@venturialstd/kyc 0.0.7 → 0.0.8

package/README.md

@@ -1,278 +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
+# @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/entities/kyc-document.entity.d.ts.map

@@ -1 +1 @@
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package/dist/entities/kyc-document.entity.js

@@ -51,7 +51,6 @@ __decorate([
     (0, class_validator_1.IsString)(),
     (0, class_validator_1.IsNotEmpty)(),
     (0, typeorm_1.Column)(),
-    (0, typeorm_1.Index)(),
     __metadata("design:type", String)
 ], KYCDocument.prototype, "kycProfileId", void 0);
 __decorate([

package/dist/entities/kyc-document.entity.js.map

@@ -1 +1 @@
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package/dist/entities/kyc-profile.entity.d.ts.map

@@ -1 +1 @@
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package/dist/entities/kyc-profile.entity.js

@@ -52,7 +52,6 @@ __decorate([
     (0, class_validator_1.IsString)(),
     (0, class_validator_1.IsNotEmpty)(),
     (0, typeorm_1.Column)(),
-    (0, typeorm_1.Index)(),
     __metadata("design:type", String)
 ], KYCProfile.prototype, "userId", void 0);
 __decorate([

package/dist/entities/kyc-profile.entity.js.map

@@ -1 +1 @@
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package/dist/entities/kyc-verification.entity.d.ts.map

@@ -1 +1 @@
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+{"version":3,"file":"kyc-verification.entity.d.ts","sourceRoot":"","sources":["../../src/entities/kyc-verification.entity.ts"],"names":[],"mappings":"AAYA,OAAO,EAAE,UAAU,EAAE,MAAM,2BAA2B,CAAC;AACvD,OAAO,EAAE,UAAU,EAAE,MAAM,sBAAsB,CAAC;AAMlD,qBAEa,eAAe;IAE1B,EAAE,EAAE,MAAM,CAAC;IAKX,YAAY,EAAE,MAAM,CAAC;IAIrB,UAAU,EAAE,UAAU,CAAC;IAKvB,gBAAgB,EAAE,MAAM,CAAC;IAQzB,MAAM,EAAE,UAAU,CAAC;IAKnB,QAAQ,EAAE,MAAM,CAAC;IAKjB,sBAAsB,EAAE,MAAM,CAAC;IAG/B,gBAAgB,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IAG1C,eAAe,EAAE,MAAM,CAAC;IAKxB,KAAK,EAAE,MAAM,CAAC;IAKd,eAAe,EAAE,MAAM,CAAC;IAGxB,UAAU,EAAE,IAAI,CAAC;IAKjB,UAAU,EAAE,MAAM,CAAC;IAKnB,MAAM,EAAE,MAAM,CAAC;IAKf,WAAW,EAAE,MAAM,CAAC;IAIpB,QAAQ,EAAE,MAAM,CAAC,MAAM,EAAE,OAAO,CAAC,CAAC;IAQlC,SAAS,EAAE,IAAI,CAAC;IAQhB,SAAS,EAAE,IAAI,CAAC;CACjB"}

package/dist/entities/kyc-verification.entity.js

@@ -43,7 +43,6 @@ __decorate([
     (0, class_validator_1.IsString)(),
     (0, class_validator_1.IsNotEmpty)(),
     (0, typeorm_1.Column)(),
-    (0, typeorm_1.Index)(),
     __metadata("design:type", String)
 ], KYCVerification.prototype, "kycProfileId", void 0);
 __decorate([

package/dist/entities/kyc-verification.entity.js.map

@@ -1 +1 @@
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package/package.json

@@ -1,42 +1,42 @@
-{
-  "name": "@venturialstd/kyc",
-  "version": "0.0.7",
-  "description": "KYC (Know Your Customer) Management Module for Venturial",
-  "main": "dist/index.js",
-  "types": "dist/index.d.ts",
-  "type": "commonjs",
-  "files": [
-    "dist"
-  ],
-  "publishConfig": {
-    "access": "public"
-  },
-  "scripts": {
-    "build": "tsc -p tsconfig.json",
-    "prepublishOnly": "npm run build",
-    "release:patch": "npm run build && npm version patch --no-git-tag-version && npm publish",
-    "test:dev": "ts-node -r tsconfig-paths/register test/main.ts",
-    "test:watch": "nodemon --watch src --watch test --ext ts --exec npm run test:dev",
-    "migration:generate": "ts-node node_modules/.bin/typeorm migration:generate -d test/data-source.ts test/migrations/$npm_config_name",
-    "migration:run": "ts-node node_modules/.bin/typeorm migration:run -d test/data-source.ts",
-    "migration:revert": "ts-node node_modules/.bin/typeorm migration:revert -d test/data-source.ts"
-  },
-  "devDependencies": {
-    "@nestjs/config": "^3.0.0",
-    "@types/node": "^20.0.0",
-    "dotenv": "^17.2.3",
-    "nodemon": "^3.0.0",
-    "ts-node": "^10.9.0",
-    "tsconfig-paths": "^4.2.0",
-    "typescript": "^5.9.3"
-  },
-  "peerDependencies": {
-    "@nestjs/common": "^11.0.11",
-    "@nestjs/core": "^11.0.5",
-    "@nestjs/typeorm": "^10.0.0",
-    "@venturialstd/core": "^1.0.16",
-    "class-transformer": "^0.5.1",
-    "class-validator": "^0.14.1",
-    "typeorm": "^0.3.20"
-  }
-}
+{
+  "name": "@venturialstd/kyc",
+  "version": "0.0.8",
+  "description": "KYC (Know Your Customer) Management Module for Venturial",
+  "main": "dist/index.js",
+  "types": "dist/index.d.ts",
+  "type": "commonjs",
+  "files": [
+    "dist"
+  ],
+  "publishConfig": {
+    "access": "public"
+  },
+  "scripts": {
+    "build": "tsc -p tsconfig.json",
+    "prepublishOnly": "npm run build",
+    "release:patch": "npm run build && npm version patch --no-git-tag-version && npm publish",
+    "test:dev": "ts-node -r tsconfig-paths/register test/main.ts",
+    "test:watch": "nodemon --watch src --watch test --ext ts --exec npm run test:dev",
+    "migration:generate": "ts-node node_modules/.bin/typeorm migration:generate -d test/data-source.ts test/migrations/$npm_config_name",
+    "migration:run": "ts-node node_modules/.bin/typeorm migration:run -d test/data-source.ts",
+    "migration:revert": "ts-node node_modules/.bin/typeorm migration:revert -d test/data-source.ts"
+  },
+  "devDependencies": {
+    "@nestjs/config": "^3.0.0",
+    "@types/node": "^20.0.0",
+    "dotenv": "^17.2.3",
+    "nodemon": "^3.0.0",
+    "ts-node": "^10.9.0",
+    "tsconfig-paths": "^4.2.0",
+    "typescript": "^5.9.3"
+  },
+  "peerDependencies": {
+    "@nestjs/common": "^11.0.11",
+    "@nestjs/core": "^11.0.5",
+    "@nestjs/typeorm": "^10.0.0",
+    "@venturialstd/core": "^1.0.16",
+    "class-transformer": "^0.5.1",
+    "class-validator": "^0.14.1",
+    "typeorm": "^0.3.20"
+  }
+}