here for service and credit card compliance workflows.
|
|
@@ -13,7 +13,7 @@
|
|
|
13
13
|
* Models,
|
|
14
14
|
* ResourceUtils,
|
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15
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|
* TypeGuards,
|
|
16
|
-
* } from "@artu/compliance-sdk/
|
|
16
|
+
* } from "@artu/compliance-sdk/mx/av/tsc";
|
|
17
17
|
*
|
|
18
18
|
* const sdk = new ComplianceSDK({
|
|
19
19
|
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|
|
@@ -27,12 +27,12 @@
|
|
|
27
27
|
* ```
|
|
28
28
|
*/
|
|
29
29
|
import { actividadVulnerable, Clabe, CodigoActividad, CodigoActividadUtils, Curp, Moneda, MonedaUtils, Prioridad, PrioridadUtils, Rfc, TipoIdentificacion, TipoIdentificacionUtils, } from "@artu-ai/shared";
|
|
30
|
-
import { isMexTSCAlert, isMexTSCAlertItem, isMexTSCClient, isMexTSCTransaction, MexBankAccount, MexTSCAlert, MexTSCAlertItem, MexTSCClient, MexTSCTransaction, } from "../../../models";
|
|
30
|
+
import { isMexTSCAlert, isMexTSCAlertClientItem, isMexTSCAlertItem, isMexTSCAlertTransactionItem, isMexTSCClient, isMexTSCTransaction, MexBankAccount, MexTSCAlert, MexTSCAlertClientItem, MexTSCAlertItem, MexTSCAlertTransactionItem, MexTSCClient, MexTSCTransaction, } from "../../../models";
|
|
31
31
|
import { MexBankAccountsResource, TSCAlertsResource, TSCClientsResource, TSCTransactionsResource, } from "../../../resources";
|
|
32
32
|
// ===========================
|
|
33
33
|
// SDK
|
|
34
34
|
// ===========================
|
|
35
|
-
import { TSCComplianceSDKScoped } from "../../../sdk/
|
|
35
|
+
import { TSCComplianceSDKScoped } from "../../../sdk/mx/av/tsc";
|
|
36
36
|
/** TSC-scoped ComplianceSDK - re-exported from sdk */
|
|
37
37
|
export { TSCComplianceSDKScoped as ComplianceSDK };
|
|
38
38
|
// ===========================
|
|
@@ -74,9 +74,11 @@ export const Models = {
|
|
|
74
74
|
Transaction: MexTSCTransaction,
|
|
75
75
|
Alert: MexTSCAlert,
|
|
76
76
|
AlertItem: MexTSCAlertItem,
|
|
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|
+
AlertTransactionItem: MexTSCAlertTransactionItem,
|
|
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|
+
AlertClientItem: MexTSCAlertClientItem,
|
|
77
79
|
BankAccount: MexBankAccount,
|
|
78
80
|
};
|
|
79
|
-
export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCAlert as Alert, MexTSCAlertItem as AlertItem, MexBankAccount as BankAccount, };
|
|
81
|
+
export { MexTSCClient as Client, MexTSCTransaction as Transaction, MexTSCAlert as Alert, MexTSCAlertItem as AlertItem, MexTSCAlertTransactionItem as AlertTransactionItem, MexTSCAlertClientItem as AlertClientItem, MexBankAccount as BankAccount, };
|
|
80
82
|
// ===========================
|
|
81
83
|
// ResourceUtils (scoped + base for non-scoped)
|
|
82
84
|
// ===========================
|
|
@@ -95,8 +97,10 @@ export const TypeGuards = {
|
|
|
95
97
|
isTransaction: isMexTSCTransaction,
|
|
96
98
|
isAlert: isMexTSCAlert,
|
|
97
99
|
isAlertItem: isMexTSCAlertItem,
|
|
100
|
+
isAlertTransactionItem: isMexTSCAlertTransactionItem,
|
|
101
|
+
isAlertClientItem: isMexTSCAlertClientItem,
|
|
98
102
|
};
|
|
99
|
-
export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCAlert as isAlert, isMexTSCAlertItem as isAlertItem, };
|
|
103
|
+
export { isMexTSCClient as isClient, isMexTSCTransaction as isTransaction, isMexTSCAlert as isAlert, isMexTSCAlertItem as isAlertItem, isMexTSCAlertTransactionItem as isAlertTransactionItem, isMexTSCAlertClientItem as isAlertClientItem, };
|
|
100
104
|
// ===========================
|
|
101
105
|
// Base Exports (errors, utilities, base models/resources)
|
|
102
106
|
// ===========================
|
|
@@ -1,5 +1,5 @@
|
|
|
1
1
|
/**
|
|
2
|
-
* @artu/compliance-sdk/
|
|
2
|
+
* @artu/compliance-sdk/mx/cnbv/transmisor
|
|
3
3
|
*
|
|
4
4
|
* Transmisor (CNBV Money Transmitters) scoped SDK entry point.
