vesant-sdk 1.6.6 → 2.0.0-dev.40d1c39

package/dist/compliance/index.d.mts

@@ -1,431 +1,27 @@
-import { D as DeviceFingerprintRequest, L as LocationVerification, f as ValidateCipherTextResponse, P as LocationRequest, G as GeolocationClient, S as LocationRequestFilters, T as LocationRequestListResponse } from '../client-BlCxjbY2.mjs';
-export { Q as CreateLocationRequestRequest, Y as LocationCaptureRequest, _ as LocationCaptureResponse, O as LocationRequestChannel, R as LocationRequestResult, N as LocationRequestStatus, Z as LocationShareInfo, W as ResendLocationRequestRequest } from '../client-BlCxjbY2.mjs';
-import { RiskProfileClient } from '../risk-profile/index.mjs';
-import { V as VesantConfig, R as RequestOptions } from '../client-ePzhQKp9.mjs';
-import { C as CustomerProfile } from '../types-1RzYeSal.mjs';
-import { E as EntityType, P as PaginationParams } from '../types-B4Ezqo7V.mjs';
+import { B as BlockReason } from '../types-QUCWam16.mjs';
+export { C as ComplianceClient, a as ComplianceLocationRequestInput, b as ComplianceLocationRequestResult, c as CurrencyRates, D as DEFAULT_CURRENCY_RATES, E as EventVerificationRequest, d as EventVerificationResponse, L as LoginVerificationRequest, e as LoginVerificationResponse, R as RegistrationVerificationRequest, f as RegistrationVerificationResponse, T as TransactionRiskResult, g as TransactionVerificationRequest, h as TransactionVerificationResponse } from '../client-IAOGCBfm.mjs';
+export { p as CreateLocationRequestRequest, H as LocationCaptureRequest, I as LocationCaptureResponse, a as LocationRequest, K as LocationRequestChannel, b as LocationRequestFilters, c as LocationRequestListResponse, M as LocationRequestResult, N as LocationRequestStatus, O as LocationShareInfo, R as ResendLocationRequestRequest } from '../client-CIEa7xYG.mjs';
+import '../risk-profile/index.mjs';
+import '../client-BolQlL5e.mjs';
+import '../types-C4Zx0d_u.mjs';
 
-interface RegistrationVerificationRequest {
-    customerId: string;
-    fullName: string;
-    emailAddress: string;
-    phoneNumber?: string;
-    dateOfBirth?: string;
-    address?: string;
-    entityType?: EntityType;
-    ipAddress: string;
-    deviceFingerprint?: DeviceFingerprintRequest;
-    cipherText?: string;
-    metadata?: Record<string, unknown>;
-}
-interface RegistrationVerificationResponse {
-    allowed: boolean;
-    geolocation: LocationVerification;
-    profile: CustomerProfile | null;
-    requiresKYC: boolean;
-    requiresEDD: boolean;
-    blockReasons: string[];
-    processingTime: number;
-    cipherTextValidation?: ValidateCipherTextResponse;
-}
-interface LoginVerificationRequest {
-    customerId: string;
-    ipAddress: string;
-    deviceFingerprint?: DeviceFingerprintRequest;
-    cipherText?: string;
-    metadata?: Record<string, unknown>;
-}
-interface LoginVerificationResponse {
-    allowed: boolean;
-    geolocation: LocationVerification;
-    profile: CustomerProfile | null;
-    requiresStepUp: boolean;
-    blockReasons: string[];
-    processingTime: number;
-    cipherTextValidation?: ValidateCipherTextResponse;
-}
-interface TransactionVerificationRequest {
-    customerId: string;
-    ipAddress: string;
-    amount: number;
-    currency: string;
-    transactionType?: 'deposit' | 'withdrawal' | 'bet' | 'transfer' | 'payout';
-    deviceFingerprint?: DeviceFingerprintRequest;
-    cipherText?: string;
-    metadata?: Record<string, unknown>;
-}
-interface TransactionVerificationResponse {
-    allowed: boolean;
-    geolocation: LocationVerification;
-    profile: CustomerProfile | null;
-    transactionRisk: TransactionRiskResult;
-    requiresApproval: boolean;
-    blockReasons: string[];
-    processingTime: number;
-    cipherTextValidation?: ValidateCipherTextResponse;
-}
-interface TransactionRiskResult {
-    score: number;
-    level: 'low' | 'medium' | 'high' | 'critical';
-    factors: string[];
-    allowed: boolean;
-    requiresManualReview: boolean;
-}
-interface EventVerificationRequest {
-    customerId: string;
-    ipAddress: string;
-    eventType: string;
-    deviceFingerprint?: DeviceFingerprintRequest;
-    cipherText?: string;
-    metadata?: Record<string, unknown>;
-}
-interface EventVerificationResponse {
-    allowed: boolean;
-    geolocation: LocationVerification;
-    blockReasons: string[];
-    processingTime: number;
-    cipherTextValidation?: ValidateCipherTextResponse;
-}
-interface CurrencyRates {
-    [currency: string]: number;
-}
-declare const DEFAULT_CURRENCY_RATES: CurrencyRates;
+declare const sdkReasons: {
+    jurisdictionBlocked: (country: string, countryISO: string) => BlockReason;
+    jurisdictionNonCompliant: () => BlockReason;
+    jurisdictionRegistrationDenied: () => BlockReason;
+    jurisdictionRestricted: () => BlockReason;
+    riskCriticalLevel: () => BlockReason;
