@artu-ai/compliance-sdk 0.4.0 → 0.4.2
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/package.json +4 -5
- package/src/errors/api.ts +0 -305
- package/src/errors/base.ts +0 -127
- package/src/errors/index.ts +0 -63
- package/src/errors/upload.ts +0 -204
- package/src/errors/validation.ts +0 -163
- package/src/exports/base.ts +0 -139
- package/src/exports/index.ts +0 -187
- package/src/exports/mexico/actividad-vulnerable/avi.ts +0 -207
- package/src/exports/mexico/actividad-vulnerable/jys.ts +0 -214
- package/src/exports/mexico/actividad-vulnerable/tsc.ts +0 -202
- package/src/exports/mexico/index.ts +0 -215
- package/src/models/Address.ts +0 -235
- package/src/models/BankAccount.ts +0 -235
- package/src/models/Client.ts +0 -363
- package/src/models/ContactMethod.ts +0 -197
- package/src/models/Document.ts +0 -355
- package/src/models/LinkedClient.ts +0 -84
- package/src/models/Report.ts +0 -193
- package/src/models/ReportItem.ts +0 -211
- package/src/models/Transaction.ts +0 -219
- package/src/models/base.ts +0 -56
- package/src/models/index.ts +0 -148
- package/src/models/mex/MexAddress.ts +0 -184
- package/src/models/mex/MexBankAccount.ts +0 -121
- package/src/models/mex/MexClient.ts +0 -177
- package/src/models/mex/MexDocument.ts +0 -890
- package/src/models/mex/MexReport.ts +0 -99
- package/src/models/mex/MexReportItem.ts +0 -79
- package/src/models/mex/MexTransaction.ts +0 -105
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableClient.ts +0 -66
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReport.ts +0 -73
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableReportItem.ts +0 -74
- package/src/models/mex/actividad-vulnerable/MexActividadVulnerableTransaction.ts +0 -50
- package/src/models/mex/actividad-vulnerable/avi/MexAVIClient.ts +0 -80
- package/src/models/mex/actividad-vulnerable/avi/MexAVIReport.ts +0 -114
- package/src/models/mex/actividad-vulnerable/avi/MexAVIReportItem.ts +0 -105
- package/src/models/mex/actividad-vulnerable/avi/MexAVITransaction.ts +0 -157
- package/src/models/mex/actividad-vulnerable/index.ts +0 -78
- package/src/models/mex/actividad-vulnerable/jys/MexJYSClient.ts +0 -73
- package/src/models/mex/actividad-vulnerable/jys/MexJYSReport.ts +0 -114
- package/src/models/mex/actividad-vulnerable/jys/MexJYSReportItem.ts +0 -105
- package/src/models/mex/actividad-vulnerable/jys/MexJYSTransaction.ts +0 -178
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCClient.ts +0 -73
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCReport.ts +0 -114
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCReportItem.ts +0 -105
- package/src/models/mex/actividad-vulnerable/tsc/MexTSCTransaction.ts +0 -104
- package/src/models/mex/index.ts +0 -57
- package/src/models/types.ts +0 -196
- package/src/namespaces/index.ts +0 -29
- package/src/namespaces/mexico/actividad-vulnerable/avi/index.ts +0 -62
- package/src/namespaces/mexico/actividad-vulnerable/index.ts +0 -79
- package/src/namespaces/mexico/actividad-vulnerable/jys/index.ts +0 -72
- package/src/namespaces/mexico/actividad-vulnerable/tsc/index.ts +0 -60
- package/src/namespaces/mexico/index.ts +0 -325
- package/src/resources/addresses.ts +0 -391
- package/src/resources/bank-accounts.ts +0 -417
