dataleon 0.1.0.pre.alpha.1

data/lib/dataleon/models/company_registration.rb

@@ -0,0 +1,964 @@
+# frozen_string_literal: true
+
+module Dataleon
+  module Models
+    # @see Dataleon::Resources::Companies#create
+    class CompanyRegistration < Dataleon::Internal::Type::BaseModel
+      # @!attribute aml_suspicions
+      #   List of AML (Anti-Money Laundering) suspicion entries linked to the company,
+      #   including their details.
+      #
+      #   @return [Array<Dataleon::Models::CompanyRegistration::AmlSuspicion>, nil]
+      optional :aml_suspicions,
+               -> { Dataleon::Internal::Type::ArrayOf[Dataleon::CompanyRegistration::AmlSuspicion] }
+
+      # @!attribute certificat
+      #   Digital certificate associated with the company, if any, including its creation
+      #   timestamp and filename.
+      #
+      #   @return [Dataleon::Models::CompanyRegistration::Certificat, nil]
+      optional :certificat, -> { Dataleon::CompanyRegistration::Certificat }
+
+      # @!attribute checks
+      #   List of verification or validation checks applied to the company, including
+      #   their results and messages.
+      #
+      #   @return [Array<Dataleon::Models::Check>, nil]
+      optional :checks, -> { Dataleon::Internal::Type::ArrayOf[Dataleon::Check] }
+
+      # @!attribute company
+      #   Main information about the company being registered, including legal name,
+      #   registration ID, and address.
+      #
+      #   @return [Dataleon::Models::CompanyRegistration::Company, nil]
+      optional :company, -> { Dataleon::CompanyRegistration::Company }
+
+      # @!attribute documents
+      #   All documents submitted or associated with the company, including their metadata
+      #   and processing status.
+      #
+      #   @return [Array<Dataleon::Models::Individuals::GenericDocument>, nil]
+      optional :documents, -> { Dataleon::Internal::Type::ArrayOf[Dataleon::Individuals::GenericDocument] }
+
+      # @!attribute members
+      #   List of members or actors associated with the company, including personal and
+      #   ownership information.
+      #
+      #   @return [Array<Dataleon::Models::CompanyRegistration::Member>, nil]
+      optional :members, -> { Dataleon::Internal::Type::ArrayOf[Dataleon::CompanyRegistration::Member] }
+
+      # @!attribute portal_url
+      #   Admin or internal portal URL for viewing the company's details, typically used
+      #   by internal users.
+      #
+      #   @return [String, nil]
+      optional :portal_url, String
+
+      # @!attribute properties
+      #   Custom key-value metadata fields associated with the company, allowing for
+      #   flexible data storage.
+      #
+      #   @return [Array<Dataleon::Models::CompanyRegistration::Property>, nil]
+      optional :properties, -> { Dataleon::Internal::Type::ArrayOf[Dataleon::CompanyRegistration::Property] }
+
+      # @!attribute risk
+      #   Risk assessment associated with the company, including a risk code, reason, and
+      #   confidence score.
+      #
+      #   @return [Dataleon::Models::CompanyRegistration::Risk, nil]
+      optional :risk, -> { Dataleon::CompanyRegistration::Risk }
+
+      # @!attribute source_id
+      #   Optional identifier indicating the source of the company record, useful for
+      #   tracking or integration purposes.
+      #
+      #   @return [String, nil]
+      optional :source_id, String
+
+      # @!attribute technical_data
+      #   Technical metadata related to the request, such as IP address, QR code settings,
+      #   and callback URLs.
+      #
+      #   @return [Dataleon::Models::CompanyRegistration::TechnicalData, nil]
+      optional :technical_data, -> { Dataleon::CompanyRegistration::TechnicalData }
+
+      # @!attribute webview_url
+      #   Public-facing webview URL for the company’s identification process, allowing
+      #   external access to the company data.
+      #
+      #   @return [String, nil]
+      optional :webview_url, String
+
+      # @!method initialize(aml_suspicions: nil, certificat: nil, checks: nil, company: nil, documents: nil, members: nil, portal_url: nil, properties: nil, risk: nil, source_id: nil, technical_data: nil, webview_url: nil)
+      #   Some parameter documentations has been truncated, see
+      #   {Dataleon::Models::CompanyRegistration} for more details.
