@artu-ai/compliance-sdk 0.9.1 → 0.9.2

package/dist/resources/mex/cnbv/transmisor/clients.d.ts

@@ -0,0 +1,135 @@
+/**
+ * Transmisor (CNBV Money Transmitters) Clients Resource
+ *
+ * Extends MexClientsResource with Transmisor-specific behavior:
+ * - Accepts flattened CreateTransmisorClientInput
+ * - Returns MexTransmisorClient models
+ *
+ * Note: Transmisor has no activity-specific client fields beyond MX fields.
+ * The resource exists for consistent SDK patterns and type guards.
+ */
+import type { CreateClientInput, UpdateClientInput, ClientFilter, ClientSort, ListOptions, PaginatedResponse, CreateTransmisorClientInput, UpdateTransmisorClientInput, UpsertTransmisorClientInput, AtomicBatchResult, PartialBatchResult, ClientRelationshipType, LinkedClient as LinkedClientInput, CreateMexAddressInput, UpdateMexAddressInput, CreateContactMethodInput, UpdateContactMethodInput, CreateBankAccountInput, UpdateBankAccountInput, SyncCreateDocumentInput, SyncUpdateDocumentInput, SyncItem, SyncResult, TransmisorClientFilter, TransmisorClientSort, UpsertResult } from "@artu-ai/shared";
+import { MexClientsResource } from "../../clients";
+import { type ClientIncludeMap } from "../../../clients";
+import { MexTransmisorClient, MexAddress, MexBankAccount, ContactMethod, LinkedClient, Document, type ClientData } from "../../../../models";
+/**
+ * Transmisor (CNBV Money Transmitters) scoped clients resource.
+ *
+ * Transmisor clients use the same fields as base Mexico clients,
+ * but are typed to return MexTransmisorClient models.
+ *
+ * @example
+ * ```typescript
+ * const sdk = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ * });
+ *
+ * const client = await sdk.clients.create({
+ *   type: ClientType.Individual,
+ *   name: "Juan García",
+ *   rfc: "GAJL850101ABC",
+ * });
+ *
+ * // Returns MexTransmisorClient
+ * console.log(client.rfc);
+ * ```
+ */
+export declare class TransmisorClientsResource extends MexClientsResource<TransmisorClientSort> {
+    create(data: CreateTransmisorClientInput): Promise<MexTransmisorClient>;
+    retrieve(id: string, include?: ClientIncludeMap): Promise<MexTransmisorClient>;
+    retrieveByExternalId(externalId: string): Promise<MexTransmisorClient>;
+    update(id: string, data: UpdateTransmisorClientInput): Promise<MexTransmisorClient>;
+    list(options?: ListOptions<TransmisorClientFilter, TransmisorClientSort>): Promise<PaginatedResponse<MexTransmisorClient>>;
+    iterate(options?: {
+        filter?: TransmisorClientFilter;
+        sort?: TransmisorClientSort;
+        pageSize?: number;
+    }): AsyncGenerator<MexTransmisorClient, void, undefined>;
+    count(filter?: TransmisorClientFilter): Promise<number>;
+    createMany(clients: CreateTransmisorClientInput[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTransmisorClient>>;
+    createMany(clients: CreateTransmisorClientInput[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTransmisorClient>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTransmisorClientInput;
+    }[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTransmisorClient>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTransmisorClientInput;
+    }[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTransmisorClient>>;
+    upsertByExternalId(data: UpsertTransmisorClientInput): Promise<UpsertResult<MexTransmisorClient>>;
