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.
- checksums.yaml +7 -0
- data/CHANGELOG.md +25 -0
- data/LICENSE +21 -0
- data/README.md +277 -0
- data/lib/didit/authentication/base64_url.rb +34 -0
- data/lib/didit/authentication/cache.rb +201 -0
- data/lib/didit/authentication/http.rb +150 -0
- data/lib/didit/authentication/issuer.rb +115 -0
- data/lib/didit/authentication/jws.rb +231 -0
- data/lib/didit/authentication/key_set.rb +89 -0
- data/lib/didit/authentication/pkce.rb +64 -0
- data/lib/didit/authentication/types.rb +175 -0
- data/lib/didit/authentication.rb +546 -0
- data/lib/didit/client.rb +211 -0
- data/lib/didit/errors.rb +153 -0
- data/lib/didit/file_part.rb +85 -0
- data/lib/didit/internal/config.rb +94 -0
- data/lib/didit/internal/errors.rb +83 -0
- data/lib/didit/internal/log.rb +41 -0
- data/lib/didit/internal/multipart.rb +60 -0
- data/lib/didit/internal/request.rb +322 -0
- data/lib/didit/internal/transport.rb +198 -0
- data/lib/didit/internal/util.rb +76 -0
- data/lib/didit/internal.rb +15 -0
- data/lib/didit/model.rb +199 -0
- data/lib/didit/page.rb +130 -0
- data/lib/didit/raw_response.rb +57 -0
- data/lib/didit/resource.rb +15 -0
- data/lib/didit/resources/account.rb +309 -0
- data/lib/didit/resources/address_validation.rb +73 -0
- data/lib/didit/resources/age_estimation.rb +110 -0
- data/lib/didit/resources/aml.rb +166 -0
- data/lib/didit/resources/aml_monitoring.rb +30 -0
- data/lib/didit/resources/analytics.rb +87 -0
- data/lib/didit/resources/bank.rb +65 -0
- data/lib/didit/resources/billing.rb +61 -0
- data/lib/didit/resources/biometric_templates.rb +234 -0
- data/lib/didit/resources/blocklist.rb +130 -0
- data/lib/didit/resources/business_sessions.rb +29 -0
- data/lib/didit/resources/businesses.rb +471 -0
- data/lib/didit/resources/cases.rb +2116 -0
- data/lib/didit/resources/customization.rb +153 -0
- data/lib/didit/resources/database_validation.rb +327 -0
- data/lib/didit/resources/document_ai.rb +145 -0
- data/lib/didit/resources/email.rb +254 -0
- data/lib/didit/resources/face_match.rb +103 -0
- data/lib/didit/resources/face_search.rb +103 -0
- data/lib/didit/resources/fraud_checks.rb +130 -0
- data/lib/didit/resources/id_verification.rb +163 -0
- data/lib/didit/resources/id_wallets.rb +1468 -0
- data/lib/didit/resources/investigator.rb +419 -0
- data/lib/didit/resources/ip.rb +68 -0
- data/lib/didit/resources/kyb.rb +256 -0
- data/lib/didit/resources/lists.rb +332 -0
- data/lib/didit/resources/monitoring_events.rb +466 -0
- data/lib/didit/resources/networks.rb +427 -0
- data/lib/didit/resources/passive_liveness.rb +103 -0
- data/lib/didit/resources/phone.rb +271 -0
- data/lib/didit/resources/pricing.rb +40 -0
- data/lib/didit/resources/proof_of_address.rb +167 -0
- data/lib/didit/resources/questionnaires.rb +170 -0
- data/lib/didit/resources/regulatory_reports.rb +314 -0
- data/lib/didit/resources/report_templates.rb +146 -0
- data/lib/didit/resources/sessions.rb +2820 -0
- data/lib/didit/resources/transactions.rb +981 -0
- data/lib/didit/resources/travel_rule.rb +1202 -0
- data/lib/didit/resources/users.rb +521 -0
- data/lib/didit/resources/wallet_screening.rb +190 -0
- data/lib/didit/resources/webhooks.rb +396 -0
- data/lib/didit/resources/workflows.rb +214 -0
- data/lib/didit/resources.rb +263 -0
- data/lib/didit/types/account.rb +11 -0
- data/lib/didit/types/account_components.rb +105 -0
- data/lib/didit/types/address_validation.rb +8 -0
- data/lib/didit/types/age_estimation.rb +89 -0
- data/lib/didit/types/aml.rb +193 -0
- data/lib/didit/types/aml_monitoring.rb +73 -0
- data/lib/didit/types/analytics.rb +62 -0
