increase 1.63.0 → 1.65.0

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@@ -71,6 +71,18 @@ module Increase
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  end
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  attr_writer :natural_person
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+ # An assessment of the entity’s potential risk of involvement in financial crimes,
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+ # such as money laundering.
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+ sig { returns(T.nilable(Increase::EntityCreateParams::RiskRating)) }
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+ attr_reader :risk_rating
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+
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+ sig do
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+ params(
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+ risk_rating: Increase::EntityCreateParams::RiskRating::OrHash
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+ ).void
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+ end
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+ attr_writer :risk_rating
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+
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  # Additional documentation associated with the entity.
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  sig do
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  returns(
@@ -121,6 +133,7 @@ module Increase
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  Increase::EntityCreateParams::GovernmentAuthority::OrHash,
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  joint: Increase::EntityCreateParams::Joint::OrHash,
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  natural_person: Increase::EntityCreateParams::NaturalPerson::OrHash,
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+ risk_rating: Increase::EntityCreateParams::RiskRating::OrHash,
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  supplemental_documents:
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  T::Array[
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  Increase::EntityCreateParams::SupplementalDocument::OrHash
@@ -150,6 +163,9 @@ module Increase
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  # `social_security_number` or `individual_taxpayer_identification_number`
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  # identification methods.
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  natural_person: nil,
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+ # An assessment of the entity’s potential risk of involvement in financial crimes,
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+ # such as money laundering.
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+ risk_rating: nil,
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  # Additional documentation associated with the entity.
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  supplemental_documents: nil,
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  # A reference to data stored in a third-party verification service. Your
@@ -172,6 +188,7 @@ module Increase
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  Increase::EntityCreateParams::GovernmentAuthority,
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  joint: Increase::EntityCreateParams::Joint,
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  natural_person: Increase::EntityCreateParams::NaturalPerson,
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+ risk_rating: Increase::EntityCreateParams::RiskRating,
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  supplemental_documents:
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  T::Array[Increase::EntityCreateParams::SupplementalDocument],
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  third_party_verification:
@@ -2630,6 +2647,97 @@ module Increase
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  end
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  end
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+ class RiskRating < Increase::Internal::Type::BaseModel
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+ OrHash =
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+ T.type_alias do
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+ T.any(
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+ Increase::EntityCreateParams::RiskRating,
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+ Increase::Internal::AnyHash
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+ )
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+ end
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+
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+ # The [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) time at which the risk
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+ # rating was performed.
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+ sig { returns(Time) }
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+ attr_accessor :rated_at
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+
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+ # The rating given to this entity.
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+ sig do
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+ returns(Increase::EntityCreateParams::RiskRating::Rating::OrSymbol)
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+ end
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+ attr_accessor :rating
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+
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+ # An assessment of the entity’s potential risk of involvement in financial crimes,
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+ # such as money laundering.
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+ sig do
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+ params(
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+ rated_at: Time,
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+ rating: Increase::EntityCreateParams::RiskRating::Rating::OrSymbol
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+ ).returns(T.attached_class)
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+ end
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+ def self.new(
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+ # The [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) time at which the risk
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+ # rating was performed.
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+ rated_at:,
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+ # The rating given to this entity.
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+ rating:
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+ )
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+ end
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+
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+ sig do
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+ override.returns(
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+ {
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+ rated_at: Time,
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+ rating: Increase::EntityCreateParams::RiskRating::Rating::OrSymbol
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+ }
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+ )
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+ end
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+ def to_hash
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+ end
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+
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+ # The rating given to this entity.
