Package com.increase.api.models.entities
See: Description
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Class Summary Class Description Builder A builder for Entity. Builder A builder for Corporation. Builder A builder for Address. Address The corporation's address. Builder A builder for BeneficialOwner. Builder A builder for Individual. Builder A builder for Address. Address The person's address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Identification A means of verifying the person's identity. Individual Personal details for the beneficial owner. Prong BeneficialOwner BeneficialOwnershipExemptionReason If the entity is exempt from the requirement to submit beneficial owners, the justification for the exemption. Builder A builder for LegalIdentifier. Category The category of the legal identifier. LegalIdentifier The legal identifier of the corporation. Corporation Details of the corporation entity. Builder A builder for GovernmentAuthority. Builder A builder for Address. Address The government authority's address. Builder A builder for AuthorizedPerson. AuthorizedPerson Category The category of the government authority. GovernmentAuthority Details of the government authority entity. Builder A builder for Joint. Builder A builder for Individual. Builder A builder for Address. Address The person's address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Identification A means of verifying the person's identity. Individual Joint Details of the joint entity. Builder A builder for NaturalPerson. Builder A builder for Address. Address The person's address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Identification A means of verifying the person's identity. NaturalPerson Details of the natural person entity. Builder A builder for RiskRating. Rating The rating given to this entity. RiskRating An assessment of the entity’s potential risk of involvement in financial crimes, such as money laundering. Status The status of the entity. Structure The entity's legal structure. Builder A builder for TermsAgreement. TermsAgreement Builder A builder for ThirdPartyVerification. Vendor The vendor that was used to perform the verification. ThirdPartyVerification If you are using a third-party service for identity verification, you can use this field to associate this Entity with the identifier that represents them in that service. Builder A builder for Trust. Builder A builder for Address. Address The trust's address. Category Whether the trust is revocableorirrevocable.Builder A builder for Grantor. Builder A builder for Address. Address The person's address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Identification A means of verifying the person's identity. Grantor The grantor of the trust. Builder A builder for Trustee. Builder A builder for Individual. Builder A builder for Address. Address The person's address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Identification A means of verifying the person's identity. Individual The individual trustee of the trust. Structure The structure of the trustee. Trustee Trust Details of the trust entity. Type A constant representing the object's type. Builder A builder for Validation. Builder A builder for Issue. Builder A builder for BeneficialOwnerAddress. Reason The reason the address is invalid. BeneficialOwnerAddress Details when the issue is with a beneficial owner's address. Builder A builder for BeneficialOwnerIdentity. BeneficialOwnerIdentity Details when the issue is with a beneficial owner's identity verification. Category The type of issue. Builder A builder for EntityAddress. Reason The reason the address is invalid. EntityAddress Details when the issue is with the entity's address. Builder A builder for EntityTaxIdentifier. EntityTaxIdentifier Details when the issue is with the entity's tax ID. Issue Status The validation status for the entity. Validation The validation results for the entity. Entity Entities are the legal entities that own accounts. Builder A builder for EntityArchiveParams. EntityArchiveParams Archive an Entity Builder A builder for EntityCreateParams. Builder A builder for Body. Body Structure The type of Entity to create. Builder A builder for Corporation. Builder A builder for Address. Address The entity's physical address. Builder A builder for BeneficialOwner. Builder A builder for Individual. Builder A builder for Address. Address The individual's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. Individual Personal details for the beneficial owner. Prong BeneficialOwner Builder A builder for LegalIdentifier. Category The category of the legal identifier. LegalIdentifier The legal identifier of the corporation. BeneficialOwnershipExemptionReason If the entity is exempt from the requirement to submit beneficial owners, provide the justification. Corporation Details of the corporation entity to create. Builder A builder for GovernmentAuthority. Builder A builder for Address. Address The entity's physical address. Builder A builder for AuthorizedPerson. AuthorizedPerson Category The category of the government authority. GovernmentAuthority Details of the Government Authority entity to create. Builder A builder for Joint. Builder A builder for Individual. Builder A builder for Address. Address The individual's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. Individual Joint Details of the joint entity to create. Builder A builder for NaturalPerson. Builder A builder for Address. Address The individual's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. NaturalPerson Details of the natural person entity to create. Builder A builder for RiskRating. Rating The rating given to this entity. RiskRating An assessment of the entity's potential risk of involvement in financial crimes, such as money laundering. Builder A builder for SupplementalDocument. SupplementalDocument Builder A builder for TermsAgreement. TermsAgreement Builder A builder for ThirdPartyVerification. Vendor The vendor that was used to perform the verification. ThirdPartyVerification If you