com.lithic.api.services.blocking.AccountHolderService.kt Maven / Gradle / Ivy

Go to download
Show more of this group Show more artifacts with this name
Show all versions of lithic-kotlin-core Show documentation
The Lithic Developer API is designed to provide a predictable programmatic interface for accessing your Lithic account through an API and transaction webhooks. Note that your API key is a secret and should be treated as such. Don't share it with anyone, including us. We will never ask you for it.
The newest version!
// File generated from our OpenAPI spec by Stainless.

package com.lithic.api.services.blocking

import com.lithic.api.core.RequestOptions
import com.lithic.api.models.AccountHolder
import com.lithic.api.models.AccountHolderCreateParams
import com.lithic.api.models.AccountHolderCreateResponse
import com.lithic.api.models.AccountHolderListDocumentsParams
import com.lithic.api.models.AccountHolderListDocumentsResponse
import com.lithic.api.models.AccountHolderListPage
import com.lithic.api.models.AccountHolderListParams
import com.lithic.api.models.AccountHolderResubmitParams
import com.lithic.api.models.AccountHolderRetrieveDocumentParams
import com.lithic.api.models.AccountHolderRetrieveParams
import com.lithic.api.models.AccountHolderSimulateEnrollmentDocumentReviewParams
import com.lithic.api.models.AccountHolderSimulateEnrollmentReviewParams
import com.lithic.api.models.AccountHolderSimulateEnrollmentReviewResponse
import com.lithic.api.models.AccountHolderUpdateParams
import com.lithic.api.models.AccountHolderUpdateResponse
import com.lithic.api.models.AccountHolderUploadDocumentParams
import com.lithic.api.models.Document

interface AccountHolderService {

    /**
     * Run an individual or business's information through the Customer Identification Program
     * (CIP). All calls to this endpoint will return an immediate response - though in some cases,
     * the response may indicate the enrollment is under review or further action will be needed to
     * complete the account enrollment process. This endpoint can only be used on accounts that are
     * part of the program that the calling API key manages.
     */
    fun create(
        params: AccountHolderCreateParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolderCreateResponse

    /** Get an Individual or Business Account Holder and/or their KYC or KYB evaluation status. */
    fun retrieve(
        params: AccountHolderRetrieveParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolder

    /** Update the information associated with a particular account holder. */
    fun update(
        params: AccountHolderUpdateParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolderUpdateResponse

    /**
     * Get a list of individual or business account holders and their KYC or KYB evaluation status.
     */
    fun list(
        params: AccountHolderListParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolderListPage

    /**
     * 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`.
     */
    fun listDocuments(
        params: AccountHolderListDocumentsParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolderListDocumentsResponse

    /**
     * Resubmit a KYC submission. This endpoint should be used in cases where a KYC submission
     * returned a `PENDING_RESUBMIT` result, meaning one or more critical KYC fields may have been
     * mis-entered and the individual's identity has not yet been successfully verified. This step
     * must be completed in order to proceed with the KYC evaluation.
     *
     * Two resubmission attempts are permitted via this endpoint before a `REJECTED` status is
     * returned and the account creation process is ended.
     */
    fun resubmit(
        params: AccountHolderResubmitParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolder

    /**
     * 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`.
     */
    fun retrieveDocument(
        params: AccountHolderRetrieveDocumentParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): Document

    /** Simulates a review for an account holder document upload. */
    fun simulateEnrollmentDocumentReview(
        params: AccountHolderSimulateEnrollmentDocumentReviewParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): Document

    /**
     * Simulates an enrollment review for an account holder. This endpoint is only applicable for
     * workflows that may required intervention such as `KYB_BASIC` or `KYC_ADVANCED`.
     */
    fun simulateEnrollmentReview(
        params: AccountHolderSimulateEnrollmentReviewParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): AccountHolderSimulateEnrollmentReviewResponse

    /**
     * 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.
     *
     * Uploaded images must either be a `jpg` or `png` file, and each 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.
     */
    fun uploadDocument(
        params: AccountHolderUploadDocumentParams,
        requestOptions: RequestOptions = RequestOptions.none()
    ): Document
}