Class: Lithic::Models::KYB::ControlPerson

Inherits:

Internal::Type::BaseModel

• Object
• Internal::Type::BaseModel
• Lithic::Models::KYB::ControlPerson

Defined in:

lib/lithic/models/kyb.rb

Overview

See Also:

• #control_person

Instance Attribute Summary

• #address ⇒ Lithic::Models::Address

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

• #dob ⇒ String

  Individual’s date of birth, as an RFC 3339 date.

• #email ⇒ String

  Individual’s email address.

• #first_name ⇒ String

  Individual’s first name, as it appears on government-issued identity documents.

• #government_id ⇒ String

  Government-issued identification number (required for identity verification and compliance with banking regulations).

• #last_name ⇒ String

  Individual’s last name, as it appears on government-issued identity documents.

• #phone_number ⇒ String^?

  Individual’s phone number, entered in E.164 format.

Method Summary

Methods inherited from Internal::Type::BaseModel

#==, ==, #[], coerce, #deconstruct_keys, #deep_to_h, dump, fields, hash, #hash, inherited, #initialize, 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

This class inherits a constructor from Lithic::Internal::Type::BaseModel

Instance Attribute Details

#address ⇒ Lithic::Models::Address

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/kyb.rb', line 253

required :address, -> { Lithic::Address }

#dob ⇒ String

Individual’s date of birth, as an RFC 3339 date.

# File 'lib/lithic/models/kyb.rb', line 259

required :dob, String

#email ⇒ String

Individual’s email address. If utilizing Lithic for chargeback processing, this customer email address may be used to communicate dispute status and resolution.

# File 'lib/lithic/models/kyb.rb', line 266

required :email, String

#first_name ⇒ String

Individual’s first name, as it appears on government-issued identity documents.

# File 'lib/lithic/models/kyb.rb', line 272

required :first_name, String

#government_id ⇒ String

Government-issued identification number (required for identity verification and compliance with banking regulations). Social Security Numbers (SSN) and Individual Taxpayer Identification Numbers (ITIN) are currently supported, entered as full nine-digits, with or without hyphens

# File 'lib/lithic/models/kyb.rb', line 281

required :government_id, String

#last_name ⇒ String

Individual’s last name, as it appears on government-issued identity documents.

# File 'lib/lithic/models/kyb.rb', line 287

required :last_name, String

#phone_number ⇒ String^?

Individual’s phone number, entered in E.164 format.

# File 'lib/lithic/models/kyb.rb', line 293

optional :phone_number, String