+      #
+      #   @param aml_suspicions [Array<Dataleon::Models::CompanyRegistration::AmlSuspicion>] List of AML (Anti-Money Laundering) suspicion entries linked to the company, inc
+      #
+      #   @param certificat [Dataleon::Models::CompanyRegistration::Certificat] Digital certificate associated with the company, if any, including its creation
+      #
+      #   @param checks [Array<Dataleon::Models::Check>] List of verification or validation checks applied to the company, including thei
+      #
+      #   @param company [Dataleon::Models::CompanyRegistration::Company] Main information about the company being registered, including legal name, regis
+      #
+      #   @param documents [Array<Dataleon::Models::Individuals::GenericDocument>] All documents submitted or associated with the company, including their metadata
+      #
+      #   @param members [Array<Dataleon::Models::CompanyRegistration::Member>] List of members or actors associated with the company, including personal and ow
+      #
+      #   @param portal_url [String] Admin or internal portal URL for viewing the company's details, typically used b
+      #
+      #   @param properties [Array<Dataleon::Models::CompanyRegistration::Property>] Custom key-value metadata fields associated with the company, allowing for flexi
+      #
+      #   @param risk [Dataleon::Models::CompanyRegistration::Risk] Risk assessment associated with the company, including a risk code, reason, and
+      #
+      #   @param source_id [String] Optional identifier indicating the source of the company record, useful for trac
+      #
+      #   @param technical_data [Dataleon::Models::CompanyRegistration::TechnicalData] Technical metadata related to the request, such as IP address, QR code settings,
+      #
+      #   @param webview_url [String] Public-facing webview URL for the company’s identification process, allowing ext
+
+      class AmlSuspicion < Dataleon::Internal::Type::BaseModel
+        # @!attribute caption
+        #   Human-readable description or title for the suspicious finding.
+        #
+        #   @return [String, nil]
+        optional :caption, String
+
+        # @!attribute country
+        #   Country associated with the suspicion (ISO 3166-1 alpha-2 code).
+        #
+        #   @return [String, nil]
+        optional :country, String
+
+        # @!attribute gender
+        #   Gender associated with the suspicion, if applicable.
+        #
+        #   @return [String, nil]
+        optional :gender, String
+
+        # @!attribute relation
+        #   Nature of the relationship between the entity and the suspicious activity (e.g.,
+        #   "linked", "associated").
+        #
+        #   @return [String, nil]
+        optional :relation, String
+
+        # @!attribute schema
+        #   Version of the evaluation schema or rule engine used.
+        #
+        #   @return [String, nil]
+        optional :schema, String
+
+        # @!attribute score
+        #   Risk score between 0.0 and 1 indicating the severity of the suspicion.
+        #
+        #   @return [Float, nil]
+        optional :score, Float
+
+        # @!attribute source
+        #   Source system or service providing this suspicion.
+        #
+        #   @return [String, nil]
+        optional :source, String
+
+        # @!attribute status
+        #   Status of the suspicion review process. Possible values: "true_positive",
+        #   "false_positive", "pending".
+        #
+        #   @return [Symbol, Dataleon::Models::CompanyRegistration::AmlSuspicion::Status, nil]
+        optional :status, enum: -> { Dataleon::CompanyRegistration::AmlSuspicion::Status }
+
+        # @!attribute type
+        #   Category of the suspicion. Possible values: "crime", "sanction", "pep",
+        #   "adverse_news", "other".
+        #
+        #   @return [Symbol, Dataleon::Models::CompanyRegistration::AmlSuspicion::Type, nil]
+        optional :type, enum: -> { Dataleon::CompanyRegistration::AmlSuspicion::Type }
+
+        # @!method initialize(caption: nil, country: nil, gender: nil, relation: nil, schema: nil, score: nil, source: nil, status: nil, type: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {Dataleon::Models::CompanyRegistration::AmlSuspicion} for more details.
+        #
+        #   Represents a record of suspicion raised during Anti-Money Laundering (AML)
+        #   screening. Includes metadata such as risk score, origin, and linked watchlist
+        #   types.
+        #
+        #   @param caption [String] Human-readable description or title for the suspicious finding.
+        #
+        #   @param country [String] Country associated with the suspicion (ISO 3166-1 alpha-2 code).
+        #
+        #   @param gender [String] Gender associated with the suspicion, if applicable.
+        #
+        #   @param relation [String] Nature of the relationship between the entity and the suspicious activity (e.g.,
+        #
+        #   @param schema [String] Version of the evaluation schema or rule engine used.
