@artu-ai/compliance-sdk 0.4.1 → 0.4.3

package/src/namespaces/mexico/index.ts

@@ -1,325 +0,0 @@
-/**
- * Mexico namespace
- *
- * All Mexico-specific functionality organized in one place:
- * - Enums (ActividadEconomica, GiroMercantil, DocumentType)
- * - Validators (RFC, CURP, CLABE)
- * - Models (MexClient, MexTransaction, etc.)
- * - Resources (MexClientsResource, etc.)
- * - TypeGuards (isMexClient, etc.)
- * - Types (MexJurisdictionData, etc.)
- * - ActividadVulnerable (AVI, JYS, TSC subnamespaces)
- *
- * @example
- * ```ts
- * import { Mexico } from "@artu/compliance-sdk";
- *
- * // General enums
- * Mexico.Enums.ActividadEconomica.Comercio
- * Mexico.Enums.DocumentType.INE
- *
- * // Validators
- * Mexico.Validators.Rfc.validate("GOAP820528H00")
- *
- * // Models
- * Mexico.Models.Client  // MexClient
- *
- * // Actividad Vulnerable (nested)
- * Mexico.ActividadVulnerable.Enums.CodigoActividad.AVI
- * Mexico.ActividadVulnerable.AVI.Enums.TipoOperacion.Buy
- * Mexico.ActividadVulnerable.AVI.Models.Client  // MexAVIClient
- * ```
- */
-
-import {
-  ActividadEconomica,
-  ActividadesEconomicas,
-  GiroMercantil,
-  GirosMercantiles,
-  MexDocumentType,
-  MexDocumentTypes,
-  AddressProofServiceType,
-  AddressProofServiceTypes,
-  MexEntityType,
-  MexEntityTypes,
-  PoderType,
-  PoderTypes,
-  Rfc,
-  Curp,
-  Clabe,
-} from "@artu-ai/shared";
-
-import type {
-  MexJurisdictionData,
-  MexPersonJurisdictionData,
-  MexCompanyJurisdictionData,
-  MexTrustJurisdictionData,
-  ActividadVulnerableClientData,
-  MexBankAccountData as MexBankAccountDataType,
-  MexDocument as MexDocumentSchema,
-  CreateMexDocumentInput,
-  UpdateMexDocumentInput,
-  // Document field types
-  IneFrontFields,
-  IneBackFields,
-  CurpDocumentFields,
-  RfcConstanciaFields,
-  AddressProofFields,
-  ActaConstitutivaFields,
-  PoderNotarialFields,
-  // Create input types per document type
-  CreateMexIneFrontInput,
-  CreateMexIneBackInput,
-  CreateMexPassportInput,
-  CreateMexCurpInput,
-  CreateMexRfcConstanciaInput,
-  CreateMexAddressProofInput,
-  CreateMexActaConstitutivaInput,
-  CreateMexPoderNotarialInput,
-  // Update input types per document type
-  UpdateMexIneFrontInput,
-  UpdateMexIneBackInput,
-  UpdateMexPassportInput,
-  UpdateMexCurpInput,
-  UpdateMexRfcConstanciaInput,
-  UpdateMexAddressProofInput,
-  UpdateMexActaConstitutivaInput,
-  UpdateMexPoderNotarialInput,
-} from "@artu-ai/shared";
-
-import {
-  MexClient,
-  MexTransaction,
-  MexBankAccount,
-  MexAddress,
-  MexReport,
-  MexReportItem,
-  // Document models
-  MexDocument,
-  MexIneFrontDocument,
-  MexIneBackDocument,
-  MexPassportDocument,
-  MexCurpDocument,
-  MexRfcConstanciaDocument,
-  MexAddressProofDocument,
-  MexActaConstitutivaDocument,
-  MexPoderNotarialDocument,
-  // Type guards
-  isMexClient,
-  isMexTransaction,
-  isMexBankAccount,
-  isMexAddress,
-  isMexReport,
-  isMexReportItem,
-  isMexDocument,
-  isMexIneFront,
-  isMexIneBack,
-  isMexPassport,
-  isMexCurp,
-  isMexRfcConstancia,
-  isMexAddressProof,
-  isMexActaConstitutiva,
-  isMexPoderNotarial,
-} from "../../models";
-
-import {
-  MexClientsResource,
-  MexTransactionsResource,
-  MexBankAccountsResource,
-  MexReportsResource,
-} from "../../resources";
-
-// Actividad Vulnerable namespace
-import { ActividadVulnerable, AVI, JYS, TSC } from "./actividad-vulnerable";
-
-// Re-export for convenience
-export { ActividadVulnerable, AVI, JYS, TSC } from "./actividad-vulnerable";
-
-// ===========================
-// Enums
-// ===========================
-
-export const Enums = {
