stables-mcp-server 2.2.1 → 2.4.0

package/build/tools/compliance.js

@@ -0,0 +1,170 @@
+/**
+ * Compliance Tools for Stables MCP Server
+ *
+ * Mirrors the Compliance requests (RFIs) reference on docs.stables.money. An RFI
+ * is what Stables compliance needs before it releases a held payment or a held
+ * verification level. Each requirement on it says how to answer: `evidence`
+ * with submit_rfi_evidence, `kyc_level` / `kyc_capability` with a verification
+ * link (get_verification_link), and `manual_review` needs nothing.
+ */
+import { z } from "zod";
+import { StablesApiError } from "../lib/stables-client.js";
+const RFI_STATUSES = ["open", "submitted", "satisfied", "expired", "waived", "rejected"];
+const RFI_TYPES = ["verification", "transaction", "manual"];
+function formatError(error) {
+    if (error instanceof StablesApiError)
+        return `${error.message} (HTTP ${error.statusCode})`;
+    return error instanceof Error ? error.message : "Unknown error";
+}
+function text(value, isError = false) {
+    return { content: [{ type: "text", text: value }], ...(isError && { isError }) };
+}
+/** What the integrator should do next for one requirement. */
+function nextStep(rfi, r) {
+    if (r.status === "satisfied" || r.status === "waived")
+        return "nothing to do";
+    if (r.status === "submitted")
+        return "submitted, waiting for Stables compliance";
+    switch (r.type) {
+        case "evidence":
+            return `answer with get_rfi_evidence_form, then submit_rfi_evidence (customerId ${rfi.customer_id}, rfiId ${rfi.rfi_id}, requirementId ${r.requirement_id})`;
+        case "kyc_level":
+        case "kyc_capability":
+            return r.action?.verification_type
+                ? `send the customer a verification link: get_verification_link with verificationType '${r.action.verification_type}'`
+                : "the customer must complete verification";
+        case "manual_review":
+            return "Stables compliance is reviewing, nothing to submit";
+        default:
+            return "see the RFI in the dashboard";
+    }
+}
+function describeRequirement(rfi, r) {
+    const what = r.required_level ?? r.required_capability ?? r.label ?? r.required_evidence ?? r.type;
+    const sentBack = r.rejection_reason ? ` (sent back: ${r.rejection_reason})` : "";
+    return `  - ${r.type} ${what}: ${r.status}${sentBack}. Next: ${nextStep(rfi, r)}`;
+}
+function describeRfi(rfi) {
+    const about = rfi.subject === "payment"
+        ? `payment ${rfi.transfer_id ?? rfi.transaction_reference_id ?? "(unknown)"}${rfi.transaction_type ? ` (${rfi.transaction_type})` : ""}`
+        : `customer ${rfi.customer_id}`;
+    const reasons = (rfi.reasons ?? []).map((r) => r.description).join("; ");
+    const lines = [
+        `RFI ${rfi.rfi_id}: ${rfi.type}, ${rfi.status}, about ${about}`,
+        reasons ? `  Why: ${reasons}` : "",
+        rfi.message ? `  Message: ${rfi.message}` : "",
+        rfi.rejection_reason ? `  Rejected: ${rfi.rejection_reason}` : "",
+        ...(rfi.requirements ?? []).map((r) => describeRequirement(rfi, r)),
+    ];
+    return lines.filter(Boolean).join("\n");
+}
+function describeList(rfis, empty) {
+    if (rfis.length === 0)
+        return empty;
+    return rfis.map(describeRfi).join("\n\n");
+}
+export function registerComplianceTools(server, client) {
+    server.tool("list_rfis", "List the organisation's compliance requests for information (RFIs), newest first: what Stables compliance needs before it releases a held payment or verification. Open and submitted ones by default. Check this when a transfer or deposit is held, or subscribe to the rfi.* webhooks.", {
+        status: z
+            .array(z.enum(RFI_STATUSES))
+            .optional()
+            .describe("Only these statuses (default: open and submitted)"),
+        type: z.array(z.enum(RFI_TYPES)).optional().describe("Only these RFI types"),
+        customerId: z.string().optional().describe("Only this customer's RFIs"),
+        transactionReferenceId: z
+            .string()
+            .optional()
+            .describe("Only RFIs about this transfer or deposit"),
+        limit: z.number().int().min(1).max(100).optional().describe("Results per page"),
+        cursor: z.string().optional().describe("next_cursor from the previous page"),
+    }, async (params) => {
+        try {
+            const { rfis, next_cursor } = await client.listRfis(params);
+            const more = next_cursor ? `\n\nMore results: pass cursor "${next_cursor}".` : "";
+            return text(describeList(rfis ?? [], "No RFIs match.") + more);
+        }
+        catch (error) {
+            return text(`Failed to list RFIs: ${formatError(error)}`, true);
+        }
+    });
+    server.tool("list_customer_rfis", "List one customer's compliance requests for information (RFIs), with what each requirement needs next.", {
+        customerId: z.string().describe("The customer ID"),
+        status: z.enum(RFI_STATUSES).optional().describe("Only this status"),
+    }, async ({ customerId, status }) => {
+        try {
+            const { rfis } = await client.listCustomerRfis(customerId, status);
+            return text(describeList(rfis ?? [], `Customer ${customerId} has no RFIs.`));
+        }
+        catch (error) {
+            return text(`Failed to list the customer's RFIs: ${formatError(error)}`, true);
