@kypacs/sdk 1.0.0 → 1.1.0

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.
Files changed (33) hide show
  1. package/README.md +68 -1
  2. package/dist/.tsbuildinfo +1 -1
  3. package/dist/client.d.ts +15 -0
  4. package/dist/client.d.ts.map +1 -1
  5. package/dist/client.js +20 -0
  6. package/dist/client.js.map +1 -1
  7. package/dist/index.d.ts +6 -1
  8. package/dist/index.d.ts.map +1 -1
  9. package/dist/index.js +11 -1
  10. package/dist/index.js.map +1 -1
  11. package/dist/resources/monitoring.d.ts +22 -0
  12. package/dist/resources/monitoring.d.ts.map +1 -0
  13. package/dist/resources/monitoring.js +61 -0
  14. package/dist/resources/monitoring.js.map +1 -0
  15. package/dist/resources/rules.d.ts +29 -0
  16. package/dist/resources/rules.d.ts.map +1 -0
  17. package/dist/resources/rules.js +55 -0
  18. package/dist/resources/rules.js.map +1 -0
  19. package/dist/resources/sar.d.ts +30 -0
  20. package/dist/resources/sar.d.ts.map +1 -0
  21. package/dist/resources/sar.js +67 -0
  22. package/dist/resources/sar.js.map +1 -0
  23. package/dist/resources/transaction-monitoring.d.ts +18 -0
  24. package/dist/resources/transaction-monitoring.d.ts.map +1 -0
  25. package/dist/resources/transaction-monitoring.js +41 -0
  26. package/dist/resources/transaction-monitoring.js.map +1 -0
  27. package/dist/resources/transactions.d.ts +19 -0
  28. package/dist/resources/transactions.d.ts.map +1 -0
  29. package/dist/resources/transactions.js +44 -0
  30. package/dist/resources/transactions.js.map +1 -0
  31. package/dist/types/api.d.ts +80 -0
  32. package/dist/types/api.d.ts.map +1 -1
  33. package/package.json +1 -1
package/README.md CHANGED
@@ -158,7 +158,8 @@ for await (const verification of client.verifications.listAll({ status: 'APPROVE
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  console.log(verification.id);
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  }
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- // Also available on screenings, cases, and businesses:
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+ // Also available on screenings, cases, businesses, transactions, transactionMonitoring,
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+ // sar, and monitoring.listAllAlerts / monitoring.listAllExpiringDocuments:
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  for await (const screening of client.screenings.listAll()) {
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  console.log(screening.id);
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  }
@@ -278,6 +279,67 @@ client.billing.createCheckoutSession(data) // Start a checkout flow
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  client.billing.createPortalSession() // Open the billing portal
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  ```
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+ ### Transactions (AML transaction monitoring)
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+
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+ ```typescript
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+ client.transactions.ingestBatch(data) // Submit a batch of transactions for monitoring
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+ client.transactions.getBatchStatus(batchId) // Poll batch processing status
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+ client.transactions.list(params?) // List transactions (paginated)
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+ client.transactions.get(id) // Get a transaction with its alerts
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+ client.transactions.listAll(params?) // Auto-paginate all results
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+ ```
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+
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+ ### Transaction-Monitoring Alerts
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+
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+ ```typescript
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+ client.transactionMonitoring.list(params?) // List alerts (paginated)
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+ client.transactionMonitoring.get(id) // Get alert detail
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+ client.transactionMonitoring.updateStatus(id, data) // Transition (INVESTIGATING / CLOSED_FALSE_POSITIVE / ESCALATED_TO_SAR)
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+ client.transactionMonitoring.listAll(params?) // Auto-paginate all results
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+ ```
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+
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+ ### Ongoing Monitoring (re-screening & document expiry)
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+
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+ ```typescript
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+ client.monitoring.getStatus() // Re-screening config + aggregate counts
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+ client.monitoring.triggerRescreening() // Manually enqueue a re-screening run
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+ client.monitoring.listExpiringDocuments(params?) // Documents approaching expiry (paginated)
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+ client.monitoring.listAlerts(params?) // Monitoring alerts (paginated)
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+ client.monitoring.acknowledgeAlert(id) // Acknowledge a monitoring alert
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+ client.monitoring.listAllAlerts(params?) // Auto-paginate alerts
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+ client.monitoring.listAllExpiringDocuments(params?) // Auto-paginate expiring documents
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+ ```
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+
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+ ### SAR (Suspicious Activity Reports)
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+
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+ ```typescript
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+ client.sar.create(data) // Create a draft SAR from a case
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+ client.sar.list(params?) // List SARs (paginated)
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+ client.sar.get(id) // Get a SAR
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+ client.sar.updateNarrative(id, data) // Update narrative (DRAFT / REJECTED only)
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+ client.sar.submit(id) // Finalise — generates goAML XML + PDF exports
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+ client.sar.getDownload(id, 'xml' | 'pdf') // Pre-signed download URL for the submitted export
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+ client.sar.preview(id, 'xml' | 'pdf') // Pre-signed preview URL (no state change)
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+ client.sar.updateSubmissionRef(id, data) // Record/amend the FIU submission reference
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+ client.sar.acknowledge(id, data?) // Mark as ACKNOWLEDGED by the FIU
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+ client.sar.reject(id, data?) // Record an FIU rejection (re-editable)
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+ client.sar.listAll(params?) // Auto-paginate all results
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+ ```
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+
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+ ### Compliance Rules & Verification Sequences
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+
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+ ```typescript
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+ client.rules.get(jurisdiction?) // Effective rules (defaults + overrides)
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+ client.rules.update(data) // Patch the tenant compliance-rules config
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+ client.rules.listJurisdictions() // Supported jurisdictions + EDD triggers
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+ client.rules.getCountryRisk() // Country risk-rating table
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+ client.rules.listDefaultSequences() // Built-in default verification sequences
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+ client.rules.getSequenceConfig() // Tenant verification-sequence config
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+ client.rules.updateSequenceConfig(data) // Patch the tenant verification-sequence config
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+ client.rules.resolveSequence({ jurisdiction, type? }) // Resolve the effective sequence
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+ client.rules.getExecutionSummary(verificationId) // Sequence execution trail for a verification
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+ ```
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+
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  ## TypeScript Types
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  All request/response types are exported:
@@ -290,6 +352,11 @@ import type {
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  Screening,
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  Case,
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  BusinessEntity,
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+ Transaction,
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+ TmAlert,
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+ MonitoringStatus,
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+ Sar,
