@artu-ai/compliance-sdk 0.13.3 → 0.13.4

package/dist/exports/mx/av.d.ts.map

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package/dist/exports/mx/av.js

@@ -0,0 +1,102 @@
+/**
+ * @artu/compliance-sdk/mx/av
+ *
+ * AV (Actividad Vulnerable) parent scoped SDK entry point.
+ * Import from here for cross-activity compliance workflows.
+ *
+ * @example
+ * ```typescript
+ * import {
+ *   ComplianceSDK,
+ *   Enums,
+ *   Validators,
+ *   Models,
+ *   ResourceUtils,
+ *   TypeGuards,
+ * } from "@artu/compliance-sdk/mx/av";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // AV-specific enums (base Actividad Vulnerable)
+ * Enums.CodigoActividad.AVI
+ * Enums.Moneda.MXN
+ * ```
+ */
+import { Clabe, CodigoActividad, CodigoActividadUtils, Curp, Moneda, MonedaUtils, Prioridad, PrioridadUtils, Rfc, TipoIdentificacion, TipoIdentificacionUtils, } from "@artu-ai/shared";
+import { isMexAVAlert, isMexAVAlertClientItem, isMexAVAlertItem, isMexAVAlertTransactionItem, isMexAVClient, isMexAVProduct, isMexAVTransaction, MexAVAlert, MexAVAlertClientItem, MexAVAlertItem, MexAVAlertTransactionItem, MexAVClient, MexAVProduct, MexAVTransaction, MexBankAccount, } from "../../models";
+import { AVAlertsResource, AVClientsResource, AVProductsResource, AVTransactionsResource, MexBankAccountsResource, } from "../../resources";
+import { AVTenantResource } from "../../resources/mx/av/tenant";
+// ===========================
+// SDK
+// ===========================
+import { AVComplianceSDKScoped } from "../../sdk/mx/av/ComplianceSDK";
+/** AV-scoped ComplianceSDK - re-exported from sdk */
+export { AVComplianceSDKScoped as ComplianceSDK };
+// ===========================
+// Enums (flat - Actividad Vulnerable base)
+// ===========================
+export const Enums = {
+    // Actividad Vulnerable base enum values
+    CodigoActividad,
+    Moneda,
+    TipoIdentificacion,
+    Prioridad,
+    // Actividad Vulnerable base enum utilities
+    CodigoActividadUtils,
+    MonedaUtils,
+    TipoIdentificacionUtils,
+    PrioridadUtils,
+};
+// ===========================
+// Validators
+// ===========================
+export const Validators = {
+    Rfc,
+    Curp,
+    Clabe,
+};
+// ===========================
+// Models (flat)
+// ===========================
+export const Models = {
+    Client: MexAVClient,
+    Transaction: MexAVTransaction,
+    Product: MexAVProduct,
+    Alert: MexAVAlert,
+    AlertItem: MexAVAlertItem,
+    AlertTransactionItem: MexAVAlertTransactionItem,
+    AlertClientItem: MexAVAlertClientItem,
+    BankAccount: MexBankAccount,
+};
+export { MexAVClient as Client, MexAVTransaction as Transaction, MexAVProduct as Product, MexAVAlert as Alert, MexAVAlertItem as AlertItem, MexAVAlertTransactionItem as AlertTransactionItem, MexAVAlertClientItem as AlertClientItem, MexAVProduct, MexBankAccount as BankAccount, };
+// ===========================
+// ResourceUtils (scoped + base for non-scoped)
+// ===========================
+export const ResourceUtils = {
+    Clients: AVClientsResource,
+    Transactions: AVTransactionsResource,
+    Products: AVProductsResource,
+    Alerts: AVAlertsResource,
+    BankAccounts: MexBankAccountsResource,
+};
+export { AVClientsResource as ClientsResource, AVTransactionsResource as TransactionsResource, AVProductsResource as ProductsResource, AVAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, AVTenantResource as TenantResource, };
+// ===========================
+// TypeGuards (flat)
+// ===========================
+export const TypeGuards = {
+    isClient: isMexAVClient,
+    isTransaction: isMexAVTransaction,
+    isProduct: isMexAVProduct,
+    isAlert: isMexAVAlert,
+    isAlertItem: isMexAVAlertItem,
+    isAlertTransactionItem: isMexAVAlertTransactionItem,
+    isAlertClientItem: isMexAVAlertClientItem,
+};
+export { isMexAVClient as isClient, isMexAVTransaction as isTransaction, isMexAVProduct as isProduct, isMexAVAlert as isAlert, isMexAVAlertItem as isAlertItem, isMexAVAlertTransactionItem as isAlertTransactionItem, isMexAVAlertClientItem as isAlertClientItem, isMexAVProduct, };
+// ===========================
+// Base Exports (errors, utilities, base models/resources)
+// ===========================
+export * from "../base";

