@kypacs/sdk 1.0.0 → 1.1.1

package/README.md

@@ -158,7 +158,8 @@ for await (const verification of client.verifications.listAll({ status: 'APPROVE
   console.log(verification.id);
 }
 
-// Also available on screenings, cases, and businesses:
+// Also available on screenings, cases, businesses, transactions, transactionMonitoring,
+// sar, and monitoring.listAllAlerts / monitoring.listAllExpiringDocuments:
 for await (const screening of client.screenings.listAll()) {
   console.log(screening.id);
 }
@@ -278,6 +279,67 @@ client.billing.createCheckoutSession(data)     // Start a checkout flow
 client.billing.createPortalSession()           // Open the billing portal
 ```
 
+### Transactions (AML transaction monitoring)
+
+```typescript
+client.transactions.ingestBatch(data)          // Submit a batch of transactions for monitoring
+client.transactions.getBatchStatus(batchId)    // Poll batch processing status
+client.transactions.list(params?)              // List transactions (paginated)
+client.transactions.get(id)                    // Get a transaction with its alerts
+client.transactions.listAll(params?)           // Auto-paginate all results
+```
+
+### Transaction-Monitoring Alerts
+
+```typescript
+client.transactionMonitoring.list(params?)             // List alerts (paginated)
+client.transactionMonitoring.get(id)                   // Get alert detail
+client.transactionMonitoring.updateStatus(id, data)    // Transition (INVESTIGATING / CLOSED_FALSE_POSITIVE / ESCALATED_TO_SAR)
+client.transactionMonitoring.listAll(params?)          // Auto-paginate all results
+```
+
+### Ongoing Monitoring (re-screening & document expiry)
+
+```typescript
+client.monitoring.getStatus()                          // Re-screening config + aggregate counts
+client.monitoring.triggerRescreening()                 // Manually enqueue a re-screening run
+client.monitoring.listExpiringDocuments(params?)       // Documents approaching expiry (paginated)
+client.monitoring.listAlerts(params?)                  // Monitoring alerts (paginated)
+client.monitoring.acknowledgeAlert(id)                 // Acknowledge a monitoring alert
+client.monitoring.listAllAlerts(params?)               // Auto-paginate alerts
+client.monitoring.listAllExpiringDocuments(params?)    // Auto-paginate expiring documents
+```
+
+### SAR (Suspicious Activity Reports)
+
+```typescript
+client.sar.create(data)                        // Create a draft SAR from a case
+client.sar.list(params?)                       // List SARs (paginated)
+client.sar.get(id)                             // Get a SAR
+client.sar.updateNarrative(id, data)           // Update narrative (DRAFT / REJECTED only)
+client.sar.submit(id)                          // Finalise — generates goAML XML + PDF exports
+client.sar.getDownload(id, 'xml' | 'pdf')      // Pre-signed download URL for the submitted export
+client.sar.preview(id, 'xml' | 'pdf')          // Pre-signed preview URL (no state change)
+client.sar.updateSubmissionRef(id, data)       // Record/amend the FIU submission reference
+client.sar.acknowledge(id, data?)              // Mark as ACKNOWLEDGED by the FIU
+client.sar.reject(id, data?)                   // Record an FIU rejection (re-editable)
+client.sar.listAll(params?)                    // Auto-paginate all results
+```
+
+### Compliance Rules & Verification Sequences
+
+```typescript
+client.rules.get(jurisdiction?)                // Effective rules (defaults + overrides)
+client.rules.update(data)                      // Patch the tenant compliance-rules config
+client.rules.listJurisdictions()               // Supported jurisdictions + EDD triggers
+client.rules.getCountryRisk()                  // Country risk-rating table
+client.rules.listDefaultSequences()            // Built-in default verification sequences
+client.rules.getSequenceConfig()               // Tenant verification-sequence config
+client.rules.updateSequenceConfig(data)        // Patch the tenant verification-sequence config
+client.rules.resolveSequence({ jurisdiction, type? }) // Resolve the effective sequence
+client.rules.getExecutionSummary(verificationId)      // Sequence execution trail for a verification
+```
+
 ## TypeScript Types
 
 All request/response types are exported:
@@ -290,6 +352,11 @@ import type {
   Screening,
   Case,
   BusinessEntity,
+  Transaction,
+  TmAlert,
+  MonitoringStatus,
+  Sar,
+  ComplianceRules,
   PaginatedList,
 } from '@kypacs/sdk';
 ```