|
|
5
5
|
* Import from here for CNBV money transmitter compliance workflows.
|
|
@@ -13,7 +13,7 @@
|
|
|
13
13
|
* Models,
|
|
14
14
|
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|
|
15
15
|
* TypeGuards,
|
|
16
|
-
* } from "@artu/compliance-sdk/
|
|
16
|
+
* } from "@artu/compliance-sdk/mx/cnbv/transmisor";
|
|
17
17
|
*
|
|
18
18
|
* const sdk = new ComplianceSDK({
|
|
19
19
|
* apiKey: process.env.COMPLIANCE_API_KEY!,
|
|
@@ -29,9 +29,9 @@
|
|
|
29
29
|
* ```
|
|
30
30
|
*/
|
|
31
31
|
import { CodigoSujetoCNBV, cnbv } from "@artu-ai/shared";
|
|
32
|
-
import { isMexTransmisorAlert, isMexTransmisorAlertItem, isMexTransmisorClient, isMexTransmisorTransaction, MexBankAccount, type MexBankAccountData, MexTransmisorAlert, MexTransmisorAlertItem, MexTransmisorClient, MexTransmisorTransaction } from "../../../models";
|
|
32
|
+
import { isMexTransmisorAlert, isMexTransmisorAlertClientItem, isMexTransmisorAlertItem, isMexTransmisorAlertTransactionItem, isMexTransmisorClient, isMexTransmisorTransaction, MexBankAccount, type MexBankAccountData, MexTransmisorAlert, MexTransmisorAlertClientItem, type MexTransmisorAlertClientItemData, MexTransmisorAlertItem, MexTransmisorAlertTransactionItem, type MexTransmisorAlertTransactionItemData, MexTransmisorClient, MexTransmisorTransaction } from "../../../models";
|
|
33
33
|
import { MexBankAccountsResource, TransmisorAddressesResource, TransmisorAlertsResource, TransmisorClientsResource, TransmisorTransactionsResource } from "../../../resources";
|
|
34
|
-
import { TransmisorComplianceSDKScoped } from "../../../sdk/
|
|
34
|
+
import { TransmisorComplianceSDKScoped } from "../../../sdk/mx/cnbv/transmisor";
|
|
35
35
|
import type { ComplianceSDKOptionsBase } from "../../../sdk/types";
|
|
36
36
|
/** Options for Transmisor-scoped SDK */
|
|
37
37
|
export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
|
|
@@ -371,9 +371,11 @@ export declare const Models: {
|
|
|
371
371
|
readonly Transaction: typeof MexTransmisorTransaction;
|
|
372
372
|
readonly Alert: typeof MexTransmisorAlert;
|
|
373
373
|
readonly AlertItem: typeof MexTransmisorAlertItem;
|
|
374
|
+
readonly AlertTransactionItem: typeof MexTransmisorAlertTransactionItem;
|
|
375
|
+
readonly AlertClientItem: typeof MexTransmisorAlertClientItem;
|
|
374
376
|
readonly BankAccount: typeof MexBankAccount;
|
|
375
377
|
};
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export { MexTransmisorClient as Client, MexTransmisorTransaction as Transaction, MexTransmisorAlert as Alert, MexTransmisorAlertItem as AlertItem, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
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export { MexTransmisorClient as Client, MexTransmisorTransaction as Transaction, MexTransmisorAlert as Alert, MexTransmisorAlertItem as AlertItem, MexTransmisorAlertTransactionItem as AlertTransactionItem, type MexTransmisorAlertTransactionItemData as AlertTransactionItemData, MexTransmisorAlertClientItem as AlertClientItem, type MexTransmisorAlertClientItemData as AlertClientItemData, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
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export declare const ResourceUtils: {
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readonly Clients: typeof TransmisorClientsResource;
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readonly Transactions: typeof TransmisorTransactionsResource;
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readonly isTransaction: typeof isMexTransmisorTransaction;
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readonly isAlert: typeof isMexTransmisorAlert;
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readonly isAlertItem: typeof isMexTransmisorAlertItem;
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readonly isAlertTransactionItem: typeof isMexTransmisorAlertTransactionItem;
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readonly isAlertClientItem: typeof isMexTransmisorAlertClientItem;
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};
