didit-sdk 1.0.0

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (234) hide show
  1. checksums.yaml +7 -0
  2. data/CHANGELOG.md +25 -0
  3. data/LICENSE +21 -0
  4. data/README.md +277 -0
  5. data/lib/didit/authentication/base64_url.rb +34 -0
  6. data/lib/didit/authentication/cache.rb +201 -0
  7. data/lib/didit/authentication/http.rb +150 -0
  8. data/lib/didit/authentication/issuer.rb +115 -0
  9. data/lib/didit/authentication/jws.rb +231 -0
  10. data/lib/didit/authentication/key_set.rb +89 -0
  11. data/lib/didit/authentication/pkce.rb +64 -0
  12. data/lib/didit/authentication/types.rb +175 -0
  13. data/lib/didit/authentication.rb +546 -0
  14. data/lib/didit/client.rb +211 -0
  15. data/lib/didit/errors.rb +153 -0
  16. data/lib/didit/file_part.rb +85 -0
  17. data/lib/didit/internal/config.rb +94 -0
  18. data/lib/didit/internal/errors.rb +83 -0
  19. data/lib/didit/internal/log.rb +41 -0
  20. data/lib/didit/internal/multipart.rb +60 -0
  21. data/lib/didit/internal/request.rb +322 -0
  22. data/lib/didit/internal/transport.rb +198 -0
  23. data/lib/didit/internal/util.rb +76 -0
  24. data/lib/didit/internal.rb +15 -0
  25. data/lib/didit/model.rb +199 -0
  26. data/lib/didit/page.rb +130 -0
  27. data/lib/didit/raw_response.rb +57 -0
  28. data/lib/didit/resource.rb +15 -0
  29. data/lib/didit/resources/account.rb +309 -0
  30. data/lib/didit/resources/address_validation.rb +73 -0
  31. data/lib/didit/resources/age_estimation.rb +110 -0
  32. data/lib/didit/resources/aml.rb +166 -0
  33. data/lib/didit/resources/aml_monitoring.rb +30 -0
  34. data/lib/didit/resources/analytics.rb +87 -0
  35. data/lib/didit/resources/bank.rb +65 -0
  36. data/lib/didit/resources/billing.rb +61 -0
  37. data/lib/didit/resources/biometric_templates.rb +234 -0
  38. data/lib/didit/resources/blocklist.rb +130 -0
  39. data/lib/didit/resources/business_sessions.rb +29 -0
  40. data/lib/didit/resources/businesses.rb +471 -0
  41. data/lib/didit/resources/cases.rb +2116 -0
  42. data/lib/didit/resources/customization.rb +153 -0
  43. data/lib/didit/resources/database_validation.rb +327 -0
  44. data/lib/didit/resources/document_ai.rb +145 -0
  45. data/lib/didit/resources/email.rb +254 -0
  46. data/lib/didit/resources/face_match.rb +103 -0
  47. data/lib/didit/resources/face_search.rb +103 -0
  48. data/lib/didit/resources/fraud_checks.rb +130 -0
  49. data/lib/didit/resources/id_verification.rb +163 -0
  50. data/lib/didit/resources/id_wallets.rb +1468 -0
  51. data/lib/didit/resources/investigator.rb +419 -0
  52. data/lib/didit/resources/ip.rb +68 -0
  53. data/lib/didit/resources/kyb.rb +256 -0
  54. data/lib/didit/resources/lists.rb +332 -0
  55. data/lib/didit/resources/monitoring_events.rb +466 -0
  56. data/lib/didit/resources/networks.rb +427 -0
  57. data/lib/didit/resources/passive_liveness.rb +103 -0
  58. data/lib/didit/resources/phone.rb +271 -0
  59. data/lib/didit/resources/pricing.rb +40 -0
  60. data/lib/didit/resources/proof_of_address.rb +167 -0
  61. data/lib/didit/resources/questionnaires.rb +170 -0
  62. data/lib/didit/resources/regulatory_reports.rb +314 -0
  63. data/lib/didit/resources/report_templates.rb +146 -0
  64. data/lib/didit/resources/sessions.rb +2820 -0
  65. data/lib/didit/resources/transactions.rb +981 -0
  66. data/lib/didit/resources/travel_rule.rb +1202 -0
  67. data/lib/didit/resources/users.rb +521 -0
  68. data/lib/didit/resources/wallet_screening.rb +190 -0
  69. data/lib/didit/resources/webhooks.rb +396 -0
  70. data/lib/didit/resources/workflows.rb +214 -0
  71. data/lib/didit/resources.rb +263 -0
  72. data/lib/didit/types/account.rb +11 -0
  73. data/lib/didit/types/account_components.rb +105 -0
  74. data/lib/didit/types/address_validation.rb +8 -0
  75. data/lib/didit/types/age_estimation.rb +89 -0
  76. data/lib/didit/types/aml.rb +193 -0
  77. data/lib/didit/types/aml_monitoring.rb +73 -0
  78. data/lib/didit/types/analytics.rb +62 -0
  79. data/lib/didit/types/bank.rb +8 -0
  80. data/lib/didit/types/billing.rb +18 -0
  81. data/lib/didit/types/biometric_templates.rb +292 -0
  82. data/lib/didit/types/blocklist.rb +31 -0
  83. data/lib/didit/types/businesses.rb +45 -0
  84. data/lib/didit/types/cases.rb +368 -0
  85. data/lib/didit/types/components.rb +12206 -0
  86. data/lib/didit/types/customization.rb +8 -0
  87. data/lib/didit/types/database_validation.rb +177 -0
  88. data/lib/didit/types/document_ai.rb +135 -0
  89. data/lib/didit/types/email.rb +116 -0
  90. data/lib/didit/types/face_match.rb +93 -0
  91. data/lib/didit/types/face_search.rb +129 -0
  92. data/lib/didit/types/fraud_checks.rb +8 -0
  93. data/lib/didit/types/id_verification.rb +231 -0
  94. data/lib/didit/types/id_wallets.rb +8 -0
  95. data/lib/didit/types/investigator.rb +221 -0
  96. data/lib/didit/types/ip.rb +8 -0
  97. data/lib/didit/types/kyb.rb +1391 -0
  98. data/lib/didit/types/lists.rb +111 -0
  99. data/lib/didit/types/monitoring_events.rb +235 -0
  100. data/lib/didit/types/networks.rb +120 -0
  101. data/lib/didit/types/passive_liveness.rb +95 -0
  102. data/lib/didit/types/phone.rb +69 -0
  103. data/lib/didit/types/proof_of_address.rb +166 -0
  104. data/lib/didit/types/questionnaires.rb +29 -0
  105. data/lib/didit/types/regulatory_reports.rb +100 -0
  106. data/lib/didit/types/report_templates.rb +41 -0
  107. data/lib/didit/types/sessions.rb +1441 -0
  108. data/lib/didit/types/transactions.rb +245 -0
  109. data/lib/didit/types/travel_rule.rb +168 -0
  110. data/lib/didit/types/users.rb +180 -0
  111. data/lib/didit/types/wallet_screening.rb +49 -0
  112. data/lib/didit/types/webhooks.rb +355 -0
  113. data/lib/didit/types/workflows.rb +32 -0
  114. data/lib/didit/types.rb +1681 -0
  115. data/lib/didit/version.rb +5 -0
  116. data/lib/didit/webhooks/canonical_json.rb +187 -0
  117. data/lib/didit/webhooks/client_methods.rb +23 -0
  118. data/lib/didit/webhooks/events.rb +221 -0
  119. data/lib/didit/webhooks/headers.rb +83 -0