+    accountSuspended: () => BlockReason;
+    sanctionsMatch: () => BlockReason;
+    riskHighLocation: () => BlockReason;
+    riskHighCustomer: () => BlockReason;
+    ciphertextInvalid: () => BlockReason;
+    gpsIPMismatch: () => BlockReason;
+    gpsRequired: () => BlockReason;
+    transactionHighAmount: (amount: number, currency: string, threshold: number) => BlockReason;
+    transactionElevatedAmount: (amount: number, currency: string, threshold: number) => BlockReason;
+    transactionJurisdictionLimit: () => BlockReason;
+    anonymizationDetected: () => BlockReason;
+};
 
-interface ComplianceLocationRequestInput {
-    /** Customer user ID to request location from */
-    customerId: string;
-    /** Notification channel to use */
-    channel: 'sms' | 'email' | 'push';
-    /** Reason for requesting location (for compliance/audit) */
-    reason: string;
-    /** Customer email (required for email channel) */
-    email?: string;
-    /** Customer phone (required for SMS channel) */
-    phone?: string;
-    /** Custom expiry time in hours (default: 24) */
-    expiryHours?: number;
-}
-interface ComplianceLocationRequestResult {
-    /** The created location request */
-    request: LocationRequest;
-    /** Shareable link for the customer */
-    shareLink: string;
-    /** Token expiration time */
-    tokenExpiry: string;
-    /** Customer profile (if available) */
-    profile?: CustomerProfile;
-}
-
-/**
- * ComplianceClient - Unified Compliance Orchestration
- *
- * Main integration point for casino platforms. Orchestrates geolocation
- * verification with customer risk profiling for complete compliance coverage.
- *
- * SDK is the primary data injection point for compliance verification.
- */
-
-declare class ComplianceClient {
-    private geoClient;
-    private riskClient;
-    private config;
-    private logger;
-    private currencyRates;
-    private _currencyRatesCustomized;
-    private _currencyRatesWarned;
-    constructor(config: VesantConfig);
-    /** Get the underlying GeolocationClient for direct geolocation API access */
-    getGeolocationClient(): GeolocationClient;
-    /** Get the underlying RiskProfileClient for direct risk profile API access */
-    getRiskProfileClient(): RiskProfileClient;
-    /**
-     * Verify customer registration with automatic profile creation
-     *
-     * This is the primary integration point for new customer sign-ups.
-     * Combines geolocation verification with customer risk profile creation.
-     *
-     * Important: Profile is only created if geolocation verification passes.
-     * This prevents orphaned geolocation records when registration is blocked.
-     *
-     * @param request - Registration verification request
-     * @returns Verification response with profile and compliance status
-     *
-     * @example
-     * ```typescript
-     * const result = await sdk.verifyAtRegistration({
-     *   customerId: 'CUST-12345',
-     *   fullName: 'John Doe',
-     *   emailAddress: 'john@example.com',
-     *   ipAddress: req.ip,
-     *   deviceFingerprint: getDeviceFingerprint()
-     * });
-     *
-     * if (result.allowed) {
-     *   // Create account
-     *   console.log('Profile created:', result.profile);
-     *   if (result.requiresKYC) {
-     *     // Redirect to KYC flow
-     *   }
-     * } else {
-     *   // Block registration
-     *   console.log('Blocked:', result.blockReasons);
-     * }
-     * ```
-     */
-    verifyAtRegistration(request: RegistrationVerificationRequest, requestOptions?: RequestOptions): Promise<RegistrationVerificationResponse>;
-    /**
-     * Evaluate if registration should be blocked based on geolocation verification
-     *
-     * Checks:
-     * 1. General compliance status (is_compliant)
-     * 2. Explicit block flag (is_blocked)
-     * 3. Jurisdiction-specific registration allowance (allow_registration)
-     * 4. Risk level thresholds
-     *
-     * @param geoVerification - Geolocation verification result
-     * @returns Array of block reasons (empty if allowed)
-     */
-    private evaluateRegistrationBlock;
-    /**
-     * Validate registration request has all required fields
-     *
-     * @param request - Registration request to validate
-     * @throws ValidationError if required fields are missing or invalid
-     */
-    private validateRegistrationRequest;
-    /**
-     * Validate IP address format (IPv4 or IPv6)
-     */
-    private isValidIP;
-    /**
-     * Validate email address format
-     */
-    private isValidEmail;
-    private validateLoginRequest;
-    private validateTransactionRequest;
-    private validateEventRequest;
-    /**
-     * Verify customer login with profile activity update
-     *
-     * Verifies geolocation and updates customer profile with latest activity.
