lithic 0.1.0.pre.alpha.1

data/lib/lithic/models/account_holder_simulate_enrollment_review_response.rb

@@ -0,0 +1,920 @@
+# frozen_string_literal: true
+
+module Lithic
+  module Models
+    class AccountHolderSimulateEnrollmentReviewResponse < Lithic::BaseModel
+      # @!attribute [r] token
+      #   Globally unique identifier for the account holder.
+      #
+      #   @return [String, nil]
+      optional :token, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :token
+
+      # @!attribute [r] account_token
+      #   Globally unique identifier for the account.
+      #
+      #   @return [String, nil]
+      optional :account_token, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :account_token
+
+      # @!attribute [r] beneficial_owner_entities
+      #   Only present when user_type == "BUSINESS". List of all entities with >25%
+      #     ownership in the company.
+      #
+      #   @return [Array<Lithic::Models::KYBBusinessEntity>, nil]
+      optional :beneficial_owner_entities, -> { Lithic::ArrayOf[Lithic::Models::KYBBusinessEntity] }
+
+      # @!parse
+      #   # @return [Array<Lithic::Models::KYBBusinessEntity>]
+      #   attr_writer :beneficial_owner_entities
+
+      # @!attribute [r] beneficial_owner_individuals
+      #   Only present when user_type == "BUSINESS". List of all individuals with >25%
+      #     ownership in the company.
+      #
+      #   @return [Array<Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual>, nil]
+      optional :beneficial_owner_individuals,
+               -> { Lithic::ArrayOf[Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual] }
+
+      # @!parse
+      #   # @return [Array<Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual>]
+      #   attr_writer :beneficial_owner_individuals
+
+      # @!attribute [r] business_account_token
+      #   Only applicable for customers using the KYC-Exempt workflow to enroll authorized
+      #     users of businesses. Pass the account_token of the enrolled business associated
+      #     with the AUTHORIZED_USER in this field.
+      #
+      #   @return [String, nil]
+      optional :business_account_token, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :business_account_token
+
+      # @!attribute [r] business_entity
+      #   Only present when user_type == "BUSINESS". Information about the business for
+      #     which the account is being opened and KYB is being run.
+      #
+      #   @return [Lithic::Models::KYBBusinessEntity, nil]
+      optional :business_entity, -> { Lithic::Models::KYBBusinessEntity }
+
+      # @!parse
+      #   # @return [Lithic::Models::KYBBusinessEntity]
+      #   attr_writer :business_entity
+
+      # @!attribute [r] control_person
+      #   Only present when user_type == "BUSINESS".
+      #
+      #     An individual with significant responsibility for managing the legal entity
+      #     (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
+      #     Officer,
+      #
+      #     Managing Member, General Partner, President, Vice President, or Treasurer). This
+      #     can be an executive, or someone who will have program-wide access
+      #
+      #     to the cards that Lithic will provide. In some cases, this individual could also
+      #     be a beneficial owner listed above.
+      #
+      #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson, nil]
+      optional :control_person,
+               -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson }
+
+      # @!parse
+      #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson]
+      #   attr_writer :control_person
+
+      # @!attribute [r] created
+      #   Timestamp of when the account holder was created.
+      #
+      #   @return [Time, nil]
+      optional :created, Time
+
+      # @!parse
+      #   # @return [Time]
+      #   attr_writer :created
+
+      # @!attribute [r] email
+      #   < Deprecated. Use control_person.email when user_type == "BUSINESS". Use
+      #     individual.phone_number when user_type == "INDIVIDUAL".
+      #
+      #     > Primary email of Account Holder.
+      #
+      #   @return [String, nil]
+      optional :email, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :email
+
+      # @!attribute [r] exemption_type
+      #   The type of KYC exemption for a KYC-Exempt Account Holder. "None" if the account
+      #     holder is not KYC-Exempt.