-  // Enum values
-  ActividadEconomica,
-  GiroMercantil,
-  DocumentType: MexDocumentType,
-  AddressProofServiceType,
-  EntityType: MexEntityType,
-  PoderType,
-  // Enum utilities (with .enum, .map, .codes, .options, .schema())
-  ActividadesEconomicas,
-  GirosMercantiles,
-  DocumentTypes: MexDocumentTypes,
-  AddressProofServiceTypes,
-  EntityTypes: MexEntityTypes,
-  PoderTypes,
-} as const;
-
-// ===========================
-// Validators
-// ===========================
-
-export const Validators = {
-  Rfc,
-  Curp,
-  Clabe,
-} as const;
-
-// ===========================
-// Models
-// ===========================
-
-export const Models = {
-  Client: MexClient,
-  Transaction: MexTransaction,
-  BankAccount: MexBankAccount,
-  Address: MexAddress,
-  Report: MexReport,
-  ReportItem: MexReportItem,
-  // Document models
-  Document: MexDocument,
-  IneFrontDocument: MexIneFrontDocument,
-  IneBackDocument: MexIneBackDocument,
-  PassportDocument: MexPassportDocument,
-  CurpDocument: MexCurpDocument,
-  RfcConstanciaDocument: MexRfcConstanciaDocument,
-  AddressProofDocument: MexAddressProofDocument,
-  ActaConstitutivaDocument: MexActaConstitutivaDocument,
-  PoderNotarialDocument: MexPoderNotarialDocument,
-} as const;
-
-// ===========================
-// Resources
-// ===========================
-
-export const Resources = {
-  Clients: MexClientsResource,
-  Transactions: MexTransactionsResource,
-  BankAccounts: MexBankAccountsResource,
-  Reports: MexReportsResource,
-} as const;
-
-// ===========================
-// TypeGuards
-// ===========================
-
-export const TypeGuards = {
-  isClient: isMexClient,
-  isTransaction: isMexTransaction,
-  isBankAccount: isMexBankAccount,
-  isAddress: isMexAddress,
-  isReport: isMexReport,
-  isReportItem: isMexReportItem,
-  // Document guards
-  isDocument: isMexDocument,
-  isIneFront: isMexIneFront,
-  isIneBack: isMexIneBack,
-  isPassport: isMexPassport,
-  isCurp: isMexCurp,
-  isRfcConstancia: isMexRfcConstancia,
-  isAddressProof: isMexAddressProof,
-  isActaConstitutiva: isMexActaConstitutiva,
-  isPoderNotarial: isMexPoderNotarial,
-} as const;
-
-// ===========================
-// Types
-// ===========================
-
-export interface Types {
-  JurisdictionData: MexJurisdictionData;
-  PersonJurisdictionData: MexPersonJurisdictionData;
-  CompanyJurisdictionData: MexCompanyJurisdictionData;
-  TrustJurisdictionData: MexTrustJurisdictionData;
-  ActividadVulnerableClientData: ActividadVulnerableClientData;
-  BankAccountData: MexBankAccountDataType;
-  Document: MexDocumentSchema;
-  CreateDocumentInput: CreateMexDocumentInput;
-  UpdateDocumentInput: UpdateMexDocumentInput;
-  // Document field types
-  IneFrontFields: IneFrontFields;
-  IneBackFields: IneBackFields;
-  CurpDocumentFields: CurpDocumentFields;
-  RfcConstanciaFields: RfcConstanciaFields;
-  AddressProofFields: AddressProofFields;
-  ActaConstitutivaFields: ActaConstitutivaFields;
-  PoderNotarialFields: PoderNotarialFields;
-}
-
-// Re-export types for direct usage
-export type {
-  MexJurisdictionData,
-  MexPersonJurisdictionData,
-  MexCompanyJurisdictionData,
-  MexTrustJurisdictionData,
-  ActividadVulnerableClientData,
-  MexBankAccountDataType as MexBankAccountData,
-  MexDocumentSchema as MexDocument,
-  CreateMexDocumentInput,
-  UpdateMexDocumentInput,
-  // Document field types
-  IneFrontFields,
-  IneBackFields,
-  CurpDocumentFields,
-  RfcConstanciaFields,
-  AddressProofFields,
-  ActaConstitutivaFields,
-  PoderNotarialFields,
-  // Create input types per document type
