@venturialstd/kyc 0.0.1

package/README.md

@@ -0,0 +1,278 @@
+# @venturialstd/kyc
+
+KYC (Know Your Customer) Management Module for Venturial
+
+## Overview
+
+This module provides comprehensive KYC (Know Your Customer) functionality for managing user verification, document uploads, and compliance tracking in fintech applications.
+
+## Features
+
+- **KYC Profile Management**: Track user verification status and personal information
+- **Document Management**: Upload and verify identity documents
+- **Verification Tracking**: Monitor individual verification steps and checks
+- **Multiple Verification Levels**: Support for basic, intermediate, advanced, and full verification
+- **Status Management**: Track KYC status from pending to approved/rejected
+- **Provider Integration**: Support for external KYC providers (AIPRISE, JUMIO, ONFIDO, etc.)
+
+## Installation
+
+```bash
+npm install @venturialstd/kyc
+```
+
+## Usage
+
+### Module Setup
+
+```typescript
+import { KYCModule } from '@venturialstd/kyc';
+
+@Module({
+  imports: [KYCModule.forRoot()],
+})
+export class AppModule {}
+```
+
+### Basic Usage
+
+```typescript
+import { KYCService, KYC_STATUS } from '@venturialstd/kyc';
+
+@Injectable()
+export class MyService {
+  constructor(private readonly kycService: KYCService) {}
+
+  async checkUserKYC(userId: string) {
+    const isCompleted = await this.kycService.isKYCCompleted(userId);
+    return isCompleted;
+  }
+
+  async updateKYCStatus(profileId: string, status: KYC_STATUS) {
+    return this.kycService.updateStatus(profileId, status);
+  }
+}
+```
+
+## Entities
+
+### KYCProfile
+
+Main entity that tracks KYC verification for a user.
+
+**Key Fields:**
+- `userId`: Reference to the user
+- `status`: Current KYC status (PENDING, APPROVED, REJECTED, etc.)
+- `verificationLevel`: Level of verification (NONE, BASIC, INTERMEDIATE, ADVANCED, FULL)
+- Personal information (firstName, lastName, dateOfBirth, etc.)
+- Address information (addressLine1, city, country, etc.)
+
+### KYCDocument
+
+Stores uploaded documents for KYC verification.
+
+**Key Fields:**
+- `kycProfileId`: Reference to KYC profile
+- `documentType`: Type of document (PASSPORT, DRIVER_LICENSE, etc.)
+- `side`: Document side (FRONT, BACK, BOTH)
+- `status`: Document verification status
+- `fileUrl`: URL to stored document file
+
+### KYCVerification
+
+Tracks individual verification steps/checks within the KYC process.
+
+**Key Fields:**
+- `kycProfileId`: Reference to KYC profile
+- `verificationType`: Type of verification (IDENTITY, ADDRESS, DOCUMENT, etc.)
+- `status`: Verification status
+- `provider`: External KYC provider name
+- `confidenceScore`: Confidence score (0-100)
+
+## Constants
+
+### KYC_STATUS
+
+```typescript
+enum KYC_STATUS {
+  PENDING = 'PENDING',
+  IN_PROGRESS = 'IN_PROGRESS',
+  SUBMITTED = 'SUBMITTED',
+  UNDER_REVIEW = 'UNDER_REVIEW',
+  APPROVED = 'APPROVED',
+  REJECTED = 'REJECTED',
+  EXPIRED = 'EXPIRED',
+  REQUIRES_UPDATE = 'REQUIRES_UPDATE',
+}
+```
+
+### KYC_VERIFICATION_LEVEL
+
+```typescript
+enum KYC_VERIFICATION_LEVEL {
+  NONE = 'NONE',
+  BASIC = 'BASIC',
+  INTERMEDIATE = 'INTERMEDIATE',
+  ADVANCED = 'ADVANCED',
+  FULL = 'FULL',
+}
+```
+
+### KYC_DOCUMENT_TYPE
+
+```typescript
+enum KYC_DOCUMENT_TYPE {
+  PASSPORT = 'PASSPORT',
+  DRIVER_LICENSE = 'DRIVER_LICENSE',
+  NATIONAL_ID = 'NATIONAL_ID',
+  // ... and more
+}
+```
+
+## Services
+
+### KYCService
+
+Main service for managing KYC profiles.
+
+**Methods:**
+- `findByUserId(userId: string)`: Get KYC profile by user ID
+- `createOrUpdateProfile(userId: string, data: Partial<KYCProfile>)`: Create or update profile
+- `updateStatus(profileId: string, status: KYC_STATUS, reviewedBy?: string)`: Update KYC status
