@artu-ai/compliance-sdk 0.12.4 → 0.12.5
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 +0 -3
- package/dist/exports/mx/index.d.ts +1 -1
- package/dist/exports/mx/index.d.ts.map +1 -1
- package/dist/exports/mx/index.js +1 -3
- package/dist/resources/mx/index.d.ts +0 -1
- package/dist/resources/mx/index.d.ts.map +1 -1
- package/dist/resources/mx/index.js +0 -1
- package/dist/sdk/mx/ComplianceSDK.d.ts +1 -22
- package/dist/sdk/mx/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/ComplianceSDK.js +1 -36
- package/dist/sdk/mx/av/ari/ComplianceSDK.d.ts +1 -26
- package/dist/sdk/mx/av/ari/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/av/ari/ComplianceSDK.js +1 -26
- package/dist/sdk/mx/av/ari/types.d.ts +0 -3
- package/dist/sdk/mx/av/ari/types.d.ts.map +1 -1
- package/dist/sdk/mx/av/avi/ComplianceSDK.d.ts +1 -1
- package/dist/sdk/mx/av/avi/ComplianceSDK.js +1 -1
- package/dist/sdk/mx/av/avi/types.d.ts +0 -3
- package/dist/sdk/mx/av/avi/types.d.ts.map +1 -1
- package/dist/sdk/mx/av/jys/ComplianceSDK.d.ts +1 -7
- package/dist/sdk/mx/av/jys/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/av/jys/ComplianceSDK.js +1 -7
- package/dist/sdk/mx/av/jys/types.d.ts +0 -3
- package/dist/sdk/mx/av/jys/types.d.ts.map +1 -1
- package/dist/sdk/mx/av/mjr/ComplianceSDK.d.ts +1 -19
- package/dist/sdk/mx/av/mjr/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/av/mjr/ComplianceSDK.js +1 -19
- package/dist/sdk/mx/av/mjr/types.d.ts +0 -3
- package/dist/sdk/mx/av/mjr/types.d.ts.map +1 -1
- package/dist/sdk/mx/av/tsc/ComplianceSDK.d.ts +1 -7
- package/dist/sdk/mx/av/tsc/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/av/tsc/ComplianceSDK.js +1 -7
- package/dist/sdk/mx/av/tsc/types.d.ts +0 -3
- package/dist/sdk/mx/av/tsc/types.d.ts.map +1 -1
- package/dist/sdk/mx/cnbv/transmisor/ComplianceSDK.d.ts +1 -7
- package/dist/sdk/mx/cnbv/transmisor/ComplianceSDK.d.ts.map +1 -1
- package/dist/sdk/mx/cnbv/transmisor/ComplianceSDK.js +1 -7
- package/dist/sdk/mx/cnbv/transmisor/types.d.ts +0 -3
- package/dist/sdk/mx/cnbv/transmisor/types.d.ts.map +1 -1
- package/dist/sdk/mx/types.d.ts +1 -6
- package/dist/sdk/mx/types.d.ts.map +1 -1
- package/package.json +2 -2
- package/dist/resources/mx/ebr.d.ts +0 -214
- package/dist/resources/mx/ebr.d.ts.map +0 -1
- package/dist/resources/mx/ebr.js +0 -418
package/README.md
CHANGED
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@@ -99,7 +99,6 @@ src/
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│ ├── alerts.ts
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│ ├── addresses.ts
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│ ├── bank-accounts.ts
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-
│ ├── ebr.ts # Early Business Risk
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│ ├── actividad-vulnerable/
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│ │ ├── avi/ # AVI-specific resources
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│ │ ├── jys/
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@@ -246,8 +245,6 @@ const sdk = new ComplianceSDK({
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| `sdk.exchangeRates` | Exchange rates | `list`, `retrieve` |
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| `sdk.ocr` | OCR extraction | `extract` |
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Mexico SDK adds: `sdk.ebr` (Early Business Risk: `getConfig`, `updateConfig`, `getThresholds`, `getWeights`).