package/dist/exports/mx/cnbv.d.ts

@@ -0,0 +1,149 @@
+/**
+ * @artu/compliance-sdk/mx/cnbv
+ *
+ * CNBV scoped SDK entry point.
+ * Import from here for CNBV compliance workflows.
+ *
+ * @example
+ * ```typescript
+ * import {
+ *   ComplianceSDK,
+ *   Validators,
+ *   Models,
+ *   ResourceUtils,
+ *   TypeGuards,
+ * } from "@artu/compliance-sdk/mx/cnbv";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // Validators
+ * Validators.Rfc.validate("GOAP820528H00")
+ * ```
+ */
+import { CodigoSujetoCNBV } from "@artu-ai/shared";
+import { isMexCNBVAlert, isMexCNBVAlertClientItem, isMexCNBVAlertItem, isMexCNBVAlertTransactionItem, isMexCNBVClient, isMexCNBVProduct, isMexCNBVTransaction, MexBankAccount, type MexBankAccountData, MexCNBVAlert, MexCNBVAlertClientItem, type MexCNBVAlertClientItemData, MexCNBVAlertItem, MexCNBVAlertTransactionItem, type MexCNBVAlertTransactionItemData, MexCNBVClient, MexCNBVProduct, MexCNBVTransaction } from "../../models";
+import { CNBVAlertsResource, CNBVClientsResource, CNBVProductsResource, CNBVTransactionsResource, MexBankAccountsResource } from "../../resources";
+import { CNBVTenantResource } from "../../resources/mx/cnbv/tenant";
+import { CNBVComplianceSDKScoped } from "../../sdk/mx/cnbv/ComplianceSDK";
+import type { ComplianceSDKOptionsBase } from "../../sdk/types";
+/** Options for CNBV-scoped SDK */
+export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
+/** CNBV-scoped ComplianceSDK - re-exported from sdk */
+export { CNBVComplianceSDKScoped as ComplianceSDK };
+export declare const Enums: {
+    readonly CodigoSujetoCNBV: {
+        readonly TRANSMISOR: "TRANSMISOR";
+    };
+    readonly CodigoSujetoCNBVUtils: {
+        readonly enum: {
+            readonly TRANSMISOR: "TRANSMISOR";
+        };
+        readonly map: {
+            readonly TRANSMISOR: "Transmisores de Dinero";
+        };
+        readonly codes: "TRANSMISOR"[];
+        readonly options: {
+            value: CodigoSujetoCNBV;
+            label: "Transmisores de Dinero";
+        }[];
+        readonly schema: (params?: import("better-auth").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly TRANSMISOR: "TRANSMISOR";
+        }>;
+        readonly is: (value: string) => value is CodigoSujetoCNBV;
+    };
+};
+export declare const Validators: {
+    readonly Rfc: {
+        readonly schema: ({ coerce, type, checkVerificationDigit, ...params }?: {
+            coerce?: boolean;
+            type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
+            checkVerificationDigit?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodCoercedString<unknown>;
+        readonly validate: (value: string, options?: {
+            type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
+            checkVerificationDigit?: boolean;
+        }) => boolean | undefined;
+    };
+    readonly Curp: {
+        readonly schema: ({ coerce, ...params }?: {
+            coerce?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodCoercedString<unknown>;
+        readonly validate: (value: string) => boolean;
+    };
+    readonly Clabe: {
+        readonly schema: ({ coerce, ...params }?: {
+            coerce?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("better-auth").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodPipe<import("zod").ZodCoercedString<unknown>, import("zod").ZodTransform<string, string>>;
+        readonly validate: (value: string) => string | false | null;
+        readonly calculate: (bankCode: string | number, plazaCode: string | number, accountNumber: string | number) => string;
+        readonly computeCheckDigit: (bankCode: string | number, plazaCode: string | number, accountNumber: string | number) => number | null;
+        readonly parse: (value: string) => {