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export { isMexTransmisorClient as isClient, isMexTransmisorTransaction as isTransaction, isMexTransmisorAlert as isAlert, isMexTransmisorAlertItem as isAlertItem, };
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export { isMexTransmisorClient as isClient, isMexTransmisorTransaction as isTransaction, isMexTransmisorAlert as isAlert, isMexTransmisorAlertItem as isAlertItem, isMexTransmisorAlertTransactionItem as isAlertTransactionItem, isMexTransmisorAlertClientItem as isAlertClientItem, };
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export type { AlertValidationError, CreateMexBankAccountInput as CreateBankAccountInput, CreateTransmisorAddressInput as CreateAddressInput, CreateTransmisorAlertInput as CreateAlertInput, CreateTransmisorAlertItemInput as CreateAlertItemInput, CreateTransmisorClientInput as CreateClientInput, CreateTransmisorTransactionInput as CreateTransactionInput, GenerateResult, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateTransmisorAddressInput as UpdateAddressInput, UpdateTransmisorAlertInput as UpdateAlertInput, UpdateTransmisorAlertItemInput as UpdateAlertItemInput, UpdateTransmisorClientInput as UpdateClientInput, UpdateTransmisorTransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
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export * from "../../base";
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{"version":3,"file":"transmisor.d.ts","sourceRoot":"","sources":["../../../../src/exports/mx/cnbv/transmisor.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA6BG;AAEH,OAAO,EAEN,gBAAgB,EAGhB,IAAI,EAEJ,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,oBAAoB,EACpB,8BAA8B,EAC9B,wBAAwB,EACxB,mCAAmC,EACnC,qBAAqB,EACrB,0BAA0B,EAC1B,cAAc,EACd,KAAK,kBAAkB,EACvB,kBAAkB,EAClB,4BAA4B,EAC5B,KAAK,gCAAgC,EACrC,sBAAsB,EACtB,iCAAiC,EACjC,KAAK,qCAAqC,EAC1C,mBAAmB,EACnB,wBAAwB,EACxB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EACN,uBAAuB,EACvB,2BAA2B,EAC3B,wBAAwB,EACxB,yBAAyB,EACzB,8BAA8B,EAC9B,MAAM,oBAAoB,CAAC;AAM5B,OAAO,EAAE,6BAA6B,EAAE,MAAM,iCAAiC,CAAC;AAChF,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,oBAAoB,CAAC;AAEnE,wCAAwC;AACxC,MAAM,MAAM,oBAAoB,GAAG,wBAAwB,CAAC;AAE5D,6DAA6D;AAC7D,OAAO,EAAE,6BAA6B,IAAI,aAAa,EAAE,CAAC;AAM1D,eAAO,MAAM,KAAK;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAaR,CAAC;AAMX,eAAO,MAAM,UAAU;;;;;;;;;;;gBAeO,CAAC;kCACV,CAAC;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;CAZZ,CAAC;AAMX,eAAO,MAAM,MAAM;;;;;;;;CAQT,CAAC;AAEX,OAAO,EACN,mBAAmB,IAAI,MAAM,EAC7B,wBAAwB,IAAI,WAAW,EACvC,kBAAkB,IAAI,KAAK,EAC3B,sBAAsB,IAAI,SAAS,EACnC,iCAAiC,IAAI,oBAAoB,EACzD,KAAK,qCAAqC,IAAI,wBAAwB,EACtE,4BAA4B,IAAI,eAAe,EAC/C,KAAK,gCAAgC,IAAI,mBAAmB,EAC5D,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC1C,CAAC;AAMF,eAAO,MAAM,aAAa;;;;;;CAMhB,CAAC;AAEX,OAAO,EACN,yBAAyB,IAAI,eAAe,EAC5C,8BAA8B,IAAI,oBAAoB,EACtD,wBAAwB,IAAI,cAAc,EAC1C,2BAA2B,IAAI,iBAAiB,EAChD,uBAAuB,IAAI,oBAAoB,GAC/C,CAAC;AAMF,eAAO,MAAM,UAAU;;;;;;;CAOb,CAAC;AAEX,OAAO,EACN,qBAAqB,IAAI,QAAQ,EACjC,0BAA0B,IAAI,aAAa,EAC3C,oBAAoB,IAAI,OAAO,EAC/B,wBAAwB,IAAI,WAAW,EACvC,mCAAmC,IAAI,sBAAsB,EAC7D,8BAA8B,IAAI,iBAAiB,GACnD,CAAC;AAMF,YAAY,EACX,oBAAoB,EAEpB,yBAAyB,IAAI,sBAAsB,EAEnD,4BAA4B,IAAI,kBAAkB,EAElD,0BAA0B,IAAI,gBAAgB,EAC9C,8BAA8B,IAAI,oBAAoB,EAEtD,2BAA2B,IAAI,iBAAiB,EAEhD,gCAAgC,IAAI,sBAAsB,EAC1D,cAAc,EACd,yBAAyB,IAAI,sBAAsB,EACnD,4BAA4B,IAAI,kBAAkB,EAClD,0BAA0B,IAAI,gBAAgB,EAC9C,8BAA8B,IAAI,oBAAoB,EACtD,2BAA2B,IAAI,iBAAiB,EAChD,gCAAgC,IAAI,sBAAsB,EAC1D,gBAAgB,EAChB,iBAAiB,GACjB,MAAM,iBAAiB,CAAC;AAMzB,cAAc,YAAY,CAAC"}
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@@ -1,5 +1,5 @@
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/**
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* @artu/compliance-sdk/
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* @artu/compliance-sdk/mx/cnbv/transmisor
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*
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* Transmisor (CNBV Money Transmitters) scoped SDK entry point.
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* Import from here for CNBV money transmitter compliance workflows.
