Class: CybridApiBank::PostIdentityVerificationBankModel

Inherits:
Object
  • Object
show all
Defined in:
lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb

Overview

Request body for identity verification creation.

Defined Under Namespace

Classes: EnumAttributeValidator

Instance Attribute Summary collapse

Class Method Summary collapse

Instance Method Summary collapse

Constructor Details

#initialize(attributes = {}) ⇒ PostIdentityVerificationBankModel

Initializes the object

Parameters:

  • attributes (Hash) (defaults to: {}) —

    Model attributes in the form of hash



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 189

def initialize(attributes = {})
  if (!attributes.is_a?(Hash))
    fail ArgumentError, "The input argument (attributes) must be a hash in `CybridApiBank::PostIdentityVerificationBankModel` initialize method"
  end

  # check to see if the attribute exists and convert string to symbol for hash key
  attributes = attributes.each_with_object({}) { |(k, v), h|
    if (!self.class.attribute_map.key?(k.to_sym))
      fail ArgumentError, "`#{k}` is not a valid attribute in `CybridApiBank::PostIdentityVerificationBankModel`. Please check the name to make sure it's valid. List of attributes: " + self.class.attribute_map.keys.inspect
    end
    h[k.to_sym] = v
  }

  if attributes.key?(:'type')
    self.type = attributes[:'type']
  end

  if attributes.key?(:'customer_guid')
    self.customer_guid = attributes[:'customer_guid']
  end

  if attributes.key?(:'expected_behaviours')
    if (value = attributes[:'expected_behaviours']).is_a?(Array)
      self.expected_behaviours = value
    end
  end

  if attributes.key?(:'method')
    self.method = attributes[:'method']
  end

  if attributes.key?(:'counterparty_guid')
    self.counterparty_guid = attributes[:'counterparty_guid']
  end

  if attributes.key?(:'country_code')
    self.country_code = attributes[:'country_code']
  end

  if attributes.key?(:'require_tax_id')
    self.require_tax_id = attributes[:'require_tax_id']
  else
    self.require_tax_id = false
  end

  if attributes.key?(:'name')
    self.name = attributes[:'name']
  end

  if attributes.key?(:'address')
    self.address = attributes[:'address']
  end

  if attributes.key?(:'date_of_birth')
    self.date_of_birth = attributes[:'date_of_birth']
  end

  if attributes.key?(:'identification_numbers')
    if (value = attributes[:'identification_numbers']).is_a?(Array)
      self.identification_numbers = value
    end
  end

  if attributes.key?(:'aliases')
    if (value = attributes[:'aliases']).is_a?(Array)
      self.aliases = value
    end
  end

  if attributes.key?(:'phone_number')
    self.phone_number = attributes[:'phone_number']
  end

  if attributes.key?(:'email_address')
    self.email_address = attributes[:'email_address']
  end

  if attributes.key?(:'website')
    self.website = attributes[:'website']
  end

  if attributes.key?(:'nature_of_business')
    self.nature_of_business = attributes[:'nature_of_business']
  end

  if attributes.key?(:'director_customer_guids')
    if (value = attributes[:'director_customer_guids']).is_a?(Array)
      self.director_customer_guids = value
    end
  end

  if attributes.key?(:'ultimate_beneficial_owners')
    if (value = attributes[:'ultimate_beneficial_owners']).is_a?(Array)
      self.ultimate_beneficial_owners = value
    end
  end

  if attributes.key?(:'supporting_file_guids')
    if (value = attributes[:'supporting_file_guids']).is_a?(Array)
      self.supporting_file_guids = value
    end
  end

  if attributes.key?(:'occupation')
    self.occupation = attributes[:'occupation']
  end

  if attributes.key?(:'external_bank_account_guid')
    self. = attributes[:'external_bank_account_guid']
  end
end

