@artu-ai/compliance-sdk 0.4.0 → 0.4.2

package/src/models/mex/index.ts

@@ -1,57 +0,0 @@
-/**
- * Mexico Models
- */
-
-// Mexico jurisdiction client
-export { MexClient, type MexClientData, isMexClient } from "./MexClient";
-
-// Mexico jurisdiction transaction
-export {
-  MexTransaction,
-  type MexTransactionData,
-  isMexTransaction,
-} from "./MexTransaction";
-
-// Mexico bank account
-export {
-  MexBankAccount,
-  type MexBankAccountData,
-  isMexBankAccount,
-} from "./MexBankAccount";
-
-// Mexico address
-export { MexAddress, type MexAddressData, isMexAddress } from "./MexAddress";
-
-// Mexico documents with typed field accessors
-export {
-  MexDocument,
-  MexIneFrontDocument,
-  MexIneBackDocument,
-  MexPassportDocument,
-  MexCurpDocument,
-  MexRfcConstanciaDocument,
-  MexAddressProofDocument,
-  MexActaConstitutivaDocument,
-  MexPoderNotarialDocument,
-  // Type guards
-  isMexDocument,
-  isMexIneFront,
-  isMexIneBack,
-  isMexPassport,
-  isMexCurp,
-  isMexRfcConstancia,
-  isMexAddressProof,
-  isMexActaConstitutiva,
-  isMexPoderNotarial,
-} from "./MexDocument";
-
-// Mexico jurisdiction report
-export { MexReport, type MexReportData, isMexReport } from "./MexReport";
-export {
-  MexReportItem,
-  type MexReportItemData,
-  isMexReportItem,
-} from "./MexReportItem";
-
-// Activity-specific models
-export * from "./actividad-vulnerable";

