Package com.dinari.api.models.v2.entities.kyc
See: Description
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Class Summary Class Description Builder A builder for BaselineKycCheckData. BaselineKycCheckData KYC data for an Entityin the BASELINE jurisdiction.Builder A builder for KycCreateManagedCheckParams. KycCreateManagedCheckParams Create a Dinari-managed KYC Check and get a URL for your end customer to interact with. Builder A builder for KycCreateManagedCheckResponse. KycCreateManagedCheckResponse URL for a managed KYC flow for an Entity.Builder A builder for Baseline. Jurisdiction Jurisdiction of the KYC check. Baseline KYC information for an Entityin the baseline jurisdiction.Builder A builder for Us. Jurisdiction Jurisdiction of the KYC check. Us KYC information for an Entityin the US jurisdiction.KycInfo KYC information for an Entityin the baseline jurisdiction.Builder A builder for KycRetrieveParams. KycRetrieveParams Get most recent KYC data of the Entity.KycStatus Builder A builder for KycSubmitParams. Builder A builder for Baseline. Jurisdiction Jurisdiction of the KYC check. Baseline Input parameters for providing KYC information for an Entityin the baseline jurisdiction.Builder A builder for Us. Jurisdiction Jurisdiction of the KYC check. Us Input parameters for providing KYC information for an Entityin the US jurisdiction.Body Input parameters for providing KYC information for an Entityin the baseline jurisdiction.KycSubmitParams Submit KYC data directly, for partners that are provisioned to provide their own KYC data. Builder A builder for UsKycCheckData. Builder A builder for AlpacaCustomerAgreement. AlpacaCustomerAgreement Information to affirm that the individual has read, agreed to, and signed Alpaca's customer agreement, found here: https://files.alpaca.markets/disclosures/library/AcctAppMarginAndCustAgmt. Builder A builder for AmlCheck. AmlCheck AML check information for this individual. Builder A builder for DataCitation. DataCitation Data source citations for a KYC check. Builder A builder for Employment. EmploymentStatus One of the following: employed, unemployed, retired, or student. Employment Employment information for the individual Builder A builder for FinancialProfile. FundingSource FinancialProfile Financial profile information for the individual <br/><br/> Examples of liquid net worth ranges: <br/> - $0 - $20,000 <br/> - $20,000 - $50,000 <br/> - $50,000 - $100,000 <br/> - $100,000 - $500,000 <br/> - $500,000 - $1,000,000 Builder A builder for Identity. CountryOfTaxResidence Country of residency of the applicant. Identity Identity information for the individual Builder A builder for KycMetadata. KycMetadata Metadata about the KYC check. Builder A builder for RiskDisclosure. RiskDisclosure Risk information about the individual <br/><br/> Fields denote if the account owner falls under each category defined by FINRA rules. Builder A builder for TrustedContact. TrustedContact Information for a trusted contact person for the individual. Builder A builder for UsImmigrationInfo. VisaType Type of visa the individual holds. UsImmigrationInfo US immigration information for this individual. UsKycCheckData KYC data for an Entityin the US jurisdiction. -
Enum Summary Enum Description Known An enum containing Jurisdiction's known values. Value An enum containing Jurisdiction's known values, as well as an _UNKNOWN member. Known An enum containing Jurisdiction's known values. Value An enum containing Jurisdiction's known values, as well as an _UNKNOWN member. Known An enum containing KycStatus's known values. Value An enum containing KycStatus's known values, as well as an _UNKNOWN member. Known An enum containing Jurisdiction's known values. Value An enum containing Jurisdiction's known values, as well as an _UNKNOWN member. Known An enum containing Jurisdiction's known values. Value An enum containing Jurisdiction's known values, as well as an _UNKNOWN member. Known An enum containing EmploymentStatus's known values. Value An enum containing EmploymentStatus's known values, as well as an _UNKNOWN member. Known An enum containing FundingSource's known values. Value An enum containing FundingSource's known values, as well as an _UNKNOWN member. Known An enum containing CountryOfTaxResidence's known values. Value An enum containing CountryOfTaxResidence's known values, as well as an _UNKNOWN member. Known An enum containing VisaType's known values. Value An enum containing VisaType's known values, as well as an _UNKNOWN member.