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+ ComplianceRules,
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  PaginatedList,
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  } from '@kypacs/sdk';
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  ```
package/dist/.tsbuildinfo CHANGED
@@ -1 +1 @@
1
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package/dist/client.d.ts CHANGED
@@ -2,9 +2,14 @@ import { BillingResource } from './resources/billing.js';
2
2
  import { BusinessesResource } from './resources/businesses.js';
3
3
  import { CasesResource } from './resources/cases.js';
4
4
  import { DocumentsResource } from './resources/documents.js';
5
+ import { MonitoringResource } from './resources/monitoring.js';
5
6
  import { ReportsResource } from './resources/reports.js';
7
+ import { RulesResource } from './resources/rules.js';
8
+ import { SarResource } from './resources/sar.js';
6
9
  import { ScreeningsResource } from './resources/screenings.js';
7
10
  import { TenantsResource } from './resources/tenants.js';
11
+ import { TransactionMonitoringResource } from './resources/transaction-monitoring.js';
12
+ import { TransactionsResource } from './resources/transactions.js';
8
13
  import { UsersResource } from './resources/users.js';
9
14
  import { VerificationsResource } from './resources/verifications.js';
10
15
  import { WebhooksResource } from './resources/webhooks.js';
@@ -20,6 +25,16 @@ export declare class PaciKycClient {
20
25
  readonly users: UsersResource;
21
26
  readonly billing: BillingResource;
22
27
  readonly reports: ReportsResource;
28
+ /** Customer transaction history feeding ongoing AML transaction monitoring. */
29
+ readonly transactions: TransactionsResource;
30
+ /** Alerts produced by the transaction-monitoring rule engine. */
31
+ readonly transactionMonitoring: TransactionMonitoringResource;
32
+ /** Ongoing due diligence: periodic re-screening and document-expiry tracking. */
33
+ readonly monitoring: MonitoringResource;
34
+ /** Suspicious Activity Reports (Tonga FIU goAML workflow). */
35
+ readonly sar: SarResource;
36
+ /** Tenant compliance-rules configuration and verification sequences. */
37
+ readonly rules: RulesResource;
23
38
  private readonly http;
24
39
  constructor(config: PaciKycClientConfig);
25
40
  }
package/dist/client.d.ts.map CHANGED
@@ -1 +1 @@
1
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1
+ {"version":3,"file":"client.d.ts","sourceRoot":"","sources":["../src/client.ts"],"names":[],"mappings":"AAEA,OAAO,EAAE,eAAe,EAAE,MAAM,wBAAwB,CAAC;AACzD,OAAO,EAAE,kBAAkB,EAAE,MAAM,2BAA2B,CAAC;AAC/D,OAAO,EAAE,aAAa,EAAE,MAAM,sBAAsB,CAAC;AACrD,OAAO,EAAE,iBAAiB,EAAE,MAAM,0BAA0B,CAAC;AAC7D,OAAO,EAAE,kBAAkB,EAAE,MAAM,2BAA2B,CAAC;AAC/D,OAAO,EAAE,eAAe,EAAE,MAAM,wBAAwB,CAAC;AACzD,OAAO,EAAE,aAAa,EAAE,MAAM,sBAAsB,CAAC;AACrD,OAAO,EAAE,WAAW,EAAE,MAAM,oBAAoB,CAAC;AACjD,OAAO,EAAE,kBAAkB,EAAE,MAAM,2BAA2B,CAAC;AAC/D,OAAO,EAAE,eAAe,EAAE,MAAM,wBAAwB,CAAC;AACzD,OAAO,EAAE,6BAA6B,EAAE,MAAM,uCAAuC,CAAC;AACtF,OAAO,EAAE,oBAAoB,EAAE,MAAM,6BAA6B,CAAC;AACnE,OAAO,EAAE,aAAa,EAAE,MAAM,sBAAsB,CAAC;AACrD,OAAO,EAAE,qBAAqB,EAAE,MAAM,8BAA8B,CAAC;AACrE,OAAO,EAAE,gBAAgB,EAAE,MAAM,yBAAyB,CAAC;AAE3D,OAAO,KAAK,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AAEvD,qBAAa,aAAa;IACxB,SAAgB,aAAa,EAAE,qBAAqB,CAAC;IACrD,SAAgB,SAAS,EAAE,iBAAiB,CAAC;IAC7C,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,KAAK,EAAE,aAAa,CAAC;IACrC,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,SAAgB,QAAQ,EAAE,gBAAgB,CAAC;IAC3C,SAAgB,OAAO,EAAE,eAAe,CAAC;IACzC,SAAgB,KAAK,EAAE,aAAa,CAAC;IACrC,SAAgB,OAAO,EAAE,eAAe,CAAC;IACzC,SAAgB,OAAO,EAAE,eAAe,CAAC;IACzC,+EAA+E;IAC/E,SAAgB,YAAY,EAAE,oBAAoB,CAAC;IACnD,iEAAiE;IACjE,SAAgB,qBAAqB,EAAE,6BAA6B,CAAC;IACrE,iFAAiF;IACjF,SAAgB,UAAU,EAAE,kBAAkB,CAAC;IAC/C,8DAA8D;IAC9D,SAAgB,GAAG,EAAE,WAAW,CAAC;IACjC,wEAAwE;IACxE,SAAgB,KAAK,EAAE,aAAa,CAAC;IAErC,OAAO,CAAC,QAAQ,CAAC,IAAI,CAAa;gBAEtB,MAAM,EAAE,mBAAmB;CAoBxC"}
package/dist/client.js CHANGED
@@ -7,9 +7,14 @@ const billing_js_1 = require("./resources/billing.js");
7
7
  const businesses_js_1 = require("./resources/businesses.js");
8
8
  const cases_js_1 = require("./resources/cases.js");
9
9
  const documents_js_1 = require("./resources/documents.js");
10
+ const monitoring_js_1 = require("./resources/monitoring.js");
10
11
  const reports_js_1 = require("./resources/reports.js");
12
+ const rules_js_1 = require("./resources/rules.js");
13
+ const sar_js_1 = require("./resources/sar.js");
11
14
  const screenings_js_1 = require("./resources/screenings.js");
12
15
  const tenants_js_1 = require("./resources/tenants.js");
16
+ const transaction_monitoring_js_1 = require("./resources/transaction-monitoring.js");
17
+ const transactions_js_1 = require("./resources/transactions.js");
13
18
  const users_js_1 = require("./resources/users.js");
14
19
  const verifications_js_1 = require("./resources/verifications.js");
15
20
  const webhooks_js_1 = require("./resources/webhooks.js");
@@ -24,6 +29,16 @@ class PaciKycClient {
24
29
  users;
25
30
  billing;
26
31
  reports;
32
+ /** Customer transaction history feeding ongoing AML transaction monitoring. */
33
+ transactions;
34
+ /** Alerts produced by the transaction-monitoring rule engine. */
35
+ transactionMonitoring;
36
+ /** Ongoing due diligence: periodic re-screening and document-expiry tracking. */
37
+ monitoring;
38
+ /** Suspicious Activity Reports (Tonga FIU goAML workflow). */
39
+ sar;
40
+ /** Tenant compliance-rules configuration and verification sequences. */
41
+ rules;
27
42
  http;
28
43
  constructor(config) {
29
44
  const resolved = (0, config_js_1.resolveConfig)(config);
@@ -38,6 +53,11 @@ class PaciKycClient {
38
53
  this.users = new users_js_1.UsersResource(this.http);
39
54
  this.billing = new billing_js_1.BillingResource(this.http);
40
55
  this.reports = new reports_js_1.ReportsResource(this.http);
56
+ this.transactions = new transactions_js_1.TransactionsResource(this.http);
57
+ this.transactionMonitoring = new transaction_monitoring_js_1.TransactionMonitoringResource(this.http);
58
+ this.monitoring = new monitoring_js_1.MonitoringResource(this.http);
59
+ this.sar = new sar_js_1.SarResource(this.http);
60
+ this.rules = new rules_js_1.RulesResource(this.http);
41
61
  }
42
62
  }
43
63
  exports.PaciKycClient = PaciKycClient;
package/dist/client.js.map CHANGED
@@ -1 +1 @@
1
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1
+ {"version":3,"file":"client.js","sourceRoot":"","sources":["../src/client.ts"],"names":[],"mappings":";;;AAAA,2CAA4C;AAC5C,uCAAuC;AACvC,uDAAyD;AACzD,6DAA+D;AAC/D,mDAAqD;AACrD,2DAA6D;AAC7D,6DAA+D;AAC/D,uDAAyD;AACzD,mDAAqD;AACrD,+CAAiD;AACjD,6DAA+D;AAC/D,uDAAyD;AACzD,qFAAsF;AACtF,iEAAmE;AACnE,mDAAqD;AACrD,mEAAqE;AACrE,yDAA2D;AAI3D,MAAa,aAAa;IACR,aAAa,CAAwB;IACrC,SAAS,CAAoB;IAC7B,UAAU,CAAqB;IAC/B,KAAK,CAAgB;IACrB,UAAU,CAAqB;IAC/B,QAAQ,CAAmB;IAC3B,OAAO,CAAkB;IACzB,KAAK,CAAgB;IACrB,OAAO,CAAkB;IACzB,OAAO,CAAkB;IACzC,+EAA+E;IAC/D,YAAY,CAAuB;IACnD,iEAAiE;IACjD,qBAAqB,CAAgC;IACrE,iFAAiF;IACjE,UAAU,CAAqB;IAC/C,8DAA8D;IAC9C,GAAG,CAAc;IACjC,wEAAwE;IACxD,KAAK,CAAgB;IAEpB,IAAI,CAAa;IAElC,YAAY,MAA2B;QACrC,MAAM,QAAQ,GAAG,IAAA,yBAAa,EAAC,MAAM,CAAC,CAAC;QACvC,IAAI,CAAC,IAAI,GAAG,IAAI,oBAAU,CAAC,QAAQ,CAAC,CAAC;QAErC,IAAI,CAAC,aAAa,GAAG,IAAI,wCAAqB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC1D,IAAI,CAAC,SAAS,GAAG,IAAI,gCAAiB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAClD,IAAI,CAAC,UAAU,GAAG,IAAI,kCAAkB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QACpD,IAAI,CAAC,KAAK,GAAG,IAAI,wBAAa,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC1C,IAAI,CAAC,UAAU,GAAG,IAAI,kCAAkB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QACpD,IAAI,CAAC,QAAQ,GAAG,IAAI,8BAAgB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAChD,IAAI,CAAC,OAAO,GAAG,IAAI,4BAAe,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC9C,IAAI,CAAC,KAAK,GAAG,IAAI,wBAAa,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC1C,IAAI,CAAC,OAAO,GAAG,IAAI,4BAAe,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC9C,IAAI,CAAC,OAAO,GAAG,IAAI,4BAAe,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC9C,IAAI,CAAC,YAAY,GAAG,IAAI,sCAAoB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QACxD,IAAI,CAAC,qBAAqB,GAAG,IAAI,yDAA6B,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QAC1E,IAAI,CAAC,UAAU,GAAG,IAAI,kCAAkB,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QACpD,IAAI,CAAC,GAAG,GAAG,IAAI,oBAAW,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;QACtC,IAAI,CAAC,KAAK,GAAG,IAAI,wBAAa,CAAC,IAAI,CAAC,IAAI,CAAC,CAAC;IAC5C,CAAC;CACF;AA5CD,sCA4CC"}
package/dist/index.d.ts CHANGED
@@ -1,10 +1,15 @@
1
1
  export { PaciKycClient } from './client.js';
2
2
  export { verifyWebhookSignature } from './webhook-verification.js';
3
3
  export { ReportsResource } from './resources/reports.js';
4
+ export { TransactionsResource } from './resources/transactions.js';
5
+ export { TransactionMonitoringResource } from './resources/transaction-monitoring.js';
6
+ export { MonitoringResource } from './resources/monitoring.js';
7
+ export { SarResource } from './resources/sar.js';
8
+ export { RulesResource } from './resources/rules.js';
4
9
  export type { ReportParams, VerificationReport, ScreeningReport, ComplianceReport, UsageMetricsReport, FullReport, } from './resources/reports.js';
5
10
  export type { PaciKycClientConfig } from './config.js';
6
11
  export type { VerifyWebhookSignatureParams } from './webhook-verification.js';
7
12
  export { PaciKycError, AuthenticationError, AuthorizationError, NotFoundError, ValidationError, RateLimitError, PlanLimitError, ServerError, } from './errors.js';
8