-  CreateMexIneFrontInput,
-  CreateMexIneBackInput,
-  CreateMexPassportInput,
-  CreateMexCurpInput,
-  CreateMexRfcConstanciaInput,
-  CreateMexAddressProofInput,
-  CreateMexActaConstitutivaInput,
-  CreateMexPoderNotarialInput,
-  // Update input types per document type
-  UpdateMexIneFrontInput,
-  UpdateMexIneBackInput,
-  UpdateMexPassportInput,
-  UpdateMexCurpInput,
-  UpdateMexRfcConstanciaInput,
-  UpdateMexAddressProofInput,
-  UpdateMexActaConstitutivaInput,
-  UpdateMexPoderNotarialInput,
-};
-
-// ===========================
-// SDK Types
-// ===========================
-
-export type {
-  ComplianceSDKOptionsMexico,
-  MexicoSDKOptions,
-  MexicoComplianceSDK,
-  AVISDKOptions,
-  AVIComplianceSDK,
-  JYSSDKOptions,
-  JYSComplianceSDK,
-  TSCSDKOptions,
-  TSCComplianceSDK,
-} from "../../sdk/mex";
-
-// ===========================
-// Main Mexico Namespace
-// ===========================
-
-/**
- * Mexico namespace - all Mexico-specific SDK functionality
- */
-export const Mexico = {
-  Enums,
-  Validators,
-  Models,
-  Resources,
-  TypeGuards,
-  ActividadVulnerable,
-  // Shortcuts to activity namespaces
-  AVI,
-  JYS,
-  TSC,
-} as const;
-
-export default Mexico;

package/src/resources/addresses.ts

@@ -1,391 +0,0 @@
-/**
- * Addresses Resource
- *
- * Manages physical and mailing addresses for clients.
- */
-
-import { z } from "zod";
-import type {
-  CreateAddressInput,
-  UpdateAddressInput,
-  AddressFilter,
-  AddressSort,
-  AddressType,
-  ListOptions,
-  PaginatedResponse,
-  AtomicBatchResult,
-  PartialBatchResult,
-  SyncItem,
-  SyncResult,
-} from "@artu-ai/shared";
-import {
-  createAddressInputSchema,
-  updateAddressInputSchema,
-  replaceSyncItemSchema,
-} from "@artu-ai/shared";
-import { BaseResource } from "./base";
-import { Address, type AddressData } from "../models/Address";
-import type { BatchOptions } from "./clients";
-
-// ===========================
-// AddressesResource
-// ===========================
-
-/**
- * Resource for managing client addresses.
- *
- * @example
- * ```typescript
- * // Create an address for a client
- * const address = await sdk.addresses.create({
- *   clientId: "client_123",
- *   type: "home",
- *   street1: "Avenida Reforma 123",
- *   city: "Ciudad de México",
- *   state: "CDMX",
- *   postalCode: "06600",
- *   country: "MX",
- *   isPrimary: true,
- * });
- *
- * // List all addresses for a client
- * const addresses = await sdk.addresses.listByClient("client_123");
- * ```
- */
-export class AddressesResource<
-  TSort = AddressSort,
-> extends BaseResource<
-  Address,
-  CreateAddressInput,
-  UpdateAddressInput,
-  AddressFilter,
-  TSort
-> {
-  // ─────────────────────────────────────────────────────────────────
-  // CRUD Operations
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Creates an address for a client
-   *
-   * @param data - Address data including clientId
-   * @returns The created Address
-   */
-  async create(data: CreateAddressInput): Promise<Address> {
-    const validated = this.validate(createAddressInputSchema, data);
-
-    const response = await this.execute(() =>
-      this.trpc.addresses.create.mutate(validated)
-    );
-    return this.instantiate(response);
-  }
-
-  /**
-   * Retrieves an address by ID
-   *
-   * @param id - The address ID
-   * @returns The Address
-   */
-  async retrieve(id: string): Promise<Address> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.retrieve.query({ id })
-    );
-    return this.instantiate(response);
-  }
-
-  /**
-   * Retrieves an address by metadata key/value.