- package/src/resources/base.ts +0 -327
- package/src/resources/clients.ts +0 -808
- package/src/resources/contact-methods.ts +0 -412
- package/src/resources/documents.ts +0 -688
- package/src/resources/index.ts +0 -40
- package/src/resources/mex/actividad-vulnerable/avi/clients.ts +0 -559
- package/src/resources/mex/actividad-vulnerable/avi/index.ts +0 -7
- package/src/resources/mex/actividad-vulnerable/avi/reports.ts +0 -609
- package/src/resources/mex/actividad-vulnerable/avi/transactions.ts +0 -404
- package/src/resources/mex/actividad-vulnerable/index.ts +0 -12
- package/src/resources/mex/actividad-vulnerable/jys/clients.ts +0 -445
- package/src/resources/mex/actividad-vulnerable/jys/index.ts +0 -7
- package/src/resources/mex/actividad-vulnerable/jys/reports.ts +0 -591
- package/src/resources/mex/actividad-vulnerable/jys/transactions.ts +0 -395
- package/src/resources/mex/actividad-vulnerable/tsc/clients.ts +0 -445
- package/src/resources/mex/actividad-vulnerable/tsc/index.ts +0 -7
- package/src/resources/mex/actividad-vulnerable/tsc/reports.ts +0 -591
- package/src/resources/mex/actividad-vulnerable/tsc/transactions.ts +0 -404
- package/src/resources/mex/addresses.ts +0 -493
- package/src/resources/mex/bank-accounts.ts +0 -283
- package/src/resources/mex/clients.ts +0 -758
- package/src/resources/mex/ebr.ts +0 -621
- package/src/resources/mex/index.ts +0 -23
- package/src/resources/mex/reports.ts +0 -643
- package/src/resources/mex/transactions.ts +0 -422
- package/src/resources/reports.ts +0 -515
- package/src/resources/transactions.ts +0 -358
- package/src/sdk/ComplianceSDK.ts +0 -812
- package/src/sdk/base.ts +0 -43
- package/src/sdk/index.ts +0 -98
- package/src/sdk/mex/ComplianceSDK.ts +0 -147
- package/src/sdk/mex/actividad-vulnerable/avi/ComplianceSDK.ts +0 -55
- package/src/sdk/mex/actividad-vulnerable/avi/index.ts +0 -16
- package/src/sdk/mex/actividad-vulnerable/avi/types.ts +0 -86
- package/src/sdk/mex/actividad-vulnerable/index.ts +0 -58
- package/src/sdk/mex/actividad-vulnerable/jys/ComplianceSDK.ts +0 -54
- package/src/sdk/mex/actividad-vulnerable/jys/index.ts +0 -16
- package/src/sdk/mex/actividad-vulnerable/jys/types.ts +0 -86
- package/src/sdk/mex/actividad-vulnerable/tsc/ComplianceSDK.ts +0 -54
- package/src/sdk/mex/actividad-vulnerable/tsc/index.ts +0 -16
- package/src/sdk/mex/actividad-vulnerable/tsc/types.ts +0 -86
- package/src/sdk/mex/index.ts +0 -66
- package/src/sdk/mex/types.ts +0 -88
- package/src/sdk/resource-registry.ts +0 -204
- package/src/sdk/sdk-registry.ts +0 -99
- package/src/sdk/types.ts +0 -304
- package/src/utils/environment.ts +0 -187
- package/src/utils/filters.ts +0 -412
- package/src/utils/index.ts +0 -134
- package/src/utils/pagination.ts +0 -143
- package/src/utils/session.ts +0 -303
- package/src/utils/trpc-client.ts +0 -242
- package/src/utils/upload.ts +0 -388
package/src/resources/reports.ts
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/**
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* Reports Resource
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*
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* CRUD operations, report items management, validation, and generation.
