@cyanheads/sanctions-screening-mcp-server 0.1.0

package/dist/services/screening/sanctions-ingest.js.map

@@ -0,0 +1 @@
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package/dist/services/screening/schema.d.ts

@@ -0,0 +1,52 @@
+/**
+ * @fileoverview SQLite schema specs and auxiliary-table DDL for the two mirrors
+ * this server owns: the sanctions `designation` mirror (with a per-alias `name`
+ * matching index + its own FTS) and the GLEIF `lei_entity` mirror (with a
+ * `lei_relationship` aux table for ownership traversal). The MirrorService owns
+ * the primary tables + their FTS + sync state via `sqliteMirrorStore`; the
+ * auxiliary tables below are created idempotently on the raw handle.
+ *
+ * Why not the store's `migrations`: the framework's migration runner skips ALL
+ * migrations on a brand-new DB (it stamps the current version without running
+ * them, since there is no older data to transform). Auxiliary DDL therefore must
+ * be applied directly — every statement here is `CREATE … IF NOT EXISTS`, so
+ * `ensureAuxSchema` is safe to run on every open.
+ * @module services/screening/schema
+ */
+import type { SchemaSpec, SqliteHandle } from '@cyanheads/mcp-ts-core/mirror';
+/** Primary table name for the sanctions designation mirror. */
+export declare const DESIGNATION_TABLE = "designation";
+/** Per-name/alias matching index, projected from `designation.payload`. */
+export declare const NAME_TABLE = "name";
+/** FTS5 contentless-external index over `name.normalized`. */
+export declare const NAME_FTS_TABLE = "name_fts";
+/** Primary table name for the GLEIF Level 1 mirror. */
+export declare const LEI_ENTITY_TABLE = "lei_entity";
+/** GLEIF Level 2 ownership relationships. */
+export declare const LEI_RELATIONSHIP_TABLE = "lei_relationship";
+/**
+ * `sqliteMirrorStore` spec for the sanctions designation mirror. Columns mirror
+ * the normalized designation row; `normalized_name` is FTS-indexed so the
+ * primary-name path is searchable. The per-alias `name` index is created by
+ * {@link ensureDesignationAuxSchema}.
+ */
+export declare const designationStoreSpec: SchemaSpec;
+/**
+ * `sqliteMirrorStore` spec for the GLEIF Level 1 entity mirror. `normalized_name`
+ * is FTS-indexed for name → LEI resolution. The `lei_relationship` table is
+ * created by {@link ensureLeiAuxSchema}.
+ */
+export declare const leiStoreSpec: SchemaSpec;
+/**
+ * Create the designation mirror's auxiliary objects: the per-alias `name` index
+ * (one row per published name/alias, carrying a Double-Metaphone `phonetic` key
+ * for transliteration-class fuzzy hits) plus a contentless FTS over
+ * `name.normalized` kept in lockstep by triggers. Idempotent.
+ */
+export declare function ensureDesignationAuxSchema(handle: SqliteHandle): void;
+/**
+ * Create the GLEIF mirror's auxiliary `lei_relationship` table, indexed on both
+ * `child_lei` and `parent_lei` for bidirectional ownership traversal. Idempotent.
+ */
+export declare function ensureLeiAuxSchema(handle: SqliteHandle): void;
+//# sourceMappingURL=schema.d.ts.map

package/dist/services/screening/schema.d.ts.map

@@ -0,0 +1 @@
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package/dist/services/screening/schema.js