- export type { PaginatedList, Verification, VerificationDetail, VerificationStatus, VerificationType, CreateVerificationInput, UpdateVerificationInput, DecideInput, InviteLink, InviteLinkParams, VerificationListParams, Document, DocumentStatus, DocumentType, UploadUrlInput, UploadUrlResult, DownloadUrlResult, Screening, ScreeningDetail, ScreeningStatus, MatchStatus, CreateScreeningInput, BatchScreeningInput, BatchResult, ReviewInput, EntityDetails, ScreeningListParams, Case, CaseDetail, CaseNote, CaseStatus, CasePriority, AssignInput, AddNoteInput, EscalateInput, ResolveInput, CaseStats, CaseListParams, BusinessEntity, BusinessDetail, BusinessStatus, CompanySummary, BusinessSearchInput, CreateBusinessInput, AddUboInput, BeneficialOwner, BusinessListParams, WebhookEndpoint, CreateWebhookInput, UpdateWebhookInput, TestResult, Tenant, TenantDetail, TenantStatus, CreateTenantInput, UpdateTenantInput, TenantListParams, User, UserRole, UserStatus, CreateUserInput, UpdateUserInput, UserListParams, Subscription, SubscriptionStatus, UsageSummary, Invoice, CreateCheckoutInput, CheckoutSession, PortalSession, } from './types/api.js';
13
+ export type { PaginatedList, Verification, VerificationDetail, VerificationStatus, VerificationType, CreateVerificationInput, UpdateVerificationInput, DecideInput, InviteLink, InviteLinkParams, VerificationListParams, Document, DocumentStatus, DocumentType, UploadUrlInput, UploadUrlResult, DownloadUrlResult, Screening, ScreeningDetail, ScreeningStatus, MatchStatus, CreateScreeningInput, BatchScreeningInput, BatchResult, ReviewInput, EntityDetails, ScreeningListParams, Case, CaseDetail, CaseNote, CaseStatus, CasePriority, AssignInput, AddNoteInput, EscalateInput, ResolveInput, CaseStats, CaseListParams, BusinessEntity, BusinessDetail, BusinessStatus, CompanySummary, BusinessSearchInput, CreateBusinessInput, AddUboInput, BeneficialOwner, BusinessListParams, WebhookEndpoint, CreateWebhookInput, UpdateWebhookInput, TestResult, Tenant, TenantDetail, TenantStatus, CreateTenantInput, UpdateTenantInput, TenantListParams, User, UserRole, UserStatus, CreateUserInput, UpdateUserInput, UserListParams, Subscription, SubscriptionStatus, UsageSummary, Invoice, CreateCheckoutInput, CheckoutSession, PortalSession, Transaction, TransactionDetail, TransactionList, TransactionListParams, IngestTransactionBatchInput, IngestTransactionBatchResult, TransactionBatchRow, TmAlert, TmAlertList, TmAlertSeverity, TmAlertStatus, TmAlertStatusTransition, TmAlertListParams, UpdateTmAlertStatusInput, MonitoringStatus, TriggerRescreeningResult, ExpiringDocument, ExpiringDocumentsList, ExpiringDocumentsListParams, MonitoringAlert, MonitoringAlertsList, MonitoringAlertsListParams, Sar, SarStatus, SarList, SarListParams, SarDownload, SarExportFormat, CreateSarInput, UpdateSarNarrativeInput, UpdateSarSubmissionRefInput, SarTransitionInput, ComplianceRules, ComplianceRule, UpdateComplianceRulesInput, JurisdictionRules, CountryRiskTable, DefaultSequence, TenantSequenceConfig, UpdateSequenceConfigInput, ResolvedSequence, ResolveSequenceParams, SequenceExecutionSummary, } from './types/api.js';
9
14
  export type { paths, components, operations } from './types/generated.js';
10
15
  //# sourceMappingURL=index.d.ts.map
package/dist/index.d.ts.map CHANGED
@@ -1 +1 @@
1
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1
+ {"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":"AAAA,OAAO,EAAE,aAAa,EAAE,MAAM,aAAa,CAAC;AAC5C,OAAO,EAAE,sBAAsB,EAAE,MAAM,2BAA2B,CAAC;AACnE,OAAO,EAAE,eAAe,EAAE,MAAM,wBAAwB,CAAC;AACzD,OAAO,EAAE,oBAAoB,EAAE,MAAM,6BAA6B,CAAC;AACnE,OAAO,EAAE,6BAA6B,EAAE,MAAM,uCAAuC,CAAC;AACtF,OAAO,EAAE,kBAAkB,EAAE,MAAM,2BAA2B,CAAC;AAC/D,OAAO,EAAE,WAAW,EAAE,MAAM,oBAAoB,CAAC;AACjD,OAAO,EAAE,aAAa,EAAE,MAAM,sBAAsB,CAAC;AAErD,YAAY,EACV,YAAY,EACZ,kBAAkB,EAClB,eAAe,EACf,gBAAgB,EAChB,kBAAkB,EAClB,UAAU,GACX,MAAM,wBAAwB,CAAC;AAEhC,YAAY,EAAE,mBAAmB,EAAE,MAAM,aAAa,CAAC;AACvD,YAAY,EAAE,4BAA4B,EAAE,MAAM,2BAA2B,CAAC;AAE9E,OAAO,EACL,YAAY,EACZ,mBAAmB,EACnB,kBAAkB,EAClB,aAAa,EACb,eAAe,EACf,cAAc,EACd,cAAc,EACd,WAAW,GACZ,MAAM,aAAa,CAAC;AAErB,YAAY,EACV,aAAa,EACb,YAAY,EACZ,kBAAkB,EAClB,kBAAkB,EAClB,gBAAgB,EAChB,uBAAuB,EACvB,uBAAuB,EACvB,WAAW,EACX,UAAU,EACV,gBAAgB,EAChB,sBAAsB,EACtB,QAAQ,EACR,cAAc,EACd,YAAY,EACZ,cAAc,EACd,eAAe,EACf,iBAAiB,EACjB,SAAS,EACT,eAAe,EACf,eAAe,EACf,WAAW,EACX,oBAAoB,EACpB,mBAAmB,EACnB,WAAW,EACX,WAAW,EACX,aAAa,EACb,mBAAmB,EACnB,IAAI,EACJ,UAAU,EACV,QAAQ,EACR,UAAU,EACV,YAAY,EACZ,WAAW,EACX,YAAY,EACZ,aAAa,EACb,YAAY,EACZ,SAAS,EACT,cAAc,EACd,cAAc,EACd,cAAc,EACd,cAAc,EACd,cAAc,EACd,mBAAmB,EACnB,mBAAmB,EACnB,WAAW,EACX,eAAe,EACf,kBAAkB,EAClB,eAAe,EACf,kBAAkB,EAClB,kBAAkB,EAClB,UAAU,EACV,MAAM,EACN,YAAY,EACZ,YAAY,EACZ,iBAAiB,EACjB,iBAAiB,EACjB,gBAAgB,EAChB,IAAI,EACJ,QAAQ,EACR,UAAU,EACV,eAAe,EACf,eAAe,EACf,cAAc,EACd,YAAY,EACZ,kBAAkB,EAClB,YAAY,EACZ,OAAO,EACP,mBAAmB,EACnB,eAAe,EACf,aAAa,EACb,WAAW,EACX,iBAAiB,EACjB,eAAe,EACf,qBAAqB,EACrB,2BAA2B,EAC3B,4BAA4B,EAC5B,mBAAmB,EACnB,OAAO,EACP,WAAW,EACX,eAAe,EACf,aAAa,EACb,uBAAuB,EACvB,iBAAiB,EACjB,wBAAwB,EACxB,gBAAgB,EAChB,wBAAwB,EACxB,gBAAgB,EAChB,qBAAqB,EACrB,2BAA2B,EAC3B,eAAe,EACf,oBAAoB,EACpB,0BAA0B,EAC1B,GAAG,EACH,SAAS,EACT,OAAO,EACP,aAAa,EACb,WAAW,EACX,eAAe,EACf,cAAc,EACd,uBAAuB,EACvB,2BAA2B,EAC3B,kBAAkB,EAClB,eAAe,EACf,cAAc,EACd,0BAA0B,EAC1B,iBAAiB,EACjB,gBAAgB,EAChB,eAAe,EACf,oBAAoB,EACpB,yBAAyB,EACzB,gBAAgB,EAChB,qBAAqB,EACrB,wBAAwB,GACzB,MAAM,gBAAgB,CAAC;AAGxB,YAAY,EAAE,KAAK,EAAE,UAAU,EAAE,UAAU,EAAE,MAAM,sBAAsB,CAAC"}
package/dist/index.js CHANGED
@@ -1,12 +1,22 @@
1
1
  "use strict";
2
2
  Object.defineProperty(exports, "__esModule", { value: true });
3
- exports.ServerError = exports.PlanLimitError = exports.RateLimitError = exports.ValidationError = exports.NotFoundError = exports.AuthorizationError = exports.AuthenticationError = exports.PaciKycError = exports.ReportsResource = exports.verifyWebhookSignature = exports.PaciKycClient = void 0;
3
+ exports.ServerError = exports.PlanLimitError = exports.RateLimitError = exports.ValidationError = exports.NotFoundError = exports.AuthorizationError = exports.AuthenticationError = exports.PaciKycError = exports.RulesResource = exports.SarResource = exports.MonitoringResource = exports.TransactionMonitoringResource = exports.TransactionsResource = exports.ReportsResource = exports.verifyWebhookSignature = exports.PaciKycClient = void 0;
4
4
  var client_js_1 = require("./client.js");
5
5
  Object.defineProperty(exports, "PaciKycClient", { enumerable: true, get: function () { return client_js_1.PaciKycClient; } });
6
6
  var webhook_verification_js_1 = require("./webhook-verification.js");
7
7
  Object.defineProperty(exports, "verifyWebhookSignature", { enumerable: true, get: function () { return webhook_verification_js_1.verifyWebhookSignature; } });
8
8
  var reports_js_1 = require("./resources/reports.js");
9
9
  Object.defineProperty(exports, "ReportsResource", { enumerable: true, get: function () { return reports_js_1.ReportsResource; } });
10
+ var transactions_js_1 = require("./resources/transactions.js");
11
+ Object.defineProperty(exports, "TransactionsResource", { enumerable: true, get: function () { return transactions_js_1.TransactionsResource; } });
12
+ var transaction_monitoring_js_1 = require("./resources/transaction-monitoring.js");
13
+ Object.defineProperty(exports, "TransactionMonitoringResource", { enumerable: true, get: function () { return transaction_monitoring_js_1.TransactionMonitoringResource; } });
14
+ var monitoring_js_1 = require("./resources/monitoring.js");
15
+ Object.defineProperty(exports, "MonitoringResource", { enumerable: true, get: function () { return monitoring_js_1.MonitoringResource; } });
16
+ var sar_js_1 = require("./resources/sar.js");
17
+ Object.defineProperty(exports, "SarResource", { enumerable: true, get: function () { return sar_js_1.SarResource; } });
18
+ var rules_js_1 = require("./resources/rules.js");
19
+ Object.defineProperty(exports, "RulesResource", { enumerable: true, get: function () { return rules_js_1.RulesResource; } });
10
20
  var errors_js_1 = require("./errors.js");
11
21
  Object.defineProperty(exports, "PaciKycError", { enumerable: true, get: function () { return errors_js_1.PaciKycError; } });
12
22
  Object.defineProperty(exports, "AuthenticationError", { enumerable: true, get: function () { return errors_js_1.AuthenticationError; } });
package/dist/index.js.map CHANGED
@@ -1 +1 @@
1
- {"version":3,"file":"index.js","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":";;;AAAA,yCAA4C;AAAnC,0GAAA,aAAa,OAAA;AACtB,qEAAmE;AAA1D,iIAAA,sBAAsB,OAAA;AAC/B,qDAAyD;AAAhD,6GAAA,eAAe,OAAA;AAcxB,yCASqB;AARnB,yGAAA,YAAY,OAAA;AACZ,gHAAA,mBAAmB,OAAA;AACnB,+GAAA,kBAAkB,OAAA;AAClB,0GAAA,aAAa,OAAA;AACb,4GAAA,eAAe,OAAA;AACf,2GAAA,cAAc,OAAA;AACd,2GAAA,cAAc,OAAA;AACd,wGAAA,WAAW,OAAA"}
1
+ {"version":3,"file":"index.js","sourceRoot":"","sources":["../src/index.ts"],"names":[],"mappings":";;;AAAA,yCAA4C;AAAnC,0GAAA,aAAa,OAAA;AACtB,qEAAmE;AAA1D,iIAAA,sBAAsB,OAAA;AAC/B,qDAAyD;AAAhD,6GAAA,eAAe,OAAA;AACxB,+DAAmE;AAA1D,uHAAA,oBAAoB,OAAA;AAC7B,mFAAsF;AAA7E,0IAAA,6BAA6B,OAAA;AACtC,2DAA+D;AAAtD,mHAAA,kBAAkB,OAAA;AAC3B,6CAAiD;AAAxC,qGAAA,WAAW,OAAA;AACpB,iDAAqD;AAA5C,yGAAA,aAAa,OAAA;AActB,yCASqB;AARnB,yGAAA,YAAY,OAAA;AACZ,gHAAA,mBAAmB,OAAA;AACnB,+GAAA,kBAAkB,OAAA;AAClB,0GAAA,aAAa,OAAA;AACb,4GAAA,eAAe,OAAA;AACf,2GAAA,cAAc,OAAA;AACd,2GAAA,cAAc,OAAA;AACd,wGAAA,WAAW,OAAA"}
package/dist/resources/monitoring.d.ts ADDED
@@ -0,0 +1,22 @@
1
+ import type { HttpClient } from '../http.js';
2
+ import type { ExpiringDocument, ExpiringDocumentsList, ExpiringDocumentsListParams, MonitoringAlert, MonitoringAlertsList, MonitoringAlertsListParams, MonitoringStatus, TriggerRescreeningResult } from '../types/api.js';
3
+ /**
4
+ * Ongoing customer due-diligence: periodic sanctions/PEP re-screening and
5
+ * identity-document expiry tracking. Distinct from
6
+ * {@link import('./transaction-monitoring.js').TransactionMonitoringResource},
7
+ * which watches transactional behaviour.