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@@ -13,7 +13,7 @@
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* Models,
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* ResourceUtils,
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* TypeGuards,
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* } from "@artu/compliance-sdk/
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* } from "@artu/compliance-sdk/mx/cnbv/transmisor";
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*
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* const sdk = new ComplianceSDK({
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* apiKey: process.env.COMPLIANCE_API_KEY!,
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@@ -29,12 +29,12 @@
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* ```
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*/
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import { Clabe, CodigoSujetoCNBV, CodigoSujetoCNBVUtils, Curp, cnbv, Rfc, } from "@artu-ai/shared";
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|
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import { isMexTransmisorAlert, isMexTransmisorAlertItem, isMexTransmisorClient, isMexTransmisorTransaction, MexBankAccount, MexTransmisorAlert, MexTransmisorAlertItem, MexTransmisorClient, MexTransmisorTransaction, } from "../../../models";
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|
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import { isMexTransmisorAlert, isMexTransmisorAlertClientItem, isMexTransmisorAlertItem, isMexTransmisorAlertTransactionItem, isMexTransmisorClient, isMexTransmisorTransaction, MexBankAccount, MexTransmisorAlert, MexTransmisorAlertClientItem, MexTransmisorAlertItem, MexTransmisorAlertTransactionItem, MexTransmisorClient, MexTransmisorTransaction, } from "../../../models";
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import { MexBankAccountsResource, TransmisorAddressesResource, TransmisorAlertsResource, TransmisorClientsResource, TransmisorTransactionsResource, } from "../../../resources";
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// ===========================
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// SDK
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// ===========================
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-
import { TransmisorComplianceSDKScoped } from "../../../sdk/
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+
import { TransmisorComplianceSDKScoped } from "../../../sdk/mx/cnbv/transmisor";
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|
/** Transmisor-scoped ComplianceSDK - re-exported from sdk */
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|
export { TransmisorComplianceSDKScoped as ComplianceSDK };
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// ===========================
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@@ -70,9 +70,11 @@ export const Models = {
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Transaction: MexTransmisorTransaction,
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Alert: MexTransmisorAlert,
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AlertItem: MexTransmisorAlertItem,
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+
AlertTransactionItem: MexTransmisorAlertTransactionItem,
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+
AlertClientItem: MexTransmisorAlertClientItem,
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BankAccount: MexBankAccount,
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};
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75
|
-
export { MexTransmisorClient as Client, MexTransmisorTransaction as Transaction, MexTransmisorAlert as Alert, MexTransmisorAlertItem as AlertItem, MexBankAccount as BankAccount, };
|
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|
+
export { MexTransmisorClient as Client, MexTransmisorTransaction as Transaction, MexTransmisorAlert as Alert, MexTransmisorAlertItem as AlertItem, MexTransmisorAlertTransactionItem as AlertTransactionItem, MexTransmisorAlertClientItem as AlertClientItem, MexBankAccount as BankAccount, };
