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.
Your own key for this write, ^[A-Za-z0-9._:-]{1,128}$. A retry with the same key replays the first answer; the same key with a different request is refused.
{"docsConfig":{"theme":"mint","$schema":"https://mintlify.com/docs.json","name":"HEVN","description":"HEVN documentation: the whitelabel REST API for linking and operating your customers' own accounts, remote transfers for paying from your own account with a capped key, and how the non-custodial platform underneath works.","colors":{"primary":"#256FAD","light":"#3C8DCE","dark":"#1B527F"},"logo":{"light":"https://mintcdn.com/hevninc/to0nUVRkO9X57VRK/logo/light.svg?fit=max\u0026auto=format\u0026n=to0nUVRkO9X57VRK\u0026q=85\u0026s=0d24037b3480e3fd22fdbc2ea7c2a1bf","dark":"https://mintcdn.com/hevninc/to0nUVRkO9X57VRK/logo/dark.svg?fit=max\u0026auto=format\u0026n=to0nUVRkO9X57VRK\u0026q=85\u0026s=ae6bd68499f79b907f010902b41a52e8"},"favicon":"https://mintcdn.com/hevninc/BoTZRcp0gyv2H79f/favicon.png?fit=max\u0026auto=format\u0026n=BoTZRcp0gyv2H79f\u0026q=85\u0026s=0d529d33047e81a45ef91637a41645b1","api":{"playground":{"display":"interactive"},"examples":{"defaults":"required","languages":["curl","python","javascript"]}},"navbar":{"links":[{"href":"https://calendly.com/hevn/hevn","label":"Book a call"}],"primary":{"type":"button","label":"Open app","href":"https://app.gethevn.com"}},"icons":{"library":"lucide"},"markdown":{"instructions":["HEVN accounts are non-custodial in both products. 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 customer creates and owns their account through Sign in with HEVN, a HEVN-hosted popup on the integrator's site; the integrator's backend holds a developer key, operates linked accounts and books their payouts, and the account holder approves every payout in that popup. The developer key signs only for the integrator's own wallet; it never signs a client's money.","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 a customer's own account linked to the integrator through Sign in with HEVN (POST /dapi/v1/connect/sessions, then POST /dapi/v1/clients/link); there is no API call that creates one. 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. Developer keys have an IP allowlist and no scopes. Remote transfers are at /api/v1/remote_spend_limit and take a remote transfer key (rsl_) in X-Api-Key, bounded by an onchain spend permission the account holder grants. They are different credentials and neither works on the other surface. The HEVN CLI is discontinued."]},"styling":{"latex":false},"navigation":{"pages":[]}},"deployment":{"deploymentMetadataValue":{"subdomain":"hevninc","hasAudioNarration":false,"actualSubdomain":"hevninc","customDomains":[],"gitSource":{"type":"github","owner":"hevn-inc","repo":"docs","deployBranch":"main","isPrivate":false,"contentDirectory":"","mountPath":"","label":""},"feedback":{"thumbs":true,"edits":true,"agentFeedback":true,"issues":true},"entitlements":{"AI_CHAT":{"status":"ENABLED"}},"buildId":"6af5f1ed510572438570ff24","clientVersion":"0.0.4117","searchFilterCounts":[{"language":"default","tag":"REST API","count":51},{"language":"default","tag":"Whitelabel","count":29},{"language":"default","tag":"General","count":10},{"language":"default","tag":"Escrow","count":8},{"language":"default","tag":"Reference","count":7},{"language":"default","tag":"Clients","count":6},{"language":"default","tag":"Contacts","count":6},{"language":"default","tag":"Core concepts","count":5},{"language":"default","tag":"Verification","count":5},{"language":"default","tag":"Overview","count":4}],"searchSettings":{"showContentSnippets":true}},"assistantConfig":{"enableAskAiButton":false,"enableStarterQuestions":false,"enableContextualStarterQuestions":false,"enableAskAiSearchBar":true},"basePath":"","hasChatPermissions":true,"hasWebMcpPermissions":false,"toggles":[{"name":"kill-isr","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"custom-rbac-roles","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-mintlify-slack","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-integrations-settings","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"rbac-expansion","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-pr-grouping","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"custom-prefix","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"analytics-v7","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"user-flows-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"no-publish-flow","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-onboarding","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"llms-txt-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving-live","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"stripTemperatureMiddleware","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"support-platform-pylon-zendesk","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"instant-rollback","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications-server","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-fable","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fixed-ai-action-pricing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automation-resolve-merge-conflict","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"scoped-publishing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"mintql","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"page-level-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"editor-version-history-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"billing-page-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"full-page-search","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workspace-projects","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"assistant-v5","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fork-pr-previews","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"revalidation-jwt","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-sso-scim","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"hobby-abuse-scan","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"dashboard-inbox","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-signup","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"turbopuffer-dual-write","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-enabled","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"approve-review-flow","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"editor-metadata","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"sso-setup-deadline-banner","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"turbopuffer-serve","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"live-agents","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false}],"googleFontsInlined":false},"customCss":[],"page":{"pagePath":"api-reference/verification/provide-applicant-information","slug":"/api-reference/verification/provide-applicant-information","pageMetadata":{"title":"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.","deprecated":null,"version":null,"openapi":"/openapi.json put /client/kyb","href":"/api-reference/verification/provide-applicant-information","autogeneratedByOpenApi":true},"description":{"compiledSource":"\"use strict\";\nconst {jsx: _jsx, jsxs: _jsxs} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n code: \"code\",\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsxs(_components.p, {\n children: [\"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 \", _jsx(_components.code, {\n children: \"key\"\n }), \" chosen by the caller, so retrying the same body updates the same entities. Omitting \", _jsx(_components.code, {\n children: \"people\"\n }), \" leaves the roster unchanged; sending \", _jsx(_components.code, {\n children: \"people: []\"\n }), \" removes only caller-managed people. \", _jsx(_components.code, {\n children: \"ready: false\"\n }), \" is a successful draft write and \", _jsx(_components.code, {\n children: \"missing\"\n }), \" names every outstanding field or document.