Class: Kortana::Modules::Compliance

Inherits:
Object
  • Object
show all
Defined in:
lib/kortana/modules/compliance.rb

Instance Method Summary collapse

Constructor Details

#initialize(client) ⇒ Compliance

Returns a new instance of Compliance.



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# File 'lib/kortana/modules/compliance.rb', line 4

def initialize(client)
  @client = client
end

Instance Method Details

#create_kyb(merchant_id:, business_name:, business_type:, tax_id: nil, documents: nil) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 24

def create_kyb(merchant_id:, business_name:, business_type:, tax_id: nil, documents: nil)
  @client.post("/compliance/kyb", {
    merchantId: merchant_id,
    businessName: business_name,
    businessType: business_type,
    taxId: tax_id,
    documents: documents
  })
end

#create_kyc(customer_id: nil, merchant_id: nil, document_type:, document_country:, document_front:, document_back: nil, selfie: nil) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 8

def create_kyc(customer_id: nil, merchant_id: nil, document_type:, document_country:, document_front:, document_back: nil, selfie: nil)
  @client.post("/compliance/kyc", {
    customerId: customer_id,
    merchantId: merchant_id,
    documentType: document_type,
    documentCountry: document_country,
    documentFront: document_front,
    documentBack: document_back,
    selfie: selfie
  })
end

#create_str(transaction_id:, reason:, evidence: nil) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 52

def create_str(transaction_id:, reason:, evidence: nil)
  @client.post("/compliance/str", {
    transactionId: transaction_id,
    reason: reason,
    evidence: evidence
  })
end

#get_kyb(id) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 34

def get_kyb(id)
  @client.get("/compliance/kyb/#{id}")
end

#get_kyc(id) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 20

def get_kyc(id)
  @client.get("/compliance/kyc/#{id}")
end

#get_screening(id) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 48

def get_screening(id)
  @client.get("/compliance/screen/#{id}")
end

#screen(entity_id: nil, transaction_id: nil, first_name: nil, last_name: nil, dob: nil) ⇒ Object 



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# File 'lib/kortana/modules/compliance.rb', line 38

def screen(entity_id: nil, transaction_id: nil, first_name: nil, last_name: nil, dob: nil)
  @client.post("/compliance/screen", {
    entityId: entity_id,
    transactionId: transaction_id,
    firstName: first_name,
    lastName: last_name,
    dob: dob
  })
end