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// ===========================
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|
// ResourceUtils (scoped + base for non-scoped)
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// ===========================
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@@ -92,8 +94,10 @@ export const TypeGuards = {
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isTransaction: isMexTransmisorTransaction,
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isAlert: isMexTransmisorAlert,
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isAlertItem: isMexTransmisorAlertItem,
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+
isAlertTransactionItem: isMexTransmisorAlertTransactionItem,
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+
isAlertClientItem: isMexTransmisorAlertClientItem,
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};
|
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|
-
export { isMexTransmisorClient as isClient, isMexTransmisorTransaction as isTransaction, isMexTransmisorAlert as isAlert, isMexTransmisorAlertItem as isAlertItem, };
|
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100
|
+
export { isMexTransmisorClient as isClient, isMexTransmisorTransaction as isTransaction, isMexTransmisorAlert as isAlert, isMexTransmisorAlertItem as isAlertItem, isMexTransmisorAlertTransactionItem as isAlertTransactionItem, isMexTransmisorAlertClientItem as isAlertClientItem, };
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// ===========================
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// Base Exports (errors, utilities, base models/resources)
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// ===========================
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@@ -1,5 +1,5 @@
|
|
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1
1
|
/**
|
|
2
|
-
* @artu/compliance-sdk/
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|
+
* @artu/compliance-sdk/mx
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3
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*
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4
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* Mexico-scoped SDK entry point.
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5
5
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* Import from here for Mexico-specific compliance workflows.
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@@ -11,7 +11,7 @@
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11
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* Client,
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* Transaction,
|
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|
* AlertsResource,
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|
-
* } from "@artu/compliance-sdk/
|
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|
+
* } from "@artu/compliance-sdk/mx";
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*
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|
* const sdk = new ComplianceSDK({
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* apiKey: process.env.COMPLIANCE_API_KEY!,
|
|
@@ -19,16 +19,16 @@
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|
* });
|
|
20
20
|
* ```
|
|
21
21
|
*/
|
|
22
|
-
import { MexicoComplianceSDKScoped } from "../../sdk/
|
|
22
|
+
import { MexicoComplianceSDKScoped } from "../../sdk/mx";
|
|
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23
|
import type { ComplianceSDKOptionsBase } from "../../sdk/types";
|
|
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|
/** Options for Mexico-scoped SDK */
|
|
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|
export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
|
|
26
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|
/** Mexico-scoped ComplianceSDK - re-exported from sdk */
|
|
27
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|
