@venturialstd/kyc 0.0.1

package/dist/interfaces/kyc-provider.interface.d.ts

@@ -0,0 +1,98 @@
+export interface KYCProvider {
+    readonly name: string;
+    createVerificationSession(userId: string, userData: ProviderUserData): Promise<ProviderVerificationSession>;
+    getVerificationStatus(sessionId: string): Promise<ProviderVerificationResult>;
+    handleWebhook(payload: unknown): Promise<ProviderWebhookEvent>;
+    uploadDocument(sessionId: string, documentData: ProviderDocumentData): Promise<ProviderDocumentResponse>;
+}
+export interface ProviderUserData {
+    firstName?: string;
+    lastName?: string;
+    email?: string;
+    phone?: string;
+    dateOfBirth?: string;
+    nationality?: string;
+    [key: string]: unknown;
+}
+export interface ProviderVerificationSession {
+    sessionId: string;
+    clientReferenceId: string;
+    redirectUrl?: string;
+    widgetConfig?: Record<string, unknown>;
+    expiresAt?: Date;
+    metadata?: Record<string, unknown>;
+}
+export interface ProviderVerificationResult {
+    sessionId: string;
+    status: ProviderVerificationStatus;
+    result: 'APPROVED' | 'REJECTED' | 'PENDING' | 'REVIEW';
+    confidenceScore?: number;
+    summary?: Record<string, unknown>;
+    documents?: ProviderDocumentResult[];
+    faceMatch?: ProviderFaceMatchResult;
+    liveness?: ProviderLivenessResult;
+    amlCheck?: ProviderAMLResult;
+    fraudInsights?: ProviderFraudInsights;
+    metadata?: Record<string, unknown>;
+}
+export declare enum ProviderVerificationStatus {
+    PENDING = "PENDING",
+    IN_PROGRESS = "IN_PROGRESS",
+    COMPLETED = "COMPLETED",
+    FAILED = "FAILED",
+    EXPIRED = "EXPIRED"
+}
+export interface ProviderDocumentData {
+    type: string;
+    side?: 'FRONT' | 'BACK';
+    fileUrl?: string;
+    fileBase64?: string;
+    fileName?: string;
+    metadata?: Record<string, unknown>;
+}
+export interface ProviderDocumentResponse {
+    documentId: string;
+    status: string;
+    extractedData?: Record<string, unknown>;
+    metadata?: Record<string, unknown>;
+}
+export interface ProviderDocumentResult {
+    documentId: string;
+    type: string;
+    status: 'VERIFIED' | 'REJECTED' | 'PENDING';
+    extractedData?: Record<string, unknown>;
+    confidenceScore?: number;
+}
+export interface ProviderFaceMatchResult {
+    matched: boolean;
+    confidenceScore?: number;
+    details?: Record<string, unknown>;
+}
+export interface ProviderLivenessResult {
+    passed: boolean;
+    confidenceScore?: number;
+    method?: string;
+    details?: Record<string, unknown>;
+}
+export interface ProviderAMLResult {
+    status: 'CLEAR' | 'MATCH' | 'PENDING';
+    matches?: Array<{
+        list: string;
+        name: string;
+        score?: number;
+    }>;
+    details?: Record<string, unknown>;
+}
+export interface ProviderFraudInsights {
+    riskScore?: number;
+    flags?: string[];
+    details?: Record<string, unknown>;
+}
+export interface ProviderWebhookEvent {
+    eventType: string;
+    sessionId: string;
+    clientReferenceId?: string;
+    timestamp: Date;
+    data: Record<string, unknown>;
+}
+//# sourceMappingURL=kyc-provider.interface.d.ts.map

package/dist/interfaces/kyc-provider.interface.d.ts.map

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package/dist/interfaces/kyc-provider.interface.js

@@ -0,0 +1,12 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ProviderVerificationStatus = void 0;
+var ProviderVerificationStatus;
+(function (ProviderVerificationStatus) {
+    ProviderVerificationStatus["PENDING"] = "PENDING";
+    ProviderVerificationStatus["IN_PROGRESS"] = "IN_PROGRESS";
+    ProviderVerificationStatus["COMPLETED"] = "COMPLETED";
+    ProviderVerificationStatus["FAILED"] = "FAILED";
+    ProviderVerificationStatus["EXPIRED"] = "EXPIRED";
+})(ProviderVerificationStatus || (exports.ProviderVerificationStatus = ProviderVerificationStatus = {}));
+//# sourceMappingURL=kyc-provider.interface.js.map

package/dist/interfaces/kyc-provider.interface.js.map

@@ -0,0 +1 @@
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package/dist/kyc.module.d.ts