+      #
+      #   @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ExemptionType, nil]
+      optional :exemption_type,
+               enum: -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ExemptionType }
+
+      # @!parse
+      #   # @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ExemptionType]
+      #   attr_writer :exemption_type
+
+      # @!attribute [r] external_id
+      #   Customer-provided token that indicates a relationship with an object outside of
+      #     the Lithic ecosystem.
+      #
+      #   @return [String, nil]
+      optional :external_id, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :external_id
+
+      # @!attribute [r] individual
+      #   Only present when user_type == "INDIVIDUAL". Information about the individual
+      #     for which the account is being opened and KYC is being run.
+      #
+      #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual, nil]
+      optional :individual, -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual }
+
+      # @!parse
+      #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual]
+      #   attr_writer :individual
+
+      # @!attribute [r] nature_of_business
+      #   Only present when user_type == "BUSINESS". User-submitted description of the
+      #     business.
+      #
+      #   @return [String, nil]
+      optional :nature_of_business, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :nature_of_business
+
+      # @!attribute [r] phone_number
+      #   < Deprecated. Use control_person.phone_number when user_type == "BUSINESS". Use
+      #     individual.phone_number when user_type == "INDIVIDUAL".
+      #
+      #     > Primary phone of Account Holder, entered in E.164 format.
+      #
+      #   @return [String, nil]
+      optional :phone_number, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :phone_number
+
+      # @!attribute [r] required_documents
+      #   Only present for "KYB_BASIC" and "KYC_ADVANCED" workflows. A list of documents
+      #     required for the account holder to be approved.
+      #
+      #   @return [Array<Lithic::Models::RequiredDocument>, nil]
+      optional :required_documents, -> { Lithic::ArrayOf[Lithic::Models::RequiredDocument] }
+
+      # @!parse
+      #   # @return [Array<Lithic::Models::RequiredDocument>]
+      #   attr_writer :required_documents
+
+      # @!attribute [r] status
+      #   <Deprecated. Use verification_application.status instead>
+      #
+      #     KYC and KYB evaluation states.
+      #
+      #     Note: `PENDING_RESUBMIT` and `PENDING_DOCUMENT` are only applicable for the
+      #     `ADVANCED` workflow.
+      #
+      #   @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Status, nil]
+      optional :status, enum: -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Status }
+
+      # @!parse
+      #   # @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Status]
+      #   attr_writer :status
+
+      # @!attribute [r] status_reasons
+      #   <Deprecated. Use verification_application.status_reasons> Reason for the
+      #     evaluation status.
+      #
+      #   @return [Array<Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::StatusReason>, nil]
+      optional :status_reasons,
+               -> { Lithic::ArrayOf[enum: Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::StatusReason] }
+
+      # @!parse
+      #   # @return [Array<Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::StatusReason>]
+      #   attr_writer :status_reasons
+
+      # @!attribute [r] user_type
+      #   The type of Account Holder. If the type is "INDIVIDUAL", the "individual"
+      #     attribute will be present.
+      #
+      #     If the type is "BUSINESS" then the "business_entity", "control_person",
+      #     "beneficial_owner_individuals", "beneficial_owner_entities",
+      #
+      #     "nature_of_business", and "website_url" attributes will be present.
+      #
+      #   @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::UserType, nil]
+      optional :user_type, enum: -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::UserType }
+
+      # @!parse
+      #   # @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::UserType]
+      #   attr_writer :user_type
+
+      # @!attribute [r] verification_application
+      #   Information about the most recent identity verification attempt
+      #
+      #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication, nil]
+      optional :verification_application,
+               -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication }
+
+      # @!parse
+      #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication]
+      #   attr_writer :verification_application
+
+      # @!attribute [r] website_url
+      #   Only present when user_type == "BUSINESS". Business's primary website.