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-
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## Models
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All resources return model instances with helper methods:
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@@ -27,7 +27,7 @@ export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
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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";
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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 {
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export { MexAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, MexClientsResource as ClientsResource, MexTransactionsResource as TransactionsResource, } from "../../resources";
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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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export * from "../base";
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@@ -1 +1 @@
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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,
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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,iBAAiB,IAAI,cAAc,EACnC,uBAAuB,IAAI,oBAAoB,EAC/C,kBAAkB,IAAI,eAAe,EACrC,uBAAuB,IAAI,oBAAoB,GAC/C,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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package/dist/exports/mx/index.js
CHANGED
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@@ -34,9 +34,7 @@ MexDocument as Document, MexIneBackDocument as IneBackDocument, MexIneFrontDocum
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// ===========================
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// ResourceUtils (Mexico scoped) - direct exports
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// ===========================
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export {
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// EBR (Evaluación Basada en Riesgos) resource
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EBRResource, MexAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, MexClientsResource as ClientsResource, MexTransactionsResource as TransactionsResource, } from "../../resources";
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export { MexAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, MexClientsResource as ClientsResource, MexTransactionsResource as TransactionsResource, } from "../../resources";
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// ===========================
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// TypeGuards (Mexico scoped) - direct exports
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// ===========================
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export { MexBankAccountsResource } from "./bank-accounts";
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export { type EBRPresetsResource, EBRResource, type EBRResourceContext, type EBRRiskLevelResource, type EBRThresholdsResource, type EBRWeightsResource, type PresetConfidence, type WeightPreset, } from "./ebr";
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export { MexTransactionsResource } from "./transactions";
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//# sourceMappingURL=index.d.ts.map
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../src/resources/mx/index.ts"],"names":[],"mappings":"AAAA;;GAEG;AAEH,OAAO,EAAE,oBAAoB,EAAE,MAAM,aAAa,CAAC;AACnD,OAAO,EAAE,iBAAiB,EAAE,MAAM,UAAU,CAAC;AAE7C,cAAc,MAAM,CAAC;AACrB,OAAO,EAAE,uBAAuB,EAAE,MAAM,iBAAiB,CAAC;AAE1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAE/C,cAAc,QAAQ,CAAC;AACvB,OAAO,
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{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../../src/resources/mx/index.ts"],"names":[],"mappings":"AAAA;;GAEG;AAEH,OAAO,EAAE,oBAAoB,EAAE,MAAM,aAAa,CAAC;AACnD,OAAO,EAAE,iBAAiB,EAAE,MAAM,UAAU,CAAC;AAE7C,cAAc,MAAM,CAAC;AACrB,OAAO,EAAE,uBAAuB,EAAE,MAAM,iBAAiB,CAAC;AAE1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,WAAW,CAAC;AAE/C,cAAc,QAAQ,CAAC;AACvB,OAAO,EAAE,uBAAuB,EAAE,MAAM,gBAAgB,CAAC"}
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/**
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* Mexico-scoped ComplianceSDK
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* Provides Mexico-specific resources.
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*/
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import type { MexAddressesResource } from "../../resources/mx/addresses";
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import type { MexAlertsResource } from "../../resources/mx/alerts";
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import type { MexBankAccountsResource } from "../../resources/mx/bank-accounts";
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import type { MexClientsResource } from "../../resources/mx/clients";
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import { EBRResource } from "../../resources/mx/ebr";
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import type { MexTransactionsResource } from "../../resources/mx/transactions";
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import { ComplianceSDKImpl } from "../ComplianceSDK";
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import type { ComplianceSDKOptionsBase } from "../types";
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* environment: "test",
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* scope: "MX",
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* });
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*
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* // Mexico-specific EBR resource is available
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* console.log(sdk.ebr); // EbrResource instance
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* ```
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export declare class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
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readonly alerts: MexAlertsResource;
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readonly bankAccounts: MexBankAccountsResource;
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readonly addresses: MexAddressesResource;
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/**
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* EBR (Expediente de Beneficiario Real) resource.
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*
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* Mexico-only resource for managing beneficial owner records.
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*/
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readonly ebr: EBRResource;
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constructor(options: ComplianceSDKOptionsMexico);
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}
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/**
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* Mexico-scoped ComplianceSDK (convenience class).
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* Pre-configured for Mexico jurisdiction - no need to specify scope in options.
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* Includes Mexico-specific resources:
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* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
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*
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* @example
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* ```typescript
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* import { ComplianceSDK } from "@artu/compliance-sdk/mx";
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* type: ClientType.Person,
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* name: "Juan García",
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* });
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*
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* // Access Mexico-specific EBR resource
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* const weights = sdk.ebr.presets.suggested();
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* ```
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export declare class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
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/**
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* EBR (Evaluación Basada en Riesgos) resource manager.