\"]\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : _createMdxContent(props);\n}\nreturn {\n default: MDXContent\n};\n","frontmatter":{},"scope":{}},"pageType":"default","mdx":{"mdxSource":{"compiledSource":"\"use strict\";const{Fragment:_Fragment,jsx:_jsx}=arguments[0];const{useMDXComponents:_provideComponents}=arguments[0];function _createMdxContent(props){return _jsx(_Fragment,{})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{default:MDXContent}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"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.","deprecated":null,"version":null,"openapi":"/openapi.json put /client/kyb","href":"/api-reference/verification/provide-applicant-information","autogeneratedByOpenApi":true}}},"mdxSourceWithNoJs":null},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":[],"openApiReferenceData":{"operation":{"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","security":["90635d3b-f167-40ac-8e2b-93d1ab678d73"],"parameters":["b6e7c9f2-1d51-45cd-be06-5f80e4bbf112","04ae08d5-e7d7-4f7c-8582-2efeb135151a"],"requestBody":"78b13c37-1078-4c40-9077-a3d23d32e8ba","responses":{"200":"79068b52-f07f-4f1f-8984-f7bea5fae9c5","422":"4fde9525-03bb-47e8-ab17-d2d37efc92fc"},"method":"put","type":"path","servers":[],"path":"/client/kyb","baseUrlOptions":[],"title":"Provide applicant information","codeSamples":[],"requestExampleLanguages":["bash","python","javascript"],"requiredOnlyExamples":true,"requestExampleType":"generated","responseExampleType":"generated"},"dependencies":{"parameters":{"b6e7c9f2-1d51-45cd-be06-5f80e4bbf112":{"name":"Idempotency-Key","in":"header","required":false,"schema":{"oneOf":[{"type":"string","title":"Idempotency-Key","description":"Your own key for this write, `^[A-Za-z0-9._:-]{1,128}$`. A retry with the same key replays the first answer; the same key with a different request is refused.","example":"po-inv-2026-114","uniqueKey":"oneOf.0","typeLabel":"string"},{"type":"null","title":"Idempotency-Key","description":"Your own key for this write, `^[A-Za-z0-9._:-]{1,128}$`. A retry with the same key replays the first answer; the same key with a different request is refused.","example":"po-inv-2026-114","uniqueKey":"oneOf.1","typeLabel":"null"}],"isRequired":false,"uniqueKey":"","typeLabel":"string | 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."},"04ae08d5-e7d7-4f7c-8582-2efeb135151a":{"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","isRequired":true,"uniqueKey":"","typeLabel":"string"},"description":"The selected client account, as a `cl_…` id."}},"requestBody":{"required":true,"content":{"application/json":{"schema":{"properties":{"company":{"oneOf":[{"type":"object","title":"PlatformKybCompany","description":"Business-applicant fields to merge into the editable verification submission.","properties":{"legalName":{"oneOf":[{"type":"string","title":"Legalname","description":"Registered legal name of the business applicant.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.legalName.oneOf.0","typeLabel":"string"},{"type":"null","title":"Legalname","description":"Registered legal name of the business applicant.","uniqueKey":"company.oneOf.0.legalName.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.legalName","typeLabel":"string | null"},"tradeName":{"oneOf":[{"type":"string","title":"Tradename","description":"Trading name or DBA, when different from legalName.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.tradeName.oneOf.0","typeLabel":"string"},{"type":"null","title":"Tradename","description":"Trading name or DBA, when different from legalName.","uniqueKey":"company.oneOf.0.tradeName.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.tradeName","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 jurisdiction of incorporation.","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"],"uniqueKey":"company.oneOf.0.country.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 jurisdiction of incorporation.","uniqueKey":"company.oneOf.0.country.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.country","typeLabel":"enum\u003cstring> | null"},"registrationNumber":{"oneOf":[{"type":"string","title":"Registrationnumber","description":"Company registry number exactly as issued.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.registrationNumber.oneOf.0","typeLabel":"string"},{"type":"null","title":"Registrationnumber","description":"Company registry number exactly as issued.","uniqueKey":"company.oneOf.0.registrationNumber.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.registrationNumber","typeLabel":"string | null"},"linkedinUrl":{"oneOf":[{"type":"string","title":"Linkedinurl","description":"Public LinkedIn company URL used to corroborate business information.","maxLength":2000,"minLength":1,"uniqueKey":"company.oneOf.0.linkedinUrl.oneOf.0","typeLabel":"string"},{"type":"null","title":"Linkedinurl","description":"Public LinkedIn company URL used to corroborate business information.","uniqueKey":"company.oneOf.0.linkedinUrl.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.linkedinUrl","typeLabel":"string | null"},"taxId":{"oneOf":[{"type":"string","title":"Taxid","description":"Business tax identifier exactly as issued.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.taxId.oneOf.0","typeLabel":"string"},{"type":"null","title":"Taxid","description":"Business tax identifier exactly as issued.","uniqueKey":"company.oneOf.0.taxId.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.taxId","typeLabel":"string | null"},"phone":{"oneOf":[{"type":"string","title":"Phone","description":"Business phone number in E.164 format.","pattern":"^\\+[1-9]\\d{6,14}$","uniqueKey":"company.oneOf.0.phone.oneOf.0","typeLabel":"string"},{"type":"null","title":"Phone","description":"Business phone number in E.164 format.","uniqueKey":"company.oneOf.0.phone.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.phone","typeLabel":"string | null"},"email":{"oneOf":[{"type":"string","title":"Email","description":"Business contact email used for verification correspondence.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.email.oneOf.0","typeLabel":"string"},{"type":"null","title":"Email","description":"Business contact email used for verification correspondence.","uniqueKey":"company.oneOf.0.email.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.email","typeLabel":"string | null"},"address":{"oneOf":[{"type":"object","title":"PlatformKybAddress","description":"Registered business address.","properties":{"streetAddress":{"oneOf":[{"type":"string","title":"Streetaddress","description":"Street name and building number.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.address.oneOf.0.streetAddress.oneOf.0","typeLabel":"string"},{"type":"null","title":"Streetaddress","description":"Street name and building number.","uniqueKey":"company.oneOf.0.address.oneOf.0.streetAddress.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.streetAddress","typeLabel":"string | null"},"addressLine2":{"oneOf":[{"type":"string","title":"Addressline2","description":"Optional apartment, suite or unit.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.address.oneOf.0.addressLine2.oneOf.0","typeLabel":"string"},{"type":"null","title":"Addressline2","description":"Optional apartment, suite or unit.","uniqueKey":"company.oneOf.0.address.oneOf.0.addressLine2.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.addressLine2","typeLabel":"string | null"},"city":{"oneOf":[{"type":"string","title":"City","description":"City or locality.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.address.oneOf.0.city.oneOf.0","typeLabel":"string"},{"type":"null","title":"City","description":"City or locality.","uniqueKey":"company.oneOf.0.address.oneOf.0.city.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.city","typeLabel":"string | null"},"state":{"oneOf":[{"type":"string","title":"State","description":"State, province or administrative area.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.address.oneOf.0.state.oneOf.0","typeLabel":"string"},{"type":"null","title":"State","description":"State, province or administrative area.","uniqueKey":"company.oneOf.0.address.oneOf.0.state.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.state","typeLabel":"string | null"},"zip":{"oneOf":[{"type":"string","title":"Zip","description":"Postal or ZIP code.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.address.oneOf.0.zip.oneOf.0","typeLabel":"string"},{"type":"null","title":"Zip","description":"Postal or ZIP code.","uniqueKey":"company.oneOf.0.address.oneOf.0.zip.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.zip","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country code.","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"],"uniqueKey":"company.oneOf.0.address.oneOf.0.country.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country code.","uniqueKey":"company.oneOf.0.address.oneOf.0.country.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address.oneOf.0.country","typeLabel":"enum\u003cstring> | null"}},"additionalProperties":false,"uniqueKey":"company.oneOf.0.address.oneOf.0","typeLabel":"PlatformKybAddress · object"},{"type":"null","description":"Registered business address.","uniqueKey":"company.oneOf.0.address.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.address","typeLabel":"PlatformKybAddress · object | null"},"entityType":{"oneOf":[{"type":"string","title":"FiatEntityType","description":"Legal form of the business applicant.","enum":["llc","corporation","s_corporation","c_corporation","partnership","limited_partnership","sole_proprietorship","nonprofit","trust","cooperative","dao","foundation","other"],"uniqueKey":"company.oneOf.0.entityType.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Legal form of the business applicant.","uniqueKey":"company.oneOf.0.entityType.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.entityType","typeLabel":"enum\u003cstring> | null"},"entityTypeDescription":{"oneOf":[{"type":"string","title":"Entitytypedescription","description":"Free-text legal-form detail when entityType is other.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.entityTypeDescription.oneOf.0","typeLabel":"string"},{"type":"null","title":"Entitytypedescription","description":"Free-text legal-form detail when entityType is other.","uniqueKey":"company.oneOf.0.entityTypeDescription.