Hevn Inc kyb API

openapi: 3.1.0
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:
    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: BusinessUserCreateR

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# Full source: https://raw.githubusercontent.com/api-evangelist/hevn-inc/refs/heads/main/openapi/hevn-inc-kyb-api-openapi.yml