Constructor Detail

Method Detail

• withOptions

   abstract KycService.WithRawResponse 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 DocumentService.WithRawResponse 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

  @MustBeClosed() HttpResponseFor<KycInfo> retrieve(String entityId)

  Returns a raw HTTP response for get /api/v2/entities/{entity_id}/kyc, but is otherwise the same as KycService.retrieve.

• retrieve

  @MustBeClosed() HttpResponseFor<KycInfo> retrieve(String entityId, KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

  @MustBeClosed() HttpResponseFor<KycInfo> retrieve(String entityId, KycRetrieveParams params)

• retrieve

  @MustBeClosed() abstract HttpResponseFor<KycInfo> retrieve(KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

  @MustBeClosed() HttpResponseFor<KycInfo> retrieve(KycRetrieveParams params)

• retrieve

  @MustBeClosed() HttpResponseFor<KycInfo> retrieve(String entityId, RequestOptions requestOptions)

• createManagedCheck

  @MustBeClosed() HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(String entityId)

  Returns a raw HTTP response for post /api/v2/entities/{entity_id}/kyc/url, but is otherwise the same as KycService.createManagedCheck.

• createManagedCheck

  @MustBeClosed() HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(String entityId, KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

  @MustBeClosed() HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(String entityId, KycCreateManagedCheckParams params)

• createManagedCheck

  @MustBeClosed() abstract HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

  @MustBeClosed() HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(KycCreateManagedCheckParams params)

• createManagedCheck

  @MustBeClosed() HttpResponseFor<KycCreateManagedCheckResponse> createManagedCheck(String entityId, RequestOptions requestOptions)

• submit

  @MustBeClosed() HttpResponseFor<KycInfo> submit(String entityId, KycSubmitParams params)

  Returns a raw HTTP response for post /api/v2/entities/{entity_id}/kyc, but is otherwise the same as KycService.submit.

• submit

  @MustBeClosed() HttpResponseFor<KycInfo> submit(String entityId, KycSubmitParams params, RequestOptions requestOptions)

• submit

  @MustBeClosed() HttpResponseFor<KycInfo> submit(KycSubmitParams params)

• submit

  @MustBeClosed() abstract HttpResponseFor<KycInfo> submit(KycSubmitParams params, RequestOptions requestOptions)