@inkress/admin-sdk 1.1.43 → 1.1.45
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/README.md +255 -16
- package/dist/index.d.ts +1 -0
- package/dist/index.d.ts.map +1 -1
- package/dist/index.esm.js +236 -1
- package/dist/index.esm.js.map +1 -1
- package/dist/index.js +236 -0
- package/dist/index.js.map +1 -1
- package/dist/resources/kyc.d.ts +107 -0
- package/dist/resources/kyc.d.ts.map +1 -1
- package/package.json +1 -1
package/README.md
CHANGED
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@@ -128,7 +128,7 @@ const products = await inkress.public.getMerchantProducts('merchant-username', {
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// Get merchant fees
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const fees = await inkress.public.getMerchantFees('merchant-username', {
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-
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+
currency_code: 'JMD', // JMD = 1, USD = 2
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total: 1000
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});
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```
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@@ -142,8 +142,8 @@ The SDK automatically translates human-readable strings to API integers:
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const order = await inkress.orders.create({
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total: 99.99,
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currency_code: 'USD',
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status: 'pending',
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kind: 'online',
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status: 'pending',
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kind: 'online',
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customer: {
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email: 'customer@example.com',
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first_name: 'John',
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@@ -154,19 +154,16 @@ const order = await inkress.orders.create({
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// Update merchant with contextual values
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const merchant = await inkress.merchants.update(123, {
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status: 'approved',
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platform_fee_structure: 'customer_pay',
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+
status: 'approved',
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platform_fee_structure: 'customer_pay',
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provider_fee_structure: 'merchant_absorb'
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});
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-
// Create user
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+
// Create user
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const user = await inkress.users.create({
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email: 'user@example.com',
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first_name: 'John',
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last_name: 'Doe',
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password: 'secure-password',
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status: 'pending', // SDK converts to account_pending integer
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kind: 'organisation' // SDK converts to user_organisation integer
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});
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```
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@@ -180,7 +177,7 @@ const orders = await inkress.orders.query({
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status: ['confirmed', 'shipped'], // Array → IN query
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total: { min: 100, max: 1000 }, // Range query
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reference_id: { contains: 'VIP' }, // String search
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-
inserted_at: {
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+
inserted_at: { min: '2024-01-01' },
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page: 1,
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page_size: 20
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});
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@@ -238,11 +235,10 @@ The SDK provides access to 23+ fully-typed resources:
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- **Addresses** - Address management
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- **Tokens** - API token management
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- **Webhook URLs** - Webhook configuration
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+
- **KYC** - Know Your Customer verification and compliance
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### Content & Other
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- **Generics** - Dynamic endpoint access
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-
- **KYC** - Know Your Customer operations
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-
- **Payout** - Payout processing
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- **Public** - Public-facing merchant data
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---
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@@ -555,7 +551,7 @@ await inkress.billingPlans.get(planId);
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await inkress.billingPlans.create({
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name: 'Premium Plan',
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amount: 29.99,
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-
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+
currency_code: 'USD', // JMD = 1, USD = 2
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kind: 'subscription', // Contextual
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status: 'active'
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});
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@@ -675,7 +671,7 @@ await inkress.paymentLinks.list({ status: 'active' });
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await inkress.paymentLinks.create({
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title: 'Product Payment',
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amount: 99.99,
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678
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-
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currency_code: 'USD', // JMD = 1, USD = 2
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status: 'active'
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});
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@@ -696,7 +692,7 @@ await inkress.financialAccounts.list();
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await inkress.financialAccounts.create({
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name: 'Main Account',
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type: 'checking',
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-
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currency_code: 'USD' // JMD = 1, USD = 2
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});
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// Update account
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@@ -808,12 +804,255 @@ await inkress.public.getMerchantProducts('merchant-name', {
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// Get merchant fees (fully typed)
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const fees = await inkress.public.getMerchantFees('merchant-name', {
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811
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-
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807
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currency_code: 'USD', // JMD = 1, USD = 2
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total: 100
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});
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// Returns: PublicMerchantFees
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815
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```
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813
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+
---
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814
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+
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815
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+
## KYC (Know Your Customer) Module
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The KYC module helps you manage merchant verification and compliance documents. It provides both client-side document requirements and server-side status tracking.
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818
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819
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### Understanding Entity Types
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820
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821
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Different merchant types require different KYC documents:
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822
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| Entity Type | Description | Required Documents |
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824
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|------------|-------------|-------------------|
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| `personal` | Individual merchant | 3 documents |
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826
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| `sole-trader` | Sole proprietorship | 5 documents |
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| `llc` | Limited Liability Company | 9 documents |
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| `non-profit` | Non-profit organization | 6 documents |
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| `alumni` | Alumni association | 6 documents |
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830
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| `other` | Other business types | 9 documents |
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### Document Types
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833
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834
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```typescript
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835
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+
type KycDocumentType =
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836
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| 'Proof of Identity'
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837
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| 'Proof of Address'
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| 'Proof of Bank Account Ownership'
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| 'Business Certificate'
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| 'Articles of Incorporation'
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| 'Annual Return'
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| 'Notice of Directors'
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| 'Notice of Secretary'
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| 'Tax Compliance Certificate';
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```
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846
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847
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### Quick Status Check
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848
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849
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```typescript
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850
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// Check if KYC is complete for the authenticated merchant
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851
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const isComplete = await inkress.kyc.isKycComplete('llc');
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852
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853
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if (isComplete) {
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854
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console.log('✅ Merchant is fully verified!');
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} else {
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856
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console.log('⚠️ Verification incomplete');
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}
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```
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859
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+
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860
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### Get Requirements Status (with API call)
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862
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Fetch the complete KYC status including all document submissions:
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863
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864
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```typescript
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865
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const response = await inkress.kyc.getRequirementsStatus('llc');
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866
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if (response.state === 'ok') {
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const status = response.result!;
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console.log(`Completion: ${status.completion_percentage}%`);
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console.log(`Complete: ${status.is_complete ? 'Yes' : 'No'}`);
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console.log(`Approved: ${status.total_approved}/${status.total_required}`);
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873
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console.log(`Pending: ${status.total_pending}`);
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874
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console.log(`Rejected: ${status.total_rejected}`);
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875
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876
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// Check individual documents
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status.document_statuses.forEach(doc => {
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console.log(`${doc.document_type}: ${doc.status || 'not submitted'}`);
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879
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880
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if (doc.status === 'rejected' && doc.rejection_reason) {
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console.log(` Reason: ${doc.rejection_reason}`);
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882
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}
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});
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884
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}
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885
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```
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886
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+
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887
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### Get Missing Documents
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888
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889
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Find out which documents still need to be submitted:
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890
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891
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```typescript
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892
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const missing = await inkress.kyc.getMissingDocuments('llc');
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893
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+
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894
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if (missing.length > 0) {
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895
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console.log('Please submit the following documents:');
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missing.forEach(doc => console.log(` • ${doc}`));
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897
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} else {
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898
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console.log('All documents submitted!');
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}
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900
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```
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901
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+
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902
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### Client-Side Requirements (no API call)
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903
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+
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904
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View required documents without making an API request:
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905
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+
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906
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```typescript
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907
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// Get requirements for a specific entity type
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908
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const docs = inkress.kyc.getRequiredDocuments('llc');
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909
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console.log(`LLC requires ${docs.length} documents:`, docs);
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910
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// Returns: ['Proof of Identity', 'Proof of Address', ...]