+      #
+      #   @return [String, nil]
+      optional :website_url, String
+
+      # @!parse
+      #   # @return [String]
+      #   attr_writer :website_url
+
+      # @!parse
+      #   # @param token [String]
+      #   # @param account_token [String]
+      #   # @param beneficial_owner_entities [Array<Lithic::Models::KYBBusinessEntity>]
+      #   # @param beneficial_owner_individuals [Array<Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual>]
+      #   # @param business_account_token [String]
+      #   # @param business_entity [Lithic::Models::KYBBusinessEntity]
+      #   # @param control_person [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson]
+      #   # @param created [Time]
+      #   # @param email [String]
+      #   # @param exemption_type [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ExemptionType]
+      #   # @param external_id [String]
+      #   # @param individual [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual]
+      #   # @param nature_of_business [String]
+      #   # @param phone_number [String]
+      #   # @param required_documents [Array<Lithic::Models::RequiredDocument>]
+      #   # @param status [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Status]
+      #   # @param status_reasons [Array<Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::StatusReason>]
+      #   # @param user_type [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::UserType]
+      #   # @param verification_application [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication]
+      #   # @param website_url [String]
+      #   #
+      #   def initialize(
+      #     token: nil,
+      #     account_token: nil,
+      #     beneficial_owner_entities: nil,
+      #     beneficial_owner_individuals: nil,
+      #     business_account_token: nil,
+      #     business_entity: nil,
+      #     control_person: nil,
+      #     created: nil,
+      #     email: nil,
+      #     exemption_type: nil,
+      #     external_id: nil,
+      #     individual: nil,
+      #     nature_of_business: nil,
+      #     phone_number: nil,
+      #     required_documents: nil,
+      #     status: nil,
+      #     status_reasons: nil,
+      #     user_type: nil,
+      #     verification_application: nil,
+      #     website_url: nil,
+      #     **
+      #   )
+      #     super
+      #   end
+
+      # def initialize: (Hash | Lithic::BaseModel) -> void
+
+      class BeneficialOwnerIndividual < Lithic::BaseModel
+        # @!attribute [r] address
+        #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #
+        #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual::Address, nil]
+        optional :address,
+                 -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual::Address }
+
+        # @!parse
+        #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual::Address]
+        #   attr_writer :address
+
+        # @!attribute [r] dob
+        #   Individual's date of birth, as an RFC 3339 date.
+        #
+        #   @return [String, nil]
+        optional :dob, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :dob
+
+        # @!attribute [r] email
+        #   Individual's email address. If utilizing Lithic for chargeback processing, this
+        #     customer email address may be used to communicate dispute status and resolution.
+        #
+        #   @return [String, nil]
+        optional :email, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :email
+
+        # @!attribute [r] first_name
+        #   Individual's first name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :first_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :first_name
+
+        # @!attribute [r] last_name
+        #   Individual's last name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :last_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :last_name
+
+        # @!attribute [r] phone_number
+        #   Individual's phone number, entered in E.164 format.
+        #
+        #   @return [String, nil]
+        optional :phone_number, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :phone_number
+
+        # @!parse
+        #   # @param address [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::BeneficialOwnerIndividual::Address]
+        #   # @param dob [String]
+        #   # @param email [String]
+        #   # @param first_name [String]
+        #   # @param last_name [String]
+        #   # @param phone_number [String]
+        #   #
+        #   def initialize(address: nil, dob: nil, email: nil, first_name: nil, last_name: nil, phone_number: nil, **) = super
+
+        # def initialize: (Hash | Lithic::BaseModel) -> void
+
+        class Address < Lithic::BaseModel
+          # @!attribute address1
+          #   Valid deliverable address (no PO boxes).
+          #
+          #   @return [String]
+          required :address1, String
+
+          # @!attribute city
+          #   Name of city.
+          #
+          #   @return [String]
+          required :city, String
+
+          # @!attribute country
+          #   Valid country code. Only USA is currently supported, entered in uppercase ISO
+          #     3166-1 alpha-3 three-character format.
+          #
+          #   @return [String]
+          required :country, String
+
+          # @!attribute postal_code
+          #   Valid postal code. Only USA ZIP codes are currently supported, entered as a
+          #     five-digit ZIP or nine-digit ZIP+4.
