Class UsKycCheckData.AmlCheck
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public final class UsKycCheckData.AmlCheckAML check information for this individual. If any of the checks have a match, provide details about the matches or hits found. The individual will be marked as high risk and be subject to manual review.
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Nested Class Summary
Nested Classes Modifier and Type Class Description public final classUsKycCheckData.AmlCheck.BuilderA builder for AmlCheck.
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Method Summary
Modifier and Type Method Description final OffsetDateTimecheckCreatedAt()Datetime that this AML check was created. final BooleanisAdverseMediaMatch()Whether there was a match in the adverse media check. final BooleanisMonitoredListsMatch()Whether there was a match in the monitored lists check. final BooleanisPoliticallyExposedPersonMatch()Whether there was a match in the politically exposed person (PEP) check. final BooleanisSanctionsMatch()Whether there was a match in the sanctions check. final List<String>records()If any of the checks have a match, provide details about the matches or hits found. final StringrefId()Your unique identifier for the AML check. final JsonField<OffsetDateTime>_checkCreatedAt()Returns the raw JSON value of checkCreatedAt. final JsonField<Boolean>_isAdverseMediaMatch()Returns the raw JSON value of isAdverseMediaMatch. final JsonField<Boolean>_isMonitoredListsMatch()Returns the raw JSON value of isMonitoredListsMatch. final JsonField<Boolean>_isPoliticallyExposedPersonMatch()Returns the raw JSON value of isPoliticallyExposedPersonMatch. final JsonField<Boolean>_isSanctionsMatch()Returns the raw JSON value of isSanctionsMatch. final JsonField<List<String>>_records()Returns the raw JSON value of records. final JsonField<String>_refId()Returns the raw JSON value of refId. final Map<String, JsonValue>_additionalProperties()final UsKycCheckData.AmlCheck.BuildertoBuilder()final UsKycCheckData.AmlCheckvalidate()final BooleanisValid()Booleanequals(Object other)IntegerhashCode()StringtoString()final static UsKycCheckData.AmlCheck.Builderbuilder()Returns a mutable builder for constructing an instance of AmlCheck. -
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Method Detail
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checkCreatedAt
final OffsetDateTime checkCreatedAt()
Datetime that this AML check was created.
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isAdverseMediaMatch
final Boolean isAdverseMediaMatch()
Whether there was a match in the adverse media check.
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isMonitoredListsMatch
final Boolean isMonitoredListsMatch()
Whether there was a match in the monitored lists check.
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isPoliticallyExposedPersonMatch
final Boolean isPoliticallyExposedPersonMatch()
Whether there was a match in the politically exposed person (PEP) check.
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isSanctionsMatch
final Boolean isSanctionsMatch()
Whether there was a match in the sanctions check.
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records
final List<String> records()
If any of the checks have a match, provide details about the matches or hits found.
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_checkCreatedAt
final JsonField<OffsetDateTime> _checkCreatedAt()
Returns the raw JSON value of checkCreatedAt.
Unlike checkCreatedAt, this method doesn't throw if the JSON field has an unexpected type.
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_isAdverseMediaMatch
final JsonField<Boolean> _isAdverseMediaMatch()
Returns the raw JSON value of isAdverseMediaMatch.
Unlike isAdverseMediaMatch, this method doesn't throw if the JSON field has an unexpected type.
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_isMonitoredListsMatch
final JsonField<Boolean> _isMonitoredListsMatch()
Returns the raw JSON value of isMonitoredListsMatch.
Unlike isMonitoredListsMatch, this method doesn't throw if the JSON field has an unexpected type.
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_isPoliticallyExposedPersonMatch
final JsonField<Boolean> _isPoliticallyExposedPersonMatch()
Returns the raw JSON value of isPoliticallyExposedPersonMatch.
Unlike isPoliticallyExposedPersonMatch, this method doesn't throw if the JSON field has an unexpected type.
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_isSanctionsMatch
final JsonField<Boolean> _isSanctionsMatch()
Returns the raw JSON value of isSanctionsMatch.
Unlike isSanctionsMatch, this method doesn't throw if the JSON field has an unexpected type.
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_records
final JsonField<List<String>> _records()
Returns the raw JSON value of records.
Unlike records, this method doesn't throw if the JSON field has an unexpected type.
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_refId
final JsonField<String> _refId()
Returns the raw JSON value of refId.
Unlike refId, this method doesn't throw if the JSON field has an unexpected type.
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_additionalProperties
final Map<String, JsonValue> _additionalProperties()
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toBuilder
final UsKycCheckData.AmlCheck.Builder toBuilder()
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validate
final UsKycCheckData.AmlCheck validate()
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builder
final static UsKycCheckData.AmlCheck.Builder builder()
Returns a mutable builder for constructing an instance of AmlCheck.
The following fields are required:
.checkCreatedAt() .isAdverseMediaMatch() .isMonitoredListsMatch() .isPoliticallyExposedPersonMatch() .isSanctionsMatch() .records() .refId()
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