+        #
+        #   @param score [Float] Risk score between 0.0 and 1 indicating the severity of the suspicion.
+        #
+        #   @param source [String] Source system or service providing this suspicion.
+        #
+        #   @param status [Symbol, Dataleon::Models::CompanyRegistration::AmlSuspicion::Status] Status of the suspicion review process. Possible values: "true_positive", "false
+        #
+        #   @param type [Symbol, Dataleon::Models::CompanyRegistration::AmlSuspicion::Type] Category of the suspicion. Possible values: "crime", "sanction", "pep", "adverse
+
+        # Status of the suspicion review process. Possible values: "true_positive",
+        # "false_positive", "pending".
+        #
+        # @see Dataleon::Models::CompanyRegistration::AmlSuspicion#status
+        module Status
+          extend Dataleon::Internal::Type::Enum
+
+          TRUE_POSITIVE = :true_positive
+          FALSE_POSITIVE = :false_positive
+          PENDING = :pending
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+
+        # Category of the suspicion. Possible values: "crime", "sanction", "pep",
+        # "adverse_news", "other".
+        #
+        # @see Dataleon::Models::CompanyRegistration::AmlSuspicion#type
+        module Type
+          extend Dataleon::Internal::Type::Enum
+
+          CRIME = :crime
+          SANCTION = :sanction
+          PEP = :pep
+          ADVERSE_NEWS = :adverse_news
+          OTHER = :other
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+      end
+
+      # @see Dataleon::Models::CompanyRegistration#certificat
+      class Certificat < Dataleon::Internal::Type::BaseModel
+        # @!attribute id
+        #   Unique identifier for the certificate.
+        #
+        #   @return [String, nil]
+        optional :id, String
+
+        # @!attribute created_at
+        #   Timestamp when the certificate was created.
+        #
+        #   @return [Time, nil]
+        optional :created_at, Time
+
+        # @!attribute filename
+        #   Name of the certificate file.
+        #
+        #   @return [String, nil]
+        optional :filename, String
+
+        # @!method initialize(id: nil, created_at: nil, filename: nil)
+        #   Digital certificate associated with the company, if any, including its creation
+        #   timestamp and filename.
+        #
+        #   @param id [String] Unique identifier for the certificate.
+        #
+        #   @param created_at [Time] Timestamp when the certificate was created.
+        #
+        #   @param filename [String] Name of the certificate file.
+      end
+
+      # @see Dataleon::Models::CompanyRegistration#company
+      class Company < Dataleon::Internal::Type::BaseModel
+        # @!attribute address
+        #   Full registered address of the company.
+        #
+        #   @return [String, nil]
+        optional :address, String
+
+        # @!attribute closure_date
+        #   Closure date of the company, if applicable.
+        #
+        #   @return [Date, nil]
+        optional :closure_date, Date
+
+        # @!attribute commercial_name
+        #   Trade or commercial name of the company.
+        #
+        #   @return [String, nil]
+        optional :commercial_name, String
+
+        # @!attribute contact
+        #   Contact information for the company, including email, phone number, and address.
+        #
+        #   @return [Dataleon::Models::CompanyRegistration::Company::Contact, nil]
+        optional :contact, -> { Dataleon::CompanyRegistration::Company::Contact }
+
+        # @!attribute country
+        #   Country code where the company is registered.
+        #
+        #   @return [String, nil]
+        optional :country, String
+
+        # @!attribute email
+        #   Contact email address for the company.
+        #
+        #   @return [String, nil]
+        optional :email, String
+
+        # @!attribute employees
+        #   Number of employees in the company.
+        #
+        #   @return [Integer, nil]
+        optional :employees, Integer
+
+        # @!attribute employer_identification_number
+        #   Employer Identification Number (EIN) or equivalent.
+        #
+        #   @return [String, nil]
+        optional :employer_identification_number, String
+
+        # @!attribute insolvency_exists
+        #   Indicates whether an insolvency procedure exists for the company.
+        #
+        #   @return [Boolean, nil]
+        optional :insolvency_exists, Dataleon::Internal::Type::Boolean
+
+        # @!attribute insolvency_ongoing
+        #   Indicates whether an insolvency procedure is ongoing for the company.
+        #
+        #   @return [Boolean, nil]
+        optional :insolvency_ongoing, Dataleon::Internal::Type::Boolean
+
+        # @!attribute legal_form
+        #   Legal form or structure of the company (e.g., LLC, SARL).
