MX - Artu Compliance SDK

The MX scope covers all Mexican regulatory tracks supported by the SDK — both Actividad Vulnerable (non-financial businesses reporting to the UIF/SAT under LFPIORPI) and CNBV-regulated financial entities. Use this scope when your application needs to work across multiple Mexican activities at once. For single-activity services, use a more specific leaf scope such as MX:AV:AVI or MX:CNBV:TRANSMISOR. Scope code: MX Label: Mexico - All SDK entry point:

import { ComplianceSDK } from "@artu-ai/compliance-sdk/mx";

Scope-specific fields

Address

Field	Type	Required	Description
`exteriorNumber`	string	No	Exterior Number
`interiorNumber`	string	No	Interior Number
`neighborhood`	string	No	Neighborhood
`municipality`	string	No	Municipality
`betweenStreets`	string	No	Between Streets
`reference`	string	No	Reference

Bank Account

Field	Type	Required	Description
`clabe`	string	No	CLABE
`codigoBanco`	string	No	Bank Code
`codigoPlaza`	string	No	Plaza Code

Overview

Mexico — Actividad Vulnerable

Mexico — CNBV

MX

Scope-specific fields

Address

Bank Account

​Scope-specific fields

​Address

​Bank Account

Scope-specific fields

Address

Bank Account