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*/
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readonly ebr: EBRResource;
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constructor(options: ComplianceSDKOptionsBase & {
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});
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@@ -1 +1 @@
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-
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../src/sdk/mx/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,KAAK,EAAE,oBAAoB,EAAE,MAAM,8BAA8B,CAAC;AACzE,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,2BAA2B,CAAC;AACnE,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,kCAAkC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4BAA4B,CAAC;AACrE,OAAO,
|
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1
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+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../src/sdk/mx/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,KAAK,EAAE,oBAAoB,EAAE,MAAM,8BAA8B,CAAC;AACzE,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,2BAA2B,CAAC;AACnE,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,kCAAkC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,4BAA4B,CAAC;AACrE,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,iCAAiC,CAAC;AAC/E,OAAO,EAAE,iBAAiB,EAAE,MAAM,kBAAkB,CAAC;AACrD,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,UAAU,CAAC;AACzD,OAAO,KAAK,EAAE,0BAA0B,EAAE,MAAM,SAAS,CAAC;AAE1D;;;;;;;;;;;;;;;;GAgBG;AACH,qBAAa,uBAAwB,SAAQ,iBAAiB;IAK7D,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,MAAM,EAAE,iBAAiB,CAAC;IAClD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,SAAS,EAAE,oBAAoB,CAAC;CACxD;AAED;;;;;;;;;;;;;;;;;;;GAmBG;AACH,qBAAa,yBAA0B,SAAQ,uBAAuB;gBAIpE,OAAO,EAAE,wBAAwB,GAAG;QACnC,KAAK,CAAC,EAAE,0BAA0B,CAAC,OAAO,CAAC,CAAC;KAC5C;CAKF"}
|
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@@ -1,9 +1,8 @@
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/**
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* Mexico-scoped ComplianceSDK
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*
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* Provides Mexico-specific resources.
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import { EBRResource } from "../../resources/mx/ebr";
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import { ComplianceSDKImpl } from "../ComplianceSDK";
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/**
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* Mexico ComplianceSDK Implementation.
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* ```
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export class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
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/**
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* EBR (Expediente de Beneficiario Real) resource.
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*
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|
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ebr;
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constructor(options) {
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// Add Mexico-specific resources
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this.ebr = new EBRResource({
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trpc: this.trpc,
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scope: this._scope,
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environment: this.environment,
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});
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}
|
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}
|
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/**
|
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* Mexico-scoped ComplianceSDK (convenience class).
|
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* Pre-configured for Mexico jurisdiction - no need to specify scope in options.
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*
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* Includes Mexico-specific resources:
|
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* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
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*
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* @example
|
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* ```typescript
|
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* import { ComplianceSDK } from "@artu/compliance-sdk/mx";
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@@ -63,25 +41,12 @@ export class MexicoComplianceSDKImpl extends ComplianceSDKImpl {
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* type: ClientType.Person,
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* name: "Juan García",
|
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* });
|
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*
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* // Access Mexico-specific EBR resource
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* const weights = sdk.ebr.presets.suggested();
|
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* ```
|
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*/
|
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46
|
export class MexicoComplianceSDKScoped extends MexicoComplianceSDKImpl {
|
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// Resource types inherited from MexicoComplianceSDKImpl (already Mexico-typed)
|
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|
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/**
|
|
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* EBR (Evaluación Basada en Riesgos) resource manager.
|
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-
*/
|
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ebr;
|
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|
constructor(options) {
|
|
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|
const { scope: scopeOverride, ...baseOptions } = options;
|
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50
|
super({ ...baseOptions, scope: scopeOverride ?? "MX" });
|
|
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|
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// Initialize Mexico-specific resources
|
|
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|
-
this.ebr = new EBRResource({
|
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|
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trpc: this.trpc,
|
|
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|
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scope: this._scope,
|
|
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|
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environment: this.environment,
|
|
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|
-
});
|
|
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51
|
}
|
|
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52
|
}
|
|
@@ -2,7 +2,7 @@
|
|
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2
2
|
* ARI-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Arrendamiento de Inmuebles (ARI) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
|
|
6
6
|
*/
|
|
7
7
|
import type { ARIAlertsResource } from "../../../../resources/mx/av/ari/alerts";
|
|
8
8
|
import type { ARIClientsResource } from "../../../../resources/mx/av/ari/clients";
|
|
@@ -13,9 +13,6 @@ import type { ARIScopedSDKOptions } from "./types";
|
|
|
13
13
|
* ARI-scoped ComplianceSDK.