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*
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* This is the base (unscoped) resource. For jurisdiction-scoped SDKs, use:
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* - MexReportsResource - Mexico-scoped with flattened MX fields
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* - AVIReportsResource - Mexico AVI-scoped with flattened AVI fields
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* - JYSReportsResource - Mexico JYS-scoped with flattened JYS fields
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* - TSCReportsResource - Mexico TSC-scoped with flattened TSC fields
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*/
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import { z } from "zod";
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import type {
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CreateReportInput,
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UpdateReportInput,
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UpdateReportStatusInput,
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CreateReportItemInput,
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UpdateReportItemInput,
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ReportFilter,
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ReportSort,
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ReportItemFilter,
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ReportItemSort,
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ValidationResult,
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GenerateResult,
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SubmitReportInput,
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SubmissionResult,
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ListOptions,
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PaginatedResponse,
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AtomicBatchResult,
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PartialBatchResult,
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ReportDefaultsInput,
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} from "@artu-ai/shared";
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import {
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createReportInputSchema,
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updateReportInputSchema,
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updateReportStatusInputSchema,
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createReportItemInputSchema,
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updateReportItemInputSchema,
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reportDefaultsInputSchema,
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submitReportInputSchema,
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} from "@artu-ai/shared";
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import type { BatchOptions } from "./clients";
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import { BaseResource } from "./base";
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import {
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Report,
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ReportItem,
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type ReportData,
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type ReportItemData,
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} from "../models";
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// ===========================
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// Types
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// ===========================
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// Re-export filter types for backwards compatibility
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export type { ReportFilter, ReportItemFilter, ReportItemSort };
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/**
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* Add items result
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*/
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export interface AddItemsResult {
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added: number;
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items: ReportItem[];
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}
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// ===========================
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// ReportsResource
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// ===========================
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/**
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* Base resource manager for report operations.
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*
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* Provides:
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* - CRUD operations (create, retrieve, update, delete)
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* - Report items management (add, update, remove items)
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* - Validation and generation
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*
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* @example
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* ```typescript
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* // Create a report with full nested format
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* const report = await sdk.reports.create({
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* jurisdictions: {
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* MX: {
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* actividadVulnerable: {
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* AVI: { mesReportado: "202401" }
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* }
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* }
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* }
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* });
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*
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* // Add items to the report
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* await sdk.reports.addItem(report.id, {
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* transactionId: "txn_123",
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* });
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*
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* // Validate the report
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* const result = await sdk.reports.validate(report.id);
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* if (result.valid) {
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* // Generate XML
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* const xml = await sdk.reports.generate(report.id);
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* }
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* ```
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*/
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export class ReportsResource<
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TSort = ReportSort,
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TDefaults = ReportDefaultsInput,
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> extends BaseResource<
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Report,
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ReportFilter,
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TSort
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> {
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// ─────────────────────────────────────────────────────────────────
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// Report CRUD
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// ─────────────────────────────────────────────────────────────────
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/**
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*/
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async create(data: CreateReportInput): Promise<Report> {
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const validated = this.validate(createReportInputSchema, data);
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const response = await this.execute(() =>
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this.trpc.reports.create.mutate(validated)
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);
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return this.instantiate(response);
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}
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async retrieve(id: string): Promise<Report> {
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const response = await this.execute(() =>
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this.trpc.reports.retrieve.query({ id })
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);
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return this.instantiate(response);
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}
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async retrieveByMetadata(key: string, value: string): Promise<Report> {
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const response = await this.execute(() =>
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this.trpc.reports.retrieveByMetadata.query({ key, value })
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);
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return this.instantiate(response);
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}
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async retrieveByExternalId(externalId: string): Promise<Report> {
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const response = await this.execute(() =>
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this.trpc.reports.retrieveByExternalId.query({ externalId })
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}
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async update(id: string, data: UpdateReportInput): Promise<Report> {
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const response = await this.execute(() =>
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async updateStatus(id: string, data: UpdateReportStatusInput): Promise<Report> {
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*/
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async getItem(reportId: string, itemId: string): Promise<ReportItem> {
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}
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*/
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async updateItem(
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reportId: string,
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itemId: string,
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data: UpdateReportItemInput
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): Promise<ReportItem> {
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const validated = this.validate(updateReportItemInputSchema, data);
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const response = await this.execute(() =>
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this.trpc.reports.updateItem.mutate({ reportId, itemId, data: validated })
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);
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return this.instantiateItem(response);
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}
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/**
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*/
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async removeItem(reportId: string, itemId: string): Promise<void> {
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await this.execute(() =>
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this.trpc.reports.removeItem.mutate({ reportId, itemId })
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);
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}
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/**
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* Lists items in a report with filtering, sorting, and pagination.
