Constructor Detail

Method Detail

• withRawResponse

   abstract KycServiceAsync.WithRawResponse withRawResponse()

  Returns a view of this service that provides access to raw HTTP responses for each method.

• withOptions

   abstract KycServiceAsync withOptions(Consumer<ClientOptions.Builder> modifier)

  Returns a view of this service with the given option modifications applied.

  The original service is not modified.

• document

   abstract DocumentServiceAsync document()

  KYC (Know Your Customer) is a process of verifying the identity of customer Entities.

  KYC is required for all customer Entities that transact on Dinari's platform.

  Dinari provides a managed KYC process for its Partners, which provides a convenient KYC flow URL to present to the end customer.

  For Dinari Partners that supply their own KYC data, the API provides a way to record a customer's KYC information using the Partner's KYC data. This requires an existing KYC agreement between Dinari and the Partner.

• retrieve

   CompletableFuture<KycInfo> retrieve(String entityId)

  Get most recent KYC data of the Entity.

  If there are any completed KYC checks, data from the most recent one will be returned. If there are no completed KYC checks, the most recent KYC check information, regardless of status, will be returned.

• retrieve

   CompletableFuture<KycInfo> retrieve(String entityId, KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

   CompletableFuture<KycInfo> retrieve(String entityId, KycRetrieveParams params)

• retrieve

   abstract CompletableFuture<KycInfo> retrieve(KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

   CompletableFuture<KycInfo> retrieve(KycRetrieveParams params)

• retrieve

   CompletableFuture<KycInfo> retrieve(String entityId, RequestOptions requestOptions)

• createManagedCheck

   CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(String entityId)

  Create a Dinari-managed KYC Check and get a URL for your end customer to interact with.

  The URL points to a web-based KYC interface that can be presented to the end customer for KYC verification. Once the customer completes this KYC flow, the KYC check will be created and available in the KYC API.

• createManagedCheck

   CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(String entityId, KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

   CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(String entityId, KycCreateManagedCheckParams params)

• createManagedCheck

   abstract CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

   CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(KycCreateManagedCheckParams params)

• createManagedCheck

   CompletableFuture<KycCreateManagedCheckResponse> createManagedCheck(String entityId, RequestOptions requestOptions)

• submit

   CompletableFuture<KycInfo> submit(String entityId, KycSubmitParams params)

  Submit KYC data directly, for partners that are provisioned to provide their own KYC data.

  This feature is available for everyone in sandbox mode, and for specifically provisioned partners in production.

• submit

   CompletableFuture<KycInfo> submit(String entityId, KycSubmitParams params, RequestOptions requestOptions)

• submit

   CompletableFuture<KycInfo> submit(KycSubmitParams params)

• submit

   abstract CompletableFuture<KycInfo> submit(KycSubmitParams params, RequestOptions requestOptions)