Constructor Detail

Method Detail

• withRawResponse

   abstract AccountHolderService.WithRawResponse withRawResponse()

  Returns a view of this service that provides access to raw HTTP responses for each method.

• withOptions

   abstract AccountHolderService withOptions(Consumer<ClientOptions.Builder> modifier)

  Returns a view of this service with the given option modifications applied.

  The original service is not modified.

• entities

   abstract EntityService entities()

• create

   AccountHolderCreateResponse create(AccountHolderCreateParams params)

  Create an account holder and initiate the appropriate onboarding workflow. Account holders and accounts have a 1:1 relationship. When an account holder is successfully created an associated account is also created. All calls to this endpoint will return a synchronous response. The response time will depend on the workflow. In some cases, the response may indicate the workflow is under review or further action will be needed to complete the account creation process. This endpoint can only be used on accounts that are part of the program that the calling API key manages.

• create

   abstract AccountHolderCreateResponse create(AccountHolderCreateParams params, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(AccountHolderCreateParams.Body body, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(AccountHolderCreateParams.Body body)

• create

   AccountHolderCreateResponse create(Kyb kyb, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(Kyb kyb)

• create

   AccountHolderCreateResponse create(AccountHolderCreateParams.Body.KybDelegated kybDelegated, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(AccountHolderCreateParams.Body.KybDelegated kybDelegated)

• create

   AccountHolderCreateResponse create(Kyc kyc, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(Kyc kyc)

• create

   AccountHolderCreateResponse create(KycExempt kycExempt, RequestOptions requestOptions)

• create

   AccountHolderCreateResponse create(KycExempt kycExempt)

• retrieve

   AccountHolder retrieve(String accountHolderToken)

  Get an Individual or Business Account Holder and/or their KYC or KYB evaluation status.

• retrieve

   AccountHolder retrieve(String accountHolderToken, AccountHolderRetrieveParams params, RequestOptions requestOptions)

• retrieve

   AccountHolder retrieve(String accountHolderToken, AccountHolderRetrieveParams params)

• retrieve

   abstract AccountHolder retrieve(AccountHolderRetrieveParams params, RequestOptions requestOptions)

• retrieve

   AccountHolder retrieve(AccountHolderRetrieveParams params)

• retrieve

   AccountHolder retrieve(String accountHolderToken, RequestOptions requestOptions)

• update

   AccountHolderUpdateResponse update(String accountHolderToken, AccountHolderUpdateParams params)

  Update the information associated with a particular account holder (including business owners and control persons associated to a business account). If Lithic is performing KYB or KYC and additional verification is required we will run the individual's or business's updated information again and return whether the status is accepted or pending (i.e., further action required). All calls to this endpoint will return a synchronous response. The response time will depend on the workflow. In some cases, the response may indicate the workflow is under review or further action will be needed to complete the account creation process. This endpoint can only be used on existing accounts that are part of the program that the calling API key manages.

• update

   AccountHolderUpdateResponse update(String accountHolderToken, AccountHolderUpdateParams params, RequestOptions requestOptions)

• update

   AccountHolderUpdateResponse update(AccountHolderUpdateParams params)

• update

   abstract AccountHolderUpdateResponse update(AccountHolderUpdateParams params, RequestOptions requestOptions)

• list

   AccountHolderListPage list()

  Get a list of individual or business account holders and their KYC or KYB evaluation status.

• list

   abstract AccountHolderListPage list(AccountHolderListParams params, RequestOptions requestOptions)

• list

   AccountHolderListPage list(AccountHolderListParams params)

• list

   AccountHolderListPage list(RequestOptions requestOptions)

• listDocuments

   AccountHolderListDocumentsResponse listDocuments(String accountHolderToken)

  Retrieve the status of account holder document uploads, or retrieve the upload URLs to process your image uploads.

  Note that this is not equivalent to checking the status of the KYC evaluation overall (a document may be successfully uploaded but not be sufficient for KYC to pass).

  In the event your upload URLs have expired, calling this endpoint will refresh them. Similarly, in the event a previous account holder document upload has failed, you can use this endpoint to get a new upload URL for the failed image upload.