+    linkClient(parentClientId: string, childClientId: string, relationshipType: ClientRelationshipType, metadata?: Record<string, unknown>): Promise<MexTransmisorClient>;
+    unlinkClient(parentClientId: string, childClientId: string, relationshipType: ClientRelationshipType): Promise<MexTransmisorClient>;
+    listLinkedClients(parentClientId: string, relationshipType?: ClientRelationshipType): Promise<LinkedClient[]>;
+    setLinkedClients(parentClientId: string, linkedClients: LinkedClientInput[]): Promise<MexTransmisorClient>;
+    syncAll(clientId: undefined, data: {
+        client: CreateTransmisorClientInput;
+        addresses?: SyncItem<CreateMexAddressInput>[];
+        contactMethods?: SyncItem<CreateContactMethodInput>[];
+        bankAccounts?: SyncItem<CreateBankAccountInput>[];
+        documents?: SyncItem<SyncCreateDocumentInput>[];
+        linkedClients?: LinkedClientInput[];
+    }, options?: {
+        replaceMode?: boolean;
+    }): Promise<{
+        client: MexTransmisorClient;
+        addresses: SyncResult<MexAddress>;
+        contactMethods: SyncResult<ContactMethod>;
+        bankAccounts: SyncResult<MexBankAccount>;
+        documents: SyncResult<Document>;
+    }>;
+    syncAll(clientId: string, data: {
+        client?: UpdateTransmisorClientInput;
+        addresses?: SyncItem<CreateMexAddressInput>[];
+        contactMethods?: SyncItem<CreateContactMethodInput>[];
+        bankAccounts?: SyncItem<CreateBankAccountInput>[];
+        documents?: SyncItem<SyncCreateDocumentInput>[];
+        linkedClients?: LinkedClientInput[];
+    }, options: {
+        replaceMode: true;
+    }): Promise<{
+        client: MexTransmisorClient;
+        addresses: SyncResult<MexAddress>;
+        contactMethods: SyncResult<ContactMethod>;
+        bankAccounts: SyncResult<MexBankAccount>;
+        documents: SyncResult<Document>;
+    }>;
+    syncAll(clientId: string, data: {
+        client?: UpdateTransmisorClientInput;
+        addresses?: SyncItem<UpdateMexAddressInput>[];
+        contactMethods?: SyncItem<UpdateContactMethodInput>[];
+        bankAccounts?: SyncItem<UpdateBankAccountInput>[];
+        documents?: SyncItem<SyncUpdateDocumentInput>[];
+        linkedClients?: LinkedClientInput[];
+    }, options?: {
+        replaceMode?: boolean;
+    }): Promise<{
+        client: MexTransmisorClient;
+        addresses: SyncResult<MexAddress>;
+        contactMethods: SyncResult<ContactMethod>;
+        bankAccounts: SyncResult<MexBankAccount>;
+        documents: SyncResult<Document>;
+    }>;
+    /**
+     * Transmisor clients have no additional filter fields beyond MX.
+     * Delegate to parent.
+     */
+    protected applyScopeToFilter(filter?: TransmisorClientFilter): ClientFilter | undefined;
+    protected applyScopeToSort(sort?: TransmisorClientSort): ClientSort | undefined;
+    /**
+     * Transmisor clients don't have activity-specific fields to nest.
+     * Always include cnbv.TRANSMISOR marker for filterability.
+     */
+    protected transformToNested(data: CreateTransmisorClientInput): CreateClientInput;
+    protected transformUpdateToNested(data: UpdateTransmisorClientInput): UpdateClientInput;
+    protected instantiate(data: ClientData): MexTransmisorClient;
+}
+//# sourceMappingURL=clients.d.ts.map