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.entityTypeDescription","typeLabel":"string | null"},"incorporationDate":{"oneOf":[{"type":"string","title":"Incorporationdate","description":"Date the business was legally registered.","format":"date","uniqueKey":"company.oneOf.0.incorporationDate.oneOf.0","typeLabel":"string\u003cdate>"},{"type":"null","title":"Incorporationdate","description":"Date the business was legally registered.","uniqueKey":"company.oneOf.0.incorporationDate.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.incorporationDate","typeLabel":"string\u003cdate> | null"},"industry":{"oneOf":[{"type":"string","title":"Industry","description":"Free-text description of the business industry.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.industry.oneOf.0","typeLabel":"string"},{"type":"null","title":"Industry","description":"Free-text description of the business industry.","uniqueKey":"company.oneOf.0.industry.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.industry","typeLabel":"string | null"},"websites":{"oneOf":[{"type":"array","items":{"type":"string","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.websites.oneOf.0.items.[INDEX]","typeLabel":"string"},"title":"Websites","description":"Public business websites, primary site first.","uniqueKey":"company.oneOf.0.websites.oneOf.0","typeLabel":"string[]"},{"type":"null","title":"Websites","description":"Public business websites, primary site first.","uniqueKey":"company.oneOf.0.websites.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.websites","typeLabel":"string[] | null"},"operatingCountries":{"oneOf":[{"type":"array","items":{"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.","uniqueKey":"company.oneOf.0.operatingCountries.oneOf.0.items.[INDEX]","typeLabel":"enum\u003cstring>"},"title":"Operatingcountries","description":"Countries where the business operates, as ISO 3166-1 alpha-2 codes.","uniqueKey":"company.oneOf.0.operatingCountries.oneOf.0","typeLabel":"enum\u003cstring>[]"},{"type":"null","title":"Operatingcountries","description":"Countries where the business operates, as ISO 3166-1 alpha-2 codes.","uniqueKey":"company.oneOf.0.operatingCountries.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.operatingCountries","typeLabel":"enum\u003cstring>[] | null"},"expectedMonthlyVolumeUsd":{"oneOf":[{"type":"string","title":"Expectedmonthlyvolumeusd","description":"Expected total monthly transaction volume in USD.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","example":"500.00","uniqueKey":"company.oneOf.0.expectedMonthlyVolumeUsd.oneOf.0","typeLabel":"string"},{"type":"null","title":"Expectedmonthlyvolumeusd","description":"Expected total monthly transaction volume in USD.","uniqueKey":"company.oneOf.0.expectedMonthlyVolumeUsd.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.expectedMonthlyVolumeUsd","typeLabel":"string | null"},"expectedCryptoMonthlyVolumeUsd":{"oneOf":[{"type":"string","title":"Expectedcryptomonthlyvolumeusd","description":"Expected monthly digital-asset transaction volume in USD.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","example":"500.00","uniqueKey":"company.oneOf.0.expectedCryptoMonthlyVolumeUsd.oneOf.0","typeLabel":"string"},{"type":"null","title":"Expectedcryptomonthlyvolumeusd","description":"Expected monthly digital-asset transaction volume in USD.","uniqueKey":"company.oneOf.0.expectedCryptoMonthlyVolumeUsd.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.expectedCryptoMonthlyVolumeUsd","typeLabel":"string | null"},"expectedMonthlyAchUsd":{"oneOf":[{"type":"string","title":"Expectedmonthlyachusd","description":"Expected monthly ACH volume in USD.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","example":"500.00","uniqueKey":"company.oneOf.0.expectedMonthlyAchUsd.oneOf.0","typeLabel":"string"},{"type":"null","title":"Expectedmonthlyachusd","description":"Expected monthly ACH volume in USD.","uniqueKey":"company.oneOf.0.expectedMonthlyAchUsd.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.expectedMonthlyAchUsd","typeLabel":"string | null"},"expectedMonthlyWireUsd":{"oneOf":[{"type":"string","title":"Expectedmonthlywireusd","description":"Expected monthly wire-transfer volume in USD.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","example":"500.00","uniqueKey":"company.oneOf.0.expectedMonthlyWireUsd.oneOf.0","typeLabel":"string"},{"type":"null","title":"Expectedmonthlywireusd","description":"Expected monthly wire-transfer volume in USD.","uniqueKey":"company.oneOf.0.expectedMonthlyWireUsd.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.expectedMonthlyWireUsd","typeLabel":"string | null"},"cryptoIndustrySubtype":{"oneOf":[{"type":"string","title":"FiatCryptoIndustrySubtype","description":"Digital-asset business subtype, when applicable.","enum":["protocol","exchange","investment","lender","market_maker","saas","miner"],"uniqueKey":"company.oneOf.0.cryptoIndustrySubtype.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Digital-asset business subtype, when applicable.","uniqueKey":"company.oneOf.0.cryptoIndustrySubtype.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.cryptoIndustrySubtype","typeLabel":"enum\u003cstring> | null"},"hasIntermediateEntityOwnership":{"oneOf":[{"type":"boolean","title":"Hasintermediateentityownership","description":"Whether another legal entity exists between this applicant and an ultimate beneficial owner.","uniqueKey":"company.oneOf.0.hasIntermediateEntityOwnership.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Hasintermediateentityownership","description":"Whether another legal entity exists between this applicant and an ultimate beneficial owner.","uniqueKey":"company.oneOf.0.hasIntermediateEntityOwnership.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.hasIntermediateEntityOwnership","typeLabel":"boolean | null"},"primaryTargetMarket":{"oneOf":[{"type":"string","title":"FiatPrimaryTargetMarket","description":"Primary customer segment served by the business.","enum":["retail","commercial","government","other"],"uniqueKey":"company.oneOf.0.primaryTargetMarket.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Primary customer segment served by the business.","uniqueKey":"company.oneOf.0.primaryTargetMarket.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.primaryTargetMarket","typeLabel":"enum\u003cstring> | null"},"estimatedAnnualRevenue":{"oneOf":[{"type":"string","title":"Estimatedannualrevenue","description":"Estimated annual business revenue in USD.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","example":"500.00","uniqueKey":"company.oneOf.0.estimatedAnnualRevenue.oneOf.0","typeLabel":"string"},{"type":"null","title":"Estimatedannualrevenue","description":"Estimated annual business revenue in USD.","uniqueKey":"company.oneOf.0.estimatedAnnualRevenue.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.estimatedAnnualRevenue","typeLabel":"string | null"},"hasUsBank":{"oneOf":[{"type":"boolean","title":"Hasusbank","description":"Whether the business currently holds a payment account in the United States.","uniqueKey":"company.oneOf.0.hasUsBank.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Hasusbank","description":"Whether the business currently holds a payment account in the United States.","uniqueKey":"company.oneOf.0.hasUsBank.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.hasUsBank","typeLabel":"boolean | null"},"deniedUsBank":{"oneOf":[{"type":"boolean","title":"Deniedusbank","description":"Whether a US financial institution has previously declined or closed the business account.","uniqueKey":"company.oneOf.0.deniedUsBank.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Deniedusbank","description":"Whether a US financial institution has previously declined or closed the business account.","uniqueKey":"company.oneOf.0.deniedUsBank.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.deniedUsBank","typeLabel":"boolean | null"},"hasPep":{"oneOf":[{"type":"boolean","title":"Haspep","description":"Whether the business, an owner or a controller is a politically exposed person.","uniqueKey":"company.oneOf.0.hasPep.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Haspep","description":"Whether the business, an owner or a controller is a politically exposed person.","uniqueKey":"company.oneOf.0.hasPep.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.hasPep","typeLabel":"boolean | null"},"bizAdverse":{"oneOf":[{"type":"array","items":{"type":"string","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.bizAdverse.oneOf.0.items.[INDEX]","typeLabel":"string"},"title":"Bizadverse","description":"Declared adverse information concerning the business.","uniqueKey":"company.oneOf.0.bizAdverse.oneOf.0","typeLabel":"string[]"},{"type":"null","title":"Bizadverse","description":"Declared adverse information concerning the business.","uniqueKey":"company.oneOf.0.bizAdverse.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.bizAdverse","typeLabel":"string[] | null"},"ownersAdverse":{"oneOf":[{"type":"array","items":{"type":"string","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.ownersAdverse.oneOf.0.items.