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911
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+
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912
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// Get all requirements at once
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913
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const allRequirements = inkress.kyc.getAllRequirements();
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914
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console.log('Personal:', allRequirements.personal);
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915
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console.log('LLC:', allRequirements.llc);
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916
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// Returns complete mapping of all entity types to their required documents
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917
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```
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918
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+
|
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919
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+
### Submit KYC Documents
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920
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+
|
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921
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+
```typescript
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922
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// Upload a document
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923
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await inkress.kyc.uploadDocument({
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924
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kind: 'document_submission',
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925
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+
status: 'pending',
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926
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data: {
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927
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document_type: 'Proof of Identity',
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928
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document_url: 'https://cdn.example.com/id-card.pdf',
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929
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notes: 'Government-issued ID card'
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930
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+
}
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931
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+
});
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932
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+
|
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933
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+
// Update bank information
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934
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+
await inkress.kyc.updateBankInfo({
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935
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kind: 'bank_info_update',
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936
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status: 'pending',
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937
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+
data: {
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938
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account_number: '123456789',
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939
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+
routing_number: '987654321',
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940
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+
bank_name: 'Example Bank',
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941
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account_holder_name: 'John Doe'
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942
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+
}
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943
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+
});
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944
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+
```
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945
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+
|
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946
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+
### Complete Onboarding Flow Example
|
|
947
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+
|
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948
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```typescript
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949
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async function checkKycOnboarding(entityType: 'llc' | 'personal' | 'sole-trader') {
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950
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console.log('🚀 Starting KYC Onboarding Check...\n');
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951
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+
|
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952
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// Step 1: Show what's required
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953
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const required = inkress.kyc.getRequiredDocuments(entityType);
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954
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console.log(`📋 ${entityType} requires ${required.length} documents:`);
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955
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required.forEach((doc, i) => console.log(` ${i + 1}. ${doc}`));
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956
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console.log('');
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957
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+
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958
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// Step 2: Check current status
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959
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const statusResponse = await inkress.kyc.getRequirementsStatus(entityType);
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960
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+
|
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961
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if (statusResponse.state === 'ok') {
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962
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const status = statusResponse.result!;
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963
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+
|
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964
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console.log('📊 Current Status:');
|
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965
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console.log(` Completion: ${status.completion_percentage}%`);
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966
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console.log(` Approved: ${status.total_approved}/${status.total_required}`);
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967
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console.log(` Pending: ${status.total_pending}`);
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968
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console.log(` Rejected: ${status.total_rejected}`);
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969
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console.log('');
|
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970
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+
}
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971
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+
|
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972
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+
// Step 3: Check if complete
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973
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const isComplete = await inkress.kyc.isKycComplete(entityType);
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974
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+
|
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975
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if (isComplete) {
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976
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console.log('✅ KYC Complete - Merchant is verified!');
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977
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} else {
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978
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// Step 4: Show what's missing
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979
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const missing = await inkress.kyc.getMissingDocuments(entityType);
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980
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console.log('⚠️ Action Required:');
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981
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console.log(`Please submit ${missing.length} document(s):`);
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982
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missing.forEach(doc => console.log(` • ${doc}`));
|
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983
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+
}
|
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984
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+
}
|
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985
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+
|
|
986
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// Run the check
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987
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await checkKycOnboarding('llc');
|
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988
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```
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989
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+
|
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990
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+
### TypeScript Types
|
|
991
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+
|
|
992
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+
```typescript
|
|
993
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+
import type {
|
|
994
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+
EntityType,
|
|
995
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+
KycDocumentType,
|
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996
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+
KycRequirements,
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997
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+
KycDocumentStatus,
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998
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+
KYC_DOCUMENT_REQUIREMENTS
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999
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+
} from '@inkress/admin-sdk';
|
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1000
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+
|
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1001
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+
// Document status interface
|
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1002
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+
interface KycDocumentStatus {
|
|
1003
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+
document_type: KycDocumentType;
|
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1004
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+
required: boolean;
|
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1005
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+
submitted: boolean;
|
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1006
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+
status?: 'pending' | 'approved' | 'rejected';
|
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1007
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+
submitted_at?: string;
|
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1008
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+
reviewed_at?: string;
|
|
1009
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+
rejection_reason?: string;
|
|
1010
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+
}
|
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1011
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+
|
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1012
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+
// Complete requirements interface
|
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1013
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+
interface KycRequirements {
|
|
1014
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+
entity_type: EntityType;
|
|
1015
|
+
required_documents: KycDocumentType[];
|
|
1016
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+
document_statuses: KycDocumentStatus[];
|
|
1017
|
+
total_required: number;
|
|
1018
|
+
total_submitted: number;
|
|
1019
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+
total_approved: number;
|
|
1020
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+
total_rejected: number;
|
|
1021
|
+
total_pending: number;
|
|
1022
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+
completion_percentage: number;
|
|
1023
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+
is_complete: boolean;
|
|
1024
|
+
}
|
|
1025
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+
```
|
|
1026
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+
|
|
1027
|
+
### KYC Status Values
|
|
1028
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+
|
|
1029
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+
The API returns integer status codes that are automatically converted:
|
|
1030
|
+
|
|
1031
|
+
| Integer | API Value | Simplified |
|
|
1032
|
+
|---------|-----------|------------|
|
|
1033
|
+
| 1 | `pending` | `pending` |
|
|
1034
|
+
| 2 | `in_review` | `pending` |
|
|
1035
|
+
| 3 | `approved` | `approved` |
|
|
1036
|
+
| 4 | `rejected` | `rejected` |
|
|
1037
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+
|
|
1038
|
+
The SDK automatically handles the conversion between integers and human-readable strings.