@@ -0,0 +1,125 @@
+/**
+ * @fileoverview SQLite schema specs and auxiliary-table DDL for the two mirrors
+ * this server owns: the sanctions `designation` mirror (with a per-alias `name`
+ * matching index + its own FTS) and the GLEIF `lei_entity` mirror (with a
+ * `lei_relationship` aux table for ownership traversal). The MirrorService owns
+ * the primary tables + their FTS + sync state via `sqliteMirrorStore`; the
+ * auxiliary tables below are created idempotently on the raw handle.
+ *
+ * Why not the store's `migrations`: the framework's migration runner skips ALL
+ * migrations on a brand-new DB (it stamps the current version without running
+ * them, since there is no older data to transform). Auxiliary DDL therefore must
+ * be applied directly — every statement here is `CREATE … IF NOT EXISTS`, so
+ * `ensureAuxSchema` is safe to run on every open.
+ * @module services/screening/schema
+ */
+/** Primary table name for the sanctions designation mirror. */
+export const DESIGNATION_TABLE = 'designation';
+/** Per-name/alias matching index, projected from `designation.payload`. */
+export const NAME_TABLE = 'name';
+/** FTS5 contentless-external index over `name.normalized`. */
+export const NAME_FTS_TABLE = 'name_fts';
+/** Primary table name for the GLEIF Level 1 mirror. */
+export const LEI_ENTITY_TABLE = 'lei_entity';
+/** GLEIF Level 2 ownership relationships. */
+export const LEI_RELATIONSHIP_TABLE = 'lei_relationship';
+/**
+ * `sqliteMirrorStore` spec for the sanctions designation mirror. Columns mirror
+ * the normalized designation row; `normalized_name` is FTS-indexed so the
+ * primary-name path is searchable. The per-alias `name` index is created by
+ * {@link ensureDesignationAuxSchema}.
+ */
+export const designationStoreSpec = {
+    table: DESIGNATION_TABLE,
+    primaryKey: 'id',
+    columns: {
+        id: 'TEXT',
+        source: 'TEXT',
+        source_entry_id: 'TEXT',
+        entity_type: 'TEXT',
+        primary_name: 'TEXT',
+        normalized_name: 'TEXT',
+        program: 'TEXT',
+        legal_basis: 'TEXT',
+        designation_date: 'TEXT',
+        payload: 'TEXT',
+    },
+    fts: ['normalized_name'],
+    indexes: [{ columns: ['source'] }, { columns: ['source', 'source_entry_id'] }],
+};
+/**
+ * `sqliteMirrorStore` spec for the GLEIF Level 1 entity mirror. `normalized_name`
+ * is FTS-indexed for name → LEI resolution. The `lei_relationship` table is
+ * created by {@link ensureLeiAuxSchema}.
+ */
+export const leiStoreSpec = {
+    table: LEI_ENTITY_TABLE,
+    primaryKey: 'lei',
+    columns: {
+        lei: 'TEXT',
+        legal_name: 'TEXT',
+        normalized_name: 'TEXT',
+        other_names: 'TEXT',