package/dist/.tsbuildinfo

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package/dist/client.d.ts

@@ -2,9 +2,14 @@ import { BillingResource } from './resources/billing.js';
 import { BusinessesResource } from './resources/businesses.js';
 import { CasesResource } from './resources/cases.js';
 import { DocumentsResource } from './resources/documents.js';
+import { MonitoringResource } from './resources/monitoring.js';
 import { ReportsResource } from './resources/reports.js';
+import { RulesResource } from './resources/rules.js';
+import { SarResource } from './resources/sar.js';
 import { ScreeningsResource } from './resources/screenings.js';
 import { TenantsResource } from './resources/tenants.js';
+import { TransactionMonitoringResource } from './resources/transaction-monitoring.js';
+import { TransactionsResource } from './resources/transactions.js';
 import { UsersResource } from './resources/users.js';
 import { VerificationsResource } from './resources/verifications.js';
 import { WebhooksResource } from './resources/webhooks.js';
@@ -20,6 +25,16 @@ export declare class PaciKycClient {
     readonly users: UsersResource;
     readonly billing: BillingResource;
     readonly reports: ReportsResource;
+    /** Customer transaction history feeding ongoing AML transaction monitoring. */
+    readonly transactions: TransactionsResource;
+    /** Alerts produced by the transaction-monitoring rule engine. */
+    readonly transactionMonitoring: TransactionMonitoringResource;
+    /** Ongoing due diligence: periodic re-screening and document-expiry tracking. */
+    readonly monitoring: MonitoringResource;
+    /** Suspicious Activity Reports (Tonga FIU goAML workflow). */
+    readonly sar: SarResource;
+    /** Tenant compliance-rules configuration and verification sequences. */
+    readonly rules: RulesResource;
     private readonly http;
     constructor(config: PaciKycClientConfig);
 }

package/dist/client.d.ts.map

@@ -1 +1 @@
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+{"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

@@ -7,9 +7,14 @@ const billing_js_1 = require("./resources/billing.js");
 const businesses_js_1 = require("./resources/businesses.js");
 const cases_js_1 = require("./resources/cases.js");
 const documents_js_1 = require("./resources/documents.js");
+const monitoring_js_1 = require("./resources/monitoring.js");
 const reports_js_1 = require("./resources/reports.js");
+const rules_js_1 = require("./resources/rules.js");
+const sar_js_1 = require("./resources/sar.js");
 const screenings_js_1 = require("./resources/screenings.js");
 const tenants_js_1 = require("./resources/tenants.js");
+const transaction_monitoring_js_1 = require("./resources/transaction-monitoring.js");
+const transactions_js_1 = require("./resources/transactions.js");
 const users_js_1 = require("./resources/users.js");
 const verifications_js_1 = require("./resources/verifications.js");
 const webhooks_js_1 = require("./resources/webhooks.js");
@@ -24,6 +29,16 @@ class PaciKycClient {
     users;
     billing;
     reports;
+    /** Customer transaction history feeding ongoing AML transaction monitoring. */
+    transactions;
+    /** Alerts produced by the transaction-monitoring rule engine. */
+    transactionMonitoring;
+    /** Ongoing due diligence: periodic re-screening and document-expiry tracking. */
+    monitoring;
+    /** Suspicious Activity Reports (Tonga FIU goAML workflow). */
+    sar;
+    /** Tenant compliance-rules configuration and verification sequences. */
+    rules;
     http;
     constructor(config) {
         const resolved = (0, config_js_1.resolveConfig)(config);
@@ -38,6 +53,11 @@ class PaciKycClient {
         this.users = new users_js_1.UsersResource(this.http);
         this.billing = new billing_js_1.BillingResource(this.http);
         this.reports = new reports_js_1.ReportsResource(this.http);
+        this.transactions = new transactions_js_1.TransactionsResource(this.http);
+        this.transactionMonitoring = new transaction_monitoring_js_1.TransactionMonitoringResource(this.http);
+        this.monitoring = new monitoring_js_1.MonitoringResource(this.http);
+        this.sar = new sar_js_1.SarResource(this.http);
+        this.rules = new rules_js_1.RulesResource(this.http);
     }
 }
 exports.PaciKycClient = PaciKycClient;