-   */
-  async retrieveByMetadata(key: string, value: string): Promise<Address> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.retrieveByMetadata.query({ key, value })
-    );
-    return this.instantiate(response);
-  }
-
-  /**
-   * Retrieves an address by externalId
-   */
-  async retrieveByExternalId(externalId: string): Promise<Address> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.retrieveByExternalId.query({ externalId })
-    );
-    return this.instantiate(response);
-  }
-
-  /**
-   * Updates an address
-   *
-   * @param id - The address ID
-   * @param data - Fields to update
-   * @returns The updated Address
-   */
-  async update(id: string, data: UpdateAddressInput): Promise<Address> {
-    const validated = this.validate(updateAddressInputSchema, data);
-
-    const response = await this.execute(() =>
-      this.trpc.addresses.update.mutate({ id, data: validated })
-    );
-    return this.instantiate(response);
-  }
-
-  /**
-   * Deletes an address
-   *
-   * @param id - The address ID
-   */
-  async delete(id: string): Promise<void> {
-    await this.execute(() => this.trpc.addresses.delete.mutate({ id }));
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // List Operations
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Lists addresses with optional filtering
-   *
-   * @param options - Filtering and pagination options
-   * @returns Paginated list of Addresses
-   */
-  async list(
-    options?: ListOptions<AddressFilter, TSort>
-  ): Promise<PaginatedResponse<Address>> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.list.query(options as ListOptions<AddressFilter, AddressSort>)
-    );
-    return {
-      data: response.data.map((a) => this.instantiate(a)),
-      pagination: response.pagination,
-    };
-  }
-
-  /**
-   * Lists all addresses for a specific client
-   *
-   * @param clientId - The client ID
-   * @param options - Optional pagination options
-   * @returns Paginated list of Addresses
-   */
-  async listByClient(
-    clientId: string,
-    options?: { cursor?: string; limit?: number }
-  ): Promise<PaginatedResponse<Address>> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.listByClient.query({ clientId, ...options })
-    );
-    return {
-      data: response.data.map((a) => this.instantiate(a)),
-      pagination: response.pagination,
-    };
-  }
-
-  /**
-   * Returns an async iterator over all addresses matching the filter.
-   */
-  iterate(filter?: AddressFilter): AsyncGenerator<Address, void, undefined> {
-    return this.createIterator({ filter });
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Batch Operations
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Creates multiple addresses in a single request.
-   *
-   * @param addresses - Array of address creation data (each includes clientId)
-   * @param options - Batch options (atomic: true by default)
-   * @returns Atomic result with data array, or partial result with succeeded/failed
-   */
-  async createMany(
-    addresses: CreateAddressInput[],
-    options?: { atomic?: true }
-  ): Promise<AtomicBatchResult<Address>>;
-  async createMany(
-    addresses: CreateAddressInput[],
-    options: { atomic: false }
-  ): Promise<PartialBatchResult<Address>>;
-  async createMany(
-    addresses: CreateAddressInput[],
-    options: BatchOptions = {}
-  ): Promise<AtomicBatchResult<Address> | PartialBatchResult<Address>> {
-    const atomic = options.atomic ?? true;
-    const validated = this.validate(
-      z.array(createAddressInputSchema),
-      addresses
-    );
-
-    const response = await this.execute(() =>
-      this.trpc.addresses.createMany.mutate({ items: validated, atomic })
-    );
-
-    if (response.atomic) {
-      return {
-        atomic: true,
-        data: response.data.map((a) => this.instantiate(a)),
-      };
-    } else {
-      return {
-        atomic: false,
-        succeeded: response.succeeded.map((item) => ({
-          index: item.index,
-          data: this.instantiate(item.data),
-        })),
-        failed: response.failed,
-      };
-    }
-  }
-
-  /**
-   * Updates multiple addresses in a single request.