+        jurisdiction: 'TEXT',
+        status: 'TEXT',
+        legal_address: 'TEXT',
+        headquarters_address: 'TEXT',
+        registration_authority_id: 'TEXT',
+        registration_authority_entity_id: 'TEXT',
+        last_update: 'TEXT',
+        payload: 'TEXT',
+    },
+    fts: ['normalized_name'],
+    indexes: [{ columns: ['jurisdiction'] }, { columns: ['status'] }],
+};
+/**
+ * Create the designation mirror's auxiliary objects: the per-alias `name` index
+ * (one row per published name/alias, carrying a Double-Metaphone `phonetic` key
+ * for transliteration-class fuzzy hits) plus a contentless FTS over
+ * `name.normalized` kept in lockstep by triggers. Idempotent.
+ */
+export function ensureDesignationAuxSchema(handle) {
+    handle.exec(`
+    CREATE TABLE IF NOT EXISTS ${NAME_TABLE} (
+      designation_id TEXT NOT NULL,
+      name           TEXT NOT NULL,
+      normalized     TEXT NOT NULL,
+      phonetic       TEXT NOT NULL,
+      name_type      TEXT NOT NULL
+    );
+    CREATE INDEX IF NOT EXISTS idx_name_designation ON ${NAME_TABLE}(designation_id);
+    CREATE INDEX IF NOT EXISTS idx_name_phonetic ON ${NAME_TABLE}(phonetic);
+    CREATE INDEX IF NOT EXISTS idx_name_normalized ON ${NAME_TABLE}(normalized);
+
+    CREATE VIRTUAL TABLE IF NOT EXISTS ${NAME_FTS_TABLE}
+      USING fts5(normalized, content='${NAME_TABLE}', content_rowid='rowid',
+                 tokenize = 'unicode61 remove_diacritics 2');
+
+    CREATE TRIGGER IF NOT EXISTS ${NAME_TABLE}_ai AFTER INSERT ON ${NAME_TABLE} BEGIN
+      INSERT INTO ${NAME_FTS_TABLE}(rowid, normalized) VALUES (new.rowid, new.normalized);
+    END;
+    CREATE TRIGGER IF NOT EXISTS ${NAME_TABLE}_ad AFTER DELETE ON ${NAME_TABLE} BEGIN
+      INSERT INTO ${NAME_FTS_TABLE}(${NAME_FTS_TABLE}, rowid, normalized)
+        VALUES ('delete', old.rowid, old.normalized);
+    END;
+  `);
+}
+/**
+ * Create the GLEIF mirror's auxiliary `lei_relationship` table, indexed on both
+ * `child_lei` and `parent_lei` for bidirectional ownership traversal. Idempotent.
+ */
+export function ensureLeiAuxSchema(handle) {
+    handle.exec(`
+    CREATE TABLE IF NOT EXISTS ${LEI_RELATIONSHIP_TABLE} (
+      child_lei           TEXT NOT NULL,
+      parent_lei          TEXT NOT NULL,
+      relationship_type   TEXT NOT NULL,
+      relationship_status TEXT,
+      relationship_period TEXT,
+      PRIMARY KEY (child_lei, parent_lei, relationship_type)
+    );
+    CREATE INDEX IF NOT EXISTS idx_rel_child ON ${LEI_RELATIONSHIP_TABLE}(child_lei);
+    CREATE INDEX IF NOT EXISTS idx_rel_parent ON ${LEI_RELATIONSHIP_TABLE}(parent_lei);
+  `);
+}
+//# sourceMappingURL=schema.js.map