+            valid: true;
+            clabe: string;
+            accountNumber: string;
+            bankCode: string;
+            plazaCode: string;
+            bankName: string;
+            checkDigit: string;
+        } | {
+            valid: false;
+            error: string;
+        };
+        readonly banksMap: import("clabe-validator").ClabeBanksMap;
+        readonly citiesMap: import("clabe-validator").ClabeCitiesMap;
+        readonly cities: import("clabe-validator").ClabeCityInfo[];
+        readonly bankOptions: {
+            value: string;
+            label: string;
+        }[];
+        readonly cityOptions: {
+            value: string;
+            label: string;
+        }[];
+    };
+};
+export declare const Models: {
+    readonly Client: typeof MexCNBVClient;
+    readonly Transaction: typeof MexCNBVTransaction;
+    readonly Product: typeof MexCNBVProduct;
+    readonly Alert: typeof MexCNBVAlert;
+    readonly AlertItem: typeof MexCNBVAlertItem;
+    readonly AlertTransactionItem: typeof MexCNBVAlertTransactionItem;
+    readonly AlertClientItem: typeof MexCNBVAlertClientItem;
+    readonly BankAccount: typeof MexBankAccount;
+};
+export { MexCNBVClient as Client, MexCNBVTransaction as Transaction, MexCNBVProduct as Product, MexCNBVAlert as Alert, MexCNBVAlertItem as AlertItem, MexCNBVAlertTransactionItem as AlertTransactionItem, type MexCNBVAlertTransactionItemData as AlertTransactionItemData, MexCNBVAlertClientItem as AlertClientItem, type MexCNBVAlertClientItemData as AlertClientItemData, MexCNBVProduct, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
+export declare const ResourceUtils: {
+    readonly Clients: typeof CNBVClientsResource;
+    readonly Transactions: typeof CNBVTransactionsResource;
+    readonly Products: typeof CNBVProductsResource;
+    readonly Alerts: typeof CNBVAlertsResource;
+    readonly BankAccounts: typeof MexBankAccountsResource;
+};
+export { CNBVClientsResource as ClientsResource, CNBVTransactionsResource as TransactionsResource, CNBVProductsResource as ProductsResource, CNBVAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, CNBVTenantResource as TenantResource, };
+export declare const TypeGuards: {
+    readonly isClient: typeof isMexCNBVClient;
+    readonly isTransaction: typeof isMexCNBVTransaction;
+    readonly isProduct: typeof isMexCNBVProduct;
+    readonly isAlert: typeof isMexCNBVAlert;
+    readonly isAlertItem: typeof isMexCNBVAlertItem;
+    readonly isAlertTransactionItem: typeof isMexCNBVAlertTransactionItem;
+    readonly isAlertClientItem: typeof isMexCNBVAlertClientItem;
+};
+export { isMexCNBVClient as isClient, isMexCNBVTransaction as isTransaction, isMexCNBVProduct as isProduct, isMexCNBVAlert as isAlert, isMexCNBVAlertItem as isAlertItem, isMexCNBVAlertTransactionItem as isAlertTransactionItem, isMexCNBVAlertClientItem as isAlertClientItem, isMexCNBVProduct, };
+export type { AlertValidationError, CreateMexAlertInput as CreateAlertInput, CreateMexAlertItemInput as CreateAlertItemInput, CreateMexBankAccountInput as CreateBankAccountInput, CreateMexClientInput as CreateClientInput, CreateMexProductInput as CreateProductInput, CreateMexTransactionInput as CreateTransactionInput, GenerateResult, UpdateMexAlertInput as UpdateAlertInput, UpdateMexAlertItemInput as UpdateAlertItemInput, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateMexClientInput as UpdateClientInput, UpdateMexProductInput as UpdateProductInput, UpdateMexTransactionInput as UpdateTransactionInput, UpsertMexProductInput as UpsertProductInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
+export type { CNBVUpdateTenantInput as UpdateTenantInput } from "../../resources/mx/cnbv/tenant";
+export * from "../base";
+//# sourceMappingURL=cnbv.d.ts.map