  120. data/lib/didit/webhooks/verifier.rb +260 -0
  121. data/lib/didit/webhooks.rb +99 -0
  122. data/lib/didit-sdk.rb +4 -0
  123. data/lib/didit.rb +31 -0
  124. data/sig/didit/authentication/base64_url.rbs +10 -0
  125. data/sig/didit/authentication/cache.rbs +60 -0
  126. data/sig/didit/authentication/http.rbs +37 -0
  127. data/sig/didit/authentication/issuer.rbs +17 -0
  128. data/sig/didit/authentication/jws.rbs +41 -0
  129. data/sig/didit/authentication/jwt.rbs +14 -0
  130. data/sig/didit/authentication/key_set.rbs +25 -0
  131. data/sig/didit/authentication/pkce.rbs +20 -0
  132. data/sig/didit/authentication/types.rbs +114 -0
  133. data/sig/didit/authentication.rbs +81 -0
  134. data/sig/didit/client.rbs +61 -0
  135. data/sig/didit/errors.rbs +80 -0
  136. data/sig/didit/file_part.rbs +19 -0
  137. data/sig/didit/internal.rbs +199 -0
  138. data/sig/didit/model.rbs +42 -0
  139. data/sig/didit/page.rbs +34 -0
  140. data/sig/didit/raw_response.rbs +20 -0
  141. data/sig/didit/resource.rbs +8 -0
  142. data/sig/didit/resources/account.rbs +23 -0
  143. data/sig/didit/resources/address_validation.rbs +9 -0
  144. data/sig/didit/resources/age_estimation.rbs +9 -0
  145. data/sig/didit/resources/aml.rbs +10 -0
  146. data/sig/didit/resources/aml_monitoring.rbs +9 -0
  147. data/sig/didit/resources/analytics.rbs +9 -0
  148. data/sig/didit/resources/bank.rbs +9 -0
  149. data/sig/didit/resources/billing.rbs +10 -0
  150. data/sig/didit/resources/biometric_templates.rbs +13 -0
  151. data/sig/didit/resources/blocklist.rbs +11 -0
  152. data/sig/didit/resources/business_sessions.rbs +9 -0
  153. data/sig/didit/resources/businesses.rbs +22 -0
  154. data/sig/didit/resources/cases.rbs +103 -0
  155. data/sig/didit/resources/customization.rbs +10 -0
  156. data/sig/didit/resources/database_validation.rbs +9 -0
  157. data/sig/didit/resources/document_ai.rbs +9 -0
  158. data/sig/didit/resources/email.rbs +11 -0
  159. data/sig/didit/resources/face_match.rbs +9 -0
  160. data/sig/didit/resources/face_search.rbs +9 -0
  161. data/sig/didit/resources/fraud_checks.rbs +11 -0
  162. data/sig/didit/resources/id_verification.rbs +9 -0
  163. data/sig/didit/resources/id_wallets.rbs +37 -0
  164. data/sig/didit/resources/investigator.rbs +23 -0
  165. data/sig/didit/resources/ip.rbs +9 -0
  166. data/sig/didit/resources/kyb.rbs +12 -0
  167. data/sig/didit/resources/lists.rbs +20 -0
  168. data/sig/didit/resources/monitoring_events.rbs +16 -0
  169. data/sig/didit/resources/networks.rbs +25 -0
  170. data/sig/didit/resources/passive_liveness.rbs +9 -0
  171. data/sig/didit/resources/phone.rbs +11 -0
  172. data/sig/didit/resources/pricing.rbs +9 -0
  173. data/sig/didit/resources/proof_of_address.rbs +9 -0
  174. data/sig/didit/resources/questionnaires.rbs +13 -0
  175. data/sig/didit/resources/regulatory_reports.rbs +16 -0
  176. data/sig/didit/resources/report_templates.rbs +13 -0
  177. data/sig/didit/resources/sessions.rbs +78 -0
  178. data/sig/didit/resources/transactions.rbs +43 -0
  179. data/sig/didit/resources/travel_rule.rbs +62 -0
  180. data/sig/didit/resources/users.rbs +21 -0
  181. data/sig/didit/resources/wallet_screening.rbs +11 -0
  182. data/sig/didit/resources/webhooks.rbs +23 -0
  183. data/sig/didit/resources/workflows.rbs +13 -0
  184. data/sig/didit/resources.rbs +50 -0
  185. data/sig/didit/types/account.rbs +22 -0
  186. data/sig/didit/types/account_components.rbs +94 -0
  187. data/sig/didit/types/address_validation.rbs +7 -0
  188. data/sig/didit/types/age_estimation.rbs +80 -0
  189. data/sig/didit/types/aml.rbs +174 -0
  190. data/sig/didit/types/aml_monitoring.rbs +67 -0
  191. data/sig/didit/types/analytics.rbs +57 -0
  192. data/sig/didit/types/bank.rbs +9 -0
  193. data/sig/didit/types/billing.rbs +19 -0
  194. data/sig/didit/types/biometric_templates.rbs +268 -0
  195. data/sig/didit/types/blocklist.rbs +33 -0
  196. data/sig/didit/types/businesses.rbs +54 -0
  197. data/sig/didit/types/cases.rbs +414 -0
  198. data/sig/didit/types/components.rbs +10920 -0
  199. data/sig/didit/types/customization.rbs +7 -0
  200. data/sig/didit/types/database_validation.rbs +152 -0
  201. data/sig/didit/types/document_ai.rbs +123 -0
  202. data/sig/didit/types/email.rbs +112 -0
  203. data/sig/didit/types/face_match.rbs +86 -0
  204. data/sig/didit/types/face_search.rbs +112 -0
  205. data/sig/didit/types/fraud_checks.rbs +9 -0
  206. data/sig/didit/types/id_verification.rbs +196 -0
  207. data/sig/didit/types/id_wallets.rbs +55 -0
  208. data/sig/didit/types/investigator.rbs +212 -0
  209. data/sig/didit/types/ip.rbs +7 -0
  210. data/sig/didit/types/kyb.rbs +1254 -0
  211. data/sig/didit/types/lists.rbs +106 -0
  212. data/sig/didit/types/monitoring_events.rbs +234 -0
  213. data/sig/didit/types/networks.rbs +113 -0
  214. data/sig/didit/types/passive_liveness.rbs +87 -0
  215. data/sig/didit/types/phone.rbs +65 -0
  216. data/sig/didit/types/proof_of_address.rbs +144 -0
  217. data/sig/didit/types/questionnaires.rbs +30 -0
  218. data/sig/didit/types/regulatory_reports.rbs +101 -0
  219. data/sig/didit/types/report_templates.rbs +42 -0
  220. data/sig/didit/types/sessions.rbs +1349 -0
  221. data/sig/didit/types/transactions.rbs +273 -0
  222. data/sig/didit/types/travel_rule.rbs +188 -0
  223. data/sig/didit/types/users.rbs +181 -0
  224. data/sig/didit/types/wallet_screening.rbs +40 -0
  225. data/sig/didit/types/webhooks.rbs +311 -0
  226. data/sig/didit/types/workflows.rbs +30 -0
  227. data/sig/didit/webhooks/canonical_json.rbs +25 -0
  228. data/sig/didit/webhooks/client_methods.rbs +11 -0
  229. data/sig/didit/webhooks/events.rbs +125 -0
  230. data/sig/didit/webhooks/headers.rbs +22 -0
  231. data/sig/didit/webhooks/verifier.rbs +54 -0
  232. data/sig/didit/webhooks.rbs +37 -0
  233. data/sig/didit.rbs +20 -0
  234. metadata +300 -0
@@ -0,0 +1,1254 @@
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+ # Code generated by codegen from openapi/*.json. DO NOT EDIT.