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*/
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async listItems(
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reportId: string,
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options?: ListOptions<ReportItemFilter, ReportItemSort>
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): Promise<PaginatedResponse<ReportItem>> {
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const response = await this.execute(() =>
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|
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this.trpc.reports.listItems.query({
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reportId,
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...options,
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|
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})
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);
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|
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|
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return {
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|
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data: response.data.map((i) => this.instantiateItem(i)),
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|
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pagination: response.pagination,
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|
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};
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|
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}
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|
-
|
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|
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/**
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|
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* Adds multiple items to a report.
|
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|
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* Validates all items upfront - fails fast if any item is invalid.
|
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|
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*/
|
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|
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async addItems(
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|
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reportId: string,
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|
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items: CreateReportItemInput[]
|
|
309
|
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): Promise<AddItemsResult> {
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|
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|
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const validated = this.validate(
|
|
311
|
-
z.array(createReportItemInputSchema),
|
|
312
|
-
items
|
|
313
|
-
);
|
|
314
|
-
|
|
315
|
-
const response = await this.execute(() =>
|
|
316
|
-
this.trpc.reports.addItems.mutate({ reportId, items: validated })
|
|
317
|
-
);
|
|
318
|
-
|
|
319
|
-
return {
|
|
320
|
-
added: response.added,
|
|
321
|
-
items: response.items.map((i) => this.instantiateItem(i)),
|
|
322
|
-
};
|
|
323
|
-
}
|
|
324
|
-
|
|
325
|
-
/**
|
|
326
|
-
* Removes multiple items from a report.
|
|
327
|
-
*/
|
|
328
|
-
async removeItems(
|
|
329
|
-
reportId: string,
|
|
330
|
-
itemIds: string[]
|
|
331
|
-
): Promise<{ removed: number }> {
|
|
332
|
-
return this.execute(() =>
|
|
333
|
-
this.trpc.reports.removeItems.mutate({ reportId, itemIds })
|
|
334
|
-
);
|
|
335
|
-
}
|
|
336
|
-
|
|
337
|
-
// ─────────────────────────────────────────────────────────────────
|
|
338
|
-
// Validation & Generation
|
|
339
|
-
// ─────────────────────────────────────────────────────────────────
|
|
340
|
-
|
|
341
|
-
/**
|
|
342
|
-
* Validates a report and its items.
|
|
343
|
-
*
|
|
344
|
-
* Requires jurisdiction-specific defaults.
|
|
345
|
-
* For scoped SDKs, use the scoped resource which provides a simpler API.
|
|
346
|
-
*
|
|
347
|
-
* @param reportId - The report ID to validate
|
|
348
|
-
* @param defaults - Jurisdiction-specific defaults for validation
|
|
349
|
-
*/
|
|
350
|
-
async validateReport(
|
|
351
|
-
reportId: string,
|
|
352
|
-
defaults: TDefaults
|
|
353
|
-
): Promise<ValidationResult> {
|
|
354
|
-
const validated = this.validate(reportDefaultsInputSchema, defaults);
|
|
355
|
-
return this.execute(() =>
|
|
356
|
-
this.trpc.reports.validate.mutate({ reportId, ...validated })
|
|
357
|
-
);
|
|
358
|
-
}
|
|
359
|
-
|
|
360
|
-
/**
|
|
361
|
-
* Validates and generates the report output (e.g., XML for Mexico reports).
|
|
362
|
-
*
|
|
363
|
-
* Performs validation first:
|
|
364
|
-
* - If validation fails, returns `{ status: "validation_failed", validation: {...} }`
|
|
365
|
-
* - If validation passes, returns `{ status: "success", xml: "...", ... }`
|
|
366
|
-
*
|
|
367
|
-
* Use `validateReport` for dry-run/preview validation without generating XML.