export { MexicoComplianceSDKScoped as ComplianceSDK };
|
|
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|
export type { ActaConstitutivaFields, ActividadVulnerableClientData, AddressProofFields, CreateMexActaConstitutivaInput, CreateMexAddressProofInput, CreateMexCurpInput, CreateMexDocumentInput, CreateMexIneBackInput, CreateMexIneFrontInput, CreateMexPassportInput, CreateMexPoderNotarialInput, CreateMexRfcConstanciaInput, CurpDocumentFields, IneBackFields, IneFrontFields, MexBankAccountData, MexCompanyJurisdictionData, MexDocument, MexJurisdictionData, MexPersonJurisdictionData, MexTrustJurisdictionData, PoderNotarialFields, RfcConstanciaFields, UpdateMexActaConstitutivaInput, UpdateMexAddressProofInput, UpdateMexCurpInput, UpdateMexDocumentInput, UpdateMexIneBackInput, UpdateMexIneFrontInput, UpdateMexPassportInput, UpdateMexPoderNotarialInput, UpdateMexRfcConstanciaInput, } from "@artu-ai/shared";
|
|
29
|
-
export { MexActaConstitutivaDocument as ActaConstitutivaDocument, MexAddress as Address, type MexAddressData as AddressData, MexAddressProofDocument as AddressProofDocument, MexAlert as Alert, type MexAlertData as AlertData, MexAlertItem as AlertItem, type MexAlertItemData as AlertItemData, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, MexClient as Client, type MexClientData as ClientData, MexCurpDocument as CurpDocument, MexDocument as Document, MexIneBackDocument as IneBackDocument, MexIneFrontDocument as IneFrontDocument, MexPassportDocument as PassportDocument, MexPoderNotarialDocument as PoderNotarialDocument, MexRfcConstanciaDocument as RfcConstanciaDocument, MexTransaction as Transaction, type MexTransactionData as TransactionData, } from "../../models";
|
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29
|
+
export { MexActaConstitutivaDocument as ActaConstitutivaDocument, MexAddress as Address, type MexAddressData as AddressData, MexAddressProofDocument as AddressProofDocument, MexAlert as Alert, MexAlertClientItem as AlertClientItem, type MexAlertClientItemData as AlertClientItemData, type MexAlertData as AlertData, MexAlertItem as AlertItem, type MexAlertItemData as AlertItemData, MexAlertTransactionItem as AlertTransactionItem, type MexAlertTransactionItemData as AlertTransactionItemData, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, MexClient as Client, type MexClientData as ClientData, MexCurpDocument as CurpDocument, MexDocument as Document, MexIneBackDocument as IneBackDocument, MexIneFrontDocument as IneFrontDocument, MexPassportDocument as PassportDocument, MexPoderNotarialDocument as PoderNotarialDocument, MexRfcConstanciaDocument as RfcConstanciaDocument, MexTransaction as Transaction, type MexTransactionData as TransactionData, } from "../../models";
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|
export { type EBRPresetsResource, EBRResource, type EBRResourceContext, type EBRRiskLevelResource, type EBRThresholdsResource, type EBRWeightsResource, MexAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, MexClientsResource as ClientsResource, MexTransactionsResource as TransactionsResource, type PresetConfidence, type WeightPreset, } from "../../resources";
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31
|
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export { isMexActaConstitutiva as isActaConstitutiva, isMexAddress as isAddress, isMexAddressProof as isAddressProof, isMexAlert as isAlert, isMexAlertItem as isAlertItem, isMexBankAccount as isBankAccount, isMexClient as isClient, isMexCurp as isCurp, isMexDocument as isDocument, isMexIneBack as isIneBack, isMexIneFront as isIneFront, isMexPassport as isPassport, isMexPoderNotarial as isPoderNotarial, isMexRfcConstancia as isRfcConstancia, isMexTransaction as isTransaction, } from "../../models";