8
+ */
9
+ export declare class MonitoringResource {
10
+ private readonly http;
11
+ constructor(http: HttpClient);
12
+ /** Re-screening configuration plus aggregate counts (screened, matches, expiring docs, in-progress re-verifications). */
13
+ getStatus(): Promise<MonitoringStatus>;
14
+ /** Manually enqueue a re-screening run for the tenant. Accepted asynchronously (HTTP 202). */
15
+ triggerRescreening(): Promise<TriggerRescreeningResult>;
16
+ listExpiringDocuments(params?: ExpiringDocumentsListParams): Promise<ExpiringDocumentsList>;
17
+ listAlerts(params?: MonitoringAlertsListParams): Promise<MonitoringAlertsList>;
18
+ acknowledgeAlert(id: string): Promise<MonitoringAlert>;
19
+ listAllAlerts(params?: Omit<MonitoringAlertsListParams, 'page'>): AsyncGenerator<MonitoringAlert, void, undefined>;
20
+ listAllExpiringDocuments(params?: Omit<ExpiringDocumentsListParams, 'page'>): AsyncGenerator<ExpiringDocument, void, undefined>;
21
+ }
22
+ //# sourceMappingURL=monitoring.d.ts.map
package/dist/resources/monitoring.d.ts.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"monitoring.d.ts","sourceRoot":"","sources":["../../src/resources/monitoring.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,MAAM,YAAY,CAAC;AAC7C,OAAO,KAAK,EACV,gBAAgB,EAChB,qBAAqB,EACrB,2BAA2B,EAC3B,eAAe,EACf,oBAAoB,EACpB,0BAA0B,EAC1B,gBAAgB,EAChB,wBAAwB,EACzB,MAAM,iBAAiB,CAAC;AAIzB;;;;;GAKG;AACH,qBAAa,kBAAkB;IACjB,OAAO,CAAC,QAAQ,CAAC,IAAI;gBAAJ,IAAI,EAAE,UAAU;IAE7C,yHAAyH;IACzH,SAAS,IAAI,OAAO,CAAC,gBAAgB,CAAC;IAItC,8FAA8F;IAC9F,kBAAkB,IAAI,OAAO,CAAC,wBAAwB,CAAC;IAIvD,qBAAqB,CAAC,MAAM,CAAC,EAAE,2BAA2B,GAAG,OAAO,CAAC,qBAAqB,CAAC;IAO3F,UAAU,CAAC,MAAM,CAAC,EAAE,0BAA0B,GAAG,OAAO,CAAC,oBAAoB,CAAC;IAO9E,gBAAgB,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,CAAC,eAAe,CAAC;IAI/C,aAAa,CAClB,MAAM,CAAC,EAAE,IAAI,CAAC,0BAA0B,EAAE,MAAM,CAAC,GAChD,cAAc,CAAC,eAAe,EAAE,IAAI,EAAE,SAAS,CAAC;IAc5C,wBAAwB,CAC7B,MAAM,CAAC,EAAE,IAAI,CAAC,2BAA2B,EAAE,MAAM,CAAC,GACjD,cAAc,CAAC,gBAAgB,EAAE,IAAI,EAAE,SAAS,CAAC;CAarD"}
package/dist/resources/monitoring.js ADDED
@@ -0,0 +1,61 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.MonitoringResource = void 0;
4
+ const BASE_PATH = '/api/v1/monitoring';
5
+ /**
6
+ * Ongoing customer due-diligence: periodic sanctions/PEP re-screening and
7
+ * identity-document expiry tracking. Distinct from
8
+ * {@link import('./transaction-monitoring.js').TransactionMonitoringResource},
9
+ * which watches transactional behaviour.
10
+ */
11
+ class MonitoringResource {
12
+ http;
13
+ constructor(http) {
14
+ this.http = http;
15
+ }
16
+ /** Re-screening configuration plus aggregate counts (screened, matches, expiring docs, in-progress re-verifications). */
17
+ getStatus() {
18
+ return this.http.get(`${BASE_PATH}/status`);
19
+ }
20
+ /** Manually enqueue a re-screening run for the tenant. Accepted asynchronously (HTTP 202). */
21
+ triggerRescreening() {
22
+ return this.http.post(`${BASE_PATH}/trigger`);
23
+ }
24
+ listExpiringDocuments(params) {
25
+ return this.http.get(`${BASE_PATH}/expiring-documents`, params);
26
+ }
27
+ listAlerts(params) {
28
+ return this.http.get(`${BASE_PATH}/alerts`, params);
29
+ }
30
+ acknowledgeAlert(id) {
31
+ return this.http.post(`${BASE_PATH}/alerts/${id}/acknowledge`);
32
+ }
33
+ async *listAllAlerts(params) {
34
+ let page = 1;
35
+ const limit = params?.limit ?? 50;
36
+ while (true) {
37
+ const result = await this.listAlerts({ ...params, page, limit });
38
+ for (const item of result.data) {
39
+ yield item;
40
+ }
41
+ if (page >= result.totalPages)
42
+ break;
43
+ page++;
44
+ }
45
+ }
46
+ async *listAllExpiringDocuments(params) {
47
+ let page = 1;
48
+ const limit = params?.limit ?? 50;
49
+ while (true) {
50
+ const result = await this.listExpiringDocuments({ ...params, page, limit });
51
+ for (const item of result.data) {
52
+ yield item;
53
+ }
54
+ if (page >= result.totalPages)
55
+ break;
56
+ page++;
57
+ }
58
+ }
59
+ }
60
+ exports.MonitoringResource = MonitoringResource;
61
+ //# sourceMappingURL=monitoring.js.map
package/dist/resources/monitoring.js.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"monitoring.js","sourceRoot":"","sources":["../../src/resources/monitoring.ts"],"names":[],"mappings":";;;AAYA,MAAM,SAAS,GAAG,oBAAoB,CAAC;AAEvC;;;;;GAKG;AACH,MAAa,kBAAkB;IACA;IAA7B,YAA6B,IAAgB;QAAhB,SAAI,GAAJ,IAAI,CAAY;IAAG,CAAC;IAEjD,yHAAyH;IACzH,SAAS;QACP,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAmB,GAAG,SAAS,SAAS,CAAC,CAAC;IAChE,CAAC;IAED,8FAA8F;IAC9F,kBAAkB;QAChB,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAA2B,GAAG,SAAS,UAAU,CAAC,CAAC;IAC1E,CAAC;IAED,qBAAqB,CAAC,MAAoC;QACxD,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAClB,GAAG,SAAS,qBAAqB,EACjC,MAA+D,CAChE,CAAC;IACJ,CAAC;IAED,UAAU,CAAC,MAAmC;QAC5C,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAClB,GAAG,SAAS,SAAS,EACrB,MAA+D,CAChE,CAAC;IACJ,CAAC;IAED,gBAAgB,CAAC,EAAU;QACzB,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAAkB,GAAG,SAAS,WAAW,EAAE,cAAc,CAAC,CAAC;IAClF,CAAC;IAED,KAAK,CAAC,CAAC,aAAa,CAClB,MAAiD;QAEjD,IAAI,IAAI,GAAG,CAAC,CAAC;QACb,MAAM,KAAK,GAAG,MAAM,EAAE,KAAK,IAAI,EAAE,CAAC;QAElC,OAAO,IAAI,EAAE,CAAC;YACZ,MAAM,MAAM,GAAG,MAAM,IAAI,CAAC,UAAU,CAAC,EAAE,GAAG,MAAM,EAAE,IAAI,EAAE,KAAK,EAAE,CAAC,CAAC;YACjE,KAAK,MAAM,IAAI,IAAI,MAAM,CAAC,IAAI,EAAE,CAAC;gBAC/B,MAAM,IAAI,CAAC;YACb,CAAC;YACD,IAAI,IAAI,IAAI,MAAM,CAAC,UAAU;gBAAE,MAAM;YACrC,IAAI,EAAE,CAAC;QACT,CAAC;IACH,CAAC;IAED,KAAK,CAAC,CAAC,wBAAwB,CAC7B,MAAkD;QAElD,IAAI,IAAI,GAAG,CAAC,CAAC;QACb,MAAM,KAAK,GAAG,MAAM,EAAE,KAAK,IAAI,EAAE,CAAC;QAElC,OAAO,IAAI,EAAE,CAAC;YACZ,MAAM,MAAM,GAAG,MAAM,IAAI,CAAC,qBAAqB,CAAC,EAAE,GAAG,MAAM,EAAE,IAAI,EAAE,KAAK,EAAE,CAAC,CAAC;YAC5E,KAAK,MAAM,IAAI,IAAI,MAAM,CAAC,IAAI,EAAE,CAAC;gBAC/B,MAAM,IAAI,CAAC;YACb,CAAC;YACD,IAAI,IAAI,IAAI,MAAM,CAAC,UAAU;gBAAE,MAAM;YACrC,IAAI,EAAE,CAAC;QACT,CAAC;IACH,CAAC;CACF;AA9DD,gDA8DC"}
package/dist/resources/rules.d.ts ADDED
@@ -0,0 +1,29 @@
1
+ import type { HttpClient } from '../http.js';
2
+ import type { ComplianceRules, CountryRiskTable, DefaultSequence, JurisdictionRules, ResolvedSequence, ResolveSequenceParams, SequenceExecutionSummary, TenantSequenceConfig, UpdateComplianceRulesInput, UpdateSequenceConfigInput } from '../types/api.js';
3
+ /**
4
+ * Tenant compliance-rules configuration and per-jurisdiction verification
5
+ * sequences (the merged default + tenant-override view).
