vesant-sdk 1.6.1 → 1.6.3
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/{client-DW1Xiz6a.d.mts → client-BlCxjbY2.d.mts} +6 -0
- package/dist/{client-eLbtPRkh.d.ts → client-C_A7QLcB.d.ts} +6 -0
- package/dist/compliance/index.d.mts +9 -2
- package/dist/compliance/index.d.ts +9 -2
- package/dist/compliance/index.js +177 -63
- package/dist/compliance/index.js.map +1 -1
- package/dist/compliance/index.mjs +177 -63
- package/dist/compliance/index.mjs.map +1 -1
- package/dist/decisions/index.js +1 -1
- package/dist/decisions/index.js.map +1 -1
- package/dist/decisions/index.mjs +1 -1
- package/dist/decisions/index.mjs.map +1 -1
- package/dist/fraud/index.d.mts +80 -0
- package/dist/fraud/index.d.ts +80 -0
- package/dist/fraud/index.js +606 -0
- package/dist/fraud/index.js.map +1 -0
- package/dist/fraud/index.mjs +604 -0
- package/dist/fraud/index.mjs.map +1 -0
- package/dist/geolocation/index.d.mts +2 -2
- package/dist/geolocation/index.d.ts +2 -2
- package/dist/geolocation/index.js +43 -14
- package/dist/geolocation/index.js.map +1 -1
- package/dist/geolocation/index.mjs +43 -14
- package/dist/geolocation/index.mjs.map +1 -1
- package/dist/index-B04H4xfJ.d.mts +320 -0
- package/dist/index-CItMPmLL.d.ts +320 -0
- package/dist/index.d.mts +9 -109
- package/dist/index.d.ts +9 -109
- package/dist/index.js +281 -69
- package/dist/index.js.map +1 -1
- package/dist/index.mjs +281 -70
- package/dist/index.mjs.map +1 -1
- package/dist/kyc/core.d.mts +1 -1
- package/dist/kyc/core.d.ts +1 -1
- package/dist/kyc/core.js +11 -7
- package/dist/kyc/core.js.map +1 -1
- package/dist/kyc/core.mjs +11 -7
- package/dist/kyc/core.mjs.map +1 -1
- package/dist/kyc/index.d.mts +24 -13
- package/dist/kyc/index.d.ts +24 -13
- package/dist/kyc/index.js +11 -7
- package/dist/kyc/index.js.map +1 -1
- package/dist/kyc/index.mjs +11 -7
- package/dist/kyc/index.mjs.map +1 -1
- package/dist/react.d.mts +1 -1
- package/dist/react.d.ts +1 -1
- package/dist/react.js +1 -1
- package/dist/react.js.map +1 -1
- package/dist/react.mjs +1 -1
- package/dist/react.mjs.map +1 -1
- package/dist/risk-profile/index.js +1 -1
- package/dist/risk-profile/index.js.map +1 -1
- package/dist/risk-profile/index.mjs +1 -1
- package/dist/risk-profile/index.mjs.map +1 -1
- package/dist/scores/index.js +1 -1
- package/dist/scores/index.js.map +1 -1
- package/dist/scores/index.mjs +1 -1
- package/dist/scores/index.mjs.map +1 -1
- package/dist/tax/index.d.mts +36 -2
- package/dist/tax/index.d.ts +36 -2
- package/dist/tax/index.js +36 -1
- package/dist/tax/index.js.map +1 -1
- package/dist/tax/index.mjs +36 -1
- package/dist/tax/index.mjs.map +1 -1
- package/dist/webhooks/index.d.mts +2 -177
- package/dist/webhooks/index.d.ts +2 -177
- package/package.json +6 -1
package/dist/index.d.mts
CHANGED
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@@ -1,15 +1,16 @@
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import { L as Logger, B as BaseClient, a as BaseClientConfig, R as RequestOptions } from './client-ePzhQKp9.mjs';
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export { d as CGSConfig, i as CircuitBreaker, C as CircuitBreakerConfig, g as CircuitBreakerState, h as CircuitBreakerStatus, j as RateLimitStatus, k as RateLimitTracker, b as RequestInterceptor, f as RequiredBaseClientConfig, e as RequiredCGSConfig, c as RequiredVesantConfig, V as VesantConfig } from './client-ePzhQKp9.mjs';
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export { BaseWebhookEvent, ComplianceCheckFailedPayload, DecisionRecordedPayload, GeolocationBlockedPayload, GeolocationVerifiedPayload, KycStatusChangedPayload, LabelAppliedPayload, LocationRequestCompletedPayload, ProfileCreatedPayload, ProfileUpdatedPayload, RiskCategoryChangedPayload, RiskScoreChangedPayload, WebhookAnyHandler, WebhookEvent, WebhookEventHandler, WebhookEventType, WebhookHandler, WebhookHandlerConfig, WebhookMiddlewareOptions, createNextWebhookHandler, createWebhookMiddleware, verifyWebhookSignature } from './
