> ## Documentation Index > Fetch the complete documentation index at: https://hevninc.mintlify.site/llms.txt > Use this file to discover all available pages before exploring further. > ## Agent Instructions > HEVN has two products and they authorize money differently. Self-serve (the General tab): the person who owns the email holds the only key and signs for themselves. Whitelabel (the Whitelabel and REST API tabs): the integrator's backend holds a developer key, signs on behalf of client accounts it created, and HEVN co-signs. Never mix the two models in an answer. > Use HEVN's terms exactly. A rail is a bank route a client can request. A virtual account (bnk_) is an opened rail. Account details are what a payer needs in order to wire money, and arrive in a field named requisites. A client is an account the integrator created; the business behind it is the integrator's customer. A contact is a saved destination; a beneficiary is the party at the far end of a fiat payout. Every departure of money is a payout, to a bank account or to a wallet alike. > Never name a banking partner. Say 'a licensed banking partner'. > There are no published fee rates, spreads or minimums. Prices come from a quote on a specific payment; direct pricing questions to HEVN rather than inventing numbers. > The whitelabel API is at /dapi/v1 and takes a developer-key session plus an X-Hevn-Account header. The CLI uses an app API key in X-Api-Key. They are different credentials and neither works on the other surface. # Provide applicant information > Save information for the business applicant and its related individual applicants in the entity graph. This updates an editable verification submission; it does not send anything for review. People are addressed by a stable `key` chosen by the caller, so retrying the same body updates the same entities. Omitting `people` leaves the roster unchanged; sending `people: []` removes only caller-managed people. `ready: false` is a successful draft write and `missing` names every outstanding field or document. ## OpenAPI ````yaml /openapi.json put /client/kyb openapi: 3.1.0 info: title: HEVN Platform API description: >- HEVN's account, verification and money-movement API. Verification follows a submission workflow: save applicant info and documents, inspect outstanding requirements, then explicitly complete the submission to send an immutable snapshot for review. Completing a submission is separate from editing it. version: 1.0.0 servers: [] security: [] tags: - name: auth description: Authenticate an integration and issue short-lived account sessions. - name: accounts description: Create and manage business or individual customer accounts. - name: verification description: >- Collect business-applicant and related-individual information, inspect requirements, and complete a verification submission for review. - name: documents description: Upload verification and payment evidence for later reference by id. - name: virtual accounts description: Discover payment methods and create persistent receiving account details. - name: transfers description: Quote, create, authorize and track incoming or outgoing transfers. - name: contacts description: Create saved contacts and inspect their available payment channels. - name: transactions description: Read and export the account ledger. - name: escrow description: Create, authorize and reconcile on-chain escrow agreements. - name: sandbox description: Emulate funding and lifecycle events in the sandbox environment. paths: /client/kyb: put: tags: - verification summary: Provide applicant information description: >- Save information for the business applicant and its related individual applicants in the entity graph. This updates an editable verification submission; it does not send anything for review. People are addressed by a stable `key` chosen by the caller, so retrying the same body updates the same entities. Omitting `people` leaves the roster unchanged; sending `people: []` removes only caller-managed people. `ready: false` is a successful draft write and `missing` names every outstanding field or document. operationId: write_kyb_client_kyb_put parameters: - name: Idempotency-Key in: header required: false schema: anyOf: - type: string - type: 'null' description: >- Your own key for this write, `^[A-Za-z0-9._:-]{1,128}$`. A retry with the same key replays the first answer; the same key with a different request is refused. examples: - po-inv-2026-114 title: Idempotency-Key description: >- Your own key for this write, `^[A-Za-z0-9._:-]{1,128}$`. A retry with the same key replays