+        #
+        #   @return [String, nil]
+        optional :legal_form, String
+
+        # @!attribute name
+        #   Legal registered name of the company.
+        #
+        #   @return [String, nil]
+        optional :name, String
+
+        # @!attribute phone_number
+        #   Contact phone number for the company, including country code.
+        #
+        #   @return [String, nil]
+        optional :phone_number, String
+
+        # @!attribute registration_date
+        #   Date when the company was officially registered.
+        #
+        #   @return [Date, nil]
+        optional :registration_date, Date
+
+        # @!attribute registration_id
+        #   Official company registration number or ID.
+        #
+        #   @return [String, nil]
+        optional :registration_id, String
+
+        # @!attribute share_capital
+        #   Total share capital of the company, including currency.
+        #
+        #   @return [String, nil]
+        optional :share_capital, String
+
+        # @!attribute status
+        #   Current status of the company (e.g., active, inactive).
+        #
+        #   @return [String, nil]
+        optional :status, String
+
+        # @!attribute tax_identification_number
+        #   Tax identification number for the company.
+        #
+        #   @return [String, nil]
+        optional :tax_identification_number, String
+
+        # @!attribute type
+        #   Type of company within the workspace, e.g., main or affiliated.
+        #
+        #   @return [String, nil]
+        optional :type, String
+
+        # @!attribute website_url
+        #   Official website URL of the company.
+        #
+        #   @return [String, nil]
+        optional :website_url, String
+
+        # @!method initialize(address: nil, closure_date: nil, commercial_name: nil, contact: nil, country: nil, email: nil, employees: nil, employer_identification_number: nil, insolvency_exists: nil, insolvency_ongoing: nil, legal_form: nil, name: nil, phone_number: nil, registration_date: nil, registration_id: nil, share_capital: nil, status: nil, tax_identification_number: nil, type: nil, website_url: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {Dataleon::Models::CompanyRegistration::Company} for more details.
+        #
+        #   Main information about the company being registered, including legal name,
+        #   registration ID, and address.
+        #
+        #   @param address [String] Full registered address of the company.
+        #
+        #   @param closure_date [Date] Closure date of the company, if applicable.
+        #
+        #   @param commercial_name [String] Trade or commercial name of the company.
+        #
+        #   @param contact [Dataleon::Models::CompanyRegistration::Company::Contact] Contact information for the company, including email, phone number, and address.
+        #
+        #   @param country [String] Country code where the company is registered.
+        #
+        #   @param email [String] Contact email address for the company.
+        #
+        #   @param employees [Integer] Number of employees in the company.
+        #
+        #   @param employer_identification_number [String] Employer Identification Number (EIN) or equivalent.
+        #
+        #   @param insolvency_exists [Boolean] Indicates whether an insolvency procedure exists for the company.
+        #
+        #   @param insolvency_ongoing [Boolean] Indicates whether an insolvency procedure is ongoing for the company.
+        #
+        #   @param legal_form [String] Legal form or structure of the company (e.g., LLC, SARL).
+        #
+        #   @param name [String] Legal registered name of the company.
+        #
+        #   @param phone_number [String] Contact phone number for the company, including country code.
+        #
+        #   @param registration_date [Date] Date when the company was officially registered.
+        #
+        #   @param registration_id [String] Official company registration number or ID.
+        #
+        #   @param share_capital [String] Total share capital of the company, including currency.
+        #
+        #   @param status [String] Current status of the company (e.g., active, inactive).
+        #
+        #   @param tax_identification_number [String] Tax identification number for the company.
+        #
+        #   @param type [String] Type of company within the workspace, e.g., main or affiliated.
+        #
+        #   @param website_url [String] Official website URL of the company.
+
+        # @see Dataleon::Models::CompanyRegistration::Company#contact
+        class Contact < Dataleon::Internal::Type::BaseModel
+          # @!attribute department
+          #   Department of the contact person.
+          #
+          #   @return [String, nil]
+          optional :department, String
+
+          # @!attribute email
+          #   Email address of the contact person.
+          #
+          #   @return [String, nil]
+          optional :email, String
+
+          # @!attribute first_name
+          #   First name of the contact person.
+          #
+          #   @return [String, nil]
+          optional :first_name, String
+
+          # @!attribute last_name
+          #   Last name of the contact person.