+          #
+          #   @return [String]
+          required :postal_code, String
+
+          # @!attribute state
+          #   Valid state code. Only USA state codes are currently supported, entered in
+          #     uppercase ISO 3166-2 two-character format.
+          #
+          #   @return [String]
+          required :state, String
+
+          # @!attribute [r] address2
+          #   Unit or apartment number (if applicable).
+          #
+          #   @return [String, nil]
+          optional :address2, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :address2
+
+          # @!parse
+          #   # Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+          #   #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+          #   #
+          #   # @param address1 [String]
+          #   # @param city [String]
+          #   # @param country [String]
+          #   # @param postal_code [String]
+          #   # @param state [String]
+          #   # @param address2 [String]
+          #   #
+          #   def initialize(address1:, city:, country:, postal_code:, state:, address2: nil, **) = super
+
+          # def initialize: (Hash | Lithic::BaseModel) -> void
+        end
+      end
+
+      class ControlPerson < Lithic::BaseModel
+        # @!attribute [r] address
+        #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #
+        #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson::Address, nil]
+        optional :address,
+                 -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson::Address }
+
+        # @!parse
+        #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson::Address]
+        #   attr_writer :address
+
+        # @!attribute [r] dob
+        #   Individual's date of birth, as an RFC 3339 date.
+        #
+        #   @return [String, nil]
+        optional :dob, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :dob
+
+        # @!attribute [r] email
+        #   Individual's email address. If utilizing Lithic for chargeback processing, this
+        #     customer email address may be used to communicate dispute status and resolution.
+        #
+        #   @return [String, nil]
+        optional :email, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :email
+
+        # @!attribute [r] first_name
+        #   Individual's first name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :first_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :first_name
+
+        # @!attribute [r] last_name
+        #   Individual's last name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :last_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :last_name
+
+        # @!attribute [r] phone_number
+        #   Individual's phone number, entered in E.164 format.
+        #
+        #   @return [String, nil]
+        optional :phone_number, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :phone_number
+
+        # @!parse
+        #   # Only present when user_type == "BUSINESS".
+        #   #
+        #   #   An individual with significant responsibility for managing the legal entity
+        #   #   (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating
+        #   #   Officer,
+        #   #
+        #   #   Managing Member, General Partner, President, Vice President, or Treasurer). This
+        #   #   can be an executive, or someone who will have program-wide access
+        #   #
+        #   #   to the cards that Lithic will provide. In some cases, this individual could also
+        #   #   be a beneficial owner listed above.
+        #   #
+        #   # @param address [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::ControlPerson::Address]
+        #   # @param dob [String]
+        #   # @param email [String]
+        #   # @param first_name [String]
+        #   # @param last_name [String]
+        #   # @param phone_number [String]
+        #   #
+        #   def initialize(address: nil, dob: nil, email: nil, first_name: nil, last_name: nil, phone_number: nil, **) = super
+
+        # def initialize: (Hash | Lithic::BaseModel) -> void
+
+        class Address < Lithic::BaseModel
+          # @!attribute address1
+          #   Valid deliverable address (no PO boxes).
+          #
+          #   @return [String]
+          required :address1, String
+
+          # @!attribute city
+          #   Name of city.
+          #
+          #   @return [String]
+          required :city, String
+
+          # @!attribute country
+          #   Valid country code. Only USA is currently supported, entered in uppercase ISO
+          #     3166-1 alpha-3 three-character format.
+          #
+          #   @return [String]
+          required :country, String
+
+          # @!attribute postal_code
+          #   Valid postal code. Only USA ZIP codes are currently supported, entered as a
+          #     five-digit ZIP or nine-digit ZIP+4.
+          #
+          #   @return [String]
+          required :postal_code, String
+
+          # @!attribute state
+          #   Valid state code. Only USA state codes are currently supported, entered in
+          #     uppercase ISO 3166-2 two-character format.
+          #
+          #   @return [String]
+          required :state, String
+
+          # @!attribute [r] address2
+          #   Unit or apartment number (if applicable).