|
|
14
14
|
* Pre-configured for Mexico jurisdiction and Arrendamiento de Inmuebles (ARI) activity.
|
|
15
15
|
*
|
|
16
|
-
* Inherits Mexico-specific resources:
|
|
17
|
-
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
-
*
|
|
19
16
|
* @example
|
|
20
17
|
* ```typescript
|
|
21
18
|
* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/ari";
|
|
@@ -30,28 +27,6 @@ import type { ARIScopedSDKOptions } from "./types";
|
|
|
30
27
|
* type: ClientType.Person,
|
|
31
28
|
* name: "Juan García",
|
|
32
29
|
* });
|
|
33
|
-
*
|
|
34
|
-
* // Create transactions with lease property details and payments
|
|
35
|
-
* const txn = await sdk.transactions.create({
|
|
36
|
-
* amount: 120000,
|
|
37
|
-
* currency: "MXN",
|
|
38
|
-
* timestamp: new Date(),
|
|
39
|
-
* operationType: "100",
|
|
40
|
-
* propertyType: "1",
|
|
41
|
-
* leaseStartDate: "2024-01-01",
|
|
42
|
-
* leaseEndDate: "2024-12-31",
|
|
43
|
-
* propertyValue: "1500000",
|
|
44
|
-
* propertyColonia: "Roma Norte",
|
|
45
|
-
* propertyCalle: "Álvaro Obregón",
|
|
46
|
-
* propertyNumeroExterior: "100",
|
|
47
|
-
* propertyPostalCode: "06700",
|
|
48
|
-
* folioReal: "12345",
|
|
49
|
-
* payments: [{ paymentDate: "2024-01-01", paymentForm: "1", monetaryInstrument: "1", currency: "MXN", amount: 10000 }],
|
|
50
|
-
* relatedClientIds: [client.id],
|
|
51
|
-
* });
|
|
52
|
-
*
|
|
53
|
-
* // Access inherited EBR resource
|
|
54
|
-
* const weights = sdk.ebr.presets.suggested();
|
|
55
30
|
* ```
|
|
56
31
|
*/
|
|
57
32
|
export declare class ARIComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/ari/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/ari/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD;;;;;;;;;;;;;;;;;;;GAmBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAIpE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,MAAM,EAAE,iBAAiB,CAAC;gBAGtC,OAAO,EAAE,mBAAmB;CAGxC"}
|
|
@@ -2,16 +2,13 @@
|
|
|
2
2
|
* ARI-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Arrendamiento de Inmuebles (ARI) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
|
|
6
6
|
*/
|
|
7
7
|
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
8
|
/**
|
|
9
9
|
* ARI-scoped ComplianceSDK.
|
|
10
10
|
* Pre-configured for Mexico jurisdiction and Arrendamiento de Inmuebles (ARI) activity.
|
|
11
11
|
*
|
|
12
|
-
* Inherits Mexico-specific resources:
|
|
13
|
-
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
14
|
-
*
|
|
15
12
|
* @example
|
|
16
13
|
* ```typescript
|
|
17
14
|
* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/ari";
|
|
@@ -26,28 +23,6 @@ import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
|
26
23
|
* type: ClientType.Person,
|
|
27
24
|
* name: "Juan García",
|
|
28
25
|
* });
|
|
29
|
-
*
|
|
30
|
-
* // Create transactions with lease property details and payments
|
|
31
|
-
* const txn = await sdk.transactions.create({
|
|
32
|
-
* amount: 120000,
|
|
33
|
-
* currency: "MXN",
|
|
34
|
-
* timestamp: new Date(),
|
|
35
|
-
* operationType: "100",
|
|
36
|
-
* propertyType: "1",
|
|
37
|
-
* leaseStartDate: "2024-01-01",
|
|
38
|
-
* leaseEndDate: "2024-12-31",
|
|
39
|
-
* propertyValue: "1500000",
|
|
40
|
-
* propertyColonia: "Roma Norte",
|
|
41
|
-
* propertyCalle: "Álvaro Obregón",
|
|
42
|
-
* propertyNumeroExterior: "100",
|
|
43
|
-
* propertyPostalCode: "06700",
|
|
44
|
-
* folioReal: "12345",
|
|
45
|
-
* payments: [{ paymentDate: "2024-01-01", paymentForm: "1", monetaryInstrument: "1", currency: "MXN", amount: 10000 }],
|
|
46
|
-
* relatedClientIds: [client.id],
|
|
47
|
-
* });
|
|
48
|
-
*
|
|
49
|
-
* // Access inherited EBR resource
|
|
50
|
-
* const weights = sdk.ebr.presets.suggested();
|
|
51
26
|
* ```
|
|
52
27
|
*/
|
|
53
28
|
export class ARIComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
@@ -4,7 +4,6 @@
|
|
|
4
4
|
* Arrendamiento de Inmuebles (Real Estate Leasing) - real estate lessors, landlords, etc.