+          #
+          #   @return [String, nil]
+          optional :last_name, String
+
+          # @!attribute phone_number
+          #   Phone number of the contact person.
+          #
+          #   @return [String, nil]
+          optional :phone_number, String
+
+          # @!method initialize(department: nil, email: nil, first_name: nil, last_name: nil, phone_number: nil)
+          #   Contact information for the company, including email, phone number, and address.
+          #
+          #   @param department [String] Department of the contact person.
+          #
+          #   @param email [String] Email address of the contact person.
+          #
+          #   @param first_name [String] First name of the contact person.
+          #
+          #   @param last_name [String] Last name of the contact person.
+          #
+          #   @param phone_number [String] Phone number of the contact person.
+        end
+      end
+
+      class Member < Dataleon::Internal::Type::BaseModel
+        # @!attribute id
+        #
+        #   @return [String, nil]
+        optional :id, String
+
+        # @!attribute address
+        #   Address of the member, which may include street, city, postal code, and country.
+        #
+        #   @return [String, nil]
+        optional :address, String
+
+        # @!attribute birthday
+        #   Birthday (available only if type = person)
+        #
+        #   @return [Time, nil]
+        optional :birthday, Time
+
+        # @!attribute birthplace
+        #   Birthplace (available only if type = person)
+        #
+        #   @return [String, nil]
+        optional :birthplace, String
+
+        # @!attribute country
+        #   ISO 3166-1 alpha-2 country code of the member's address (e.g., "FR" for France).
+        #
+        #   @return [String, nil]
+        optional :country, String
+
+        # @!attribute documents
+        #   List of documents associated with the member, including their metadata and
+        #   processing status.
+        #
+        #   @return [Array<Dataleon::Models::Individuals::GenericDocument>, nil]
+        optional :documents, -> { Dataleon::Internal::Type::ArrayOf[Dataleon::Individuals::GenericDocument] }
+
+        # @!attribute email
+        #   Email address of the member, which may be used for communication or verification
+        #   purposes.
+        #
+        #   @return [String, nil]
+        optional :email, String
+
+        # @!attribute first_name
+        #   First name (available only if type = person)
+        #
+        #   @return [String, nil]
+        optional :first_name, String
+
+        # @!attribute is_beneficial_owner
+        #   Indicates whether the member is a beneficial owner of the company, meaning they
+        #   have significant control or ownership.
+        #
+        #   @return [Boolean, nil]
+        optional :is_beneficial_owner, Dataleon::Internal::Type::Boolean
+
+        # @!attribute is_delegator
+        #   Indicates whether the member is a delegator, meaning they have authority to act
+        #   on behalf of the company.
+        #
+        #   @return [Boolean, nil]
+        optional :is_delegator, Dataleon::Internal::Type::Boolean
+
+        # @!attribute last_name
+        #   Last name (available only if type = person)
+        #
+        #   @return [String, nil]
+        optional :last_name, String
+
+        # @!attribute liveness_verification
+        #   Indicates whether liveness verification was performed for the member, typically
+        #   in the context of identity checks.
+        #
+        #   @return [Boolean, nil]
+        optional :liveness_verification, Dataleon::Internal::Type::Boolean
+
+        # @!attribute name
+        #   Company name (available only if type = company)
+        #
+        #   @return [String, nil]
+        optional :name, String
+
+        # @!attribute ownership_percentage
+        #   Percentage of ownership the member has in the company, expressed as an integer
+        #   between 0 and 100.
+        #
+        #   @return [Integer, nil]
+        optional :ownership_percentage, Integer
+
+        # @!attribute phone_number
+        #   Contact phone number of the member, including country code and area code.
+        #
+        #   @return [String, nil]
+        optional :phone_number, String
+
+        # @!attribute postal_code
+        #   Postal code of the member's address, typically a numeric or alphanumeric code.
+        #
+        #   @return [String, nil]
+        optional :postal_code, String
+
+        # @!attribute registration_id
+        #   Official registration identifier of the member, such as a national ID or company
+        #   registration number.
+        #
+        #   @return [String, nil]
+        optional :registration_id, String
+
+        # @!attribute relation
+        #   Type of relationship the member has with the company, such as "shareholder",
+        #   "director", or "beneficial_owner".
+        #
+        #   @return [String, nil]
+        optional :relation, String
+
+        # @!attribute roles
+        #   Role of the member within the company, such as "legal_representative",
+        #   "director", or "manager".
