@artu-ai/compliance-sdk 0.14.0 → 0.17.0

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

@@ -0,0 +1,1057 @@
+/**
+ * @artu/compliance-sdk/mx/av/mpc
+ *
+ * MPC (Mutuo, Préstamos y Créditos) scoped SDK entry point.
+ * Import from here for loan/credit compliance workflows.
+ *
+ * @example
+ * ```typescript
+ * import {
+ *   ComplianceSDK,
+ *   Enums,
+ *   Validators,
+ *   Models,
+ *   ResourceUtils,
+ *   TypeGuards,
+ * } from "@artu/compliance-sdk/mx/av/mpc";
+ *
+ * const sdk = new ComplianceSDK({
+ *   apiKey: process.env.COMPLIANCE_API_KEY!,
+ * });
+ *
+ * // MPC-specific enums (flat, no nesting)
+ * Enums.TipoOperacion.ConGarantia
+ * Enums.TipoGarantia.Inmueble
+ * Enums.InstrumentoMonetario.Efectivo
+ * ```
+ */
+import { actividadVulnerable, CodigoActividad, Moneda, Prioridad, TipoIdentificacion } from "@artu-ai/shared";
+import { isMexMPCAlert, isMexMPCAlertClientItem, isMexMPCAlertItem, isMexMPCAlertTransactionItem, isMexMPCClient, isMexMPCProduct, isMexMPCTransaction, MexBankAccount, type MexBankAccountData, MexMPCAlert, MexMPCAlertClientItem, type MexMPCAlertClientItemData, MexMPCAlertItem, MexMPCAlertTransactionItem, type MexMPCAlertTransactionItemData, MexMPCClient, MexMPCProduct, MexMPCTransaction } from "../../../models";
+import { MexBankAccountsResource, MPCAlertsResource, MPCClientsResource, MPCProductsResource, MPCTransactionsResource } from "../../../resources";
+import { MPCTenantResource } from "../../../resources/mx/av/mpc/tenant";
+import { MPCComplianceSDKScoped } from "../../../sdk/mx/av/mpc";
+import type { ComplianceSDKOptionsBase } from "../../../sdk/types";
+/** Options for MPC-scoped SDK */
+export type ComplianceSDKOptions = ComplianceSDKOptionsBase;
+/** MPC-scoped ComplianceSDK - re-exported from sdk */
+export { MPCComplianceSDKScoped as ComplianceSDK };
+export declare const Enums: {
+    readonly TipoOperacion: {
+        readonly SinGarantia: "401";
+        readonly ConGarantia: "402";
+    };
+    readonly TipoAlerta: {
+        readonly NoAlert: "100";
+        readonly RefusalToIdentify: "2801";
+        readonly MultipleOperationsUnknownOrigin: "2802";
+        readonly UnusualCollateral: "2803";
+        readonly StolenOrIllicitGoods: "2804";
+        readonly MultipleRapidOperations: "2805";
+        readonly RapidCashPayoff: "2806";
+        readonly PublicSourceLinkToIllicit: "2807";
+        readonly ClientRefusesAssociation: "2808";
+        readonly HiddenIdentity: "2809";
+        readonly BribeOrCoercion: "2810";
+        readonly InconsistentDocumentation: "2811";
+        readonly FundsMisuse: "2812";
+        readonly DomicileVariations: "2813";
+        readonly VirtualCurrencyPayment: "2814";
+        readonly Other: "9999";
+    };
+    readonly TipoGarantia: {
+        readonly Inmueble: "2";
+        readonly VehiculoTerrestre: "3";
+        readonly VehiculoAereo: "4";
+        readonly VehiculoMaritimo: "5";
+        readonly PiedrasPreciosas: "6";
+        readonly MetalesPreciosos: "7";
+        readonly JoyasORelojes: "8";
+        readonly ObrasDeArteOAntiguedades: "9";
+        readonly AccionesOPartesSociales: "10";
+        readonly DerechosFiduciarios: "11";
+        readonly DerechosDeCredito: "12";
+        readonly Quirografaria: "15";
+        readonly Otro: "99";
+    };
+    readonly TipoInmueble: {
+        readonly Casa: "1";
+        readonly Departamento: "2";
+        readonly EdificioHabitacional: "3";
+        readonly EdificioComercial: "4";
+        readonly EdificioOficinas: "5";
+        readonly LocalComercialIndependiente: "6";
+        readonly LocalEnCentroComercial: "7";
+        readonly Oficina: "8";
+        readonly BodegaComercial: "9";
+        readonly BodegaIndustrial: "10";
+        readonly NaveIndustrial: "11";
+        readonly TerrenoUrbanoHabitacional: "12";
+        readonly TerrenoNoUrbanoHabitacional: "13";
+        readonly TerrenoUrbanoComercialOIndustrial: "14";
+        readonly TerrenoNoUrbanoComercialOIndustrial: "15";
+        readonly TerrenoEjidal: "16";
+        readonly RanchoHaciendaQuinta: "17";
+        readonly Huerta: "18";
+        readonly Otro: "99";
+    };
+    readonly InstrumentoMonetario: {
+        readonly Efectivo: "1";
+        readonly TarjetaCredito: "2";
+        readonly TarjetaDebito: "3";
+        readonly TarjetaPrepago: "4";
+        readonly ChequeNominativo: "5";
+        readonly ChequeDeCaja: "6";
+        readonly ChequesViajero: "7";
+        readonly TransferenciaInterbancaria: "8";
+        readonly TransferenciaMismaInstitucion: "9";
+        readonly TransferenciaInternacional: "10";
+        readonly OrdenDePago: "11";
+        readonly Giro: "12";
+        readonly OroOPlatinoAmonedados: "13";
+        readonly PlataAmonedada: "14";
+        readonly MetalesPreciosos: "15";
+    };
+    readonly TipoOperacionUtils: {
+        readonly enum: {
+            readonly SinGarantia: "401";
+            readonly ConGarantia: "402";
+        };
+        readonly codes: ("401" | "402")[];
+        readonly getLabel: (value: actividadVulnerable.mpc.TipoOperacion, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: actividadVulnerable.mpc.TipoOperacion;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly SinGarantia: "401";