[INDEX]","typeLabel":"string"},"title":"Ownersadverse","description":"Declared adverse information concerning owners or controllers.","uniqueKey":"company.oneOf.0.ownersAdverse.oneOf.0","typeLabel":"string[]"},{"type":"null","title":"Ownersadverse","description":"Declared adverse information concerning owners or controllers.","uniqueKey":"company.oneOf.0.ownersAdverse.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.ownersAdverse","typeLabel":"string[] | null"},"publicListed":{"oneOf":[{"type":"boolean","title":"Publiclisted","description":"Whether the business is publicly listed.","uniqueKey":"company.oneOf.0.publicListed.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Publiclisted","description":"Whether the business is publicly listed.","uniqueKey":"company.oneOf.0.publicListed.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.publicListed","typeLabel":"boolean | null"},"txPerMonth":{"oneOf":[{"type":"string","title":"FiatTransactionCount","description":"Expected number of transactions per month.","enum":["\u003c10","10-50","50-200","200-1,000","1,000+"],"uniqueKey":"company.oneOf.0.txPerMonth.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Expected number of transactions per month.","uniqueKey":"company.oneOf.0.txPerMonth.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.txPerMonth","typeLabel":"enum\u003cstring> | null"},"usesBlockchain":{"oneOf":[{"type":"boolean","title":"Usesblockchain","description":"Whether the business uses blockchain or digital assets in its operations.","uniqueKey":"company.oneOf.0.usesBlockchain.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Usesblockchain","description":"Whether the business uses blockchain or digital assets in its operations.","uniqueKey":"company.oneOf.0.usesBlockchain.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.usesBlockchain","typeLabel":"boolean | null"},"revenueCovers":{"oneOf":[{"type":"string","title":"RevenueCoverage","description":"How much of operating expenses current revenue covers.","enum":["all_operating_expenses","most","some","minimal"],"uniqueKey":"company.oneOf.0.revenueCovers.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"How much of operating expenses current revenue covers.","uniqueKey":"company.oneOf.0.revenueCovers.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.revenueCovers","typeLabel":"enum\u003cstring> | null"},"institutionalInvestors":{"oneOf":[{"type":"boolean","title":"Institutionalinvestors","description":"Whether institutional investors fund or own the business.","uniqueKey":"company.oneOf.0.institutionalInvestors.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Institutionalinvestors","description":"Whether institutional investors fund or own the business.","uniqueKey":"company.oneOf.0.institutionalInvestors.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.institutionalInvestors","typeLabel":"boolean | null"},"isRegulated":{"oneOf":[{"type":"boolean","title":"Isregulated","description":"Whether the business is regulated or licensed.","uniqueKey":"company.oneOf.0.isRegulated.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Isregulated","description":"Whether the business is regulated or licensed.","uniqueKey":"company.oneOf.0.isRegulated.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.isRegulated","typeLabel":"boolean | null"},"regulatorCountry":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country of the authority that licenses the business. Required by some banking providers when is_regulated is true.","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"],"uniqueKey":"company.oneOf.0.regulatorCountry.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country of the authority that licenses the business. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.regulatorCountry.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.regulatorCountry","typeLabel":"enum\u003cstring> | null"},"regulatoryLicenseType":{"oneOf":[{"type":"string","title":"Regulatorylicensetype","description":"Type of regulatory license the business holds, e.g. Electronic Money Institution. Required by some banking providers when is_regulated is true.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.regulatoryLicenseType.oneOf.0","typeLabel":"string"},{"type":"null","title":"Regulatorylicensetype","description":"Type of regulatory license the business holds, e.g. Electronic Money Institution. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.regulatoryLicenseType.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.regulatoryLicenseType","typeLabel":"string | null"},"verifiesCustomerIdentity":{"oneOf":[{"type":"boolean","title":"Verifiescustomeridentity","description":"Whether the business verifies the identity of its own customers. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.verifiesCustomerIdentity.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Verifiescustomeridentity","description":"Whether the business verifies the identity of its own customers. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.verifiesCustomerIdentity.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.verifiesCustomerIdentity","typeLabel":"boolean | null"},"hasTransactionMonitoring":{"oneOf":[{"type":"boolean","title":"Hastransactionmonitoring","description":"Whether the business monitors its customers' transactions. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.hasTransactionMonitoring.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Hastransactionmonitoring","description":"Whether the business monitors its customers' transactions. Required by some banking providers when is_regulated is true.","uniqueKey":"company.oneOf.0.hasTransactionMonitoring.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.hasTransactionMonitoring","typeLabel":"boolean | null"},"productsServices":{"oneOf":[{"type":"array","items":{"type":"string","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.productsServices.oneOf.0.items.[INDEX]","typeLabel":"string"},"title":"Productsservices","description":"Products and services offered by the business.","uniqueKey":"company.oneOf.0.productsServices.oneOf.0","typeLabel":"string[]"},{"type":"null","title":"Productsservices","description":"Products and services offered by the business.","uniqueKey":"company.oneOf.0.productsServices.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.productsServices","typeLabel":"string[] | null"},"businessDescription":{"oneOf":[{"type":"string","title":"Businessdescription","description":"Plain-language description of what the business does.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.businessDescription.oneOf.0","typeLabel":"string"},{"type":"null","title":"Businessdescription","description":"Plain-language description of what the business does.","uniqueKey":"company.oneOf.0.businessDescription.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.businessDescription","typeLabel":"string | null"},"businessType":{"oneOf":[{"type":"string","title":"FiatBusinessType","description":"High-level business category.","enum":["technology","finance","healthcare","retail","e_commerce","manufacturing","real_estate","consulting","hospitality","education","transportation","entertainment","agriculture","construction","professional_services","crypto_web3","other"],"uniqueKey":"company.oneOf.0.businessType.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"High-level business category.","uniqueKey":"company.oneOf.0.businessType.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.businessType","typeLabel":"enum\u003cstring> | null"},"businessIndustry":{"oneOf":[{"type":"string","title":"Businessindustry","description":"Six-digit NAICS-style industry code.","pattern":"^\\d{6}$","uniqueKey":"company.oneOf.0.businessIndustry.oneOf.0","typeLabel":"string"},{"type":"null","title":"Businessindustry","description":"Six-digit NAICS-style industry code.","uniqueKey":"company.oneOf.0.businessIndustry.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.businessIndustry","typeLabel":"string | null"},"verifierRole":{"oneOf":[{"type":"string","title":"FiatVerifierRole","description":"Role of the person providing the business verification information.","enum":["officer","employer","accountant","agent"],"uniqueKey":"company.oneOf.0.verifierRole.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Role of the person providing the business verification information.","uniqueKey":"company.oneOf.0.verifierRole.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.verifierRole","typeLabel":"enum\u003cstring> | null"},"sourceOfFunds":{"oneOf":[{"type":"string","title":"FiatSourceOfFunds","description":"Primary economic source of funds entering the account.","enum":["business_revenue","investment","loan","personal_savings","third_party_funds","grant","other"],"uniqueKey":"company.oneOf.0.sourceOfFunds.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Primary economic source of funds entering the account.","uniqueKey":"company.oneOf.0.sourceOfFunds.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.sourceOfFunds","typeLabel":"enum\u003cstring> | null"},"sourceOfFundsDetails":{"oneOf":[{"type":"string","title":"Sourceoffundsdetails","description":"Additional explanation of the declared source of funds.