the first answer; the same key with a different request is refused. - name: X-Hevn-Account in: header required: true schema: type: string description: The selected client account, as a `cl_…` id. examples: - cl_9f2c1ab84d7e4f1fa3c65b0e7d9a2c41 title: X-Hevn-Account description: The selected client account, as a `cl_…` id. - 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/PlatformKybWriteRequest' responses: '200': description: Successful Response content: application/json: schema: $ref: '#/components/schemas/PlatformKybWriteResponse' '422': description: Request validation failed content: application/json: schema: $ref: '#/components/schemas/PlatformErrorResponse' security: - HTTPBearer: [] components: schemas: PlatformKybWriteRequest: properties: company: anyOf: - $ref: '#/components/schemas/PlatformKybCompany' - type: 'null' description: >- Business-applicant fields to merge into the editable verification submission. people: anyOf: - items: $ref: '#/components/schemas/PlatformKybPerson' type: array - type: 'null' title: People description: Related individual applicants; omit to retain the current roster. documents: anyOf: - items: $ref: '#/components/schemas/PlatformKybDocument' type: array - type: 'null' title: Documents description: >- Business-level documents previously uploaded through POST /dapi/v1/documents. additionalProperties: false type: object title: PlatformKybWriteRequest PlatformKybWriteResponse: properties: ready: type: boolean title: Ready description: >- Whether all known requirements are satisfied and completion can be attempted. missing: items: type: string type: array title: Missing description: Outstanding applicant fields or document slots. people: items: $ref: '#/components/schemas/PlatformKybPersonRef' type: array title: People description: Stable references for related applicants. type: object required: - ready title: PlatformKybWriteResponse PlatformErrorResponse: properties: error: $ref: '#/components/schemas/PlatformErrorBody' description: Public error body. type: object required: - error title: PlatformErrorResponse PlatformKybCompany: properties: legalName: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Legalname description: Registered legal name of the business applicant. tradeName: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Tradename description: Trading name or DBA, when different from legalName. country: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: ISO 3166-1 alpha-2 jurisdiction of incorporation. registrationNumber: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Registrationnumber description: Company registry number exactly as issued. linkedinUrl: anyOf: - type: string maxLength: 2000 minLength: 1 - type: 'null' title: Linkedinurl description: >- Public LinkedIn company URL used to corroborate business information. taxId: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Taxid description: Business tax identifier exactly as issued. phone: anyOf: - type: string pattern: ^\+[1-9]\d{6,14}$ - type: 'null' title: Phone description: Business phone number in E.164 format. email: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Email description: Business contact email used for verification correspondence. address: anyOf: - $ref: '#/components/schemas/PlatformKybAddress' - type: 'null' description: Registered business address. entityType: anyOf: - $ref: '#/components/schemas/FiatEntityType' - type: 'null' description: Legal form of the business applicant. entityTypeDescription: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Entitytypedescription description: Free-text legal-form detail when entityType is other. incorporationDate: anyOf: - type: string format: date - type: 'null' title: Incorporationdate description: Date the business was legally registered. industry: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Industry description: Free-text description of the business industry. websites: anyOf: - items: type: string maxLength: 200 minLength: 1 type: array - type: 'null' title: Websites description: Public business websites, primary site first. operatingCountries: anyOf: - items: $ref: '#/components/schemas/CountryCode' type: array - type: 'null' title: Operatingcountries description: Countries where the business operates, as ISO 3166-1 alpha-2 codes. expectedMonthlyVolumeUsd: anyOf: - anyOf: - type: number - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string example: '500.00' ge: 0 - type: 'null' title: Expectedmonthlyvolumeusd description: Expected total monthly transaction volume in USD. expectedCryptoMonthlyVolumeUsd: anyOf: - anyOf: - type: number - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string example: '500.00' ge: 0 - type: 'null' title: Expectedcryptomonthlyvolumeusd description: Expected monthly digital-asset transaction volume in USD. expectedMonthlyAchUsd: anyOf: - anyOf: - type: number - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string example: '500.00' ge: 0 - type: 'null' title: Expectedmonthlyachusd description: Expected monthly ACH volume in USD. expectedMonthlyWireUsd: anyOf: - anyOf: - type: number - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string example: '500.00' ge: 0 - type: 'null' title: Expectedmonthlywireusd description: Expected monthly wire-transfer volume in USD. cryptoIndustrySubtype: anyOf: - $ref: '#/components/schemas/FiatCryptoIndustrySubtype' - type: 'null' description: Digital-asset business subtype, when applicable. hasIntermediateEntityOwnership: anyOf: - type: boolean - type: 'null' title: Hasintermediateentityownership description: >- Whether another legal entity exists between this applicant and an ultimate beneficial owner. primaryTargetMarket: anyOf: - $ref: '#/components/schemas/FiatPrimaryTargetMarket' - type: 'null' description: Primary customer segment served by the business. estimatedAnnualRevenue: anyOf: - anyOf: - type: number - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string example: '500.00' ge: 0 - type: 'null' title: Estimatedannualrevenue description: Estimated annual business revenue in USD. hasUsBank: anyOf: - type: boolean - type: 'null' title: Hasusbank description: >- Whether the business currently holds a payment account in the United States. deniedUsBank: anyOf: - type: boolean - type: 'null' title: Deniedusbank description: >- Whether a US financial institution has previously declined or closed the business account. hasPep: anyOf: - type: boolean - type: 'null' title: Haspep description: >- Whether the business, an owner or a controller is a politically exposed person. bizAdverse: anyOf: - items: type: string maxLength: 4000 minLength: 1 type: array - type: 'null' title: Bizadverse description: Declared adverse information concerning the business. ownersAdverse: anyOf: - items: type: string maxLength: 4000 minLength: 1 type: array - type: 'null' title: Ownersadverse description: Declared adverse information concerning owners or controllers. publicListed: anyOf: - type: boolean - type: 'null' title: Publiclisted description: Whether the business is publicly listed. txPerMonth: anyOf: - $ref: '#/components/schemas/FiatTransactionCount' - type: 'null' description: Expected number of transactions per month. usesBlockchain: anyOf: - type: boolean - type: 'null' title: Usesblockchain description: >- Whether the business uses blockchain or digital assets in its operations. revenueCovers: anyOf: - $ref: '#/components/schemas/RevenueCoverage' - type: 'null' description: How much of operating expenses current revenue covers. institutionalInvestors: anyOf: - type: boolean - type: 'null' title: Institutionalinvestors description: Whether institutional investors fund or own the business. isRegulated: anyOf: - type: boolean - type: 'null' title: Isregulated description: Whether the business is regulated or licensed. productsServices: anyOf: - items: type: string maxLength: 200 minLength: 1 type: array - type: 'null' title: Productsservices description: Products and services offered by the business. businessDescription: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Businessdescription description: Plain-language description of what the business does. businessType: anyOf: - $ref: '#/components/schemas/FiatBusinessType' - type: 'null' description: High-level business category. businessTypeDetails: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Businesstypedetails description: >- Additional detail when businessType does not fully describe the activity. businessIndustry: anyOf: - type: string pattern: ^\d{6}$ - type: 'null' title: Businessindustry description: Six-digit NAICS-style industry code. verifierRole: anyOf: - $ref: '#/components/schemas/FiatVerifierRole' - type: 'null' description: Role of the person providing the business verification information. sourceOfFunds: anyOf: - $ref: '#/components/schemas/FiatSourceOfFunds' - type: 'null' description: Primary economic source of funds entering the account. sourceOfFundsDetails: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Sourceoffundsdetails description: Additional explanation of the declared source of funds. purposeOfFunds: anyOf: - $ref: '#/components/schemas/FiatPurposeOfFunds' - type: 'null' description: Primary intended use of funds in the account. purposeOfFundsDetails: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Purposeoffundsdetails description: Additional explanation of the declared purpose of funds. flowOfFunds: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Flowoffunds description: Expected origin, movement and destination of funds. complianceScreening: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Compliancescreening description: >- How the business screens customers and transactions for compliance risk. moneyServicesDescription: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Moneyservicesdescription description: Description of money-services activity, when applicable. handlesCustomerFunds: anyOf: - type: boolean - type: 'null' title: Handlescustomerfunds description: >- Whether the business receives, holds or transfers funds for customers. actingAsIntermediary: anyOf: - type: boolean - type: 'null' title: Actingasintermediary description: >- Whether the business acts between the payer and ultimate beneficiary. sanctionedCountryOperations: anyOf: - type: boolean - type: 'null' title: Sanctionedcountryoperations description: Whether the business operates in or serves sanctioned jurisdictions. highRiskActivities: anyOf: - items: $ref: '#/components/schemas/HighRiskActivity' type: array - type: 'null' title: Highriskactivities description: Declared higher-risk activities performed by the business. depositMethods: anyOf: - items: type: string maxLength: 200 minLength: 1 type: array - type: 'null' title: Depositmethods description: Expected methods or regions used to fund the account. contactInfo: anyOf: - type: string maxLength: 4000 minLength: 1 - type: 'null' title: Contactinfo description: Additional business contact or operational information. identityDocuments: anyOf: - items: $ref: '#/components/schemas/PlatformKybIdentityDocument' type: array - type: 'null' title: Identitydocuments description: >- Identification metadata issued to the business, when the jurisdiction provides it. additionalProperties: false type: object title: PlatformKybCompany PlatformKybPerson: properties: key: anyOf: - type: string pattern: ^[A-Za-z0-9._:\-]{1,64}$ - type: 'null' title: Key description: >- Stable caller-chosen key used to address the same child applicant on later writes. id: anyOf: - type: string format: uuid - type: 'null' title: Id description: Entity id returned by an earlier write; use either id or key. firstName: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Firstname description: Applicant's legal given name. middleName: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Middlename description: Applicant's legal middle name, if any. lastName: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Lastname description: Applicant's legal family name. dateOfBirth: anyOf: - type: string format: date - type: 'null' title: Dateofbirth description: Applicant's date of birth. birthCountry: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: ISO 3166-1 alpha-2 country of birth. nationalities: anyOf: - items: $ref: '#/components/schemas/CountryCode' type: array - type: 'null' title: Nationalities description: Applicant nationalities as ISO 3166-1 alpha-2 country codes. title: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Title description: Office held in the company, for example Director. country: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: ISO 3166-1 alpha-2 country of residence. linkedinUrl: anyOf: - type: string maxLength: 2000 minLength: 1 - type: 'null' title: Linkedinurl description: >- Public LinkedIn profile URL used to corroborate applicant information. email: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Email description: Applicant email used for verification correspondence. phone: anyOf: - type: string pattern: ^\+[1-9]\d{6,14}$ - type: 'null' title: Phone description: Applicant phone number in E.164 format. address: anyOf: - $ref: '#/components/schemas/PlatformKybAddress' - type: 'null' description: Applicant residential address. taxIdCountry: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: >- ISO 3166-1 alpha-2 tax-residence country; it is not inferred from nationality or address. taxId: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Taxid description: Personal tax identifier exactly as issued. identityDocuments: anyOf: - items: $ref: '#/components/schemas/PlatformKybIdentityDocument' type: array - type: 'null' title: Identitydocuments description: Identity-document metadata. Files are attached through documents. ownershipPercentage: anyOf: - type: number maximum: 100 