+          #
+          #   @return [String, nil]
+          optional :address2, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :address2
+
+          # @!parse
+          #   # Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+          #   #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+          #   #
+          #   # @param address1 [String]
+          #   # @param city [String]
+          #   # @param country [String]
+          #   # @param postal_code [String]
+          #   # @param state [String]
+          #   # @param address2 [String]
+          #   #
+          #   def initialize(address1:, city:, country:, postal_code:, state:, address2: nil, **) = super
+
+          # def initialize: (Hash | Lithic::BaseModel) -> void
+        end
+      end
+
+      # The type of KYC exemption for a KYC-Exempt Account Holder. "None" if the account
+      #   holder is not KYC-Exempt.
+      module ExemptionType
+        extend Lithic::Enum
+
+        AUTHORIZED_USER = :AUTHORIZED_USER
+        PREPAID_CARD_USER = :PREPAID_CARD_USER
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   def self.values; end
+      end
+
+      class Individual < Lithic::BaseModel
+        # @!attribute [r] address
+        #   Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+        #     acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+        #
+        #   @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual::Address, nil]
+        optional :address,
+                 -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual::Address }
+
+        # @!parse
+        #   # @return [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual::Address]
+        #   attr_writer :address
+
+        # @!attribute [r] dob
+        #   Individual's date of birth, as an RFC 3339 date.
+        #
+        #   @return [String, nil]
+        optional :dob, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :dob
+
+        # @!attribute [r] email
+        #   Individual's email address. If utilizing Lithic for chargeback processing, this
+        #     customer email address may be used to communicate dispute status and resolution.
+        #
+        #   @return [String, nil]
+        optional :email, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :email
+
+        # @!attribute [r] first_name
+        #   Individual's first name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :first_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :first_name
+
+        # @!attribute [r] last_name
+        #   Individual's last name, as it appears on government-issued identity documents.
+        #
+        #   @return [String, nil]
+        optional :last_name, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :last_name
+
+        # @!attribute [r] phone_number
+        #   Individual's phone number, entered in E.164 format.
+        #
+        #   @return [String, nil]
+        optional :phone_number, String
+
+        # @!parse
+        #   # @return [String]
+        #   attr_writer :phone_number
+
+        # @!parse
+        #   # Only present when user_type == "INDIVIDUAL". Information about the individual
+        #   #   for which the account is being opened and KYC is being run.
+        #   #
+        #   # @param address [Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::Individual::Address]
+        #   # @param dob [String]
+        #   # @param email [String]
+        #   # @param first_name [String]
+        #   # @param last_name [String]
+        #   # @param phone_number [String]
+        #   #
+        #   def initialize(address: nil, dob: nil, email: nil, first_name: nil, last_name: nil, phone_number: nil, **) = super
+
+        # def initialize: (Hash | Lithic::BaseModel) -> void
+
+        class Address < Lithic::BaseModel
+          # @!attribute address1
+          #   Valid deliverable address (no PO boxes).
+          #
+          #   @return [String]
+          required :address1, String
+
+          # @!attribute city
+          #   Name of city.
+          #
+          #   @return [String]
+          required :city, String
+
+          # @!attribute country
+          #   Valid country code. Only USA is currently supported, entered in uppercase ISO
+          #     3166-1 alpha-3 three-character format.
+          #
+          #   @return [String]
+          required :country, String
+
+          # @!attribute postal_code
+          #   Valid postal code. Only USA ZIP codes are currently supported, entered as a
+          #     five-digit ZIP or nine-digit ZIP+4.
+          #
+          #   @return [String]
+          required :postal_code, String
+
+          # @!attribute state
+          #   Valid state code. Only USA state codes are currently supported, entered in
+          #     uppercase ISO 3166-2 two-character format.
+          #
+          #   @return [String]
+          required :state, String
+
+          # @!attribute [r] address2
+          #   Unit or apartment number (if applicable).
+          #
+          #   @return [String, nil]
+          optional :address2, String
+
+          # @!parse
+          #   # @return [String]
+          #   attr_writer :address2
+
+          # @!parse
+          #   # Individual's current address - PO boxes, UPS drops, and FedEx drops are not
+          #   #   acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.