|
|
1039
|
+
|
|
1040
|
+
### Best Practices
|
|
1041
|
+
|
|
1042
|
+
1. **Cache Requirements**: The `getRequiredDocuments()` and `getAllRequirements()` methods don't make API calls - use them freely for UI display.
|
|
1043
|
+
|
|
1044
|
+
2. **Periodic Status Checks**: Poll `getRequirementsStatus()` periodically to track verification progress.
|
|
1045
|
+
|
|
1046
|
+
3. **Handle Rejections**: Check `rejection_reason` when a document is rejected to provide clear feedback to users.
|
|
1047
|
+
|
|
1048
|
+
4. **Track Submissions**: Use `submitted_at` and `reviewed_at` timestamps to show processing time.
|
|
1049
|
+
|
|
1050
|
+
5. **Authentication**: All KYC methods use the authenticated merchant from the `Client-Id` header (set via `username` config).
|
|
1051
|
+
|
|
1052
|
+
See [examples/kyc-requirements.ts](examples/kyc-requirements.ts) for complete working examples.
|
|
1053
|
+
|
|
1054
|
+
---
|
|
1055
|
+
|
|
817
1056
|
## Advanced Query System
|
|
818
1057
|
|
|
819
1058
|
The SDK provides a powerful type-safe query system with two interfaces:
|
package/dist/index.d.ts
CHANGED
|
@@ -99,6 +99,7 @@ export declare class InkressSDK {
|
|
|
99
99
|
export * from './types';
|
|
100
100
|
export * from './client';
|
|
101
101
|
export type { WebhookPayload, WebhookVerificationOptions, IncomingWebhookRequest, } from './resources/webhook-urls';
|
|
102
|
+
export { KYC_DOCUMENT_REQUIREMENTS, type EntityType, type KycDocumentType, type KycDocumentStatus, type KycRequirements, } from './resources/kyc';
|
|
102
103
|
export { InkressSDK as default };
|
|
103
104
|
export type { OrderQueryParams, ProductQueryParams, UserQueryParams, MerchantQueryParams, CategoryQueryParams, BillingPlanQueryParams, SubscriptionQueryParams, PaymentLinkQueryParams, FinancialAccountQueryParams, FinancialRequestQueryParams, WebhookUrlQueryParams, TokenQueryParams, AddressQueryParams, CurrencyQueryParams, ExchangeRateQueryParams, FeeQueryParams, PaymentMethodQueryParams, TransactionEntryQueryParams, OrderFilterParams, ProductFilterParams, UserFilterParams, MerchantFilterParams, CategoryFilterParams, BillingPlanFilterParams, SubscriptionFilterParams, PaymentLinkFilterParams, FinancialAccountFilterParams, FinancialRequestFilterParams, WebhookUrlFilterParams, TokenFilterParams, AddressFilterParams, CurrencyFilterParams, ExchangeRateFilterParams, FeeFilterParams, PaymentMethodFilterParams, TransactionEntryFilterParams, OrderListResponse, ProductListResponse, UserListResponse, MerchantListResponse, CategoryListResponse, BillingPlanListResponse, SubscriptionListResponse, PaymentLinkListResponse, FinancialAccountListResponse, FinancialRequestListResponse, WebhookUrlListResponse, TokenListResponse, AddressListResponse, CurrencyListResponse, ExchangeRateListResponse, FeeListResponse, PaymentMethodListResponse, TransactionEntryListResponse, PageInfo, } from './types/resources';
|
|
104
105
|
export { ORDER_FIELD_TYPES, PRODUCT_FIELD_TYPES, USER_FIELD_TYPES, MERCHANT_FIELD_TYPES, CATEGORY_FIELD_TYPES, BILLING_PLAN_FIELD_TYPES, SUBSCRIPTION_FIELD_TYPES, PAYMENT_LINK_FIELD_TYPES, FINANCIAL_ACCOUNT_FIELD_TYPES, FINANCIAL_REQUEST_FIELD_TYPES, WEBHOOK_URL_FIELD_TYPES, TOKEN_FIELD_TYPES, ADDRESS_FIELD_TYPES, CURRENCY_FIELD_TYPES, EXCHANGE_RATE_FIELD_TYPES, FEE_FIELD_TYPES, PAYMENT_METHOD_FIELD_TYPES, TRANSACTION_ENTRY_FIELD_TYPES, } from './types/resources';