+            readonly ConGarantia: "402";
+        }>;
+        readonly is: (value: string) => value is actividadVulnerable.mpc.TipoOperacion;
+    };
+    readonly TipoAlertaUtils: {
+        readonly enum: {
+            readonly NoAlert: "100";
+            readonly RefusalToIdentify: "2801";
+            readonly MultipleOperationsUnknownOrigin: "2802";
+            readonly UnusualCollateral: "2803";
+            readonly StolenOrIllicitGoods: "2804";
+            readonly MultipleRapidOperations: "2805";
+            readonly RapidCashPayoff: "2806";
+            readonly PublicSourceLinkToIllicit: "2807";
+            readonly ClientRefusesAssociation: "2808";
+            readonly HiddenIdentity: "2809";
+            readonly BribeOrCoercion: "2810";
+            readonly InconsistentDocumentation: "2811";
+            readonly FundsMisuse: "2812";
+            readonly DomicileVariations: "2813";
+            readonly VirtualCurrencyPayment: "2814";
+            readonly Other: "9999";
+        };
+        readonly codes: ("100" | "9999" | "2801" | "2802" | "2803" | "2804" | "2805" | "2806" | "2807" | "2808" | "2809" | "2810" | "2811" | "2812" | "2813" | "2814")[];
+        readonly getLabel: (value: actividadVulnerable.mpc.TipoAlerta, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: actividadVulnerable.mpc.TipoAlerta;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly NoAlert: "100";
+            readonly RefusalToIdentify: "2801";
+            readonly MultipleOperationsUnknownOrigin: "2802";
+            readonly UnusualCollateral: "2803";
+            readonly StolenOrIllicitGoods: "2804";
+            readonly MultipleRapidOperations: "2805";
+            readonly RapidCashPayoff: "2806";
+            readonly PublicSourceLinkToIllicit: "2807";
+            readonly ClientRefusesAssociation: "2808";
+            readonly HiddenIdentity: "2809";
+            readonly BribeOrCoercion: "2810";
+            readonly InconsistentDocumentation: "2811";
+            readonly FundsMisuse: "2812";
+            readonly DomicileVariations: "2813";
+            readonly VirtualCurrencyPayment: "2814";
+            readonly Other: "9999";
+        }>;
+        readonly is: (value: string) => value is actividadVulnerable.mpc.TipoAlerta;
+    };
+    readonly TipoGarantiaUtils: {
+        readonly enum: {
+            readonly Inmueble: "2";
+            readonly VehiculoTerrestre: "3";
+            readonly VehiculoAereo: "4";
+            readonly VehiculoMaritimo: "5";
+            readonly PiedrasPreciosas: "6";
+            readonly MetalesPreciosos: "7";
+            readonly JoyasORelojes: "8";
+            readonly ObrasDeArteOAntiguedades: "9";
+            readonly AccionesOPartesSociales: "10";
+            readonly DerechosFiduciarios: "11";
+            readonly DerechosDeCredito: "12";
+            readonly Quirografaria: "15";
+            readonly Otro: "99";
+        };
+        readonly codes: ("2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "15" | "99")[];
+        readonly getLabel: (value: actividadVulnerable.mpc.TipoGarantia, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: actividadVulnerable.mpc.TipoGarantia;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly Inmueble: "2";
+            readonly VehiculoTerrestre: "3";
+            readonly VehiculoAereo: "4";
+            readonly VehiculoMaritimo: "5";
+            readonly PiedrasPreciosas: "6";
+            readonly MetalesPreciosos: "7";
+            readonly JoyasORelojes: "8";
+            readonly ObrasDeArteOAntiguedades: "9";
+            readonly AccionesOPartesSociales: "10";
+            readonly DerechosFiduciarios: "11";
+            readonly DerechosDeCredito: "12";
+            readonly Quirografaria: "15";
+            readonly Otro: "99";
+        }>;
+        readonly is: (value: string) => value is actividadVulnerable.mpc.TipoGarantia;
+    };
+    readonly TipoInmuebleUtils: {
+        readonly enum: {
+            readonly Casa: "1";
+            readonly Departamento: "2";
+            readonly EdificioHabitacional: "3";
+            readonly EdificioComercial: "4";
+            readonly EdificioOficinas: "5";
+            readonly LocalComercialIndependiente: "6";
+            readonly LocalEnCentroComercial: "7";
+            readonly Oficina: "8";
+            readonly BodegaComercial: "9";
+            readonly BodegaIndustrial: "10";
+            readonly NaveIndustrial: "11";
+            readonly TerrenoUrbanoHabitacional: "12";
+            readonly TerrenoNoUrbanoHabitacional: "13";
+            readonly TerrenoUrbanoComercialOIndustrial: "14";
+            readonly TerrenoNoUrbanoComercialOIndustrial: "15";
+            readonly TerrenoEjidal: "16";
+            readonly RanchoHaciendaQuinta: "17";
+            readonly Huerta: "18";
+            readonly Otro: "99";
+        };
+        readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "13" | "14" | "15" | "16" | "17" | "18" | "99")[];
+        readonly getLabel: (value: actividadVulnerable.mpc.TipoInmueble, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: actividadVulnerable.mpc.TipoInmueble;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly Casa: "1";