@@ -0,0 +1,12 @@
+import { DynamicModule, Type } from '@nestjs/common';
+import { KYCProvider } from './interfaces/kyc-provider.interface';
+export interface KYCModuleOptions {
+    additionalEntities?: Type[];
+    providers?: Type<KYCProvider>[];
+    registerDefaultProviders?: boolean;
+}
+export declare class KYCModule {
+    static forRoot(options?: KYCModuleOptions): DynamicModule;
+    static forFeature(): DynamicModule;
+}
+//# sourceMappingURL=kyc.module.d.ts.map

package/dist/kyc.module.d.ts.map

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package/dist/kyc.module.js

@@ -0,0 +1,65 @@
+"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 KYCModule_1;
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.KYCModule = void 0;
+const common_1 = require("@nestjs/common");
+const typeorm_1 = require("@nestjs/typeorm");
+const core_1 = require("@venturialstd/core");
+const kyc_document_entity_1 = require("./entities/kyc-document.entity");
+const kyc_profile_entity_1 = require("./entities/kyc-profile.entity");
+const kyc_verification_entity_1 = require("./entities/kyc-verification.entity");
+const aiprise_provider_1 = require("./providers/aiprise.provider");
+const kyc_provider_service_1 = require("./services/kyc-provider.service");
+const kyc_service_1 = require("./services/kyc.service");
+let KYCModule = KYCModule_1 = class KYCModule {
+    static forRoot(options = {}) {
+        const entities = [
+            kyc_profile_entity_1.KYCProfile,
+            kyc_document_entity_1.KYCDocument,
+            kyc_verification_entity_1.KYCVerification,
+            ...(options.additionalEntities || []),
+        ];
+        const registerDefaultProviders = options.registerDefaultProviders !== false;
+        const customProviders = options.providers || [];
+        const providerClasses = [];
+        if (registerDefaultProviders) {
+            providerClasses.push(aiprise_provider_1.AIPRISEProvider);
+        }
+        providerClasses.push(...customProviders);
+        return {
+            module: KYCModule_1,
+            imports: [core_1.SharedModule, typeorm_1.TypeOrmModule.forFeature(entities)],
+            providers: [
+                kyc_service_1.KYCService,
+                kyc_provider_service_1.KYCProviderService,
+                ...providerClasses,
+                {
+                    provide: 'KYC_PROVIDER_INIT',
+                    useFactory: (providerService, ...providers) => {
+                        providers.forEach((provider) => {
+                            providerService.registerProvider(provider);
+                        });
+                        return providers;
+                    },
+                    inject: [kyc_provider_service_1.KYCProviderService, ...providerClasses],
+                },
+            ],
+            controllers: [],
+            exports: [kyc_service_1.KYCService, kyc_provider_service_1.KYCProviderService],
+        };
+    }
+    static forFeature() {
+        return KYCModule_1.forRoot({});
+    }
+};
+exports.KYCModule = KYCModule;
+exports.KYCModule = KYCModule = KYCModule_1 = __decorate([
+    (0, common_1.Module)({})
+], KYCModule);
+//# sourceMappingURL=kyc.module.js.map

package/dist/kyc.module.js.map

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package/dist/providers/aiprise.provider.d.ts

@@ -0,0 +1,9 @@
+import { KYCProvider, ProviderDocumentData, ProviderDocumentResponse, ProviderUserData, ProviderVerificationResult, ProviderVerificationSession, ProviderWebhookEvent } from '../interfaces/kyc-provider.interface';
+export declare class AIPRISEProvider implements KYCProvider {
+    readonly name = "AIPRISE";
+    createVerificationSession(userId: string, userData: ProviderUserData): Promise<ProviderVerificationSession>;
+    getVerificationStatus(sessionId: string): Promise<ProviderVerificationResult>;
+    handleWebhook(payload: unknown): Promise<ProviderWebhookEvent>;
+    uploadDocument(sessionId: string, documentData: ProviderDocumentData): Promise<ProviderDocumentResponse>;
+}
+//# sourceMappingURL=aiprise.provider.d.ts.map

package/dist/providers/aiprise.provider.d.ts.map

@@ -0,0 +1 @@
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package/dist/providers/aiprise.provider.js