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+ module Rating
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+ extend Increase::Internal::Type::Enum
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+
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+ TaggedSymbol =
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+ T.type_alias do
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+ T.all(Symbol, Increase::EntityCreateParams::RiskRating::Rating)
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+ end
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+ OrSymbol = T.type_alias { T.any(Symbol, String) }
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+
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+ # Low
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+ LOW =
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+ T.let(
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+ :low,
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+ Increase::EntityCreateParams::RiskRating::Rating::TaggedSymbol
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+ )
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+
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+ # Medium
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+ MEDIUM =
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+ T.let(
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+ :medium,
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+ Increase::EntityCreateParams::RiskRating::Rating::TaggedSymbol
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+ )
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+
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+ # High
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+ HIGH =
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+ T.let(
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+ :high,
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+ Increase::EntityCreateParams::RiskRating::Rating::TaggedSymbol
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+ )
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+
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+ sig do
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+ override.returns(
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+ T::Array[
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+ Increase::EntityCreateParams::RiskRating::Rating::TaggedSymbol
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+ ]
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+ )
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+ end
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+ def self.values
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+ end
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+ end
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+ end
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+
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  class SupplementalDocument < Increase::Internal::Type::BaseModel
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  OrHash =
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  T.type_alias do
@@ -0,0 +1,438 @@
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+ # typed: strong
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+
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+ module Increase
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+ module Models
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+ class EntityUpdateParams < Increase::Internal::Type::BaseModel
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+ extend Increase::Internal::Type::RequestParameters::Converter
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+ include Increase::Internal::Type::RequestParameters
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+
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+ OrHash =
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+ T.type_alias do
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+ T.any(Increase::EntityUpdateParams, Increase::Internal::AnyHash)
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+ end
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+
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+ # Details of the corporation entity to update.
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+ sig { returns(T.nilable(Increase::EntityUpdateParams::Corporation)) }
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+ attr_reader :corporation
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+
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+ sig do
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+ params(
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+ corporation: Increase::EntityUpdateParams::Corporation::OrHash
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+ ).void
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+ end
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+ attr_writer :corporation
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+
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+ # Details of the government authority entity to update.
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+ sig do
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+ returns(T.nilable(Increase::EntityUpdateParams::GovernmentAuthority))
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+ end
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+ attr_reader :government_authority
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+
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+ sig do
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+ params(
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+ government_authority:
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+ Increase::EntityUpdateParams::GovernmentAuthority::OrHash
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+ ).void
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+ end
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+ attr_writer :government_authority
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+
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+ # Details of the natural person entity to update.
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+ sig { returns(T.nilable(Increase::EntityUpdateParams::NaturalPerson)) }
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+ attr_reader :natural_person
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+
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+ sig do
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+ params(
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+ natural_person: Increase::EntityUpdateParams::NaturalPerson::OrHash
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+ ).void
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+ end
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+ attr_writer :natural_person
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+
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+ # An assessment of the entity’s potential risk of involvement in financial crimes,
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+ # such as money laundering.
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+ sig { returns(T.nilable(Increase::EntityUpdateParams::RiskRating)) }
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+ attr_reader :risk_rating
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+
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+ sig do
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+ params(
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+ risk_rating: Increase::EntityUpdateParams::RiskRating::OrHash
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+ ).void
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+ end
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+ attr_writer :risk_rating
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+
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+ # A reference to data stored in a third-party verification service. Your
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+ # integration may or may not use this field.
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+ sig do
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+ returns(T.nilable(Increase::EntityUpdateParams::ThirdPartyVerification))
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+ end
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+ attr_reader :third_party_verification
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+
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+ sig do
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+ params(
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+ third_party_verification:
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+ Increase::EntityUpdateParams::ThirdPartyVerification::OrHash
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+ ).void
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+ end
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+ attr_writer :third_party_verification
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+
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+ # Details of the trust entity to update.
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+ sig { returns(T.nilable(Increase::EntityUpdateParams::Trust)) }
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+ attr_reader :trust
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+
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+ sig { params(trust: Increase::EntityUpdateParams::Trust::OrHash).void }
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+ attr_writer :trust
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+
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+ sig do
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+ params(
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+ corporation: Increase::EntityUpdateParams::Corporation::OrHash,
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+ government_authority:
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+ Increase::EntityUpdateParams::GovernmentAuthority::OrHash,
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+ natural_person: Increase::EntityUpdateParams::NaturalPerson::OrHash,
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+ risk_rating: Increase::EntityUpdateParams::RiskRating::OrHash,
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+ third_party_verification:
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+ Increase::EntityUpdateParams::ThirdPartyVerification::OrHash,
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+ trust: Increase::EntityUpdateParams::Trust::OrHash,
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+ request_options: Increase::RequestOptions::OrHash
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+ ).returns(T.attached_class)
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+ end
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+ def self.new(
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+ # Details of the corporation entity to update.
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+ corporation: nil,
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+ # Details of the government authority entity to update.
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+ government_authority: nil,
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+ # Details of the natural person entity to update.
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+ natural_person: nil,
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+ # An assessment of the entity’s potential risk of involvement in financial crimes,
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+ # such as money laundering.