-     *
-     * @param request - Login verification request
-     * @returns Verification response with compliance status
-     *
-     * @example
-     * ```typescript
-     * const result = await sdk.verifyAtLogin({
-     *   customerId: 'CUST-12345',
-     *   ipAddress: req.ip,
-     *   deviceFingerprint: getDeviceFingerprint()
-     * });
-     *
-     * if (result.allowed) {
-     *   // Allow login
-     *   if (result.requiresStepUp) {
-     *     // Trigger MFA or additional verification
-     *   }
-     * } else {
-     *   // Block login
-     *   console.log('Blocked:', result.blockReasons);
-     * }
-     * ```
-     */
-    verifyAtLogin(request: LoginVerificationRequest, requestOptions?: RequestOptions): Promise<LoginVerificationResponse>;
-    /**
-     * Verify transaction with amount-based risk assessment
-     *
-     * Combines geolocation verification with transaction amount analysis
-     * and customer risk profile for comprehensive transaction screening.
-     *
-     * @param request - Transaction verification request
-     * @returns Verification response with transaction risk assessment
-     *
-     * @example
-     * ```typescript
-     * const result = await sdk.verifyAtTransaction({
-     *   customerId: 'CUST-12345',
-     *   ipAddress: req.ip,
-     *   amount: 5000,
-     *   currency: 'USD',
-     *   transactionType: 'withdrawal',
-     *   deviceFingerprint: getDeviceFingerprint()
-     * });
-     *
-     * if (result.allowed) {
-     *   // Process transaction
-     * } else if (result.requiresApproval) {
-     *   // Queue for manual review
-     * } else {
-     *   // Block transaction
-     *   console.log('Blocked:', result.blockReasons);
-     * }
-     * ```
-     */
-    verifyAtTransaction(request: TransactionVerificationRequest, requestOptions?: RequestOptions): Promise<TransactionVerificationResponse>;
-    /**
-     * Generic event verification (for other touchpoints)
-     *
-     * @param request - Event verification request
-     * @returns Verification response
-     */
-    verifyEvent(request: EventVerificationRequest, requestOptions?: RequestOptions): Promise<EventVerificationResponse>;
-    private shouldUpdateProfile;
-    private createProfileFromGeo;
-    /**
-     * Execute cipherText validation with graceful degradation.
-     * Returns undefined if cipherText is not provided or validation fails.
-     */
-    private executeCipherTextValidation;
-    /**
-     * Build a LocationVerification from a ValidateCipherTextResponse.
-     * The validate-ciphertext endpoint now returns the full geo-verification data
-     * (is_compliant, jurisdiction, geofence_evaluation, record_id, gps_required),
-     * so a separate verifyIP call is unnecessary.
-     */
-    private buildLocationFromCipherText;
-    private calculateTransactionRisk;
-    private checkJurisdictionLimits;
-    private normalizeToUSD;
-    private getRiskLevel;
-    private getBlockReasons;
-    private getTransactionBlockReasons;
-    /**
-     * Request live location from a customer
-     *
-     * Creates a location request and sends a notification to the customer
-     * via the specified channel (SMS, email, or push). The customer receives
-     * a link to share their location.