|
|
5
5
|
*/
|
|
6
6
|
import { ARIAlertsResource, ARIClientsResource, ARITransactionsResource, MexBankAccountsResource } from "../../../../resources";
|
|
7
|
-
import type { EBRResource } from "../../../../resources/mx/ebr";
|
|
8
7
|
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
9
8
|
import type { MexicoComplianceSDK } from "../../types";
|
|
10
9
|
/**
|
|
@@ -26,8 +25,6 @@ export interface ARIComplianceSDK extends Omit<MexicoComplianceSDK, "clients" |
|
|
|
26
25
|
readonly transactions: ARITransactionsResource;
|
|
27
26
|
readonly alerts: ARIAlertsResource;
|
|
28
27
|
readonly bankAccounts: MexBankAccountsResource;
|
|
29
|
-
/** EBR resource for risk-based evaluation */
|
|
30
|
-
readonly ebr: EBRResource;
|
|
31
28
|
}
|
|
32
29
|
export declare function registerARIScope(): void;
|
|
33
30
|
//# sourceMappingURL=types.d.ts.map
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/ari/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/ari/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;AAO/B,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AAMvD;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACtD,KAAK,EAAE,WAAW,CAAC;CACnB,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,wBAAwB,CAAC;AAM3D;;;GAGG;AACH,MAAM,WAAW,gBAChB,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,QAAQ,CAAC;IACxE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,MAAM,EAAE,iBAAiB,CAAC;IACnC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;CAC/C;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CAcvC"}
|
|
@@ -2,7 +2,7 @@
|
|
|
2
2
|
* AVI-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKImpl to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKImpl to inherit Mexico-specific resources.
|
|
6
6
|
*/
|
|
7
7
|
import type { AVIAlertsResource } from "../../../../resources/mx/av/avi/alerts";
|
|
8
8
|
import type { AVIClientsResource } from "../../../../resources/mx/av/avi/clients";
|
|
@@ -2,7 +2,7 @@
|
|
|
2
2
|
* AVI-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Activos Virtuales (AVI) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKImpl to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKImpl to inherit Mexico-specific resources.
|
|
6
6
|
*/
|
|
7
7
|
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
8
|
/**
|
|
@@ -4,7 +4,6 @@
|
|
|
4
4
|
* Activos Virtuales (Virtual Assets) - cryptocurrency exchanges, wallets, etc.
|
|
5
5
|
*/
|
|
6
6
|
import { AVIAlertsResource, AVIClientsResource, AVITransactionsResource, MexBankAccountsResource } from "../../../../resources";
|
|
7
|
-
import type { EBRResource } from "../../../../resources/mx/ebr";
|
|
8
7
|
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
9
8
|
import type { MexicoComplianceSDK } from "../../types";
|
|
10
9
|
/**
|
|
@@ -26,8 +25,6 @@ export interface AVIComplianceSDK extends Omit<MexicoComplianceSDK, "clients" |
|
|
|
26
25
|
readonly transactions: AVITransactionsResource;
|
|
27
26
|
readonly alerts: AVIAlertsResource;
|
|
28
27
|
readonly bankAccounts: MexBankAccountsResource;
|
|
29
|
-
/** EBR resource for risk-based evaluation */
|
|
30
|
-
readonly ebr: EBRResource;
|
|
31
28
|
}
|
|
32
29
|
export declare function registerAVIScope(): void;
|
|
33
30
|
//# sourceMappingURL=types.d.ts.map
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/avi/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;
|
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1
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+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/avi/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;AAO/B,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AAMvD;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACtD,KAAK,EAAE,WAAW,CAAC;CACnB,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,wBAAwB,CAAC;AAM3D;;;GAGG;AACH,MAAM,WAAW,gBAChB,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,QAAQ,CAAC;IACxE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,MAAM,EAAE,iBAAiB,CAAC;IACnC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;CAC/C;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CAcvC"}
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@@ -2,7 +2,7 @@
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* JYS-scoped ComplianceSDK
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*
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* Pre-configured SDK for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
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* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
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* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
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*/
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import type { JYSAlertsResource } from "../../../../resources/mx/av/jys/alerts";
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import type { JYSClientsResource } from "../../../../resources/mx/av/jys/clients";
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@@ -13,9 +13,6 @@ import type { JYSScopedSDKOptions } from "./types";
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* JYS-scoped ComplianceSDK.