package/dist/resources/mex/cnbv/transmisor/clients.d.ts.map

@@ -0,0 +1 @@
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package/dist/resources/mex/cnbv/transmisor/clients.js

@@ -0,0 +1,259 @@
+/**
+ * Transmisor (CNBV Money Transmitters) Clients Resource
+ *
+ * Extends MexClientsResource with Transmisor-specific behavior:
+ * - Accepts flattened CreateTransmisorClientInput
+ * - Returns MexTransmisorClient models
+ *
+ * Note: Transmisor has no activity-specific client fields beyond MX fields.
+ * The resource exists for consistent SDK patterns and type guards.
+ */
+import { z } from "zod";
+import { createTransmisorClientInputSchema, updateTransmisorClientInputSchema, upsertTransmisorClientInputSchema, linkedClientSchema, transformSort, transmisorClientFieldMapping, } from "@artu-ai/shared";
+import { MexClientsResource } from "../../clients";
+import { MexTransmisorClient, } from "../../../../models";
+// ===========================
+// TransmisorClientsResource
+// ===========================
+/**
+ * Transmisor (CNBV Money Transmitters) scoped clients resource.
+ *
+ * Transmisor clients use the same fields as base Mexico clients,
+ * but are typed to return MexTransmisorClient models.
+ *
+ * @example
+ * ```typescript
+ * const sdk = new ComplianceSDK({
+ *   apiKey,
+ *   environment: "test",
+ * });
+ *
+ * const client = await sdk.clients.create({
+ *   type: ClientType.Individual,
+ *   name: "Juan García",
+ *   rfc: "GAJL850101ABC",
+ * });
+ *
+ * // Returns MexTransmisorClient
+ * console.log(client.rfc);
+ * ```
+ */
+export class TransmisorClientsResource extends MexClientsResource {
+    // ─────────────────────────────────────────────────────────────────
+    // CRUD Operations
+    // ─────────────────────────────────────────────────────────────────
+    async create(data) {
+        const validated = this.validate(createTransmisorClientInputSchema, data);
+        const nestedData = this.transformToNested(validated);
+        const response = await this.execute(() => this.trpc.clients.create.mutate(nestedData));
+        return this.instantiate(response);
+    }
+    async retrieve(id, include) {
+        const response = await this.execute(() => this.trpc.clients.retrieve.query({ id, include }));
+        return this.instantiate(response);
+    }
+    async retrieveByExternalId(externalId) {
+        const response = await this.execute(() => this.trpc.clients.retrieveByExternalId.query({ externalId }));
+        return this.instantiate(response);
+    }
+    async update(id, data) {
+        const validated = this.validate(updateTransmisorClientInputSchema, data);
+        const nestedData = this.transformUpdateToNested(validated);
+        const response = await this.execute(() => this.trpc.clients.update.mutate({ id, data: nestedData }));
+        return this.instantiate(response);
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // List & Pagination
+    // ─────────────────────────────────────────────────────────────────
+    async list(options) {
+        const scopedFilter = this.applyScopeToFilter(options?.filter);
+        const scopedSort = this.applyScopeToSort(options?.sort);
+        const response = await this.execute(() => this.trpc.clients.list.query({
+            ...options,
+            filter: scopedFilter,
+            sort: scopedSort,
+        }));
+        return {
+            data: response.data.map((c) => this.instantiate(c)),
+            pagination: response.pagination,
+        };
+    }
+    iterate(options) {
+        const scopedFilter = this.applyScopeToFilter(options?.filter);
+        return this.createIterator({
+            filter: scopedFilter,
+            sort: options?.sort,
+            pageSize: options?.pageSize,
+        });
+    }
+    async count(filter) {
+        const scopedFilter = this.applyScopeToFilter(filter);
+        const response = await this.execute(() => this.trpc.clients.count.query({ filter: scopedFilter }));
+        return response.count;
+    }
+    async createMany(clients, options = {}) {
+        const atomic = options.atomic ?? true;
+        const validated = this.validate(z.array(createTransmisorClientInputSchema), clients);
+        const nestedClients = validated.map((c) => this.transformToNested(c));
+        const response = await this.execute(() => this.trpc.clients.createMany.mutate({ items: nestedClients, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((c) => this.instantiate(c)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    async updateMany(updates, options = {}) {
+        const atomic = options.atomic ?? true;
+        const updateItemSchema = z.object({
+            id: z.uuid(),
+            data: updateTransmisorClientInputSchema,
+        });
+        const validated = this.validate(z.array(updateItemSchema), updates);
+        const nestedUpdates = validated.map((u) => ({
+            id: u.id,