+        #
+        #   @return [String, nil]
+        optional :roles, String
+
+        # @!attribute source
+        #   Source of the data (e.g., government, user, company)
+        #
+        #   @return [Symbol, Dataleon::Models::CompanyRegistration::Member::Source, nil]
+        optional :source, enum: -> { Dataleon::CompanyRegistration::Member::Source }
+
+        # @!attribute state
+        #   Current state of the member in the workflow, such as "WAITING", "STARTED",
+        #   "RUNNING", or "PROCESSED".
+        #
+        #   @return [String, nil]
+        optional :state, String
+
+        # @!attribute status
+        #   Status of the member in the system, indicating whether they are approved,
+        #   pending, or rejected. Possible values include "approved", "need_review",
+        #   "rejected".
+        #
+        #   @return [String, nil]
+        optional :status, String
+
+        # @!attribute type
+        #   Member type (person or company)
+        #
+        #   @return [Symbol, Dataleon::Models::CompanyRegistration::Member::Type, nil]
+        optional :type, enum: -> { Dataleon::CompanyRegistration::Member::Type }
+
+        # @!attribute workspace_id
+        #   Identifier of the workspace to which the member belongs, used for organizational
+        #   purposes.
+        #
+        #   @return [String, nil]
+        optional :workspace_id, String
+
+        # @!method initialize(id: nil, address: nil, birthday: nil, birthplace: nil, country: nil, documents: nil, email: nil, first_name: nil, is_beneficial_owner: nil, is_delegator: nil, last_name: nil, liveness_verification: nil, name: nil, ownership_percentage: nil, phone_number: nil, postal_code: nil, registration_id: nil, relation: nil, roles: nil, source: nil, state: nil, status: nil, type: nil, workspace_id: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {Dataleon::Models::CompanyRegistration::Member} for more details.
+        #
+        #   Represents a member or actor of a company, including personal and ownership
+        #   information.
+        #
+        #   @param id [String]
+        #
+        #   @param address [String] Address of the member, which may include street, city, postal code, and country.
+        #
+        #   @param birthday [Time] Birthday (available only if type = person)
+        #
+        #   @param birthplace [String] Birthplace (available only if type = person)
+        #
+        #   @param country [String] ISO 3166-1 alpha-2 country code of the member's address (e.g., "FR" for France).
+        #
+        #   @param documents [Array<Dataleon::Models::Individuals::GenericDocument>] List of documents associated with the member, including their metadata and proce
+        #
+        #   @param email [String] Email address of the member, which may be used for communication or verification
+        #
+        #   @param first_name [String] First name (available only if type = person)
+        #
+        #   @param is_beneficial_owner [Boolean] Indicates whether the member is a beneficial owner of the company, meaning they
+        #
+        #   @param is_delegator [Boolean] Indicates whether the member is a delegator, meaning they have authority to act
+        #
+        #   @param last_name [String] Last name (available only if type = person)
+        #
+        #   @param liveness_verification [Boolean] Indicates whether liveness verification was performed for the member, typically
+        #
+        #   @param name [String] Company name (available only if type = company)
+        #
+        #   @param ownership_percentage [Integer] Percentage of ownership the member has in the company, expressed as an integer b
+        #
+        #   @param phone_number [String] Contact phone number of the member, including country code and area code.
+        #
+        #   @param postal_code [String] Postal code of the member's address, typically a numeric or alphanumeric code.
+        #
+        #   @param registration_id [String] Official registration identifier of the member, such as a national ID or company
+        #
+        #   @param relation [String] Type of relationship the member has with the company, such as "shareholder", "di
+        #
+        #   @param roles [String] Role of the member within the company, such as "legal_representative", "director
+        #
+        #   @param source [Symbol, Dataleon::Models::CompanyRegistration::Member::Source] Source of the data (e.g., government, user, company)
+        #
+        #   @param state [String] Current state of the member in the workflow, such as "WAITING", "STARTED", "RUNN
+        #
+        #   @param status [String] Status of the member in the system, indicating whether they are approved, pendin
+        #
+        #   @param type [Symbol, Dataleon::Models::CompanyRegistration::Member::Type] Member type (person or company)
+        #
+        #   @param workspace_id [String] Identifier of the workspace to which the member belongs, used for organizational
+
+        # Source of the data (e.g., government, user, company)
+        #
+        # @see Dataleon::Models::CompanyRegistration::Member#source
+        module Source
+          extend Dataleon::Internal::Type::Enum
+
+          GOUVE = :gouve
+          USER = :user
+          COMPANY = :company
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+
+        # Member type (person or company)
+        #
+        # @see Dataleon::Models::CompanyRegistration::Member#type
+        module Type
+          extend Dataleon::Internal::Type::Enum
+
+          PERSON = :person
+          COMPANY = :company
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+      end
+
+      class Property < Dataleon::Internal::Type::BaseModel
+        # @!attribute name
+        #   Name/key of the property.