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+
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+ module Didit
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+ module Types
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+ module KybListShareholdersResponse202KybRegistryBeneficialOwnersEntityType
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+ PERSON: String
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+ COMPANY: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryBeneficialOwnersKycStatus
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+ APPROVED: String
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+ DECLINED: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryFetchStatus
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+ PENDING: String
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+ RESOLVED: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryOfficersKycStatus
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+ APPROVED: String
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+ DECLINED: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryOfficersRole
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+ DIRECTOR: String
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+ NON_EXECUTIVE_DIRECTOR: String
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+ SECRETARY: String
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+ CHAIRMAN: String
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+ UBO: String
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+ SHAREHOLDER: String
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+ REPRESENTATIVE: String
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+ FOUNDER: String
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+ LEGAL_ADVISOR: String
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+ AUTHORIZED_SIGNATORY: String
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+ TRUSTEE: String
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+ BENEFICIARY: String
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+ COMPANY_OFFICER: String
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+ SETTLOR: String
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+ PROTECTOR: String
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+ INVESTOR: String
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+ OTHER: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryRegistryOwnershipStatus
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+ NOT_REQUESTED: String
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+ DELIVERED: String
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+ NOT_HELD: String
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+ UNAVAILABLE: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryRegistryStatus
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+ ACTIVE: String
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+ DISSOLVED: String
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+ DEREGISTERED: String
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+ SEE_FULL_DETAILS: String
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+ AUTHORISED: String
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+ APPOINTED_REPRESENTATIVE: String
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+ UNAUTHORISED: String
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+ INACTIVE: String
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+ NO_LONGER_AUTHORISED: String
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+ CLOSED: String
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+ STRUCK_OFF: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryRegistryTierDelivered
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+ BASIC: String
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+ SHAREHOLDERS: String
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+ UBO: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryStatus
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+ NOT_FINISHED: String
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+ APPROVED: String
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+ DECLINED: String
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+ IN_REVIEW: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryVatValidationSource
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+ EU_VIES: String
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+ PL_VAT_WHITE_LIST: String
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+ NO_BRREG: String
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+ CH_UID_REGISTER: String
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+ BR_RECEITA_FEDERAL: String
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+ CO_RUES: String
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+ CR_HACIENDA: String
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+ EC_SRI: String
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+ PY_DNIT: String
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+ FORMAT_RULES: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202KybRegistryVatValidationStatus
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+ VALID: String
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+ INVALID: String
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+ FORMAT_VALID: String
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+ INVALID_FORMAT: String
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+ COULD_NOT_VALIDATE: String
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+ NOT_APPLICABLE: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202RegistryTierDelivered
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+ BASIC: String
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+ SHAREHOLDERS: String
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+ UBO: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponse202RegistryTierRequested
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+ BASIC: String
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+ SHAREHOLDERS: String
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+ UBO: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryBeneficialOwnersEntityType
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+ PERSON: String
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+ COMPANY: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryBeneficialOwnersKycStatus
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+ APPROVED: String
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+ DECLINED: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryFetchStatus
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+ PENDING: String
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+ RESOLVED: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryOfficersKycStatus
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+ APPROVED: String
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+ DECLINED: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryOfficersRole
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+ DIRECTOR: String
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+ NON_EXECUTIVE_DIRECTOR: String
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+ SECRETARY: String
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+ CHAIRMAN: String
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+ UBO: String
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+ SHAREHOLDER: String
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+ REPRESENTATIVE: String
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+ FOUNDER: String
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+ LEGAL_ADVISOR: String
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+ AUTHORIZED_SIGNATORY: String
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+ TRUSTEE: String
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+ BENEFICIARY: String
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+ COMPANY_OFFICER: String
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+ SETTLOR: String
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+ PROTECTOR: String
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+ INVESTOR: String