Instance Attribute Details

#address ⇒ Object

Returns the value of attribute address.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 42

def address
  @address
end

#aliases ⇒ Object

The aliases of the customer. Optional when type is kyc and method is attested_business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 51

def aliases
  @aliases
end

#counterparty_guid ⇒ Object

The counterparty’s identifier. Required when type is counterparty.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 32

def counterparty_guid
  @counterparty_guid
end

#country_code ⇒ Object

The ISO 3166 country 2-Alpha country the customer is being verified in. If not present, will default to the Bank’s configured country code. Optional when type is kyc and method is id_and_selfie, type is kyc and method is tax_id_and_selfie, or type is kyc and method is business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 35

def country_code
  @country_code
end

#customer_guid ⇒ Object

The customer’s identifier. Required when type is kyc and method is attested_business_registration or type is kyc and method is attested_id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 23

def customer_guid
  @customer_guid
end

#date_of_birth ⇒ Object

The customer’s date of birth. Required when type is kyc and method is attested or type is kyc and method is attested_id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 45

def date_of_birth
  @date_of_birth
end

#director_customer_guids ⇒ Object

The customer guids of the directors of the business Required when type is kyc and method is attested_business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 66

def director_customer_guids
  @director_customer_guids
end

#email_address ⇒ Object

The customer’s email address. Required when type is kyc and method is attested_business_registration or type is kyc and method is attested_id_and_selfie. Optional when type is bank_account and method is attested_ownership.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 57

def email_address
  @email_address
end

#expected_behaviours ⇒ Object

The optional expected behaviour to simulate.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 26

def expected_behaviours
  @expected_behaviours
end

#external_bank_account_guid ⇒ Object

The external bank account’s identifier. Required when type is bank_account.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 78

def 
  
end

#identification_numbers ⇒ Object

The customer’s identification numbers. Required when type is kyc and method is attested, type is kyc and method is attested_business_registration, or type is kyc and method is attested_id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 48

def identification_numbers
  @identification_numbers
end

#method ⇒ Object

The identity verification method. Required when type is counterparty, type is kyc, or type is bank_account.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 29

def method
  @method
end

#name ⇒ Object

Returns the value of attribute name.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 40

def name
  @name
end

#nature_of_business ⇒ Object

The customer’s nature of business. Required when type is kyc and method is attested_business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 63

def nature_of_business
  @nature_of_business
end

#occupation ⇒ Object

The customer’s occupation. Optional when type is kyc and method is attested_id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 75

def occupation
  @occupation
end

#phone_number ⇒ Object

The customer’s phone number. Required when type is kyc and method is attested_business_registration or type is kyc and method is attested_id_and_selfie. Optional when type is bank_account and method is attested_ownership.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 54

def phone_number
  @phone_number
end

#require_tax_id ⇒ Object

Whether the collection of the tax id is required during identity verification. This will default to SSN in USA and SIN in Canada. It’s not used elsewhere. Optional when type is kyc and method is id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 38

def require_tax_id
  @require_tax_id
end

#supporting_file_guids ⇒ Object

File guids supporting the verification Required when type is kyc and method is attested_business_registration or type is kyc and method is attested_id_and_selfie.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 72

def supporting_file_guids
  @supporting_file_guids
end

#type ⇒ Object

The type of identity verification.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 20

def type
  @type
end

#ultimate_beneficial_owners ⇒ Object

The ultimate beneficial owners of the business with 10% or more ownership Required when type is kyc and method is attested_business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 69

def ultimate_beneficial_owners
  @ultimate_beneficial_owners
end

#website ⇒ Object

The customer’s website. Required when type is kyc and method is attested_business_registration.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 60

def website
  @website
end

Class Method Details

.acceptable_attributes ⇒ Object

Returns all the JSON keys this model knows about



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 130

def self.acceptable_attributes
  attribute_map.values
end

.attribute_map ⇒ Object

Attribute mapping from ruby-style variable name to JSON key.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 103

def self.attribute_map
  {
    :'type' => :'type',
    :'customer_guid' => :'customer_guid',
    :'expected_behaviours' => :'expected_behaviours',
    :'method' => :'method',
    :'counterparty_guid' => :'counterparty_guid',
    :'country_code' => :'country_code',
    :'require_tax_id' => :'require_tax_id',
    :'name' => :'name',
    :'address' => :'address',
    :'date_of_birth' => :'date_of_birth',
    :'identification_numbers' => :'identification_numbers',
    :'aliases' => :'aliases',
    :'phone_number' => :'phone_number',
    :'email_address' => :'email_address',
    :'website' => :'website',
    :'nature_of_business' => :'nature_of_business',
    :'director_customer_guids' => :'director_customer_guids',
    :'ultimate_beneficial_owners' => :'ultimate_beneficial_owners',
    :'supporting_file_guids' => :'supporting_file_guids',
    :'occupation' => :'occupation',
    :'external_bank_account_guid' => :'external_bank_account_guid'
  }
end