6
+ */
7
+ export declare class RulesResource {
8
+ private readonly http;
9
+ constructor(http: HttpClient);
10
+ /** Effective rules for the tenant (defaults merged with overrides), optionally scoped to a jurisdiction. */
11
+ get(jurisdiction?: string): Promise<ComplianceRules>;
12
+ /** Apply a partial update to the tenant compliance-rules configuration (Professional plan+). */
13
+ update(data: UpdateComplianceRulesInput): Promise<ComplianceRules>;
14
+ /** Supported jurisdictions with rule summaries and EDD triggers. */
15
+ listJurisdictions(): Promise<JurisdictionRules>;
16
+ /** Country risk-rating table including tenant-specific overrides. */
17
+ getCountryRisk(): Promise<CountryRiskTable>;
18
+ /** Built-in default verification sequences for every supported jurisdiction. */
19
+ listDefaultSequences(): Promise<DefaultSequence[]>;
20
+ /** The tenant's verification-sequence configuration, including custom overrides. */
21
+ getSequenceConfig(): Promise<TenantSequenceConfig>;
22
+ /** Apply a partial update to the tenant verification-sequence configuration (Professional plan+). */
23
+ updateSequenceConfig(data: UpdateSequenceConfigInput): Promise<TenantSequenceConfig>;
24
+ /** The effective sequence that would run for a jurisdiction/type, accounting for overrides and defaults. */
25
+ resolveSequence(params: ResolveSequenceParams): Promise<ResolvedSequence>;
26
+ /** Step-by-step sequence execution trail for a verification. */
27
+ getExecutionSummary(verificationId: string): Promise<SequenceExecutionSummary>;
28
+ }
29
+ //# sourceMappingURL=rules.d.ts.map
package/dist/resources/rules.d.ts.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"rules.d.ts","sourceRoot":"","sources":["../../src/resources/rules.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,MAAM,YAAY,CAAC;AAC7C,OAAO,KAAK,EACV,eAAe,EACf,gBAAgB,EAChB,eAAe,EACf,iBAAiB,EACjB,gBAAgB,EAChB,qBAAqB,EACrB,wBAAwB,EACxB,oBAAoB,EACpB,0BAA0B,EAC1B,yBAAyB,EAC1B,MAAM,iBAAiB,CAAC;AAIzB;;;GAGG;AACH,qBAAa,aAAa;IACZ,OAAO,CAAC,QAAQ,CAAC,IAAI;gBAAJ,IAAI,EAAE,UAAU;IAE7C,4GAA4G;IAC5G,GAAG,CAAC,YAAY,CAAC,EAAE,MAAM,GAAG,OAAO,CAAC,eAAe,CAAC;IAIpD,gGAAgG;IAChG,MAAM,CAAC,IAAI,EAAE,0BAA0B,GAAG,OAAO,CAAC,eAAe,CAAC;IAIlE,oEAAoE;IACpE,iBAAiB,IAAI,OAAO,CAAC,iBAAiB,CAAC;IAI/C,qEAAqE;IACrE,cAAc,IAAI,OAAO,CAAC,gBAAgB,CAAC;IAI3C,gFAAgF;IAChF,oBAAoB,IAAI,OAAO,CAAC,eAAe,EAAE,CAAC;IAIlD,oFAAoF;IACpF,iBAAiB,IAAI,OAAO,CAAC,oBAAoB,CAAC;IAIlD,qGAAqG;IACrG,oBAAoB,CAAC,IAAI,EAAE,yBAAyB,GAAG,OAAO,CAAC,oBAAoB,CAAC;IAIpF,4GAA4G;IAC5G,eAAe,CAAC,MAAM,EAAE,qBAAqB,GAAG,OAAO,CAAC,gBAAgB,CAAC;IAOzE,gEAAgE;IAChE,mBAAmB,CAAC,cAAc,EAAE,MAAM,GAAG,OAAO,CAAC,wBAAwB,CAAC;CAK/E"}
package/dist/resources/rules.js ADDED
@@ -0,0 +1,55 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.RulesResource = void 0;
4
+ const BASE_PATH = '/api/v1/rules';
5
+ /**
6
+ * Tenant compliance-rules configuration and per-jurisdiction verification
7
+ * sequences (the merged default + tenant-override view).
8
+ */
9
+ class RulesResource {
10
+ http;
11
+ constructor(http) {
12
+ this.http = http;
13
+ }
14
+ /** Effective rules for the tenant (defaults merged with overrides), optionally scoped to a jurisdiction. */
15
+ get(jurisdiction) {
16
+ return this.http.get(BASE_PATH, jurisdiction ? { jurisdiction } : undefined);
17
+ }
18
+ /** Apply a partial update to the tenant compliance-rules configuration (Professional plan+). */
19
+ update(data) {
20
+ return this.http.put(BASE_PATH, data);
21
+ }
22
+ /** Supported jurisdictions with rule summaries and EDD triggers. */
23
+ listJurisdictions() {
24
+ return this.http.get(`${BASE_PATH}/jurisdictions`);
25
+ }
26
+ /** Country risk-rating table including tenant-specific overrides. */
27
+ getCountryRisk() {
28
+ return this.http.get(`${BASE_PATH}/country-risk`);
29
+ }
30
+ /** Built-in default verification sequences for every supported jurisdiction. */
31
+ listDefaultSequences() {
32
+ return this.http.get(`${BASE_PATH}/sequences/defaults`);
33
+ }
34
+ /** The tenant's verification-sequence configuration, including custom overrides. */
35
+ getSequenceConfig() {
36
+ return this.http.get(`${BASE_PATH}/sequences`);
37
+ }
38
+ /** Apply a partial update to the tenant verification-sequence configuration (Professional plan+). */
39
+ updateSequenceConfig(data) {
40
+ return this.http.put(`${BASE_PATH}/sequences`, data);
41
+ }
42
+ /** The effective sequence that would run for a jurisdiction/type, accounting for overrides and defaults. */
43
+ resolveSequence(params) {
44
+ return this.http.get(`${BASE_PATH}/sequences/resolve`, {
45
+ jurisdiction: params.jurisdiction,
46
+ type: params.type,
47
+ });
48
+ }
49
+ /** Step-by-step sequence execution trail for a verification. */
50
+ getExecutionSummary(verificationId) {
51
+ return this.http.get(`${BASE_PATH}/sequences/execution/${verificationId}`);
52
+ }
53
+ }
54
+ exports.RulesResource = RulesResource;
55
+ //# sourceMappingURL=rules.js.map
package/dist/resources/rules.js.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"rules.js","sourceRoot":"","sources":["../../src/resources/rules.ts"],"names":[],"mappings":";;;AAcA,MAAM,SAAS,GAAG,eAAe,CAAC;AAElC;;;GAGG;AACH,MAAa,aAAa;IACK;IAA7B,YAA6B,IAAgB;QAAhB,SAAI,GAAJ,IAAI,CAAY;IAAG,CAAC;IAEjD,4GAA4G;IAC5G,GAAG,CAAC,YAAqB;QACvB,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAkB,SAAS,EAAE,YAAY,CAAC,CAAC,CAAC,EAAE,YAAY,EAAE,CAAC,CAAC,CAAC,SAAS,CAAC,CAAC;IAChG,CAAC;IAED,gGAAgG;IAChG,MAAM,CAAC,IAAgC;QACrC,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAkB,SAAS,EAAE,IAAI,CAAC,CAAC;IACzD,CAAC;IAED,oEAAoE;IACpE,iBAAiB;QACf,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAoB,GAAG,SAAS,gBAAgB,CAAC,CAAC;IACxE,CAAC;IAED,qEAAqE;IACrE,cAAc;QACZ,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAmB,GAAG,SAAS,eAAe,CAAC,CAAC;IACtE,CAAC;IAED,gFAAgF;IAChF,oBAAoB;QAClB,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAoB,GAAG,SAAS,qBAAqB,CAAC,CAAC;IAC7E,CAAC;IAED,oFAAoF;IACpF,iBAAiB;QACf,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAuB,GAAG,SAAS,YAAY,CAAC,CAAC;IACvE,CAAC;IAED,qGAAqG;IACrG,oBAAoB,CAAC,IAA+B;QAClD,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAuB,GAAG,SAAS,YAAY,EAAE,IAAI,CAAC,CAAC;IAC7E,CAAC;IAED,4GAA4G;IAC5G,eAAe,CAAC,MAA6B;QAC3C,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAmB,GAAG,SAAS,oBAAoB,EAAE;YACvE,YAAY,EAAE,MAAM,CAAC,YAAY;YACjC,IAAI,EAAE,MAAM,CAAC,IAAI;SAClB,CAAC,CAAC;IACL,CAAC;IAED,gEAAgE;IAChE,mBAAmB,CAAC,cAAsB;QACxC,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAClB,GAAG,SAAS,wBAAwB,cAAc,EAAE,CACrD,CAAC;IACJ,CAAC;CACF;AApDD,sCAoDC"}
package/dist/resources/sar.d.ts ADDED
@@ -0,0 +1,30 @@
1
+ import type { HttpClient } from '../http.js';
2
+ import type { CreateSarInput, Sar, SarDownload, SarExportFormat, SarList, SarListParams, SarTransitionInput, UpdateSarNarrativeInput, UpdateSarSubmissionRefInput } from '../types/api.js';
3
+ /**
4
+ * Suspicious Activity Reports. Draft → submit (generates goAML 4.x XML + PDF
5
+ * to SeaweedFS) → acknowledge / reject. A SAR is created from a case.