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export { isMexActaConstitutiva as isActaConstitutiva, isMexAddress as isAddress, isMexAddressProof as isAddressProof, isMexAlert as isAlert, isMexAlertClientItem as isAlertClientItem, isMexAlertItem as isAlertItem, isMexAlertTransactionItem as isAlertTransactionItem, isMexBankAccount as isBankAccount, isMexClient as isClient, isMexCurp as isCurp, isMexDocument as isDocument, isMexIneBack as isIneBack, isMexIneFront as isIneFront, isMexPassport as isPassport, isMexPoderNotarial as isPoderNotarial, isMexRfcConstancia as isRfcConstancia, isMexTransaction as isTransaction, } from "../../models";
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|
export type { AlertValidationError, CreateMexAlertInput as CreateAlertInput, CreateMexAlertItemInput as CreateAlertItemInput, CreateMexBankAccountInput as CreateBankAccountInput, CreateMexClientInput as CreateClientInput, CreateMexTransactionInput as CreateTransactionInput, GenerateResult, UpdateMexAlertInput as UpdateAlertInput, UpdateMexAlertItemInput as UpdateAlertItemInput, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateMexClientInput as UpdateClientInput, UpdateMexTransactionInput as UpdateTransactionInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
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33
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|
export * from "../base";
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|
//# sourceMappingURL=index.d.ts.map
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../src/exports/mx/index.ts"],"names":[],"mappings":"AAAA;;;;;;;;;;;;;;;;;;;;GAoBG;AAMH,OAAO,EAAE,yBAAyB,EAAE,MAAM,cAAc,CAAC;AACzD,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,iBAAiB,CAAC;AAEhE,oCAAoC;AACpC,MAAM,MAAM,oBAAoB,GAAG,wBAAwB,CAAC;AAE5D,yDAAyD;AACzD,OAAO,EAAE,yBAAyB,IAAI,aAAa,EAAE,CAAC;AAMtD,YAAY,EACX,sBAAsB,EACtB,6BAA6B,EAC7B,kBAAkB,EAClB,8BAA8B,EAC9B,0BAA0B,EAC1B,kBAAkB,EAClB,sBAAsB,EACtB,qBAAqB,EACrB,sBAAsB,EACtB,sBAAsB,EACtB,2BAA2B,EAC3B,2BAA2B,EAC3B,kBAAkB,EAClB,aAAa,EACb,cAAc,EACd,kBAAkB,EAClB,0BAA0B,EAC1B,WAAW,EACX,mBAAmB,EACnB,yBAAyB,EACzB,wBAAwB,EACxB,mBAAmB,EACnB,mBAAmB,EACnB,8BAA8B,EAC9B,0BAA0B,EAC1B,kBAAkB,EAClB,sBAAsB,EACtB,qBAAqB,EACrB,sBAAsB,EACtB,sBAAsB,EACtB,2BAA2B,EAC3B,2BAA2B,GAC3B,MAAM,iBAAiB,CAAC;AAMzB,OAAO,EACN,2BAA2B,IAAI,wBAAwB,EACvD,UAAU,IAAI,OAAO,EACrB,KAAK,cAAc,IAAI,WAAW,EAClC,uBAAuB,IAAI,oBAAoB,EAC/C,QAAQ,IAAI,KAAK,EACjB,kBAAkB,IAAI,eAAe,EACrC,KAAK,sBAAsB,IAAI,mBAAmB,EAClD,KAAK,YAAY,IAAI,SAAS,EAC9B,YAAY,IAAI,SAAS,EACzB,KAAK,gBAAgB,IAAI,aAAa,EACtC,uBAAuB,IAAI,oBAAoB,EAC/C,KAAK,2BAA2B,IAAI,wBAAwB,EAC5D,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,EAC1C,SAAS,IAAI,MAAM,EAEnB,KAAK,aAAa,IAAI,UAAU,EAChC,eAAe,IAAI,YAAY,EAE/B,WAAW,IAAI,QAAQ,EACvB,kBAAkB,IAAI,eAAe,EACrC,mBAAmB,IAAI,gBAAgB,EACvC,mBAAmB,IAAI,gBAAgB,EACvC,wBAAwB,IAAI,qBAAqB,EACjD,wBAAwB,IAAI,qBAAqB,EACjD,cAAc,IAAI,WAAW,EAC7B,KAAK,kBAAkB,IAAI,eAAe,GAC1C,MAAM,cAAc,CAAC;AAMtB,OAAO,EACN,KAAK,kBAAkB,EAEvB,WAAW,EACX,KAAK,kBAAkB,EACvB,KAAK,oBAAoB,EACzB,KAAK,qBAAqB,EAC1B,KAAK,kBAAkB,EACvB,iBAAiB,IAAI,cAAc,EACnC,uBAAuB,IAAI,oBAAoB,EAC/C,kBAAkB,IAAI,eAAe,EACrC,uBAAuB,IAAI,oBAAoB,EAC/C,KAAK,gBAAgB,EACrB,KAAK,YAAY,GACjB,MAAM,iBAAiB,CAAC;AAMzB,OAAO,EACN,qBAAqB,IAAI,kBAAkB,EAC3C,YAAY,IAAI,SAAS,EACzB,iBAAiB,IAAI,cAAc,EACnC,UAAU,IAAI,OAAO,EACrB,oBAAoB,IAAI,iBAAiB,EACzC,cAAc,IAAI,WAAW,EAC7B,yBAAyB,IAAI,sBAAsB,EACnD,gBAAgB,IAAI,aAAa,EACjC,WAAW,IAAI,QAAQ,EACvB,SAAS,IAAI,MAAM,EAEnB,aAAa,IAAI,UAAU,EAC3B,YAAY,IAAI,SAAS,EACzB,aAAa,IAAI,UAAU,EAC3B,aAAa,IAAI,UAAU,EAC3B,kBAAkB,IAAI,eAAe,EACrC,kBAAkB,IAAI,eAAe,EACrC,gBAAgB,IAAI,aAAa,GACjC,MAAM,cAAc,CAAC;AAMtB,YAAY,EACX,oBAAoB,EAEpB,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAE/C,yBAAyB,IAAI,sBAAsB,EAEnD,oBAAoB,IAAI,iBAAiB,EAEzC,yBAAyB,IAAI,sBAAsB,EACnD,cAAc,EACd,mBAAmB,IAAI,gBAAgB,EACvC,uBAAuB,IAAI,oBAAoB,EAC/C,yBAAyB,IAAI,sBAAsB,EACnD,oBAAoB,IAAI,iBAAiB,EACzC,yBAAyB,IAAI,sBAAsB,EACnD,gBAAgB,EAChB,iBAAiB,GACjB,MAAM,iBAAiB,CAAC;AAMzB,cAAc,SAAS,CAAC"}
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1
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/**
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-
* @artu/compliance-sdk/
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* @artu/compliance-sdk/mx
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*
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* Mexico-scoped SDK entry point.