|
package/dist/index.d.ts.map
CHANGED
|
@@ -1 +1 @@
|
|
|
1
|
-
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":"AACA,OAAO,EAAE,aAAa,EAAE,MAAM,SAAS,CAAC;AAGxC,OAAO,EAAE,iBAAiB,EAAE,MAAM,uBAAuB,CAAC;AAC1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,wBAAwB,CAAC;AAC5D,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,gBAAgB,EAAE,MAAM,sBAAsB,CAAC;AACxD,OAAO,EAAE,oBAAoB,EAAE,MAAM,2BAA2B,CAAC;AACjE,OAAO,EAAE,qBAAqB,EAAE,MAAM,2BAA2B,CAAC;AAClE,OAAO,EAAE,aAAa,EAAE,MAAM,mBAAmB,CAAC;AAClD,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,WAAW,EAAE,MAAM,iBAAiB,CAAC;AAC9C,OAAO,EAAE,oBAAoB,EAAE,MAAM,2BAA2B,CAAC;AACjE,OAAO,EAAE,yBAAyB,EAAE,MAAM,gCAAgC,CAAC;AAC3E,OAAO,EAAE,yBAAyB,EAAE,MAAM,gCAAgC,CAAC;AAC3E,OAAO,EAAE,mBAAmB,EAAE,MAAM,0BAA0B,CAAC;AAC/D,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,iBAAiB,EAAE,MAAM,uBAAuB,CAAC;AAC1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,wBAAwB,CAAC;AAC5D,OAAO,EAAE,qBAAqB,EAAE,MAAM,4BAA4B,CAAC;AACnE,OAAO,EAAE,YAAY,EAAE,MAAM,kBAAkB,CAAC;AAChD,OAAO,EAAE,sBAAsB,EAAE,MAAM,6BAA6B,CAAC;AACrE,OAAO,EAAE,0BAA0B,EAAE,MAAM,iCAAiC,CAAC;AAC7E,OAAO,EAAE,gBAAgB,EAAE,MAAM,sBAAsB,CAAC;AAExD;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA0CG;AACH,qBAAa,UAAU;IACrB,OAAO,CAAC,MAAM,CAAa;IAG3B,SAAgB,SAAS,EAAE,iBAAiB,CAAC;IAC7C,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,QAAQ,EAAE,gBAAgB,CAAC;IAC3C,SAAgB,YAAY,EAAE,oBAAoB,CAAC;IACnD,SAAgB,aAAa,EAAE,qBAAqB,CAAC;IACrD,SAAgB,KAAK,EAAE,aAAa,CAAC;IACrC,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,GAAG,EAAE,WAAW,CAAC;IACjC,SAAgB,YAAY,EAAE,oBAAoB,CAAC;IACnD,SAAgB,iBAAiB,EAAE,yBAAyB,CAAC;IAC7D,SAAgB,iBAAiB,EAAE,yBAAyB,CAAC;IAC7D,SAAgB,WAAW,EAAE,mBAAmB,CAAC;IACjD,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,SAAS,EAAE,iBAAiB,CAAC;IAC7C,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,aAAa,EAAE,qBAAqB,CAAC;IACrD,SAAgB,IAAI,EAAE,YAAY,CAAC;IACnC,SAAgB,cAAc,EAAE,sBAAsB,CAAC;IACvD,SAAgB,kBAAkB,EAAE,0BAA0B,CAAC;IAC/D,SAAgB,QAAQ,EAAE,gBAAgB,CAAC;gBAE/B,MAAM,EAAE,aAAa;IA2BjC;;OAEG;IACH,YAAY,CAAC,SAAS,EAAE,OAAO,CAAC,aAAa,CAAC,GAAG,IAAI;IAIrD;;OAEG;IACH,SAAS,IAAI,IAAI,CAAC,aAAa,EAAE,aAAa,CAAC;CAGhD;AAGD,cAAc,SAAS,CAAC;AACxB,cAAc,UAAU,CAAC;AAGzB,YAAY,EACV,cAAc,EACd,0BAA0B,EAC1B,sBAAsB,GACvB,MAAM,0BAA0B,CAAC;
|
|
1
|
+
{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":"AACA,OAAO,EAAE,aAAa,EAAE,MAAM,SAAS,CAAC;AAGxC,OAAO,EAAE,iBAAiB,EAAE,MAAM,uBAAuB,CAAC;AAC1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,wBAAwB,CAAC;AAC5D,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,gBAAgB,EAAE,MAAM,sBAAsB,CAAC;AACxD,OAAO,EAAE,oBAAoB,EAAE,MAAM,2BAA2B,CAAC;AACjE,OAAO,EAAE,qBAAqB,EAAE,MAAM,2BAA2B,CAAC;AAClE,OAAO,EAAE,aAAa,EAAE,MAAM,mBAAmB,CAAC;AAClD,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,WAAW,EAAE,MAAM,iBAAiB,CAAC;AAC9C,OAAO,EAAE,oBAAoB,EAAE,MAAM,2BAA2B,CAAC;AACjE,OAAO,EAAE,yBAAyB,EAAE,MAAM,gCAAgC,CAAC;AAC3E,OAAO,EAAE,yBAAyB,EAAE,MAAM,gCAAgC,CAAC;AAC3E,OAAO,EAAE,mBAAmB,EAAE,MAAM,0BAA0B,CAAC;AAC/D,OAAO,EAAE,cAAc,EAAE,MAAM,oBAAoB,CAAC;AACpD,OAAO,EAAE,iBAAiB,EAAE,MAAM,uBAAuB,CAAC;AAC1D,OAAO,EAAE,kBAAkB,EAAE,MAAM,wBAAwB,CAAC;AAC5D,OAAO,EAAE,qBAAqB,EAAE,MAAM