openapi: 3.1.0 info: title: HEVN 2FA B2B API description: Backend API for HEVN mobile neobank version: 0.1.2 servers: - url: https://api.hevn.finance description: Production tags: - name: B2B paths: /api/v1/b2b/kyb/draft: put: tags: - B2B summary: Save KYB draft description: Save KYB draft data locally. Documents must be uploaded separately via POST /kyb/draft/documents. operationId: save_kyb_draft_api_v1_b2b_kyb_draft_put security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/KybDraftRequest' responses: '200': description: Successful Response content: application/json: schema: {} '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' get: tags: - B2B summary: Get KYB draft description: Get current KYB draft with all data and signed URLs for documents. operationId: get_kyb_draft_api_v1_b2b_kyb_draft_get security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/KybDraftResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/b2b/kyb/draft/documents: post: tags: - B2B summary: Upload draft document (deprecated, use POST /documents/upload) description: Backward-compatible proxy to POST /documents/upload. operationId: upload_draft_document_api_v1_b2b_kyb_draft_documents_post deprecated: true security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/KybDocumentUpload' responses: '201': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/DocumentDraftInfo' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/b2b/kyb/submit: post: tags: - B2B summary: Submit KYB description: Submit all KYB data to a provider. Use provider=align for Align, provider=swipelux (default) for Swipelux. operationId: submit_kyb_api_v1_b2b_kyb_submit_post security: - HTTPBearer: [] parameters: - name: provider in: query required: false schema: $ref: '#/components/schemas/FiatProvider' default: swipelux - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/KybSubmitResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/b2b/kyb/request: post: tags: - B2B summary: Request KYB for a provider description: Request KYB verification for a provider operationId: request_kyb_api_v1_b2b_kyb_request_post security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: type: object additionalProperties: true title: Response Request Kyb Api V1 B2B Kyb Request Post '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/b2b/documents: get: tags: - B2B summary: List uploaded documents (deprecated, use GET /documents) description: Backward-compatible proxy to GET /documents. operationId: list_uploaded_documents_legacy_api_v1_b2b_documents_get deprecated: true security: - HTTPBearer: [] parameters: - name: doc_type in: query required: false schema: type: string description: Document filter type, e.g. 'uploaded' default: uploaded title: Doc Type description: Document filter type, e.g. 'uploaded' - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/UploadedDocumentListResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/kyb/b2b/kyb/draft: put: tags: - B2B summary: Save KYB draft description: Save KYB draft data locally. Documents must be uploaded separately via POST /kyb/draft/documents. operationId: save_kyb_draft_package_alias_api_v1_kyb_b2b_kyb_draft_put security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/KybDraftRequest' responses: '200': description: Successful Response content: application/json: schema: {} '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' get: tags: - B2B summary: Get KYB draft description: Get current KYB draft with all data and signed URLs for documents. operationId: get_kyb_draft_package_alias_api_v1_kyb_b2b_kyb_draft_get security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/KybDraftResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/kyb/b2b/kyb/draft/documents: post: tags: - B2B summary: Upload draft document (deprecated, use POST /documents/upload) description: Backward-compatible proxy to POST /documents/upload. operationId: upload_draft_document_package_alias_api_v1_kyb_b2b_kyb_draft_documents_post deprecated: true security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key requestBody: required: true content: application/json: schema: $ref: '#/components/schemas/KybDocumentUpload' responses: '201': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/DocumentDraftInfo' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/kyb/b2b/kyb/submit: post: tags: - B2B summary: Submit KYB description: Submit all KYB data to a provider. Use provider=align for Align, provider=swipelux (default) for Swipelux. operationId: submit_kyb_package_alias_api_v1_kyb_b2b_kyb_submit_post security: - HTTPBearer: [] parameters: - name: provider in: query required: false schema: $ref: '#/components/schemas/FiatProvider' default: swipelux - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/KybSubmitResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/kyb/b2b/kyb/request: post: tags: - B2B summary: Request KYB for a provider description: Request KYB verification for a provider operationId: request_kyb_package_alias_api_v1_kyb_b2b_kyb_request_post security: - HTTPBearer: [] parameters: - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: type: object additionalProperties: true title: Response Request Kyb Package Alias Api V1 Kyb B2B Kyb Request Post '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' /api/v1/kyb/b2b/documents: get: tags: - B2B summary: List uploaded documents (deprecated, use GET /documents) description: Backward-compatible proxy to GET /documents. operationId: list_uploaded_documents_legacy_package_alias_api_v1_kyb_b2b_documents_get deprecated: true security: - HTTPBearer: [] parameters: - name: doc_type in: query required: false schema: type: string description: Document filter type, e.g. 'uploaded' default: uploaded title: Doc Type description: Document filter type, e.g. 'uploaded' - name: x-api-key in: header required: false schema: anyOf: - type: string - type: 'null' title: X-Api-Key responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/UploadedDocumentListResponse' '422': description: Validation Error content: application/json: schema: $ref: '#/components/schemas/HTTPValidationError' components: schemas: KybSubmitResponse: properties: success: type: boolean title: Success swipeluxCustomerId: type: string title: Swipeluxcustomerid kybStatus: $ref: '#/components/schemas/KycStatus' message: anyOf: - type: string - type: 'null' title: Message type: object required: - success - swipeluxCustomerId - kybStatus title: KybSubmitResponse description: Submit response. KybDocumentUpload: properties: base64: type: string title: Base64 type: $ref: '#/components/schemas/SlxDocumentType' name: anyOf: - type: string - type: 'null' title: Name originName: anyOf: - type: string - type: 'null' title: Originname context: anyOf: - type: string - type: 'null' title: Context type: object required: - base64 - type title: KybDocumentUpload description: Document upload for draft. FiatPurposeOfFunds: type: string enum: - operations - payroll - vendor_payments - investment - treasury_management - international_transfers - other title: FiatPurposeOfFunds description: Purpose of funds. BusinessUserCreateRequest-Input: properties: phone: anyOf: - type: string maxLength: 20 - type: 'null' title: Phone contactInfo: anyOf: - type: string - type: 'null' title: Contactinfo jurisdiction: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' entityType: anyOf: - $ref: '#/components/schemas/FiatEntityType' - type: 'null' entityTypeDescription: anyOf: - type: string - type: 'null' title: Entitytypedescription entityName: anyOf: - type: string maxLength: 255 minLength: 1 - type: 'null' title: Entityname tradeName: anyOf: - type: string - type: 'null' title: Tradename registrationNumber: anyOf: - type: string - type: 'null' title: Registrationnumber incorporationDate: anyOf: - type: string format: date - type: 'null' title: Incorporationdate taxNumber: anyOf: - type: string - type: 'null' title: Taxnumber businessDescription: anyOf: - type: string minLength: 10 - type: 'null' title: Businessdescription businessType: anyOf: - $ref: '#/components/schemas/FiatBusinessType' - type: 'null' verifierRole: anyOf: - $ref: '#/components/schemas/FiatVerifierRole' - type: 'null' businessTypeDescription: anyOf: - type: string - type: 'null' title: Businesstypedescription websites: anyOf: - items: type: string type: array - type: 'null' title: Websites phoneNumber: anyOf: - type: string - type: 'null' title: Phonenumber address: anyOf: - $ref: '#/components/schemas/FiatBusinessAddress' - type: 'null' sourceOfFunds: anyOf: - $ref: '#/components/schemas/FiatSourceOfFunds' - type: 'null' sourceOfFundDescription: anyOf: - type: string - type: 'null' title: Sourceoffunddescription expectedMonthlyVolumeUsd: anyOf: - type: number minimum: 0 - type: 'null' title: Expectedmonthlyvolumeusd purposeOfFunds: anyOf: - $ref: '#/components/schemas/FiatPurposeOfFunds' - type: 'null' purposeOfFundsDescription: anyOf: - type: string - type: 'null' title: Purposeoffundsdescription flowOfFundsDescription: anyOf: - type: string minLength: 10 - type: 'null' title: Flowoffundsdescription sanctionedCountryOperations: anyOf: - type: boolean - type: 'null' title: Sanctionedcountryoperations highRiskActivities: anyOf: - items: type: string type: array - type: 'null' title: Highriskactivities operatingCountries: anyOf: - items: $ref: '#/components/schemas/CountryCode' type: array - type: 'null' title: Operatingcountries handlesCustomerFunds: anyOf: - type: boolean - type: 'null' title: Handlescustomerfunds complianceScreeningDescription: anyOf: - type: string - type: 'null' title: Compliancescreeningdescription estimatedAnnualRevenue: anyOf: - type: number minimum: 0 - type: 'null' title: Estimatedannualrevenue depositMethods: anyOf: - items: type: string type: array - type: 'null' title: Depositmethods type: object title: BusinessUserCreateRequest description: Request schema for creating/updating a business user (all fields optional for partial updates). KybDraftResponse: properties: kybStatusByRails: additionalProperties: $ref: '#/components/schemas/KycStatus' propertyNames: $ref: '#/components/schemas/BankRail' type: object title: Kybstatusbyrails description: KYB status for each activated bank rail kybStatus: $ref: '#/components/schemas/KycStatus' businessData: anyOf: - $ref: '#/components/schemas/BusinessUserCreateRequest-Output' - type: 'null' companyDocuments: items: $ref: '#/components/schemas/DocumentDraftInfo' type: array title: Companydocuments shareholders: items: $ref: '#/components/schemas/ShareholderDraftResponse' type: array title: Shareholders isReadyForSubmission: type: boolean title: Isreadyforsubmission default: false missingFields: items: type: string type: array title: Missingfields requiredDocuments: items: type: string type: array title: Requireddocuments description: Required document types for this company's jurisdiction requiredShareholderDocuments: items: type: string type: array title: Requiredshareholderdocuments description: Required document types for each shareholder swipeluxCustomerId: anyOf: - type: string - type: 'null' title: Swipeluxcustomerid rails: items: $ref: '#/components/schemas/FiatRailResponse' type: array title: Rails description: All fiat rails for this user updatedAt: type: string format: date-time title: Updatedat comment: anyOf: - type: string - type: 'null' title: Comment type: object required: - kybStatus - updatedAt title: KybDraftResponse description: Full draft response. ValidationError: properties: loc: items: anyOf: - type: string - type: integer type: array title: Location msg: type: string title: Message type: type: string title: Error Type type: object required: - loc - msg - type title: ValidationError FiatShareholder: properties: localId: type: string title: Localid firstName: anyOf: - type: string - type: 'null' title: Firstname lastName: anyOf: - type: string - type: 'null' title: Lastname birthDate: anyOf: - type: string format: date - type: 'null' title: Birthdate email: anyOf: - type: string - type: 'null' title: Email phone: anyOf: - type: string - type: 'null' title: Phone title: anyOf: - type: string - type: 'null' title: Title taxId: anyOf: - type: string - type: 'null' title: Taxid ownershipPercentage: anyOf: - type: number maximum: 100 minimum: 0 - type: 'null' title: Ownershippercentage hasControl: anyOf: - type: boolean - type: 'null' title: Hascontrol isSigner: anyOf: - type: boolean - type: 'null' title: Issigner isDirector: anyOf: - type: boolean - type: 'null' title: Isdirector address: anyOf: - $ref: '#/components/schemas/FiatShareholderAddress' - type: 'null' identityDocuments: anyOf: - items: $ref: '#/components/schemas/FiatIdentityDocument' type: array - type: 'null' title: Identitydocuments documentIds: anyOf: - items: type: string type: array - type: 'null' title: Documentids swipeluxId: anyOf: - type: string - type: 'null' title: Swipeluxid type: object required: - localId title: FiatShareholder description: Shareholder data stored in business_data JSONB. HTTPValidationError: properties: detail: items: $ref: '#/components/schemas/ValidationError' type: array title: Detail type: object title: HTTPValidationError FiatSourceOfFunds: type: string enum: - business_revenue - investment - loan - personal_savings - third_party_funds - grant - other title: FiatSourceOfFunds description: Source of funds. FiatIdentityDocumentType: type: string enum: - passport - id_card - drivers_license - driver_license - residence_permit - government_id - state_or_provincial_id - visa title: FiatIdentityDocumentType description: Identity document type. FiatBusinessAddress: properties: streetAddress: anyOf: - type: string - type: 'null' title: Streetaddress addressLine2: anyOf: - type: string - type: 'null' title: Addressline2 city: anyOf: - type: string - type: 'null' title: City state: anyOf: - type: string - type: 'null' title: State country: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' zip: anyOf: - type: string - type: 'null' title: Zip type: object title: FiatBusinessAddress description: Business address. ShareholderDraftResponse: properties: localId: type: string title: Localid firstName: anyOf: - type: string - type: 'null' title: Firstname lastName: anyOf: - type: string - type: 'null' title: Lastname birthDate: anyOf: - type: string format: date - type: 'null' title: Birthdate email: anyOf: - type: string - type: 'null' title: Email phone: anyOf: - type: string - type: 'null' title: Phone title: anyOf: - type: string - type: 'null' title: Title taxId: anyOf: - type: string - type: 'null' title: Taxid ownershipPercentage: anyOf: - type: number maximum: 100 minimum: 0 - type: 'null' title: Ownershippercentage hasControl: anyOf: - type: boolean - type: 'null' title: Hascontrol isSigner: anyOf: - type: boolean - type: 'null' title: Issigner isDirector: anyOf: - type: boolean - type: 'null' title: Isdirector address: anyOf: - $ref: '#/components/schemas/FiatShareholderAddress' - type: 'null' identityDocuments: anyOf: - items: $ref: '#/components/schemas/FiatIdentityDocument' type: array - type: 'null' title: Identitydocuments documentIds: items: type: string type: array title: Documentids documents: items: $ref: '#/components/schemas/DocumentDraftInfo' type: array title: Documents swipeluxId: anyOf: - type: string - type: 'null' title: Swipeluxid type: object required: - localId title: ShareholderDraftResponse description: Shareholder in response with resolved documents. All fields optional for partial filling. FiatBusinessType: type: string enum: - technology - finance - healthcare - retail - e_commerce - manufacturing - real_estate - consulting - hospitality - education - transportation - entertainment - agriculture - construction - professional_services - crypto_web3 - other title: FiatBusinessType description: Business industry type. FiatShareholderAddress: properties: streetAddress: anyOf: - type: string - type: 'null' title: Streetaddress city: anyOf: - type: string - type: 'null' title: City country: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' zip: anyOf: - type: string - type: 'null' title: Zip type: object title: FiatShareholderAddress description: Shareholder address. DocumentDraftInfo: properties: id: type: string title: Id type: $ref: '#/components/schemas/SlxDocumentType' name: anyOf: - type: string - type: 'null' title: Name originName: anyOf: - type: string - type: 'null' title: Originname link: anyOf: - type: string - type: 'null' title: Link createdAt: anyOf: - type: string format: date-time - type: 'null' title: Createdat content: anyOf: - additionalProperties: true type: object - type: 'null' title: Content type: object required: - id - type title: DocumentDraftInfo description: Document info in response. KybDraftRequest: properties: businessData: anyOf: - $ref: '#/components/schemas/BusinessUserCreateRequest-Input' - type: 'null' documentIds: anyOf: - items: type: string type: array - type: 'null' title: Documentids shareholders: anyOf: - items: $ref: '#/components/schemas/FiatShareholder' type: array - type: 'null' title: Shareholders type: object title: KybDraftRequest description: Draft request. Documents are uploaded separately via POST /kyb/draft/documents. FiatEntityType: type: string enum: - llc - corporation - s_corporation - c_corporation - partnership - limited_partnership - sole_proprietorship - nonprofit - trust - cooperative - dao - foundation - other title: FiatEntityType description: Business entity type. FiatIdentityDocument: properties: type: anyOf: - $ref: '#/components/schemas/FiatIdentityDocumentType' - type: 'null' issuingCountry: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' number: anyOf: - type: string - type: 'null' title: Number type: object title: FiatIdentityDocument description: Identity document for shareholder. BusinessUserCreateRequest-Output: properties: phone: anyOf: - type: string maxLength: 20 - type: 'null' title: Phone contactInfo: anyOf: - type: string - type: 'null' title: Contactinfo jurisdiction: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' entityType: anyOf: - $ref: '#/components/schemas/FiatEntityType' - type: 'null' entityTypeDescription: anyOf: - type: string - type: 'null' title: Entitytypedescription entityName: anyOf: - type: string maxLength: 255 minLength: 1 - type: 'null' title: Entityname tradeName: anyOf: - type: string - type: 'null' title: Tradename registrationNumber: anyOf: - type: string - type: 'null' title: Registrationnumber incorporationDate: anyOf: - type: string format: date - type: 'null' title: Incorporationdate taxNumber: anyOf: - type: string - type: 'null' title: Taxnumber businessDescription: anyOf: - type: string minLength: 10 - type: 'null' title: Businessdescription businessType: anyOf: - $ref: '#/components/schemas/FiatBusinessType' - type: 'null' verifierRole: anyOf: - $ref: '#/components/schemas/FiatVerifierRole' - type: 'null' businessTypeDescription: anyOf: - type: string - type: 'null' title: Businesstypedescription websites: anyOf: - items: type: string type: array - type: 'null' title: Websites phoneNumber: anyOf: - type: string - type: 'null' title: Phonenumber address: anyOf: - $ref: '#/components/schemas/FiatBusinessAddress' - type: 'null' sourceOfFunds: anyOf: - $ref: '#/components/schemas/FiatSourceOfFunds' - type: 'null' sourceOfFundDescription: anyOf: - type: string - type: 'null' title: Sourceoffunddescription expectedMonthlyVolumeUsd: anyOf: - type: number minimum: 0 - type: 'null' title: Expectedmonthlyvolumeusd purposeOfFunds: anyOf: - $ref: '#/components/schemas/FiatPurposeOfFunds' - type: 'null' purposeOfFundsDescription: anyOf: - type: string - type: 'null' title: Purposeoffundsdescription flowOfFundsDescription: anyOf: - type: string minLength: 10 - type: 'null' title: Flowoffundsdescription sanctionedCountryOperations: anyOf: - type: boolean - type: 'null' title: Sanctionedcountryoperations highRiskActivities: anyOf: - items: type: string type: array - type: 'null' title: Highriskactivities operatingCountries: anyOf: - items: $ref: '#/components/schemas/CountryCode' type: array - type: 'null' title: Operatingcountries handlesCustomerFunds: anyOf: - type: boolean - type: 'null' title: Handlescustomerfunds complianceScreeningDescription: anyOf: - type: string - type: 'null' title: Compliancescreeningdescription estimatedAnnualRevenue: anyOf: - type: number minimum: 0 - type: 'null' title: Estimatedannualrevenue depositMethods: anyOf: - items: type: string type: array - type: 'null' title: Depositmethods type: object title: BusinessUserCreateRequest description: Request schema for creating/updating a business user (all fields optional for partial updates). UploadedDocumentListResponse: properties: documents: items: $ref: '#/components/schemas/DocumentDraftInfo' type: array title: Documents type: object required: - documents title: UploadedDocumentListResponse description: Response for user-uploaded documents list. CountryCode: type: string enum: - AF - AX - AL - DZ - AS - AD - AO - AI - AQ - AG - AR - AM - AW - AU - AT - AZ - BS - BH - BD - BB - BY - BE - BZ - BJ - BM - BT - BO - BQ - BA - BW - BV - BR - IO - BN - BG - BF - BI - CV - KH - CM - CA - KY - CF - TD - CL - CN - CX - CC - CO - KM - CG - CD - CK - CR - CI - HR - CU - CW - CY - CZ - DK - DJ - DM - DO - EC - EG - SV - GQ - ER - EE - SZ - ET - FK - FO - FJ - FI - FR - GF - PF - TF - GA - GM - GE - DE - GH - GI - GR - GL - GD - GP - GU - GT - GG - GN - GW - GY - HT - HM - VA - HN - HK - HU - IS - IN - ID - IR - IQ - IE - IM - IL - IT - JM - JP - JE - JO - KZ - KE - KI - KP - KR - KW - KG - LA - LV - LB - LS - LR - LY - LI - LT - LU - MO - MG - MW - MY - MV - ML - MT - MH - MQ - MR - MU - YT - MX - FM - MD - MC - MN - ME - MS - MA - MZ - MM - NA - NR - NP - NL - NC - NZ - NI - NE - NG - NU - NF - MK - MP - 'NO' - OM - PK - PW - PS - PA - PG - PY - PE - PH - PN - PL - PT - PR - QA - RE - RO - RU - RW - BL - SH - KN - LC - MF - PM - VC - WS - SM - ST - SA - SN - RS - SC - SL - SG - SX - SK - SI - SB - SO - ZA - GS - SS - ES - LK - SD - SR - SJ - SE - CH - SY - TW - TJ - TZ - TH - TL - TG - TK - TO - TT - TN - TR - TM - TC - TV - UG - UA - AE - GB - US - UM - UY - UZ - VU - VE - VN - VG - VI - WF - EH - YE - ZM - ZW title: CountryCode description: ISO 3166-1 alpha-2 country codes. SlxDocumentType: type: string enum: - certificate_of_incorporation - formation_document - power_of_attorney - corporate_structure - director_structure - proof_of_address - annual_financial_statements - articles_of_association - audit_report - bank_reference_letter - bank_statement - banking_details - birth_certificate - business_license - business_plan - certificate_of_good_standing - credit_report - criminal_record_check - cv_resume - driving_license - education_certificate - financial_projections - insurance_policy - lease_agreement - list_of_authorized_signatories - marriage_certificate - national_id - operating_agreement - partnership_agreement - professional_license - reference_letter - register_of_members - residence_permit - shareholding_structure - social_security_document - source_of_funds_declaration - tax_identification_document - tax_returns - trade_references - vat_registration - vendor_contracts - visa - wealth_statement - contract - invoice - loan_agreement - passport_front - passport_back - id_card_front - id_card_back - drivers_license_front - drivers_license_back - other title: SlxDocumentType description: Document types for upload. FiatRailResponse: properties: provider: $ref: '#/components/schemas/FiatProvider' externalUserId: anyOf: - type: string - type: 'null' title: Externaluserid kycStatus: type: string title: Kycstatus default: not_started comment: anyOf: - type: string - type: 'null' title: Comment type: object required: - provider title: FiatRailResponse description: Response schema for a user's fiat rail registration. FiatVerifierRole: type: string enum: - officer - employer - accountant - agent title: FiatVerifierRole description: KYB verifier role. KycStatus: type: string enum: - not_started - requested - incorporating - pending - under_review - in_review - approved - rejected title: KycStatus description: KYC verification status. BankRail: type: string enum: - uaefts_named-zand - ach_pooled-hsbc - ach_named-citi - ach_named-jpmorgan_chase - ach_named-cfsb - fedwire_pooled-hsbc - fedwire_pooled-jpmorgan_chase - fedwire_pooled-cfsb - fedwire_named-hsbc - fedwire_named-citi - fedwire_named-jpmorgan_chase - fedwire_named-cfsb - sepa_pooled-zen - sepa_named-zen - swift_pooled-hsbc - swift_named-hsbc title: BankRail description: 'Bank account route: provider rail + bank id (`{rail}-{bank}`).' FiatProvider: type: string enum: - swipelux - align - mcp - wirex title: FiatProvider description: Supported fiat payment providers. securitySchemes: HTTPBearer: type: http scheme: bearer x-default: Bearer ApiKeyAuth: type: apiKey in: header name: x-api-key description: Alternative HEVN API key header. The CLI defaults to Authorization Bearer unless configured with HEVN_API_KEY_HEADER=X-Api-Key.