- data/lib/didit/types/bank.rb +8 -0
- data/lib/didit/types/billing.rb +18 -0
- data/lib/didit/types/biometric_templates.rb +292 -0
- data/lib/didit/types/blocklist.rb +31 -0
- data/lib/didit/types/businesses.rb +45 -0
- data/lib/didit/types/cases.rb +368 -0
- data/lib/didit/types/components.rb +12206 -0
- data/lib/didit/types/customization.rb +8 -0
- data/lib/didit/types/database_validation.rb +177 -0
- data/lib/didit/types/document_ai.rb +135 -0
- data/lib/didit/types/email.rb +116 -0
- data/lib/didit/types/face_match.rb +93 -0
- data/lib/didit/types/face_search.rb +129 -0
- data/lib/didit/types/fraud_checks.rb +8 -0
- data/lib/didit/types/id_verification.rb +231 -0
- data/lib/didit/types/id_wallets.rb +8 -0
- data/lib/didit/types/investigator.rb +221 -0
- data/lib/didit/types/ip.rb +8 -0
- data/lib/didit/types/kyb.rb +1391 -0
- data/lib/didit/types/lists.rb +111 -0
- data/lib/didit/types/monitoring_events.rb +235 -0
- data/lib/didit/types/networks.rb +120 -0
- data/lib/didit/types/passive_liveness.rb +95 -0
- data/lib/didit/types/phone.rb +69 -0
- data/lib/didit/types/proof_of_address.rb +166 -0
- data/lib/didit/types/questionnaires.rb +29 -0
- data/lib/didit/types/regulatory_reports.rb +100 -0
- data/lib/didit/types/report_templates.rb +41 -0
- data/lib/didit/types/sessions.rb +1441 -0
- data/lib/didit/types/transactions.rb +245 -0
- data/lib/didit/types/travel_rule.rb +168 -0
- data/lib/didit/types/users.rb +180 -0
- data/lib/didit/types/wallet_screening.rb +49 -0
- data/lib/didit/types/webhooks.rb +355 -0
- data/lib/didit/types/workflows.rb +32 -0
- data/lib/didit/types.rb +1681 -0
- data/lib/didit/version.rb +5 -0
- data/lib/didit/webhooks/canonical_json.rb +187 -0
- data/lib/didit/webhooks/client_methods.rb +23 -0
- data/lib/didit/webhooks/events.rb +221 -0
- data/lib/didit/webhooks/headers.rb +83 -0
- data/lib/didit/webhooks/verifier.rb +260 -0
- data/lib/didit/webhooks.rb +99 -0
- data/lib/didit-sdk.rb +4 -0
- data/lib/didit.rb +31 -0
- data/sig/didit/authentication/base64_url.rbs +10 -0
- data/sig/didit/authentication/cache.rbs +60 -0
- data/sig/didit/authentication/http.rbs +37 -0
- data/sig/didit/authentication/issuer.rbs +17 -0
- data/sig/didit/authentication/jws.rbs +41 -0
- data/sig/didit/authentication/jwt.rbs +14 -0
- data/sig/didit/authentication/key_set.rbs +25 -0
- data/sig/didit/authentication/pkce.rbs +20 -0
- data/sig/didit/authentication/types.rbs +114 -0
- data/sig/didit/authentication.rbs +81 -0
- data/sig/didit/client.rbs +61 -0
- data/sig/didit/errors.rbs +80 -0
- data/sig/didit/file_part.rbs +19 -0
- data/sig/didit/internal.rbs +199 -0
- data/sig/didit/model.rbs +42 -0
- data/sig/didit/page.rbs +34 -0
- data/sig/didit/raw_response.rbs +20 -0
- data/sig/didit/resource.rbs +8 -0
- data/sig/didit/resources/account.rbs +23 -0
- data/sig/didit/resources/address_validation.rbs +9 -0
- data/sig/didit/resources/age_estimation.rbs +9 -0
- data/sig/didit/resources/aml.rbs +10 -0
- data/sig/didit/resources/aml_monitoring.rbs +9 -0
- data/sig/didit/resources/analytics.rbs +9 -0
- data/sig/didit/resources/bank.rbs +9 -0
- data/sig/didit/resources/billing.rbs +10 -0
- data/sig/didit/resources/biometric_templates.rbs +13 -0
- data/sig/didit/resources/blocklist.rbs +11 -0
- data/sig/didit/resources/business_sessions.rbs +9 -0
- data/sig/didit/resources/businesses.rbs +22 -0
- data/sig/didit/resources/cases.rbs +103 -0
- data/sig/didit/resources/customization.rbs +10 -0
- data/sig/didit/resources/database_validation.rbs +9 -0
- data/sig/didit/resources/document_ai.rbs +9 -0
- data/sig/didit/resources/email.rbs +11 -0
- data/sig/didit/resources/face_match.rbs +9 -0