,4BAA4B,CAAC;AACnE,OAAO,EAAE,YAAY,EAAE,MAAM,kBAAkB,CAAC;AAChD,OAAO,EAAE,sBAAsB,EAAE,MAAM,6BAA6B,CAAC;AACrE,OAAO,EAAE,0BAA0B,EAAE,MAAM,iCAAiC,CAAC;AAC7E,OAAO,EAAE,gBAAgB,EAAE,MAAM,sBAAsB,CAAC;AAExD;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;GA0CG;AACH,qBAAa,UAAU;IACrB,OAAO,CAAC,MAAM,CAAa;IAG3B,SAAgB,SAAS,EAAE,iBAAiB,CAAC;IAC7C,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,QAAQ,EAAE,gBAAgB,CAAC;IAC3C,SAAgB,YAAY,EAAE,oBAAoB,CAAC;IACnD,SAAgB,aAAa,EAAE,qBAAqB,CAAC;IACrD,SAAgB,KAAK,EAAE,aAAa,CAAC;IACrC,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,GAAG,EAAE,WAAW,CAAC;IACjC,SAAgB,YAAY,EAAE,oBAAoB,CAAC;IACnD,SAAgB,iBAAiB,EAAE,yBAAyB,CAAC;IAC7D,SAAgB,iBAAiB,EAAE,yBAAyB,CAAC;IAC7D,SAAgB,WAAW,EAAE,mBAAmB,CAAC;IACjD,SAAgB,MAAM,EAAE,cAAc,CAAC;IACvC,SAAgB,SAAS,EAAE,iBAAiB,CAAC;IAC7C,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,aAAa,EAAE,qBAAqB,CAAC;IACrD,SAAgB,IAAI,EAAE,YAAY,CAAC;IACnC,SAAgB,cAAc,EAAE,sBAAsB,CAAC;IACvD,SAAgB,kBAAkB,EAAE,0BAA0B,CAAC;IAC/D,SAAgB,QAAQ,EAAE,gBAAgB,CAAC;gBAE/B,MAAM,EAAE,aAAa;IA2BjC;;OAEG;IACH,YAAY,CAAC,SAAS,EAAE,OAAO,CAAC,aAAa,CAAC,GAAG,IAAI;IAIrD;;OAEG;IACH,SAAS,IAAI,IAAI,CAAC,aAAa,EAAE,aAAa,CAAC;CAGhD;AAGD,cAAc,SAAS,CAAC;AACxB,cAAc,UAAU,CAAC;AAGzB,YAAY,EACV,cAAc,EACd,0BAA0B,EAC1B,sBAAsB,GACvB,MAAM,0BAA0B,CAAC;AAGlC,OAAO,EACL,yBAAyB,EACzB,KAAK,UAAU,EACf,KAAK,eAAe,EACpB,KAAK,iBAAiB,EACtB,KAAK,eAAe,GACrB,MAAM,iBAAiB,CAAC;AAEzB,OAAO,EAAE,UAAU,IAAI,OAAO,EAAE,CAAC;AAGjC,YAAY,EAEV,gBAAgB,EAChB,kBAAkB,EAClB,eAAe,EACf,mBAAmB,EACnB,mBAAmB,EACnB,sBAAsB,EACtB,uBAAuB,EACvB,sBAAsB,EACtB,2BAA2B,EAC3B,2BAA2B,EAC3B,qBAAqB,EACrB,gBAAgB,EAChB,kBAAkB,EAClB,mBAAmB,EACnB,uBAAuB,EACvB,cAAc,EACd,wBAAwB,EACxB,2BAA2B,EAG3B,iBAAiB,EACjB,mBAAmB,EACnB,gBAAgB,EAChB,oBAAoB,EACpB,oBAAoB,EACpB,uBAAuB,EACvB,wBAAwB,EACxB,uBAAuB,EACvB,4BAA4B,EAC5B,4BAA4B,EAC5B,sBAAsB,EACtB,iBAAiB,EACjB,mBAAmB,EACnB,oBAAoB,EACpB,wBAAwB,EACxB,eAAe,EACf,yBAAyB,EACzB,4BAA4B,EAG5B,iBAAiB,EACjB,mBAAmB,EACnB,gBAAgB,EAChB,oBAAoB,EACpB,oBAAoB,EACpB,uBAAuB,EACvB,wBAAwB,EACxB,uBAAuB,EACvB,4BAA4B,EAC5B,4BAA4B,EAC5B,sBAAsB,EACtB,iBAAiB,EACjB,mBAAmB,EACnB,oBAAoB,EACpB,wBAAwB,EACxB,eAAe,EACf,yBAAyB,EACzB,4BAA4B,EAG5B,QAAQ,GACT,MAAM,mBAAmB,CAAC;AAG3B,OAAO,EACL,iBAAiB,EACjB,mBAAmB,EACnB,gBAAgB,EAChB,oBAAoB,EACpB,oBAAoB,EACpB,wBAAwB,EACxB,wBAAwB,EACxB,wBAAwB,EACxB,6BAA6B,EAC7B,6BAA6B,EAC7B,uBAAuB,EACvB,iBAAiB,EACjB,mBAAmB,EACnB,oBAAoB,EACpB,yBAAyB,EACzB,eAAe,EACf,0BAA0B,EAC1B,6BAA6B,GAC9B,MAAM,mBAAmB,CAAC;AAG3B,OAAO,EACL,YAAY,EACZ,YAAY,EACZ,KAAK,WAAW,EAChB,KAAK,UAAU,EACf,KAAK,WAAW,EAChB,KAAK,SAAS,EACd,KAAK,eAAe,GACrB,MAAM,2BAA2B,CAAC;AAGnC,OAAO,EACL,iBAAiB,EACjB,mBAAmB,EACnB,gBAAgB,EAChB,oBAAoB,EACpB,oBAAoB,EACpB,uBAAuB,EACvB,wBAAwB,EACxB,uBAAuB,EACvB,4BAA4B,EAC5B,4BAA4B,EAC5B,sBAAsB,EACtB,iBAAiB,EACjB,mBAAmB,EACnB,oBAAoB,EACpB,wBAAwB,EACxB,eAAe,EACf,yBAAyB,EACzB,4BAA4B,EAC5B,KAAK,SAAS,GACf,MAAM,wBAAwB,CAAC"}
|
package/dist/index.esm.js
CHANGED
|
@@ -3469,6 +3469,62 @@ class PublicResource {
|
|
|
3469
3469
|
}
|
|
3470
3470
|
}
|
|
3471
3471
|
|
|
3472
|
+
/**
|
|
3473
|
+
* KYC document requirements by entity type
|
|
3474
|
+
* These are the standard documents required for each type of business entity
|
|
3475
|
+
*/
|
|
3476
|
+
const KYC_DOCUMENT_REQUIREMENTS = {
|
|
3477
|
+
personal: [
|
|
3478
|
+