are using a third-party service for identity verification, you can use this field to associate this Entity with the identifier that represents them in that service. Builder A builder for Trust. Builder A builder for Address. Address The trust's physical address. Category Whether the trust is revocableorirrevocable.Builder A builder for Trustee. Structure The structure of the trustee. Builder A builder for Individual. Builder A builder for Address. Address The individual's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. Individual Details of the individual trustee. Trustee Builder A builder for Grantor. Builder A builder for Address. Address The individual's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. Grantor The grantor of the trust. Trust Details of the trust entity to create. EntityCreateParams Create an Entity Builder A builder for EntityListPage. EntityListPage Builder A builder for EntityListPageAsync. EntityListPageAsync Builder A builder for EntityListPageResponse. EntityListPageResponse A list of Entity objects. Builder A builder for EntityListParams. Builder A builder for CreatedAt. CreatedAt Builder A builder for Status. In Status EntityListParams List Entities Builder A builder for EntityRetrieveParams. EntityRetrieveParams Retrieve an Entity Builder A builder for EntityUpdateParams. Builder A builder for Body. Body Builder A builder for Corporation. Builder A builder for Address. Address The entity's physical address. Builder A builder for LegalIdentifier. Category The category of the legal identifier. LegalIdentifier The legal identifier of the corporation. Corporation Details of the corporation entity to update. Builder A builder for GovernmentAuthority. Builder A builder for Address. Address The entity's physical address. GovernmentAuthority Details of the government authority entity to update. Builder A builder for NaturalPerson. Builder A builder for Address. Address The entity's physical address. Builder A builder for Identification. Method A method that can be used to verify the individual's identity. Builder A builder for DriversLicense. DriversLicense Information about the United States driver's license used for identification. Builder A builder for Other. Other Information about the identification document provided. Builder A builder for Passport. Passport Information about the passport used for identification. Identification A means of verifying the person's identity. NaturalPerson Details of the natural person entity to update. Builder A builder for RiskRating. Rating The rating given to this entity. RiskRating An assessment of the entity’s potential risk of involvement in financial crimes, such as money laundering. Builder A builder for TermsAgreement. TermsAgreement Builder A builder for ThirdPartyVerification. Vendor The vendor that was used to perform the verification. ThirdPartyVerification If you are using a third-party service for identity verification, you can use this field to associate this Entity with the identifier that represents them in that service. Builder A builder for Trust. Builder A builder for Address. Address The entity's physical address. Trust Details of the trust entity to update. EntityUpdateParams Update an Entity -
Enum Summary Enum Description Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Prong's known values. Value An enum containing Prong's known values, as well as an _UNKNOWN member. Known An enum containing BeneficialOwnershipExemptionReason's known values. Value An enum containing BeneficialOwnershipExemptionReason's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Rating's known values. Value An enum containing Rating's known values, as well as an _UNKNOWN member. Known An enum containing Status's known values. Value An enum containing Status's known values, as well as an _UNKNOWN member. Known An enum containing Structure's known values. Value An enum containing Structure's known values, as well as an _UNKNOWN member. Known An enum containing Vendor's known values. Value An enum containing Vendor's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Structure's known values. Value An enum containing Structure's known values, as well as an _UNKNOWN member. Known An enum containing Type's known values. Value An enum containing Type's known values, as well as an _UNKNOWN member. Known An enum containing Reason's known values. Value An enum containing Reason's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Reason's known values. Value An enum containing Reason's known values, as well as an _UNKNOWN member. Known An enum containing Status's known values. Value An enum containing Status's known values, as well as an _UNKNOWN member. Known An enum containing Structure's known values. Value An enum containing Structure's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Prong's known values. Value An enum containing Prong's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing BeneficialOwnershipExemptionReason's known values. Value An enum containing BeneficialOwnershipExemptionReason's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Rating's known values. Value An enum containing Rating's known values, as well as an _UNKNOWN member. Known An enum containing Vendor's known values. Value An enum containing Vendor's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Structure's known values. Value An enum containing Structure's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing In's known values. Value An enum containing In's known values, as well as an _UNKNOWN member. Known An enum containing Category's known values. Value An enum containing Category's known values, as well as an _UNKNOWN member. Known An enum containing Method's known values. Value An enum containing Method's known values, as well as an _UNKNOWN member. Known An enum containing Rating's known values. Value An enum containing Rating's known values, as well as an _UNKNOWN member. Known An enum containing Vendor's known values. Value An enum containing Vendor's known values, as well as an _UNKNOWN member.