Constructor Detail

Method Detail

• withRawResponse

   abstract KycService.WithRawResponse withRawResponse()

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

• withOptions

   abstract KycService 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 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

   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

   KycInfo retrieve(String entityId, KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

   KycInfo retrieve(String entityId, KycRetrieveParams params)

• retrieve

   abstract KycInfo retrieve(KycRetrieveParams params, RequestOptions requestOptions)

• retrieve

   KycInfo retrieve(KycRetrieveParams params)

• retrieve

   KycInfo retrieve(String entityId, RequestOptions requestOptions)

• createManagedCheck

   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

   KycCreateManagedCheckResponse createManagedCheck(String entityId, KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

   KycCreateManagedCheckResponse createManagedCheck(String entityId, KycCreateManagedCheckParams params)

• createManagedCheck

   abstract KycCreateManagedCheckResponse createManagedCheck(KycCreateManagedCheckParams params, RequestOptions requestOptions)

• createManagedCheck

   KycCreateManagedCheckResponse createManagedCheck(KycCreateManagedCheckParams params)

• createManagedCheck

   KycCreateManagedCheckResponse createManagedCheck(String entityId, RequestOptions requestOptions)

• submit

   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

   KycInfo submit(String entityId, KycSubmitParams params, RequestOptions requestOptions)

• submit

   KycInfo submit(KycSubmitParams params)

• submit

   abstract KycInfo submit(KycSubmitParams params, RequestOptions requestOptions)