+          #   #
+          #   # @param address1 [String]
+          #   # @param city [String]
+          #   # @param country [String]
+          #   # @param postal_code [String]
+          #   # @param state [String]
+          #   # @param address2 [String]
+          #   #
+          #   def initialize(address1:, city:, country:, postal_code:, state:, address2: nil, **) = super
+
+          # def initialize: (Hash | Lithic::BaseModel) -> void
+        end
+      end
+
+      # <Deprecated. Use verification_application.status instead>
+      #
+      #   KYC and KYB evaluation states.
+      #
+      #   Note: `PENDING_RESUBMIT` and `PENDING_DOCUMENT` are only applicable for the
+      #   `ADVANCED` workflow.
+      module Status
+        extend Lithic::Enum
+
+        ACCEPTED = :ACCEPTED
+        PENDING_DOCUMENT = :PENDING_DOCUMENT
+        PENDING_RESUBMIT = :PENDING_RESUBMIT
+        REJECTED = :REJECTED
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   def self.values; end
+      end
+
+      # Status Reasons for KYC/KYB enrollment states
+      module StatusReason
+        extend Lithic::Enum
+
+        ADDRESS_VERIFICATION_FAILURE = :ADDRESS_VERIFICATION_FAILURE
+        AGE_THRESHOLD_FAILURE = :AGE_THRESHOLD_FAILURE
+        COMPLETE_VERIFICATION_FAILURE = :COMPLETE_VERIFICATION_FAILURE
+        DOB_VERIFICATION_FAILURE = :DOB_VERIFICATION_FAILURE
+        ID_VERIFICATION_FAILURE = :ID_VERIFICATION_FAILURE
+        MAX_DOCUMENT_ATTEMPTS = :MAX_DOCUMENT_ATTEMPTS
+        MAX_RESUBMISSION_ATTEMPTS = :MAX_RESUBMISSION_ATTEMPTS
+        NAME_VERIFICATION_FAILURE = :NAME_VERIFICATION_FAILURE
+        OTHER_VERIFICATION_FAILURE = :OTHER_VERIFICATION_FAILURE
+        RISK_THRESHOLD_FAILURE = :RISK_THRESHOLD_FAILURE
+        WATCHLIST_ALERT_FAILURE = :WATCHLIST_ALERT_FAILURE
+        PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE = :PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE
+        PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE =
+          :PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE
+        PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE = :PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE
+        PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED =
+          :PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED
+        PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE = :PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE
+        PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED = :PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED
+        PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE = :PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE
+        PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE = :PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE
+        PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE = :PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE
+        CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE = :CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE
+        CONTROL_PERSON_ID_VERIFICATION_FAILURE = :CONTROL_PERSON_ID_VERIFICATION_FAILURE
+        CONTROL_PERSON_DOB_VERIFICATION_FAILURE = :CONTROL_PERSON_DOB_VERIFICATION_FAILURE
+        CONTROL_PERSON_NAME_VERIFICATION_FAILURE = :CONTROL_PERSON_NAME_VERIFICATION_FAILURE
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   def self.values; end
+      end
+
+      # The type of Account Holder. If the type is "INDIVIDUAL", the "individual"
+      #   attribute will be present.
+      #
+      #   If the type is "BUSINESS" then the "business_entity", "control_person",
+      #   "beneficial_owner_individuals", "beneficial_owner_entities",
+      #
+      #   "nature_of_business", and "website_url" attributes will be present.
+      module UserType
+        extend Lithic::Enum
+
+        BUSINESS = :BUSINESS
+        INDIVIDUAL = :INDIVIDUAL
+
+        finalize!
+
+        # @!parse
+        #   # @return [Array<Symbol>]
+        #   def self.values; end
+      end
+
+      class VerificationApplication < Lithic::BaseModel
+        # @!attribute created
+        #   Timestamp of when the application was created.
