Class: Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse

Inherits:
Internal::Type::BaseModel show all
Defined in:
lib/lithic/models/account_holder_update_response.rb

Defined Under Namespace

Modules: ExemptionType, Status, StatusReason, UserType Classes: BeneficialOwnerIndividual, ControlPerson, Individual, VerificationApplication

Instance Attribute Summary collapse

Class Method Summary collapse

Instance Method Summary collapse

Methods inherited from Internal::Type::BaseModel

==, #==, #[], coerce, #deconstruct_keys, #deep_to_h, dump, fields, hash, #hash, inherited, inspect, #inspect, known_fields, optional, recursively_to_h, required, #to_h, #to_json, #to_s, to_sorbet_type, #to_yaml

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, inspect, #inspect, meta_info, new_coerce_state, type_info

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Constructor Details

#initialize(address1:, city:, country:, postal_code:, state:, address2: nil) ⇒ Object

Some parameter documentations has been truncated, see Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::Individual::Address for more details.

Individual’s current address - PO boxes, UPS drops, and FedEx drops are not acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.




# File 'lib/lithic/models/account_holder_update_response.rb', line 320

Instance Attribute Details

#account_token ⇒ String?

Globally unique identifier for the account.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 24

optional :account_token, String

#beneficial_owner_entities ⇒ Array<Lithic::Models::KYBBusinessEntity>?

Deprecated.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 30

optional :beneficial_owner_entities, -> { Lithic::Internal::Type::ArrayOf[Lithic::KYBBusinessEntity] }

#beneficial_owner_individuals ⇒ Array<Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::BeneficialOwnerIndividual>?

Only present when user_type == “BUSINESS”. You must submit a list of all direct and indirect individuals with 25% or more ownership in the company. A maximum of 4 beneficial owners can be submitted. If no individual owns 25% of the company you do not need to send beneficial owner information. See [FinCEN requirements](www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf) (Section I) for more background on individuals that should be included.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 41

optional :beneficial_owner_individuals,
-> { Lithic::Internal::Type::ArrayOf[Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::BeneficialOwnerIndividual] }

#business_account_token ⇒ String?

Only applicable for customers using the KYC-Exempt workflow to enroll authorized users of businesses. Pass the account_token of the enrolled business associated with the AUTHORIZED_USER in this field.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 50

optional :business_account_token, String, nil?: true

#business_entity ⇒ Lithic::Models::KYBBusinessEntity?

Only present when user_type == “BUSINESS”. Information about the business for which the account is being opened and KYB is being run.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 57

optional :business_entity, -> { Lithic::KYBBusinessEntity }

#control_person ⇒ Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::ControlPerson?

Only present when user_type == “BUSINESS”.

An individual with significant responsibility for managing the legal entity (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer,

Managing Member, General Partner, President, Vice President, or Treasurer). This can be an executive, or someone who will have program-wide access

to the cards that Lithic will provide. In some cases, this individual could also be a beneficial owner listed above.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 73

optional :control_person,
-> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::ControlPerson }

#created ⇒ Time?

Timestamp of when the account holder was created.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 80

optional :created, Time

#email ⇒ String?

(Deprecated. Use control_person.email when user_type == “BUSINESS”. Use individual.phone_number when user_type == “INDIVIDUAL”.) Primary email of Account Holder.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 88

optional :email, String

#exemption_type ⇒ Symbol, ...

The type of KYC exemption for a KYC-Exempt Account Holder. “None” if the account holder is not KYC-Exempt.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 95

optional :exemption_type,
enum: -> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::ExemptionType }

#external_id ⇒ String?

Customer-provided token that indicates a relationship with an object outside of the Lithic ecosystem.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 103

optional :external_id, String

#individual ⇒ Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::Individual?

Only present when user_type == “INDIVIDUAL”. Information about the individual for which the account is being opened and KYC is being run.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 110

optional :individual, -> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::Individual }

#nature_of_business ⇒ String?

Only present when user_type == “BUSINESS”. User-submitted description of the business.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 117

optional :nature_of_business, String

#phone_number ⇒ String?

(Deprecated. Use control_person.phone_number when user_type == “BUSINESS”. Use individual.phone_number when user_type == “INDIVIDUAL”.) Primary phone of Account Holder, entered in E.164 format.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 125

optional :phone_number, String

#required_documents ⇒ Array<Lithic::Models::RequiredDocument>?

Only present for “KYB_BASIC” and “KYC_ADVANCED” workflows. A list of documents required for the account holder to be approved.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 132

optional :required_documents, -> { Lithic::Internal::Type::ArrayOf[Lithic::RequiredDocument] }

#status ⇒ Symbol, ...

(Deprecated. Use verification_application.status instead) KYC and KYB evaluation states.

Note: ‘PENDING_RESUBMIT` and `PENDING_DOCUMENT` are only applicable for the `ADVANCED` workflow.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 142

optional :status, enum: -> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::Status }

#status_reasons ⇒ Array<Symbol, Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::StatusReason>?

(Deprecated. Use verification_application.status_reasons) Reason for the evaluation status.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 149

optional :status_reasons,
-> { Lithic::Internal::Type::ArrayOf[enum: Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::StatusReason] }

#token ⇒ String?

Globally unique identifier for the account holder.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 18

optional :token, String

#user_type ⇒ Symbol, ...

The type of Account Holder. If the type is “INDIVIDUAL”, the “individual” attribute will be present.

If the type is “BUSINESS” then the “business_entity”, “control_person”, “beneficial_owner_individuals”, “nature_of_business”, and “website_url” attributes will be present.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 161

optional :user_type,
enum: -> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::UserType }

#verification_application ⇒ Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::VerificationApplication?

Information about the most recent identity verification attempt



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# File 'lib/lithic/models/account_holder_update_response.rb', line 168

optional :verification_application,
-> { Lithic::Models::AccountHolderUpdateResponse::KYBKYCPatchResponse::VerificationApplication }

#website_url ⇒ String?

Only present when user_type == “BUSINESS”. Business’s primary website.



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# File 'lib/lithic/models/account_holder_update_response.rb', line 175

optional :website_url, String

Class Method Details

.values ⇒ Array<Symbol> 




# File 'lib/lithic/models/account_holder_update_response.rb', line 485