6
+ */
7
+ export declare class SarResource {
8
+ private readonly http;
9
+ constructor(http: HttpClient);
10
+ /** Create a draft SAR from a case. */
11
+ create(data: CreateSarInput): Promise<Sar>;
12
+ list(params?: SarListParams): Promise<SarList>;
13
+ get(id: string): Promise<Sar>;
14
+ /** Update the narrative. Allowed only when DRAFT or REJECTED; a REJECTED SAR moves back to DRAFT. */
15
+ updateNarrative(id: string, data: UpdateSarNarrativeInput): Promise<Sar>;
16
+ /** Finalise the SAR: generates goAML XML + PDF exports and emits `sar.submitted`. Only from DRAFT. */
17
+ submit(id: string): Promise<Sar>;
18
+ /** Pre-signed download URL for the submitted export (15-minute expiry). */
19
+ getDownload(id: string, format: SarExportFormat): Promise<SarDownload>;
20
+ /** Pre-signed preview URL built from the current draft narrative, without changing state. DRAFT/REJECTED only. */
21
+ preview(id: string, format: SarExportFormat): Promise<SarDownload>;
22
+ /** Record/amend the FIU-issued submission reference. SUBMITTED or ACKNOWLEDGED only (TENANT_ADMIN). */
23
+ updateSubmissionRef(id: string, data: UpdateSarSubmissionRefInput): Promise<Sar>;
24
+ /** Mark a SUBMITTED SAR as ACKNOWLEDGED by the FIU (terminal). */
25
+ acknowledge(id: string, data?: SarTransitionInput): Promise<Sar>;
26
+ /** Record an FIU rejection; the SAR becomes re-editable (back to DRAFT). */
27
+ reject(id: string, data?: SarTransitionInput): Promise<Sar>;
28
+ listAll(params?: Omit<SarListParams, 'page'>): AsyncGenerator<Sar, void, undefined>;
29
+ }
30
+ //# sourceMappingURL=sar.d.ts.map
package/dist/resources/sar.d.ts.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"sar.d.ts","sourceRoot":"","sources":["../../src/resources/sar.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,MAAM,YAAY,CAAC;AAC7C,OAAO,KAAK,EACV,cAAc,EACd,GAAG,EACH,WAAW,EACX,eAAe,EACf,OAAO,EACP,aAAa,EACb,kBAAkB,EAClB,uBAAuB,EACvB,2BAA2B,EAC5B,MAAM,iBAAiB,CAAC;AAIzB;;;GAGG;AACH,qBAAa,WAAW;IACV,OAAO,CAAC,QAAQ,CAAC,IAAI;gBAAJ,IAAI,EAAE,UAAU;IAE7C,sCAAsC;IACtC,MAAM,CAAC,IAAI,EAAE,cAAc,GAAG,OAAO,CAAC,GAAG,CAAC;IAI1C,IAAI,CAAC,MAAM,CAAC,EAAE,aAAa,GAAG,OAAO,CAAC,OAAO,CAAC;IAO9C,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,CAAC,GAAG,CAAC;IAI7B,qGAAqG;IACrG,eAAe,CAAC,EAAE,EAAE,MAAM,EAAE,IAAI,EAAE,uBAAuB,GAAG,OAAO,CAAC,GAAG,CAAC;IAIxE,sGAAsG;IACtG,MAAM,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,CAAC,GAAG,CAAC;IAIhC,2EAA2E;IAC3E,WAAW,CAAC,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,eAAe,GAAG,OAAO,CAAC,WAAW,CAAC;IAItE,kHAAkH;IAClH,OAAO,CAAC,EAAE,EAAE,MAAM,EAAE,MAAM,EAAE,eAAe,GAAG,OAAO,CAAC,WAAW,CAAC;IAIlE,uGAAuG;IACvG,mBAAmB,CAAC,EAAE,EAAE,MAAM,EAAE,IAAI,EAAE,2BAA2B,GAAG,OAAO,CAAC,GAAG,CAAC;IAIhF,kEAAkE;IAClE,WAAW,CAAC,EAAE,EAAE,MAAM,EAAE,IAAI,CAAC,EAAE,kBAAkB,GAAG,OAAO,CAAC,GAAG,CAAC;IAIhE,4EAA4E;IAC5E,MAAM,CAAC,EAAE,EAAE,MAAM,EAAE,IAAI,CAAC,EAAE,kBAAkB,GAAG,OAAO,CAAC,GAAG,CAAC;IAIpD,OAAO,CAAC,MAAM,CAAC,EAAE,IAAI,CAAC,aAAa,EAAE,MAAM,CAAC,GAAG,cAAc,CAAC,GAAG,EAAE,IAAI,EAAE,SAAS,CAAC;CAa3F"}
package/dist/resources/sar.js ADDED
@@ -0,0 +1,67 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.SarResource = void 0;
4
+ const BASE_PATH = '/api/v1/sar';
5
+ /**
6
+ * Suspicious Activity Reports. Draft → submit (generates goAML 4.x XML + PDF
7
+ * to SeaweedFS) → acknowledge / reject. A SAR is created from a case.
8
+ */
9
+ class SarResource {
10
+ http;
11
+ constructor(http) {
12
+ this.http = http;
13
+ }
14
+ /** Create a draft SAR from a case. */
15
+ create(data) {
16
+ return this.http.post(BASE_PATH, data);
17
+ }
18
+ list(params) {
19
+ return this.http.get(BASE_PATH, params);
20
+ }
21
+ get(id) {
22
+ return this.http.get(`${BASE_PATH}/${id}`);
23
+ }
24
+ /** Update the narrative. Allowed only when DRAFT or REJECTED; a REJECTED SAR moves back to DRAFT. */
25
+ updateNarrative(id, data) {
26
+ return this.http.patch(`${BASE_PATH}/${id}`, data);
27
+ }
28
+ /** Finalise the SAR: generates goAML XML + PDF exports and emits `sar.submitted`. Only from DRAFT. */
29
+ submit(id) {
30
+ return this.http.post(`${BASE_PATH}/${id}/submit`);
31
+ }
32
+ /** Pre-signed download URL for the submitted export (15-minute expiry). */
33
+ getDownload(id, format) {
34
+ return this.http.get(`${BASE_PATH}/${id}/download`, { format });
35
+ }
36
+ /** Pre-signed preview URL built from the current draft narrative, without changing state. DRAFT/REJECTED only. */
37
+ preview(id, format) {
38
+ return this.http.get(`${BASE_PATH}/${id}/preview`, { format });
39
+ }
40
+ /** Record/amend the FIU-issued submission reference. SUBMITTED or ACKNOWLEDGED only (TENANT_ADMIN). */
41
+ updateSubmissionRef(id, data) {
42
+ return this.http.patch(`${BASE_PATH}/${id}/submission-ref`, data);
43
+ }
44
+ /** Mark a SUBMITTED SAR as ACKNOWLEDGED by the FIU (terminal). */
45
+ acknowledge(id, data) {
46
+ return this.http.post(`${BASE_PATH}/${id}/acknowledge`, data);
47
+ }
48
+ /** Record an FIU rejection; the SAR becomes re-editable (back to DRAFT). */
49
+ reject(id, data) {
50
+ return this.http.post(`${BASE_PATH}/${id}/reject`, data);
51
+ }
52
+ async *listAll(params) {
53
+ let page = 1;
54
+ const limit = params?.limit ?? 50;
55
+ while (true) {
56
+ const result = await this.list({ ...params, page, limit });
57
+ for (const item of result.data) {
58
+ yield item;
59
+ }
60
+ if (page * limit >= result.total || result.data.length === 0)
61
+ break;
62
+ page++;
63
+ }
64
+ }
65
+ }
66
+ exports.SarResource = SarResource;
67
+ //# sourceMappingURL=sar.js.map
package/dist/resources/sar.js.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"sar.js","sourceRoot":"","sources":["../../src/resources/sar.ts"],"names":[],"mappings":";;;AAaA,MAAM,SAAS,GAAG,aAAa,CAAC;AAEhC;;;GAGG;AACH,MAAa,WAAW;IACO;IAA7B,YAA6B,IAAgB;QAAhB,SAAI,GAAJ,IAAI,CAAY;IAAG,CAAC;IAEjD,sCAAsC;IACtC,MAAM,CAAC,IAAoB;QACzB,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAAM,SAAS,EAAE,IAAI,CAAC,CAAC;IAC9C,CAAC;IAED,IAAI,CAAC,MAAsB;QACzB,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAClB,SAAS,EACT,MAA+D,CAChE,CAAC;IACJ,CAAC;IAED,GAAG,CAAC,EAAU;QACZ,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAM,GAAG,SAAS,IAAI,EAAE,EAAE,CAAC,CAAC;IAClD,CAAC;IAED,qGAAqG;IACrG,eAAe,CAAC,EAAU,EAAE,IAA6B;QACvD,OAAO,IAAI,CAAC,IAAI,CAAC,KAAK,CAAM,GAAG,SAAS,IAAI,EAAE,EAAE,EAAE,IAAI,CAAC,CAAC;IAC1D,CAAC;IAED,sGAAsG;IACtG,MAAM,CAAC,EAAU;QACf,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAAM,GAAG,SAAS,IAAI,EAAE,SAAS,CAAC,CAAC;IAC1D,CAAC;IAED,2EAA2E;IAC3E,WAAW,CAAC,EAAU,EAAE,MAAuB;QAC7C,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAc,GAAG,SAAS,IAAI,EAAE,WAAW,EAAE,EAAE,MAAM,EAAE,CAAC,CAAC;IAC/E,CAAC;IAED,kHAAkH;IAClH,OAAO,CAAC,EAAU,EAAE,MAAuB;QACzC,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAc,GAAG,SAAS,IAAI,EAAE,UAAU,EAAE,EAAE,MAAM,EAAE,CAAC,CAAC;IAC9E,CAAC;IAED,uGAAuG;IACvG,mBAAmB,CAAC,EAAU,EAAE,IAAiC;QAC/D,OAAO,IAAI,CAAC,IAAI,CAAC,KAAK,CAAM,GAAG,SAAS,IAAI,EAAE,iBAAiB,EAAE,IAAI,CAAC,CAAC;IACzE,CAAC;IAED,kEAAkE;IAClE,WAAW,CAAC,EAAU,EAAE,IAAyB;QAC/C,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAAM,GAAG,SAAS,IAAI,EAAE,cAAc,EAAE,IAAI,CAAC,CAAC;IACrE,CAAC;IAED,4EAA4E;IAC5E,MAAM,CAAC,EAAU,EAAE,IAAyB;QAC1C,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAAM,GAAG,SAAS,IAAI,EAAE,SAAS,EAAE,IAAI,CAAC,CAAC;IAChE,CAAC;IAED,KAAK,CAAC,CAAC,OAAO,CAAC,MAAoC;QACjD,IAAI,IAAI,GAAG,CAAC,CAAC;QACb,MAAM,KAAK,GAAG,MAAM,EAAE,KAAK,IAAI,EAAE,CAAC;QAElC,OAAO,IAAI,EAAE,CAAC;YACZ,MAAM,MAAM,GAAG,MAAM,IAAI,CAAC,IAAI,CAAC,EAAE,GAAG,MAAM,EAAE,IAAI,EAAE,KAAK,EAAE,CAAC,CAAC;YAC3D,KAAK,MAAM,IAAI,IAAI,MAAM,CAAC,IAAI,EAAE,CAAC;gBAC/B,MAAM,IAAI,CAAC;YACb,CAAC;YACD,IAAI,IAAI,GAAG,KAAK,IAAI,MAAM,CAAC,KAAK,IAAI,MAAM,CAAC,IAAI,CAAC,MAAM,KAAK,CAAC;gBAAE,MAAM;YACpE,IAAI,EAAE,CAAC;QACT,CAAC;IACH,CAAC;CACF;AAnED,kCAmEC"}