package/dist/exports/mx/cnbv.d.ts.map

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package/dist/exports/mx/cnbv.js

@@ -0,0 +1,94 @@
+/**
+ * @artu/compliance-sdk/mx/cnbv
+ *
+ * CNBV scoped SDK entry point.
+ * Import from here for CNBV compliance workflows.
+ *
+ * @example
+ * ```typescript
+ * import {
+ *   ComplianceSDK,
+ *   Validators,
+ *   Models,
+ *   ResourceUtils,
+ *   TypeGuards,
+ * } from "@artu/compliance-sdk/mx/cnbv";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ *   environment: "test",
+ * });
+ *
+ * // Validators
+ * Validators.Rfc.validate("GOAP820528H00")
+ * ```
+ */
+import { Clabe, CodigoSujetoCNBV, CodigoSujetoCNBVUtils, Curp, Rfc, } from "@artu-ai/shared";
+import { isMexCNBVAlert, isMexCNBVAlertClientItem, isMexCNBVAlertItem, isMexCNBVAlertTransactionItem, isMexCNBVClient, isMexCNBVProduct, isMexCNBVTransaction, MexBankAccount, MexCNBVAlert, MexCNBVAlertClientItem, MexCNBVAlertItem, MexCNBVAlertTransactionItem, MexCNBVClient, MexCNBVProduct, MexCNBVTransaction, } from "../../models";
+import { CNBVAlertsResource, CNBVClientsResource, CNBVProductsResource, CNBVTransactionsResource, MexBankAccountsResource, } from "../../resources";
+import { CNBVTenantResource } from "../../resources/mx/cnbv/tenant";
+// ===========================
+// SDK
+// ===========================
+import { CNBVComplianceSDKScoped } from "../../sdk/mx/cnbv/ComplianceSDK";
+/** CNBV-scoped ComplianceSDK - re-exported from sdk */
+export { CNBVComplianceSDKScoped as ComplianceSDK };
+// ===========================
+// Enums (flat - CNBV base)
+// ===========================
+export const Enums = {
+    // CNBV base enum values
+    CodigoSujetoCNBV,
+    // CNBV base enum utilities
+    CodigoSujetoCNBVUtils,
+};
+// ===========================
+// Validators
+// ===========================
+export const Validators = {
+    Rfc,
+    Curp,
+    Clabe,
+};
+// ===========================
+// Models (flat)
+// ===========================
+export const Models = {
+    Client: MexCNBVClient,
+    Transaction: MexCNBVTransaction,
+    Product: MexCNBVProduct,
+    Alert: MexCNBVAlert,
+    AlertItem: MexCNBVAlertItem,
+    AlertTransactionItem: MexCNBVAlertTransactionItem,
+    AlertClientItem: MexCNBVAlertClientItem,
+    BankAccount: MexBankAccount,
+};
+export { MexCNBVClient as Client, MexCNBVTransaction as Transaction, MexCNBVProduct as Product, MexCNBVAlert as Alert, MexCNBVAlertItem as AlertItem, MexCNBVAlertTransactionItem as AlertTransactionItem, MexCNBVAlertClientItem as AlertClientItem, MexCNBVProduct, MexBankAccount as BankAccount, };
+// ===========================
+// ResourceUtils (scoped + base for non-scoped)
+// ===========================
+export const ResourceUtils = {
+    Clients: CNBVClientsResource,
+    Transactions: CNBVTransactionsResource,
+    Products: CNBVProductsResource,
+    Alerts: CNBVAlertsResource,
+    BankAccounts: MexBankAccountsResource,
+};
+export { CNBVClientsResource as ClientsResource, CNBVTransactionsResource as TransactionsResource, CNBVProductsResource as ProductsResource, CNBVAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, CNBVTenantResource as TenantResource, };
+// ===========================
+// TypeGuards (flat)
+// ===========================
+export const TypeGuards = {
+    isClient: isMexCNBVClient,
+    isTransaction: isMexCNBVTransaction,
+    isProduct: isMexCNBVProduct,
+    isAlert: isMexCNBVAlert,
+    isAlertItem: isMexCNBVAlertItem,
+    isAlertTransactionItem: isMexCNBVAlertTransactionItem,
+    isAlertClientItem: isMexCNBVAlertClientItem,
+};
+export { isMexCNBVClient as isClient, isMexCNBVTransaction as isTransaction, isMexCNBVProduct as isProduct, isMexCNBVAlert as isAlert, isMexCNBVAlertItem as isAlertItem, isMexCNBVAlertTransactionItem as isAlertTransactionItem, isMexCNBVAlertClientItem as isAlertClientItem, isMexCNBVProduct, };
+// ===========================
+// Base Exports (errors, utilities, base models/resources)
+// ===========================
+export * from "../base";

package/dist/models/Alert.d.ts

@@ -66,9 +66,9 @@ export declare class Alert extends BaseModel<AlertData> {
      */
     get canGenerate(): boolean;
     /**
-     * Scopes this alert belongs to
+     * Scope this alert belongs to
      */
-    get scopes(): string[];
+    get scope(): string;
     /**
      * Tags applied to this alert.
      */
@@ -94,9 +94,9 @@ export declare class Alert extends BaseModel<AlertData> {
      */
     get metadata(): Record<string, unknown> | undefined;
     /**
-     * ID of the rule that created this alert, if any
+     * ID of the workflow that created this alert, if any
      */
-    get createdByRuleId(): string | undefined;
+    get createdByWorkflowId(): string | undefined;
     /**
      * When the alert was created
      */

