> ## Documentation Index > Fetch the complete documentation index at: https://docs.artu.ai/llms.txt > Use this file to discover all available pages before exploring further. # MX:AV:AVI > Mexico - Actividad Vulnerable - Activos Virtuales — scope-specific fields and enums. The `MX:AV:AVI` scope applies to **Activos Virtuales** — platforms and exchanges that deal in virtual assets (cryptocurrency). Virtual asset service providers are classified as a vulnerable activity under LFPIORPI and must file transaction reports with the UIF/SAT. This scope provides the crypto-specific fields (asset type, hash, quantity), a catalogue of recognised virtual assets, monetary instruments, and the full set of AVI alert codes. **Scope code:** `MX:AV:AVI` **Label:** Mexico - Actividad Vulnerable - Virtual Assets **SDK entry point:** ```typescript theme={null} import { ComplianceSDK } from "@artu-ai/compliance-sdk/mx/av/avi"; ``` ## Scope-specific fields ### Alert Item | Field | Type | Required | Description | | ----------- | ---- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | `alertType` | enum | No | Alert Type — one of: `100`, `4101`, `4102`, `4103`, `4104`, `4105`, `4106`, `4107`, `4108`, `4109`, `4110`, `4111`, `4112`, `4113`, `4114`, `4115`, `4116`, `4117`, `4118`, `4119`, `4120`, `4121`, `4122`, `9999` | ### Client | Field | Type | Required | Description | | ---------- | ------ | -------- | ----------- | | `username` | string | No | Username | ### Product | Field | Type | Required | Description | | -------------------- | ------ | -------- | --------------------------------------------------------------------- | | `operationType` | enum | Yes | Operation Type — one of: `withdrawal` | | `cryptoCurrency` | string | No | Crypto Currency | | `monetaryInstrument` | enum | No | Monetary Instrument — one of: `1`, `2`, `3`, `4`, `5`, `6`, `7`, `99` | ### Transaction | Field | Type | Required | Description | | -------------------- | ------ | -------- | --------------------------------------------------------------------- | | `operationType` | enum | Yes | Operation Type — one of: `withdrawal` | | `hash` | string | Yes | Hash | | `cryptoCurrency` | string | Yes | Crypto Currency | | `cryptoAmount` | number | Yes | Crypto Amount | | `transferDirection` | enum | No | Transfer Direction — one of: `enviada`, `recibida` | | `monetaryInstrument` | enum | Yes | Monetary Instrument — one of: `1`, `2`, `3`, `4`, `5`, `6`, `7`, `99` | ## Enums ### ActivoVirtual | Value | Label | | -------- | ------------------------ | | `1001` | Bitcoin | | `1002` | Ethereum | | `1003` | Ripple | | `1004` | Bitcoin Cash | | `1005` | Litecoin | | `1006` | EOS | | `1007` | Binance Coin | | `1008` | Bitcoin SV | | `1009` | Stellar | | `1010` | Monero | | `1011` | Cardano | | `1012` | Tron | | `1013` | IOTA | | `1014` | Dash | | `1015` | Tezos | | `1016` | Ethereum Classic | | `1017` | Neo | | `1018` | Cosmos | | `1019` | NEM | | `1020` | Ontology | | `1021` | Zcash | | `1022` | Dogecoin | | `1023` | VeChain | | `1024` | Decreed | | `1025` | Qtum | | `1026` | V Systems | | `1027` | Bitcoin Gold | | `1028` | Ravecoin | | `1029` | ABBC Coin | | `1030` | Lisk | | `1031` | Nano | | `1032` | DigiByte | | `1033` | Bitcoin Diamond | | `1034` | Waves | | `1035` | Icon | | `1036` | Bytecoin | | `1037` | BitShares | | `1038` | Theta | | `1039` | HyperCash | | `1040` | MonaCoin | | `1041` | Energi | | `1042` | Algorand | | `1043` | Komodo | | `1044` | Siacoin | | `1045` | IOST | | `1046` | Bytom | | `1047` | Ardor | | `1048` | Verge | | `1049` | Metaverse ETP | | `1050` | Steem | | `999999` | Other not in the catalog | ### InstrumentoMonetario | Value | Label | | ----- | ----------------------------- | | `1` | Cash | | `2` | Credit Card | | `3` | Debit Card | | `4` | Interbank Transfer | | `5` | International Transfer | | `6` | Account Funds on the Platform | | `7` | Virtual Assets | | `99` | Other | ### TipoAlerta | Value | Label | | ------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | `100` | No alert. | | `4101` | Rapid movement of funds with no apparent justification. | | `4102` | Short retention of funds on the platform with no apparent justification. | | `4103` | Buying and selling of virtual assets regardless of losses or gains. | | `4104` | Accounts inactive for a long period of time that suddenly begin operating high volumes with no apparent justification. | | `4105` | The data provided by the client does not match the data on the identification documents. | | `4106` | Sudden changes in the client's transactional profile with no apparent justification. | | `4107` | The client's name appears on blacklists issued by national or international bodies (ONU, OFAC). | | `4108` | The client refuses to provide documentation identifying them. | | `4109` | The client acts on behalf of a third party without having previously declared it. | | `4110` | Income inconsistent with the client's transactional profile or economic activity. | | `4111` | Account inactivity following high operation volumes with no apparent justification. | | `4112` | The client sends or receives funds from an account in a high-risk country. | | `4113` | The client cannot justify the origin of the funds, or it differs from what was declared at the start of the business relationship. | | `4114` | There are indications that the funds may originate from an illicit activity (e.g., news reports, relationship with a person convicted of illicit activities, etc.). | | `4115` | The client is identified with multiple accounts with similar operating profiles and no apparent justification. | | `4116` | Transactions carried out from an IP address or device different from normal activity, with no apparent justification. | | `4117` | Receipt of funds from a third party's account with no apparent justification. | | `4118` | Sending of funds to an account in a third party's name with no apparent justification. | | `4119` | The client is a Politically Exposed Person identified as high risk. | | `4120` | There are indications or certainty that the client is not acting on their own behalf and is attempting to conceal the identity of the real owner. | | `4121` | The client carries out split transactions below the threshold to avoid the submission of the corresponding Report. | | `4122` | The transaction identifier matches a national or international list of addresses identified in connection with illicit activities (OFAC). | | `9999` | Other alert. | ### TipoOperacion | Value | Label | | ------------ | -------------------------- | | `sell` | Sale of Virtual Assets | | `buy` | Purchase of Virtual Assets | | `exchange` | Exchange of Virtual Assets | | `transfer` | Transfer of Virtual Assets | | `deposit` | Deposit of Funds | | `withdrawal` | Withdrawal of Funds | ### TipoTransferencia | Value | Label | | ---------- | -------- | | `enviada` | Sent | | `recibida` | Received |