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export { B as APIError, p as AlertFilters, q as AlertListResponse, m as AlertSeverity, A as AlertStatus, n as AlertType, e as CipherTextCustomerData, b as CipherTextOptions, C as CipherTextPayload, a as CipherTextReason, c as CipherTextResult, l as ComplianceCheckResponse, w as CreateGeofenceRuleRequest, s as CreateJurisdictionRequest, Q as CreateLocationRequestRequest, r as DashboardMetrics, d as DecryptedCipherText, j as DeviceFingerprint, D as DeviceFingerprintRequest, k as DeviceTrustResult, h as GeoIPResult, u as GeofenceAction, i as GeofenceEvaluation, v as GeofenceRule, t as GeofenceRuleType, o as GeolocationAlert, G as GeolocationClient, F as GeolocationClientConfig, E as GeolocationConfigResponse, z as GeolocationRecord, J as JurisdictionConfig, Y as LocationCaptureRequest, _ as LocationCaptureResponse, P as LocationRequest, O as LocationRequestChannel, S as LocationRequestFilters, T as LocationRequestListResponse, R as LocationRequestResult, N as LocationRequestStatus, Z as LocationShareInfo, L as LocationVerification, W as ResendLocationRequestRequest, y as UpdateDeviceTrustRequest, x as UpdateGeofenceRuleRequest, U as UpdateJurisdictionRequest, K as UseAlertsOptions, M as UseAlertsResult, H as UseGeolocationOptions, I as UseGeolocationResult, a1 as UseLocationCaptureOptions, a2 as UseLocationCaptureResult, $ as UseLocationRequestsOptions, a0 as UseLocationRequestsResult, V as ValidateCipherTextRequest, f as ValidateCipherTextResponse, g as VerifyIPRequest, X as WiFiNetwork } from './client-
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export { A as APIResponse, C as CustomerStatus, E as EntityType, b as ErrorResponse, L as LocationCompliance, a as PaginatedResponse, P as PaginationParams, c as Result, R as RiskLevel, S as SuccessResponse, T as Timestamp, U as UUID, V as VerificationEventType } from './types-B4Ezqo7V.mjs';
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import { T as TransactionCreateDTO, a as TransactionCreateResponse } from './index-B04H4xfJ.mjs';
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export { B as BaseWebhookEvent, C as ComplianceCheckFailedPayload, D as DecisionRecordedPayload, o as GeolocationBlockedPayload, G as GeolocationVerifiedPayload, J as JSONB, K as KycStatusChangedPayload, L as LabelAppliedPayload, p as LocationRequestCompletedPayload, P as ProfileCreatedPayload, n as ProfileUpdatedPayload, m as RiskCategoryChangedPayload, R as RiskScoreChangedPayload, r as TaxFormType, s as TaxReminderSentPayload, q as TaxReminderType, g as Transaction, t as TransactionCallbackPayload, h as TransactionClientConfig, c as TransactionMode, d as TransactionStatus, b as TransactionType, y as WebhookAnyHandler, u as WebhookEvent, x as WebhookEventHandler, l as WebhookEventType, W as WebhookHandler, w as WebhookHandlerConfig, i as WebhookMiddlewareOptions, f as WithholdingReason, e as WithholdingType, k as createNextWebhookHandler, j as createWebhookMiddleware, v as verifyWebhookSignature } from './index-B04H4xfJ.mjs';
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export { B as APIError, p as AlertFilters, q as AlertListResponse, m as AlertSeverity, A as AlertStatus, n as AlertType, e as CipherTextCustomerData, b as CipherTextOptions, C as CipherTextPayload, a as CipherTextReason, c as CipherTextResult, l as ComplianceCheckResponse, w as CreateGeofenceRuleRequest, s as CreateJurisdictionRequest, Q as CreateLocationRequestRequest, r as DashboardMetrics, d as DecryptedCipherText, j as DeviceFingerprint, D as DeviceFingerprintRequest, k as DeviceTrustResult, h as GeoIPResult, u as GeofenceAction, i as GeofenceEvaluation, v as GeofenceRule, t as GeofenceRuleType, o as GeolocationAlert, G as GeolocationClient, F as GeolocationClientConfig, E as GeolocationConfigResponse, z as GeolocationRecord, J as JurisdictionConfig, Y as LocationCaptureRequest, _ as LocationCaptureResponse, P as LocationRequest, O as LocationRequestChannel, S as LocationRequestFilters, T as LocationRequestListResponse, R as LocationRequestResult, N as LocationRequestStatus, Z as LocationShareInfo, L as LocationVerification, W as ResendLocationRequestRequest, y as UpdateDeviceTrustRequest, x as UpdateGeofenceRuleRequest, U as UpdateJurisdictionRequest, K as UseAlertsOptions, M as UseAlertsResult, H as UseGeolocationOptions, I as UseGeolocationResult, a1 as UseLocationCaptureOptions, a2 as UseLocationCaptureResult, $ as UseLocationRequestsOptions, a0 as UseLocationRequestsResult, V as ValidateCipherTextRequest, f as ValidateCipherTextResponse, g as VerifyIPRequest, X as WiFiNetwork } from './client-BlCxjbY2.mjs';
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export { decodeCipherText, generateCipherText, isCipherTextExpired } from './geolocation/index.mjs';