  When a new document upload is generated for a failed attempt, the response will show an additional entry in the required_document_uploads list in a PENDING state for the corresponding image_type.

• listDocuments

   AccountHolderListDocumentsResponse listDocuments(String accountHolderToken, AccountHolderListDocumentsParams params, RequestOptions requestOptions)

• listDocuments

   AccountHolderListDocumentsResponse listDocuments(String accountHolderToken, AccountHolderListDocumentsParams params)

• listDocuments

   abstract AccountHolderListDocumentsResponse listDocuments(AccountHolderListDocumentsParams params, RequestOptions requestOptions)

• listDocuments

   AccountHolderListDocumentsResponse listDocuments(AccountHolderListDocumentsParams params)

• listDocuments

   AccountHolderListDocumentsResponse listDocuments(String accountHolderToken, RequestOptions requestOptions)

• retrieveDocument

   Document retrieveDocument(String documentToken, AccountHolderRetrieveDocumentParams params)

  Check the status of an account holder document upload, or retrieve the upload URLs to process your image uploads.

  Note that this is not equivalent to checking the status of the KYC evaluation overall (a document may be successfully uploaded but not be sufficient for KYC to pass).

  In the event your upload URLs have expired, calling this endpoint will refresh them. Similarly, in the event a document upload has failed, you can use this endpoint to get a new upload URL for the failed image upload.

  When a new account holder document upload is generated for a failed attempt, the response will show an additional entry in the required_document_uploads array in a PENDING state for the corresponding image_type.

• retrieveDocument

   Document retrieveDocument(String documentToken, AccountHolderRetrieveDocumentParams params, RequestOptions requestOptions)

• retrieveDocument

   Document retrieveDocument(AccountHolderRetrieveDocumentParams params)

• retrieveDocument

   abstract Document retrieveDocument(AccountHolderRetrieveDocumentParams params, RequestOptions requestOptions)

• simulateEnrollmentDocumentReview

   Document simulateEnrollmentDocumentReview(AccountHolderSimulateEnrollmentDocumentReviewParams params)

  Simulates a review for an account holder document upload.

• simulateEnrollmentDocumentReview

   abstract Document simulateEnrollmentDocumentReview(AccountHolderSimulateEnrollmentDocumentReviewParams params, RequestOptions requestOptions)

• simulateEnrollmentReview

   AccountHolderSimulateEnrollmentReviewResponse simulateEnrollmentReview()

  Simulates an enrollment review for an account holder. This endpoint is only applicable for workflows that may required intervention such as KYB_BASIC.

• simulateEnrollmentReview

   abstract AccountHolderSimulateEnrollmentReviewResponse simulateEnrollmentReview(AccountHolderSimulateEnrollmentReviewParams params, RequestOptions requestOptions)

• simulateEnrollmentReview

   AccountHolderSimulateEnrollmentReviewResponse simulateEnrollmentReview(AccountHolderSimulateEnrollmentReviewParams params)

• simulateEnrollmentReview

   AccountHolderSimulateEnrollmentReviewResponse simulateEnrollmentReview(RequestOptions requestOptions)

• uploadDocument

   Document uploadDocument(String accountHolderToken, AccountHolderUploadDocumentParams params)

  Use this endpoint to identify which type of supported government-issued documentation you will upload for further verification. It will return two URLs to upload your document images to - one for the front image and one for the back image.

  This endpoint is only valid for evaluations in a PENDING_DOCUMENT state.

  Supported file types include jpg, png, and pdf. Each file must be less than 15 MiB. Once both required uploads have been successfully completed, your document will be run through KYC verification.

  If you have registered a webhook, you will receive evaluation updates for any document submission evaluations, as well as for any failed document uploads.

  Two document submission attempts are permitted via this endpoint before a REJECTED status is returned and the account creation process is ended. Currently only one type of account holder document is supported per KYC verification.

• uploadDocument

   Document uploadDocument(String accountHolderToken, AccountHolderUploadDocumentParams params, RequestOptions requestOptions)

• uploadDocument

   Document uploadDocument(AccountHolderUploadDocumentParams params)

• uploadDocument

   abstract Document uploadDocument(AccountHolderUploadDocumentParams params, RequestOptions requestOptions)