+- `updateVerificationLevel(profileId: string, level: KYC_VERIFICATION_LEVEL)`: Update verification level
+- `isKYCCompleted(userId: string)`: Check if user has completed KYC
+- `getVerificationLevel(userId: string)`: Get user's verification level
+
+### KYCProviderService
+
+Service for managing external KYC provider integrations.
+
+**Methods:**
+- `registerProvider(provider: KYCProvider)`: Register a custom KYC provider
+- `getProvider(name: string)`: Get a registered provider
+- `createVerification(userId: string, providerName: string, userData)`: Create verification with provider
+- `syncVerificationResult(providerName: string, sessionId: string)`: Sync provider result to KYC entities
+- `handleProviderWebhook(providerName: string, payload: unknown)`: Handle webhook from provider
+
+## External Provider Integration
+
+The module supports integration with external KYC providers (AIPRISE, JUMIO, ONFIDO, etc.) through a provider interface.
+
+### Using Default Providers
+
+```typescript
+import { KYCModule, KYCProviderService } from '@venturialstd/kyc';
+
+@Module({
+  imports: [KYCModule.forRoot()], // AIPRISE provider registered by default
+})
+export class AppModule {}
+```
+
+### Using Custom Providers
+
+```typescript
+import { Injectable } from '@nestjs/common';
+import {
+  KYCModule,
+  KYCProvider,
+  ProviderDocumentData,
+  ProviderUserData,
+} from '@venturialstd/kyc';
+
+@Injectable()
+class MyCustomProvider implements KYCProvider {
+  readonly name = 'MY_PROVIDER';
+  
+  async createVerificationSession(userId: string, userData: ProviderUserData) {
+    // Your implementation
+  }
+  
+  async getVerificationStatus(sessionId: string) {
+    // Your implementation
+  }
+  
+  async handleWebhook(payload: unknown) {
+    // Your implementation
+  }
+  
+  async uploadDocument(sessionId: string, documentData: ProviderDocumentData) {
+    // Your implementation
+  }
+}
+
+@Module({
+  imports: [
+    KYCModule.forRoot({
+      providers: [MyCustomProvider], // Pass the class, not an instance
+      registerDefaultProviders: false, // Disable default providers
+    }),
+  ],
+})
+export class AppModule {}
+```
+
+### Creating Verification with Provider
+
+```typescript
+import { Injectable } from '@nestjs/common';
+import { KYCProviderService } from '@venturialstd/kyc';
+
+@Injectable()
+export class VerificationService {
+  constructor(private readonly kycProviderService: KYCProviderService) {}
+
+  async startKYCVerification(userId: string) {
+    const session = await this.kycProviderService.createVerification(
+      userId,
+      'AIPRISE', // Provider name
+      {
+        firstName: 'John',
+        lastName: 'Doe',
+        email: 'john@example.com',
+      },
+    );
+
+    // Redirect user to session.redirectUrl or embed session.widgetConfig
+    return session;
+  }
+
+  async handleWebhook(providerName: string, payload: unknown) {
+    return this.kycProviderService.handleProviderWebhook(providerName, payload);
+  }
+}
+```
+
+### Webhook Endpoint Example
+
+```typescript
+import { Controller, Post, Body, Param } from '@nestjs/common';
+import { KYCProviderService } from '@venturialstd/kyc';
+
+@Controller('webhooks/kyc')
+export class KYCWebhookController {
+  constructor(private readonly kycProviderService: KYCProviderService) {}
+
+  @Post(':provider')
+  async handleWebhook(
+    @Param('provider') provider: string,
+    @Body() payload: unknown,
+  ) {
+    return this.kycProviderService.handleProviderWebhook(provider, payload);
+  }
+}
+```
+
+## DTOs
+
+### CreateKYCProfileDto
+
+DTO for creating a new KYC profile.
+
+### UpdateKYCProfileDto
+
+DTO for updating an existing KYC profile (extends PartialType of CreateKYCProfileDto).
+
+## License
+
+MIT