@@ -0,0 +1,73 @@
+"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;
+};
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AIPRISEProvider = void 0;
+const common_1 = require("@nestjs/common");
+const kyc_provider_interface_1 = require("../interfaces/kyc-provider.interface");
+let AIPRISEProvider = class AIPRISEProvider {
+    name = 'AIPRISE';
+    async createVerificationSession(userId, userData) {
+        return {
+            sessionId: 'aiprise_session_123',
+            clientReferenceId: userId,
+            redirectUrl: 'https://verify.aiprise.com/session/123',
+            widgetConfig: {
+                templateId: 'your_template_id',
+                environment: 'sandbox',
+            },
+            metadata: {
+                provider: 'AIPRISE',
+            },
+        };
+    }
+    async getVerificationStatus(sessionId) {
+        return {
+            sessionId,
+            status: kyc_provider_interface_1.ProviderVerificationStatus.COMPLETED,
+            result: 'APPROVED',
+            confidenceScore: 95,
+            summary: {},
+            faceMatch: {
+                matched: true,
+                confidenceScore: 98,
+            },
+            liveness: {
+                passed: true,
+                confidenceScore: 97,
+            },
+            metadata: {
+                provider: 'AIPRISE',
+            },
+        };
+    }
+    async handleWebhook(payload) {
+        const event = payload;
+        return {
+            eventType: event.event_type,
+            sessionId: event.verification_session_id,
+            clientReferenceId: event.client_reference_id,
+            timestamp: event.timestamp ? new Date(event.timestamp) : new Date(),
+            data: event,
+        };
+    }
+    async uploadDocument(sessionId, documentData) {
+        return {
+            documentId: 'doc_123',
+            status: 'UPLOADED',
+            extractedData: {},
+            metadata: {
+                provider: 'AIPRISE',
+            },
+        };
+    }
+};
+exports.AIPRISEProvider = AIPRISEProvider;
+exports.AIPRISEProvider = AIPRISEProvider = __decorate([
+    (0, common_1.Injectable)()
+], AIPRISEProvider);
+//# sourceMappingURL=aiprise.provider.js.map

package/dist/providers/aiprise.provider.js.map

@@ -0,0 +1 @@
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package/dist/providers/index.d.ts

@@ -0,0 +1,2 @@
+export * from './aiprise.provider';
+//# sourceMappingURL=index.d.ts.map

package/dist/providers/index.d.ts.map

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+{"version":3,"file":"index.d.ts","sourceRoot":"","sources":["../../src/providers/index.ts"],"names":[],"mappings":"AAAA,cAAc,oBAAoB,CAAC"}

package/dist/providers/index.js

@@ -0,0 +1,18 @@
+"use strict";
+var __createBinding = (this && this.__createBinding) || (Object.create ? (function(o, m, k, k2) {
+    if (k2 === undefined) k2 = k;
+    var desc = Object.getOwnPropertyDescriptor(m, k);
+    if (!desc || ("get" in desc ? !m.__esModule : desc.writable || desc.configurable)) {
+      desc = { enumerable: true, get: function() { return m[k]; } };
+    }
+    Object.defineProperty(o, k2, desc);
+}) : (function(o, m, k, k2) {
+    if (k2 === undefined) k2 = k;
+    o[k2] = m[k];
+}));
+var __exportStar = (this && this.__exportStar) || function(m, exports) {
+    for (var p in m) if (p !== "default" && !Object.prototype.hasOwnProperty.call(exports, p)) __createBinding(exports, m, p);
+};
+Object.defineProperty(exports, "__esModule", { value: true });
+__exportStar(require("./aiprise.provider"), exports);
+//# sourceMappingURL=index.js.map

package/dist/providers/index.js.map

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+{"version":3,"file":"index.js","sourceRoot":"","sources":["../../src/providers/index.ts"],"names":[],"mappings":";;;;;;;;;;;;;;;;AAAA,qDAAmC"}

package/dist/services/kyc-provider.service.d.ts

@@ -0,0 +1,18 @@
+import { Repository } from 'typeorm';
+import { KYCProvider, ProviderVerificationSession } from '../interfaces/kyc-provider.interface';
+import { KYCProfile } from '../entities/kyc-profile.entity';
+import { KYCVerification } from '../entities/kyc-verification.entity';
+export declare class KYCProviderService {
+    private readonly kycProfileRepository;
+    private readonly kycVerificationRepository;
+    private providers;
+    constructor(kycProfileRepository: Repository<KYCProfile>, kycVerificationRepository: Repository<KYCVerification>);
+    registerProvider(provider: KYCProvider): void;
+    getProvider(name: string): KYCProvider | undefined;
+    getProviders(): KYCProvider[];
+    createVerification(userId: string, providerName: string, userData: Parameters<KYCProvider['createVerificationSession']>[1]): Promise<ProviderVerificationSession>;
+    syncVerificationResult(providerName: string, sessionId: string): Promise<KYCProfile | null>;
+    handleProviderWebhook(providerName: string, payload: unknown): Promise<KYCProfile | null>;
+    private mapProviderStatusToKYCStatus;
+}
+//# sourceMappingURL=kyc-provider.service.d.ts.map

package/dist/services/kyc-provider.service.d.ts.map

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package/dist/services/kyc-provider.service.js

