Class IdentityVerificationsBankApi


  • @Generated(value="org.openapitools.codegen.languages.JavaClientCodegen",
               date="2024-04-12T19:47:44.916654Z[Etc/UTC]")
    public class IdentityVerificationsBankApi
    extends Object
    • Constructor Detail

      • IdentityVerificationsBankApi

        public IdentityVerificationsBankApi()
      • IdentityVerificationsBankApi

        @Autowired
        public IdentityVerificationsBankApi​(ApiClient apiClient)
    • Method Detail

      • getApiClient

        public ApiClient getApiClient()
      • setApiClient

        public void setApiClient​(ApiClient apiClient)
      • createIdentityVerification

        public reactor.core.publisher.Mono<IdentityVerificationBankModel> createIdentityVerification​(PostIdentityVerificationBankModel postIdentityVerificationBankModel)
                                                                                              throws org.springframework.web.reactive.function.client.WebClientResponseException
        Create Identity Verification Creates an Identity Verification. ## Identity Verifications Identity Verifications confirm an individual's identity with for the purpose of inclusion on the platform. This know-your-customer (KYC) process is a requirement for individuals to be able to transact. At present, we offer support for Cybrid performing the verification or working with partners to accept their KYC/AML process and have it attested to in our platform. ## State | State | Description | |-------|-------------| | storing | The Platform is storing the identity verification details in our private store | | waiting | The Platform is waiting for the customer to complete the identity verification process | | expired | The identity verification process has expired | | completed | The identity verification process has been completed | ## Outcome | State | Description | |-------|-------------| | passed | The customer has passed the identity verification process | | failed | The customer has failed the identity verification process | ## Failure Codes | Code | Description | |-------|-------------| | id_check_failure | Failure due to an issue verifying the provided ID | | id_quality_check_failure | Failure due to an issue verifying the provided ID based on the image quality | | id_barcode_check_failure | Failure due to an issue verifying the provided ID based on the barcode | | id_expiration_check_failure | Failure due to an issue verifying the provided ID based on the expiration date | | id_double_side_check_failure | Failure due to an issue verifying the provided ID based on both sides not being provided | | id_type_allowed_check_failure | Failure due to an issue verifying the provided ID based on the type provided | | id_country_allowed_check_failure | Failure due to an issue verifying the provided ID based on the issuing country | | database_check_failure | Failure due to an issue verifying the provided information against authoritative data sources | | selfie_failure | Failure due to an issue verifying the provided selfie photo | | duplicate_person_check_failure | Failure due to a customer already existing for this person | | name_check_failure | Failure due to an issue verifying the name of the person | | address_check_failure | Failure due to an issue verifying the address of the person | | dob_check_failure | Failure due to an issue verifying the date of birth of the person | | id_number_check_failure | Failure due to an issue verifying an identification number of the person | | phone_number_check_failure | Failure due to an issue verifying the phone number of the person | | email_address_check_failure | Failure due to an issue verifying the email address of the person | | plaid_failure | Failure due to an issue interacting with Plaid | | plaid_item_login_required | Failure due to the Plaid token for the account requiring re-login | | plaid_invalid_product | Failure due to the Plaid product not being supported (contact support) | | plaid_no_accounts | Failure due to the Plaid token having access to no accounts | | decision_timeout | Failure due to an issue verifying the email address of the person | | requested_failure | In sandbox, the caller requested that the process failed | | deleted_account | Failure due to the bank account having been deleted before a decision was made | Required scope: **customers:write**

        201 - Identity Verification created

        401 - Unauthorized - Authentication failed,

        403 - Invalid scope

        Parameters:
        postIdentityVerificationBankModel - The postIdentityVerificationBankModel parameter
        Returns:
        IdentityVerificationBankModel
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException - if an error occurs while attempting to invoke the API
      • createIdentityVerificationWithHttpInfo

        public reactor.core.publisher.Mono<org.springframework.http.ResponseEntity<IdentityVerificationBankModel>> createIdentityVerificationWithHttpInfo​(PostIdentityVerificationBankModel postIdentityVerificationBankModel)
                                                                                                                                                   throws org.springframework.web.reactive.function.client.WebClientResponseException
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException
      • getIdentityVerification

        public reactor.core.publisher.Mono<IdentityVerificationWithDetailsBankModel> getIdentityVerification​(String identityVerificationGuid,
                                                                                                             Boolean includePii)
                                                                                                      throws org.springframework.web.reactive.function.client.WebClientResponseException
        Get Identity Verification Retrieves an identity verification. Required scope: **customers:read**

        200 - identity verification found

        401 - Unauthorized - Authentication failed,

        403 - Invalid scope

        404 - identity_verification not found

        Parameters:
        identityVerificationGuid - Identifier for the identity verification.
        includePii - Include PII in the response.
        Returns:
        IdentityVerificationWithDetailsBankModel
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException - if an error occurs while attempting to invoke the API
      • getIdentityVerificationWithHttpInfo

        public reactor.core.publisher.Mono<org.springframework.http.ResponseEntity<IdentityVerificationWithDetailsBankModel>> getIdentityVerificationWithHttpInfo​(String identityVerificationGuid,
                                                                                                                                                                  Boolean includePii)
                                                                                                                                                           throws org.springframework.web.reactive.function.client.WebClientResponseException
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException
      • listIdentityVerifications

        public reactor.core.publisher.Mono<IdentityVerificationListBankModel> listIdentityVerifications​(BigInteger page,
                                                                                                        BigInteger perPage,
                                                                                                        String guid,
                                                                                                        String bankGuid,
                                                                                                        String customerGuid,
                                                                                                        String state)
                                                                                                 throws org.springframework.web.reactive.function.client.WebClientResponseException
        List Identity Verifications Retrieves a list of identity verifications. Required scope: **customers:read**

        200 - get list of identity verifications

        400 - Invalid requests

        401 - Unauthorized - Authentication failed,

        403 - Invalid scope

        Parameters:
        page - The page index to retrieve.
        perPage - The number of entities per page to return.
        guid - Comma separated guids to list identity verifications for.
        bankGuid - Comma separated bank_guids to list identity verifications for.
        customerGuid - Comma separated customer_guids to list identity verifications for.
        state - Comma separated states to list identity verifications for.
        Returns:
        IdentityVerificationListBankModel
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException - if an error occurs while attempting to invoke the API
      • listIdentityVerificationsWithHttpInfo

        public reactor.core.publisher.Mono<org.springframework.http.ResponseEntity<IdentityVerificationListBankModel>> listIdentityVerificationsWithHttpInfo​(BigInteger page,
                                                                                                                                                             BigInteger perPage,
                                                                                                                                                             String guid,
                                                                                                                                                             String bankGuid,
                                                                                                                                                             String customerGuid,
                                                                                                                                                             String state)
                                                                                                                                                      throws org.springframework.web.reactive.function.client.WebClientResponseException
        Throws:
        org.springframework.web.reactive.function.client.WebClientResponseException