+            data: this.transformUpdateToNested(u.data),
+        }));
+        const response = await this.execute(() => this.trpc.clients.updateMany.mutate({ items: nestedUpdates, atomic }));
+        if (response.atomic) {
+            return {
+                atomic: true,
+                data: response.data.map((c) => this.instantiate(c)),
+            };
+        }
+        else {
+            return {
+                atomic: false,
+                succeeded: response.succeeded.map((item) => ({
+                    index: item.index,
+                    data: this.instantiate(item.data),
+                })),
+                failed: response.failed,
+            };
+        }
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Upsert Operations
+    // ─────────────────────────────────────────────────────────────────
+    async upsertByExternalId(data) {
+        const validated = this.validate(upsertTransmisorClientInputSchema, data);
+        const nestedData = this.transformToNested(validated);
+        const response = await this.execute(() => this.trpc.clients.upsertByExternalId.mutate(nestedData));
+        return {
+            data: this.instantiate(response.data),
+            action: response.action,
+        };
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Client-to-Client Relationships
+    // ─────────────────────────────────────────────────────────────────
+    async linkClient(parentClientId, childClientId, relationshipType, metadata) {
+        const response = await this.execute(() => this.trpc.clients.linkClient.mutate({
+            parentClientId,
+            childClientId,
+            relationshipType,
+            metadata,
+        }));
+        return this.instantiate(response);
+    }
+    async unlinkClient(parentClientId, childClientId, relationshipType) {
+        const response = await this.execute(() => this.trpc.clients.unlinkClient.mutate({
+            parentClientId,
+            childClientId,
+            relationshipType,
+        }));
+        return this.instantiate(response);
+    }
+    async listLinkedClients(parentClientId, relationshipType) {
+        return super.listLinkedClients(parentClientId, relationshipType);
+    }
+    async setLinkedClients(parentClientId, linkedClients) {
+        const validated = this.validate(z.array(linkedClientSchema), linkedClients);
+        const response = await this.execute(() => this.trpc.clients.setLinkedClients.mutate({
+            parentClientId,
+            linkedClients: validated,
+        }));
+        return this.instantiate(response);
+    }
+    async syncAll(clientId, data, options) {
+        const transformedClient = data.client
+            ? clientId
+                ? this.transformUpdateToNested(data.client)
+                : this.transformToNested(data.client)
+            : undefined;
+        // eslint-disable-next-line @typescript-eslint/no-explicit-any
+        const result = await super.syncAll(clientId, {
+            ...data,
+            client: transformedClient,
+        }, options);
+        return {
+            ...result,
+            client: this.instantiate(result.client),
+        };
+    }
+    // ─────────────────────────────────────────────────────────────────
+    // Protected Helpers
+    // ─────────────────────────────────────────────────────────────────
+    /**
+     * Transmisor clients have no additional filter fields beyond MX.
+     * Delegate to parent.
+     */
+    applyScopeToFilter(filter) {
+        return super.applyScopeToFilter(filter);
+    }
+    applyScopeToSort(sort) {
+        if (!sort || sort.length === 0) {
+            return undefined;
+        }
+        return transformSort(sort, transmisorClientFieldMapping);
+    }
+    /**
+     * Transmisor clients don't have activity-specific fields to nest.
+     * Always include cnbv.TRANSMISOR marker for filterability.
+     */
+    transformToNested(data) {
+        const nested = super.transformToNested(data);
+        const mexData = (nested.jurisdictions?.MX ?? {});
+        return {
+            ...nested,
+            jurisdictions: {
+                MX: {
+                    ...mexData,
+                    cnbv: {
+                        TRANSMISOR: {},
+                    },
+                },
+            },
+        };
+    }
+    transformUpdateToNested(data) {
+        const nested = super.transformUpdateToNested(data);
+        const mexData = (nested.jurisdictions?.MX ??
+            {});
+        return {
+            ...nested,
+            jurisdictions: {
+                MX: {
+                    ...mexData,
+                    cnbv: {
+                        ...mexData.cnbv,
+                        TRANSMISOR: {},
+                    },
+                },
+            },
+        };
+    }
+    instantiate(data) {
+        return new MexTransmisorClient(data);
+    }
+}