package/src/models/types.ts

@@ -1,196 +0,0 @@
-/**
- * Model Type Definitions
- *
- * Union types and type aliases for the model hierarchy.
- */
-
-import type { Address } from "./Address";
-import type { BankAccount } from "./BankAccount";
-import type { Client } from "./Client";
-import type { Report } from "./Report";
-import type { ReportItem } from "./ReportItem";
-import type { Transaction } from "./Transaction";
-import type { MexAddress } from "./mex/MexAddress";
-import type { MexBankAccount } from "./mex/MexBankAccount";
-import type { MexClient } from "./mex/MexClient";
-import type { MexReport } from "./mex/MexReport";
-import type { MexReportItem } from "./mex/MexReportItem";
-import type { MexTransaction } from "./mex/MexTransaction";
-import type {
-  MexActividadVulnerableClient,
-  MexActividadVulnerableTransaction,
-  MexActividadVulnerableReport,
-  MexActividadVulnerableReportItem,
-  MexAVIClient,
-  MexJYSClient,
-  MexTSCClient,
-  MexAVITransaction,
-  MexJYSTransaction,
-  MexTSCTransaction,
-  MexAVIReport,
-  MexJYSReport,
-  MexTSCReport,
-  MexAVIReportItem,
-  MexJYSReportItem,
-  MexTSCReportItem,
-} from "./mex/actividad-vulnerable";
-
-// ===========================
-// Client Model Types
-// ===========================
-
-/**
- * Union of all client model types.
- * Used for smart instantiation return type.
- */
-export type ClientModel =
-  | Client
-  | MexClient
-  | MexActividadVulnerableClient
-  | MexAVIClient
-  | MexJYSClient
-  | MexTSCClient;
-
-/**
- * Union of Mexico-specific client types
- */
-export type MexClientModel =
-  | MexClient
-  | MexActividadVulnerableClient
-  | MexAVIClient
-  | MexJYSClient
-  | MexTSCClient;
-
-/**
- * Union of Actividad Vulnerable client types
- */
-export type ActividadVulnerableClientModel =
-  | MexActividadVulnerableClient
-  | MexAVIClient
-  | MexJYSClient
-  | MexTSCClient;
-
-// ===========================
-// Transaction Model Types
-// ===========================
-
-/**
- * Union of all transaction model types.
- * Used for smart instantiation return type.
- */
-export type TransactionModel =
-  | Transaction
-  | MexTransaction
-  | MexActividadVulnerableTransaction
-  | MexAVITransaction
-  | MexJYSTransaction
-  | MexTSCTransaction;
-
-/**
- * Union of Mexico-specific transaction types
- */
-export type MexTransactionModel =
-  | MexTransaction
-  | MexActividadVulnerableTransaction
-  | MexAVITransaction
-  | MexJYSTransaction
-  | MexTSCTransaction;
-
-/**
- * Union of Actividad Vulnerable transaction types
- */
-export type ActividadVulnerableTransactionModel =
-  | MexActividadVulnerableTransaction
-  | MexAVITransaction
-  | MexJYSTransaction
-  | MexTSCTransaction;
-
-// ===========================
-// Address Model Types
-// ===========================
-
-/**
- * Union of all address model types.
- * Used for smart instantiation return type.
- */
-export type AddressModel = Address | MexAddress;
-
-// ===========================
-// Bank Account Model Types
-// ===========================
-
-/**
- * Union of all bank account model types.
- * Used for smart instantiation return type.
- */
-export type BankAccountModel = BankAccount | MexBankAccount;
-
-// ===========================
-// Report Model Types
-// ===========================
-
-/**
- * Union of all report model types.
- * Used for smart instantiation return type.
- */
-export type ReportModel =
-  | Report
-  | MexReport
-  | MexActividadVulnerableReport
-  | MexAVIReport
-  | MexJYSReport
-  | MexTSCReport;
-
-/**
- * Union of Mexico-specific report types
- */
-export type MexReportModel =
-  | MexReport
-  | MexActividadVulnerableReport
-  | MexAVIReport
-  | MexJYSReport
-  | MexTSCReport;
-
-/**
- * Union of Actividad Vulnerable report types
- */
-export type ActividadVulnerableReportModel =
-  | MexActividadVulnerableReport
-  | MexAVIReport
-  | MexJYSReport
-  | MexTSCReport;
-
-// ===========================
-// Report Item Model Types
-// ===========================
-
-/**
- * Union of all report item model types.
- * Used for smart instantiation return type.
- */
-export type ReportItemModel =
-  | ReportItem
-  | MexReportItem
-  | MexActividadVulnerableReportItem
-  | MexAVIReportItem
-  | MexJYSReportItem
-  | MexTSCReportItem;
-
-/**
- * Union of Mexico-specific report item types
- */
-export type MexReportItemModel =
-  | MexReportItem
-  | MexActividadVulnerableReportItem
-  | MexAVIReportItem
-  | MexJYSReportItem
-  | MexTSCReportItem;
-
-/**
- * Union of Actividad Vulnerable report item types
- */
-export type ActividadVulnerableReportItemModel =
-  | MexActividadVulnerableReportItem
-  | MexAVIReportItem
-  | MexJYSReportItem
-  | MexTSCReportItem;

package/src/namespaces/index.ts

@@ -1,29 +0,0 @@
-/**
- * Namespace exports
- *
- * Jurisdiction-based namespaces containing all related functionality.
- * This keeps the SDK organized as it grows to support more jurisdictions.
- *
- * @example
- * ```ts
- * import { Mexico } from "@artu/compliance-sdk";
- *
- * // All Mexico functionality under one namespace
- * Mexico.Enums.ActividadEconomica
- * Mexico.Validators.Rfc.validate(...)
- * Mexico.Models.Client
- * Mexico.Resources.Clients
- * Mexico.TypeGuards.isClient(...)
- *
- * // Actividad Vulnerable (nested)
- * Mexico.ActividadVulnerable.Enums.CodigoActividad
- * Mexico.ActividadVulnerable.AVI.Models.Client
- * Mexico.AVI.Enums.TipoOperacion.Buy  // shortcut
- * ```
- */
-
-// Jurisdiction namespaces
-export { Mexico, ActividadVulnerable, AVI, JYS, TSC } from "./mexico";
-
-// Future: export { US } from "./us";
-// Future: export { EU } from "./eu";