package/dist/resources/transaction-monitoring.d.ts ADDED
@@ -0,0 +1,18 @@
1
+ import type { HttpClient } from '../http.js';
2
+ import type { TmAlert, TmAlertList, TmAlertListParams, UpdateTmAlertStatusInput } from '../types/api.js';
3
+ /**
4
+ * Alerts produced by the AML transaction-monitoring rule engine (structuring,
5
+ * velocity, dormant-active, PEP-transacting, corridor risk, counterparty
6
+ * sanctions). Feed transactions in via
7
+ * {@link import('./transactions.js').TransactionsResource.ingestBatch}.
8
+ */
9
+ export declare class TransactionMonitoringResource {
10
+ private readonly http;
11
+ constructor(http: HttpClient);
12
+ list(params?: TmAlertListParams): Promise<TmAlertList>;
13
+ get(id: string): Promise<TmAlert>;
14
+ /** Transition an alert (e.g. `INVESTIGATING`, `CLOSED_FALSE_POSITIVE`, `ESCALATED_TO_SAR`). */
15
+ updateStatus(id: string, data: UpdateTmAlertStatusInput): Promise<TmAlert>;
16
+ listAll(params?: Omit<TmAlertListParams, 'page'>): AsyncGenerator<TmAlert, void, undefined>;
17
+ }
18
+ //# sourceMappingURL=transaction-monitoring.d.ts.map
package/dist/resources/transaction-monitoring.d.ts.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"transaction-monitoring.d.ts","sourceRoot":"","sources":["../../src/resources/transaction-monitoring.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,MAAM,YAAY,CAAC;AAC7C,OAAO,KAAK,EACV,OAAO,EACP,WAAW,EACX,iBAAiB,EACjB,wBAAwB,EACzB,MAAM,iBAAiB,CAAC;AAIzB;;;;;GAKG;AACH,qBAAa,6BAA6B;IAC5B,OAAO,CAAC,QAAQ,CAAC,IAAI;gBAAJ,IAAI,EAAE,UAAU;IAE7C,IAAI,CAAC,MAAM,CAAC,EAAE,iBAAiB,GAAG,OAAO,CAAC,WAAW,CAAC;IAOtD,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,CAAC,OAAO,CAAC;IAIjC,+FAA+F;IAC/F,YAAY,CAAC,EAAE,EAAE,MAAM,EAAE,IAAI,EAAE,wBAAwB,GAAG,OAAO,CAAC,OAAO,CAAC;IAInE,OAAO,CACZ,MAAM,CAAC,EAAE,IAAI,CAAC,iBAAiB,EAAE,MAAM,CAAC,GACvC,cAAc,CAAC,OAAO,EAAE,IAAI,EAAE,SAAS,CAAC;CAa5C"}
package/dist/resources/transaction-monitoring.js ADDED
@@ -0,0 +1,41 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.TransactionMonitoringResource = void 0;
4
+ const BASE_PATH = '/api/v1/tm/alerts';
5
+ /**
6
+ * Alerts produced by the AML transaction-monitoring rule engine (structuring,
7
+ * velocity, dormant-active, PEP-transacting, corridor risk, counterparty
8
+ * sanctions). Feed transactions in via
9
+ * {@link import('./transactions.js').TransactionsResource.ingestBatch}.
10
+ */
11
+ class TransactionMonitoringResource {
12
+ http;
13
+ constructor(http) {
14
+ this.http = http;
15
+ }
16
+ list(params) {
17
+ return this.http.get(BASE_PATH, params);
18
+ }
19
+ get(id) {
20
+ return this.http.get(`${BASE_PATH}/${id}`);
21
+ }
22
+ /** Transition an alert (e.g. `INVESTIGATING`, `CLOSED_FALSE_POSITIVE`, `ESCALATED_TO_SAR`). */
23
+ updateStatus(id, data) {
24
+ return this.http.patch(`${BASE_PATH}/${id}`, data);
25
+ }
26
+ async *listAll(params) {
27
+ let page = 1;
28
+ const limit = params?.limit ?? 50;
29
+ while (true) {
30
+ const result = await this.list({ ...params, page, limit });
31
+ for (const item of result.data) {
32
+ yield item;
33
+ }
34
+ if (page * limit >= result.total || result.data.length === 0)
35
+ break;
36
+ page++;
37
+ }
38
+ }
39
+ }
40
+ exports.TransactionMonitoringResource = TransactionMonitoringResource;
41
+ //# sourceMappingURL=transaction-monitoring.js.map
package/dist/resources/transaction-monitoring.js.map ADDED
@@ -0,0 +1 @@
1
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package/dist/resources/transactions.d.ts ADDED
@@ -0,0 +1,19 @@
1
+ import type { HttpClient } from '../http.js';
2
+ import type { IngestTransactionBatchInput, IngestTransactionBatchResult, Transaction, TransactionDetail, TransactionList, TransactionListParams } from '../types/api.js';
3
+ /**
4
+ * Customer transaction history fed into ongoing AML transaction monitoring.
5
+ * Submit batches with {@link ingestBatch}; the rule engine produces alerts
6
+ * surfaced via {@link import('./transaction-monitoring.js').TransactionMonitoringResource}.
7
+ */
8
+ export declare class TransactionsResource {
9
+ private readonly http;
10
+ constructor(http: HttpClient);
11
+ /** Submit a batch of transactions for monitoring. Accepted asynchronously (HTTP 202). */
12
+ ingestBatch(data: IngestTransactionBatchInput): Promise<IngestTransactionBatchResult>;
13
+ /** Poll the processing status of a previously submitted batch. */
14
+ getBatchStatus(batchId: string): Promise<IngestTransactionBatchResult>;
15
+ list(params?: TransactionListParams): Promise<TransactionList>;
16
+ get(id: string): Promise<TransactionDetail>;
17
+ listAll(params?: Omit<TransactionListParams, 'page'>): AsyncGenerator<Transaction, void, undefined>;
18
+ }
19
+ //# sourceMappingURL=transactions.d.ts.map
package/dist/resources/transactions.d.ts.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"transactions.d.ts","sourceRoot":"","sources":["../../src/resources/transactions.ts"],"names":[],"mappings":"AAAA,OAAO,KAAK,EAAE,UAAU,EAAE,MAAM,YAAY,CAAC;AAC7C,OAAO,KAAK,EACV,2BAA2B,EAC3B,4BAA4B,EAC5B,WAAW,EACX,iBAAiB,EACjB,eAAe,EACf,qBAAqB,EACtB,MAAM,iBAAiB,CAAC;AAIzB;;;;GAIG;AACH,qBAAa,oBAAoB;IACnB,OAAO,CAAC,QAAQ,CAAC,IAAI;gBAAJ,IAAI,EAAE,UAAU;IAE7C,yFAAyF;IACzF,WAAW,CAAC,IAAI,EAAE,2BAA2B,GAAG,OAAO,CAAC,4BAA4B,CAAC;IAIrF,kEAAkE;IAClE,cAAc,CAAC,OAAO,EAAE,MAAM,GAAG,OAAO,CAAC,4BAA4B,CAAC;IAItE,IAAI,CAAC,MAAM,CAAC,EAAE,qBAAqB,GAAG,OAAO,CAAC,eAAe,CAAC;IAO9D,GAAG,CAAC,EAAE,EAAE,MAAM,GAAG,OAAO,CAAC,iBAAiB,CAAC;IAIpC,OAAO,CACZ,MAAM,CAAC,EAAE,IAAI,CAAC,qBAAqB,EAAE,MAAM,CAAC,GAC3C,cAAc,CAAC,WAAW,EAAE,IAAI,EAAE,SAAS,CAAC;CAahD"}
package/dist/resources/transactions.js ADDED
@@ -0,0 +1,44 @@
1
+ "use strict";
2
+ Object.defineProperty(exports, "__esModule", { value: true });
3
+ exports.TransactionsResource = void 0;
4
+ const BASE_PATH = '/api/v1/transactions';
5
+ /**
6
+ * Customer transaction history fed into ongoing AML transaction monitoring.