@@ -0,0 +1,179 @@
+"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);
+};
+var __param = (this && this.__param) || function (paramIndex, decorator) {
+    return function (target, key) { decorator(target, key, paramIndex); }
+};
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.KYCProviderService = void 0;
+const common_1 = require("@nestjs/common");
+const typeorm_1 = require("@nestjs/typeorm");
+const typeorm_2 = require("typeorm");
+const kyc_constant_1 = require("../constants/kyc.constant");
+const kyc_profile_entity_1 = require("../entities/kyc-profile.entity");
+const kyc_verification_entity_1 = require("../entities/kyc-verification.entity");
+let KYCProviderService = class KYCProviderService {
+    kycProfileRepository;
+    kycVerificationRepository;
+    providers = new Map();
+    constructor(kycProfileRepository, kycVerificationRepository) {
+        this.kycProfileRepository = kycProfileRepository;
+        this.kycVerificationRepository = kycVerificationRepository;
+    }
+    registerProvider(provider) {
+        this.providers.set(provider.name, provider);
+    }
+    getProvider(name) {
+        return this.providers.get(name);
+    }
+    getProviders() {
+        return Array.from(this.providers.values());
+    }
+    async createVerification(userId, providerName, userData) {
+        const provider = this.getProvider(providerName);
+        if (!provider) {
+            throw new Error(`KYC provider not found: ${providerName}`);
+        }
+        const session = await provider.createVerificationSession(userId, userData);
+        let profile = await this.kycProfileRepository.findOne({
+            where: { userId },
+        });
+        if (!profile) {
+            profile = this.kycProfileRepository.create({
+                userId,
+                status: kyc_constant_1.KYC_STATUS.IN_PROGRESS,
+            });
+            await this.kycProfileRepository.save(profile);
+        }
+        let verification = await this.kycVerificationRepository.findOne({
+            where: {
+                kycProfileId: profile.id,
+                verificationType: 'EXTERNAL_PROVIDER',
+                provider: providerName,
+            },
+        });
+        if (!verification) {
+            verification = this.kycVerificationRepository.create({
+                kycProfileId: profile.id,
+                verificationType: 'EXTERNAL_PROVIDER',
+                provider: providerName,
+                providerVerificationId: session.sessionId,
+                status: kyc_constant_1.KYC_STATUS.IN_PROGRESS,
+                metadata: {
+                    clientReferenceId: session.clientReferenceId,
+                    ...session.metadata,
+                },
+            });
+        }
+        else {
+            verification.providerVerificationId = session.sessionId;
+            verification.status = kyc_constant_1.KYC_STATUS.IN_PROGRESS;
+            verification.metadata = {
+                ...verification.metadata,
+                clientReferenceId: session.clientReferenceId,
+                ...session.metadata,
+            };
+        }
+        await this.kycVerificationRepository.save(verification);
+        profile.status = kyc_constant_1.KYC_STATUS.IN_PROGRESS;
+        await this.kycProfileRepository.save(profile);
+        return session;
+    }
+    async syncVerificationResult(providerName, sessionId) {
+        const provider = this.getProvider(providerName);
+        if (!provider) {
+            throw new Error(`KYC provider not found: ${providerName}`);
+        }
+        const result = await provider.getVerificationStatus(sessionId);
+        const verification = await this.kycVerificationRepository.findOne({
+            where: {
+                provider: providerName,
+                providerVerificationId: sessionId,
+            },
+            relations: ['kycProfile'],
+        });
+        if (!verification) {
+            throw new Error(`Verification not found for session: ${sessionId}`);
+        }
+        const profile = verification.kycProfile;
+        verification.status = this.mapProviderStatusToKYCStatus(result.status);
+        verification.providerResponse = result;
+        if (result.confidenceScore !== undefined) {
+            verification.confidenceScore = result.confidenceScore;
+        }
+        verification.verifiedAt = new Date();
+        if (result.result === 'APPROVED') {
+            verification.status = kyc_constant_1.KYC_STATUS.APPROVED;
+        }
+        else if (result.result === 'REJECTED') {
+            verification.status = kyc_constant_1.KYC_STATUS.REJECTED;
+            verification.rejectionReason = JSON.stringify(result.summary);
+        }
+        await this.kycVerificationRepository.save(verification);
+        if (result.result === 'APPROVED') {
+            profile.status = kyc_constant_1.KYC_STATUS.APPROVED;
+            profile.approvedAt = new Date();
+            profile.verificationLevel = kyc_constant_1.KYC_VERIFICATION_LEVEL.FULL;
+        }
+        else if (result.result === 'REJECTED') {
+            profile.status = kyc_constant_1.KYC_STATUS.REJECTED;
+            profile.rejectedAt = new Date();
+            profile.rejectionReason = JSON.stringify(result.summary);
+        }
+        else {
+            profile.status = kyc_constant_1.KYC_STATUS.UNDER_REVIEW;
+        }
+        profile.metadata = {
+            ...profile.metadata,
+            providerResults: {
+                [providerName]: {
+                    sessionId,
+                    result: result.result,
+                    summary: result.summary,
+                    confidenceScore: result.confidenceScore,
+                },
+            },
+        };
+        await this.kycProfileRepository.save(profile);
+        return profile;
+    }
+    async handleProviderWebhook(providerName, payload) {
+        const provider = this.getProvider(providerName);
+        if (!provider) {
+            throw new Error(`KYC provider not found: ${providerName}`);
+        }
+        const event = await provider.handleWebhook(payload);
+        if (event.eventType === 'VERIFICATION_COMPLETED' ||
+            event.eventType === 'CASE_STATUS_UPDATE' ||
+            event.eventType === 'VERIFICATION_SESSION_COMPLETION') {
+            return this.syncVerificationResult(providerName, event.sessionId);
+        }
+        return null;
+    }
+    mapProviderStatusToKYCStatus(providerStatus) {
+        const statusMap = {
+            PENDING: kyc_constant_1.KYC_STATUS.PENDING,
+            IN_PROGRESS: kyc_constant_1.KYC_STATUS.IN_PROGRESS,
+            COMPLETED: kyc_constant_1.KYC_STATUS.SUBMITTED,
+            FAILED: kyc_constant_1.KYC_STATUS.REJECTED,
+            EXPIRED: kyc_constant_1.KYC_STATUS.EXPIRED,
+        };
+        return statusMap[providerStatus] || kyc_constant_1.KYC_STATUS.PENDING;
+    }
+};
+exports.KYCProviderService = KYCProviderService;
+exports.KYCProviderService = KYCProviderService = __decorate([
+    (0, common_1.Injectable)(),
+    __param(0, (0, typeorm_1.InjectRepository)(kyc_profile_entity_1.KYCProfile)),
+    __param(1, (0, typeorm_1.InjectRepository)(kyc_verification_entity_1.KYCVerification)),
+    __metadata("design:paramtypes", [typeorm_2.Repository,
+        typeorm_2.Repository])
+], KYCProviderService);
+//# sourceMappingURL=kyc-provider.service.js.map