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+ OTHER: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryRegistryOwnershipStatus
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+ NOT_REQUESTED: String
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+ DELIVERED: String
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+ NOT_HELD: String
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+ UNAVAILABLE: String
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+ PENDING: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryRegistryStatus
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+ ACTIVE: String
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+ DISSOLVED: String
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+ DEREGISTERED: String
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+ SEE_FULL_DETAILS: String
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+ AUTHORISED: String
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+ APPOINTED_REPRESENTATIVE: String
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+ UNAUTHORISED: String
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+ INACTIVE: String
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+ NO_LONGER_AUTHORISED: String
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+ CLOSED: String
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+ STRUCK_OFF: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryRegistryTierDelivered
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+ BASIC: String
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+ SHAREHOLDERS: String
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+ UBO: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryStatus
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+ NOT_FINISHED: String
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+ APPROVED: String
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+ DECLINED: String
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+ IN_REVIEW: String
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+
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+ VALUES: Array[String]
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+ end
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+
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+ module KybListShareholdersResponseKybRegistryVatValidationSource
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+ EU_VIES: String
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+ PL_VAT_WHITE_LIST: String
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+ NO_BRREG: String
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+ CH_UID_REGISTER: String
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+ BR_RECEITA_FEDERAL: String
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+ CO_RUES: String
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+ CR_HACIENDA: String
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+ EC_SRI: String
246
+ PY_DNIT: String
247
+ FORMAT_RULES: String
248
+
249
+ VALUES: Array[String]
250
+ end
251
+
252
+ module KybListShareholdersResponseKybRegistryVatValidationStatus
253
+ VALID: String
254
+ INVALID: String
255
+ FORMAT_VALID: String
256
+ INVALID_FORMAT: String
257
+ COULD_NOT_VALIDATE: String
258
+ NOT_APPLICABLE: String
259
+
260
+ VALUES: Array[String]
261
+ end
262
+
263
+ module KybListShareholdersResponseRegistryTierDelivered
264
+ BASIC: String
265
+ SHAREHOLDERS: String
266
+ UBO: String
267
+
268
+ VALUES: Array[String]
269
+ end
270
+
271
+ module KybListShareholdersResponseRegistryTierRequested
272
+ BASIC: String
273
+ SHAREHOLDERS: String
274
+ UBO: String
275
+
276
+ VALUES: Array[String]
277
+ end
278
+
279
+ module KybListUbosResponse202KybRegistryBeneficialOwnersEntityType
280
+ PERSON: String
281
+ COMPANY: String
282
+
283
+ VALUES: Array[String]
284
+ end
285
+
286
+ module KybListUbosResponse202KybRegistryBeneficialOwnersKycStatus
287
+ APPROVED: String
288
+ DECLINED: String
289
+ PENDING: String
290
+
291
+ VALUES: Array[String]
292
+ end
293
+
294
+ module KybListUbosResponse202KybRegistryFetchStatus
295
+ PENDING: String
296
+ RESOLVED: String
297
+
298
+ VALUES: Array[String]
299
+ end
300
+
301
+ module KybListUbosResponse202KybRegistryOfficersKycStatus
302
+ APPROVED: String
303
+ DECLINED: String
304
+ PENDING: String
305
+
306
+ VALUES: Array[String]
307
+ end
308
+
309
+ module KybListUbosResponse202KybRegistryOfficersRole
310
+ DIRECTOR: String
311
+ NON_EXECUTIVE_DIRECTOR: String
312
+ SECRETARY: String
313
+ CHAIRMAN: String
314
+ UBO: String
315
+ SHAREHOLDER: String
316
+ REPRESENTATIVE: String
317
+ FOUNDER: String
318
+ LEGAL_ADVISOR: String
319
+ AUTHORIZED_SIGNATORY: String
320
+ TRUSTEE: String
321
+ BENEFICIARY: String
322
+ COMPANY_OFFICER: String
323
+ SETTLOR: String
324
+ PROTECTOR: String
325
+ INVESTOR: String
326
+ OTHER: String
327
+
328
+ VALUES: Array[String]
329
+ end
330
+
331
+ module KybListUbosResponse202KybRegistryRegistryOwnershipStatus
332
+ NOT_REQUESTED: String
333
+ DELIVERED: String
334
+ NOT_HELD: String
335
+ UNAVAILABLE: String
336
+ PENDING: String
337
+
338
+ VALUES: Array[String]
339
+ end
340
+
341
+ module KybListUbosResponse202KybRegistryRegistryStatus
342
+ ACTIVE: String
343
+ DISSOLVED: String
344
+ DEREGISTERED: String
345
+ SEE_FULL_DETAILS: String
346
+ AUTHORISED: String
347
+ APPOINTED_REPRESENTATIVE: String
348
+ UNAUTHORISED: String
349
+ INACTIVE: String
350
+ NO_LONGER_AUTHORISED: String
351
+ CLOSED: String
352
+ STRUCK_OFF: String
353
+
354
+ VALUES: Array[String]
355
+ end
356
+
357
+ module KybListUbosResponse202KybRegistryRegistryTierDelivered
358
+ BASIC: String
359
+ SHAREHOLDERS: String
360
+ UBO: String
361
+
362
+ VALUES: Array[String]
363
+ end
364
+
365
+ module KybListUbosResponse202KybRegistryStatus
366
+ NOT_FINISHED: String
367
+ APPROVED: String
368
+ DECLINED: String
369
+ IN_REVIEW: String
370
+
371
+ VALUES: Array[String]
372
+ end
373
+
374
+ module KybListUbosResponse202KybRegistryVatValidationSource
375
+ EU_VIES: String
376
+ PL_VAT_WHITE_LIST: String
377
+ NO_BRREG: String
378
+ CH_UID_REGISTER: String
379
+ BR_RECEITA_FEDERAL: String
380
+ CO_RUES: String
381
+ CR_HACIENDA: String
382
+ EC_SRI: String
383
+ PY_DNIT: String
384
+ FORMAT_RULES: String
385
+
386
+ VALUES: Array[String]
387
+ end
388
+
389
+ module KybListUbosResponse202KybRegistryVatValidationStatus
390
+ VALID: String
391
+ INVALID: String
392
+ FORMAT_VALID: String
393
+ INVALID_FORMAT: String
394
+ COULD_NOT_VALIDATE: String
395
+ NOT_APPLICABLE: String
396
+
397
+ VALUES: Array[String]
398
+ end
399
+
400
+ module KybListUbosResponse202RegistryTierDelivered
401
+ BASIC: String
402
+ SHAREHOLDERS: String
403
+ UBO: String
404
+
405
+ VALUES: Array[String]
406
+ end
407
+
408
+ module KybListUbosResponse202RegistryTierRequested
409
+ BASIC: String
410
+ SHAREHOLDERS: String
411
+ UBO: String
412
+
413
+ VALUES: Array[String]
414
+ end
415
+
416
+ module KybListUbosResponseKybRegistryBeneficialOwnersEntityType
417
+ PERSON: String
418
+ COMPANY: String
419
+
420
+ VALUES: Array[String]
421
+ end
422
+
423
+ module KybListUbosResponseKybRegistryBeneficialOwnersKycStatus
424
+ APPROVED: String
425
+ DECLINED: String
426
+ PENDING: String
427
+
428
+ VALUES: Array[String]
429
+ end
430
+
431
+ module KybListUbosResponseKybRegistryFetchStatus
432
+ PENDING: String
433
+ RESOLVED: String
434
+
435
+ VALUES: Array[String]
436
+ end
437
+
438
+ module KybListUbosResponseKybRegistryOfficersKycStatus
439
+ APPROVED: String
440
+ DECLINED: String
441
+ PENDING: String
442
+
443
+ VALUES: Array[String]
444
+ end
445
+
446
+ module KybListUbosResponseKybRegistryOfficersRole
447
+ DIRECTOR: String
448
+ NON_EXECUTIVE_DIRECTOR: String
449
+ SECRETARY: String
450
+ CHAIRMAN: String
451
+ UBO: String
452
+ SHAREHOLDER: String
453
+ REPRESENTATIVE: String
454
+ FOUNDER: String
455
+ LEGAL_ADVISOR: String
456
+ AUTHORIZED_SIGNATORY: String
457
+ TRUSTEE: String
458
+ BENEFICIARY: String
459
+ COMPANY_OFFICER: String
460
+ SETTLOR: String
461
+ PROTECTOR: String
462
+ INVESTOR: String
463
+ OTHER: String
464
+
465
+ VALUES: Array[String]
466
+ end
467
+
468
+ module KybListUbosResponseKybRegistryRegistryOwnershipStatus
469
+ NOT_REQUESTED: String