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.sourceOfFundsDetails.oneOf.0","typeLabel":"string"},{"type":"null","title":"Sourceoffundsdetails","description":"Additional explanation of the declared source of funds.","uniqueKey":"company.oneOf.0.sourceOfFundsDetails.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.sourceOfFundsDetails","typeLabel":"string | null"},"purposeOfFunds":{"oneOf":[{"type":"string","title":"FiatPurposeOfFunds","description":"Primary intended use of funds in the account.","enum":["operations","payroll","vendor_payments","investment","treasury_management","international_transfers","other"],"uniqueKey":"company.oneOf.0.purposeOfFunds.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Primary intended use of funds in the account.","uniqueKey":"company.oneOf.0.purposeOfFunds.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.purposeOfFunds","typeLabel":"enum\u003cstring> | null"},"purposeOfFundsDetails":{"oneOf":[{"type":"string","title":"Purposeoffundsdetails","description":"Additional explanation of the declared purpose of funds.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.purposeOfFundsDetails.oneOf.0","typeLabel":"string"},{"type":"null","title":"Purposeoffundsdetails","description":"Additional explanation of the declared purpose of funds.","uniqueKey":"company.oneOf.0.purposeOfFundsDetails.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.purposeOfFundsDetails","typeLabel":"string | null"},"flowOfFunds":{"oneOf":[{"type":"string","title":"Flowoffunds","description":"Expected origin, movement and destination of funds.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.flowOfFunds.oneOf.0","typeLabel":"string"},{"type":"null","title":"Flowoffunds","description":"Expected origin, movement and destination of funds.","uniqueKey":"company.oneOf.0.flowOfFunds.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.flowOfFunds","typeLabel":"string | null"},"complianceScreening":{"oneOf":[{"type":"string","title":"Compliancescreening","description":"How the business screens customers and transactions for compliance risk.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.complianceScreening.oneOf.0","typeLabel":"string"},{"type":"null","title":"Compliancescreening","description":"How the business screens customers and transactions for compliance risk.","uniqueKey":"company.oneOf.0.complianceScreening.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.complianceScreening","typeLabel":"string | null"},"moneyServicesDescription":{"oneOf":[{"type":"string","title":"Moneyservicesdescription","description":"Description of money-services activity, when applicable.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.moneyServicesDescription.oneOf.0","typeLabel":"string"},{"type":"null","title":"Moneyservicesdescription","description":"Description of money-services activity, when applicable.","uniqueKey":"company.oneOf.0.moneyServicesDescription.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.moneyServicesDescription","typeLabel":"string | null"},"handlesCustomerFunds":{"oneOf":[{"type":"boolean","title":"Handlescustomerfunds","description":"Whether the business receives, holds or transfers funds for customers.","uniqueKey":"company.oneOf.0.handlesCustomerFunds.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Handlescustomerfunds","description":"Whether the business receives, holds or transfers funds for customers.","uniqueKey":"company.oneOf.0.handlesCustomerFunds.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.handlesCustomerFunds","typeLabel":"boolean | null"},"actingAsIntermediary":{"oneOf":[{"type":"boolean","title":"Actingasintermediary","description":"Whether the business acts between the payer and ultimate beneficiary.","uniqueKey":"company.oneOf.0.actingAsIntermediary.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Actingasintermediary","description":"Whether the business acts between the payer and ultimate beneficiary.","uniqueKey":"company.oneOf.0.actingAsIntermediary.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.actingAsIntermediary","typeLabel":"boolean | null"},"sanctionedCountryOperations":{"oneOf":[{"type":"boolean","title":"Sanctionedcountryoperations","description":"Whether the business operates in or serves sanctioned jurisdictions.","uniqueKey":"company.oneOf.0.sanctionedCountryOperations.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Sanctionedcountryoperations","description":"Whether the business operates in or serves sanctioned jurisdictions.","uniqueKey":"company.oneOf.0.sanctionedCountryOperations.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.sanctionedCountryOperations","typeLabel":"boolean | null"},"highRiskActivities":{"oneOf":[{"type":"array","items":{"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","uniqueKey":"company.oneOf.0.highRiskActivities.oneOf.0.items.[INDEX]","typeLabel":"enum\u003cstring>"},"title":"Highriskactivities","description":"Declared higher-risk activities performed by the business.","uniqueKey":"company.oneOf.0.highRiskActivities.oneOf.0","typeLabel":"enum\u003cstring>[]"},{"type":"null","title":"Highriskactivities","description":"Declared higher-risk activities performed by the business.","uniqueKey":"company.oneOf.0.highRiskActivities.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.highRiskActivities","typeLabel":"enum\u003cstring>[] | null"},"depositMethods":{"oneOf":[{"type":"array","items":{"type":"string","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.depositMethods.oneOf.0.items.[INDEX]","typeLabel":"string"},"title":"Depositmethods","description":"Expected methods or regions used to fund the account.","uniqueKey":"company.oneOf.0.depositMethods.oneOf.0","typeLabel":"string[]"},{"type":"null","title":"Depositmethods","description":"Expected methods or regions used to fund the account.","uniqueKey":"company.oneOf.0.depositMethods.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.depositMethods","typeLabel":"string[] | null"},"contactInfo":{"oneOf":[{"type":"string","title":"Contactinfo","description":"Additional business contact or operational information.","maxLength":4000,"minLength":1,"uniqueKey":"company.oneOf.0.contactInfo.oneOf.0","typeLabel":"string"},{"type":"null","title":"Contactinfo","description":"Additional business contact or operational information.","uniqueKey":"company.oneOf.0.contactInfo.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.contactInfo","typeLabel":"string | null"},"identityDocuments":{"oneOf":[{"type":"array","items":{"properties":{"type":{"oneOf":[{"type":"string","title":"FiatIdentityDocumentType","description":"Identity document type. Upload the corresponding file separately and reference its uploadId.","enum":["passport","id_card","drivers_license","driver_license","residence_permit","government_id","state_or_provincial_id","visa"],"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].type.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Identity document type. Upload the corresponding file separately and reference its uploadId.","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].type.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].type","typeLabel":"enum\u003cstring> | null"},"issuingCountry":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country that issued the identity document.","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"],"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].issuingCountry.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country that issued the identity document.","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].issuingCountry.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].issuingCountry","typeLabel":"enum\u003cstring> | null"},"number":{"oneOf":[{"type":"string","title":"Number","description":"Document number exactly as printed by the issuer.","maxLength":200,"minLength":1,"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].number.oneOf.0","typeLabel":"string"},{"type":"null","title":"Number","description":"Document number exactly as printed by the issuer.","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].number.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX].number","typeLabel":"string | null"}},"additionalProperties":false,"type":"object","title":"PlatformKybIdentityDocument","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0.items.[INDEX]","typeLabel":"PlatformKybIdentityDocument · object"},"title":"Identitydocuments","description":"Identification metadata issued to the business, when the jurisdiction provides it.","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.0","typeLabel":"PlatformKybIdentityDocument · object[]"},{"type":"null","title":"Identitydocuments","description":"Identification metadata issued to the business, when the jurisdiction provides it.","uniqueKey":"company.oneOf.0.identityDocuments.oneOf.1","typeLabel":"null"}],"uniqueKey":"company.oneOf.0.identityDocuments","typeLabel":"PlatformKybIdentityDocument · object[] | null"}},"additionalProperties":false,"uniqueKey":"company.oneOf.0","typeLabel":"PlatformKybCompany · object"},{"type":"null","description":"Business-applicant fields to merge into the editable verification submission.","uniqueKey":"company.oneOf.1","typeLabel":"null"}],"uniqueKey":"company","typeLabel":"PlatformKybCompany · object | null"},"people":{"oneOf":[{"type":"array","items":{"properties":{"key":{"oneOf":[{"type":"string","title":"Key","description":"Stable caller-chosen key used to address the same child applicant on later writes.","pattern":"^[A-Za-z0-9._:\\-]{1,64}$","uniqueKey":"people.oneOf.0.items.