|
|
368
|
-
*
|
|
369
|
-
* @param reportId - The report ID to generate
|
|
370
|
-
* @param defaults - Jurisdiction-specific defaults for generation
|
|
371
|
-
* @returns GenerateResult with status "success" or "validation_failed"
|
|
372
|
-
*/
|
|
373
|
-
async generateReport(
|
|
374
|
-
reportId: string,
|
|
375
|
-
defaults: TDefaults
|
|
376
|
-
): Promise<GenerateResult> {
|
|
377
|
-
const validated = this.validate(reportDefaultsInputSchema, defaults);
|
|
378
|
-
return this.execute(() =>
|
|
379
|
-
this.trpc.reports.generate.mutate({ reportId, ...validated })
|
|
380
|
-
);
|
|
381
|
-
}
|
|
382
|
-
|
|
383
|
-
// ─────────────────────────────────────────────────────────────────
|
|
384
|
-
// Submission
|
|
385
|
-
// ─────────────────────────────────────────────────────────────────
|
|
386
|
-
|
|
387
|
-
/**
|
|
388
|
-
* Submits a validated report.
|
|
389
|
-
*
|
|
390
|
-
* The report must be in "valid" status. After submission, the report
|
|
391
|
-
* is locked and cannot be edited.
|
|
392
|
-
*
|
|
393
|
-
* @param reportId - The report ID
|
|
394
|
-
* @param input - Submission data with jurisdiction-specific structure
|
|
395
|
-
*/
|
|
396
|
-
async submit(input: SubmitReportInput): Promise<SubmissionResult> {
|
|
397
|
-
const validated = this.validate(submitReportInputSchema, input);
|
|
398
|
-
return this.execute(() => this.trpc.reports.submit.mutate(validated));
|
|
399
|
-
}
|
|
400
|
-
|
|
401
|
-
// ─────────────────────────────────────────────────────────────────
|
|
402
|
-
// Batch Operations
|
|
403
|
-
// ─────────────────────────────────────────────────────────────────
|
|
404
|
-
|
|
405
|
-
/**
|
|
406
|
-
* Creates multiple reports in a single request.
|
|
407
|
-
*
|
|
408
|
-
* @param reports - Array of report creation data
|
|
409
|
-
* @param options - Batch options (atomic: true by default)
|
|
410
|
-
* @returns Atomic result with data array, or partial result with succeeded/failed
|
|
411
|
-
*/
|
|
412
|
-
async createMany(
|
|
413
|
-
reports: CreateReportInput[],
|
|
414
|
-
options?: { atomic?: true }
|
|
415
|
-
): Promise<AtomicBatchResult<Report>>;
|
|
416
|
-
async createMany(
|
|
417
|
-
reports: CreateReportInput[],
|
|
418
|
-
options: { atomic: false }
|
|
419
|
-
): Promise<PartialBatchResult<Report>>;
|
|
420
|
-
async createMany(
|
|
421
|
-
reports: CreateReportInput[],
|
|
422
|
-
options: BatchOptions = {}
|
|
423
|
-
): Promise<AtomicBatchResult<Report> | PartialBatchResult<Report>> {
|
|
424
|
-
const atomic = options.atomic ?? true;
|
|
425
|
-
const validated = this.validate(z.array(createReportInputSchema), reports);
|
|
426
|
-
|
|
427
|
-
const response = await this.execute(() =>
|
|
428
|
-
this.trpc.reports.createMany.mutate({ items: validated, atomic })
|
|
429
|
-
);
|
|
430
|
-
|
|
431
|
-
if (response.atomic) {
|
|
432
|
-
return {
|
|
433
|
-
atomic: true,
|
|
434
|
-
data: response.data.map((r) => this.instantiate(r)),
|
|
435
|
-
};
|
|
436
|
-
} else {
|
|
437
|
-
return {
|
|
438
|
-
atomic: false,
|
|
439
|
-
succeeded: response.succeeded.map((item) => ({
|
|
440
|
-
index: item.index,
|
|
441
|
-
data: this.instantiate(item.data),
|
|
442
|
-
})),
|
|
443
|
-
failed: response.failed,
|
|
444
|
-
};
|
|
445
|
-
}
|
|
446
|
-
}
|
|
447
|
-
|
|
448
|
-
/**
|
|
449
|
-
* Updates multiple reports in a single request.
