docs/IdentityVerificationBankModel

CybridApiBank::IdentityVerificationBankModel

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, enhanced_due_diligence, id_and_selfie, tax_id_and_selfie, business_registration, attested_id_and_selfie, attested_business_registration, attested_business_associate, watchlists, attested_ownership, or account_ownership. [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 customer’s identifier. [optional]
counterparty_guid String The counterparty’s identifier. [optional]
external_bank_account_guid String The external bank account’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_decisions Array<ComplianceDecisionBankModel> The compliance decisions associated with the identity verification. [optional]
options IdentityVerificationOptionsBankModel [optional]

Example

require 'cybrid_api_bank_ruby'

instance = CybridApiBank::IdentityVerificationBankModel.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_decisions: null,
  options: null
)