exclusiveMinimum: 0 - type: string pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ - type: 'null' title: Ownershippercentage description: Direct ownership percentage in the parent business. hasControl: anyOf: - type: boolean - type: 'null' title: Hascontrol description: Whether this applicant exercises control. isDirector: anyOf: - type: boolean - type: 'null' title: Isdirector description: Whether this applicant is a director. isSigner: anyOf: - type: boolean - type: 'null' title: Issigner description: Whether this applicant is authorized to sign. documents: anyOf: - items: $ref: '#/components/schemas/PlatformKybDocument' type: array - type: 'null' title: Documents description: Files attached to this child applicant, referenced by uploadId. additionalProperties: false type: object title: PlatformKybPerson PlatformKybDocument: properties: slot: $ref: '#/components/schemas/DocumentType' description: Verification requirement this file satisfies. uploadId: type: string pattern: ^(?:doc_)?[A-Za-z0-9._:\-]{1,216}$ title: Uploadid description: Document id returned by POST /dapi/v1/documents. examples: - doc_9f2c1ab84d7e4f1fa3c65b0e7d9a2c41 additionalProperties: false type: object required: - slot - uploadId title: PlatformKybDocument PlatformKybPersonRef: properties: key: anyOf: - type: string - type: 'null' title: Key description: Caller-chosen stable key for this related applicant. id: type: string format: uuid title: Id description: Entity identifier assigned to the related applicant. type: object required: - id title: PlatformKybPersonRef PlatformErrorBody: properties: code: $ref: '#/components/schemas/PlatformErrorCode' description: Stable machine-readable error code. message: type: string title: Message description: Human-readable explanation safe to show to an end user. details: anyOf: - additionalProperties: true type: object - type: 'null' title: Details description: Structured context for this error, when available. type: object required: - code - message title: PlatformErrorBody 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 - XK - 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. PlatformKybAddress: properties: streetAddress: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Streetaddress description: Street name and building number. addressLine2: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Addressline2 description: Optional apartment, suite or unit. city: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: City description: City or locality. state: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: State description: State, province or administrative area. zip: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Zip description: Postal or ZIP code. country: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: ISO 3166-1 alpha-2 country code. additionalProperties: false type: object title: PlatformKybAddress 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. FiatCryptoIndustrySubtype: type: string enum: - protocol - exchange - investment - lender - market_maker - saas - miner title: FiatCryptoIndustrySubtype FiatPrimaryTargetMarket: type: string enum: - retail - commercial - government - other title: FiatPrimaryTargetMarket description: Primary customer market served by the business applicant. FiatTransactionCount: type: string enum: - <10 - 10-50 - 50-200 - 200-1,000 - 1,000+ title: FiatTransactionCount description: Expected monthly transaction-count range declared during KYB. RevenueCoverage: type: string enum: - all_operating_expenses - most - some - minimal title: RevenueCoverage description: Share of operating expenses covered by current business revenue. 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. FiatVerifierRole: type: string enum: - officer - employer - accountant - agent title: FiatVerifierRole description: KYB verifier role. FiatSourceOfFunds: type: string enum: - business_revenue - investment - loan - personal_savings - third_party_funds - grant - other title: FiatSourceOfFunds description: Source of funds. FiatPurposeOfFunds: type: string enum: - operations - payroll - vendor_payments - investment - treasury_management - international_transfers - other title: FiatPurposeOfFunds description: Purpose of funds. HighRiskActivity: type: string enum: - MONEY_SERVICES - LENDING_BANKING - OTC_FX_CRYPTO_BROKERAGE - HOLD_CLIENT_FUNDS - INVESTMENT_SERVICES - SAFE_DEPOSIT_BOX - PRECIOUS_METALS_STONES_JEWELRY - NICOTINE_TOBACCO - MARIJUANA - PHARMACEUTICALS - THIRD_PARTY_PAYMENT_PROCESSING - ADULT_ENTERTAINMENT - WEAPONS_FIREARMS_EXPLOSIVES - GAMBLING title: HighRiskActivity