-   *
-   * @param updates - Array of { id, data } updates
-   * @param options - Batch options (atomic: true by default)
-   * @returns Atomic result with data array, or partial result with succeeded/failed
-   */
-  async updateMany(
-    updates: { id: string; data: UpdateAddressInput }[],
-    options?: { atomic?: true }
-  ): Promise<AtomicBatchResult<Address>>;
-  async updateMany(
-    updates: { id: string; data: UpdateAddressInput }[],
-    options: { atomic: false }
-  ): Promise<PartialBatchResult<Address>>;
-  async updateMany(
-    updates: { id: string; data: UpdateAddressInput }[],
-    options: BatchOptions = {}
-  ): Promise<AtomicBatchResult<Address> | PartialBatchResult<Address>> {
-    const atomic = options.atomic ?? true;
-    const updateItemSchema = z.object({
-      id: z.uuid(),
-      data: updateAddressInputSchema,
-    });
-
-    const validated = this.validate(z.array(updateItemSchema), updates);
-
-    const response = await this.execute(() =>
-      this.trpc.addresses.updateMany.mutate({ items: validated, atomic })
-    );
-
-    if (response.atomic) {
-      return {
-        atomic: true,
-        data: response.data.map((a) => this.instantiate(a)),
-      };
-    } else {
-      return {
-        atomic: false,
-        succeeded: response.succeeded.map((item) => ({
-          index: item.index,
-          data: this.instantiate(item.data),
-        })),
-        failed: response.failed,
-      };
-    }
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Sync Operations
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Syncs addresses for a client - handles create, update, and delete in bulk.
-   *
-   * This is the most efficient way to reconcile a set of addresses for a client.
-   *
-   * @param clientId - The client ID
-   * @param items - Array of sync items:
-   *   - Without `id`: create new address
-   *   - With `id` and `_delete: true`: delete existing address
-   *   - With `id` (no `_delete`): update existing address
-   * @param options - Sync options
-   * @param options.replaceMode - When true, items not in the array are deleted (default: false)
-   * @returns Sync result with created, updated, and deleted arrays
-   *
-   * @example
-   * ```typescript
-   * // Patch mode (default) - only mentioned items are affected
-   * const result = await sdk.addresses.sync("client_123", [
-   *   // Create new address (no id)
-   *   { street: "123 New St", city: "Mexico City", country: "MX" },
-   *   // Update existing address (has id)
-   *   { id: "addr_456", street: "456 Updated Ave" },
-   *   // Delete address (has id and _delete: true)
-   *   { id: "addr_789", _delete: true },
-   * ]);
-   *
-   * // Replace mode - provided array becomes the complete set
-   * const result = await sdk.addresses.sync("client_123", addresses, { replaceMode: true });
-   *
-   * console.log(result.created);  // newly created addresses
-   * console.log(result.updated);  // updated addresses
-   * console.log(result.deleted);  // array of deleted address IDs
-   * ```
-   */
-  async sync(
-    clientId: string,
-    items: SyncItem<CreateAddressInput>[],
-    options?: { replaceMode: true }
-  ): Promise<SyncResult<Address>>;
-  async sync(
-    clientId: string,
-    items: SyncItem<UpdateAddressInput>[],
-    options?: { replaceMode?: boolean }
-  ): Promise<SyncResult<Address>>;
-  async sync(
-    clientId: string,
-    items: SyncItem<UpdateAddressInput | CreateAddressInput>[],
-    options?: { replaceMode?: boolean }
-  ): Promise<SyncResult<Address>> {
-    const validated = this.validate(
-      z.array(
-        replaceSyncItemSchema(createAddressInputSchema, updateAddressInputSchema)
-      ),
-      items
-    );
-
-    const response = await this.execute(() =>
-      this.trpc.addresses.sync.mutate({
-        clientId,
-        items: validated,
-        replaceMode: options?.replaceMode,
-      })
-    );
-
-    return {
-      created: response.created.map((a) => this.instantiate(a)),
-      updated: response.updated.map((a) => this.instantiate(a)),
-      deleted: response.deleted,
-    };
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Helper Methods
-  // ─────────────────────────────────────────────────────────────────
-
-  /**
-   * Gets the primary address for a client
-   *
-   * @param clientId - The client ID
-   * @param type - Optional address type filter
-   * @returns The primary Address or null
-   */
-  async getPrimary(
-    clientId: string,
-    type?: AddressType
-  ): Promise<Address | null> {
-    const response = await this.execute(() =>
-      this.trpc.addresses.getPrimary.query({ clientId, type })
-    );
-    return response ? this.instantiate(response) : null;
-  }
-
-  // ─────────────────────────────────────────────────────────────────
-  // Instantiation
-  // ─────────────────────────────────────────────────────────────────
-
-  protected instantiate(data: AddressData): Address {
-    return new Address(data);
-  }
-}