docs/IdentityVerificationWithDetailsBankModel

CybridApiBank::IdentityVerificationWithDetailsBankModel

Properties

Name Type Description Notes
guid String Auto-generated unique identifier for the identity verification. [optional]
type String The identity verification type; one of kyc, bank_account, or counterparty. [optional]
method String The identity verification method; one of attested, document_submission, id_and_selfie, tax_id_and_selfie, business_registration, plaid_identity_match, attested_ownership, account_ownership, or watchlists. [optional]
created_at Time ISO8601 datetime the record was created at. [optional]
updated_at Time ISO8601 datetime the record was last updated at. [optional]
customer_guid String The identity verification’s identifier. [optional]
counterparty_guid String The identity verification’s identifier. [optional]
external_bank_account_guid String The identity verification’s identifier. [optional]
state String The identity verification state; one of storing, waiting, pending, reviewing, expired, or completed. [optional]
outcome String The identity verification outcome; one of passed or failed. [optional]
failure_codes Array<String> The reason codes explaining the outcome. [optional]
compliance_checks Array<ComplianceCheckBankModel> The compliance checks associated with the identity verification. [optional]
compliance_decisions Array<ComplianceDecisionBankModel> The compliance decisions associated with the identity verification. [optional]
persona_inquiry_id String The Persona identifier of the backing inquiry. [optional]
persona_state String The Persona state of the backing inquiry; one of waiting, pending, reviewing, processing, expired, completed, or unknown. [optional]
pii IdentityVerificationWithDetailsPiiBankModel [optional]

Example

require 'cybrid_api_bank_ruby'

instance = CybridApiBank::IdentityVerificationWithDetailsBankModel.new(
  guid: null,
  type: null,
  method: null,
  created_at: null,
  updated_at: null,
  customer_guid: null,
  counterparty_guid: null,
  external_bank_account_guid: null,
  state: null,
  outcome: null,
  failure_codes: null,
  compliance_checks: null,
  compliance_decisions: null,
  persona_inquiry_id: null,
  persona_state: null,
  pii: null
)