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+ risk_rating: nil,
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+ # A reference to data stored in a third-party verification service. Your
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+ # integration may or may not use this field.
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+ third_party_verification: nil,
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+ # Details of the trust entity to update.
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+ trust: nil,
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+ request_options: {}
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+ )
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+ end
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+
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+ sig do
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+ override.returns(
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+ {
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+ corporation: Increase::EntityUpdateParams::Corporation,
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+ government_authority:
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+ Increase::EntityUpdateParams::GovernmentAuthority,
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+ natural_person: Increase::EntityUpdateParams::NaturalPerson,
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+ risk_rating: Increase::EntityUpdateParams::RiskRating,
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+ third_party_verification:
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+ Increase::EntityUpdateParams::ThirdPartyVerification,
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+ trust: Increase::EntityUpdateParams::Trust,
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+ request_options: Increase::RequestOptions
128
+ }
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+ )
130
+ end
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+ def to_hash
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+ end
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+
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+ class Corporation < Increase::Internal::Type::BaseModel
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+ OrHash =
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+ T.type_alias do
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+ T.any(
138
+ Increase::EntityUpdateParams::Corporation,
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+ Increase::Internal::AnyHash
140
+ )
141
+ end
142
+
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+ # The legal name of the corporation.
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+ sig { returns(T.nilable(String)) }
145
+ attr_reader :name
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+
147
+ sig { params(name: String).void }
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+ attr_writer :name
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+
150
+ # Details of the corporation entity to update.
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+ sig { params(name: String).returns(T.attached_class) }
152
+ def self.new(
153
+ # The legal name of the corporation.
154
+ name: nil
155
+ )
156
+ end
157
+
158
+ sig { override.returns({ name: String }) }
159
+ def to_hash
160
+ end
161
+ end
162
+
163
+ class GovernmentAuthority < Increase::Internal::Type::BaseModel
164
+ OrHash =
165
+ T.type_alias do
166
+ T.any(
167
+ Increase::EntityUpdateParams::GovernmentAuthority,
168
+ Increase::Internal::AnyHash
169
+ )
170
+ end
171
+
172
+ # The legal name of the government authority.
173
+ sig { returns(T.nilable(String)) }
174
+ attr_reader :name
175
+
176
+ sig { params(name: String).void }
177
+ attr_writer :name
178
+
179
+ # Details of the government authority entity to update.
180
+ sig { params(name: String).returns(T.attached_class) }
181
+ def self.new(
182
+ # The legal name of the government authority.
183
+ name: nil
184
+ )
185
+ end
186
+
187
+ sig { override.returns({ name: String }) }
188
+ def to_hash
189
+ end
190
+ end
191
+
192
+ class NaturalPerson < Increase::Internal::Type::BaseModel
193
+ OrHash =
194
+ T.type_alias do
195
+ T.any(
196
+ Increase::EntityUpdateParams::NaturalPerson,
197
+ Increase::Internal::AnyHash
198
+ )
199
+ end
200
+
201
+ # The legal name of the natural person.
202
+ sig { returns(T.nilable(String)) }
203
+ attr_reader :name
204
+
205
+ sig { params(name: String).void }
206
+ attr_writer :name
207
+
208
+ # Details of the natural person entity to update.
209
+ sig { params(name: String).returns(T.attached_class) }
210
+ def self.new(
211
+ # The legal name of the natural person.
212
+ name: nil
213
+ )
214
+ end
215
+
216
+ sig { override.returns({ name: String }) }
217
+ def to_hash
218
+ end
219
+ end
220
+
221
+ class RiskRating < Increase::Internal::Type::BaseModel
222
+ OrHash =
223
+ T.type_alias do
224
+ T.any(
225
+ Increase::EntityUpdateParams::RiskRating,
226
+ Increase::Internal::AnyHash
227
+ )
228
+ end
229
+
230
+ # The [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) time at which the risk
231
+ # rating was performed.
232
+ sig { returns(Time) }
233
+ attr_accessor :rated_at
234
+
235
+ # The rating given to this entity.
236
+ sig do
237
+ returns(Increase::EntityUpdateParams::RiskRating::Rating::OrSymbol)
238
+ end
239
+ attr_accessor :rating
240
+
241
+ # An assessment of the entity’s potential risk of involvement in financial crimes,
242
+ # such as money laundering.
