Consumer graph

consumer_identity                         The person
│   first_name, last_name, date_of_birth, personal_email, social_security_number,
│   has_social_security_number, country_of_citizenship
│
├── email_identity                        email_address
├── phone_number_identity                 phone_number
│   └── phone_number_verification_event   phone_possession_check_outcome,
│                                         phone_identity_binding_outcome, phone_line_type,
│                                         phone_carrier_name, phone_age_days
├── address_identity                      line_1, line_2, city, state, zip, country
│   └── address_capture_event             is_address_verified, address_verification_outcome,
│                                         address_match_quality, address_verification_method_type
│
├── identity_document_identity            type, number, issuing_state, issuing_country,
│                                         expiration_date, upload
├── document_capture_event                is_document_captured, document_type,
│                                         document_capture_method, is_document_attribute_reviewed
├── biometric_capture_event               is_biometric_captured, biometric_capture_method,
│                                         biometric_comparison_outcome
├── liveness_check_event                  is_liveness_captured, check_result, capture_method_type
├── identity_corroboration_event          is_ssn_match, is_name_match, is_dob_match,
│                                         identity_corroboration_outcome, kyc_decision
├── ssn_verification_event                ssn_verification_outcome, ssn_verified,
│                                         is_ssn_holder_reported_deceased
├── consumer_risk_compliance_event        sanctions_screening_result, is_pep, lists_screened
│
├── income_verification_event             is_income_verified, base_salary, monthly_income,
│                                         debt_to_income_ratio, paystub_gross_pay_amount
├── employment_verification_event         is_employment_verified, employer_name, job_title,
│                                         employment_status, length_of_employment_months
├── deposit_switch_event                  employer_name, payroll_provider, allocation_type,
│                                         destination_account_type, switch_status
│
├── fraud_verification_event              confirmed_fraud_indicator, fraud_attribute_label,
│                                         fraud_loss_event_category, fraud_event_date
├── bad_actor_event                       bad_actor_list_placement_date, bad_actor_reason_code
├── financial_crimes_watch_event          event_category, event_date, signal_level
├── court_record_search_event             search_result, record_types_searched, records_found_count
├── court_record_identity                 record_type, case_number, court_name, filing_date
│   └── court_record_snapshot             case_status, disposition, judgment_amount
│
├── application_session_event             application_started_at, ip_address, applied_by,
│                                         applied_by_basis
├── consumer_delegate_relationship_identity  delegate_type, delegation_scope, delegation_duration,
│   │                                     granted_at, expires_at, revoked_at
│   └── agent_identity                    agent_provider, agent_name_as_presented,
│                                         agent_identification_method
│
└── consumer_consent_event                scope, expires_at, consented_fields