Hevn Inc kyb API
The kyb API from Hevn Inc — 8 operation(s) for kyb.
The kyb API from Hevn Inc — 8 operation(s) for kyb.
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openapi: 3.2.0
info:
title: HEVN 2FA Kyb API
description: Backend API for HEVN mobile neobank
version: 0.1.2
servers:
- url: https://api.hevn.finance
description: Production
tags:
- name: kyb
paths:
/api/v1/b2b/kyb/draft:
put:
tags:
- kyb
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:
- kyb
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:
- kyb
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:
- kyb
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:
- kyb
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/kyb/b2b/kyb/draft:
put:
tags:
- kyb
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:
- kyb
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:
- kyb
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:
- kyb
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:
- kyb
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'
components:
schemas:
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.
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.
FiatVerifierRole:
type: string
enum:
- officer
- employer
- accountant
- agent
title: FiatVerifierRole
description: KYB verifier role.
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.
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.
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.
FiatPurposeOfFunds:
type: string
enum:
- operations
- payroll
- vendor_payments
- investment
- treasury_management
- international_transfers
- other
title: FiatPurposeOfFunds
description: Purpose of funds.
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).
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.
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.
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.
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.
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.
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.
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
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.
FiatProvider:
type: string
enum:
- swipelux
- align
- mcp
- wirex
title: FiatProvider
description: Supported fiat payment providers.
HTTPValidationError:
properties:
detail:
items:
$ref: '#/components/schemas/ValidationError'
type: array
title: Detail
type: object
title: HTTPValidationError
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.
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.
KybDraftRequest:
properties:
businessData:
anyOf:
- $ref: '#/components/schemas/BusinessUserCreateRequest-Input'
- type: 'null'
documentIds:
anyOf:
- items:
type: string
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# Full source: https://raw.githubusercontent.com/api-evangelist/hevn-inc/refs/heads/main/openapi/hevn-inc-kyb-api-openapi.yml