package/dist/services/screening/schema.js.map

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package/dist/services/screening/screening-service.d.ts

@@ -0,0 +1,203 @@
+/**
+ * @fileoverview The screening service — owns the two local mirrors (sanctions
+ * `designation` + GLEIF `lei_entity`, both SQLite + FTS5 via the framework
+ * MirrorService), the normalized-schema write path that keeps the per-alias
+ * `name` index and `lei_relationship` table in lockstep, and the matching
+ * engine (exact → strict-token → scored Jaro-Winkler / phonetic fuzzy). All six
+ * tools compose against this service; the agent never sees the source boundary.
+ *
+ * The matching engine surfaces only real signal: exact/strong hits are
+ * deterministic and unscored; approximate hits carry the raw Jaro-Winkler
+ * similarity (0–1). There is no fabricated composite "confidence".
+ * @module services/screening/screening-service
+ */
+import type { Context } from '@cyanheads/mcp-ts-core';
+import type { AppConfig } from '@cyanheads/mcp-ts-core/config';
+import type { Mirror } from '@cyanheads/mcp-ts-core/mirror';
+import type { StorageService } from '@cyanheads/mcp-ts-core/storage';
+import { logger } from '@cyanheads/mcp-ts-core/utils';
+import { type ServerConfig } from '../../config/server-config.js';
+import { type SanctionsIngester } from '../../services/screening/sanctions-ingest.js';
+import type { EntityType, LeiMatch, MatchMode, NormalizedDesignation, NormalizedLeiEntity, NormalizedLeiRelationship, ScreeningHit, SourceCode } from '../../services/screening/types.js';
+/** A loaded source's provenance + freshness, surfaced by `sanctions_list_sources`. */
+export interface SourceStatus {
+    /** Source code (`ofac_sdn`, `eu`, …) or the GLEIF dataset key. */
+    code: string;
+    /** Record count currently in the mirror for this source. */
+    recordCount: number;
+}
+/** Mirror-level readiness + freshness for a dataset. */
+export interface MirrorReadiness {
+    completedAt?: string;
+    error?: string;
+    ready: boolean;
+    status: string;
+    total: number;
+}
+/** Options for {@link ScreeningService.screenName}. */
+export interface ScreenNameOptions {
+    /**
+     * Whether a strict pass that finds nothing auto-upgrades to a fuzzy pass.
+     * Defaults to `true` for the user-facing `sanctions_screen_name` tool (an empty
+     * strict result there is unhelpful). The internal cross-reference screens in
+     * `sanctions_get_entity` / `sanctions_trace_ownership` set this `false`: a
+     * generic legal name ("… Trading Company LLC") that isn't on a list would
+     * otherwise fuzzy-match dozens of unrelated designations on a single common
+     * token ("company"), presenting a clean entity — or every ownership node — as
+     * heavily flagged. There, no strict hit is the correct, honest answer.
+     */
+    autoFallback?: boolean;
+    entityType: EntityType | 'any';
+    limit: number;
+    matchMode: MatchMode;
+    /** Jaro-Winkler floor for fuzzy hits; defaults to config `fuzzyMinScore`. */
+    minScore?: number;
+    query: string;
+    sources: SourceCode[];
+}
+/** Result of a screening pass — hits plus how matching ran. */
+export interface ScreenNameResult {
+    /** True when a strict pass returned nothing and fuzzy was attempted. */
+    fuzzyFallbackTriggered: boolean;
+    hits: ScreeningHit[];
+    /** The match mode actually used (may upgrade strict→fuzzy on empty strict). */
+    modeUsed: MatchMode;
+    /** Folded query the server matched on. */
+    normalizedQuery: string;
+}
+/** Options for {@link ScreeningService.resolveEntity}. */
+export interface ResolveEntityOptions {
+    jurisdiction?: string;
+    limit: number;
+    matchMode: MatchMode;
+    minScore?: number;
+    query: string;
+    status: 'any' | 'issued' | 'lapsed';
+}
+/** Result of an LEI resolution pass. */
+export interface ResolveEntityResult {
+    fuzzyFallbackTriggered: boolean;
+    matches: LeiMatch[];
+    modeUsed: MatchMode;
+    normalizedQuery: string;
+}
+/**
+ * The screening service. Holds both mirrors and the matching engine. Initialized
+ * once in `setup()`; tools access it via {@link getScreeningService}.
+ */
+export declare class ScreeningService {
+    private readonly config;
+    private readonly designationMirror;
+    private readonly leiMirror;
+    private designationAuxReady;
+    private leiAuxReady;
+    constructor(config: ServerConfig);
+    /**
+     * Open the designation mirror's raw handle, ensuring the auxiliary `name` index
+     * + FTS exist first. The framework's migration runner skips migrations on a
+     * fresh DB, so the aux DDL is applied here (idempotently) on first use.
+     */
+    private designationHandle;
+    /** Open the GLEIF mirror's raw handle, ensuring `lei_relationship` exists first. */
+    private leiHandle;
+    /** The sanctions designation mirror (for sync lifecycle scripts). */
+    get designations(): Mirror;
+    /** The GLEIF entity mirror (for sync lifecycle scripts). */
+    get leiEntities(): Mirror;
+    /** True once the sanctions mirror has ever completed a full sync. */
+    sanctionsReady(): Promise<boolean>;
