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VerificationRequirementType

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enum VerificationRequirementType {
  FirstTransferRequired
  SupportingDocumentsRequired
  UboDetailsRequired
  LegalRepresentativeDetailsRequired
  OrganizationDetailsRequired
  TaxIdRequired
  Other
}

Values​

VerificationRequirementType.FirstTransferRequired​

Swan is requesting for a 1st transfer

VerificationRequirementType.SupportingDocumentsRequired​

Swan is requesting some Supporting Documents

VerificationRequirementType.UboDetailsRequired​

Swan is requesting some clarification on the UBO

VerificationRequirementType.LegalRepresentativeDetailsRequired​

Swan is requesting some clarification on the legal representative or on the account member with legal representative permissions

VerificationRequirementType.OrganizationDetailsRequired​

Swan is requesting some clarification on the organization

VerificationRequirementType.TaxIdRequired​

Swan is requesting some tax identifier

VerificationRequirementType.Other​

Swan is requesting more information on the account holders

Member Of​

AccountHolderFilterInput input ● ExportAccountHolderDataFilters input ● VerificationRequirement object