package/dist/constants/kyc.constant.d.ts

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+export declare enum KYC_STATUS {
+    PENDING = "PENDING",
+    IN_PROGRESS = "IN_PROGRESS",
+    SUBMITTED = "SUBMITTED",
+    UNDER_REVIEW = "UNDER_REVIEW",
+    APPROVED = "APPROVED",
+    REJECTED = "REJECTED",
+    EXPIRED = "EXPIRED",
+    REQUIRES_UPDATE = "REQUIRES_UPDATE"
+}
+export declare enum KYC_VERIFICATION_LEVEL {
+    NONE = "NONE",
+    BASIC = "BASIC",
+    INTERMEDIATE = "INTERMEDIATE",
+    ADVANCED = "ADVANCED",
+    FULL = "FULL"
+}
+export declare enum KYC_DOCUMENT_TYPE {
+    PASSPORT = "PASSPORT",
+    DRIVER_LICENSE = "DRIVER_LICENSE",
+    NATIONAL_ID = "NATIONAL_ID",
+    ID_CARD = "ID_CARD",
+    DNI = "DNI",
+    CURP = "CURP",
+    CPF = "CPF",
+    RFC = "RFC",
+    SSN = "SSN",
+    INE = "INE",
+    NUIP = "NUIP"
+}
+export declare enum KYC_DOCUMENT_STATUS {
+    PENDING = "PENDING",
+    UPLOADED = "UPLOADED",
+    VERIFYING = "VERIFYING",
+    VERIFIED = "VERIFIED",
+    REJECTED = "REJECTED",
+    EXPIRED = "EXPIRED"
+}
+export declare enum KYC_DOCUMENT_SIDE {
+    FRONT = "FRONT",
+    BACK = "BACK",
+    BOTH = "BOTH"
+}
+export declare const DEFAULT_KYC_STATUSES: KYC_STATUS[];
+export declare const DEFAULT_KYC_VERIFICATION_LEVELS: KYC_VERIFICATION_LEVEL[];
+export declare const DEFAULT_KYC_DOCUMENT_TYPES: KYC_DOCUMENT_TYPE[];
+//# sourceMappingURL=kyc.constant.d.ts.map

package/dist/constants/kyc.constant.d.ts.map

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package/dist/constants/kyc.constant.js

@@ -0,0 +1,55 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.DEFAULT_KYC_DOCUMENT_TYPES = exports.DEFAULT_KYC_VERIFICATION_LEVELS = exports.DEFAULT_KYC_STATUSES = exports.KYC_DOCUMENT_SIDE = exports.KYC_DOCUMENT_STATUS = exports.KYC_DOCUMENT_TYPE = exports.KYC_VERIFICATION_LEVEL = exports.KYC_STATUS = void 0;
+var KYC_STATUS;
+(function (KYC_STATUS) {
+    KYC_STATUS["PENDING"] = "PENDING";
+    KYC_STATUS["IN_PROGRESS"] = "IN_PROGRESS";
+    KYC_STATUS["SUBMITTED"] = "SUBMITTED";
+    KYC_STATUS["UNDER_REVIEW"] = "UNDER_REVIEW";
+    KYC_STATUS["APPROVED"] = "APPROVED";
+    KYC_STATUS["REJECTED"] = "REJECTED";