-     *
-     * @param input - Location request details
-     * @returns Location request result with share link
-     *
-     * @example
-     * ```typescript
-     * // Request location via SMS for transaction verification
-     * const result = await sdk.requestCustomerLocation({
-     *   customerId: 'CUST-12345',
-     *   channel: 'sms',
-     *   phone: '+1234567890',
-     *   reason: 'Verification required for high-value transaction'
-     * });
-     *
-     * console.log('Share link sent:', result.shareLink);
-     * console.log('Expires at:', result.tokenExpiry);
-     *
-     * // Request location via email
-     * const emailResult = await sdk.requestCustomerLocation({
-     *   customerId: 'CUST-12345',
-     *   channel: 'email',
-     *   email: 'customer@example.com',
-     *   reason: 'Account verification',
-     *   expiryHours: 48
-     * });
-     * ```
-     */
-    requestCustomerLocation(input: ComplianceLocationRequestInput, requestOptions?: RequestOptions): Promise<ComplianceLocationRequestResult>;
-    /**
-     * Get a specific location request by ID
-     *
-     * @param requestId - Location request ID
-     * @returns Location request details
-     *
-     * @example
-     * ```typescript
-     * const request = await sdk.getLocationRequest('req_abc123');
-     * console.log('Status:', request.status);
-     * if (request.latitude && request.longitude) {
-     *   console.log('Location captured:', request.latitude, request.longitude);
-     * }
-     * ```
-     */
-    getLocationRequest(requestId: string, requestOptions?: RequestOptions): Promise<LocationRequest>;
-    /**
-     * List location requests with filters and pagination
-     *
-     * @param filters - Optional filters
-     * @param pagination - Optional pagination
-     * @returns Paginated list of location requests
-     *
-     * @example
-     * ```typescript
-     * // Get pending requests for a customer
-     * const pending = await sdk.listLocationRequests(
-     *   { status: 'pending', user_id: 'CUST-12345' },
-     *   { page: 1, limit: 20 }
-     * );
-     *
-     * // Get all completed requests from last week
-     * const completed = await sdk.listLocationRequests({
-     *   status: 'completed',
-     *   date_from: new Date(Date.now() - 7 * 24 * 60 * 60 * 1000).toISOString()
-     * });
-     * ```
-     */
-    listLocationRequests(filters?: LocationRequestFilters, pagination?: PaginationParams, requestOptions?: RequestOptions): Promise<LocationRequestListResponse>;
-    /**
-     * Cancel a pending location request
-     *
-     * @param requestId - Location request ID
-     *
-     * @example
-     * ```typescript
-     * await sdk.cancelLocationRequest('req_abc123');
-     * ```
-     */
-    cancelLocationRequest(requestId: string, requestOptions?: RequestOptions): Promise<void>;
-    /**
-     * Resend notification for a location request
-     *
-     * @param requestId - Location request ID
-     * @param contact - Contact details (email or phone)
-     *
-     * @example
-     * ```typescript
-     * // Resend to a different phone number
-     * await sdk.resendLocationRequest('req_abc123', { phone: '+0987654321' });
-     *
-     * // Resend to email
-     * await sdk.resendLocationRequest('req_abc123', { email: 'new@example.com' });
-     * ```
-     */
-    resendLocationRequest(requestId: string, contact: {
-        email?: string;
-        phone?: string;
-    }, requestOptions?: RequestOptions): Promise<void>;
-    /**
-     * Validate location request input
-     */
-    private validateLocationRequestInput;
-    /**
-     * Update currency exchange rates
-     *
-     * Use this to keep currency rates current for accurate transaction risk
-     * calculation. Rates should be updated regularly (e.g., daily).
-     *
-     * @param rates - Currency to USD exchange rates
-     *
-     * @example
-     * ```typescript
-     * // Update specific rates
-     * sdk.updateCurrencyRates({
-     *   EUR: 1.08,
-     *   GBP: 1.25,
-     *   BTC: 42000, // For crypto support
-     * });
-     *
-     * // Or fetch from external service
-     * const rates = await fetchExchangeRates();
-     * sdk.updateCurrencyRates(rates);
-     * ```
-     */
-    updateCurrencyRates(rates: CurrencyRates): void;
-    /**
-     * Get current currency rates
-     *
-     * @returns Current currency to USD exchange rates
-     */
-    getCurrencyRates(): Readonly<CurrencyRates>;
-}
-
-export { ComplianceClient, type ComplianceLocationRequestInput, type ComplianceLocationRequestResult, type CurrencyRates, DEFAULT_CURRENCY_RATES, type EventVerificationRequest, type EventVerificationResponse, LocationRequest, LocationRequestFilters, LocationRequestListResponse, type LoginVerificationRequest, type LoginVerificationResponse, type RegistrationVerificationRequest, type RegistrationVerificationResponse, type TransactionRiskResult, type TransactionVerificationRequest, type TransactionVerificationResponse };
+export { sdkReasons };