Constructor Detail

Method Detail

• beneficialOwnerIndividuals

   final List<Kyb.KybIndividual> beneficialOwnerIndividuals()

  You must submit a list of all direct and indirect individuals with 25% or more ownership in the company. A maximum of 4 beneficial owners can be submitted. If no individual owns 25% of the company you do not need to send beneficial owner information. See FinCEN requirements (Section I) for more background on individuals that should be included.

• 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.

• beneficialOwnerEntities

  @Deprecated(message = "deprecated") final Optional<List<Kyb.BusinessEntity>> beneficialOwnerEntities()

  Deprecated.

• 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.

• _beneficialOwnerIndividuals

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

  Returns the raw JSON value of beneficialOwnerIndividuals.

  Unlike beneficialOwnerIndividuals, this method doesn't throw if the JSON field has an unexpected type.

• _businessEntity

   final JsonField<Kyb.BusinessEntity> _businessEntity()

  Returns the raw JSON value of businessEntity.

  Unlike businessEntity, this method doesn't throw if the JSON field has an unexpected type.

• _controlPerson

   final JsonField<Kyb.KybIndividual> _controlPerson()

  Returns the raw JSON value of controlPerson.

  Unlike controlPerson, this method doesn't throw if the JSON field has an unexpected type.

• _natureOfBusiness

   final JsonField<String> _natureOfBusiness()

  Returns the raw JSON value of natureOfBusiness.

  Unlike natureOfBusiness, this method doesn't throw if the JSON field has an unexpected type.

• _tosTimestamp

   final JsonField<String> _tosTimestamp()

  Returns the raw JSON value of tosTimestamp.

  Unlike tosTimestamp, this method doesn't throw if the JSON field has an unexpected type.

• _workflow

   final JsonField<Kyb.Workflow> _workflow()

  Returns the raw JSON value of workflow.

  Unlike workflow, this method doesn't throw if the JSON field has an unexpected type.

• _beneficialOwnerEntities

  @Deprecated(message = "deprecated") final JsonField<List<Kyb.BusinessEntity>> _beneficialOwnerEntities()

  Returns the raw JSON value of beneficialOwnerEntities.

  Unlike beneficialOwnerEntities, this method doesn't throw if the JSON field has an unexpected type.

• _externalId

   final JsonField<String> _externalId()

  Returns the raw JSON value of externalId.

  Unlike externalId, this method doesn't throw if the JSON field has an unexpected type.

• _kybPassedTimestamp

   final JsonField<String> _kybPassedTimestamp()

  Returns the raw JSON value of kybPassedTimestamp.

  Unlike kybPassedTimestamp, this method doesn't throw if the JSON field has an unexpected type.

• _websiteUrl

   final JsonField<String> _websiteUrl()

  Returns the raw JSON value of websiteUrl.

  Unlike websiteUrl, this method doesn't throw if the JSON field has an unexpected type.

• _additionalProperties

   final Map<String, JsonValue> _additionalProperties()

• toBuilder

   final Kyb.Builder toBuilder()

• validate

   final Kyb validate()

• isValid

   final Boolean isValid()

• 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:

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