法務、PEP、制裁レビュー時のリスク要件に関する具体的な説明を追加互換性に関わる変更

新機能

Adds two new requirements, resolution paths, and a new error code for risk requirements related to legal holds, PEP reviews, and sanctions reviews. These were previously categorized as other_supportability_inquiry or other_compliance_inquiry requirements. Risk verification requirements follow the <id>.<requirement_description>.<resolution_path> format.

この更新により、以下の機能が追加されました。

• Accounts API の requirements.errors 配列に external_holdエラーコードを追加します。
• リスク検証要件 への notice 解決パス

この更新では、リスク検証要件 に以下の新しい説明も追加されます。

• legal_hold: Stripe は法務上の理由により売上金を保管する必要があります。要件を満たすため、サードパーティーに売上金を送金することが求められる場合があります。
• pep_review - Stripe は、当該事業が利害関係者や政治的に重要人物と関与していないことを確認する必要があります。
• sanctions_review - Stripe は、当該事業が制裁対象者や制裁対象管轄区域と関与していないことを確認する必要があります。

Requirements with a description of sanctions_review or pep_review show up in pending_verification to indicate that the requirement is pending review by Stripe and doesn’t require any user action to resolve.

この変更により互換性が失われる理由

This change will break existing integrations that aren’t updated to explicitly handle these new requirements. Sanctions, PEP review, and legal hold requirements were previously represented by the less-specific other_supportability_inquiry requirement description.

次の例は、法務保留により入金が無効になっているアカウントに対する v1/accounts API からの切り捨てられたレスポンスを示しています。

{
  "id": "acct_123",
  // ...
  "requirements": {
    "alternatives": [],
    "current_deadline": null,
    "currently_due": [
      "interv_def789.legal_hold.notice"
    ],
    "disabled_reason": "requirements.past_due",
    "errors": [{
      "requirement": "interv_def456.legal_hold.notice",
      "code": "external_request",
      "reason": "There is an active levy on this account. Ask the account to have the government agency, Llama Revenue Services, send a signed release to llg-notices@stripe.com."
    }],
    "eventually_due": [
      "interv_def789.legal_hold.notice"
    ],
    "past_due": [
      "interv_def789.legal_hold.notice"
    ],
    "pending_verification": []
  },
  "payouts_enabled": false,
  // ...
}

This example shows a truncated response from the Accounts v1 API for an account that has payouts disabled due to both a pending sanctions and a pending PEP review

{
  "id": "acct_456",
  // ...
  "requirements": {
    "alternatives": [],
    "current_deadline": null,
    "currently_due": [],
    "disabled_reason": "requirements.pending_verification",
    "errors": [],
    "eventually_due": [],
    "past_due": [],
    "pending_verification": [
      "interv_def123.sanctions_review.support",
      "interv_def456.pep_review.support",
    ]
  },
  "payouts_enabled": false,
  // ...
}

影響

You will gain a better understanding of capability limitations caused by sanctions reviews, PEP reviews, and legal holds and whether any action is required from you to resolve the requirement.

変更点

アップグレード