470
+ DELIVERED: String
471
+ NOT_HELD: String
472
+ UNAVAILABLE: String
473
+ PENDING: String
474
+
475
+ VALUES: Array[String]
476
+ end
477
+
478
+ module KybListUbosResponseKybRegistryRegistryStatus
479
+ ACTIVE: String
480
+ DISSOLVED: String
481
+ DEREGISTERED: String
482
+ SEE_FULL_DETAILS: String
483
+ AUTHORISED: String
484
+ APPOINTED_REPRESENTATIVE: String
485
+ UNAUTHORISED: String
486
+ INACTIVE: String
487
+ NO_LONGER_AUTHORISED: String
488
+ CLOSED: String
489
+ STRUCK_OFF: String
490
+
491
+ VALUES: Array[String]
492
+ end
493
+
494
+ module KybListUbosResponseKybRegistryRegistryTierDelivered
495
+ BASIC: String
496
+ SHAREHOLDERS: String
497
+ UBO: String
498
+
499
+ VALUES: Array[String]
500
+ end
501
+
502
+ module KybListUbosResponseKybRegistryStatus
503
+ NOT_FINISHED: String
504
+ APPROVED: String
505
+ DECLINED: String
506
+ IN_REVIEW: String
507
+
508
+ VALUES: Array[String]
509
+ end
510
+
511
+ module KybListUbosResponseKybRegistryVatValidationSource
512
+ EU_VIES: String
513
+ PL_VAT_WHITE_LIST: String
514
+ NO_BRREG: String
515
+ CH_UID_REGISTER: String
516
+ BR_RECEITA_FEDERAL: String
517
+ CO_RUES: String
518
+ CR_HACIENDA: String
519
+ EC_SRI: String
520
+ PY_DNIT: String
521
+ FORMAT_RULES: String
522
+
523
+ VALUES: Array[String]
524
+ end
525
+
526
+ module KybListUbosResponseKybRegistryVatValidationStatus
527
+ VALID: String
528
+ INVALID: String
529
+ FORMAT_VALID: String
530
+ INVALID_FORMAT: String
531
+ COULD_NOT_VALIDATE: String
532
+ NOT_APPLICABLE: String
533
+
534
+ VALUES: Array[String]
535
+ end
536
+
537
+ module KybListUbosResponseRegistryTierDelivered
538
+ BASIC: String
539
+ SHAREHOLDERS: String
540
+ UBO: String
541
+
542
+ VALUES: Array[String]
543
+ end
544
+
545
+ module KybListUbosResponseRegistryTierRequested
546
+ BASIC: String
547
+ SHAREHOLDERS: String
548
+ UBO: String
549
+
550
+ VALUES: Array[String]
551
+ end
552
+
553
+ module KybSearchParamsSearchType
554
+ CONTAINS: String
555
+
556
+ VALUES: Array[String]
557
+ end
558
+
559
+ module KybSearchParamsTier
560
+ BASIC: String
561
+ SHAREHOLDERS: String
562
+ UBO: String
563
+
564
+ VALUES: Array[String]
565
+ end
566
+
567
+ module KybSelectResponseKybRegistryBeneficialOwnersEntityType
568
+ PERSON: String
569
+ COMPANY: String
570
+
571
+ VALUES: Array[String]
572
+ end
573
+
574
+ module KybSelectResponseKybRegistryBeneficialOwnersKycStatus
575
+ APPROVED: String
576
+ DECLINED: String
577
+ PENDING: String
578
+
579
+ VALUES: Array[String]
580
+ end
581
+
582
+ module KybSelectResponseKybRegistryFetchStatus
583
+ PENDING: String
584
+ RESOLVED: String
585
+
586
+ VALUES: Array[String]
587
+ end
588
+
589
+ module KybSelectResponseKybRegistryOfficersKycStatus
590
+ APPROVED: String
591
+ DECLINED: String
592
+ PENDING: String
593
+
594
+ VALUES: Array[String]
595
+ end
596
+
597
+ module KybSelectResponseKybRegistryOfficersRole
598
+ DIRECTOR: String
599
+ NON_EXECUTIVE_DIRECTOR: String
600
+ SECRETARY: String
601
+ CHAIRMAN: String
602
+ UBO: String
603
+ SHAREHOLDER: String
604
+ REPRESENTATIVE: String
605
+ FOUNDER: String
606
+ LEGAL_ADVISOR: String
607
+ AUTHORIZED_SIGNATORY: String
608
+ TRUSTEE: String
609
+ BENEFICIARY: String
610
+ COMPANY_OFFICER: String
611
+ SETTLOR: String
612
+ PROTECTOR: String
613
+ INVESTOR: String
614
+ OTHER: String
615
+
616
+ VALUES: Array[String]
617
+ end
618
+
619
+ module KybSelectResponseKybRegistryRegistryOwnershipStatus
620
+ NOT_REQUESTED: String
621
+ DELIVERED: String
622
+ NOT_HELD: String
623
+ UNAVAILABLE: String
624
+
625
+ VALUES: Array[String]
626
+ end
627
+
628
+ module KybSelectResponseKybRegistryRegistryStatus
629
+ ACTIVE: String
630
+ DISSOLVED: String
631
+ DEREGISTERED: String
632
+ SEE_FULL_DETAILS: String
633
+ AUTHORISED: String
634
+ APPOINTED_REPRESENTATIVE: String
635
+ UNAUTHORISED: String
636
+ INACTIVE: String
637
+ NO_LONGER_AUTHORISED: String
638
+ CLOSED: String
639
+ STRUCK_OFF: String
640
+
641
+ VALUES: Array[String]
642
+ end
643
+
644
+ module KybSelectResponseKybRegistryRegistryTierDelivered
645
+ BASIC: String
646
+ SHAREHOLDERS: String
647
+ UBO: String
648
+
649
+ VALUES: Array[String]
650
+ end
651
+
652
+ module KybSelectResponseKybRegistryStatus
653
+ NOT_FINISHED: String
654
+ APPROVED: String
655
+ DECLINED: String
656
+ IN_REVIEW: String
657
+
658
+ VALUES: Array[String]
659
+ end
660
+
661
+ module KybSelectResponseKybRegistryVatValidationSource
662
+ EU_VIES: String
663
+ PL_VAT_WHITE_LIST: String
664
+ NO_BRREG: String
665
+ CH_UID_REGISTER: String
666
+ BR_RECEITA_FEDERAL: String
667
+ CO_RUES: String
668
+ CR_HACIENDA: String
669
+ EC_SRI: String
670
+ PY_DNIT: String
671
+ FORMAT_RULES: String
672
+
673
+ VALUES: Array[String]
674
+ end
675
+
676
+ module KybSelectResponseKybRegistryVatValidationStatus
677
+ VALID: String
678
+ INVALID: String
679
+ FORMAT_VALID: String
680
+ INVALID_FORMAT: String
681
+ COULD_NOT_VALIDATE: String
682
+ NOT_APPLICABLE: String
683
+
684
+ VALUES: Array[String]
685
+ end
686
+
687
+ module KybSelectResponseRegistryTierDelivered
688
+ BASIC: String
689
+ SHAREHOLDERS: String
690
+ UBO: String
691
+
692
+ VALUES: Array[String]
693
+ end
694
+
695
+ module KybSelectResponseRegistryTierRequested
696
+ BASIC: String
697
+ SHAREHOLDERS: String
698
+ UBO: String
699
+
700
+ VALUES: Array[String]
701
+ end
702
+
703
+ class KybListShareholdersResponse < Didit::Model
704
+ def request_id: () -> String?
705
+ def registry_tier_requested: () -> String?
706
+ def registry_tier_delivered: () -> String?
707
+ def kyb_registry: () -> Didit::Types::KybListShareholdersResponseKybRegistry?
708
+ def vendor_data: () -> String?
709
+ def metadata: () -> Hash[String, untyped]?
710
+ def created_at: () -> Time?
711
+ end
712
+
713
+ class KybListShareholdersResponse202 < Didit::Model
714
+ def request_id: () -> String?
715
+ def registry_tier_requested: () -> String?
716
+ def registry_tier_delivered: () -> String?
717
+ def kyb_registry: () -> Didit::Types::KybListShareholdersResponse202KybRegistry?
718
+ def vendor_data: () -> String?
719
+ def metadata: () -> Hash[String, untyped]?
720
+ def created_at: () -> Time?
721
+ end
722
+
723
+ class KybListShareholdersResponse202KybRegistry < Didit::Model
724
+ def uuid: () -> String?
725
+ def node_id: () -> String?
726
+ def status: () -> String?
727
+ def registry_status: () -> String?
728
+ def data_resolved: () -> bool?
729
+ def company_name: () -> String?
730
+ def registration_number: () -> String?
731
+ def country_code: () -> String?
732
+ def region: () -> String?
733
+ def company_type: () -> String?
734
+ def incorporation_date: () -> Date?
735
+ def registered_address: () -> String?
736
+ def tax_number: () -> String?
737
+ def risk_level: () -> String?
738
+ def verification_status: () -> String?
739
+ def is_from_registry: () -> bool?
740
+ def fetch_status: () -> String?
741
+ def alternative_names: () -> String?
742
+ def nature_of_business: () -> String?
743
+ def registered_capital: () -> String?
744
+ def registered_capital_amount: () -> String?
745
+ def registered_capital_currency: () -> String?
746
+ def website: () -> String?
747
+ def email: () -> String?
748
+ def phone: () -> String?
749
+ def legal_entity_identifier: () -> String?
750
+ def location_of_registration: () -> String?
751
+ def vat_number: () -> String?
752
+ def vat_validation_status: () -> String?
753
+ def vat_validated_number: () -> String?
754
+ def vat_validation_source: () -> String?
755
+ def vat_validated_name: () -> String?
756
+ def vat_validated_address: () -> String?
757
+ def vat_checked_at: () -> Time?
758
+ def financial_summary: () -> Hash[String, untyped]?
759
+ def officers: () -> Array[Didit::Types::KybListShareholdersResponse202KybRegistryOfficers]?
760
+ def beneficial_owners: () -> Array[Didit::Types::KybListShareholdersResponse202KybRegistryBeneficialOwners]?
761
+ def addresses: () -> Array[Didit::Types::KYBRegistryAddress]?
762
+ def industries: () -> Array[Didit::Types::KYBRegistryIndustry]?
763
+ def accounts: () -> Hash[String, untyped]?
764
+ def registry_data: () -> Hash[String, untyped]?
765
+ def user_provided_data: () -> Hash[String, untyped]?
766
+ def confirmed_by_user_at: () -> Time?
767
+ def last_console_edit_at: () -> Time?
768
+ def is_editable: () -> bool?