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export { RiskProfileClient } from './risk-profile/index.mjs';
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export { d as CreateCustomerProfileRequest, d as CreateProfileRequest, C as CustomerProfile, e as CustomerProfileFilters, f as CustomerProfileListResponse, E as EmploymentType, L as LegalForm, P as ProfileDetailsResponse, e as ProfileFilters, f as ProfileListResponse, R as RiskCategory, h as RiskConfiguration, g as RiskDashboardMetrics, a as RiskFactor, b as RiskFactorType, c as RiskHistory, S as ScreeningStatus, U as UpdateProfileRequest } from './types-1RzYeSal.mjs';
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export { ComplianceClient, ComplianceLocationRequestInput, ComplianceLocationRequestResult, CurrencyRates, DEFAULT_CURRENCY_RATES, EventVerificationRequest, EventVerificationResponse, LoginVerificationRequest, LoginVerificationResponse, RegistrationVerificationRequest, RegistrationVerificationResponse, TransactionRiskResult, TransactionVerificationRequest, TransactionVerificationResponse } from './compliance/index.mjs';
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export { CheckKycStatusRequest, CheckKycStatusResponse, CreateReuseKycSessionRequest, CreateReuseKycSessionResponse, DocumentType, DocumentVerificationRequest, DocumentVerificationResponse, FaceProof, KycAlert, KycAlertFilters, KycAlertListResponse, KycAlertStatus, KycAlertType, KycClient, KycClientConfig, KycCustomerProfile, KycOverview, KycPagination, KycPreferences, KycRequest, KycRequestFilters, KycRequestListResponse, KycStatus, Name, Proof, ProofDownloadURL, ProofType, RequestAdditionalDocumentsRequest, RequestKycSubmitLinkRequest, RequestKycSubmitLinkResponse, SubmitReuseKycSessionRequest, SubmittedDocument, SupportedDocumentType, UpdateKycAlertRequest, UpdateKycPreferencesRequest, UpdateKycStatusRequest, UseKycAlertsOptions, UseKycAlertsResult, UseKycOverviewOptions, UseKycOverviewResult, UseKycPreferencesResult, UseKycRequestsOptions, UseKycRequestsResult, UseKycSubmissionOptions, UseKycSubmissionResult } from './kyc/index.mjs';
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export { CTPFormStatus, CTPTINStatus, ComplianceStats, ComplianceStatsFilters, CustomerTaxProfileRecord, CustomerType, DocumentRequestBreakdown, EmailSendingMethod, EnableWithholdingInput, EnableWithholdingResponse, GlobalTaxRule, ReRequestTaxFormInput, TINCheckResult, TINStatusBreakdown, TaxClient, TaxClientConfig, TaxRuleApprovalStatus, TaxRuleVersion, TaxRules, TransactionAction, TreatyCountry, TreatyCountryListResponse, UpdateTaxRulesInput, WFormCountBreakdown, WFormStatusBreakdown } from './tax/index.mjs';
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export { CheckKycStatusRequest, CheckKycStatusResponse, CreateReuseKycSessionRequest, CreateReuseKycSessionResponse, DocumentType, DocumentVerificationRequest, DocumentVerificationResponse, FaceProof, KycAlert, KycAlertFilters, KycAlertListResponse, KycAlertStatus, KycAlertType, KycClient, KycClientConfig, KycCustomerProfile, KycOverview, KycPagination, KycPreferences, KycRequest, KycRequestFilters, KycRequestListResponse, KycStatus, KycTriggerEvent, Name, Proof, ProofDownloadURL, ProofType, RequestAdditionalDocumentsRequest, RequestKycSubmitLinkRequest, RequestKycSubmitLinkResponse, SubmitReuseKycSessionRequest, SubmittedDocument, SupportedDocumentType, UpdateKycAlertRequest, UpdateKycPreferencesRequest, UpdateKycStatusRequest, UseKycAlertsOptions, UseKycAlertsResult, UseKycOverviewOptions, UseKycOverviewResult, UseKycPreferencesResult, UseKycRequestsOptions, UseKycRequestsResult, UseKycSubmissionOptions, UseKycSubmissionResult } from './kyc/index.mjs';
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export { CTPFormStatus, CTPTINStatus, ComplianceStats, ComplianceStatsFilters, CustomerTaxProfileRecord, CustomerType, DocumentRequestBreakdown, EmailSendingMethod, EnableWithholdingInput, EnableWithholdingResponse, GlobalTaxRule, ReRequestTaxFormInput, RunRemindersResponse, TINCheckResult, TINStatusBreakdown, TaxClient, TaxClientConfig, TaxRuleApprovalStatus, TaxRuleVersion, TaxRules, TransactionAction, TreatyCountry, TreatyCountryListResponse, UpdateReminderConfigInput, UpdateTaxRulesInput, WFormCountBreakdown, WFormStatusBreakdown } from './tax/index.mjs';