|
|
450
|
-
*
|
|
451
|
-
* @param updates - Array of { id, data } updates
|
|
452
|
-
* @param options - Batch options (atomic: true by default)
|
|
453
|
-
* @returns Atomic result with data array, or partial result with succeeded/failed
|
|
454
|
-
*/
|
|
455
|
-
async updateMany(
|
|
456
|
-
updates: { id: string; data: UpdateReportInput }[],
|
|
457
|
-
options?: { atomic?: true }
|
|
458
|
-
): Promise<AtomicBatchResult<Report>>;
|
|
459
|
-
async updateMany(
|
|
460
|
-
updates: { id: string; data: UpdateReportInput }[],
|
|
461
|
-
options: { atomic: false }
|
|
462
|
-
): Promise<PartialBatchResult<Report>>;
|
|
463
|
-
async updateMany(
|
|
464
|
-
updates: { id: string; data: UpdateReportInput }[],
|
|
465
|
-
options: BatchOptions = {}
|
|
466
|
-
): Promise<AtomicBatchResult<Report> | PartialBatchResult<Report>> {
|
|
467
|
-
const atomic = options.atomic ?? true;
|
|
468
|
-
const updateItemSchema = z.object({
|
|
469
|
-
id: z.uuid(),
|
|
470
|
-
data: updateReportInputSchema,
|
|
471
|
-
});
|
|
472
|
-
|
|
473
|
-
const validated = this.validate(z.array(updateItemSchema), updates);
|
|
474
|
-
|
|
475
|
-
const response = await this.execute(() =>
|
|
476
|
-
this.trpc.reports.updateMany.mutate({ items: validated, atomic })
|
|
477
|
-
);
|
|
478
|
-
|
|
479
|
-
if (response.atomic) {
|
|
480
|
-
return {
|
|
481
|
-
atomic: true,
|
|
482
|
-
data: response.data.map((r) => this.instantiate(r)),
|
|
483
|
-
};
|
|
484
|
-
} else {
|
|
485
|
-
return {
|
|
486
|
-
atomic: false,
|
|
487
|
-
succeeded: response.succeeded.map((item) => ({
|
|
488
|
-
index: item.index,
|
|
489
|
-
data: this.instantiate(item.data),
|
|
490
|
-
})),
|
|
491
|
-
failed: response.failed,
|
|
492
|
-
};
|
|
493
|
-
}
|
|
494
|
-
}
|
|
495
|
-
|
|
496
|
-
// ─────────────────────────────────────────────────────────────────
|
|
497
|
-
// Instantiation (protected for subclasses to override)
|
|
498
|
-
// ─────────────────────────────────────────────────────────────────
|
|
499
|
-
|
|
500
|
-
/**
|
|
501
|
-
* Instantiates a Report model from API response data.
|
|
502
|
-
* Subclasses override this to return their specific model type.
|
|
503
|
-
*/
|
|
504
|
-
protected instantiate(data: ReportData): Report {
|
|
505
|
-
return new Report(data);
|
|
506
|
-
}
|
|
507
|
-
|
|
508
|
-
/**
|
|
509
|
-
* Instantiates a ReportItem model from API response data.
|
|
510
|
-
* Subclasses override this to return their specific model type.
|
|
511
|
-
*/
|
|
512
|
-
protected instantiateItem(data: ReportItemData): ReportItem {
|
|
513
|
-
return new ReportItem(data);
|
|
514
|
-
}
|
|
515
|
-
}
|