769
+ def registry_tier_delivered: () -> String?
770
+ def registry_ownership_status: () -> String?
771
+ def ownership: () -> Didit::Types::KYBRegistryOwnership?
772
+ def registry_tier: () -> String?
773
+ end
774
+
775
+ class KybListShareholdersResponse202KybRegistryBeneficialOwners < Didit::Model
776
+ def uuid: () -> String?
777
+ def name: () -> String?
778
+ def first_name: () -> String?
779
+ def last_name: () -> String?
780
+ def entity_type: () -> String?
781
+ def roles: () -> Array[String]?
782
+ def ownership_min_shares: () -> String?
783
+ def ownership_max_shares: () -> String?
784
+ def is_active: () -> bool?
785
+ def kyc_status: () -> String?
786
+ def kyc_session_url: () -> String?
787
+ def effective_ownership_percent: () -> Float?
788
+ def company_name: () -> String?
789
+ def registration_number: () -> String?
790
+ def country_of_birth: () -> String?
791
+ def email: () -> String?
792
+ def nationality: () -> String?
793
+ def designation: () -> String?
794
+ def voting_min_shares: () -> String?
795
+ def voting_max_shares: () -> String?
796
+ def date_of_birth: () -> Date?
797
+ def appointment_date: () -> Date?
798
+ def shareholding: () -> Didit::Types::KYBRegistryShareholding?
799
+ end
800
+
801
+ class KybListShareholdersResponse202KybRegistryOfficers < Didit::Model
802
+ def uuid: () -> String?
803
+ def name: () -> String?
804
+ def designation: () -> String?
805
+ def role: () -> String?
806
+ def nationality: () -> String?
807
+ def is_active: () -> bool?
808
+ def kyc_status: () -> String?
809
+ def kyc_session_url: () -> String?
810
+ def first_name: () -> String?
811
+ def last_name: () -> String?
812
+ def address: () -> String?
813
+ def appointment_date: () -> Date?
814
+ def termination_date: () -> Date?
815
+ def date_of_birth: () -> Date?
816
+ def date_of_birth_year: () -> Integer?
817
+ def date_of_birth_month: () -> Integer?
818
+ end
819
+
820
+ class KybListShareholdersResponseKybRegistry < Didit::Model
821
+ def uuid: () -> String?
822
+ def node_id: () -> String?
823
+ def status: () -> String?
824
+ def registry_status: () -> String?
825
+ def data_resolved: () -> bool?
826
+ def company_name: () -> String?
827
+ def registration_number: () -> String?
828
+ def country_code: () -> String?
829
+ def region: () -> String?
830
+ def company_type: () -> String?
831
+ def incorporation_date: () -> Date?
832
+ def registered_address: () -> String?
833
+ def tax_number: () -> String?
834
+ def risk_level: () -> String?
835
+ def verification_status: () -> String?
836
+ def is_from_registry: () -> bool?
837
+ def fetch_status: () -> String?
838
+ def alternative_names: () -> String?
839
+ def nature_of_business: () -> String?
840
+ def registered_capital: () -> String?
841
+ def registered_capital_amount: () -> String?
842
+ def registered_capital_currency: () -> String?
843
+ def website: () -> String?
844
+ def email: () -> String?
845
+ def phone: () -> String?
846
+ def legal_entity_identifier: () -> String?
847
+ def location_of_registration: () -> String?
848
+ def vat_number: () -> String?
849
+ def vat_validation_status: () -> String?
850
+ def vat_validated_number: () -> String?
851
+ def vat_validation_source: () -> String?
852
+ def vat_validated_name: () -> String?
853
+ def vat_validated_address: () -> String?
854
+ def vat_checked_at: () -> Time?
855
+ def financial_summary: () -> Hash[String, untyped]?
856
+ def officers: () -> Array[Didit::Types::KybListShareholdersResponseKybRegistryOfficers]?
857
+ def beneficial_owners: () -> Array[Didit::Types::KybListShareholdersResponseKybRegistryBeneficialOwners]?
858
+ def addresses: () -> Array[Didit::Types::KYBRegistryAddress]?
859
+ def industries: () -> Array[Didit::Types::KYBRegistryIndustry]?
860
+ def accounts: () -> Hash[String, untyped]?
861
+ def registry_data: () -> Hash[String, untyped]?
862
+ def user_provided_data: () -> Hash[String, untyped]?
863
+ def confirmed_by_user_at: () -> Time?
864
+ def last_console_edit_at: () -> Time?
865
+ def is_editable: () -> bool?
866
+ def registry_tier_delivered: () -> String?
867
+ def registry_ownership_status: () -> String?
868
+ def ownership: () -> Didit::Types::KYBRegistryOwnership?
869
+ def registry_tier: () -> String?
870
+ end
871
+
872
+ class KybListShareholdersResponseKybRegistryBeneficialOwners < Didit::Model
873
+ def uuid: () -> String?
874
+ def name: () -> String?
875
+ def first_name: () -> String?
876
+ def last_name: () -> String?
877
+ def entity_type: () -> String?
878
+ def roles: () -> Array[String]?
879
+ def ownership_min_shares: () -> String?
880
+ def ownership_max_shares: () -> String?
881
+ def is_active: () -> bool?
882
+ def kyc_status: () -> String?
883
+ def kyc_session_url: () -> String?
884
+ def effective_ownership_percent: () -> Float?
885
+ def company_name: () -> String?
886
+ def registration_number: () -> String?
887
+ def country_of_birth: () -> String?
888
+ def email: () -> String?
889
+ def nationality: () -> String?
890
+ def designation: () -> String?
891
+ def voting_min_shares: () -> String?
892
+ def voting_max_shares: () -> String?
893
+ def date_of_birth: () -> Date?
894
+ def appointment_date: () -> Date?
895
+ def shareholding: () -> Didit::Types::KYBRegistryShareholding?
896
+ end
897
+
898
+ class KybListShareholdersResponseKybRegistryOfficers < Didit::Model
899
+ def uuid: () -> String?
900
+ def name: () -> String?
901
+ def designation: () -> String?
902
+ def role: () -> String?
903
+ def nationality: () -> String?
904
+ def is_active: () -> bool?
905
+ def kyc_status: () -> String?
906
+ def kyc_session_url: () -> String?
907
+ def first_name: () -> String?
908
+ def last_name: () -> String?
909
+ def address: () -> String?
910
+ def appointment_date: () -> Date?
911
+ def termination_date: () -> Date?
912
+ def date_of_birth: () -> Date?
913
+ def date_of_birth_year: () -> Integer?
914
+ def date_of_birth_month: () -> Integer?
915
+ end
916
+
917
+ class KybListUbosResponse < Didit::Model
918
+ def request_id: () -> String?
919
+ def registry_tier_requested: () -> String?
920
+ def registry_tier_delivered: () -> String?
921
+ def kyb_registry: () -> Didit::Types::KybListUbosResponseKybRegistry?
922
+ def vendor_data: () -> String?
923
+ def metadata: () -> Hash[String, untyped]?
924
+ def created_at: () -> Time?
925
+ end
926
+
927
+ class KybListUbosResponse202 < Didit::Model
928
+ def request_id: () -> String?
929
+ def registry_tier_requested: () -> String?
930
+ def registry_tier_delivered: () -> String?
931
+ def kyb_registry: () -> Didit::Types::KybListUbosResponse202KybRegistry?
932
+ def vendor_data: () -> String?
933
+ def metadata: () -> Hash[String, untyped]?
934
+ def created_at: () -> Time?
935
+ end
936
+
937
+ class KybListUbosResponse202KybRegistry < Didit::Model
938
+ def uuid: () -> String?
939
+ def node_id: () -> String?
940
+ def status: () -> String?