[INDEX].key.oneOf.0","typeLabel":"string"},{"type":"null","title":"Key","description":"Stable caller-chosen key used to address the same child applicant on later writes.","uniqueKey":"people.oneOf.0.items.[INDEX].key.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].key","typeLabel":"string | null"},"id":{"oneOf":[{"type":"string","title":"Id","description":"Entity id returned by an earlier write; use either id or key.","format":"uuid","uniqueKey":"people.oneOf.0.items.[INDEX].id.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","title":"Id","description":"Entity id returned by an earlier write; use either id or key.","uniqueKey":"people.oneOf.0.items.[INDEX].id.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].id","typeLabel":"string\u003cuuid> | null"},"firstName":{"oneOf":[{"type":"string","title":"Firstname","description":"Applicant's legal given name.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].firstName.oneOf.0","typeLabel":"string"},{"type":"null","title":"Firstname","description":"Applicant's legal given name.","uniqueKey":"people.oneOf.0.items.[INDEX].firstName.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].firstName","typeLabel":"string | null"},"middleName":{"oneOf":[{"type":"string","title":"Middlename","description":"Applicant's legal middle name, if any.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].middleName.oneOf.0","typeLabel":"string"},{"type":"null","title":"Middlename","description":"Applicant's legal middle name, if any.","uniqueKey":"people.oneOf.0.items.[INDEX].middleName.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].middleName","typeLabel":"string | null"},"lastName":{"oneOf":[{"type":"string","title":"Lastname","description":"Applicant's legal family name.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].lastName.oneOf.0","typeLabel":"string"},{"type":"null","title":"Lastname","description":"Applicant's legal family name.","uniqueKey":"people.oneOf.0.items.[INDEX].lastName.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].lastName","typeLabel":"string | null"},"dateOfBirth":{"oneOf":[{"type":"string","title":"Dateofbirth","description":"Applicant's date of birth.","format":"date","uniqueKey":"people.oneOf.0.items.[INDEX].dateOfBirth.oneOf.0","typeLabel":"string\u003cdate>"},{"type":"null","title":"Dateofbirth","description":"Applicant's date of birth.","uniqueKey":"people.oneOf.0.items.[INDEX].dateOfBirth.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].dateOfBirth","typeLabel":"string\u003cdate> | null"},"birthCountry":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country of birth.","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"],"uniqueKey":"people.oneOf.0.items.[INDEX].birthCountry.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country of birth.","uniqueKey":"people.oneOf.0.items.[INDEX].birthCountry.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].birthCountry","typeLabel":"enum\u003cstring> | null"},"nationalities":{"oneOf":[{"type":"array","items":{"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.","uniqueKey":"people.oneOf.0.items.[INDEX].nationalities.oneOf.0.items.[INDEX]","typeLabel":"enum\u003cstring>"},"title":"Nationalities","description":"Applicant nationalities as ISO 3166-1 alpha-2 country codes.","uniqueKey":"people.oneOf.0.items.[INDEX].nationalities.oneOf.0","typeLabel":"enum\u003cstring>[]"},{"type":"null","title":"Nationalities","description":"Applicant nationalities as ISO 3166-1 alpha-2 country codes.","uniqueKey":"people.oneOf.0.items.[INDEX].nationalities.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].nationalities","typeLabel":"enum\u003cstring>[] | null"},"title":{"oneOf":[{"type":"string","title":"Title","description":"Office held in the company, for example Director.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].title.oneOf.0","typeLabel":"string"},{"type":"null","title":"Title","description":"Office held in the company, for example Director.","uniqueKey":"people.oneOf.0.items.[INDEX].title.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].title","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country of residence.","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"],"uniqueKey":"people.oneOf.0.items.[INDEX].country.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country of residence.","uniqueKey":"people.oneOf.0.items.[INDEX].country.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].country","typeLabel":"enum\u003cstring> | null"},"linkedinUrl":{"oneOf":[{"type":"string","title":"Linkedinurl","description":"Public LinkedIn profile URL used to corroborate applicant information.","maxLength":2000,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].linkedinUrl.oneOf.0","typeLabel":"string"},{"type":"null","title":"Linkedinurl","description":"Public LinkedIn profile URL used to corroborate applicant information.","uniqueKey":"people.oneOf.0.items.[INDEX].linkedinUrl.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].linkedinUrl","typeLabel":"string | null"},"email":{"oneOf":[{"type":"string","title":"Email","description":"Applicant email used for verification correspondence.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].email.oneOf.0","typeLabel":"string"},{"type":"null","title":"Email","description":"Applicant email used for verification correspondence.","uniqueKey":"people.oneOf.0.items.[INDEX].email.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].email","typeLabel":"string | null"},"phone":{"oneOf":[{"type":"string","title":"Phone","description":"Applicant phone number in E.164 format.","pattern":"^\\+[1-9]\\d{6,14}$","uniqueKey":"people.oneOf.0.items.[INDEX].phone.oneOf.0","typeLabel":"string"},{"type":"null","title":"Phone","description":"Applicant phone number in E.164 format.","uniqueKey":"people.oneOf.0.items.[INDEX].phone.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].phone","typeLabel":"string | null"},"address":{"oneOf":[{"type":"object","title":"PlatformKybAddress","description":"Applicant residential address.","properties":{"streetAddress":{"oneOf":[{"type":"string","title":"Streetaddress","description":"Street name and building number.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.streetAddress.oneOf.0","typeLabel":"string"},{"type":"null","title":"Streetaddress","description":"Street name and building number.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.streetAddress.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.streetAddress","typeLabel":"string | null"},"addressLine2":{"oneOf":[{"type":"string","title":"Addressline2","description":"Optional apartment, suite or unit.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.addressLine2.oneOf.0","typeLabel":"string"},{"type":"null","title":"Addressline2","description":"Optional apartment, suite or unit.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.addressLine2.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.addressLine2","typeLabel":"string | null"},"city":{"oneOf":[{"type":"string","title":"City","description":"City or locality.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.city.oneOf.0","typeLabel":"string"},{"type":"null","title":"City","description":"City or locality.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.city.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.city","typeLabel":"string | null"},"state":{"oneOf":[{"type":"string","title":"State","description":"State, province or administrative area.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.state.oneOf.0","typeLabel":"string"},{"type":"null","title":"State","description":"State, province or administrative area.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.state.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.state","typeLabel":"string | null"},"zip":{"oneOf":[{"type":"string","title":"Zip","description":"Postal or ZIP code.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.zip.oneOf.0","typeLabel":"string"},{"type":"null","title":"Zip","description":"Postal or ZIP code.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.zip.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.zip","typeLabel":"string | null"},"country":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country code.","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"],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.country.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country code.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.country.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0.country","typeLabel":"enum\u003cstring> | null"}},"additionalProperties":false,"uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.0","typeLabel":"PlatformKybAddress · object"},{"type":"null","description":"Applicant residential address.","uniqueKey":"people.oneOf.0.items.[INDEX].address.