+        #
+        #   @return [String, nil]
+        optional :name, String
+
+        # @!attribute type
+        #   Data type of the property value.
+        #
+        #   @return [String, nil]
+        optional :type, String
+
+        # @!attribute value
+        #   Value associated with the property name.
+        #
+        #   @return [String, nil]
+        optional :value, String
+
+        # @!method initialize(name: nil, type: nil, value: nil)
+        #   Represents a generic property key-value pair with a specified type.
+        #
+        #   @param name [String] Name/key of the property.
+        #
+        #   @param type [String] Data type of the property value.
+        #
+        #   @param value [String] Value associated with the property name.
+      end
+
+      # @see Dataleon::Models::CompanyRegistration#risk
+      class Risk < Dataleon::Internal::Type::BaseModel
+        # @!attribute code
+        #   Risk category or code identifier.
+        #
+        #   @return [String, nil]
+        optional :code, String
+
+        # @!attribute reason
+        #   Explanation or justification for the assigned risk.
+        #
+        #   @return [String, nil]
+        optional :reason, String
+
+        # @!attribute score
+        #   Numeric risk score between 0.0 and 1.0 indicating severity or confidence.
+        #
+        #   @return [Float, nil]
+        optional :score, Float
+
+        # @!method initialize(code: nil, reason: nil, score: nil)
+        #   Risk assessment associated with the company, including a risk code, reason, and
+        #   confidence score.
+        #
+        #   @param code [String] Risk category or code identifier.
+        #
+        #   @param reason [String] Explanation or justification for the assigned risk.
+        #
+        #   @param score [Float] Numeric risk score between 0.0 and 1.0 indicating severity or confidence.
+      end
+
+      # @see Dataleon::Models::CompanyRegistration#technical_data
+      class TechnicalData < Dataleon::Internal::Type::BaseModel
+        # @!attribute active_aml_suspicions
+        #   Flag indicating whether there are active research AML (Anti-Money Laundering)
+        #   suspicions for the object when you apply for a new entry or get an existing one.
+        #
+        #   @return [Boolean, nil]
+        optional :active_aml_suspicions, Dataleon::Internal::Type::Boolean
+
+        # @!attribute api_version
+        #   Version number of the API used.
+        #
+        #   @return [Integer, nil]
+        optional :api_version, Integer
+
+        # @!attribute approved_at
+        #   Timestamp when the request or process was approved.
+        #
+        #   @return [Time, nil]
+        optional :approved_at, Time
+
+        # @!attribute callback_url
+        #   URL to receive callback data from the AML system.
+        #
+        #   @return [String, nil]
+        optional :callback_url, String
+
+        # @!attribute callback_url_notification
+        #   URL to receive notification updates about the processing status.
+        #
+        #   @return [String, nil]
+        optional :callback_url_notification, String
+
+        # @!attribute disable_notification
+        #   Flag to indicate if notifications are disabled.
+        #
+        #   @return [Boolean, nil]
+        optional :disable_notification, Dataleon::Internal::Type::Boolean
+
+        # @!attribute disable_notification_date
+        #   Timestamp when notifications were disabled; null if never disabled.
+        #
+        #   @return [Time, nil]
+        optional :disable_notification_date, Time, nil?: true
+
+        # @!attribute export_type
+        #   Export format defined by the API (e.g., "json", "xml").
+        #
+        #   @return [String, nil]
+        optional :export_type, String
+
+        # @!attribute finished_at
+        #   Timestamp when the process finished.
+        #
+        #   @return [Time, nil]
+        optional :finished_at, Time
+
+        # @!attribute ip
+        #   IP address of the our system handling the request.
+        #
+        #   @return [String, nil]
+        optional :ip, String
+
+        # @!attribute language
+        #   Language preference used in the client workspace (e.g., "fra").
+        #
+        #   @return [String, nil]
+        optional :language, String
+
+        # @!attribute location_ip
+        #   IP address of the end client (final user) captured.