+    KYC_STATUS["EXPIRED"] = "EXPIRED";
+    KYC_STATUS["REQUIRES_UPDATE"] = "REQUIRES_UPDATE";
+})(KYC_STATUS || (exports.KYC_STATUS = KYC_STATUS = {}));
+var KYC_VERIFICATION_LEVEL;
+(function (KYC_VERIFICATION_LEVEL) {
+    KYC_VERIFICATION_LEVEL["NONE"] = "NONE";
+    KYC_VERIFICATION_LEVEL["BASIC"] = "BASIC";
+    KYC_VERIFICATION_LEVEL["INTERMEDIATE"] = "INTERMEDIATE";
+    KYC_VERIFICATION_LEVEL["ADVANCED"] = "ADVANCED";
+    KYC_VERIFICATION_LEVEL["FULL"] = "FULL";
+})(KYC_VERIFICATION_LEVEL || (exports.KYC_VERIFICATION_LEVEL = KYC_VERIFICATION_LEVEL = {}));
+var KYC_DOCUMENT_TYPE;
+(function (KYC_DOCUMENT_TYPE) {
+    KYC_DOCUMENT_TYPE["PASSPORT"] = "PASSPORT";
+    KYC_DOCUMENT_TYPE["DRIVER_LICENSE"] = "DRIVER_LICENSE";
+    KYC_DOCUMENT_TYPE["NATIONAL_ID"] = "NATIONAL_ID";
+    KYC_DOCUMENT_TYPE["ID_CARD"] = "ID_CARD";
+    KYC_DOCUMENT_TYPE["DNI"] = "DNI";
+    KYC_DOCUMENT_TYPE["CURP"] = "CURP";
+    KYC_DOCUMENT_TYPE["CPF"] = "CPF";
+    KYC_DOCUMENT_TYPE["RFC"] = "RFC";
+    KYC_DOCUMENT_TYPE["SSN"] = "SSN";
+    KYC_DOCUMENT_TYPE["INE"] = "INE";
+    KYC_DOCUMENT_TYPE["NUIP"] = "NUIP";
+})(KYC_DOCUMENT_TYPE || (exports.KYC_DOCUMENT_TYPE = KYC_DOCUMENT_TYPE = {}));
+var KYC_DOCUMENT_STATUS;
+(function (KYC_DOCUMENT_STATUS) {
+    KYC_DOCUMENT_STATUS["PENDING"] = "PENDING";
+    KYC_DOCUMENT_STATUS["UPLOADED"] = "UPLOADED";
+    KYC_DOCUMENT_STATUS["VERIFYING"] = "VERIFYING";
+    KYC_DOCUMENT_STATUS["VERIFIED"] = "VERIFIED";
+    KYC_DOCUMENT_STATUS["REJECTED"] = "REJECTED";
+    KYC_DOCUMENT_STATUS["EXPIRED"] = "EXPIRED";
+})(KYC_DOCUMENT_STATUS || (exports.KYC_DOCUMENT_STATUS = KYC_DOCUMENT_STATUS = {}));
+var KYC_DOCUMENT_SIDE;
+(function (KYC_DOCUMENT_SIDE) {
+    KYC_DOCUMENT_SIDE["FRONT"] = "FRONT";
+    KYC_DOCUMENT_SIDE["BACK"] = "BACK";
+    KYC_DOCUMENT_SIDE["BOTH"] = "BOTH";
+})(KYC_DOCUMENT_SIDE || (exports.KYC_DOCUMENT_SIDE = KYC_DOCUMENT_SIDE = {}));
+exports.DEFAULT_KYC_STATUSES = Object.values(KYC_STATUS);
+exports.DEFAULT_KYC_VERIFICATION_LEVELS = Object.values(KYC_VERIFICATION_LEVEL);
+exports.DEFAULT_KYC_DOCUMENT_TYPES = Object.values(KYC_DOCUMENT_TYPE);
+//# sourceMappingURL=kyc.constant.js.map