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* Pre-configured for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
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*
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* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
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*
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* @example
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* ```typescript
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* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/jys";
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* // Access inherited EBR resource
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* ```
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export declare class JYSComplianceSDKScoped extends MexicoComplianceSDKScoped {
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-
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/jys/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD
|
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1
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+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/jys/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD;;;;;;;;;;;;;;;;;;;GAmBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAIpE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,MAAM,EAAE,iBAAiB,CAAC;gBAGtC,OAAO,EAAE,mBAAmB;CAGxC"}
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@@ -2,16 +2,13 @@
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* JYS-scoped ComplianceSDK
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*
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* Pre-configured SDK for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
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* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
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+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
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*/
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import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
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/**
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* JYS-scoped ComplianceSDK.
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* Pre-configured for Mexico jurisdiction and Joyas y Relojes (JYS) activity.
|
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*
|
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* Inherits Mexico-specific resources:
|
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* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
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-
*
|
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* @example
|
|
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* ```typescript
|
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14
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* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/jys";
|
|
@@ -26,9 +23,6 @@ import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
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* type: ClientType.Person,
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* name: "Juan García",
|
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* });
|
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*
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* // Access inherited EBR resource
|
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* const weights = sdk.ebr.presets.suggested();
|
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* ```
|
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*/
|
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|
export class JYSComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
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@@ -4,7 +4,6 @@
|
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4
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* Joyas y Relojes (Jewelry and Watches) - high-value goods dealers.
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*/
|
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6
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import { JYSAlertsResource, JYSClientsResource, JYSTransactionsResource, MexBankAccountsResource } from "../../../../resources";
|
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-
import type { EBRResource } from "../../../../resources/mx/ebr";
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import type { ComplianceSDKOptionsBase } from "../../../types";
|
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import type { MexicoComplianceSDK } from "../../types";
|
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/**
|
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@@ -26,8 +25,6 @@ export interface JYSComplianceSDK extends Omit<MexicoComplianceSDK, "clients" |
|
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readonly transactions: JYSTransactionsResource;
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readonly alerts: JYSAlertsResource;
|
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readonly bankAccounts: MexBankAccountsResource;
|
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/** EBR resource for risk-based evaluation */
|
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readonly ebr: EBRResource;
|
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}
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export declare function registerJYSScope(): void;
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//# sourceMappingURL=types.d.ts.map
|
|
@@ -1 +1 @@
|
|
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1
|
-
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/jys/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/jys/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EACN,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EAEvB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;AAO/B,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AAMvD;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACtD,KAAK,EAAE,WAAW,CAAC;CACnB,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,wBAAwB,CAAC;AAM3D;;;GAGG;AACH,MAAM,WAAW,gBAChB,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,QAAQ,CAAC;IACxE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,MAAM,EAAE,iBAAiB,CAAC;IACnC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;CAC/C;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CAcvC"}
|
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@@ -2,7 +2,7 @@
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2
|
* MJR-scoped ComplianceSDK
|
|
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3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Metales y Joyas (MJR) activity.
|
|
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|
-
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
|
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|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
|
|
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|
*/
|
|
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import type { MJRAlertsResource } from "../../../../resources/mx/av/mjr/alerts";
|
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import type { MJRClientsResource } from "../../../../resources/mx/av/mjr/clients";
|
|
@@ -13,9 +13,6 @@ import type { MJRScopedSDKOptions } from "./types";
|
|
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|
* MJR-scoped ComplianceSDK.
|
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14
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|
* Pre-configured for Mexico jurisdiction and Metales y Joyas (MJR) activity.