+            readonly Departamento: "2";
+            readonly EdificioHabitacional: "3";
+            readonly EdificioComercial: "4";
+            readonly EdificioOficinas: "5";
+            readonly LocalComercialIndependiente: "6";
+            readonly LocalEnCentroComercial: "7";
+            readonly Oficina: "8";
+            readonly BodegaComercial: "9";
+            readonly BodegaIndustrial: "10";
+            readonly NaveIndustrial: "11";
+            readonly TerrenoUrbanoHabitacional: "12";
+            readonly TerrenoNoUrbanoHabitacional: "13";
+            readonly TerrenoUrbanoComercialOIndustrial: "14";
+            readonly TerrenoNoUrbanoComercialOIndustrial: "15";
+            readonly TerrenoEjidal: "16";
+            readonly RanchoHaciendaQuinta: "17";
+            readonly Huerta: "18";
+            readonly Otro: "99";
+        }>;
+        readonly is: (value: string) => value is actividadVulnerable.mpc.TipoInmueble;
+    };
+    readonly InstrumentoMonetarioUtils: {
+        readonly enum: {
+            readonly Efectivo: "1";
+            readonly TarjetaCredito: "2";
+            readonly TarjetaDebito: "3";
+            readonly TarjetaPrepago: "4";
+            readonly ChequeNominativo: "5";
+            readonly ChequeDeCaja: "6";
+            readonly ChequesViajero: "7";
+            readonly TransferenciaInterbancaria: "8";
+            readonly TransferenciaMismaInstitucion: "9";
+            readonly TransferenciaInternacional: "10";
+            readonly OrdenDePago: "11";
+            readonly Giro: "12";
+            readonly OroOPlatinoAmonedados: "13";
+            readonly PlataAmonedada: "14";
+            readonly MetalesPreciosos: "15";
+        };
+        readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "13" | "14" | "15")[];
+        readonly getLabel: (value: actividadVulnerable.mpc.InstrumentoMonetario, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: actividadVulnerable.mpc.InstrumentoMonetario;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly Efectivo: "1";
+            readonly TarjetaCredito: "2";
+            readonly TarjetaDebito: "3";
+            readonly TarjetaPrepago: "4";
+            readonly ChequeNominativo: "5";
+            readonly ChequeDeCaja: "6";
+            readonly ChequesViajero: "7";
+            readonly TransferenciaInterbancaria: "8";
+            readonly TransferenciaMismaInstitucion: "9";
+            readonly TransferenciaInternacional: "10";
+            readonly OrdenDePago: "11";
+            readonly Giro: "12";
+            readonly OroOPlatinoAmonedados: "13";
+            readonly PlataAmonedada: "14";
+            readonly MetalesPreciosos: "15";
+        }>;
+        readonly is: (value: string) => value is actividadVulnerable.mpc.InstrumentoMonetario;
+    };
+    readonly CodigoActividad: {
+        readonly ARI: "ARI";
+        readonly AVI: "AVI";
+        readonly INM: "INM";
+        readonly JYS: "JYS";
+        readonly MJR: "MJR";
+        readonly MPC: "MPC";
+        readonly TSC: "TSC";
+        readonly VEH: "VEH";
+    };
+    readonly Moneda: {
+        readonly MXN: "1";
+        readonly USD: "2";
+        readonly EUR: "3";
+        readonly AED: "4";
+        readonly AFN: "5";
+        readonly ALL: "6";
+        readonly AMD: "7";
+        readonly ANG: "8";
+        readonly AOA: "9";
+        readonly ARS: "10";
+        readonly AUD: "11";
+        readonly AWG: "12";
+        readonly AZM: "13";
+        readonly AZN: "14";
+        readonly BAM: "15";
+        readonly BBD: "16";
+        readonly BDT: "17";
+        readonly BGN: "18";
+        readonly BHD: "19";
+        readonly BIF: "20";
+        readonly BMD: "21";
+        readonly BND: "22";
+        readonly BOB: "23";
+        readonly BRL: "24";
+        readonly BSD: "25";
+        readonly BTN: "26";
+        readonly BWP: "27";
+        readonly BYR: "28";
+        readonly BZD: "29";
+        readonly CAD: "30";
+        readonly CDF: "31";
+        readonly CHF: "32";
+        readonly CLP: "33";
+        readonly CNY: "34";
+        readonly COP: "35";
+        readonly CRC: "36";
+        readonly CSD: "37";
+        readonly CUC: "38";
+        readonly CUP: "39";
+        readonly CVE: "40";
+        readonly CZK: "41";
+        readonly DJF: "42";
+        readonly DKK: "43";
+        readonly DOP: "44";
+        readonly DZD: "45";
+        readonly EGP: "46";
+        readonly ERN: "47";
+        readonly ETB: "48";
+        readonly FJD: "49";
+        readonly FKP: "50";
+        readonly GBP: "51";
+        readonly GEL: "52";
+        readonly GHS: "53";
+        readonly GIP: "54";
+        readonly GMD: "55";
+        readonly GNF: "56";
+        readonly GTQ: "57";
+        readonly GYD: "58";
+        readonly HKD: "59";
+        readonly HNL: "60";
+        readonly HRK: "61";
+        readonly HTG: "62";
+        readonly HUF: "63";
+        readonly IDR: "64";
+        readonly ILS: "65";
+        readonly INR: "66";
+        readonly IQD: "67";
+        readonly IRR: "68";