243
+ sig do
244
+ params(
245
+ rated_at: Time,
246
+ rating: Increase::EntityUpdateParams::RiskRating::Rating::OrSymbol
247
+ ).returns(T.attached_class)
248
+ end
249
+ def self.new(
250
+ # The [ISO 8601](https://en.wikipedia.org/wiki/ISO_8601) time at which the risk
251
+ # rating was performed.
252
+ rated_at:,
253
+ # The rating given to this entity.
254
+ rating:
255
+ )
256
+ end
257
+
258
+ sig do
259
+ override.returns(
260
+ {
261
+ rated_at: Time,
262
+ rating: Increase::EntityUpdateParams::RiskRating::Rating::OrSymbol
263
+ }
264
+ )
265
+ end
266
+ def to_hash
267
+ end
268
+
269
+ # The rating given to this entity.
270
+ module Rating
271
+ extend Increase::Internal::Type::Enum
272
+
273
+ TaggedSymbol =
274
+ T.type_alias do
275
+ T.all(Symbol, Increase::EntityUpdateParams::RiskRating::Rating)
276
+ end
277
+ OrSymbol = T.type_alias { T.any(Symbol, String) }
278
+
279
+ # Low
280
+ LOW =
281
+ T.let(
282
+ :low,
283
+ Increase::EntityUpdateParams::RiskRating::Rating::TaggedSymbol
284
+ )
285
+
286
+ # Medium
287
+ MEDIUM =
288
+ T.let(
289
+ :medium,
290
+ Increase::EntityUpdateParams::RiskRating::Rating::TaggedSymbol
291
+ )
292
+
293
+ # High
294
+ HIGH =
295
+ T.let(
296
+ :high,
297
+ Increase::EntityUpdateParams::RiskRating::Rating::TaggedSymbol
298
+ )
299
+
300
+ sig do
301
+ override.returns(
302
+ T::Array[
303
+ Increase::EntityUpdateParams::RiskRating::Rating::TaggedSymbol
304
+ ]
305
+ )
306
+ end
307
+ def self.values
308
+ end
309
+ end
310
+ end
311
+
312
+ class ThirdPartyVerification < Increase::Internal::Type::BaseModel
313
+ OrHash =
314
+ T.type_alias do
315
+ T.any(
316
+ Increase::EntityUpdateParams::ThirdPartyVerification,
317
+ Increase::Internal::AnyHash
318
+ )
319
+ end
320
+
321
+ # The reference identifier for the third party verification.
322
+ sig { returns(String) }
323
+ attr_accessor :reference
324
+
325
+ # The vendor that was used to perform the verification.
326
+ sig do
327
+ returns(
328
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::OrSymbol
329
+ )
330
+ end
331
+ attr_accessor :vendor
332
+
333
+ # A reference to data stored in a third-party verification service. Your
334
+ # integration may or may not use this field.
335
+ sig do
336
+ params(
337
+ reference: String,
338
+ vendor:
339
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::OrSymbol
340
+ ).returns(T.attached_class)
341
+ end
342
+ def self.new(
343
+ # The reference identifier for the third party verification.
344
+ reference:,
345
+ # The vendor that was used to perform the verification.
346
+ vendor:
347
+ )
348
+ end
349
+
350
+ sig do
351
+ override.returns(
352
+ {
353
+ reference: String,
354
+ vendor:
355
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::OrSymbol
356
+ }
357
+ )
358
+ end
359
+ def to_hash
360
+ end
361
+
362
+ # The vendor that was used to perform the verification.
363
+ module Vendor
364
+ extend Increase::Internal::Type::Enum
365
+
366
+ TaggedSymbol =
367
+ T.type_alias do
368
+ T.all(
369
+ Symbol,
370
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor
371
+ )
372
+ end
373
+ OrSymbol = T.type_alias { T.any(Symbol, String) }
374
+
375
+ # Alloy. See https://alloy.com for more information.
376
+ ALLOY =
377
+ T.let(
378
+ :alloy,
379
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::TaggedSymbol
380
+ )
381
+
382
+ # Middesk. See https://middesk.com for more information.
383
+ MIDDESK =
384
+ T.let(
385
+ :middesk,
386
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::TaggedSymbol
387
+ )
388
+
389
+ # Oscilar. See https://oscilar.com for more information.