|
|
15
15
|
*
|
|
16
|
-
* Inherits Mexico-specific resources:
|
|
17
|
-
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
-
*
|
|
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16
|
* @example
|
|
20
17
|
* ```typescript
|
|
21
18
|
* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/mjr";
|
|
@@ -30,21 +27,6 @@ import type { MJRScopedSDKOptions } from "./types";
|
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* type: ClientType.Person,
|
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* name: "Juan García",
|
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* });
|
|
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|
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*
|
|
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|
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* // Create transactions with nested goods and payments
|
|
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|
-
* const txn = await sdk.transactions.create({
|
|
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|
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* amount: 50000,
|
|
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|
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* currency: "MXN",
|
|
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|
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* timestamp: new Date(),
|
|
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|
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* operationType: "601",
|
|
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|
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* operationPostalCode: "06600",
|
|
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|
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* goods: [{ goodType: "1", unit: "1", quantity: 1 }],
|
|
42
|
-
* payments: [{ paymentDate: new Date(), paymentForm: "1", monetaryInstrument: "1", currency: "2", amount: 50000 }],
|
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|
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* relatedClientIds: [client.id],
|
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* });
|
|
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|
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*
|
|
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* // Access inherited EBR resource
|
|
47
|
-
* const weights = sdk.ebr.presets.suggested();
|
|
48
30
|
* ```
|
|
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31
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*/
|
|
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export declare class MJRComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/mjr/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/mjr/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD;;;;;;;;;;;;;;;;;;;GAmBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAIpE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,MAAM,EAAE,iBAAiB,CAAC;gBAGtC,OAAO,EAAE,mBAAmB;CAGxC"}
|
|
@@ -2,16 +2,13 @@
|
|
|
2
2
|
* MJR-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Metales y Joyas (MJR) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
|
|
6
6
|
*/
|
|
7
7
|
import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
8
8
|
/**
|
|
9
9
|
* MJR-scoped ComplianceSDK.
|
|
10
10
|
* Pre-configured for Mexico jurisdiction and Metales y Joyas (MJR) activity.
|
|
11
11
|
*
|
|
12
|
-
* Inherits Mexico-specific resources:
|
|
13
|
-
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
14
|
-
*
|
|
15
12
|
* @example
|
|
16
13
|
* ```typescript
|
|
17
14
|
* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/mjr";
|
|
@@ -26,21 +23,6 @@ import { MexicoComplianceSDKScoped } from "../../ComplianceSDK";
|
|
|
26
23
|
* type: ClientType.Person,
|
|
27
24
|
* name: "Juan García",
|
|
28
25
|
* });
|
|
29
|
-
*
|
|
30
|
-
* // Create transactions with nested goods and payments
|
|
31
|
-
* const txn = await sdk.transactions.create({
|
|
32
|
-
* amount: 50000,
|
|
33
|
-
* currency: "MXN",
|
|
34
|
-
* timestamp: new Date(),
|
|
35
|
-
* operationType: "601",
|
|
36
|
-
* operationPostalCode: "06600",
|
|
37
|
-
* goods: [{ goodType: "1", unit: "1", quantity: 1 }],
|
|
38
|
-
* payments: [{ paymentDate: new Date(), paymentForm: "1", monetaryInstrument: "1", currency: "2", amount: 50000 }],
|
|
39
|
-
* relatedClientIds: [client.id],
|
|
40
|
-
* });
|
|
41
|
-
*
|
|
42
|
-
* // Access inherited EBR resource
|
|
43
|
-
* const weights = sdk.ebr.presets.suggested();
|
|
44
26
|
* ```
|
|
45
27
|
*/
|
|
46
28
|
export class MJRComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
@@ -4,7 +4,6 @@
|
|
|
4
4
|
* Metales y Joyas (Precious Metals and Jewelry) - precious metals dealers, jewelers, etc.