- data/sig/didit/resources/face_search.rbs +9 -0
- data/sig/didit/resources/fraud_checks.rbs +11 -0
- data/sig/didit/resources/id_verification.rbs +9 -0
- data/sig/didit/resources/id_wallets.rbs +37 -0
- data/sig/didit/resources/investigator.rbs +23 -0
- data/sig/didit/resources/ip.rbs +9 -0
- data/sig/didit/resources/kyb.rbs +12 -0
- data/sig/didit/resources/lists.rbs +20 -0
- data/sig/didit/resources/monitoring_events.rbs +16 -0
- data/sig/didit/resources/networks.rbs +25 -0
- data/sig/didit/resources/passive_liveness.rbs +9 -0
- data/sig/didit/resources/phone.rbs +11 -0
- data/sig/didit/resources/pricing.rbs +9 -0
- data/sig/didit/resources/proof_of_address.rbs +9 -0
- data/sig/didit/resources/questionnaires.rbs +13 -0
- data/sig/didit/resources/regulatory_reports.rbs +16 -0
- data/sig/didit/resources/report_templates.rbs +13 -0
- data/sig/didit/resources/sessions.rbs +78 -0
- data/sig/didit/resources/transactions.rbs +43 -0
- data/sig/didit/resources/travel_rule.rbs +62 -0
- data/sig/didit/resources/users.rbs +21 -0
- data/sig/didit/resources/wallet_screening.rbs +11 -0
- data/sig/didit/resources/webhooks.rbs +23 -0
- data/sig/didit/resources/workflows.rbs +13 -0
- data/sig/didit/resources.rbs +50 -0
- data/sig/didit/types/account.rbs +22 -0
- data/sig/didit/types/account_components.rbs +94 -0
- data/sig/didit/types/address_validation.rbs +7 -0
- data/sig/didit/types/age_estimation.rbs +80 -0
- data/sig/didit/types/aml.rbs +174 -0
- data/sig/didit/types/aml_monitoring.rbs +67 -0
- data/sig/didit/types/analytics.rbs +57 -0
- data/sig/didit/types/bank.rbs +9 -0
- data/sig/didit/types/billing.rbs +19 -0
- data/sig/didit/types/biometric_templates.rbs +268 -0
- data/sig/didit/types/blocklist.rbs +33 -0
- data/sig/didit/types/businesses.rbs +54 -0
- data/sig/didit/types/cases.rbs +414 -0
- data/sig/didit/types/components.rbs +10920 -0
- data/sig/didit/types/customization.rbs +7 -0
- data/sig/didit/types/database_validation.rbs +152 -0
- data/sig/didit/types/document_ai.rbs +123 -0
- data/sig/didit/types/email.rbs +112 -0
- data/sig/didit/types/face_match.rbs +86 -0
- data/sig/didit/types/face_search.rbs +112 -0
- data/sig/didit/types/fraud_checks.rbs +9 -0
- data/sig/didit/types/id_verification.rbs +196 -0
- data/sig/didit/types/id_wallets.rbs +55 -0
- data/sig/didit/types/investigator.rbs +212 -0
- data/sig/didit/types/ip.rbs +7 -0
- data/sig/didit/types/kyb.rbs +1254 -0
- data/sig/didit/types/lists.rbs +106 -0
- data/sig/didit/types/monitoring_events.rbs +234 -0
- data/sig/didit/types/networks.rbs +113 -0
- data/sig/didit/types/passive_liveness.rbs +87 -0
- data/sig/didit/types/phone.rbs +65 -0
- data/sig/didit/types/proof_of_address.rbs +144 -0
- data/sig/didit/types/questionnaires.rbs +30 -0
- data/sig/didit/types/regulatory_reports.rbs +101 -0
- data/sig/didit/types/report_templates.rbs +42 -0
- data/sig/didit/types/sessions.rbs +1349 -0
- data/sig/didit/types/transactions.rbs +273 -0
- data/sig/didit/types/travel_rule.rbs +188 -0
- data/sig/didit/types/users.rbs +181 -0
- data/sig/didit/types/wallet_screening.rbs +40 -0
- data/sig/didit/types/webhooks.rbs +311 -0
- data/sig/didit/types/workflows.rbs +30 -0
- data/sig/didit/webhooks/canonical_json.rbs +25 -0
- data/sig/didit/webhooks/client_methods.rbs +11 -0
- data/sig/didit/webhooks/events.rbs +125 -0
- data/sig/didit/webhooks/headers.rbs +22 -0
- data/sig/didit/webhooks/verifier.rbs +54 -0
- data/sig/didit/webhooks.rbs +37 -0
- data/sig/didit.rbs +20 -0
- metadata +300 -0
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# Code generated by codegen from openapi/*.json. DO NOT EDIT.