package/dist/models/Alert.d.ts.map

@@ -1 +1 @@
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+{"version":3,"file":"Alert.d.ts","sourceRoot":"","sources":["../../src/models/Alert.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EACX,KAAK,IAAI,WAAW,EACpB,SAAS,EACT,WAAW,EACX,MAAM,iBAAiB,CAAC;AACzB,OAAO,EAAE,YAAY,EAAE,MAAM,iBAAiB,CAAC;AAC/C,OAAO,EAAE,SAAS,EAAE,MAAM,QAAQ,CAAC;AAMnC;;GAEG;AACH,MAAM,MAAM,SAAS,GAAG,WAAW,CAAC;AAMpC;;;;;;;;;;;;GAYG;AACH,qBAAa,KAAM,SAAQ,SAAS,CAAC,SAAS,CAAC;IAK9C;;OAEG;IACH,IAAI,EAAE,IAAI,MAAM,CAEf;IAED;;OAEG;IACH,IAAI,cAAc,IAAI,MAAM,CAE3B;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,MAAM,GAAG,MAAM,CAEjC;IAMD;;OAEG;IACH,IAAI,YAAY,IAAI,YAAY,CAE/B;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,MAAM,CAEtB;IAED;;OAEG;IACH,IAAI,OAAO,IAAI,OAAO,CAErB;IAED;;OAEG;IACH,IAAI,OAAO,IAAI,OAAO,CAErB;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,OAAO,CAEvB;IAED;;OAEG;IACH,IAAI,OAAO,IAAI,OAAO,CAOrB;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,OAAO,CAGzB;IAMD;;OAEG;IACH,IAAI,KAAK,IAAI,MAAM,CAElB;IAED;;OAEG;IACH,IAAI,IAAI,IAAI,WAAW,EAAE,CAExB;IAED;;OAEG;IACH,IAAI,aAAa,IAAI,SAAS,CAAC,eAAe,CAAC,CAE9C;IAMD;;OAEG;IACH,IAAI,UAAU,IAAI,MAAM,GAAG,SAAS,CAEnC;IAED;;OAEG;IACH,IAAI,IAAI,IAAI,MAAM,GAAG,SAAS,CAE7B;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,MAAM,GAAG,SAAS,CAEpC;IAED;;OAEG;IACH,IAAI,QAAQ,IAAI,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,GAAG,SAAS,CAElD;IAED;;OAEG;IACH,IAAI,mBAAmB,IAAI,MAAM,GAAG,SAAS,CAE5C;IAMD;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAMQ,QAAQ,IAAI,MAAM;CAI3B;AAMD;;GAEG;AACH,wBAAgB,OAAO,CAAC,KAAK,EAAE,OAAO,GAAG,KAAK,IAAI,KAAK,CAEtD"}

package/dist/models/Alert.js

@@ -97,10 +97,10 @@ export class Alert extends BaseModel {
     // Scopes & Jurisdiction
     // ─────────────────────────────────────────────────────────────────
     /**
-     * Scopes this alert belongs to
+     * Scope this alert belongs to
      */
-    get scopes() {
-        return this._data.scopes ?? [];
+    get scope() {
+        return this._data.scope ?? "base";
     }
     /**
      * Tags applied to this alert.
@@ -142,10 +142,10 @@ export class Alert extends BaseModel {
         return this._data.metadata;
     }
     /**
-     * ID of the rule that created this alert, if any
+     * ID of the workflow that created this alert, if any
      */
-    get createdByRuleId() {
-        return this._data.createdByRuleId;
+    get createdByWorkflowId() {
+        return this._data.createdByWorkflowId;
     }
     // ─────────────────────────────────────────────────────────────────
     // Timestamps

package/dist/models/AlertClientItem.d.ts

@@ -15,6 +15,7 @@ export type AlertClientItemData = ClientData & {
     alertItemJurisdictions?: Record<string, unknown>;
     alertItemMetadata?: Record<string, unknown>;
     alertItemCreatedAt?: string;
+    linkedTransactionId?: string;
 };
 /**
  * Alert Client Item Model.
@@ -59,6 +60,11 @@ export declare class AlertClientItem extends Client {
      * When this client was added to the alert
      */
     get alertItemCreatedAt(): Date | undefined;
+    /**
+     * The transaction ID that links this client to the alert (for indirect clients).
+     * Undefined for directly-linked clients.
+     */
+    get linkedTransactionId(): string | undefined;
     toString(): string;
 }
 export declare function isAlertClientItem(value: unknown): value is AlertClientItem;