+        readonly ISK: "69";
+        readonly JMD: "70";
+        readonly JOD: "71";
+        readonly JPY: "72";
+        readonly KES: "73";
+        readonly KGS: "74";
+        readonly KHR: "75";
+        readonly KMF: "76";
+        readonly KPW: "77";
+        readonly KRW: "78";
+        readonly KWD: "79";
+        readonly KYD: "80";
+        readonly KZT: "81";
+        readonly LAK: "82";
+        readonly LBP: "83";
+        readonly LKR: "84";
+        readonly LRD: "85";
+        readonly LSL: "86";
+        readonly LTL: "87";
+        readonly LVL: "88";
+        readonly LYD: "89";
+        readonly MAD: "90";
+        readonly MDL: "91";
+        readonly MGA: "92";
+        readonly MKD: "93";
+        readonly MMK: "94";
+        readonly MNT: "95";
+        readonly MOP: "96";
+        readonly MRO: "97";
+        readonly MUR: "98";
+        readonly MVR: "99";
+        readonly MWK: "100";
+        readonly MYR: "101";
+        readonly MZN: "102";
+        readonly NAD: "103";
+        readonly NGN: "104";
+        readonly NIO: "105";
+        readonly NOK: "106";
+        readonly NPR: "107";
+        readonly NZD: "108";
+        readonly OMR: "109";
+        readonly PAB: "110";
+        readonly PEN: "111";
+        readonly PGK: "112";
+        readonly PHP: "113";
+        readonly PKR: "114";
+        readonly PLN: "115";
+        readonly PYG: "116";
+        readonly QAR: "117";
+        readonly RON: "118";
+        readonly RSD: "119";
+        readonly RUB: "120";
+        readonly RWF: "121";
+        readonly SAR: "122";
+        readonly SBD: "123";
+        readonly SCR: "124";
+        readonly SDG: "125";
+        readonly SEK: "126";
+        readonly SGD: "127";
+        readonly SHP: "128";
+        readonly SLL: "129";
+        readonly SOS: "130";
+        readonly SRD: "131";
+        readonly SSP: "132";
+        readonly STD: "133";
+        readonly SVC: "134";
+        readonly SYP: "135";
+        readonly SZL: "136";
+        readonly THB: "137";
+        readonly TJS: "138";
+        readonly TMT: "139";
+        readonly TND: "140";
+        readonly TOP: "141";
+        readonly TRY: "142";
+        readonly TTD: "143";
+        readonly TWD: "144";
+        readonly TZS: "145";
+        readonly UAH: "146";
+        readonly UGX: "147";
+        readonly UYU: "148";
+        readonly UZS: "149";
+        readonly VEF: "150";
+        readonly VND: "151";
+        readonly VUV: "152";
+        readonly WST: "153";
+        readonly YER: "154";
+        readonly ZAR: "155";
+        readonly ZMK: "156";
+        readonly ZMW: "157";
+        readonly ZWL: "158";
+        readonly MX_A: "159";
+        readonly MX_B: "160";
+        readonly MX_C: "161";
+        readonly MX_D: "162";
+        readonly MX_E: "163";
+        readonly MX_F: "164";
+        readonly MX_G: "165";
+        readonly MX_H: "166";
+        readonly MX_I: "167";
+        readonly MX_J: "168";
+        readonly MX_K: "169";
+        readonly MX_L: "170";
+        readonly MX_M: "171";
+        readonly MX_N: "172";
+        readonly MX_O: "173";
+        readonly MX_P: "174";
+        readonly XAG: "175";
+        readonly XAU: "176";
+        readonly XFO: "177";
+        readonly XPD: "178";
+        readonly XPT: "179";
+        readonly XAF: "180";
+        readonly XCD: "181";
+        readonly XFU: "182";
+        readonly XOF: "183";
+        readonly XPF: "184";
+    };
+    readonly TipoIdentificacion: {
+        readonly INE: "1";
+        readonly Pasaporte: "2";
+        readonly CedulaProfesional: "3";
+    };
+    readonly Prioridad: {
+        readonly Normal: "1";
+        readonly TwentyFourHours: "2";
+    };
+    readonly CodigoActividadUtils: {
+        readonly enum: {
+            readonly ARI: "ARI";
+            readonly AVI: "AVI";
+            readonly INM: "INM";
+            readonly JYS: "JYS";
+            readonly MJR: "MJR";
+            readonly MPC: "MPC";
+            readonly TSC: "TSC";
+            readonly VEH: "VEH";
+        };
+        readonly codes: ("ARI" | "AVI" | "INM" | "JYS" | "MJR" | "MPC" | "TSC" | "VEH")[];
+        readonly getLabel: (value: CodigoActividad, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: CodigoActividad;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly ARI: "ARI";
+            readonly AVI: "AVI";
+            readonly INM: "INM";
+            readonly JYS: "JYS";
+            readonly MJR: "MJR";
+            readonly MPC: "MPC";
+            readonly TSC: "TSC";
+            readonly VEH: "VEH";
+        }>;
+        readonly is: (value: string) => value is CodigoActividad;
+    };
+    readonly MonedaUtils: {
+        readonly enum: {
+            readonly MXN: "1";
+            readonly USD: "2";
+            readonly EUR: "3";
+            readonly AED: "4";
+            readonly AFN: "5";
+            readonly ALL: "6";
+            readonly AMD: "7";
+            readonly ANG: "8";
+            readonly AOA: "9";
+            readonly ARS: "10";
+            readonly AUD: "11";
+            readonly AWG: "12";
+            readonly AZM: "13";
+            readonly AZN: "14";
+            readonly BAM: "15";