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export { FraudClient, FraudDecision, FraudEventType, FraudReactionType, FraudScoreRequest, FraudScoreResponseData, FraudScoreResponseEnvelope, FraudScoreResponseMetadata, TenantAction } from './fraud/index.mjs';
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/**
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* Error hierarchy for Vesant SDK
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/**
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* Single source of truth for the SDK version.
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declare const SDK_VERSION = "1.6.
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/**
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* TypeScript types for the Transaction Monitoring (TM) Service
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*
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* These definitions mirror the Go structs used in
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* services/transaction-monitoring-service/internal/domain/
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*
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* Only a subset of fields is included; additional helpers may be
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* added as the SDK grows.
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*/
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/**
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* Supported transaction types.
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* See domain/transaction.go TransactionType constants.
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*/
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type TransactionType = "deposit" | "withdrawal" | "transfer" | "payment" | "refund" | "fee" | "adjustment";
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/**
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* Modes or channels by which the transaction was carried out.
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type TransactionMode = "fiat" | "crypto" | "bank_transfer" | "card" | "wallet";
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/**
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* Current status of the transaction record.
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type TransactionStatus = "pending" | "processing" | "completed" | "failed" | "cancelled" | "reversed";
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/**
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* Payload sent when creating a new transaction via the TM API.
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*
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* Numeric decimal types in Go are represented as strings in the SDK to avoid
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* precision loss in JavaScript. Dates are ISO strings.
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interface TransactionCreateDTO {
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tx_id: string;
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reference: string;
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tenant_id: string;
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customer_id: string;
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transaction_type: TransactionType;
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transaction_mode: TransactionMode;
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amount: string;
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currency: string;
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status: TransactionStatus;
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source_account: string;
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destination_account: string;
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country: string;
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ip_address: string;
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metadata: Record<string, any>;
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benificiary_comment: string;
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transaction_date: Timestamp;
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}
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* Representation of a transaction record returned from the TM service.