'Proof of Identity',
|
|
3479
|
+
'Proof of Address',
|
|
3480
|
+
'Proof of Bank Account Ownership',
|
|
3481
|
+
],
|
|
3482
|
+
'sole-trader': [
|
|
3483
|
+
'Proof of Identity',
|
|
3484
|
+
'Proof of Address',
|
|
3485
|
+
'Proof of Bank Account Ownership',
|
|
3486
|
+
'Business Certificate',
|
|
3487
|
+
'Articles of Incorporation',
|
|
3488
|
+
],
|
|
3489
|
+
llc: [
|
|
3490
|
+
'Proof of Identity',
|
|
3491
|
+
'Proof of Address',
|
|
3492
|
+
'Proof of Bank Account Ownership',
|
|
3493
|
+
'Business Certificate',
|
|
3494
|
+
'Articles of Incorporation',
|
|
3495
|
+
'Annual Return',
|
|
3496
|
+
'Notice of Directors',
|
|
3497
|
+
'Notice of Secretary',
|
|
3498
|
+
'Tax Compliance Certificate',
|
|
3499
|
+
],
|
|
3500
|
+
'non-profit': [
|
|
3501
|
+
'Proof of Identity',
|
|
3502
|
+
'Proof of Address',
|
|
3503
|
+
'Proof of Bank Account Ownership',
|
|
3504
|
+
'Business Certificate',
|
|
3505
|
+
'Articles of Incorporation',
|
|
3506
|
+
'Annual Return',
|
|
3507
|
+
],
|
|
3508
|
+
alumni: [
|
|
3509
|
+
'Proof of Identity',
|
|
3510
|
+
'Proof of Address',
|
|
3511
|
+
'Proof of Bank Account Ownership',
|
|
3512
|
+
'Business Certificate',
|
|
3513
|
+
'Articles of Incorporation',
|
|
3514
|
+
'Annual Return',
|
|
3515
|
+
],
|
|
3516
|
+
other: [
|
|
3517
|
+
'Proof of Identity',
|
|
3518
|
+
'Proof of Address',
|
|
3519
|
+
'Proof of Bank Account Ownership',
|
|
3520
|
+
'Business Certificate',
|
|
3521
|
+
'Articles of Incorporation',
|
|
3522
|
+
'Annual Return',
|
|
3523
|
+
'Notice of Directors',
|
|
3524
|
+
'Notice of Secretary',
|
|
3525
|
+
'Tax Compliance Certificate',
|
|
3526
|
+
],
|
|
3527
|
+
};
|
|
3472
3528
|
// Field type definitions for query validation
|
|
3473
3529
|
const KYC_FIELD_TYPES = {
|
|
3474
3530
|
id: 'number',
|
|
@@ -3549,6 +3605,185 @@ class KycResource {
|
|
|
3549
3605
|
async updateBankInfo(data) {
|
|
3550
3606
|
return this.client.post('/legal_requests', data);
|
|
3551
3607
|
}
|
|
3608
|
+
// ============================================================================
|
|
3609
|
+
// KYC DOCUMENT REQUIREMENTS & STATUS
|
|
3610
|
+
// ============================================================================
|
|
3611
|
+
/**
|
|
3612
|
+
* Get required KYC documents for a specific entity type
|
|
3613
|
+
* This is a client-side method that doesn't make an API call
|
|
3614
|
+
*
|
|
3615
|
+
* @param entityType - The type of business entity
|
|
3616
|
+
* @returns Array of required document types
|
|
3617
|
+
*
|
|
3618
|
+
* @example
|
|
3619
|
+
* const docs = kyc.getRequiredDocuments('llc');
|
|
3620
|
+
* // Returns: ['Proof of Identity', 'Proof of Address', ...]
|
|
3621
|
+
*/
|
|
3622
|
+
getRequiredDocuments(entityType) {
|
|
3623
|
+
return [...KYC_DOCUMENT_REQUIREMENTS[entityType]];
|
|
3624
|
+
}
|
|
3625
|
+
/**
|
|
3626
|
+
* Get all KYC document requirements (without making an API call)
|
|
3627
|
+
* Useful for displaying the full list in your application
|
|
3628
|
+
*
|
|
3629
|
+
* @returns Complete mapping of entity types to required documents
|
|
3630
|
+
*
|
|
3631
|
+
* @example
|
|
3632
|
+
* const allRequirements = kyc.getAllRequirements();
|
|
3633
|
+
* console.log(allRequirements.llc); // ['Proof of Identity', ...]