+            readonly BBD: "16";
+            readonly BDT: "17";
+            readonly BGN: "18";
+            readonly BHD: "19";
+            readonly BIF: "20";
+            readonly BMD: "21";
+            readonly BND: "22";
+            readonly BOB: "23";
+            readonly BRL: "24";
+            readonly BSD: "25";
+            readonly BTN: "26";
+            readonly BWP: "27";
+            readonly BYR: "28";
+            readonly BZD: "29";
+            readonly CAD: "30";
+            readonly CDF: "31";
+            readonly CHF: "32";
+            readonly CLP: "33";
+            readonly CNY: "34";
+            readonly COP: "35";
+            readonly CRC: "36";
+            readonly CSD: "37";
+            readonly CUC: "38";
+            readonly CUP: "39";
+            readonly CVE: "40";
+            readonly CZK: "41";
+            readonly DJF: "42";
+            readonly DKK: "43";
+            readonly DOP: "44";
+            readonly DZD: "45";
+            readonly EGP: "46";
+            readonly ERN: "47";
+            readonly ETB: "48";
+            readonly FJD: "49";
+            readonly FKP: "50";
+            readonly GBP: "51";
+            readonly GEL: "52";
+            readonly GHS: "53";
+            readonly GIP: "54";
+            readonly GMD: "55";
+            readonly GNF: "56";
+            readonly GTQ: "57";
+            readonly GYD: "58";
+            readonly HKD: "59";
+            readonly HNL: "60";
+            readonly HRK: "61";
+            readonly HTG: "62";
+            readonly HUF: "63";
+            readonly IDR: "64";
+            readonly ILS: "65";
+            readonly INR: "66";
+            readonly IQD: "67";
+            readonly IRR: "68";
+            readonly ISK: "69";
+            readonly JMD: "70";
+            readonly JOD: "71";
+            readonly JPY: "72";
+            readonly KES: "73";
+            readonly KGS: "74";
+            readonly KHR: "75";
+            readonly KMF: "76";
+            readonly KPW: "77";
+            readonly KRW: "78";
+            readonly KWD: "79";
+            readonly KYD: "80";
+            readonly KZT: "81";
+            readonly LAK: "82";
+            readonly LBP: "83";
+            readonly LKR: "84";
+            readonly LRD: "85";
+            readonly LSL: "86";
+            readonly LTL: "87";
+            readonly LVL: "88";
+            readonly LYD: "89";
+            readonly MAD: "90";
+            readonly MDL: "91";
+            readonly MGA: "92";
+            readonly MKD: "93";
+            readonly MMK: "94";
+            readonly MNT: "95";
+            readonly MOP: "96";
+            readonly MRO: "97";
+            readonly MUR: "98";
+            readonly MVR: "99";
+            readonly MWK: "100";
+            readonly MYR: "101";
+            readonly MZN: "102";
+            readonly NAD: "103";
+            readonly NGN: "104";
+            readonly NIO: "105";
+            readonly NOK: "106";
+            readonly NPR: "107";
+            readonly NZD: "108";
+            readonly OMR: "109";
+            readonly PAB: "110";
+            readonly PEN: "111";
+            readonly PGK: "112";
+            readonly PHP: "113";
+            readonly PKR: "114";
+            readonly PLN: "115";
+            readonly PYG: "116";
+            readonly QAR: "117";
+            readonly RON: "118";
+            readonly RSD: "119";
+            readonly RUB: "120";
+            readonly RWF: "121";
+            readonly SAR: "122";
+            readonly SBD: "123";
+            readonly SCR: "124";
+            readonly SDG: "125";
+            readonly SEK: "126";
+            readonly SGD: "127";
+            readonly SHP: "128";
+            readonly SLL: "129";
+            readonly SOS: "130";
+            readonly SRD: "131";
+            readonly SSP: "132";
+            readonly STD: "133";
+            readonly SVC: "134";
+            readonly SYP: "135";
+            readonly SZL: "136";
+            readonly THB: "137";
+            readonly TJS: "138";
+            readonly TMT: "139";
+            readonly TND: "140";
+            readonly TOP: "141";
+            readonly TRY: "142";
+            readonly TTD: "143";
+            readonly TWD: "144";
+            readonly TZS: "145";
+            readonly UAH: "146";
+            readonly UGX: "147";
+            readonly UYU: "148";
+            readonly UZS: "149";
+            readonly VEF: "150";
+            readonly VND: "151";
+            readonly VUV: "152";
+            readonly WST: "153";
+            readonly YER: "154";
+            readonly ZAR: "155";
+            readonly ZMK: "156";
+            readonly ZMW: "157";
+            readonly ZWL: "158";
+            readonly MX_A: "159";
+            readonly MX_B: "160";
+            readonly MX_C: "161";
+            readonly MX_D: "162";
+            readonly MX_E: "163";
+            readonly MX_F: "164";
+            readonly MX_G: "165";
+            readonly MX_H: "166";
+            readonly MX_I: "167";
+            readonly MX_J: "168";
+            readonly MX_K: "169";
+            readonly MX_L: "170";
