Lithic · Schema

Simulate account holder enrollment review request body

FintechCard IssuingPaymentsIssuer ProcessorKYCBanking as a Service

Properties

Name Type Description
account_holder_token string The account holder which to perform the simulation upon.
status string An account holder's status for use within the simulation.
status_reasons array Status reason that will be associated with the simulated account holder status. Only required for a `REJECTED` status.
View JSON Schema on GitHub

JSON Schema

lithic-com-simulate-enrollment-review-request-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/simulate-enrollment-review-request",
  "title": "Simulate account holder enrollment review request body",
  "type": "object",
  "properties": {
    "account_holder_token": {
      "description": "The account holder which to perform the simulation upon.",
      "type": "string"
    },
    "status": {
      "description": "An account holder's status for use within the simulation.",
      "type": "string",
      "enum": [
        "ACCEPTED",
        "REJECTED",
        "PENDING_REVIEW"
      ]
    },
    "status_reasons": {
      "description": "Status reason that will be associated with the simulated account holder status. Only required for a `REJECTED` status.",
      "type": "array",
      "items": {
        "type": "string",
        "enum": [
          "PRIMARY_BUSINESS_ENTITY_ID_VERIFICATION_FAILURE",
          "PRIMARY_BUSINESS_ENTITY_ADDRESS_VERIFICATION_FAILURE",
          "PRIMARY_BUSINESS_ENTITY_NAME_VERIFICATION_FAILURE",
          "PRIMARY_BUSINESS_ENTITY_BUSINESS_OFFICERS_NOT_MATCHED",
          "PRIMARY_BUSINESS_ENTITY_SOS_FILING_INACTIVE",
          "PRIMARY_BUSINESS_ENTITY_SOS_NOT_MATCHED",
          "PRIMARY_BUSINESS_ENTITY_CMRA_FAILURE",
          "PRIMARY_BUSINESS_ENTITY_WATCHLIST_FAILURE",
          "PRIMARY_BUSINESS_ENTITY_REGISTERED_AGENT_FAILURE",
          "CONTROL_PERSON_BLOCKLIST_ALERT_FAILURE",
          "CONTROL_PERSON_ID_VERIFICATION_FAILURE",
          "CONTROL_PERSON_DOB_VERIFICATION_FAILURE",
          "CONTROL_PERSON_NAME_VERIFICATION_FAILURE",
          "BENEFICIAL_OWNER_INDIVIDUAL_DOB_VERIFICATION_FAILURE",
          "BENEFICIAL_OWNER_INDIVIDUAL_BLOCKLIST_ALERT_FAILURE",
          "BENEFICIAL_OWNER_INDIVIDUAL_ID_VERIFICATION_FAILURE",
          "BENEFICIAL_OWNER_INDIVIDUAL_NAME_VERIFICATION_FAILURE"
        ]
      }
    }
  }
}

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