package/dist/services/kyc-provider.service.js.map

@@ -0,0 +1 @@
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package/dist/services/kyc.service.d.ts

@@ -0,0 +1,15 @@
+import { TypeOrmCrudService } from '@dataui/crud-typeorm';
+import { Repository } from 'typeorm';
+import { KYC_STATUS, KYC_VERIFICATION_LEVEL } from '../constants/kyc.constant';
+import { KYCProfile } from '../entities/kyc-profile.entity';
+export declare class KYCService extends TypeOrmCrudService<KYCProfile> {
+    readonly repo: Repository<KYCProfile>;
+    constructor(repo: Repository<KYCProfile>);
+    findByUserId(userId: string): Promise<KYCProfile | null>;
+    createOrUpdateProfile(userId: string, data: Partial<KYCProfile>): Promise<KYCProfile>;
+    updateStatus(profileId: string, status: KYC_STATUS, reviewedBy?: string, notes?: string): Promise<KYCProfile>;
+    updateVerificationLevel(profileId: string, level: KYC_VERIFICATION_LEVEL): Promise<KYCProfile>;
+    isKYCCompleted(userId: string): Promise<boolean>;
+    getVerificationLevel(userId: string): Promise<KYC_VERIFICATION_LEVEL | null>;
+}
+//# sourceMappingURL=kyc.service.d.ts.map

package/dist/services/kyc.service.d.ts.map

@@ -0,0 +1 @@
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