+            readonly MX_M: "171";
+            readonly MX_N: "172";
+            readonly MX_O: "173";
+            readonly MX_P: "174";
+            readonly XAG: "175";
+            readonly XAU: "176";
+            readonly XFO: "177";
+            readonly XPD: "178";
+            readonly XPT: "179";
+            readonly XAF: "180";
+            readonly XCD: "181";
+            readonly XFU: "182";
+            readonly XOF: "183";
+            readonly XPF: "184";
+        };
+        readonly countryMap: Record<actividadVulnerable.Moneda, import("@artu-ai/shared").LocalizedString>;
+        readonly reverseMap: Record<string, "ALL" | "ANG" | "AUD" | "BAM" | "BDT" | "BHD" | "BOB" | "BSD" | "COP" | "CUP" | "DOP" | "ERN" | "GEL" | "GIP" | "GMD" | "INR" | "ISK" | "LBP" | "LKR" | "LVL" | "MGA" | "MNT" | "PEN" | "PKR" | "PLN" | "RON" | "SBD" | "SOS" | "SYP" | "THB" | "TMT" | "TND" | "TOP" | "TWD" | "MXN" | "USD" | "EUR" | "AED" | "AFN" | "AMD" | "AOA" | "ARS" | "AWG" | "AZM" | "AZN" | "BBD" | "BGN" | "BIF" | "BMD" | "BND" | "BRL" | "BTN" | "BWP" | "BYR" | "BZD" | "CAD" | "CDF" | "CHF" | "CLP" | "CNY" | "CRC" | "CSD" | "CUC" | "CVE" | "CZK" | "DJF" | "DKK" | "DZD" | "EGP" | "ETB" | "FJD" | "FKP" | "GBP" | "GHS" | "GNF" | "GTQ" | "GYD" | "HKD" | "HNL" | "HRK" | "HTG" | "HUF" | "IDR" | "ILS" | "IQD" | "IRR" | "JMD" | "JOD" | "JPY" | "KES" | "KGS" | "KHR" | "KMF" | "KPW" | "KRW" | "KWD" | "KYD" | "KZT" | "LAK" | "LRD" | "LSL" | "LTL" | "LYD" | "MAD" | "MDL" | "MKD" | "MMK" | "MOP" | "MRO" | "MUR" | "MVR" | "MWK" | "MYR" | "MZN" | "NAD" | "NGN" | "NIO" | "NOK" | "NPR" | "NZD" | "OMR" | "PAB" | "PGK" | "PHP" | "PYG" | "QAR" | "RSD" | "RUB" | "RWF" | "SAR" | "SCR" | "SDG" | "SEK" | "SGD" | "SHP" | "SLL" | "SRD" | "SSP" | "STD" | "SVC" | "SZL" | "TJS" | "TRY" | "TTD" | "TZS" | "UAH" | "UGX" | "UYU" | "UZS" | "VEF" | "VND" | "VUV" | "WST" | "YER" | "ZAR" | "ZMK" | "ZMW" | "ZWL" | "MX_A" | "MX_B" | "MX_C" | "MX_D" | "MX_E" | "MX_F" | "MX_G" | "MX_H" | "MX_I" | "MX_J" | "MX_K" | "MX_L" | "MX_M" | "MX_N" | "MX_O" | "MX_P" | "XAG" | "XAU" | "XFO" | "XPD" | "XPT" | "XAF" | "XCD" | "XFU" | "XOF" | "XPF">;
+        readonly codes: ("1" | "2" | "3" | "4" | "5" | "6" | "7" | "8" | "9" | "10" | "11" | "12" | "13" | "14" | "15" | "16" | "17" | "18" | "19" | "20" | "21" | "22" | "23" | "24" | "25" | "26" | "27" | "28" | "29" | "30" | "31" | "32" | "33" | "34" | "35" | "36" | "37" | "38" | "39" | "40" | "41" | "42" | "43" | "44" | "45" | "46" | "47" | "48" | "49" | "50" | "51" | "52" | "53" | "54" | "55" | "56" | "57" | "58" | "59" | "60" | "61" | "62" | "63" | "64" | "65" | "66" | "67" | "68" | "69" | "70" | "71" | "72" | "73" | "74" | "75" | "76" | "77" | "78" | "79" | "80" | "81" | "82" | "83" | "84" | "85" | "86" | "87" | "88" | "89" | "90" | "91" | "92" | "93" | "94" | "95" | "96" | "97" | "98" | "99" | "100" | "101" | "102" | "103" | "104" | "105" | "106" | "107" | "108" | "109" | "110" | "111" | "112" | "113" | "114" | "115" | "116" | "117" | "118" | "119" | "120" | "121" | "122" | "123" | "124" | "125" | "126" | "127" | "128" | "129" | "130" | "131" | "132" | "133" | "134" | "135" | "136" | "137" | "138" | "139" | "140" | "141" | "142" | "143" | "144" | "145" | "146" | "147" | "148" | "149" | "150" | "151" | "152" | "153" | "154" | "155" | "156" | "157" | "158" | "159" | "160" | "161" | "162" | "163" | "164" | "165" | "166" | "167" | "168" | "169" | "170" | "171" | "172" | "173" | "174" | "175" | "176" | "177" | "178" | "179" | "180" | "181" | "182" | "183" | "184")[];
+        readonly getLabel: (value: Moneda, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getCountry: (value: Moneda, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: Moneda;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly MXN: "1";
+            readonly USD: "2";
+            readonly EUR: "3";
+            readonly AED: "4";
+            readonly AFN: "5";
+            readonly ALL: "6";
+            readonly AMD: "7";
+            readonly ANG: "8";
+            readonly AOA: "9";
+            readonly ARS: "10";
+            readonly AUD: "11";
+            readonly AWG: "12";
+            readonly AZM: "13";
+            readonly AZN: "14";
+            readonly BAM: "15";
+            readonly BBD: "16";
+            readonly BDT: "17";
+            readonly BGN: "18";
+            readonly BHD: "19";
+            readonly BIF: "20";
+            readonly BMD: "21";
+            readonly BND: "22";
+            readonly BOB: "23";
+            readonly BRL: "24";
+            readonly BSD: "25";
+            readonly BTN: "26";
+            readonly BWP: "27";
+            readonly BYR: "28";
+            readonly BZD: "29";
+            readonly CAD: "30";
+            readonly CDF: "31";
+            readonly CHF: "32";
+            readonly CLP: "33";
+            readonly CNY: "34";
+            readonly COP: "35";
+            readonly CRC: "36";
+            readonly CSD: "37";
+            readonly CUC: "38";
+            readonly CUP: "39";
+            readonly CVE: "40";
+            readonly CZK: "41";
+            readonly DJF: "42";
+            readonly DKK: "43";
+            readonly DOP: "44";
+            readonly DZD: "45";