package/dist/client.js.map

@@ -1 +1 @@
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package/dist/index.d.ts

@@ -1,10 +1,15 @@
 export { PaciKycClient } from './client.js';
 export { verifyWebhookSignature } from './webhook-verification.js';
 export { ReportsResource } from './resources/reports.js';
+export { TransactionsResource } from './resources/transactions.js';
+export { TransactionMonitoringResource } from './resources/transaction-monitoring.js';
+export { MonitoringResource } from './resources/monitoring.js';
+export { SarResource } from './resources/sar.js';
+export { RulesResource } from './resources/rules.js';
 export type { ReportParams, VerificationReport, ScreeningReport, ComplianceReport, UsageMetricsReport, FullReport, } from './resources/reports.js';
 export type { PaciKycClientConfig } from './config.js';
 export type { VerifyWebhookSignatureParams } from './webhook-verification.js';
 export { PaciKycError, AuthenticationError, AuthorizationError, NotFoundError, ValidationError, RateLimitError, PlanLimitError, ServerError, } from './errors.js';
-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';
+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';
 export type { paths, components, operations } from './types/generated.js';
 //# sourceMappingURL=index.d.ts.map

package/dist/index.d.ts.map

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package/dist/index.js

@@ -1,12 +1,22 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.ServerError = exports.PlanLimitError = exports.RateLimitError = exports.ValidationError = exports.NotFoundError = exports.AuthorizationError = exports.AuthenticationError = exports.PaciKycError = exports.ReportsResource = exports.verifyWebhookSignature = exports.PaciKycClient = void 0;
+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;
 var client_js_1 = require("./client.js");
 Object.defineProperty(exports, "PaciKycClient", { enumerable: true, get: function () { return client_js_1.PaciKycClient; } });
 var webhook_verification_js_1 = require("./webhook-verification.js");
 Object.defineProperty(exports, "verifyWebhookSignature", { enumerable: true, get: function () { return webhook_verification_js_1.verifyWebhookSignature; } });
 var reports_js_1 = require("./resources/reports.js");
 Object.defineProperty(exports, "ReportsResource", { enumerable: true, get: function () { return reports_js_1.ReportsResource; } });
+var transactions_js_1 = require("./resources/transactions.js");
+Object.defineProperty(exports, "TransactionsResource", { enumerable: true, get: function () { return transactions_js_1.TransactionsResource; } });
+var transaction_monitoring_js_1 = require("./resources/transaction-monitoring.js");
+Object.defineProperty(exports, "TransactionMonitoringResource", { enumerable: true, get: function () { return transaction_monitoring_js_1.TransactionMonitoringResource; } });
+var monitoring_js_1 = require("./resources/monitoring.js");
+Object.defineProperty(exports, "MonitoringResource", { enumerable: true, get: function () { return monitoring_js_1.MonitoringResource; } });
+var sar_js_1 = require("./resources/sar.js");
+Object.defineProperty(exports, "SarResource", { enumerable: true, get: function () { return sar_js_1.SarResource; } });
+var rules_js_1 = require("./resources/rules.js");
+Object.defineProperty(exports, "RulesResource", { enumerable: true, get: function () { return rules_js_1.RulesResource; } });
 var errors_js_1 = require("./errors.js");
 Object.defineProperty(exports, "PaciKycError", { enumerable: true, get: function () { return errors_js_1.PaciKycError; } });
 Object.defineProperty(exports, "AuthenticationError", { enumerable: true, get: function () { return errors_js_1.AuthenticationError; } });

package/dist/index.js.map

@@ -1 +1 @@
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+{"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

