Constructor Detail

Method Detail

• beneficialOwnerEntities

   final List<Kyb.BusinessEntity> beneficialOwnerEntities()

  List of all entities with >25% ownership in the company. If no entity or individual owns >25% of the company, and the largest shareholder is an entity, please identify them in this field. See FinCEN requirements (Section I) for more background. If no business owner is an entity, pass in an empty list. However, either this parameter or beneficial_owner_individuals must be populated. on entities that should be included.

• beneficialOwnerIndividuals

   final List<Kyb.KybIndividual> beneficialOwnerIndividuals()

  List of all direct and indirect individuals with >25% ownership in the company. If no entity or individual owns >25% of the company, and the largest shareholder is an individual, please identify them in this field. See FinCEN requirements (Section I) for more background on individuals that should be included. If no individual is an entity, pass in an empty list. However, either this parameter or beneficial_owner_entities must be populated.

• businessEntity

   final Kyb.BusinessEntity businessEntity()

  Information for business for which the account is being opened and KYB is being run.

• controlPerson

   final Kyb.KybIndividual controlPerson()

  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. See FinCEN requirements (Section II) for more background.

• natureOfBusiness

   final String natureOfBusiness()

  Short description of the company's line of business (i.e., what does the company do?).

• tosTimestamp

   final String tosTimestamp()

  An RFC 3339 timestamp indicating when the account holder accepted the applicable legal agreements (e.g., cardholder terms) as agreed upon during API customer's implementation with Lithic.

• workflow

   final Kyb.Workflow workflow()

  Specifies the type of KYB workflow to run.

• externalId

   final Optional<String> externalId()

  A user provided id that can be used to link an account holder with an external system

• kybPassedTimestamp

   final Optional<String> kybPassedTimestamp()

  An RFC 3339 timestamp indicating when precomputed KYC was completed on the business with a pass result.

  This field is required only if workflow type is KYB_BYO.

• websiteUrl

   final Optional<String> websiteUrl()

  Company website URL.

• _beneficialOwnerEntities

   final JsonField<List<Kyb.BusinessEntity>> _beneficialOwnerEntities()

  List of all entities with >25% ownership in the company. If no entity or individual owns >25% of the company, and the largest shareholder is an entity, please identify them in this field. See FinCEN requirements (Section I) for more background. If no business owner is an entity, pass in an empty list. However, either this parameter or beneficial_owner_individuals must be populated. on entities that should be included.

• _beneficialOwnerIndividuals

   final JsonField<List<Kyb.KybIndividual>> _beneficialOwnerIndividuals()

  List of all direct and indirect individuals with >25% ownership in the company. If no entity or individual owns >25% of the company, and the largest shareholder is an individual, please identify them in this field. See FinCEN requirements (Section I) for more background on individuals that should be included. If no individual is an entity, pass in an empty list. However, either this parameter or beneficial_owner_entities must be populated.

• _businessEntity

   final JsonField<Kyb.BusinessEntity> _businessEntity()

  Information for business for which the account is being opened and KYB is being run.

• _controlPerson

   final JsonField<Kyb.KybIndividual> _controlPerson()

  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. See FinCEN requirements (Section II) for more background.

• _natureOfBusiness

   final JsonField<String> _natureOfBusiness()

  Short description of the company's line of business (i.e., what does the company do?).

• _tosTimestamp

   final JsonField<String> _tosTimestamp()

  An RFC 3339 timestamp indicating when the account holder accepted the applicable legal agreements (e.g., cardholder terms) as agreed upon during API customer's implementation with Lithic.

• _workflow

   final JsonField<Kyb.Workflow> _workflow()

  Specifies the type of KYB workflow to run.

• _externalId

   final JsonField<String> _externalId()

  A user provided id that can be used to link an account holder with an external system

• _kybPassedTimestamp

   final JsonField<String> _kybPassedTimestamp()

  An RFC 3339 timestamp indicating when precomputed KYC was completed on the business with a pass result.

  This field is required only if workflow type is KYB_BYO.

• _websiteUrl

   final JsonField<String> _websiteUrl()

  Company website URL.

• _additionalProperties

   final Map<String, JsonValue> _additionalProperties()

• validate

   final Kyb validate()

• toBuilder

   final Kyb.Builder toBuilder()

• equals

   Boolean equals(Object other)

• hashCode

   Integer hashCode()

• toString

   String toString()

• builder

   final static Kyb.Builder builder()

  Returns a mutable builder for constructing an instance of Kyb.

  The following fields are required:

  .beneficialOwnerEntities()
  .beneficialOwnerIndividuals()
  .businessEntity()
  .controlPerson()
  .natureOfBusiness()
  .tosTimestamp()
  .workflow()