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].address","typeLabel":"PlatformKybAddress · object | null"},"taxIdCountry":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 tax-residence country; it is not inferred from nationality or address.","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"],"uniqueKey":"people.oneOf.0.items.[INDEX].taxIdCountry.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 tax-residence country; it is not inferred from nationality or address.","uniqueKey":"people.oneOf.0.items.[INDEX].taxIdCountry.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].taxIdCountry","typeLabel":"enum\u003cstring> | null"},"taxId":{"oneOf":[{"type":"string","title":"Taxid","description":"Personal tax identifier exactly as issued.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].taxId.oneOf.0","typeLabel":"string"},{"type":"null","title":"Taxid","description":"Personal tax identifier exactly as issued.","uniqueKey":"people.oneOf.0.items.[INDEX].taxId.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].taxId","typeLabel":"string | null"},"identityDocuments":{"oneOf":[{"type":"array","items":{"properties":{"type":{"oneOf":[{"type":"string","title":"FiatIdentityDocumentType","description":"Identity document type. Upload the corresponding file separately and reference its uploadId.","enum":["passport","id_card","drivers_license","driver_license","residence_permit","government_id","state_or_provincial_id","visa"],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].type.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"Identity document type. Upload the corresponding file separately and reference its uploadId.","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].type.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].type","typeLabel":"enum\u003cstring> | null"},"issuingCountry":{"oneOf":[{"type":"string","title":"CountryCode","description":"ISO 3166-1 alpha-2 country that issued the identity document.","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"],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].issuingCountry.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","description":"ISO 3166-1 alpha-2 country that issued the identity document.","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].issuingCountry.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].issuingCountry","typeLabel":"enum\u003cstring> | null"},"number":{"oneOf":[{"type":"string","title":"Number","description":"Document number exactly as printed by the issuer.","maxLength":200,"minLength":1,"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].number.oneOf.0","typeLabel":"string"},{"type":"null","title":"Number","description":"Document number exactly as printed by the issuer.","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].number.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX].number","typeLabel":"string | null"}},"additionalProperties":false,"type":"object","title":"PlatformKybIdentityDocument","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0.items.[INDEX]","typeLabel":"PlatformKybIdentityDocument · object"},"title":"Identitydocuments","description":"Identity-document metadata. Files are attached through documents.","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.0","typeLabel":"PlatformKybIdentityDocument · object[]"},{"type":"null","title":"Identitydocuments","description":"Identity-document metadata. Files are attached through documents.","uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].identityDocuments","typeLabel":"PlatformKybIdentityDocument · object[] | null"},"ownershipPercentage":{"oneOf":[{"type":"number","title":"Ownershippercentage","description":"Direct ownership percentage in the parent business.","maximum":100,"minimum":0,"exclusiveMinimum":true,"uniqueKey":"people.oneOf.0.items.[INDEX].ownershipPercentage.oneOf.0","typeLabel":"number"},{"type":"string","title":"Ownershippercentage","description":"Direct ownership percentage in the parent business.","pattern":"^(?!^[-+.]*$)[+-]?0*\\d*\\.?\\d*$","uniqueKey":"people.oneOf.0.items.[INDEX].ownershipPercentage.oneOf.1","typeLabel":"string"},{"type":"null","title":"Ownershippercentage","description":"Direct ownership percentage in the parent business.","uniqueKey":"people.oneOf.0.items.[INDEX].ownershipPercentage.oneOf.2","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].ownershipPercentage","typeLabel":"number | string | null"},"hasControl":{"oneOf":[{"type":"boolean","title":"Hascontrol","description":"Whether this applicant exercises control.","uniqueKey":"people.oneOf.0.items.[INDEX].hasControl.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Hascontrol","description":"Whether this applicant exercises control.","uniqueKey":"people.oneOf.0.items.[INDEX].hasControl.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].hasControl","typeLabel":"boolean | null"},"isDirector":{"oneOf":[{"type":"boolean","title":"Isdirector","description":"Whether this applicant is a director.","uniqueKey":"people.oneOf.0.items.[INDEX].isDirector.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Isdirector","description":"Whether this applicant is a director.","uniqueKey":"people.oneOf.0.items.[INDEX].isDirector.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].isDirector","typeLabel":"boolean | null"},"isSigner":{"oneOf":[{"type":"boolean","title":"Issigner","description":"Whether this applicant is authorized to sign.","uniqueKey":"people.oneOf.0.items.[INDEX].isSigner.oneOf.0","typeLabel":"boolean"},{"type":"null","title":"Issigner","description":"Whether this applicant is authorized to sign.","uniqueKey":"people.oneOf.0.items.[INDEX].isSigner.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].isSigner","typeLabel":"boolean | null"},"documents":{"oneOf":[{"type":"array","items":{"properties":{"slot":{"type":"string","enum":["certificate_of_incorporation","certificate_of_registration","formation_document","articles_of_incorporation","power_of_attorney","corporate_structure","org_structure_chart","company_registry_extract","corporate_registry_extract","shareholder_registry","cap_table","director_structure","proof_of_address","utility_bill","aml_policy","annual_financial_statements","articles_of_association","audit_report","independent_aml_audit_report","identity_verification_attestation","institutional_investor_documentation","audited_financial_statement","bank_reference_letter","bank_verification_letter","bank_statement","banking_details","birth_certificate","business_license","operating_license","business_plan","certificate_of_good_standing","corporate_resolution","proof_of_registered_address","proof_of_operating_address","crypto_statement","credit_report","criminal_record_check","cv_resume","driving_license","education_certificate","financial_projections","investment_statement","insurance_policy","lease_agreement","marriage_certificate","national_id","national_id_front","national_id_back","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","ein_letter","tax_certificate","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","flow_of_funds","payroll_register","investment_agreement","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","description":"Verification requirement this file satisfies.","isRequired":true,"uniqueKey":"people.oneOf.0.items.[INDEX].documents.oneOf.0.items.[INDEX].slot","typeLabel":"enum\u003cstring>"},"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"],"isRequired":true,"uniqueKey":"people.oneOf.0.items.[INDEX].documents.oneOf.0.items.[INDEX].uploadId","typeLabel":"string"}},"additionalProperties":false,"type":"object","required":["slot","uploadId"],"title":"PlatformKybDocument","uniqueKey":"people.oneOf.0.items.[INDEX].documents.oneOf.0.items.[INDEX]","typeLabel":"PlatformKybDocument · object"},"title":"Documents","description":"Files attached to this child applicant, referenced by uploadId.","uniqueKey":"people.oneOf.0.items.[INDEX].documents.oneOf.0","typeLabel":"PlatformKybDocument · object[]"},{"type":"null","title":"Documents","description":"Files attached to this child applicant, referenced by uploadId.","uniqueKey":"people.oneOf.0.items.[INDEX].documents.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.oneOf.0.items.[INDEX].documents","typeLabel":"PlatformKybDocument · object[] | null"}},"additionalProperties":false,"type":"object","title":"PlatformKybPerson","uniqueKey":"people.oneOf.0.items.