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type WithholdingType = "none" | "backup_us" | "backup_non_us" | "treaty";
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type JSONB = Record<string, any>;
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type Transaction = {
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id: string;
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tx_id: string;
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reference: string;
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tenant_id: string;
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customer_id: string;
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transaction_type: TransactionType;
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transaction_mode: TransactionMode;
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amount: string;
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withheld_amount: string;
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released_amount: string;
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withholding_rate: number;
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withholding_reason?: string;
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withholding_type?: WithholdingType;
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tax_year: number;
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currency: string;
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status: TransactionStatus;
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source_account?: string;
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destination_account?: string;
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country?: string;
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ip_address?: string;
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risk_score: number;
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metadata?: JSONB;
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benificiary_comment?: string;
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transaction_date: string;
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created_at: string;
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updated_at: string;
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deleted_at?: string | null;
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};
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/**
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* Configuration object consumed by {@link TransactionClient}.
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* Currently identical to {@link import('../core/types').BaseClientConfig},
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* exported here for future extensibility.
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*/
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interface TransactionClientConfig {
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baseURL: string;
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tenantId: string;
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apiKey?: string;
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headers?: Record<string, string>;
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timeout?: number;
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retries?: number;
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debug?: boolean;
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environment?: 'production' | 'sandbox';
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}
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type TransactionCreateResponse = {
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transaction: Transaction;
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message: string;
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};
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declare const SDK_VERSION = "1.6.2";
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/**
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* TransactionClient - TypeScript SDK for the Transaction Monitoring service
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getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<void>;
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}
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export { AuthenticationError, BaseClient, BaseClientConfig, CGSError, CircuitBreakerOpenError, ComplianceBlockedError, ComplianceError,
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export { AuthenticationError, BaseClient, BaseClientConfig, CGSError, CircuitBreakerOpenError, ComplianceBlockedError, ComplianceError, Logger, NetworkError, RateLimitError, RequestOptions, SDK_VERSION, ServiceUnavailableError, TimeoutError, TransactionClient, TransactionCreateDTO, TransactionCreateResponse, ValidationError, VesantError, createConsoleLogger, noopLogger };
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package/dist/index.d.ts
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import { L as Logger, B as BaseClient, a as BaseClientConfig, R as RequestOptions } from './client-ePzhQKp9.js';