.build_from_hash(attributes) ⇒ Object

Builds the object from hash

Parameters:

  • attributes (Hash) —

    Model attributes in the form of hash

Returns:

  • (Object) —

    Returns the model itself



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 517

def self.build_from_hash(attributes)
  new.build_from_hash(attributes)
end

.openapi_nullable ⇒ Object

List of attributes with nullable: true



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 162

def self.openapi_nullable
  Set.new([
    :'customer_guid',
    :'expected_behaviours',
    :'method',
    :'counterparty_guid',
    :'country_code',
    :'require_tax_id',
    :'name',
    :'address',
    :'date_of_birth',
    :'identification_numbers',
    :'aliases',
    :'phone_number',
    :'email_address',
    :'website',
    :'nature_of_business',
    :'director_customer_guids',
    :'ultimate_beneficial_owners',
    :'supporting_file_guids',
    :'occupation',
    :'external_bank_account_guid'
  ])
end

.openapi_types ⇒ Object

Attribute type mapping.



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 135

def self.openapi_types
  {
    :'type' => :'String',
    :'customer_guid' => :'String',
    :'expected_behaviours' => :'Array<String>',
    :'method' => :'String',
    :'counterparty_guid' => :'String',
    :'country_code' => :'String',
    :'require_tax_id' => :'Boolean',
    :'name' => :'PostIdentityVerificationNameBankModel',
    :'address' => :'PostIdentityVerificationAddressBankModel',
    :'date_of_birth' => :'Date',
    :'identification_numbers' => :'Array<PostIdentificationNumberBankModel>',
    :'aliases' => :'Array<PostIdentityVerificationAliasesInnerBankModel>',
    :'phone_number' => :'String',
    :'email_address' => :'String',
    :'website' => :'String',
    :'nature_of_business' => :'String',
    :'director_customer_guids' => :'Array<String>',
    :'ultimate_beneficial_owners' => :'Array<PostUltimateBeneficialOwnerBankModel>',
    :'supporting_file_guids' => :'Array<String>',
    :'occupation' => :'String',
    :'external_bank_account_guid' => :'String'
  }
end

Instance Method Details

#==(o) ⇒ Object

Checks equality by comparing each attribute.

Parameters:

  • Object (Object) —

    to be compared



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 476

def ==(o)
  return true if self.equal?(o)
  self.class == o.class &&
      type == o.type &&
      customer_guid == o.customer_guid &&
      expected_behaviours == o.expected_behaviours &&
      method == o.method &&
      counterparty_guid == o.counterparty_guid &&
      country_code == o.country_code &&
      require_tax_id == o.require_tax_id &&
      name == o.name &&
      address == o.address &&
      date_of_birth == o.date_of_birth &&
      identification_numbers == o.identification_numbers &&
      aliases == o.aliases &&
      phone_number == o.phone_number &&
      email_address == o.email_address &&
      website == o.website &&
      nature_of_business == o.nature_of_business &&
      director_customer_guids == o.director_customer_guids &&
      ultimate_beneficial_owners == o.ultimate_beneficial_owners &&
      supporting_file_guids == o.supporting_file_guids &&
      occupation == o.occupation &&
       == o.
end

#_deserialize(type, value) ⇒ Object

Deserializes the data based on type

Parameters:

  • string —

    type Data type

  • string —

    value Value to be deserialized

Returns:

  • (Object) —

    Deserialized data



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 548

def _deserialize(type, value)
  case type.to_sym
  when :Time
    Time.parse(value)
  when :Date
    Date.parse(value)
  when :String
    value.to_s
  when :Integer
    value.to_i
  when :Float
    value.to_f
  when :Boolean
    if value.to_s =~ /\A(true|t|yes|y|1)\z/i
      true
    else
      false
    end
  when :Object
    # generic object (usually a Hash), return directly
    value
  when /\AArray<(?<inner_type>.+)>\z/
    inner_type = Regexp.last_match[:inner_type]
    value.map { |v| _deserialize(inner_type, v) }
  when /\AHash<(?<k_type>.+?), (?<v_type>.+)>\z/
    k_type = Regexp.last_match[:k_type]
    v_type = Regexp.last_match[:v_type]
    {}.tap do |hash|
      value.each do |k, v|
        hash[_deserialize(k_type, k)] = _deserialize(v_type, v)
      end
    end
  else # model
    # models (e.g. Pet) or oneOf
    klass = CybridApiBank.const_get(type)
    klass.respond_to?(:openapi_one_of) ? klass.build(value) : klass.build_from_hash(value)
  end
end

#_to_hash(value) ⇒ Hash

Outputs non-array value in the form of hash For object, use to_hash. Otherwise, just return the value

Parameters:

  • value (Object) —

    Any valid value

Returns:

  • (Hash) —

    Returns the value in the form of hash



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 619

def _to_hash(value)
  if value.is_a?(Array)
    value.compact.map { |v| _to_hash(v) }
  elsif value.is_a?(Hash)
    {}.tap do |hash|
      value.each { |k, v| hash[k] = _to_hash(v) }
    end
  elsif value.respond_to? :to_hash
    value.to_hash
  else
    value
  end
end

#build_from_hash(attributes) ⇒ Object

Builds the object from hash

Parameters:

  • attributes (Hash) —

    Model attributes in the form of hash

Returns:

  • (Object) —

    Returns the model itself



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 524

def build_from_hash(attributes)
  return nil unless attributes.is_a?(Hash)
  attributes = attributes.transform_keys(&:to_sym)
  self.class.openapi_types.each_pair do |key, type|
    if attributes[self.class.attribute_map[key]].nil? && self.class.openapi_nullable.include?(key)
      self.send("#{key}=", nil)
    elsif type =~ /\AArray<(.*)>/i
      # check to ensure the input is an array given that the attribute
      # is documented as an array but the input is not
      if attributes[self.class.attribute_map[key]].is_a?(Array)
        self.send("#{key}=", attributes[self.class.attribute_map[key]].map { |v| _deserialize($1, v) })
      end
    elsif !attributes[self.class.attribute_map[key]].nil?
      self.send("#{key}=", _deserialize(type, attributes[self.class.attribute_map[key]]))
    end
  end

  self
end

#eql?(o) ⇒ Boolean

Parameters:

  • Object (Object) —

    to be compared

Returns:

  • (Boolean)

See Also:

  • `==` method


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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 504

def eql?(o)
  self == o
end

#hash ⇒ Integer

Calculates hash code according to all attributes.

Returns:

  • (Integer) —

    Hash code



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 510

def hash
  [type, customer_guid, expected_behaviours, method, counterparty_guid, country_code, require_tax_id, name, address, date_of_birth, identification_numbers, aliases, phone_number, email_address, website, nature_of_business, director_customer_guids, ultimate_beneficial_owners, supporting_file_guids, occupation, ].hash
end

#list_invalid_properties ⇒ Object

Show invalid properties with the reasons. Usually used together with valid?

Returns:

  • Array for valid properties with the reasons



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 303

def list_invalid_properties
  invalid_properties = Array.new
  if @type.nil?
    invalid_properties.push('invalid value for "type", type cannot be nil.')
  end

  if !@customer_guid.nil? && @customer_guid.to_s.length > 32
    invalid_properties.push('invalid value for "customer_guid", the character length must be smaller than or equal to 32.')
  end

  if !@expected_behaviours.nil? && @expected_behaviours.length > 50
    invalid_properties.push('invalid value for "expected_behaviours", number of items must be less than or equal to 50.')
  end

  if !@identification_numbers.nil? && @identification_numbers.length > 10
    invalid_properties.push('invalid value for "identification_numbers", number of items must be less than or equal to 10.')
  end