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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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VALUES: Array[String]
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end
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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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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryFetchStatus
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PENDING: String
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RESOLVED: String
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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryOfficersKycStatus
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APPROVED: String
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PENDING: String
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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryOfficersRole
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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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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryRegistryOwnershipStatus
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VALUES: Array[String]
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module KybListShareholdersResponse202KybRegistryRegistryStatus
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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryRegistryTierDelivered
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BASIC: String
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VALUES: Array[String]
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end
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module KybListShareholdersResponse202KybRegistryStatus
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module KybListShareholdersResponse202KybRegistryVatValidationSource
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end
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module KybListShareholdersResponse202KybRegistryVatValidationStatus
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end
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module KybListShareholdersResponse202RegistryTierDelivered
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VALUES: Array[String]
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end
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module KybListShareholdersResponse202RegistryTierRequested
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VALUES: Array[String]
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end
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module KybListShareholdersResponseKybRegistryBeneficialOwnersEntityType
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COMPANY: String
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VALUES: Array[String]
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end
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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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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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160
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161
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VALUES: Array[String]
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end
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163
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+
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164
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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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VALUES: Array[String]
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end
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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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176
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CHAIRMAN: String
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177
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UBO: String
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SHAREHOLDER: String
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179
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REPRESENTATIVE: String
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180
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FOUNDER: String
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181
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LEGAL_ADVISOR: String
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182
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AUTHORIZED_SIGNATORY: String
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183
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TRUSTEE: String
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184
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BENEFICIARY: String
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COMPANY_OFFICER: String
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SETTLOR: String
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187
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PROTECTOR: String
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INVESTOR: String
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OTHER: String
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VALUES: Array[String]
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end
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193
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+
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module KybListShareholdersResponseKybRegistryRegistryOwnershipStatus
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NOT_REQUESTED: String
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196
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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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200
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201
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VALUES: Array[String]
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end
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+
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204
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module KybListShareholdersResponseKybRegistryRegistryStatus
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ACTIVE: String
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206
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DISSOLVED: String
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207
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DEREGISTERED: String
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208
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SEE_FULL_DETAILS: String
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209
|
+
AUTHORISED: String
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210
|
+
APPOINTED_REPRESENTATIVE: String
|
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211
|
+
UNAUTHORISED: String
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212
|
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INACTIVE: String
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213
|
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NO_LONGER_AUTHORISED: String
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214
|
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CLOSED: String
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215
|
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STRUCK_OFF: String
|
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216
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+
|
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217
|
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VALUES: Array[String]
|
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218
|
+
end
|
|
219
|
+
|
|
220
|
+
module KybListShareholdersResponseKybRegistryRegistryTierDelivered
|
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221
|
+
BASIC: String
|
|
222
|
+
SHAREHOLDERS: String
|
|
223
|
+
UBO: String
|
|
224
|
+
|
|
225
|
+
VALUES: Array[String]
|
|
226
|
+
end
|
|
227
|
+
|
|
228
|
+
module KybListShareholdersResponseKybRegistryStatus
|
|
229
|
+
NOT_FINISHED: String
|
|
230
|
+
APPROVED: String
|
|
231
|
+
DECLINED: String
|
|
232
|
+
IN_REVIEW: String
|
|
233
|
+
|
|
234
|
+
VALUES: Array[String]
|
|
235
|
+
end
|
|
236
|
+
|
|
237
|
+
module KybListShareholdersResponseKybRegistryVatValidationSource
|
|
238
|
+
EU_VIES: String
|
|
239
|
+
PL_VAT_WHITE_LIST: String
|
|
240
|
+
NO_BRREG: String
|
|
241
|
+
CH_UID_REGISTER: String
|
|
242
|
+
BR_RECEITA_FEDERAL: String
|
|
243
|
+
CO_RUES: String
|
|
244
|
+
CR_HACIENDA: String
|
|
245
|
+
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
|