390
+ OSCILAR =
391
+ T.let(
392
+ :oscilar,
393
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::TaggedSymbol
394
+ )
395
+
396
+ sig do
397
+ override.returns(
398
+ T::Array[
399
+ Increase::EntityUpdateParams::ThirdPartyVerification::Vendor::TaggedSymbol
400
+ ]
401
+ )
402
+ end
403
+ def self.values
404
+ end
405
+ end
406
+ end
407
+
408
+ class Trust < Increase::Internal::Type::BaseModel
409
+ OrHash =
410
+ T.type_alias do
411
+ T.any(
412
+ Increase::EntityUpdateParams::Trust,
413
+ Increase::Internal::AnyHash
414
+ )
415
+ end
416
+
417
+ # The legal name of the trust.
418
+ sig { returns(T.nilable(String)) }
419
+ attr_reader :name
420
+
421
+ sig { params(name: String).void }
422
+ attr_writer :name
423
+
424
+ # Details of the trust entity to update.
425
+ sig { params(name: String).returns(T.attached_class) }
426
+ def self.new(
427
+ # The legal name of the trust.
428
+ name: nil
429
+ )
430
+ end
431
+
432
+ sig { override.returns({ name: String }) }
433
+ def to_hash
434
+ end
435
+ end
436
+ end
437
+ end
438
+ end
@@ -265,6 +265,8 @@ module Increase
265
265
  EntityUpdateIndustryCodeParams =
266
266
  Increase::Models::EntityUpdateIndustryCodeParams
267
267
 
268
+ EntityUpdateParams = Increase::Models::EntityUpdateParams
269
+
268
270
  Event = Increase::Models::Event
269
271
 
270
272
  EventListParams = Increase::Models::EventListParams
@@ -13,6 +13,7 @@ module Increase
13
13
  Increase::EntityCreateParams::GovernmentAuthority::OrHash,
14
14
  joint: Increase::EntityCreateParams::Joint::OrHash,
15
15
  natural_person: Increase::EntityCreateParams::NaturalPerson::OrHash,
16
+ risk_rating: Increase::EntityCreateParams::RiskRating::OrHash,
16
17
  supplemental_documents:
17
18
  T::Array[
18
19
  Increase::EntityCreateParams::SupplementalDocument::OrHash
@@ -42,6 +43,9 @@ module Increase
42
43
  # `social_security_number` or `individual_taxpayer_identification_number`
43
44
  # identification methods.
44
45
  natural_person: nil,
46
+ # An assessment of the entity’s potential risk of involvement in financial crimes,
47
+ # such as money laundering.
48
+ risk_rating: nil,
45
49
  # Additional documentation associated with the entity.
46
50
  supplemental_documents: nil,
47
51
  # A reference to data stored in a third-party verification service. Your
@@ -68,6 +72,42 @@ module Increase
68
72
  )
69
73
  end
70
74
 
75
+ # Update an Entity
76
+ sig do
77
+ params(
78
+ entity_id: String,
79
+ corporation: Increase::EntityUpdateParams::Corporation::OrHash,
80
+ government_authority:
81
+ Increase::EntityUpdateParams::GovernmentAuthority::OrHash,
82
+ natural_person: Increase::EntityUpdateParams::NaturalPerson::OrHash,
83
+ risk_rating: Increase::EntityUpdateParams::RiskRating::OrHash,
84
+ third_party_verification:
85
+ Increase::EntityUpdateParams::ThirdPartyVerification::OrHash,
86
+ trust: Increase::EntityUpdateParams::Trust::OrHash,
87
+ request_options: Increase::RequestOptions::OrHash
88
+ ).returns(Increase::Entity)
89
+ end
90
+ def update(
91
+ # The entity identifier.
92
+ entity_id,
93
+ # Details of the corporation entity to update.
94
+ corporation: nil,
95
+ # Details of the government authority entity to update.
96
+ government_authority: nil,
97
+ # Details of the natural person entity to update.
98
+ natural_person: nil,
99
+ # An assessment of the entity’s potential risk of involvement in financial crimes,
100
+ # such as money laundering.
101
+ risk_rating: nil,
102
+ # A reference to data stored in a third-party verification service. Your
103
+ # integration may or may not use this field.
104
+ third_party_verification: nil,
105
+ # Details of the trust entity to update.
106
+ trust: nil,
107
+ request_options: {}
108
+ )
109
+ end
110
+
71
111
  # List Entities
72
112
  sig do
73
113
  params(