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* Import from here for Mexico-specific compliance workflows.
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@@ -11,7 +11,7 @@
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* Client,
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* Transaction,
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* AlertsResource,
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* } from "@artu/compliance-sdk/
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* } from "@artu/compliance-sdk/mx";
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*
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* const sdk = new ComplianceSDK({
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* apiKey: process.env.COMPLIANCE_API_KEY!,
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// ===========================
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// SDK
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// ===========================
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import { MexicoComplianceSDKScoped } from "../../sdk/
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import { MexicoComplianceSDKScoped } from "../../sdk/mx";
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/** Mexico-scoped ComplianceSDK - re-exported from sdk */
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export { MexicoComplianceSDKScoped as ComplianceSDK };
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// ===========================
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// Models (Mexico scoped) - direct exports
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// ===========================
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-
export { MexActaConstitutivaDocument as ActaConstitutivaDocument, MexAddress as Address, MexAddressProofDocument as AddressProofDocument, MexAlert as Alert, MexAlertItem as AlertItem, MexBankAccount as BankAccount, MexClient as Client, MexCurpDocument as CurpDocument,
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+
export { MexActaConstitutivaDocument as ActaConstitutivaDocument, MexAddress as Address, MexAddressProofDocument as AddressProofDocument, MexAlert as Alert, MexAlertClientItem as AlertClientItem, MexAlertItem as AlertItem, MexAlertTransactionItem as AlertTransactionItem, MexBankAccount as BankAccount, MexClient as Client, MexCurpDocument as CurpDocument,
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// Document models
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MexDocument as Document, MexIneBackDocument as IneBackDocument, MexIneFrontDocument as IneFrontDocument, MexPassportDocument as PassportDocument, MexPoderNotarialDocument as PoderNotarialDocument, MexRfcConstanciaDocument as RfcConstanciaDocument, MexTransaction as Transaction, } from "../../models";
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// ===========================
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@@ -40,7 +40,7 @@ EBRResource, MexAlertsResource as AlertsResource, MexBankAccountsResource as Ban
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// ===========================
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// TypeGuards (Mexico scoped) - direct exports
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// ===========================
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-
export { isMexActaConstitutiva as isActaConstitutiva, isMexAddress as isAddress, isMexAddressProof as isAddressProof, isMexAlert as isAlert, isMexAlertItem as isAlertItem, isMexBankAccount as isBankAccount, isMexClient as isClient, isMexCurp as isCurp,
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43
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+
export { isMexActaConstitutiva as isActaConstitutiva, isMexAddress as isAddress, isMexAddressProof as isAddressProof, isMexAlert as isAlert, isMexAlertClientItem as isAlertClientItem, isMexAlertItem as isAlertItem, isMexAlertTransactionItem as isAlertTransactionItem, isMexBankAccount as isBankAccount, isMexClient as isClient, isMexCurp as isCurp,
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// Document guards
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isMexDocument as isDocument, isMexIneBack as isIneBack, isMexIneFront as isIneFront, isMexPassport as isPassport, isMexPoderNotarial as isPoderNotarial, isMexRfcConstancia as isRfcConstancia, isMexTransaction as isTransaction, } from "../../models";
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// ===========================
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