|
|
3634
|
+
*/
|
|
3635
|
+
getAllRequirements() {
|
|
3636
|
+
return { ...KYC_DOCUMENT_REQUIREMENTS };
|
|
3637
|
+
}
|
|
3638
|
+
/**
|
|
3639
|
+
* Get KYC requirements and submission status for the authenticated merchant
|
|
3640
|
+
* Fetches all KYC requests and maps them to required documents
|
|
3641
|
+
*
|
|
3642
|
+
* @param entityType - The merchant's business entity type
|
|
3643
|
+
* @returns Complete KYC requirements with submission status
|
|
3644
|
+
*
|
|
3645
|
+
* @example
|
|
3646
|
+
* const status = await kyc.getRequirementsStatus('llc');
|
|
3647
|
+
* console.log(`Completion: ${status.completion_percentage}%`);
|
|
3648
|
+
* console.log(`Approved: ${status.total_approved}/${status.total_required}`);
|
|
3649
|
+
*
|
|
3650
|
+
* // Check individual document status
|
|
3651
|
+
* status.document_statuses.forEach(doc => {
|
|
3652
|
+
* console.log(`${doc.document_type}: ${doc.status || 'not submitted'}`);
|
|
3653
|
+
* });
|
|
3654
|
+
*/
|
|
3655
|
+
async getRequirementsStatus(entityType) {
|
|
3656
|
+
// Get required documents for this entity type
|
|
3657
|
+
const requiredDocuments = this.getRequiredDocuments(entityType);
|
|
3658
|
+
// Fetch all KYC requests for the authenticated merchant
|
|
3659
|
+
const params = {
|
|
3660
|
+
kind: 'document_submission',
|
|
3661
|
+
};
|
|
3662
|
+
const response = await this.list(params);
|
|
3663
|
+
if (response.state === 'error' || !response.result) {
|
|
3664
|
+
return {
|
|
3665
|
+
state: 'error',
|
|
3666
|
+
};
|
|
3667
|
+
}
|
|
3668
|
+
const kycRequests = response.result.entries || [];
|
|
3669
|
+
// Map submitted documents
|
|
3670
|
+
const submittedDocs = new Map();
|
|
3671
|
+
kycRequests.forEach(request => {
|
|
3672
|
+
var _a;
|
|
3673
|
+
const docType = (_a = request.data) === null || _a === void 0 ? void 0 : _a.document_type;
|
|
3674
|
+
if (docType && requiredDocuments.includes(docType)) {
|
|
3675
|
+
// Keep the most recent submission for each document type
|
|
3676
|
+
const existing = submittedDocs.get(docType);
|
|
3677
|
+
if (!existing || new Date(request.inserted_at) > new Date(existing.inserted_at)) {
|
|
3678
|
+
submittedDocs.set(docType, request);
|
|
3679
|
+
}
|
|
3680
|
+
}
|
|
3681
|
+
});
|
|
3682
|
+
// Build document statuses
|
|
3683
|
+
const documentStatuses = requiredDocuments.map(docType => {
|
|
3684
|
+
var _a;
|
|
3685
|
+
const submission = submittedDocs.get(docType);
|
|
3686
|
+
if (!submission) {
|
|
3687
|
+
return {
|
|
3688
|
+
document_type: docType,
|
|
3689
|
+
required: true,
|
|
3690
|
+
submitted: false,
|
|
3691
|
+
};
|
|
3692
|
+
}
|
|
3693
|
+
// Convert integer status to string using translator
|
|
3694
|
+
// The API returns status as a number, but the type says it's a string
|
|
3695
|
+
const statusString = StatusTranslator.toStringWithoutContext(submission.status, 'legal_request');
|
|
3696
|
+
// Map to our simplified status types
|
|
3697
|
+
let status;
|
|
3698
|
+
if (statusString) {
|
|
3699
|
+
if (statusString === 'pending' || statusString === 'in_review') {
|
|
3700
|
+
status = 'pending';
|
|
3701
|
+
}
|
|
3702
|
+
else if (statusString === 'approved') {
|
|
3703
|
+
status = 'approved';
|
|
3704
|
+
}
|
|
3705
|
+
else if (statusString === 'rejected') {
|
|
3706
|
+
status = 'rejected';
|
|
3707
|
+
}
|
|
3708
|
+
}
|
|
3709
|
+
const reviewedAt = submission.updated_at !== submission.inserted_at
|
|
3710
|
+
? submission.updated_at
|
|
3711
|
+
: undefined;
|
|
3712
|
+
return {
|
|
3713
|
+
document_type: docType,
|
|
3714
|
+
required: true,
|
|
3715
|
+
submitted: true,
|
|
3716
|
+
status,
|
|
3717
|
+
submitted_at: submission.inserted_at,
|
|
3718
|
+
reviewed_at: reviewedAt,
|
|
3719
|
+
rejection_reason: (_a = submission.data) === null || _a === void 0 ? void 0 : _a.rejection_reason,
|
|
3720
|
+
};
|
|
3721
|
+
});
|
|
3722
|
+
// Calculate statistics
|
|
3723
|
+
const totalRequired = requiredDocuments.length;
|
|
3724
|
+
const totalSubmitted = documentStatuses.filter(d => d.submitted).length;
|
|
3725
|
+
const totalApproved = documentStatuses.filter(d => d.status === 'approved').length;
|
|
3726
|
+
const totalRejected = documentStatuses.filter(d => d.status === 'rejected').length;
|
|
3727
|
+
const totalPending = documentStatuses.filter(d => d.status === 'pending').length;
|
|
3728
|
+
const completionPercentage = totalRequired > 0
|
|
3729
|
+
? Math.round((totalApproved / totalRequired) * 100)
|
|
3730
|
+
: 0;
|
|
3731
|
+
const isComplete = totalApproved === totalRequired;
|
|
3732