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export { d as CGSConfig, i as CircuitBreaker, C as CircuitBreakerConfig, g as CircuitBreakerState, h as CircuitBreakerStatus, j as RateLimitStatus, k as RateLimitTracker, b as RequestInterceptor, f as RequiredBaseClientConfig, e as RequiredCGSConfig, c as RequiredVesantConfig, V as VesantConfig } from './client-ePzhQKp9.js';
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export { BaseWebhookEvent, ComplianceCheckFailedPayload, DecisionRecordedPayload, GeolocationBlockedPayload, GeolocationVerifiedPayload, KycStatusChangedPayload, LabelAppliedPayload, LocationRequestCompletedPayload, ProfileCreatedPayload, ProfileUpdatedPayload, RiskCategoryChangedPayload, RiskScoreChangedPayload, WebhookAnyHandler, WebhookEvent, WebhookEventHandler, WebhookEventType, WebhookHandler, WebhookHandlerConfig, WebhookMiddlewareOptions, createNextWebhookHandler, createWebhookMiddleware, verifyWebhookSignature } from './
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export { B as APIError, p as AlertFilters, q as AlertListResponse, m as AlertSeverity, A as AlertStatus, n as AlertType, e as CipherTextCustomerData, b as CipherTextOptions, C as CipherTextPayload, a as CipherTextReason, c as CipherTextResult, l as ComplianceCheckResponse, w as CreateGeofenceRuleRequest, s as CreateJurisdictionRequest, Q as CreateLocationRequestRequest, r as DashboardMetrics, d as DecryptedCipherText, j as DeviceFingerprint, D as DeviceFingerprintRequest, k as DeviceTrustResult, h as GeoIPResult, u as GeofenceAction, i as GeofenceEvaluation, v as GeofenceRule, t as GeofenceRuleType, o as GeolocationAlert, G as GeolocationClient, F as GeolocationClientConfig, E as GeolocationConfigResponse, z as GeolocationRecord, J as JurisdictionConfig, Y as LocationCaptureRequest, _ as LocationCaptureResponse, P as LocationRequest, O as LocationRequestChannel, S as LocationRequestFilters, T as LocationRequestListResponse, R as LocationRequestResult, N as LocationRequestStatus, Z as LocationShareInfo, L as LocationVerification, W as ResendLocationRequestRequest, y as UpdateDeviceTrustRequest, x as UpdateGeofenceRuleRequest, U as UpdateJurisdictionRequest, K as UseAlertsOptions, M as UseAlertsResult, H as UseGeolocationOptions, I as UseGeolocationResult, a1 as UseLocationCaptureOptions, a2 as UseLocationCaptureResult, $ as UseLocationRequestsOptions, a0 as UseLocationRequestsResult, V as ValidateCipherTextRequest, f as ValidateCipherTextResponse, g as VerifyIPRequest, X as WiFiNetwork } from './client-
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export { A as APIResponse, C as CustomerStatus, E as EntityType, b as ErrorResponse, L as LocationCompliance, a as PaginatedResponse, P as PaginationParams, c as Result, R as RiskLevel, S as SuccessResponse, T as Timestamp, U as UUID, V as VerificationEventType } from './types-B4Ezqo7V.js';
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import { T as TransactionCreateDTO, a as TransactionCreateResponse } from './index-CItMPmLL.js';
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export { B as BaseWebhookEvent, C as ComplianceCheckFailedPayload, D as DecisionRecordedPayload, o as GeolocationBlockedPayload, G as GeolocationVerifiedPayload, J as JSONB, K as KycStatusChangedPayload, L as LabelAppliedPayload, p as LocationRequestCompletedPayload, P as ProfileCreatedPayload, n as ProfileUpdatedPayload, m as RiskCategoryChangedPayload, R as RiskScoreChangedPayload, r as TaxFormType, s as TaxReminderSentPayload, q as TaxReminderType, g as Transaction, t as TransactionCallbackPayload, h as TransactionClientConfig, c as TransactionMode, d as TransactionStatus, b as TransactionType, y as WebhookAnyHandler, u as WebhookEvent, x as WebhookEventHandler, l as WebhookEventType, W as WebhookHandler, w as WebhookHandlerConfig, i as WebhookMiddlewareOptions, f as WithholdingReason, e as WithholdingType, k as createNextWebhookHandler, j as createWebhookMiddleware, v as verifyWebhookSignature } from './index-CItMPmLL.js';
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export { B as APIError, p as AlertFilters, q as AlertListResponse, m as AlertSeverity, A as AlertStatus, n as AlertType, e as CipherTextCustomerData, b as CipherTextOptions, C as CipherTextPayload, a as CipherTextReason, c as CipherTextResult, l as ComplianceCheckResponse, w as CreateGeofenceRuleRequest, s as CreateJurisdictionRequest, Q as CreateLocationRequestRequest, r as DashboardMetrics, d as DecryptedCipherText, j as DeviceFingerprint, D as DeviceFingerprintRequest, k as DeviceTrustResult, h as GeoIPResult, u as GeofenceAction, i as GeofenceEvaluation, v as GeofenceRule, t as GeofenceRuleType, o as GeolocationAlert, G as GeolocationClient, F as GeolocationClientConfig, E as GeolocationConfigResponse, z as GeolocationRecord, J as JurisdictionConfig, Y as LocationCaptureRequest, _ as LocationCaptureResponse, P as LocationRequest, O as LocationRequestChannel, S as LocationRequestFilters, T as LocationRequestListResponse, R as LocationRequestResult, N as LocationRequestStatus, Z as LocationShareInfo, L as LocationVerification, W as ResendLocationRequestRequest, y as UpdateDeviceTrustRequest, x as UpdateGeofenceRuleRequest, U as UpdateJurisdictionRequest, K as UseAlertsOptions, M as UseAlertsResult, H as UseGeolocationOptions, I as UseGeolocationResult, a1 as UseLocationCaptureOptions, a2 as UseLocationCaptureResult, $ as UseLocationRequestsOptions, a0 as UseLocationRequestsResult, V as ValidateCipherTextRequest, f as ValidateCipherTextResponse, g as VerifyIPRequest, X as WiFiNetwork } from './client-C_A7QLcB.js';