package/dist/models/AlertClientItem.d.ts.map

@@ -1 +1 @@
-{"version":3,"file":"AlertClientItem.d.ts","sourceRoot":"","sources":["../../src/models/AlertClientItem.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,iBAAiB,CAAC;AAChE,OAAO,EAAE,MAAM,EAAE,KAAK,UAAU,EAAE,MAAM,UAAU,CAAC;AAEnD;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,UAAU,GAAG;IAC9C,WAAW,CAAC,EAAE,MAAM,CAAC;IACrB,yBAAyB,CAAC,EAAE,wBAAwB,EAAE,CAAC;IACvD,sBAAsB,CAAC,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IACjD,iBAAiB,CAAC,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IAC5C,kBAAkB,CAAC,EAAE,MAAM,CAAC;CAC5B,CAAC;AAEF;;;;;;GAMG;AACH,qBAAa,eAAgB,SAAQ,MAAM;IAC1C,UAAkB,KAAK,EAAE,mBAAmB,CAAC;IAE7C;;;OAGG;IACH,IAAI,WAAW,IAAI,MAAM,GAAG,SAAS,CAEpC;IAED;;;OAGG;IACH,IAAI,QAAQ,IAAI,OAAO,CAEtB;IAED;;OAEG;IACH,IAAI,yBAAyB,IAAI,wBAAwB,EAAE,CAE1D;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,OAAO,CAEvB;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,OAAO,CAEzB;IAED;;OAEG;IACH,IAAI,sBAAsB,IAAI,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,GAAG,SAAS,CAEhE;IAED;;OAEG;IACH,IAAI,iBAAiB,IAAI,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,GAAG,SAAS,CAE3D;IAED;;OAEG;IACH,IAAI,kBAAkB,IAAI,IAAI,GAAG,SAAS,CAIzC;IAEQ,QAAQ,IAAI,MAAM;CAG3B;AAED,wBAAgB,iBAAiB,CAAC,KAAK,EAAE,OAAO,GAAG,KAAK,IAAI,eAAe,CAE1E"}
+{"version":3,"file":"AlertClientItem.d.ts","sourceRoot":"","sources":["../../src/models/AlertClientItem.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EAAE,wBAAwB,EAAE,MAAM,iBAAiB,CAAC;AAChE,OAAO,EAAE,MAAM,EAAE,KAAK,UAAU,EAAE,MAAM,UAAU,CAAC;AAEnD;;GAEG;AACH,MAAM,MAAM,mBAAmB,GAAG,UAAU,GAAG;IAC9C,WAAW,CAAC,EAAE,MAAM,CAAC;IACrB,yBAAyB,CAAC,EAAE,wBAAwB,EAAE,CAAC;IACvD,sBAAsB,CAAC,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IACjD,iBAAiB,CAAC,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IAC5C,kBAAkB,CAAC,EAAE,MAAM,CAAC;IAC5B,mBAAmB,CAAC,EAAE,MAAM,CAAC;CAC7B,CAAC;AAEF;;;;;;GAMG;AACH,qBAAa,eAAgB,SAAQ,MAAM;IAC1C,UAAkB,KAAK,EAAE,mBAAmB,CAAC;IAE7C;;;OAGG;IACH,IAAI,WAAW,IAAI,MAAM,GAAG,SAAS,CAEpC;IAED;;;OAGG;IACH,IAAI,QAAQ,IAAI,OAAO,CAEtB;IAED;;OAEG;IACH,IAAI,yBAAyB,IAAI,wBAAwB,EAAE,CAE1D;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,OAAO,CAEvB;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,OAAO,CAEzB;IAED;;OAEG;IACH,IAAI,sBAAsB,IAAI,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,GAAG,SAAS,CAEhE;IAED;;OAEG;IACH,IAAI,iBAAiB,IAAI,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,GAAG,SAAS,CAE3D;IAED;;OAEG;IACH,IAAI,kBAAkB,IAAI,IAAI,GAAG,SAAS,CAIzC;IAED;;;OAGG;IACH,IAAI,mBAAmB,IAAI,MAAM,GAAG,SAAS,CAE5C;IAEQ,QAAQ,IAAI,MAAM;CAG3B;AAED,wBAAgB,iBAAiB,CAAC,KAAK,EAAE,OAAO,GAAG,KAAK,IAAI,eAAe,CAE1E"}

package/dist/models/AlertClientItem.js

@@ -65,6 +65,13 @@ export class AlertClientItem extends Client {
             ? new Date(this._data.alertItemCreatedAt)
             : undefined;
     }
+    /**
+     * The transaction ID that links this client to the alert (for indirect clients).
+     * Undefined for directly-linked clients.
+     */
+    get linkedTransactionId() {
+        return this._data.linkedTransactionId;
+    }
     toString() {
         return `AlertClientItem(${this.id}, ${this.name}, alertItem=${this.alertItemId ?? "indirect"})`;
     }

package/dist/models/AlertItem.d.ts

@@ -4,7 +4,7 @@
  * Pure data model with no API calls.
  * Provides type-safe access to common alert item properties.
  */
-import type { AlertItem as AlertItemSchema, AlertItemValidationError, BaseAlertItem } from "@artu-ai/shared";
+import type { AlertItem as AlertItemSchema, AlertItemValidationError, BaseAlertItem, Scope } from "@artu-ai/shared";
 import { BaseModel } from "./base";
 /**
  * Alert item data as returned from the API.
@@ -85,6 +85,10 @@ export declare class AlertItem extends BaseModel<AlertItemData> {
      * Number of warnings
      */
     get warningCount(): number;
+    /**
+     * The scope this alert item belongs to (e.g., "MX:AV:MJR")
+     */
+    get scope(): Scope;
     /**
      * Raw jurisdiction data object
      */