package/src/namespaces/mexico/actividad-vulnerable/avi/index.ts

@@ -1,62 +0,0 @@
-/**
- * AVI (Activos Virtuales) namespace
- */
-
-import { avi } from "@artu-ai/shared";
-import {
-  MexAVIClient,
-  MexAVITransaction,
-  MexAVIReport,
-  MexAVIReportItem,
-  isMexAVIClient,
-  isMexAVITransaction,
-  isMexAVIReport,
-  isMexAVIReportItem,
-} from "../../../../models";
-import {
-  AVIClientsResource,
-  AVITransactionsResource,
-  AVIReportsResource,
-} from "../../../../resources";
-
-export const Enums = {
-  // Enum values
-  TipoOperacion: avi.TipoOperacion,
-  TipoAlerta: avi.TipoAlerta,
-  InstrumentoMonetario: avi.InstrumentoMonetario,
-  ActivoVirtual: avi.ActivoVirtual,
-  // Enum utilities (with .enum, .map, .codes, .options, .schema())
-  TiposOperacion: avi.TiposOperacion,
-  TiposAlerta: avi.TiposAlerta,
-  InstrumentosMonetarios: avi.InstrumentosMonetarios,
-  ActivosVirtuales: avi.ActivosVirtuales,
-} as const;
-
-export const Models = {
-  Client: MexAVIClient,
-  Transaction: MexAVITransaction,
-  Report: MexAVIReport,
-  ReportItem: MexAVIReportItem,
-} as const;
-
-export const Resources = {
-  Clients: AVIClientsResource,
-  Transactions: AVITransactionsResource,
-  Reports: AVIReportsResource,
-} as const;
-
-export const TypeGuards = {
-  isClient: isMexAVIClient,
-  isTransaction: isMexAVITransaction,
-  isReport: isMexAVIReport,
-  isReportItem: isMexAVIReportItem,
-} as const;
-
-export const AVI = {
-  Enums,
-  Models,
-  Resources,
-  TypeGuards,
-} as const;
-
-export default AVI;

package/src/namespaces/mexico/actividad-vulnerable/index.ts

@@ -1,79 +0,0 @@
-/**
- * Actividad Vulnerable namespace
- *
- * Mexican AML compliance activities (Ley Federal para la Prevención e
- * Identificación de Operaciones con Recursos de Procedencia Ilícita).
- */
-
-import {
-  CodigoActividad,
-  CodigosActividad,
-  Moneda,
-  Monedas,
-  TipoIdentificacion,
-  TiposIdentificacion,
-  Prioridad,
-  Prioridades,
-} from "@artu-ai/shared";
-import {
-  MexActividadVulnerableClient,
-  MexActividadVulnerableTransaction,
-  MexActividadVulnerableReport,
-  MexActividadVulnerableReportItem,
-  isActividadVulnerable,
-  isActividadVulnerableTransaction,
-  isActividadVulnerableReport,
-  isActividadVulnerableReportItem,
-} from "../../../models";
-
-// Activity-specific namespaces
-import { AVI } from "./avi";
-import { JYS } from "./jys";
-import { TSC } from "./tsc";
-
-// Re-export activity namespaces
-export { AVI } from "./avi";
-export { JYS } from "./jys";
-export { TSC } from "./tsc";
-
-/** Base Actividad Vulnerable enums (shared across activities) */
-export const Enums = {
-  // Enum values
-  CodigoActividad,
-  Moneda,
-  TipoIdentificacion,
-  Prioridad,
-  // Enum utilities (with .enum, .map, .codes, .options, .schema())
-  CodigosActividad,
-  Monedas,
-  TiposIdentificacion,
-  Prioridades,
-} as const;
-
-/** Base Actividad Vulnerable models */
-export const Models = {
-  Client: MexActividadVulnerableClient,
-  Transaction: MexActividadVulnerableTransaction,
-  Report: MexActividadVulnerableReport,
-  ReportItem: MexActividadVulnerableReportItem,
-} as const;
-
-/** Base Actividad Vulnerable type guards */
-export const TypeGuards = {
-  isClient: isActividadVulnerable,
-  isTransaction: isActividadVulnerableTransaction,
-  isReport: isActividadVulnerableReport,
-  isReportItem: isActividadVulnerableReportItem,
-} as const;
-
-/** Actividad Vulnerable namespace */
-export const ActividadVulnerable = {
-  Enums,
-  Models,
-  TypeGuards,
-  AVI,
-  JYS,
-  TSC,
-} as const;
-
-export default ActividadVulnerable;