941
+ def registry_status: () -> String?
942
+ def data_resolved: () -> bool?
943
+ def company_name: () -> String?
944
+ def registration_number: () -> String?
945
+ def country_code: () -> String?
946
+ def region: () -> String?
947
+ def company_type: () -> String?
948
+ def incorporation_date: () -> Date?
949
+ def registered_address: () -> String?
950
+ def tax_number: () -> String?
951
+ def risk_level: () -> String?
952
+ def verification_status: () -> String?
953
+ def is_from_registry: () -> bool?
954
+ def fetch_status: () -> String?
955
+ def alternative_names: () -> String?
956
+ def nature_of_business: () -> String?
957
+ def registered_capital: () -> String?
958
+ def registered_capital_amount: () -> String?
959
+ def registered_capital_currency: () -> String?
960
+ def website: () -> String?
961
+ def email: () -> String?
962
+ def phone: () -> String?
963
+ def legal_entity_identifier: () -> String?
964
+ def location_of_registration: () -> String?
965
+ def vat_number: () -> String?
966
+ def vat_validation_status: () -> String?
967
+ def vat_validated_number: () -> String?
968
+ def vat_validation_source: () -> String?
969
+ def vat_validated_name: () -> String?
970
+ def vat_validated_address: () -> String?
971
+ def vat_checked_at: () -> Time?
972
+ def financial_summary: () -> Hash[String, untyped]?
973
+ def officers: () -> Array[Didit::Types::KybListUbosResponse202KybRegistryOfficers]?
974
+ def beneficial_owners: () -> Array[Didit::Types::KybListUbosResponse202KybRegistryBeneficialOwners]?
975
+ def addresses: () -> Array[Didit::Types::KYBRegistryAddress]?
976
+ def industries: () -> Array[Didit::Types::KYBRegistryIndustry]?
977
+ def accounts: () -> Hash[String, untyped]?
978
+ def registry_data: () -> Hash[String, untyped]?
979
+ def user_provided_data: () -> Hash[String, untyped]?
980
+ def confirmed_by_user_at: () -> Time?
981
+ def last_console_edit_at: () -> Time?
982
+ def is_editable: () -> bool?
983
+ def registry_tier_delivered: () -> String?
984
+ def registry_ownership_status: () -> String?
985
+ def ownership: () -> Didit::Types::KYBRegistryOwnership?
986
+ def registry_tier: () -> String?
987
+ end
988
+
989
+ class KybListUbosResponse202KybRegistryBeneficialOwners < Didit::Model
990
+ def uuid: () -> String?
991
+ def name: () -> String?
992
+ def first_name: () -> String?
993
+ def last_name: () -> String?
994
+ def entity_type: () -> String?
995
+ def roles: () -> Array[String]?
996
+ def ownership_min_shares: () -> String?
997
+ def ownership_max_shares: () -> String?
998
+ def is_active: () -> bool?
999
+ def kyc_status: () -> String?
1000
+ def kyc_session_url: () -> String?
1001
+ def effective_ownership_percent: () -> Float?
1002
+ def company_name: () -> String?
1003
+ def registration_number: () -> String?
1004
+ def country_of_birth: () -> String?
1005
+ def email: () -> String?
1006
+ def nationality: () -> String?
1007
+ def designation: () -> String?
1008
+ def voting_min_shares: () -> String?
1009
+ def voting_max_shares: () -> String?
1010
+ def date_of_birth: () -> Date?
1011
+ def appointment_date: () -> Date?
1012
+ def shareholding: () -> Didit::Types::KYBRegistryShareholding?
1013
+ end
1014
+
1015
+ class KybListUbosResponse202KybRegistryOfficers < Didit::Model
1016
+ def uuid: () -> String?
1017
+ def name: () -> String?
1018
+ def designation: () -> String?
1019
+ def role: () -> String?
1020
+ def nationality: () -> String?
1021
+ def is_active: () -> bool?
1022
+ def kyc_status: () -> String?
1023
+ def kyc_session_url: () -> String?
1024
+ def first_name: () -> String?
1025
+ def last_name: () -> String?
1026
+ def address: () -> String?
1027
+ def appointment_date: () -> Date?
1028
+ def termination_date: () -> Date?
1029
+ def date_of_birth: () -> Date?
1030
+ def date_of_birth_year: () -> Integer?
1031
+ def date_of_birth_month: () -> Integer?
1032
+ end
1033
+
1034
+ class KybListUbosResponseKybRegistry < Didit::Model
1035
+ def uuid: () -> String?
1036
+ def node_id: () -> String?
1037
+ def status: () -> String?
1038
+ def registry_status: () -> String?
1039
+ def data_resolved: () -> bool?
1040
+ def company_name: () -> String?
1041
+ def registration_number: () -> String?
1042
+ def country_code: () -> String?
1043
+ def region: () -> String?
1044
+ def company_type: () -> String?
1045
+ def incorporation_date: () -> Date?
1046
+ def registered_address: () -> String?
1047
+ def tax_number: () -> String?
1048
+ def risk_level: () -> String?
1049
+ def verification_status: () -> String?
1050
+ def is_from_registry: () -> bool?
1051
+ def fetch_status: () -> String?
1052
+ def alternative_names: () -> String?
1053
+ def nature_of_business: () -> String?
1054
+ def registered_capital: () -> String?
1055
+ def registered_capital_amount: () -> String?
1056
+ def registered_capital_currency: () -> String?
1057
+ def website: () -> String?
1058
+ def email: () -> String?
1059
+ def phone: () -> String?
1060
+ def legal_entity_identifier: () -> String?
1061
+ def location_of_registration: () -> String?
1062
+ def vat_number: () -> String?
1063
+ def vat_validation_status: () -> String?
1064
+ def vat_validated_number: () -> String?
1065
+ def vat_validation_source: () -> String?
1066
+ def vat_validated_name: () -> String?
1067
+ def vat_validated_address: () -> String?
1068
+ def vat_checked_at: () -> Time?
1069
+ def financial_summary: () -> Hash[String, untyped]?
1070
+ def officers: () -> Array[Didit::Types::KybListUbosResponseKybRegistryOfficers]?
1071
+ def beneficial_owners: () -> Array[Didit::Types::KybListUbosResponseKybRegistryBeneficialOwners]?
1072
+ def addresses: () -> Array[Didit::Types::KYBRegistryAddress]?
1073
+ def industries: () -> Array[Didit::Types::KYBRegistryIndustry]?
1074
+ def accounts: () -> Hash[String, untyped]?
1075
+ def registry_data: () -> Hash[String, untyped]?
1076
+ def user_provided_data: () -> Hash[String, untyped]?
1077
+ def confirmed_by_user_at: () -> Time?
1078
+ def last_console_edit_at: () -> Time?
1079
+ def is_editable: () -> bool?
1080
+ def registry_tier_delivered: () -> String?
1081
+ def registry_ownership_status: () -> String?
1082
+ def ownership: () -> Didit::Types::KYBRegistryOwnership?
1083
+ def registry_tier: () -> String?
1084
+ end
1085
+
1086
+ class KybListUbosResponseKybRegistryBeneficialOwners < Didit::Model
1087
+ def uuid: () -> String?
1088
+ def name: () -> String?
1089
+ def first_name: () -> String?
1090
+ def last_name: () -> String?
1091
+ def entity_type: () -> String?
1092
+ def roles: () -> Array[String]?
1093
+ def ownership_min_shares: () -> String?
1094
+ def ownership_max_shares: () -> String?
1095
+ def is_active: () -> bool?
1096
+ def kyc_status: () -> String?
1097
+ def kyc_session_url: () -> String?
1098
+ def effective_ownership_percent: () -> Float?
1099
+ def company_name: () -> String?