package/dist/constants/kyc.constant.js.map

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package/dist/dtos/create-kyc-profile.dto.d.ts

@@ -0,0 +1,20 @@
+import { KYC_STATUS, KYC_VERIFICATION_LEVEL } from '../constants/kyc.constant';
+export declare class CreateKYCProfileDto {
+    userId: string;
+    status?: KYC_STATUS;
+    verificationLevel?: KYC_VERIFICATION_LEVEL;
+    firstName?: string;
+    lastName?: string;
+    dateOfBirth?: string;
+    nationality?: string;
+    occupation?: string;
+    sourceOfFunds?: string;
+    addressLine1?: string;
+    addressLine2?: string;
+    city?: string;
+    state?: string;
+    postalCode?: string;
+    country?: string;
+    residenceType?: string;
+}
+//# sourceMappingURL=create-kyc-profile.dto.d.ts.map

package/dist/dtos/create-kyc-profile.dto.d.ts.map

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package/dist/dtos/create-kyc-profile.dto.js

@@ -0,0 +1,113 @@
+"use strict";
+var __decorate = (this && this.__decorate) || function (decorators, target, key, desc) {
+    var c = arguments.length, r = c < 3 ? target : desc === null ? desc = Object.getOwnPropertyDescriptor(target, key) : desc, d;
+    if (typeof Reflect === "object" && typeof Reflect.decorate === "function") r = Reflect.decorate(decorators, target, key, desc);
+    else for (var i = decorators.length - 1; i >= 0; i--) if (d = decorators[i]) r = (c < 3 ? d(r) : c > 3 ? d(target, key, r) : d(target, key)) || r;
+    return c > 3 && r && Object.defineProperty(target, key, r), r;
+};
+var __metadata = (this && this.__metadata) || function (k, v) {
+    if (typeof Reflect === "object" && typeof Reflect.metadata === "function") return Reflect.metadata(k, v);
+};
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CreateKYCProfileDto = void 0;
+const class_validator_1 = require("class-validator");
+const kyc_constant_1 = require("../constants/kyc.constant");
+class CreateKYCProfileDto {
+    userId;
+    status;
+    verificationLevel;
+    firstName;
+    lastName;
+    dateOfBirth;
+    nationality;
+    occupation;
+    sourceOfFunds;
+    addressLine1;
+    addressLine2;
+    city;
+    state;
+    postalCode;
+    country;
+    residenceType;
+}
+exports.CreateKYCProfileDto = CreateKYCProfileDto;
+__decorate([
+    (0, class_validator_1.IsString)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "userId", void 0);
+__decorate([
+    (0, class_validator_1.IsEnum)(kyc_constant_1.KYC_STATUS),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "status", void 0);
+__decorate([
+    (0, class_validator_1.IsEnum)(kyc_constant_1.KYC_VERIFICATION_LEVEL),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "verificationLevel", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "firstName", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "lastName", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "dateOfBirth", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "nationality", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "occupation", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "sourceOfFunds", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "addressLine1", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "addressLine2", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "city", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "state", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "postalCode", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "country", void 0);
+__decorate([
+    (0, class_validator_1.IsString)(),
+    (0, class_validator_1.IsOptional)(),
+    __metadata("design:type", String)
+], CreateKYCProfileDto.prototype, "residenceType", void 0);
+//# sourceMappingURL=create-kyc-profile.dto.js.map

package/dist/dtos/create-kyc-profile.dto.js.map

@@ -0,0 +1 @@
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package/dist/dtos/update-kyc-profile.dto.d.ts

@@ -0,0 +1,6 @@
+import { CreateKYCProfileDto } from './create-kyc-profile.dto';
+declare const UpdateKYCProfileDto_base: import("@nestjs/common").Type<Partial<CreateKYCProfileDto>>;
+export declare class UpdateKYCProfileDto extends UpdateKYCProfileDto_base {
+}
+export {};
+//# sourceMappingURL=update-kyc-profile.dto.d.ts.map

package/dist/dtos/update-kyc-profile.dto.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"update-kyc-profile.dto.d.ts","sourceRoot":"","sources":["../../src/dtos/update-kyc-profile.dto.ts"],"names":[],"mappings":"AAEA,OAAO,EAAE,mBAAmB,EAAE,MAAM,0BAA0B,CAAC;;AAE/D,qBAAa,mBAAoB,SAAQ,wBAAgC;CAAG"}

package/dist/dtos/update-kyc-profile.dto.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.UpdateKYCProfileDto = void 0;
+const swagger_1 = require("@nestjs/swagger");
+const create_kyc_profile_dto_1 = require("./create-kyc-profile.dto");
+class UpdateKYCProfileDto extends (0, swagger_1.PartialType)(create_kyc_profile_dto_1.CreateKYCProfileDto) {
+}
+exports.UpdateKYCProfileDto = UpdateKYCProfileDto;
+//# sourceMappingURL=update-kyc-profile.dto.js.map

package/dist/dtos/update-kyc-profile.dto.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"update-kyc-profile.dto.js","sourceRoot":"","sources":["../../src/dtos/update-kyc-profile.dto.ts"],"names":[],"mappings":";;;AAAA,6CAA8C;AAE9C,qEAA+D;AAE/D,MAAa,mBAAoB,SAAQ,IAAA,qBAAW,EAAC,4CAAmB,CAAC;CAAG;AAA5E,kDAA4E"}

package/dist/entities/kyc-document.entity.d.ts

@@ -0,0 +1,26 @@
+import { KYC_DOCUMENT_SIDE, KYC_DOCUMENT_STATUS, KYC_DOCUMENT_TYPE } from '../constants/kyc.constant';
+import { KYCProfile } from './kyc-profile.entity';
+export declare class KYCDocument {
+    id: string;
+    kycProfileId: string;
+    kycProfile: KYCProfile;
+    documentType: KYC_DOCUMENT_TYPE;
+    side: KYC_DOCUMENT_SIDE;
+    status: KYC_DOCUMENT_STATUS;
+    documentNumber: string;
+    issuingCountry: string;
+    issueDate: string;
+    expiryDate: string;
+    fileUrl: string;
+    fileName: string;
+    fileType: string;
+    fileSize: number;
+    verifiedAt: Date;
+    verificationNotes: string;
+    rejectionReason: string;
+    extractedData: Record<string, unknown>;
+    metadata: Record<string, unknown>;
+    createdAt: Date;
+    updatedAt: Date;
+}
+//# sourceMappingURL=kyc-document.entity.d.ts.map

package/dist/entities/kyc-document.entity.d.ts.map

@@ -0,0 +1 @@
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