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export { decodeCipherText, generateCipherText, isCipherTextExpired } from './geolocation/index.js';
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export { RiskProfileClient } from './risk-profile/index.js';
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export { d as CreateCustomerProfileRequest, d as CreateProfileRequest, C as CustomerProfile, e as CustomerProfileFilters, f as CustomerProfileListResponse, E as EmploymentType, L as LegalForm, P as ProfileDetailsResponse, e as ProfileFilters, f as ProfileListResponse, R as RiskCategory, h as RiskConfiguration, g as RiskDashboardMetrics, a as RiskFactor, b as RiskFactorType, c as RiskHistory, S as ScreeningStatus, U as UpdateProfileRequest } from './types-X5Md_dD_.js';
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export { ComplianceClient, ComplianceLocationRequestInput, ComplianceLocationRequestResult, CurrencyRates, DEFAULT_CURRENCY_RATES, EventVerificationRequest, EventVerificationResponse, LoginVerificationRequest, LoginVerificationResponse, RegistrationVerificationRequest, RegistrationVerificationResponse, TransactionRiskResult, TransactionVerificationRequest, TransactionVerificationResponse } from './compliance/index.js';
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export { CheckKycStatusRequest, CheckKycStatusResponse, CreateReuseKycSessionRequest, CreateReuseKycSessionResponse, DocumentType, DocumentVerificationRequest, DocumentVerificationResponse, FaceProof, KycAlert, KycAlertFilters, KycAlertListResponse, KycAlertStatus, KycAlertType, KycClient, KycClientConfig, KycCustomerProfile, KycOverview, KycPagination, KycPreferences, KycRequest, KycRequestFilters, KycRequestListResponse, KycStatus, Name, Proof, ProofDownloadURL, ProofType, RequestAdditionalDocumentsRequest, RequestKycSubmitLinkRequest, RequestKycSubmitLinkResponse, SubmitReuseKycSessionRequest, SubmittedDocument, SupportedDocumentType, UpdateKycAlertRequest, UpdateKycPreferencesRequest, UpdateKycStatusRequest, UseKycAlertsOptions, UseKycAlertsResult, UseKycOverviewOptions, UseKycOverviewResult, UseKycPreferencesResult, UseKycRequestsOptions, UseKycRequestsResult, UseKycSubmissionOptions, UseKycSubmissionResult } from './kyc/index.js';
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export { CTPFormStatus, CTPTINStatus, ComplianceStats, ComplianceStatsFilters, CustomerTaxProfileRecord, CustomerType, DocumentRequestBreakdown, EmailSendingMethod, EnableWithholdingInput, EnableWithholdingResponse, GlobalTaxRule, ReRequestTaxFormInput, TINCheckResult, TINStatusBreakdown, TaxClient, TaxClientConfig, TaxRuleApprovalStatus, TaxRuleVersion, TaxRules, TransactionAction, TreatyCountry, TreatyCountryListResponse, UpdateTaxRulesInput, WFormCountBreakdown, WFormStatusBreakdown } from './tax/index.js';
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export { CheckKycStatusRequest, CheckKycStatusResponse, CreateReuseKycSessionRequest, CreateReuseKycSessionResponse, DocumentType, DocumentVerificationRequest, DocumentVerificationResponse, FaceProof, KycAlert, KycAlertFilters, KycAlertListResponse, KycAlertStatus, KycAlertType, KycClient, KycClientConfig, KycCustomerProfile, KycOverview, KycPagination, KycPreferences, KycRequest, KycRequestFilters, KycRequestListResponse, KycStatus, KycTriggerEvent, Name, Proof, ProofDownloadURL, ProofType, RequestAdditionalDocumentsRequest, RequestKycSubmitLinkRequest, RequestKycSubmitLinkResponse, SubmitReuseKycSessionRequest, SubmittedDocument, SupportedDocumentType, UpdateKycAlertRequest, UpdateKycPreferencesRequest, UpdateKycStatusRequest, UseKycAlertsOptions, UseKycAlertsResult, UseKycOverviewOptions, UseKycOverviewResult, UseKycPreferencesResult, UseKycRequestsOptions, UseKycRequestsResult, UseKycSubmissionOptions, UseKycSubmissionResult } from './kyc/index.js';
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export { CTPFormStatus, CTPTINStatus, ComplianceStats, ComplianceStatsFilters, CustomerTaxProfileRecord, CustomerType, DocumentRequestBreakdown, EmailSendingMethod, EnableWithholdingInput, EnableWithholdingResponse, GlobalTaxRule, ReRequestTaxFormInput, RunRemindersResponse, TINCheckResult, TINStatusBreakdown, TaxClient, TaxClientConfig, TaxRuleApprovalStatus, TaxRuleVersion, TaxRules, TransactionAction, TreatyCountry, TreatyCountryListResponse, UpdateReminderConfigInput, UpdateTaxRulesInput, WFormCountBreakdown, WFormStatusBreakdown } from './tax/index.js';
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export { FraudClient, FraudDecision, FraudEventType, FraudReactionType, FraudScoreRequest, FraudScoreResponseData, FraudScoreResponseEnvelope, FraudScoreResponseMetadata, TenantAction } from './fraud/index.js';
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/**
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* Error hierarchy for Vesant SDK
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@@ -66,108 +67,7 @@ declare const noopLogger: Logger;
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/**
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* Single source of truth for the SDK version.