1100
+ def registration_number: () -> String?
1101
+ def country_of_birth: () -> String?
1102
+ def email: () -> String?
1103
+ def nationality: () -> String?
1104
+ def designation: () -> String?
1105
+ def voting_min_shares: () -> String?
1106
+ def voting_max_shares: () -> String?
1107
+ def date_of_birth: () -> Date?
1108
+ def appointment_date: () -> Date?
1109
+ def shareholding: () -> Didit::Types::KYBRegistryShareholding?
1110
+ end
1111
+
1112
+ class KybListUbosResponseKybRegistryOfficers < Didit::Model
1113
+ def uuid: () -> String?
1114
+ def name: () -> String?
1115
+ def designation: () -> String?
1116
+ def role: () -> String?
1117
+ def nationality: () -> String?
1118
+ def is_active: () -> bool?
1119
+ def kyc_status: () -> String?
1120
+ def kyc_session_url: () -> String?
1121
+ def first_name: () -> String?
1122
+ def last_name: () -> String?
1123
+ def address: () -> String?
1124
+ def appointment_date: () -> Date?
1125
+ def termination_date: () -> Date?
1126
+ def date_of_birth: () -> Date?
1127
+ def date_of_birth_year: () -> Integer?
1128
+ def date_of_birth_month: () -> Integer?
1129
+ end
1130
+
1131
+ class KybSearchResponse < Didit::Model
1132
+ def request_id: () -> String?
1133
+ def kyb_registry: () -> Didit::Types::KYBRegistrySearchResults?
1134
+ def vendor_data: () -> String?
1135
+ def metadata: () -> Hash[String, untyped]?
1136
+ def created_at: () -> Time?
1137
+ end
1138
+
1139
+ class KybSelectResponse < Didit::Model
1140
+ def request_id: () -> String?
1141
+ def registry_tier_requested: () -> String?
1142
+ def registry_tier_delivered: () -> String?
1143
+ def kyb_registry: () -> Didit::Types::KybSelectResponseKybRegistry?
1144
+ def vendor_data: () -> String?
1145
+ def metadata: () -> Hash[String, untyped]?
1146
+ def created_at: () -> Time?
1147
+ end
1148
+
1149
+ class KybSelectResponseKybRegistry < Didit::Model
1150
+ def uuid: () -> String?
1151
+ def node_id: () -> String?
1152
+ def status: () -> String?
1153
+ def registry_status: () -> String?
1154
+ def data_resolved: () -> bool?
1155
+ def company_name: () -> String?
1156
+ def registration_number: () -> String?
1157
+ def country_code: () -> String?
1158
+ def region: () -> String?
1159
+ def company_type: () -> String?
1160
+ def incorporation_date: () -> Date?
1161
+ def registered_address: () -> String?
1162
+ def tax_number: () -> String?
1163
+ def risk_level: () -> String?
1164
+ def verification_status: () -> String?
1165
+ def is_from_registry: () -> bool?
1166
+ def fetch_status: () -> String?
1167
+ def alternative_names: () -> String?
1168
+ def nature_of_business: () -> String?
1169
+ def registered_capital: () -> String?
1170
+ def registered_capital_amount: () -> String?
1171
+ def registered_capital_currency: () -> String?
1172
+ def website: () -> String?
1173
+ def email: () -> String?
1174
+ def phone: () -> String?
1175
+ def legal_entity_identifier: () -> String?
1176
+ def location_of_registration: () -> String?
1177
+ def vat_number: () -> String?
1178
+ def vat_validation_status: () -> String?
1179
+ def vat_validated_number: () -> String?
1180
+ def vat_validation_source: () -> String?
1181
+ def vat_validated_name: () -> String?
1182
+ def vat_validated_address: () -> String?
1183
+ def vat_checked_at: () -> Time?
1184
+ def financial_summary: () -> Hash[String, untyped]?
1185
+ def officers: () -> Array[Didit::Types::KybSelectResponseKybRegistryOfficers]?
1186
+ def beneficial_owners: () -> Array[Didit::Types::KybSelectResponseKybRegistryBeneficialOwners]?
1187
+ def addresses: () -> Array[Didit::Types::KYBRegistryAddress]?
1188
+ def industries: () -> Array[Didit::Types::KYBRegistryIndustry]?
1189
+ def accounts: () -> Hash[String, untyped]?
1190
+ def registry_data: () -> Hash[String, untyped]?
1191
+ def user_provided_data: () -> Hash[String, untyped]?
1192
+ def confirmed_by_user_at: () -> Time?
1193
+ def last_console_edit_at: () -> Time?
1194
+ def is_editable: () -> bool?
1195
+ def registry_tier_delivered: () -> String?
1196
+ def registry_ownership_status: () -> String?
1197
+ def ownership: () -> Didit::Types::KYBRegistryOwnership?
1198
+ def registry_tier: () -> String?
1199
+ end
1200
+
1201
+ class KybSelectResponseKybRegistryBeneficialOwners < Didit::Model
1202
+ def uuid: () -> String?
1203
+ def name: () -> String?
1204
+ def first_name: () -> String?
1205
+ def last_name: () -> String?
1206
+ def entity_type: () -> String?
1207
+ def roles: () -> Array[String]?
1208
+ def ownership_min_shares: () -> String?
1209
+ def ownership_max_shares: () -> String?
1210
+ def is_active: () -> bool?
1211
+ def kyc_status: () -> String?
1212
+ def kyc_session_url: () -> String?
1213
+ def effective_ownership_percent: () -> Float?
1214
+ def company_name: () -> String?
1215
+ def registration_number: () -> String?
1216
+ def country_of_birth: () -> String?
1217
+ def email: () -> String?
1218
+ def nationality: () -> String?
1219
+ def designation: () -> String?
1220
+ def voting_min_shares: () -> String?
1221
+ def voting_max_shares: () -> String?
1222
+ def date_of_birth: () -> Date?
1223
+ def appointment_date: () -> Date?
1224
+ def shareholding: () -> Didit::Types::KYBRegistryShareholding?
1225
+ end
1226
+
1227
+ class KybSelectResponseKybRegistryOfficers < Didit::Model
1228
+ def uuid: () -> String?
1229
+ def name: () -> String?
1230
+ def designation: () -> String?
1231
+ def role: () -> String?
1232
+ def nationality: () -> String?
1233
+ def is_active: () -> bool?
1234
+ def kyc_status: () -> String?
1235
+ def kyc_session_url: () -> String?
1236
+ def first_name: () -> String?
1237
+ def last_name: () -> String?
1238
+ def address: () -> String?
1239
+ def appointment_date: () -> Date?
1240
+ def termination_date: () -> Date?
1241
+ def date_of_birth: () -> Date?
1242
+ def date_of_birth_year: () -> Integer?
1243
+ def date_of_birth_month: () -> Integer?
1244
+ end
1245
+
1246
+ type kyb_list_shareholders_params = { kyb_response_id: String, ?vendor_data: String, ?metadata: (Hash[String | Symbol, untyped])?, ?save_api_request: bool }
1247
+
1248
+ type kyb_list_ubos_params = { kyb_response_id: String, ?vendor_data: String, ?metadata: (Hash[String | Symbol, untyped])?, ?save_api_request: bool }
1249
+
1250
+ type kyb_search_params = { country_code: String, ?name: String, ?registration_number: String, ?tier: String, ?search_type: String, ?vendor_data: String, ?metadata: (Hash[String | Symbol, untyped])?, ?webhook_url: String }
1251
+
1252
+ type kyb_select_params = { kyb_response_id: String, ?vendor_data: String, ?metadata: (Hash[String | Symbol, untyped])?, ?save_api_request: bool }
1253
+ end
1254
+ end