+    /** True once the GLEIF mirror has ever completed a full sync. */
+    leiReady(): Promise<boolean>;
+    /**
+     * Apply a batch of normalized designations. Writes the primary `designation`
+     * rows via the mirror store, then refreshes the per-alias `name` index for
+     * exactly those designations — all in one transaction. Idempotent per id.
+     */
+    ingestDesignations(designations: NormalizedDesignation[]): Promise<void>;
+    /**
+     * Rebuild the per-alias `name` index from the current `designation` table.
+     * The MirrorService `sync` path only writes the primary `designation` rows, so
+     * after a `runSync` the lifecycle scripts (and the refresh cron) call this to
+     * regenerate the matching index — including the Double-Metaphone phonetic keys
+     * that can't be computed in SQL. Idempotent: clears and repopulates `name`.
+     */
+    rebuildNameIndex(): Promise<void>;
+    /** Apply a batch of GLEIF Level 1 entity records via the LEI mirror store. */
+    ingestLeiEntities(entities: NormalizedLeiEntity[]): Promise<void>;
+    /**
+     * Apply a batch of GLEIF Level 2 relationships. Replaces all rows for each
+     * child LEI present in the batch (so a refresh that re-states a child's
+     * relationships is idempotent).
+     */
+    ingestLeiRelationships(relationships: NormalizedLeiRelationship[]): Promise<void>;
+    /** Primary name + aliases as one list, primary first. */
+    private allNames;
+    /**
+     * Mark the sanctions mirror's sync state complete (sets `completedAt`/`total`),
+     * so the read path's `ready()` gate opens. The MirrorService `runSync` path
+     * sets this automatically; the fixture-seed and lifecycle-rebuild paths call it
+     * explicitly after a direct ingest.
+     */
+    markSanctionsReady(total: number): Promise<void>;
+    /** Mark the GLEIF mirror's sync state complete — see {@link markSanctionsReady}. */
+    markLeiReady(total: number): Promise<void>;
+    /**
+     * Load a synthetic fixture into both mirrors and mark them ready. For tests and
+     * a quick local smoke run — NOT the real corpus, which loads via `mirror:init`.
+     */
+    seedFixtures(fixtures: {
+        designations: NormalizedDesignation[];
+        leiEntities: NormalizedLeiEntity[];
+        leiRelationships: NormalizedLeiRelationship[];
+    }): Promise<void>;
+    /**
+     * Screen a name against the loaded sanctions lists. Strict mode runs exact
+     * then all-tokens-present (FTS5). Fuzzy mode (explicit, or auto when strict is
+     * empty) adds Jaro-Winkler + phonetic scoring against the per-alias index.
+     */
+    screenName(opts: ScreenNameOptions, ctx: Context): Promise<ScreenNameResult>;
+    private sourceFilterClause;
+    private runStrict;
+    private runFuzzy;
+    private mergeHits;
+    private rowToHit;
+    /** Full normalized designation by source + entry id, or null if absent. */
+    getDesignation(source: SourceCode, entryId: string): Promise<NormalizedDesignation | null>;
+    /** Resolve a company name to ranked GLEIF LEI candidates. */
+    resolveEntity(opts: ResolveEntityOptions, ctx: Context): Promise<ResolveEntityResult>;
+    private runLeiStrict;
+    private runLeiFuzzy;
+    private leiRowToMatch;
+    /** Full GLEIF Level 1 entity by LEI, or null. */
+    getLeiEntity(lei: string): Promise<NormalizedLeiEntity | null>;
+    /** Direct relationship edges for an LEI in the requested direction(s). */
+    getRelationships(lei: string, direction: 'parents' | 'children' | 'both'): Promise<NormalizedLeiRelationship[]>;
+    /** Hydrate multiple LEIs to name/jurisdiction/status, preserving order. */
+    getLeiEntitiesBatch(leis: string[]): Promise<NormalizedLeiEntity[]>;
+    /** Per-source record counts in the sanctions mirror. */
+    sourceCounts(): Promise<SourceStatus[]>;
+    /** Sanctions mirror readiness + freshness. */
+    sanctionsReadiness(): Promise<MirrorReadiness>;
+    /** GLEIF mirror readiness + freshness, plus L1/L2 counts. */
+    leiReadiness(): Promise<MirrorReadiness & {
+        entityCount: number;
+        relationshipCount: number;
+    }>;
+    private toReadiness;
+    private escapeLiteral;
+    /** Close both mirrors (lifecycle scripts / shutdown). */
+    close(): Promise<void>;
+}
+/** Initialize the screening service. Call from `createApp()` `setup()`. */
+export declare function initScreeningService(_config?: AppConfig, _storage?: StorageService): void;
+/** Access the screening service; throws if not initialized. */
+export declare function getScreeningService(): ScreeningService;
+/** Build a standalone instance (lifecycle scripts run outside createApp). */
+export declare function buildScreeningService(): ScreeningService;
+/** Reset — test isolation only. */
+export declare function resetScreeningService(): void;
+/** Re-export ingester type for the sync wiring. */
+export type { SanctionsIngester };
+/** The framework logger, re-exported for lifecycle scripts. */
+export { logger };
+//# sourceMappingURL=screening-service.d.ts.map

package/dist/services/screening/screening-service.d.ts.map

@@ -0,0 +1 @@
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