+        }
+    });
+    server.tool("get_rfi", "Get one compliance request for information (RFI): why it was raised, its requirements and how to answer each.", {
+        rfiId: z.string().describe("The RFI ID"),
+    }, async ({ rfiId }) => {
+        try {
+            return text(describeRfi(await client.getRfi(rfiId)));
+        }
+        catch (error) {
+            return text(`Failed to get RFI: ${formatError(error)}`, true);
+        }
+    });
+    server.tool("get_rfi_evidence_form", "Get the form an `evidence` requirement on an RFI asks for (for example the source of funds behind one held payment), with the current submission if one was sent. Build the submit_rfi_evidence answers from its fields and documents.", {
+        customerId: z.string().describe("The customer ID"),
+        rfiId: z.string().describe("The RFI ID"),
+        requirementId: z.string().describe("The requirement ID (type 'evidence')"),
+    }, async ({ customerId, rfiId, requirementId }) => {
+        try {
+            const evidence = await client.getRfiEvidence(customerId, rfiId, requirementId);
+            const form = evidence.form ?? {};
+            const fields = (form.fields ?? []).map((f) => `  - ${f.key} (${f.type}${f.required ? ", required" : ""}): ${f.label}${f.description ? `. ${f.description}` : ""}`);
+            const documents = (form.documents ?? []).map((d) => `  - ${d.wire_field} (files as base64 data URLs${d.required ? ", required" : ""}): ${d.label}${d.description ? `. ${d.description}` : ""}`);
+            const lines = [
+                `Evidence requirement ${evidence.requirement_id} (${evidence.required_evidence}): ${evidence.status}`,
+                evidence.rejection_reason ? `Sent back: ${evidence.rejection_reason}` : "",
+                evidence.answerable
+                    ? "It can be answered now."
+                    : "It cannot be answered now (already approved or the RFI is resolved).",
+                form.title ? `\n${form.title}${form.description ? `: ${form.description}` : ""}` : "",
+                fields.length ? `\nFields:\n${fields.join("\n")}` : "",
+                documents.length ? `\nDocuments:\n${documents.join("\n")}` : "",
+                evidence.submission ? "\nA submission is already on file; a new one replaces it." : "",
+            ];
+            return text(lines.filter(Boolean).join("\n"));
+        }
+        catch (error) {
+            return text(`Failed to get the evidence form: ${formatError(error)}`, true);
+        }
+    });
+    server.tool("submit_rfi_evidence", "Submit the answers and documents an `evidence` requirement asks for, in one request, keyed as get_rfi_evidence_form lists them. Files are base64 data URLs ('data:application/pdf;base64,...'). The requirement moves to 'submitted' for Stables compliance to review; approving it releases the held payment once nothing else is outstanding. Confirm the content with a human before sending: it goes to compliance as the customer's answer.", {
+        customerId: z.string().describe("The customer ID"),
+        rfiId: z.string().describe("The RFI ID"),
+        requirementId: z.string().describe("The requirement ID (type 'evidence')"),
+        answers: z
+            .record(z.unknown())
+            .describe("Answers keyed by the form's field keys and document wire_field names, e.g. { funds_origin, funds_origin_explanation, supporting_documents: ['data:application/pdf;base64,...'] }"),
+    }, async ({ customerId, rfiId, requirementId, answers }) => {
+        try {
+            const { rfi } = await client.submitRfiEvidence(customerId, rfiId, requirementId, answers);
+            return text(`Evidence submitted.\n\n${describeRfi(rfi)}`);
+        }
+        catch (error) {
+            return text(`Failed to submit evidence: ${formatError(error)}`, true);
+        }
+    });
+    server.tool("get_kyc_capabilities", "List the verification capabilities a customer holds (for example proof_of_address), the level that granted each, and when. A `kyc_capability` requirement on an RFI is satisfied once the customer holds that capability.", {
+        customerId: z.string().describe("The customer ID"),
+    }, async ({ customerId }) => {
+        try {
+            const { capabilities } = await client.getKycCapabilities(customerId);
+            if (!capabilities?.length)
+                return text(`Customer ${customerId} holds no capabilities yet.`);
+            const lines = capabilities.map((c) => `- ${c.capability}: ${c.status} (from ${c.kyc_level}, granted ${c.granted_at})`);
+            return text(`Capabilities held by ${customerId}:\n${lines.join("\n")}`);
+        }
+        catch (error) {
+            return text(`Failed to get KYC capabilities: ${formatError(error)}`, true);
+        }
+    });
+}
+//# sourceMappingURL=compliance.js.map

package/build/tools/compliance.js.map

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package/build/tools/customers.d.ts.map

@@ -1 +1 @@
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+{"version":3,"file":"customers.d.ts","sourceRoot":"","sources":["../../src/tools/customers.ts"],"names":[],"mappings":"AAAA;;;GAGG;AAEH,OAAO,EAAE,SAAS,EAAE,MAAM,yCAAyC,CAAC;AAEpE,OAAO,EACL,gBAAgB,EAKjB,MAAM,0BAA0B,CAAC;AA6QlC,wBAAgB,qBAAqB,CAAC,MAAM,EAAE,SAAS,EAAE,MAAM,EAAE,gBAAgB,QAmZhF"}