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declare const SDK_VERSION = "1.6.
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/**
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* TypeScript types for the Transaction Monitoring (TM) Service
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*
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type TransactionType = "deposit" | "withdrawal" | "transfer" | "payment" | "refund" | "fee" | "adjustment";
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type TransactionMode = "fiat" | "crypto" | "bank_transfer" | "card" | "wallet";
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* Current status of the transaction record.
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* Payload sent when creating a new transaction via the TM API.
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interface TransactionCreateDTO {
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reference: string;
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tenant_id: string;
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customer_id: string;
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transaction_type: TransactionType;
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transaction_mode: TransactionMode;
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amount: string;
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currency: string;
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status: TransactionStatus;
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source_account: string;
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destination_account: string;
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country: string;
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ip_address: string;
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metadata: Record<string, any>;
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benificiary_comment: string;
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transaction_date: Timestamp;
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}
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type WithholdingType = "none" | "backup_us" | "backup_non_us" | "treaty";
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type JSONB = Record<string, any>;
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type Transaction = {
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id: string;
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tx_id: string;
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reference: string;
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tenant_id: string;
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customer_id: string;
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transaction_type: TransactionType;
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transaction_mode: TransactionMode;
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amount: string;
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withheld_amount: string;
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released_amount: string;
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withholding_rate: number;
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withholding_reason?: string;
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withholding_type?: WithholdingType;
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tax_year: number;
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currency: string;
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status: TransactionStatus;
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source_account?: string;
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destination_account?: string;
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country?: string;
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ip_address?: string;
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risk_score: number;
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metadata?: JSONB;
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benificiary_comment?: string;
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transaction_date: string;
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created_at: string;
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updated_at: string;
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deleted_at?: string | null;
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};
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/**
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* Configuration object consumed by {@link TransactionClient}.
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* exported here for future extensibility.
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*/
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interface TransactionClientConfig {
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baseURL: string;
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tenantId: string;
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apiKey?: string;
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headers?: Record<string, string>;
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timeout?: number;
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retries?: number;
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debug?: boolean;
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environment?: 'production' | 'sandbox';
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}
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type TransactionCreateResponse = {
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transaction: Transaction;
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message: string;
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};
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declare const SDK_VERSION = "1.6.2";
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/**
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* TransactionClient - TypeScript SDK for the Transaction Monitoring service
|
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@@ -226,4 +126,4 @@ declare class TransactionClient extends BaseClient {
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getTransaction(transactionId: string, requestOptions?: RequestOptions): Promise<void>;
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}
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export { AuthenticationError, BaseClient, BaseClientConfig, CGSError, CircuitBreakerOpenError, ComplianceBlockedError, ComplianceError,
|
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|
+
export { AuthenticationError, BaseClient, BaseClientConfig, CGSError, CircuitBreakerOpenError, ComplianceBlockedError, ComplianceError, Logger, NetworkError, RateLimitError, RequestOptions, SDK_VERSION, ServiceUnavailableError, TimeoutError, TransactionClient, TransactionCreateDTO, TransactionCreateResponse, ValidationError, VesantError, createConsoleLogger, noopLogger };
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