7
+ * Submit batches with {@link ingestBatch}; the rule engine produces alerts
8
+ * surfaced via {@link import('./transaction-monitoring.js').TransactionMonitoringResource}.
9
+ */
10
+ class TransactionsResource {
11
+ http;
12
+ constructor(http) {
13
+ this.http = http;
14
+ }
15
+ /** Submit a batch of transactions for monitoring. Accepted asynchronously (HTTP 202). */
16
+ ingestBatch(data) {
17
+ return this.http.post(`${BASE_PATH}/batches`, data);
18
+ }
19
+ /** Poll the processing status of a previously submitted batch. */
20
+ getBatchStatus(batchId) {
21
+ return this.http.get(`${BASE_PATH}/batches/${batchId}`);
22
+ }
23
+ list(params) {
24
+ return this.http.get(BASE_PATH, params);
25
+ }
26
+ get(id) {
27
+ return this.http.get(`${BASE_PATH}/${id}`);
28
+ }
29
+ async *listAll(params) {
30
+ let page = 1;
31
+ const limit = params?.limit ?? 50;
32
+ while (true) {
33
+ const result = await this.list({ ...params, page, limit });
34
+ for (const item of result.data) {
35
+ yield item;
36
+ }
37
+ if (page >= result.totalPages)
38
+ break;
39
+ page++;
40
+ }
41
+ }
42
+ }
43
+ exports.TransactionsResource = TransactionsResource;
44
+ //# sourceMappingURL=transactions.js.map
package/dist/resources/transactions.js.map ADDED
@@ -0,0 +1 @@
1
+ {"version":3,"file":"transactions.js","sourceRoot":"","sources":["../../src/resources/transactions.ts"],"names":[],"mappings":";;;AAUA,MAAM,SAAS,GAAG,sBAAsB,CAAC;AAEzC;;;;GAIG;AACH,MAAa,oBAAoB;IACF;IAA7B,YAA6B,IAAgB;QAAhB,SAAI,GAAJ,IAAI,CAAY;IAAG,CAAC;IAEjD,yFAAyF;IACzF,WAAW,CAAC,IAAiC;QAC3C,OAAO,IAAI,CAAC,IAAI,CAAC,IAAI,CAA+B,GAAG,SAAS,UAAU,EAAE,IAAI,CAAC,CAAC;IACpF,CAAC;IAED,kEAAkE;IAClE,cAAc,CAAC,OAAe;QAC5B,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAA+B,GAAG,SAAS,YAAY,OAAO,EAAE,CAAC,CAAC;IACxF,CAAC;IAED,IAAI,CAAC,MAA8B;QACjC,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAClB,SAAS,EACT,MAA+D,CAChE,CAAC;IACJ,CAAC;IAED,GAAG,CAAC,EAAU;QACZ,OAAO,IAAI,CAAC,IAAI,CAAC,GAAG,CAAoB,GAAG,SAAS,IAAI,EAAE,EAAE,CAAC,CAAC;IAChE,CAAC;IAED,KAAK,CAAC,CAAC,OAAO,CACZ,MAA4C;QAE5C,IAAI,IAAI,GAAG,CAAC,CAAC;QACb,MAAM,KAAK,GAAG,MAAM,EAAE,KAAK,IAAI,EAAE,CAAC;QAElC,OAAO,IAAI,EAAE,CAAC;YACZ,MAAM,MAAM,GAAG,MAAM,IAAI,CAAC,IAAI,CAAC,EAAE,GAAG,MAAM,EAAE,IAAI,EAAE,KAAK,EAAE,CAAC,CAAC;YAC3D,KAAK,MAAM,IAAI,IAAI,MAAM,CAAC,IAAI,EAAE,CAAC;gBAC/B,MAAM,IAAI,CAAC;YACb,CAAC;YACD,IAAI,IAAI,IAAI,MAAM,CAAC,UAAU;gBAAE,MAAM;YACrC,IAAI,EAAE,CAAC;QACT,CAAC;IACH,CAAC;CACF;AAvCD,oDAuCC"}
package/dist/types/api.d.ts CHANGED
@@ -133,6 +133,86 @@ export interface UserListParams extends ListQuery {
133
133
  role?: string;
134
134
  status?: string;
135
135
  }
136
+ export type Transaction = Schemas['TransactionResponseDto'];
137
+ export type TransactionDetail = Schemas['TransactionDetailResponseDto'];
138
+ export type TransactionList = Schemas['TransactionListResponseDto'];
139
+ export type IngestTransactionBatchInput = Schemas['IngestTransactionBatchSwaggerDto'];
140
+ export type IngestTransactionBatchResult = Schemas['IngestTransactionBatchResponseDto'];
141
+ export type TransactionBatchRow = Schemas['TransactionBatchRowSwaggerDto'];
142
+ export interface TransactionListParams extends Pick<ListQuery, 'page' | 'limit'> {
143
+ direction?: 'INBOUND' | 'OUTBOUND' | 'INTERNAL';
144
+ verificationId?: string;
145
+ from?: string;
146
+ to?: string;
147
+ }
148
+ export type TmAlert = Schemas['TmAlertResponseDto'];
149
+ export type TmAlertList = Schemas['TmAlertListResponseDto'];
150
+ export type TmAlertSeverity = TmAlert['severity'];
151
+ export type TmAlertStatus = TmAlert['status'];
152
+ /** Status transitions accepted by `PATCH /tm/alerts/:id`. */
153
+ export type TmAlertStatusTransition = 'INVESTIGATING' | 'CLOSED_FALSE_POSITIVE' | 'ESCALATED_TO_SAR';
154
+ export interface UpdateTmAlertStatusInput {
155
+ status: TmAlertStatusTransition;
156
+ }
157
+ export interface TmAlertListParams extends Pick<ListQuery, 'page' | 'limit'> {
158
+ status?: TmAlertStatus;
159
+ severity?: TmAlertSeverity;
160
+ verificationId?: string;
161
+ from?: string;
162
+ to?: string;
163
+ }
164
+ export type MonitoringStatus = Schemas['MonitoringStatusResponseDto'];
165
+ export type TriggerRescreeningResult = Schemas['TriggerRescreeningResponseDto'];
166
+ export type ExpiringDocument = Schemas['ExpiringDocumentResponseDto'];
167
+ export type ExpiringDocumentsList = Schemas['ExpiringDocumentsListResponseDto'];
168
+ export type MonitoringAlert = Schemas['MonitoringAlertResponseDto'];
169
+ export type MonitoringAlertsList = Schemas['MonitoringAlertsListResponseDto'];
170
+ export interface ExpiringDocumentsListParams extends Pick<ListQuery, 'page' | 'limit'> {
171
+ /** Look-ahead window in days (default: server-defined). */
172
+ withinDays?: number;
173
+ }
174
+ export interface MonitoringAlertsListParams extends Pick<ListQuery, 'page' | 'limit'> {
175
+ status?: string;
176
+ }
177
+ export type Sar = Schemas['SarResponseDto'];
178
+ export type SarStatus = Sar extends {
179
+ status: infer S;
180
+ } ? S : string;
181
+ export type CreateSarInput = Schemas['CreateSarSwaggerDto'];
182
+ export type UpdateSarNarrativeInput = Schemas['UpdateSarNarrativeSwaggerDto'];
183
+ export type SarDownload = Schemas['SarDownloadResponseDto'];
184
+ export type SarExportFormat = 'xml' | 'pdf';
185
+ export interface UpdateSarSubmissionRefInput {
186
+ submissionRef: string;
187
+ }
188
+ export interface SarTransitionInput {
189
+ submissionRef?: string;
190
+ }
191
+ export interface SarListParams extends Pick<ListQuery, 'page' | 'limit'> {
192
+ status?: SarStatus;
193
+ }
194
+ export interface SarList {
195
+ data: Sar[];
196
+ total: number;
197
+ page: number;
198
+ limit: number;
199
+ }
200
+ export type ComplianceRules = Schemas['RulesResponseDto'];
201
+ export type ComplianceRule = Schemas['ComplianceRuleDto'];
202
+ /** Partial update of the tenant compliance-rules configuration. */
203
+ export type UpdateComplianceRulesInput = Record<string, unknown>;
204
+ export type JurisdictionRules = Schemas['JurisdictionListResponseDto'];
205
+ export type CountryRiskTable = Schemas['CountryRiskResponseDto'];
206
+ export type DefaultSequence = Schemas['DefaultSequenceItemDto'];
207
+ export type TenantSequenceConfig = Schemas['TenantSequenceConfigDto'];
208
+ /** Partial update of the tenant verification-sequence configuration. */
209
+ export type UpdateSequenceConfigInput = Record<string, unknown>;
210
+ export type ResolvedSequence = Schemas['ResolveSequenceResponseDto'];
211
+ export type SequenceExecutionSummary = Schemas['SequenceExecutionResponseDto'];
212
+ export interface ResolveSequenceParams {
213
+ jurisdiction: string;
214
+ type?: 'INDIVIDUAL' | 'BUSINESS';
215
+ }
136
216
  export type Subscription = Schemas['BillingStatusResponseDto'];
137
217
  export type SubscriptionStatus = Subscription extends {
138
218
  status: infer S;
package/dist/types/api.d.ts.map CHANGED
@@ -1 +1 @@
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1
+ 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package/package.json CHANGED
@@ -1,6 +1,6 @@
1
1
  {
2
2
  "name": "@kypacs/sdk",
3
- "version": "1.0.0",
3
+ "version": "1.1.0",
4
4
  "description": "TypeScript SDK for the KYPACS API — typed methods for KYC/KYB verification, AML screening, and compliance management",
5
5
  "main": "./dist/index.js",
6
6
  "types": "./dist/index.d.ts",