package/dist/resources/mex/cnbv/transmisor/index.d.ts

@@ -0,0 +1,8 @@
+/**
+ * Transmisor (CNBV Money Transmitters) Scoped Resources
+ */
+export { TransmisorClientsResource } from "./clients";
+export { TransmisorTransactionsResource } from "./transactions";
+export { TransmisorAlertsResource } from "./alerts";
+export { TransmisorAddressesResource } from "./addresses";
+//# sourceMappingURL=index.d.ts.map

package/dist/resources/mex/cnbv/transmisor/index.d.ts.map

@@ -0,0 +1 @@
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package/dist/resources/mex/cnbv/transmisor/index.js

@@ -0,0 +1,7 @@
+/**
+ * Transmisor (CNBV Money Transmitters) Scoped Resources
+ */
+export { TransmisorClientsResource } from "./clients";
+export { TransmisorTransactionsResource } from "./transactions";
+export { TransmisorAlertsResource } from "./alerts";
+export { TransmisorAddressesResource } from "./addresses";

package/dist/resources/mex/cnbv/transmisor/transactions.d.ts

@@ -0,0 +1,56 @@
+/**
+ * Transmisor (CNBV Money Transmitters) Transactions Resource
+ *
+ * Extends MexTransactionsResource with Transmisor-specific behavior:
+ * - Accepts flattened CreateTransmisorTransactionInput
+ * - Returns MexTransmisorTransaction models
+ * - Nests Transmisor fields under jurisdictions.MX.cnbv.TRANSMISOR
+ */
+import type { CreateTransactionInput, UpdateTransactionInput, TransactionSort, ListOptions, PaginatedResponse, CreateTransmisorTransactionInput, UpdateTransmisorTransactionInput, UpsertTransmisorTransactionInput, AtomicBatchResult, PartialBatchResult, RelatedClient, TransmisorTransactionFilter, TransmisorTransactionSort, UpsertResult } from "@artu-ai/shared";
+import { ClientRole } from "@artu-ai/shared";
+import { MexTransactionsResource } from "../../transactions";
+import { MexTransmisorTransaction, type TransactionData } from "../../../../models";
+export declare class TransmisorTransactionsResource extends MexTransactionsResource<TransmisorTransactionSort> {
+    create(data: CreateTransmisorTransactionInput): Promise<MexTransmisorTransaction>;
+    retrieve(id: string): Promise<MexTransmisorTransaction>;
+    retrieveByMetadata(key: string, value: string): Promise<MexTransmisorTransaction>;
+    update(id: string, data: UpdateTransmisorTransactionInput): Promise<MexTransmisorTransaction>;
+    list(options?: ListOptions<TransmisorTransactionFilter, TransmisorTransactionSort>): Promise<PaginatedResponse<MexTransmisorTransaction>>;
+    iterate(options?: {
+        filter?: TransmisorTransactionFilter;
+        sort?: TransmisorTransactionSort;
+        pageSize?: number;
+    }): AsyncGenerator<MexTransmisorTransaction, void, undefined>;
+    count(filter?: TransmisorTransactionFilter): Promise<number>;
+    listByClient(clientId: string, options?: {
+        cursor?: string;
+        limit?: number;
+    }): Promise<PaginatedResponse<MexTransmisorTransaction>>;
+    linkClient(transactionId: string, clientId: string, role?: ClientRole): Promise<MexTransmisorTransaction>;
+    unlinkClient(transactionId: string, clientId: string): Promise<MexTransmisorTransaction>;
+    setClients(transactionId: string, clients: RelatedClient[]): Promise<MexTransmisorTransaction>;
+    createMany(transactions: CreateTransmisorTransactionInput[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTransmisorTransaction>>;
+    createMany(transactions: CreateTransmisorTransactionInput[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTransmisorTransaction>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTransmisorTransactionInput;
+    }[], options?: {
+        atomic?: true;
+    }): Promise<AtomicBatchResult<MexTransmisorTransaction>>;
+    updateMany(updates: {
+        id: string;
+        data: UpdateTransmisorTransactionInput;
+    }[], options: {
+        atomic: false;
+    }): Promise<PartialBatchResult<MexTransmisorTransaction>>;
+    upsertByExternalId(data: UpsertTransmisorTransactionInput): Promise<UpsertResult<MexTransmisorTransaction>>;
+    protected applyScopeToSort(sort?: TransmisorTransactionSort): TransactionSort | undefined;
+    protected transformToNested(data: CreateTransmisorTransactionInput): CreateTransactionInput;
+    protected transformUpdateToNested(data: UpdateTransmisorTransactionInput): UpdateTransactionInput;
+    protected instantiate(data: TransactionData): MexTransmisorTransaction;
+}
+//# sourceMappingURL=transactions.d.ts.map

package/dist/resources/mex/cnbv/transmisor/transactions.d.ts.map

@@ -0,0 +1 @@
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