PlatformKybIdentityDocument: properties: type: anyOf: - $ref: '#/components/schemas/FiatIdentityDocumentType' - type: 'null' description: >- Identity document type. Upload the corresponding file separately and reference its uploadId. issuingCountry: anyOf: - $ref: '#/components/schemas/CountryCode' - type: 'null' description: ISO 3166-1 alpha-2 country that issued the identity document. number: anyOf: - type: string maxLength: 200 minLength: 1 - type: 'null' title: Number description: Document number exactly as printed by the issuer. additionalProperties: false type: object title: PlatformKybIdentityDocument DocumentType: type: string enum: - certificate_of_incorporation - formation_document - articles_of_incorporation - power_of_attorney - corporate_structure - company_registry_extract - corporate_registry_extract - shareholder_registry - director_structure - proof_of_address - utility_bill - aml_policy - 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 - crypto_statement - credit_report - criminal_record_check - cv_resume - driving_license - education_certificate - financial_projections - investment_statement - insurance_policy - lease_agreement - list_of_authorized_signatories - marriage_certificate - national_id - operating_agreement - partnership_agreement - professional_license - regulatory_license - reference_letter - register_of_members - residence_permit - shareholding_structure - shareholders_agreement - social_security_document - source_of_funds_declaration - tax_identification_document - tax_compliance_form - tax_returns - payslip - pitch_deck - savings_statement - trade_references - vat_registration - vendor_contracts - visa - wealth_statement - contract - invoice - loan_agreement - subscription_agreement - safe_agreement - convertible_note - promissory_note - marketing_material - employment_contract - authorization_to_act - authority_to_bind - ubo_declaration - income_verification_letter - source_of_funds - source_of_wealth - supporting_document - memorandum - passport_front - passport_back - id_card_front - id_card_back - drivers_license_front - drivers_license_back - residence_permit_front - residence_permit_back - other title: DocumentType PlatformErrorCode: type: string enum: - invalid_request - validation_failed - invalid_cursor - invalid_id - idempotency_key_invalid - idempotency_key_reused - unauthenticated - token_expired - forbidden - not_found - method_not_allowed - conflict - gone - payload_too_large - rate_limited - provider_unavailable - database_unavailable - internal_error - invalid_credentials - request_expired - challenge_not_found - challenge_consumed - challenge_expired - signature_invalid - key_not_registered - signer_not_attached - wallet_not_linked - approval_consumed - approval_expired - approval_mismatch - signing_policy_refused - login_unavailable - login_mode_unavailable - developer_key_not_found - developer_key_already_exists - account_header_invalid - account_scope_conflict - account_not_found - account_forbidden - account_read_only - account_not_controlled - contact_not_found - quote_not_submitted - quote_not_fundable - funding_mode_unsupported - funding_token_unsupported - insufficient_funds - smart_wallet_not_deployed - wallet_owner_unverified - already_funded - payment_slot_consumed - funding_in_progress - funding_attempt_expired - contact_changed - user_operation_rejected - user_operation_unavailable - integrator_inactive - client_creation_not_enabled - email_in_use - name_in_use - client_request_conflict - client_not_found - profile_locked - contact_not_payable - contact_chain_unsupported - contact_token_unsupported - contact_payment_details_invalid - amount_below_minimum - amount_above_maximum - amount_precision_unsupported - payout_not_found - payout_not_fundable - quote_expired - bundler_rejected - bundler_unavailable - contact_details_invalid - contact_in_use - kyb_incomplete - kyb_roster_conflict - kyb_subject_conflict - document_fields_missing - document_not_found - document_type_unsupported - invalid_enum_value - entity_not_found - escrow_not_found - escrow_action_not_found - escrow_not_operated_by_you - escrow_state_changed - action_in_flight - simulation_failed - stale_nonce - amount_out_of_range - amount_not_allowed - window_closed - token_not_supported - receiver_not_a_client - rail_not_found - rail_not_available - rail_requirements_unmet - phone_required - payin_not_available - payin_expired - payin_not_found - transaction_not_found title: PlatformErrorCode 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. securitySchemes: HTTPBearer: type: http scheme: bearer ````