package/dist/models/AlertItem.d.ts.map

@@ -1 +1 @@
-{"version":3,"file":"AlertItem.d.ts","sourceRoot":"","sources":["../../src/models/AlertItem.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EACX,SAAS,IAAI,eAAe,EAC5B,wBAAwB,EACxB,aAAa,EACb,MAAM,iBAAiB,CAAC;AACzB,OAAO,EAAE,SAAS,EAAE,MAAM,QAAQ,CAAC;AAMnC;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,eAAe,CAAC;AAM5C;;;;;;;;;;;;;GAaG;AACH,qBAAa,SAAU,SAAQ,SAAS,CAAC,aAAa,CAAC;IAKtD;;OAEG;IACH,IAAI,EAAE,IAAI,MAAM,CAEf;IAED;;OAEG;IACH,IAAI,OAAO,IAAI,MAAM,CAEpB;IAMD;;OAEG;IACH,IAAI,aAAa,IAAI,MAAM,GAAG,SAAS,CAEtC;IAED;;OAEG;IACH,IAAI,QAAQ,IAAI,MAAM,GAAG,SAAS,CAEjC;IAED;;OAEG;IACH,IAAI,kBAAkB,IAAI,OAAO,CAEhC;IAED;;OAEG;IACH,IAAI,YAAY,IAAI,OAAO,CAE1B;IAMD;;OAEG;IACH,IAAI,WAAW,IAAI,MAAM,EAAE,GAAG,SAAS,CAEtC;IAED;;OAEG;IACH,IAAI,iBAAiB,IAAI,MAAM,GAAG,SAAS,CAE1C;IAED;;OAEG;IACH,IAAI,mBAAmB,IAAI,MAAM,GAAG,SAAS,CAE5C;IAED;;OAEG;IACH,IAAI,eAAe,IAAI,MAAM,GAAG,SAAS,CAExC;IAMD;;OAEG;IACH,IAAI,gBAAgB,IAAI,wBAAwB,EAAE,CAEjD;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,OAAO,CAEvB;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,OAAO,CAEzB;IAED;;OAEG;IACH,IAAI,UAAU,IAAI,MAAM,CAEvB;IAED;;OAEG;IACH,IAAI,YAAY,IAAI,MAAM,CAEzB;IAMD;;OAEG;IACH,IAAI,aAAa,IAAI,aAAa,CAAC,eAAe,CAAC,CAElD;IAMD;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAMQ,QAAQ,IAAI,MAAM;CAG3B;AAMD;;GAEG;AACH,wBAAgB,WAAW,CAAC,KAAK,EAAE,OAAO,GAAG,KAAK,IAAI,SAAS,CAE9D"}
+{"version":3,"file":"AlertItem.d.ts","sourceRoot":"","sources":["../../src/models/AlertItem.ts"],"names":[],"mappings":"AAAA;;;;;GAKG;AAEH,OAAO,KAAK,EACX,SAAS,IAAI,eAAe,EAC5B,wBAAwB,EACxB,aAAa,EACb,KAAK,EACL,MAAM,iBAAiB,CAAC;AACzB,OAAO,EAAE,SAAS,EAAE,MAAM,QAAQ,CAAC;AAMnC;;GAEG;AACH,MAAM,MAAM,aAAa,GAAG,eAAe,CAAC;AAM5C;;;;;;;;;;;;;GAaG;AACH,qBAAa,SAAU,SAAQ,SAAS,CAAC,aAAa,CAAC;IAKtD;;OAEG;IACH,IAAI,EAAE,IAAI,MAAM,CAEf;IAED;;OAEG;IACH,IAAI,OAAO,IAAI,MAAM,CAEpB;IAMD;;OAEG;IACH,IAAI,aAAa,IAAI,MAAM,GAAG,SAAS,CAEtC;IAED;;OAEG;IACH,IAAI,QAAQ,IAAI,MAAM,GAAG,SAAS,CAEjC;IAED;;OAEG;IACH,IAAI,kBAAkB,IAAI,OAAO,CAEhC;IAED;;OAEG;IACH,IAAI,YAAY,IAAI,OAAO,CAE1B;IAMD;;OAEG;IACH,IAAI,WAAW,IAAI,MAAM,EAAE,GAAG,SAAS,CAEtC;IAED;;OAEG;IACH,IAAI,iBAAiB,IAAI,MAAM,GAAG,SAAS,CAE1C;IAED;;OAEG;IACH,IAAI,mBAAmB,IAAI,MAAM,GAAG,SAAS,CAE5C;IAED;;OAEG;IACH,IAAI,eAAe,IAAI,MAAM,GAAG,SAAS,CAExC;IAMD;;OAEG;IACH,IAAI,gBAAgB,IAAI,wBAAwB,EAAE,CAEjD;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,OAAO,CAEvB;IAED;;OAEG;IACH,IAAI,WAAW,IAAI,OAAO,CAEzB;IAED;;OAEG;IACH,IAAI,UAAU,IAAI,MAAM,CAEvB;IAED;;OAEG;IACH,IAAI,YAAY,IAAI,MAAM,CAEzB;IAMD;;OAEG;IACH,IAAI,KAAK,IAAI,KAAK,CAEjB;IAED;;OAEG;IACH,IAAI,aAAa,IAAI,aAAa,CAAC,eAAe,CAAC,CAElD;IAMD;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAED;;OAEG;IACH,IAAI,SAAS,IAAI,IAAI,CAEpB;IAMQ,QAAQ,IAAI,MAAM;CAG3B;AAMD;;GAEG;AACH,wBAAgB,WAAW,CAAC,KAAK,EAAE,OAAO,GAAG,KAAK,IAAI,SAAS,CAE9D"}