+        #
+        #   @return [String, nil]
+        optional :location_ip, String
+
+        # @!attribute need_review_at
+        #   Timestamp indicating when the request or process needs review; null if none.
+        #
+        #   @return [Time, nil]
+        optional :need_review_at, Time, nil?: true
+
+        # @!attribute notification_confirmation
+        #   Flag indicating if notification confirmation is required or received.
+        #
+        #   @return [Boolean, nil]
+        optional :notification_confirmation, Dataleon::Internal::Type::Boolean
+
+        # @!attribute qr_code
+        #   Indicates whether QR code is enabled ("true" or "false").
+        #
+        #   @return [String, nil]
+        optional :qr_code, String
+
+        # @!attribute raw_data
+        #   Flag indicating whether to include raw data in the response.
+        #
+        #   @return [Boolean, nil]
+        optional :raw_data, Dataleon::Internal::Type::Boolean
+
+        # @!attribute rejected_at
+        #   Timestamp when the request or process was rejected; null if not rejected.
+        #
+        #   @return [Time, nil]
+        optional :rejected_at, Time, nil?: true
+
+        # @!attribute session_duration
+        #   Duration of the user session in seconds.
+        #
+        #   @return [Integer, nil]
+        optional :session_duration, Integer
+
+        # @!attribute started_at
+        #   Timestamp when the process started.
+        #
+        #   @return [Time, nil]
+        optional :started_at, Time
+
+        # @!attribute transfer_at
+        #   Date/time of data transfer.
+        #
+        #   @return [Time, nil]
+        optional :transfer_at, Time
+
+        # @!attribute transfer_mode
+        #   Mode of data transfer.
+        #
+        #   @return [String, nil]
+        optional :transfer_mode, String
+
+        # @!method initialize(active_aml_suspicions: nil, api_version: nil, approved_at: nil, callback_url: nil, callback_url_notification: nil, disable_notification: nil, disable_notification_date: nil, export_type: nil, finished_at: nil, ip: nil, language: nil, location_ip: nil, need_review_at: nil, notification_confirmation: nil, qr_code: nil, raw_data: nil, rejected_at: nil, session_duration: nil, started_at: nil, transfer_at: nil, transfer_mode: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {Dataleon::Models::CompanyRegistration::TechnicalData} for more details.
+        #
+        #   Technical metadata related to the request, such as IP address, QR code settings,
+        #   and callback URLs.
+        #
+        #   @param active_aml_suspicions [Boolean] Flag indicating whether there are active research AML (Anti-Money Laundering) su
+        #
+        #   @param api_version [Integer] Version number of the API used.
+        #
+        #   @param approved_at [Time] Timestamp when the request or process was approved.
+        #
+        #   @param callback_url [String] URL to receive callback data from the AML system.
+        #
+        #   @param callback_url_notification [String] URL to receive notification updates about the processing status.
+        #
+        #   @param disable_notification [Boolean] Flag to indicate if notifications are disabled.
+        #
+        #   @param disable_notification_date [Time, nil] Timestamp when notifications were disabled; null if never disabled.
+        #
+        #   @param export_type [String] Export format defined by the API (e.g., "json", "xml").
+        #
+        #   @param finished_at [Time] Timestamp when the process finished.
+        #
+        #   @param ip [String] IP address of the our system handling the request.
+        #
+        #   @param language [String] Language preference used in the client workspace (e.g., "fra").
+        #
+        #   @param location_ip [String] IP address of the end client (final user) captured.
+        #
+        #   @param need_review_at [Time, nil] Timestamp indicating when the request or process needs review; null if none.
+        #
+        #   @param notification_confirmation [Boolean] Flag indicating if notification confirmation is required or received.
+        #
+        #   @param qr_code [String] Indicates whether QR code is enabled ("true" or "false").
+        #
+        #   @param raw_data [Boolean] Flag indicating whether to include raw data in the response.
+        #
+        #   @param rejected_at [Time, nil] Timestamp when the request or process was rejected; null if not rejected.
+        #
+        #   @param session_duration [Integer] Duration of the user session in seconds.
+        #
+        #   @param started_at [Time] Timestamp when the process started.
+        #
+        #   @param transfer_at [Time] Date/time of data transfer.
+        #
+        #   @param transfer_mode [String] Mode of data transfer.
+      end
+    end
+  end
+end