package/src/namespaces/mexico/actividad-vulnerable/jys/index.ts

@@ -1,72 +0,0 @@
-/**
- * JYS (Juegos y Sorteos) namespace
- */
-
-import { jys } from "@artu-ai/shared";
-import {
-  MexJYSClient,
-  MexJYSTransaction,
-  MexJYSReport,
-  MexJYSReportItem,
-  isMexJYSClient,
-  isMexJYSTransaction,
-  isMexJYSReport,
-  isMexJYSReportItem,
-} from "../../../../models";
-import {
-  JYSClientsResource,
-  JYSTransactionsResource,
-  JYSReportsResource,
-} from "../../../../resources";
-
-export const Enums = {
-  // Enum values
-  TipoOperacion: jys.TipoOperacion,
-  TipoAlerta: jys.TipoAlerta,
-  InstrumentoMonetario: jys.InstrumentoMonetario,
-  LineaNegocio: jys.LineaNegocio,
-  MedioOperacion: jys.MedioOperacion,
-  TipoBien: jys.TipoBien,
-  TipoInmueble: jys.TipoInmueble,
-  TipoLiquidacion: jys.TipoLiquidacion,
-  TipoSucursal: jys.TipoSucursal,
-  // Enum utilities (with .enum, .map, .codes, .options, .schema())
-  TiposOperacion: jys.TiposOperacion,
-  TiposAlerta: jys.TiposAlerta,
-  InstrumentosMonetarios: jys.InstrumentosMonetarios,
-  LineasNegocio: jys.LineasNegocio,
-  MediosOperacion: jys.MediosOperacion,
-  TiposBien: jys.TiposBien,
-  TiposInmueble: jys.TiposInmueble,
-  TiposLiquidacion: jys.TiposLiquidacion,
-  TiposSucursal: jys.TiposSucursal,
-} as const;
-
-export const Models = {
-  Client: MexJYSClient,
-  Transaction: MexJYSTransaction,
-  Report: MexJYSReport,
-  ReportItem: MexJYSReportItem,
-} as const;
-
-export const Resources = {
-  Clients: JYSClientsResource,
-  Transactions: JYSTransactionsResource,
-  Reports: JYSReportsResource,
-} as const;
-
-export const TypeGuards = {
-  isClient: isMexJYSClient,
-  isTransaction: isMexJYSTransaction,
-  isReport: isMexJYSReport,
-  isReportItem: isMexJYSReportItem,
-} as const;
-
-export const JYS = {
-  Enums,
-  Models,
-  Resources,
-  TypeGuards,
-} as const;
-
-export default JYS;

package/src/namespaces/mexico/actividad-vulnerable/tsc/index.ts

@@ -1,60 +0,0 @@
-/**
- * TSC (Tarjetas de Servicio y Crédito) namespace
- */
-
-import { tsc } from "@artu-ai/shared";
-import {
-  MexTSCClient,
-  MexTSCTransaction,
-  MexTSCReport,
-  MexTSCReportItem,
-  isMexTSCClient,
-  isMexTSCTransaction,
-  isMexTSCReport,
-  isMexTSCReportItem,
-} from "../../../../models";
-import {
-  TSCClientsResource,
-  TSCTransactionsResource,
-  TSCReportsResource,
-} from "../../../../resources";
-
-export const Enums = {
-  // Enum values
-  TipoOperacion: tsc.TipoOperacion,
-  TipoAlerta: tsc.TipoAlerta,
-  TipoTarjeta: tsc.TipoTarjeta,
-  // Enum utilities (with .enum, .map, .codes, .options, .schema())
-  TiposOperacion: tsc.TiposOperacion,
-  TiposAlerta: tsc.TiposAlerta,
-  TiposTarjeta: tsc.TiposTarjeta,
-} as const;
-
-export const Models = {
-  Client: MexTSCClient,
-  Transaction: MexTSCTransaction,
-  Report: MexTSCReport,
-  ReportItem: MexTSCReportItem,
-} as const;
-
-export const Resources = {
-  Clients: TSCClientsResource,
-  Transactions: TSCTransactionsResource,
-  Reports: TSCReportsResource,
-} as const;
-
-export const TypeGuards = {
-  isClient: isMexTSCClient,
-  isTransaction: isMexTSCTransaction,
-  isReport: isMexTSCReport,
-  isReportItem: isMexTSCReportItem,
-} as const;
-
-export const TSC = {
-  Enums,
-  Models,
-  Resources,
-  TypeGuards,
-} as const;
-
-export default TSC;