Constructor Detail

Method Detail

• checkCreatedAt

   final UsKycCheckData.AmlCheck.Builder checkCreatedAt(OffsetDateTime checkCreatedAt)

  Datetime that this AML check was created.

• checkCreatedAt

   final UsKycCheckData.AmlCheck.Builder checkCreatedAt(JsonField<OffsetDateTime> checkCreatedAt)

  Sets Builder.checkCreatedAt to an arbitrary JSON value.

  You should usually call Builder.checkCreatedAt with a well-typed OffsetDateTime value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• isAdverseMediaMatch

   final UsKycCheckData.AmlCheck.Builder isAdverseMediaMatch(Boolean isAdverseMediaMatch)

  Whether there was a match in the adverse media check.

• isAdverseMediaMatch

   final UsKycCheckData.AmlCheck.Builder isAdverseMediaMatch(JsonField<Boolean> isAdverseMediaMatch)

  Sets Builder.isAdverseMediaMatch to an arbitrary JSON value.

  You should usually call Builder.isAdverseMediaMatch with a well-typed Boolean value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• isMonitoredListsMatch

   final UsKycCheckData.AmlCheck.Builder isMonitoredListsMatch(Boolean isMonitoredListsMatch)

  Whether there was a match in the monitored lists check.

• isMonitoredListsMatch

   final UsKycCheckData.AmlCheck.Builder isMonitoredListsMatch(JsonField<Boolean> isMonitoredListsMatch)

  Sets Builder.isMonitoredListsMatch to an arbitrary JSON value.

  You should usually call Builder.isMonitoredListsMatch with a well-typed Boolean value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• isPoliticallyExposedPersonMatch

   final UsKycCheckData.AmlCheck.Builder isPoliticallyExposedPersonMatch(Boolean isPoliticallyExposedPersonMatch)

  Whether there was a match in the politically exposed person (PEP) check.

• isPoliticallyExposedPersonMatch

   final UsKycCheckData.AmlCheck.Builder isPoliticallyExposedPersonMatch(JsonField<Boolean> isPoliticallyExposedPersonMatch)

  Sets Builder.isPoliticallyExposedPersonMatch to an arbitrary JSON value.

  You should usually call Builder.isPoliticallyExposedPersonMatch with a well-typed Boolean value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• isSanctionsMatch

   final UsKycCheckData.AmlCheck.Builder isSanctionsMatch(Boolean isSanctionsMatch)

  Whether there was a match in the sanctions check.

• isSanctionsMatch

   final UsKycCheckData.AmlCheck.Builder isSanctionsMatch(JsonField<Boolean> isSanctionsMatch)

  Sets Builder.isSanctionsMatch to an arbitrary JSON value.

  You should usually call Builder.isSanctionsMatch with a well-typed Boolean value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• records

   final UsKycCheckData.AmlCheck.Builder records(List<String> records)

  If any of the checks have a match, provide details about the matches or hits found.

• records

   final UsKycCheckData.AmlCheck.Builder records(JsonField<List<String>> records)

  Sets Builder.records to an arbitrary JSON value.

  You should usually call Builder.records with a well-typed List<String> value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• addRecord

   final UsKycCheckData.AmlCheck.Builder addRecord(String record)

  Adds a single String to records.

• refId

   final UsKycCheckData.AmlCheck.Builder refId(String refId)

  Your unique identifier for the AML check.

• refId

   final UsKycCheckData.AmlCheck.Builder refId(JsonField<String> refId)

  Sets Builder.refId to an arbitrary JSON value.

  You should usually call Builder.refId with a well-typed String value instead. This method is primarily for setting the field to an undocumented or not yet supported value.

• additionalProperties

   final UsKycCheckData.AmlCheck.Builder additionalProperties(Map<String, JsonValue> additionalProperties)

• putAdditionalProperty

   final UsKycCheckData.AmlCheck.Builder putAdditionalProperty(String key, JsonValue value)

• putAllAdditionalProperties

   final UsKycCheckData.AmlCheck.Builder putAllAdditionalProperties(Map<String, JsonValue> additionalProperties)

• removeAdditionalProperty

   final UsKycCheckData.AmlCheck.Builder removeAdditionalProperty(String key)

• removeAllAdditionalProperties

   final UsKycCheckData.AmlCheck.Builder removeAllAdditionalProperties(Set<String> keys)

• build

   final UsKycCheckData.AmlCheck build()

  Returns an immutable instance of AmlCheck.

  Further updates to this Builder will not mutate the returned instance.

  The following fields are required:

  .checkCreatedAt()
  .isAdverseMediaMatch()
  .isMonitoredListsMatch()
  .isPoliticallyExposedPersonMatch()
  .isSanctionsMatch()
  .records()
  .refId()