+            readonly EGP: "46";
+            readonly ERN: "47";
+            readonly ETB: "48";
+            readonly FJD: "49";
+            readonly FKP: "50";
+            readonly GBP: "51";
+            readonly GEL: "52";
+            readonly GHS: "53";
+            readonly GIP: "54";
+            readonly GMD: "55";
+            readonly GNF: "56";
+            readonly GTQ: "57";
+            readonly GYD: "58";
+            readonly HKD: "59";
+            readonly HNL: "60";
+            readonly HRK: "61";
+            readonly HTG: "62";
+            readonly HUF: "63";
+            readonly IDR: "64";
+            readonly ILS: "65";
+            readonly INR: "66";
+            readonly IQD: "67";
+            readonly IRR: "68";
+            readonly ISK: "69";
+            readonly JMD: "70";
+            readonly JOD: "71";
+            readonly JPY: "72";
+            readonly KES: "73";
+            readonly KGS: "74";
+            readonly KHR: "75";
+            readonly KMF: "76";
+            readonly KPW: "77";
+            readonly KRW: "78";
+            readonly KWD: "79";
+            readonly KYD: "80";
+            readonly KZT: "81";
+            readonly LAK: "82";
+            readonly LBP: "83";
+            readonly LKR: "84";
+            readonly LRD: "85";
+            readonly LSL: "86";
+            readonly LTL: "87";
+            readonly LVL: "88";
+            readonly LYD: "89";
+            readonly MAD: "90";
+            readonly MDL: "91";
+            readonly MGA: "92";
+            readonly MKD: "93";
+            readonly MMK: "94";
+            readonly MNT: "95";
+            readonly MOP: "96";
+            readonly MRO: "97";
+            readonly MUR: "98";
+            readonly MVR: "99";
+            readonly MWK: "100";
+            readonly MYR: "101";
+            readonly MZN: "102";
+            readonly NAD: "103";
+            readonly NGN: "104";
+            readonly NIO: "105";
+            readonly NOK: "106";
+            readonly NPR: "107";
+            readonly NZD: "108";
+            readonly OMR: "109";
+            readonly PAB: "110";
+            readonly PEN: "111";
+            readonly PGK: "112";
+            readonly PHP: "113";
+            readonly PKR: "114";
+            readonly PLN: "115";
+            readonly PYG: "116";
+            readonly QAR: "117";
+            readonly RON: "118";
+            readonly RSD: "119";
+            readonly RUB: "120";
+            readonly RWF: "121";
+            readonly SAR: "122";
+            readonly SBD: "123";
+            readonly SCR: "124";
+            readonly SDG: "125";
+            readonly SEK: "126";
+            readonly SGD: "127";
+            readonly SHP: "128";
+            readonly SLL: "129";
+            readonly SOS: "130";
+            readonly SRD: "131";
+            readonly SSP: "132";
+            readonly STD: "133";
+            readonly SVC: "134";
+            readonly SYP: "135";
+            readonly SZL: "136";
+            readonly THB: "137";
+            readonly TJS: "138";
+            readonly TMT: "139";
+            readonly TND: "140";
+            readonly TOP: "141";
+            readonly TRY: "142";
+            readonly TTD: "143";
+            readonly TWD: "144";
+            readonly TZS: "145";
+            readonly UAH: "146";
+            readonly UGX: "147";
+            readonly UYU: "148";
+            readonly UZS: "149";
+            readonly VEF: "150";
+            readonly VND: "151";
+            readonly VUV: "152";
+            readonly WST: "153";
+            readonly YER: "154";
+            readonly ZAR: "155";
+            readonly ZMK: "156";
+            readonly ZMW: "157";
+            readonly ZWL: "158";
+            readonly MX_A: "159";
+            readonly MX_B: "160";
+            readonly MX_C: "161";
+            readonly MX_D: "162";
+            readonly MX_E: "163";
+            readonly MX_F: "164";
+            readonly MX_G: "165";
+            readonly MX_H: "166";
+            readonly MX_I: "167";
+            readonly MX_J: "168";
+            readonly MX_K: "169";
+            readonly MX_L: "170";
+            readonly MX_M: "171";
+            readonly MX_N: "172";
+            readonly MX_O: "173";
+            readonly MX_P: "174";
+            readonly XAG: "175";
+            readonly XAU: "176";
+            readonly XFO: "177";
+            readonly XPD: "178";
+            readonly XPT: "179";
+            readonly XAF: "180";
+            readonly XCD: "181";
+            readonly XFU: "182";
+            readonly XOF: "183";
+            readonly XPF: "184";
+        }>;
+        readonly is: (value: string) => value is Moneda;
+    };
+    readonly TipoIdentificacionUtils: {
+        readonly enum: {
+            readonly INE: "1";
+            readonly Pasaporte: "2";
+            readonly CedulaProfesional: "3";
+        };
+        readonly codes: ("1" | "2" | "3")[];
+        readonly getLabel: (value: TipoIdentificacion, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: TipoIdentificacion;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly INE: "1";