+        #
+        #   @return [Time]
+        required :created, Time
+
+        # @!attribute status
+        #   KYC and KYB evaluation states.
+        #
+        #     Note: `PENDING_RESUBMIT` and `PENDING_DOCUMENT` are only applicable for the
+        #     `ADVANCED` workflow.
+        #
+        #   @return [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::Status]
+        required :status,
+                 enum: -> { Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::Status }
+
+        # @!attribute status_reasons
+        #   Reason for the evaluation status.
+        #
+        #   @return [Array<Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::StatusReason>]
+        required :status_reasons,
+                 -> { Lithic::ArrayOf[enum: Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::StatusReason] }
+
+        # @!attribute updated
+        #   Timestamp of when the application was last updated.
+        #
+        #   @return [Time]
+        required :updated, Time
+
+        # @!parse
+        #   # Information about the most recent identity verification attempt
+        #   #
+        #   # @param created [Time]
+        #   # @param status [Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::Status]
+        #   # @param status_reasons [Array<Symbol, Lithic::Models::AccountHolderSimulateEnrollmentReviewResponse::VerificationApplication::StatusReason>]
+        #   # @param updated [Time]
+        #   #
+        #   def initialize(created:, status:, status_reasons:, updated:, **) = super
+
+        # def initialize: (Hash | Lithic::BaseModel) -> void
+
+        # KYC and KYB evaluation states.
+        #
+        #   Note: `PENDING_RESUBMIT` and `PENDING_DOCUMENT` are only applicable for the
+        #   `ADVANCED` workflow.
+        module Status
+          extend Lithic::Enum
+
+          ACCEPTED = :ACCEPTED
+          PENDING_DOCUMENT = :PENDING_DOCUMENT
+          PENDING_RESUBMIT = :PENDING_RESUBMIT
+          REJECTED = :REJECTED
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   def self.values; end
+        end
+
+        # Status Reasons for KYC/KYB enrollment states
+        module StatusReason
+          extend Lithic::Enum
+
+          ADDRESS_VERIFICATION_FAILURE = :ADDRESS_VERIFICATION_FAILURE
+          AGE_THRESHOLD_FAILURE = :AGE_THRESHOLD_FAILURE
+          COMPLETE_VERIFICATION_FAILURE = :COMPLETE_VERIFICATION_FAILURE
+          DOB_VERIFICATION_FAILURE = :DOB_VERIFICATION_FAILURE
+          ID_VERIFICATION_FAILURE = :ID_VERIFICATION_FAILURE
+          MAX_DOCUMENT_ATTEMPTS = :MAX_DOCUMENT_ATTEMPTS
+          MAX_RESUBMISSION_ATTEMPTS = :MAX_RESUBMISSION_ATTEMPTS
+          NAME_VERIFICATION_FAILURE = :NAME_VERIFICATION_FAILURE
+          OTHER_VERIFICATION_FAILURE = :OTHER_VERIFICATION_FAILURE
+          RISK_THRESHOLD_FAILURE = :RISK_THRESHOLD_FAILURE
+          WATCHLIST_ALERT_FAILURE = :WATCHLIST_ALERT_FAILURE
+          PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE = :PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE
+          PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE =
+            :PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE
+          PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE = :PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE
+          PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED =
+            :PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED
+          PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE = :PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE
+          PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED = :PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED
+          PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE = :PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE
+          PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE = :PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE
+          PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE = :PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE
+          CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE = :CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE
+          CONTROL_PERSON_ID_VERIFICATION_FAILURE = :CONTROL_PERSON_ID_VERIFICATION_FAILURE
+          CONTROL_PERSON_DOB_VERIFICATION_FAILURE = :CONTROL_PERSON_DOB_VERIFICATION_FAILURE
+          CONTROL_PERSON_NAME_VERIFICATION_FAILURE = :CONTROL_PERSON_NAME_VERIFICATION_FAILURE
+
+          finalize!
+
+          # @!parse
+          #   # @return [Array<Symbol>]
+          #   def self.values; end
+        end
+      end
+    end
+  end
+end