|
|
5
5
|
*/
|
|
6
6
|
import { MexBankAccountsResource, MJRAlertsResource, MJRClientsResource, MJRTransactionsResource } from "../../../../resources";
|
|
7
|
-
import type { EBRResource } from "../../../../resources/mx/ebr";
|
|
8
7
|
import type { ComplianceSDKOptionsBase } from "../../../types";
|
|
9
8
|
import type { MexicoComplianceSDK } from "../../types";
|
|
10
9
|
/**
|
|
@@ -26,8 +25,6 @@ export interface MJRComplianceSDK extends Omit<MexicoComplianceSDK, "clients" |
|
|
|
26
25
|
readonly transactions: MJRTransactionsResource;
|
|
27
26
|
readonly alerts: MJRAlertsResource;
|
|
28
27
|
readonly bankAccounts: MexBankAccountsResource;
|
|
29
|
-
/** EBR resource for risk-based evaluation */
|
|
30
|
-
readonly ebr: EBRResource;
|
|
31
28
|
}
|
|
32
29
|
export declare function registerMJRScope(): void;
|
|
33
30
|
//# sourceMappingURL=types.d.ts.map
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/mjr/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EAEN,uBAAuB,EACvB,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;
|
|
1
|
+
{"version":3,"file":"types.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/mjr/types.ts"],"names":[],"mappings":"AAAA;;;;GAIG;AAEH,OAAO,EAEN,uBAAuB,EACvB,iBAAiB,EACjB,kBAAkB,EAClB,uBAAuB,EACvB,MAAM,uBAAuB,CAAC;AAO/B,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,gBAAgB,CAAC;AAC/D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AAMvD;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,wBAAwB,GAAG;IACtD,KAAK,EAAE,WAAW,CAAC;CACnB,CAAC;AAEF;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,wBAAwB,CAAC;AAM3D;;;GAGG;AACH,MAAM,WAAW,gBAChB,SAAQ,IAAI,CAAC,mBAAmB,EAAE,SAAS,GAAG,cAAc,GAAG,QAAQ,CAAC;IACxE,QAAQ,CAAC,OAAO,EAAE,kBAAkB,CAAC;IACrC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;IAC/C,QAAQ,CAAC,MAAM,EAAE,iBAAiB,CAAC;IACnC,QAAQ,CAAC,YAAY,EAAE,uBAAuB,CAAC;CAC/C;AAMD,wBAAgB,gBAAgB,IAAI,IAAI,CAcvC"}
|
|
@@ -2,7 +2,7 @@
|
|
|
2
2
|
* TSC-scoped ComplianceSDK
|
|
3
3
|
*
|
|
4
4
|
* Pre-configured SDK for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
|
|
5
|
-
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources
|
|
5
|
+
* Extends MexicoComplianceSDKScoped to inherit Mexico-specific resources.
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|
6
6
|
*/
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|
7
7
|
import type { TSCAlertsResource } from "../../../../resources/mx/av/tsc/alerts";
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8
8
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import type { TSCClientsResource } from "../../../../resources/mx/av/tsc/clients";
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@@ -13,9 +13,6 @@ import type { TSCScopedSDKOptions } from "./types";
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|
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13
13
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* TSC-scoped ComplianceSDK.
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14
14
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* Pre-configured for Mexico jurisdiction and Tarjetas de Servicio y Crédito (TSC) activity.
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15
15
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*
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16
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-
* Inherits Mexico-specific resources:
|
|
17
|
-
* - `ebr` - EBR (Evaluación Basada en Riesgos) for AML/KYC risk evaluation
|
|
18
|
-
*
|
|
19
16
|
* @example
|
|
20
17
|
* ```typescript
|
|
21
18
|
* import { ComplianceSDK } from "@artu/compliance-sdk/mx/av/tsc";
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@@ -30,9 +27,6 @@ import type { TSCScopedSDKOptions } from "./types";
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|
|
30
27
|
* type: ClientType.Person,
|
|
31
28
|
* name: "Juan García",
|
|
32
29
|
* });
|
|
33
|
-
*
|
|
34
|
-
* // Access inherited EBR resource
|
|
35
|
-
* const weights = sdk.ebr.presets.suggested();
|
|
36
30
|
* ```
|
|
37
31
|
*/
|
|
38
32
|
export declare class TSCComplianceSDKScoped extends MexicoComplianceSDKScoped {
|
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/tsc/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD
|
|
1
|
+
{"version":3,"file":"ComplianceSDK.d.ts","sourceRoot":"","sources":["../../../../../src/sdk/mx/av/tsc/ComplianceSDK.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,iBAAiB,EAAE,MAAM,wCAAwC,CAAC;AAChF,OAAO,KAAK,EAAE,kBAAkB,EAAE,MAAM,yCAAyC,CAAC;AAClF,OAAO,KAAK,EAAE,uBAAuB,EAAE,MAAM,8CAA8C,CAAC;AAC5F,OAAO,EAAE,yBAAyB,EAAE,MAAM,qBAAqB,CAAC;AAChE,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,SAAS,CAAC;AAEnD;;;;;;;;;;;;;;;;;;;GAmBG;AACH,qBAAa,sBAAuB,SAAQ,yBAAyB;IAIpE,SAAwB,OAAO,EAAE,kBAAkB,CAAC;IACpD,SAAwB,YAAY,EAAE,uBAAuB,CAAC;IAE9D,SAAwB,MAAM,EAAE,iBAAiB,CAAC;gBAGtC,OAAO,EAAE,mBAAmB;CAGxC"}
|