@@ -0,0 +1,22 @@
+import type { HttpClient } from '../http.js';
+import type { ExpiringDocument, ExpiringDocumentsList, ExpiringDocumentsListParams, MonitoringAlert, MonitoringAlertsList, MonitoringAlertsListParams, MonitoringStatus, TriggerRescreeningResult } from '../types/api.js';
+/**
+ * Ongoing customer due-diligence: periodic sanctions/PEP re-screening and
+ * identity-document expiry tracking. Distinct from
+ * {@link import('./transaction-monitoring.js').TransactionMonitoringResource},
+ * which watches transactional behaviour.
+ */
+export declare class MonitoringResource {
+    private readonly http;
+    constructor(http: HttpClient);
+    /** Re-screening configuration plus aggregate counts (screened, matches, expiring docs, in-progress re-verifications). */
+    getStatus(): Promise<MonitoringStatus>;
+    /** Manually enqueue a re-screening run for the tenant. Accepted asynchronously (HTTP 202). */
+    triggerRescreening(): Promise<TriggerRescreeningResult>;
+    listExpiringDocuments(params?: ExpiringDocumentsListParams): Promise<ExpiringDocumentsList>;
+    listAlerts(params?: MonitoringAlertsListParams): Promise<MonitoringAlertsList>;
+    acknowledgeAlert(id: string): Promise<MonitoringAlert>;
+    listAllAlerts(params?: Omit<MonitoringAlertsListParams, 'page'>): AsyncGenerator<MonitoringAlert, void, undefined>;
+    listAllExpiringDocuments(params?: Omit<ExpiringDocumentsListParams, 'page'>): AsyncGenerator<ExpiringDocument, void, undefined>;
+}
+//# sourceMappingURL=monitoring.d.ts.map

package/dist/resources/monitoring.d.ts.map

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package/dist/resources/monitoring.js

@@ -0,0 +1,61 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.MonitoringResource = void 0;
+const BASE_PATH = '/api/v1/monitoring';
+/**
+ * Ongoing customer due-diligence: periodic sanctions/PEP re-screening and
+ * identity-document expiry tracking. Distinct from
+ * {@link import('./transaction-monitoring.js').TransactionMonitoringResource},
+ * which watches transactional behaviour.
+ */
+class MonitoringResource {
+    http;
+    constructor(http) {
+        this.http = http;
+    }
+    /** Re-screening configuration plus aggregate counts (screened, matches, expiring docs, in-progress re-verifications). */
+    getStatus() {
+        return this.http.get(`${BASE_PATH}/status`);
+    }
+    /** Manually enqueue a re-screening run for the tenant. Accepted asynchronously (HTTP 202). */
+    triggerRescreening() {
+        return this.http.post(`${BASE_PATH}/trigger`);
+    }
+    listExpiringDocuments(params) {
+        return this.http.get(`${BASE_PATH}/expiring-documents`, params);
+    }
+    listAlerts(params) {
+        return this.http.get(`${BASE_PATH}/alerts`, params);
+    }
+    acknowledgeAlert(id) {
+        return this.http.post(`${BASE_PATH}/alerts/${id}/acknowledge`);
+    }
+    async *listAllAlerts(params) {
+        let page = 1;
+        const limit = params?.limit ?? 50;
+        while (true) {
+            const result = await this.listAlerts({ ...params, page, limit });
+            for (const item of result.data) {
+                yield item;
+            }
+            if (page >= result.totalPages)
+                break;
+            page++;
+        }
+    }
+    async *listAllExpiringDocuments(params) {
+        let page = 1;
+        const limit = params?.limit ?? 50;
+        while (true) {
+            const result = await this.listExpiringDocuments({ ...params, page, limit });
+            for (const item of result.data) {
+                yield item;
+            }
+            if (page >= result.totalPages)
+                break;
+            page++;
+        }
+    }
+}
+exports.MonitoringResource = MonitoringResource;
+//# sourceMappingURL=monitoring.js.map

package/dist/resources/monitoring.js.map

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