  if !@identification_numbers.nil? && @identification_numbers.length < 1
    invalid_properties.push('invalid value for "identification_numbers", number of items must be greater than or equal to 1.')
  end

  if !@aliases.nil? && @aliases.length < 0
    invalid_properties.push('invalid value for "aliases", number of items must be greater than or equal to 0.')
  end

  if !@director_customer_guids.nil? && @director_customer_guids.length > 50
    invalid_properties.push('invalid value for "director_customer_guids", number of items must be less than or equal to 50.')
  end

  if !@director_customer_guids.nil? && @director_customer_guids.length < 1
    invalid_properties.push('invalid value for "director_customer_guids", number of items must be greater than or equal to 1.')
  end

  if !@ultimate_beneficial_owners.nil? && @ultimate_beneficial_owners.length > 50
    invalid_properties.push('invalid value for "ultimate_beneficial_owners", number of items must be less than or equal to 50.')
  end

  if !@ultimate_beneficial_owners.nil? && @ultimate_beneficial_owners.length < 1
    invalid_properties.push('invalid value for "ultimate_beneficial_owners", number of items must be greater than or equal to 1.')
  end

  if !@supporting_file_guids.nil? && @supporting_file_guids.length > 10
    invalid_properties.push('invalid value for "supporting_file_guids", number of items must be less than or equal to 10.')
  end

  if !@supporting_file_guids.nil? && @supporting_file_guids.length < 1
    invalid_properties.push('invalid value for "supporting_file_guids", number of items must be greater than or equal to 1.')
  end

  invalid_properties
end

#to_body ⇒ Hash

to_body is an alias to to_hash (backward compatibility)

Returns:

  • (Hash) —

    Returns the object in the form of hash



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 595

def to_body
  to_hash
end

#to_hash ⇒ Hash

Returns the object in the form of hash

Returns:

  • (Hash) —

    Returns the object in the form of hash



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 601

def to_hash
  hash = {}
  self.class.attribute_map.each_pair do |attr, param|
    value = self.send(attr)
    if value.nil?
      is_nullable = self.class.openapi_nullable.include?(attr)
      next if !is_nullable || (is_nullable && !instance_variable_defined?(:"@#{attr}"))
    end

    hash[param] = _to_hash(value)
  end
  hash
end

#to_s ⇒ String

Returns the string representation of the object

Returns:

  • (String) —

    String presentation of the object



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 589

def to_s
  to_hash.to_s
end

#valid? ⇒ Boolean

Check to see if the all the properties in the model are valid

Returns:

  • (Boolean) —

    true if the model is valid



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# File 'lib/cybrid_api_bank_ruby/models/post_identity_verification_bank_model.rb', line 358

def valid?
  return false if @type.nil?
  type_validator = EnumAttributeValidator.new('String', ["kyc", "bank_account", "counterparty"])
  return false unless type_validator.valid?(@type)
  return false if !@customer_guid.nil? && @customer_guid.to_s.length > 32
  return false if !@expected_behaviours.nil? && @expected_behaviours.length > 50
  method_validator = EnumAttributeValidator.new('String', ["watchlists", "attested", "document_submission", "enhanced_due_diligence", "id_and_selfie", "tax_id_and_selfie", "business_registration", "attested_id_and_selfie", "attested_business_registration", "attested_ownership", "account_ownership"])
  return false unless method_validator.valid?(@method)
  return false if !@identification_numbers.nil? && @identification_numbers.length > 10
  return false if !@identification_numbers.nil? && @identification_numbers.length < 1
  return false if !@aliases.nil? && @aliases.length < 0
  return false if !@director_customer_guids.nil? && @director_customer_guids.length > 50
  return false if !@director_customer_guids.nil? && @director_customer_guids.length < 1
  return false if !@ultimate_beneficial_owners.nil? && @ultimate_beneficial_owners.length > 50
  return false if !@ultimate_beneficial_owners.nil? && @ultimate_beneficial_owners.length < 1
  return false if !@supporting_file_guids.nil? && @supporting_file_guids.length > 10
  return false if !@supporting_file_guids.nil? && @supporting_file_guids.length < 1
  true
end