+            readonly Pasaporte: "2";
+            readonly CedulaProfesional: "3";
+        }>;
+        readonly is: (value: string) => value is TipoIdentificacion;
+    };
+    readonly PrioridadUtils: {
+        readonly enum: {
+            readonly Normal: "1";
+            readonly TwentyFourHours: "2";
+        };
+        readonly codes: ("1" | "2")[];
+        readonly getLabel: (value: Prioridad, locale?: import("@artu-ai/shared").Locale) => string;
+        readonly getOptions: (locale?: import("@artu-ai/shared").Locale) => {
+            value: Prioridad;
+            label: string;
+        }[];
+        readonly schema: (params?: import("zod/v4/core").$ZodEnumParams) => import("zod").ZodEnum<{
+            readonly Normal: "1";
+            readonly TwentyFourHours: "2";
+        }>;
+        readonly is: (value: string) => value is Prioridad;
+    };
+};
+export declare const Validators: {
+    readonly Rfc: {
+        readonly schema: ({ coerce, locale, type, checkVerificationDigit, ...params }?: {
+            coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
+            type?: ("individual" | "company" | "foreign" | "generic") | ("individual" | "company" | "foreign" | "generic")[];
+            checkVerificationDigit?: boolean;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$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, locale, ...params }?: {
+            coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$ZodIssueInvalidType<unknown>> | undefined;
+            message?: string | undefined | undefined;
+        }) => import("zod").ZodCoercedString<unknown>;
+        readonly validate: (value: string, locale?: import("@artu-ai/shared").Locale) => boolean;
+    };
+    readonly Clabe: {
+        readonly schema: ({ coerce, locale, ...params }?: {
+            coerce?: boolean;
+            locale?: import("@artu-ai/shared").Locale;
+        } & {
+            error?: string | import("zod").ZodErrorMap<import("zod/v4/core").$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, locale?: import("@artu-ai/shared").Locale) => {
+            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 MexMPCClient;
+    readonly Transaction: typeof MexMPCTransaction;
+    readonly Product: typeof MexMPCProduct;
+    readonly Alert: typeof MexMPCAlert;
+    readonly AlertItem: typeof MexMPCAlertItem;
+    readonly AlertTransactionItem: typeof MexMPCAlertTransactionItem;
+    readonly AlertClientItem: typeof MexMPCAlertClientItem;
+    readonly BankAccount: typeof MexBankAccount;
+};
+export { MexMPCClient as Client, MexMPCTransaction as Transaction, MexMPCProduct as Product, MexMPCAlert as Alert, MexMPCAlertItem as AlertItem, MexMPCAlertTransactionItem as AlertTransactionItem, MexMPCAlertClientItem as AlertClientItem, MexMPCAlertTransactionItem, MexMPCAlertClientItem, type MexMPCAlertTransactionItemData, type MexMPCAlertClientItemData, MexMPCProduct, MexBankAccount as BankAccount, type MexBankAccountData as BankAccountData, };
+export declare const ResourceUtils: {
+    readonly Clients: typeof MPCClientsResource;
+    readonly Transactions: typeof MPCTransactionsResource;
+    readonly Products: typeof MPCProductsResource;
+    readonly Alerts: typeof MPCAlertsResource;
+    readonly BankAccounts: typeof MexBankAccountsResource;
+};
+export { MPCClientsResource as ClientsResource, MPCTransactionsResource as TransactionsResource, MPCProductsResource as ProductsResource, MPCAlertsResource as AlertsResource, MexBankAccountsResource as BankAccountsResource, MPCTenantResource as TenantResource, };
+export declare const TypeGuards: {
+    readonly isClient: typeof isMexMPCClient;
+    readonly isTransaction: typeof isMexMPCTransaction;
+    readonly isProduct: typeof isMexMPCProduct;
+    readonly isAlert: typeof isMexMPCAlert;
+    readonly isAlertItem: typeof isMexMPCAlertItem;
+    readonly isAlertTransactionItem: typeof isMexMPCAlertTransactionItem;
+    readonly isAlertClientItem: typeof isMexMPCAlertClientItem;
+};
+export { isMexMPCClient as isClient, isMexMPCTransaction as isTransaction, isMexMPCProduct as isProduct, isMexMPCAlert as isAlert, isMexMPCAlertItem as isAlertItem, isMexMPCAlertTransactionItem as isAlertTransactionItem, isMexMPCAlertClientItem as isAlertClientItem, isMexMPCAlertTransactionItem, isMexMPCAlertClientItem, isMexMPCProduct, };
+export type { AlertValidationError, CreateMexBankAccountInput as CreateBankAccountInput, CreateMPCAlertInput as CreateAlertInput, CreateMPCAlertItemInput as CreateAlertItemInput, CreateMPCClientInput as CreateClientInput, CreateMPCProductInput as CreateProductInput, CreateMPCTransactionInput as CreateTransactionInput, GenerateResult, UpdateMexBankAccountInput as UpdateBankAccountInput, UpdateMPCAlertInput as UpdateAlertInput, UpdateMPCAlertItemInput as UpdateAlertItemInput, UpdateMPCClientInput as UpdateClientInput, UpdateMPCProductInput as UpdateProductInput, UpdateMPCTransactionInput as UpdateTransactionInput, UpsertMPCProductInput as UpsertProductInput, ValidationResult, ValidationSummary, } from "@artu-ai/shared";
+export type { MPCUpdateTenantInput as UpdateTenantInput } from "../../../resources/mx/av/mpc/tenant";
+export * from "../../base";