|
+
const requirements = {
|
|
3733
|
+
entity_type: entityType,
|
|
3734
|
+
required_documents: requiredDocuments,
|
|
3735
|
+
document_statuses: documentStatuses,
|
|
3736
|
+
total_required: totalRequired,
|
|
3737
|
+
total_submitted: totalSubmitted,
|
|
3738
|
+
total_approved: totalApproved,
|
|
3739
|
+
total_rejected: totalRejected,
|
|
3740
|
+
total_pending: totalPending,
|
|
3741
|
+
completion_percentage: completionPercentage,
|
|
3742
|
+
is_complete: isComplete,
|
|
3743
|
+
};
|
|
3744
|
+
return {
|
|
3745
|
+
state: 'ok',
|
|
3746
|
+
result: requirements,
|
|
3747
|
+
};
|
|
3748
|
+
}
|
|
3749
|
+
/**
|
|
3750
|
+
* Check if all required documents have been approved for the authenticated merchant
|
|
3751
|
+
*
|
|
3752
|
+
* @param entityType - The merchant's business entity type
|
|
3753
|
+
* @returns True if all required documents are approved
|
|
3754
|
+
*
|
|
3755
|
+
* @example
|
|
3756
|
+
* const isComplete = await kyc.isKycComplete('llc');
|
|
3757
|
+
* if (isComplete) {
|
|
3758
|
+
* console.log('Merchant is fully verified!');
|
|
3759
|
+
* }
|
|
3760
|
+
*/
|
|
3761
|
+
async isKycComplete(entityType) {
|
|
3762
|
+
var _a;
|
|
3763
|
+
const response = await this.getRequirementsStatus(entityType);
|
|
3764
|
+
return ((_a = response.result) === null || _a === void 0 ? void 0 : _a.is_complete) || false;
|
|
3765
|
+
}
|
|
3766
|
+
/**
|
|
3767
|
+
* Get list of missing (not submitted or rejected) documents for the authenticated merchant
|
|
3768
|
+
*
|
|
3769
|
+
* @param entityType - The merchant's business entity type
|
|
3770
|
+
* @returns Array of document types that need to be submitted or resubmitted
|
|
3771
|
+
*
|
|
3772
|
+
* @example
|
|
3773
|
+
* const missing = await kyc.getMissingDocuments('llc');
|
|
3774
|
+
* if (missing.length > 0) {
|
|
3775
|
+
* console.log('Please submit:', missing.join(', '));
|
|
3776
|
+
* }
|
|
3777
|
+
*/
|
|
3778
|
+
async getMissingDocuments(entityType) {
|
|
3779
|
+
const response = await this.getRequirementsStatus(entityType);
|
|
3780
|
+
if (response.state === 'error' || !response.result) {
|
|
3781
|
+
return [];
|
|
3782
|
+
}
|
|
3783
|
+
return response.result.document_statuses
|
|
3784
|
+
.filter(doc => !doc.submitted || doc.status === 'rejected')
|
|
3785
|
+
.map(doc => doc.document_type);
|
|
3786
|
+
}
|
|
3552
3787
|
}
|
|
3553
3788
|
|
|
3554
3789
|
class PaymentLinksResource {
|
|
@@ -4700,5 +4935,5 @@ class InkressSDK {
|
|
|
4700
4935
|
}
|
|
4701
4936
|
}
|
|
4702
4937
|
|
|
4703
|
-
export { ADDRESS_FIELD_TYPES, AddressQueryBuilder, BILLING_PLAN_FIELD_TYPES, BillingPlanQueryBuilder, CATEGORY_FIELD_TYPES, CURRENCY_FIELD_TYPES, CategoryQueryBuilder, CurrencyQueryBuilder, EXCHANGE_RATE_FIELD_TYPES, ExchangeRateQueryBuilder, FEE_FIELD_TYPES, FINANCIAL_ACCOUNT_FIELD_TYPES, FINANCIAL_REQUEST_FIELD_TYPES, FeeQueryBuilder, FinancialAccountQueryBuilder, FinancialRequestQueryBuilder, HttpClient, InkressApiError, InkressSDK, MERCHANT_FIELD_TYPES, MerchantQueryBuilder, ORDER_FIELD_TYPES, OrderQueryBuilder, PAYMENT_LINK_FIELD_TYPES, PAYMENT_METHOD_FIELD_TYPES, PRODUCT_FIELD_TYPES, PaymentLinkQueryBuilder, PaymentMethodQueryBuilder, ProductQueryBuilder, QueryBuilder, SUBSCRIPTION_FIELD_TYPES, SubscriptionQueryBuilder, TOKEN_FIELD_TYPES, TRANSACTION_ENTRY_FIELD_TYPES, TokenQueryBuilder, TransactionEntryQueryBuilder, USER_FIELD_TYPES, UserQueryBuilder, WEBHOOK_URL_FIELD_TYPES, WebhookUrlQueryBuilder, InkressSDK as default, processQuery };
|
|
4938
|
+
export { ADDRESS_FIELD_TYPES, AddressQueryBuilder, BILLING_PLAN_FIELD_TYPES, BillingPlanQueryBuilder, CATEGORY_FIELD_TYPES, CURRENCY_FIELD_TYPES, CategoryQueryBuilder, CurrencyQueryBuilder, EXCHANGE_RATE_FIELD_TYPES, ExchangeRateQueryBuilder, FEE_FIELD_TYPES, FINANCIAL_ACCOUNT_FIELD_TYPES, FINANCIAL_REQUEST_FIELD_TYPES, FeeQueryBuilder, FinancialAccountQueryBuilder, FinancialRequestQueryBuilder, HttpClient, InkressApiError, InkressSDK, KYC_DOCUMENT_REQUIREMENTS, MERCHANT_FIELD_TYPES, MerchantQueryBuilder, ORDER_FIELD_TYPES, OrderQueryBuilder, PAYMENT_LINK_FIELD_TYPES, PAYMENT_METHOD_FIELD_TYPES, PRODUCT_FIELD_TYPES, PaymentLinkQueryBuilder, PaymentMethodQueryBuilder, ProductQueryBuilder, QueryBuilder, SUBSCRIPTION_FIELD_TYPES, SubscriptionQueryBuilder, TOKEN_FIELD_TYPES, TRANSACTION_ENTRY_FIELD_TYPES, TokenQueryBuilder, TransactionEntryQueryBuilder, USER_FIELD_TYPES, UserQueryBuilder, WEBHOOK_URL_FIELD_TYPES, WebhookUrlQueryBuilder, InkressSDK as default, processQuery };
|
|
4704
4939
|
//# sourceMappingURL=index.esm.js.map
|