package/dist/models/AlertItem.js

@@ -126,8 +126,14 @@ export class AlertItem extends BaseModel {
         return this.validationErrors.filter((e) => e.severity === "warning").length;
     }
     // ─────────────────────────────────────────────────────────────────
-    // Jurisdiction
+    // Scope & Jurisdiction
     // ─────────────────────────────────────────────────────────────────
+    /**
+     * The scope this alert item belongs to (e.g., "MX:AV:MJR")
+     */
+    get scope() {
+        return this._data.scope;
+    }
     /**
      * Raw jurisdiction data object
      */

package/dist/models/Client.d.ts

@@ -17,6 +17,7 @@ export type ClientData = BaseClient & {
     updatedAt: string;
     email?: string | null;
     phone?: string | null;
+    age?: number | null;
     addresses?: AddressResponse[];
     contactMethods?: ContactMethodResponse[];
     bankAccounts?: BankAccountResponse[];
@@ -139,6 +140,12 @@ export declare class Client extends BaseModel<ClientData> {
      * Primary phone (if included)
      */
     get phone(): string | null | undefined;
+    /**
+     * Computed age in whole years, derived from the type-appropriate date
+     * (birthDate for individuals, incorporationDate for companies,
+     * formationDate for trusts). Null when the source date is missing.
+     */
+    get age(): number | null | undefined;
     /**
      * Addresses (if included)
      */
@@ -211,7 +218,9 @@ export declare class Client extends BaseModel<ClientData> {
      */
     riskAssessmentDisplayScore(): {
         score: number;
+        minScore: number;
         maxScore: number;
+        label?: string;
     } | undefined;
     /** Find the most recently calculated snapshot across all assessments */
     private _latestRiskSnapshot;

package/dist/models/Client.d.ts.map

@@ -1 +1 @@
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package/dist/models/Client.js

@@ -13,15 +13,16 @@ import { Document } from "./Document";
 // ===========================
 // Utilities
 // ===========================
-function applyRiskRounding(value, mode) {
+function applyRiskRounding(value, mode, decimalPlaces = 0) {
+    const factor = Math.pow(10, decimalPlaces);
     switch (mode) {
         case "floor":
-            return Math.floor(value);
+            return Math.floor(value * factor) / factor;
         case "round":
-            return Math.round(value);
+            return Math.round(value * factor) / factor;
         case "ceil":
         default:
-            return Math.ceil(value);
+            return Math.ceil(value * factor) / factor;
     }
 }
 /**
@@ -239,6 +240,14 @@ export class Client extends BaseModel {
     get phone() {
         return this._data.phone;
     }
+    /**
+     * Computed age in whole years, derived from the type-appropriate date
+     * (birthDate for individuals, incorporationDate for companies,
+     * formationDate for trusts). Null when the source date is missing.
+     */
+    get age() {
+        return this._data.age;
+    }
     /**
      * Addresses (if included)
      */
@@ -346,12 +355,24 @@ export class Client extends BaseModel {
         const snapshot = this._latestRiskSnapshot();
         if (!snapshot)
             return undefined;
+        const minScore = snapshot.minScore ?? 0;
         const maxScore = snapshot.maxScore ?? 100;
         const mode = snapshot.roundingMode ?? "ceil";
-        return {
-            score: applyRiskRounding(snapshot.overall * maxScore, mode),
-            maxScore,
-        };
+        const dp = snapshot.decimalPlaces ?? 0;
+        const score = applyRiskRounding(minScore + snapshot.overall * (maxScore - minScore), mode, dp);
+        let label;
+        if (snapshot.riskLevels && snapshot.riskLevels.length > 0) {
+            const sorted = [...snapshot.riskLevels].sort((a, b) => a.maxValue - b.maxValue);
+            for (const level of sorted) {
+                if (score <= level.maxValue) {
+                    label = level.label;
+                    break;
+                }
+            }
+            if (!label)
+                label = sorted[sorted.length - 1]?.label;
+        }
+        return { score, minScore, maxScore, label };
     }
     /** Find the most recently calculated snapshot across all assessments */
     _latestRiskSnapshot() {

package/dist/models/Transaction.d.ts

@@ -154,7 +154,9 @@ export declare class Transaction extends BaseModel<TransactionData> {
      */
     riskAssessmentDisplayScore(): {
         score: number;
+        minScore: number;
         maxScore: number;
+        label?: string;
     } | undefined;
     /** Find the most recently calculated snapshot across all assessments */
     private _latestRiskSnapshot;