[INDEX]","typeLabel":"PlatformKybPerson · object"},"title":"People","description":"Related individual applicants; omit to retain the current roster.","uniqueKey":"people.oneOf.0","typeLabel":"PlatformKybPerson · object[]"},{"type":"null","title":"People","description":"Related individual applicants; omit to retain the current roster.","uniqueKey":"people.oneOf.1","typeLabel":"null"}],"uniqueKey":"people","typeLabel":"PlatformKybPerson · object[] | null"},"documents":{"oneOf":[{"type":"array","items":{"properties":{"slot":{"type":"string","enum":["certificate_of_incorporation","certificate_of_registration","formation_document","articles_of_incorporation","power_of_attorney","corporate_structure","org_structure_chart","company_registry_extract","corporate_registry_extract","shareholder_registry","cap_table","director_structure","proof_of_address","utility_bill","aml_policy","annual_financial_statements","articles_of_association","audit_report","independent_aml_audit_report","identity_verification_attestation","institutional_investor_documentation","audited_financial_statement","bank_reference_letter","bank_verification_letter","bank_statement","banking_details","birth_certificate","business_license","operating_license","business_plan","certificate_of_good_standing","corporate_resolution","proof_of_registered_address","proof_of_operating_address","crypto_statement","credit_report","criminal_record_check","cv_resume","driving_license","education_certificate","financial_projections","investment_statement","insurance_policy","lease_agreement","marriage_certificate","national_id","national_id_front","national_id_back","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","ein_letter","tax_certificate","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","flow_of_funds","payroll_register","investment_agreement","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","description":"Verification requirement this file satisfies.","isRequired":true,"uniqueKey":"documents.oneOf.0.items.[INDEX].slot","typeLabel":"enum\u003cstring>"},"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"],"isRequired":true,"uniqueKey":"documents.oneOf.0.items.[INDEX].uploadId","typeLabel":"string"}},"additionalProperties":false,"type":"object","required":["slot","uploadId"],"title":"PlatformKybDocument","uniqueKey":"documents.oneOf.0.items.[INDEX]","typeLabel":"PlatformKybDocument · object"},"title":"Documents","description":"Business-level documents previously uploaded through POST /dapi/v1/documents.","uniqueKey":"documents.oneOf.0","typeLabel":"PlatformKybDocument · object[]"},{"type":"null","title":"Documents","description":"Business-level documents previously uploaded through POST /dapi/v1/documents.","uniqueKey":"documents.oneOf.1","typeLabel":"null"}],"uniqueKey":"documents","typeLabel":"PlatformKybDocument · object[] | null"}},"additionalProperties":false,"type":"object","title":"PlatformKybWriteRequest","uniqueKey":"","typeLabel":"PlatformKybWriteRequest · object"},"examples":{"Example":{"title":"Example","value":{"company":{"legalName":"\u003cstring>","tradeName":"\u003cstring>","registrationNumber":"\u003cstring>","linkedinUrl":"\u003cstring>","taxId":"\u003cstring>","phone":"\u003cstring>","email":"\u003cstring>","address":{"streetAddress":"\u003cstring>","addressLine2":"\u003cstring>","city":"\u003cstring>","state":"\u003cstring>","zip":"\u003cstring>"},"entityTypeDescription":"\u003cstring>","incorporationDate":"2023-12-25","industry":"\u003cstring>","websites":["\u003cstring>"],"operatingCountries":[],"expectedMonthlyVolumeUsd":"500.00","expectedCryptoMonthlyVolumeUsd":"500.00","expectedMonthlyAchUsd":"500.00","expectedMonthlyWireUsd":"500.00","hasIntermediateEntityOwnership":true,"estimatedAnnualRevenue":"500.00","hasUsBank":true,"deniedUsBank":true,"hasPep":true,"bizAdverse":["\u003cstring>"],"ownersAdverse":["\u003cstring>"],"publicListed":true,"usesBlockchain":true,"institutionalInvestors":true,"isRegulated":true,"regulatoryLicenseType":"\u003cstring>","verifiesCustomerIdentity":true,"hasTransactionMonitoring":true,"productsServices":["\u003cstring>"],"businessDescription":"\u003cstring>","businessIndustry":"\u003cstring>","sourceOfFundsDetails":"\u003cstring>","purposeOfFundsDetails":"\u003cstring>","flowOfFunds":"\u003cstring>","complianceScreening":"\u003cstring>","moneyServicesDescription":"\u003cstring>","handlesCustomerFunds":true,"actingAsIntermediary":true,"sanctionedCountryOperations":true,"highRiskActivities":[],"depositMethods":["\u003cstring>"],"contactInfo":"\u003cstring>","identityDocuments":[{"number":"\u003cstring>"}]},"people":[{"key":"\u003cstring>","id":"3c90c3cc-0d44-4b50-8888-8dd25736052a","firstName":"\u003cstring>","middleName":"\u003cstring>","lastName":"\u003cstring>","dateOfBirth":"2023-12-25","nationalities":[],"title":"\u003cstring>","linkedinUrl":"\u003cstring>","email":"\u003cstring>","phone":"\u003cstring>","address":{"streetAddress":"\u003cstring>","addressLine2":"\u003cstring>","city":"\u003cstring>","state":"\u003cstring>","zip":"\u003cstring>"},"taxId":"\u003cstring>","identityDocuments":[{"number":"\u003cstring>"}],"ownershipPercentage":50,"hasControl":true,"isDirector":true,"isSigner":true,"documents":[{"uploadId":"doc_9f2c1ab84d7e4f1fa3c65b0e7d9a2c41"}]}],"documents":[{"uploadId":"doc_9f2c1ab84d7e4f1fa3c65b0e7d9a2c41"}]}}},"exampleType":"generated"}},"exampleType":"generated"},"responses":{"79068b52-f07f-4f1f-8984-f7bea5fae9c5":{"description":"Successful Response","content":{"application/json":{"schema":{"properties":{"ready":{"type":"boolean","title":"Ready","description":"Whether all known requirements are satisfied and completion can be attempted.","isRequired":true,"uniqueKey":"ready","typeLabel":"boolean"},"missing":{"items":{"type":"string","uniqueKey":"missing.items.[INDEX]","typeLabel":"string"},"type":"array","title":"Missing","description":"Outstanding applicant fields or document slots.","uniqueKey":"missing","typeLabel":"string[]"},"people":{"items":{"properties":{"id":{"type":"string","format":"uuid","title":"Id","description":"Entity identifier assigned to the related applicant.","isRequired":true,"uniqueKey":"people.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"key":{"oneOf":[{"type":"string","title":"Key","description":"Caller-chosen stable key for this related applicant.","uniqueKey":"people.items.[INDEX].key.oneOf.0","typeLabel":"string"},{"type":"null","title":"Key","description":"Caller-chosen stable key for this related applicant.","uniqueKey":"people.items.[INDEX].key.oneOf.1","typeLabel":"null"}],"uniqueKey":"people.items.[INDEX].key","typeLabel":"string | null"}},"type":"object","required":["id"],"title":"PlatformKybPersonRef","uniqueKey":"people.items.[INDEX]","typeLabel":"PlatformKybPersonRef · object"},"type":"array","title":"People","description":"Stable references for related applicants.","uniqueKey":"people","typeLabel":"PlatformKybPersonRef · object[]"}},"type":"object","required":["ready"],"title":"PlatformKybWriteResponse","uniqueKey":"","typeLabel":"PlatformKybWriteResponse · object"},"examples":{"Example":{"title":"Example","value":{"ready":true,"missing":["\u003cstring>"],"people":[{"id":"3c90c3cc-0d44-4b50-8888-8dd25736052a","key":"\u003cstring>"}]}}},"exampleType":"generated"}},"exampleType":"generated"},"4fde9525-03bb-47e8-ab17-d2d37efc92fc":{"description":"Request validation failed","content":{"application/json":{"schema":{"properties":{"error":{"properties":{"code":{"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","transfer_policy_denied","client_creation_not_enabled","client_not_found","link_code_invalid","link_code_expired","client_already_linked","redirect_uri_not_allowed","payout_not_awaiting_signature","verification_not_applicable","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_documents_processing","kyb_roster_conflict","kyb_subject_conflict","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","payin_not_available","payin_expired","payin_not_found","transaction_not_found","account_unavailable","account_not_supported","swap_not_found","swap_route_unavailable","swap_not_confirmable","intent_not_signable","sandbox_amount_limit_exceeded","sandbox_faucet_balance_too_high"],"title":"PlatformErrorCode","description":"Stable machine-readable error code.","isRequired":true,"uniqueKey":"error.code","typeLabel":"enum\u003cstring>"},"message":{"type":"string","title":"Message","description":"Human-readable explanation safe to show to an end user.","isRequired":true,"uniqueKey":"error.message","typeLabel":"string"},"details":{"oneOf":[{"type":"object","title":"Details","description":"Structured context for this error, when available.","additionalProperties":true,"uniqueKey":"error.details.oneOf.0","typeLabel":"Details · object"},{"type":"null","title":"Details","description":"Structured context for this error, when available.","uniqueKey":"error.details.oneOf.1","typeLabel":"null"}],"uniqueKey":"error.details","typeLabel":"Details · object | null"}},"type":"object","required":["code","message"],"title":"PlatformErrorBody","description":"Public error body.","isRequired":true,"uniqueKey":"error","typeLabel":"PlatformErrorBody · object"}},"type":"object","required":["error"],"title":"PlatformErrorResponse","uniqueKey":"","typeLabel":"PlatformErrorResponse · object"},"examples":{"Example":{"title":"Example","value":{"error":{"code":"invalid_request","message":"\u003cstring>","details":{}}}}},"exampleType":"generated"}},"exampleType":"generated"}},"security":{"90635d3b-f167-40ac-8e2b-93d1ab678d73":{"HTTPBearer":{"type":"http","scheme":"bearer","scopes":[],"schemeName":"HTTPBearer"}}},"servers":{},"processedSecurityOptions":[{"schemes":[{"scheme":{"type":"http","scheme":"bearer","scopes":[],"schemeName":"HTTPBearer"},"schema":{"title":"Bearer Auth","type":"string","isRequired":true,"description":"Bearer authentication header of the form `Bearer \u003ctoken>`, where `\u003ctoken>` is your auth token.","format":"bearer","typeLabel":"string\u003cbearer>","deprecated":false},"schemeName":"HTTPBearer","name":"Authorization"}],"title":"HTTPBearer"}]},"originalFileLocation":"openapi.json"},"subdomain":"hevninc","siteName":"HEVN","title":"Provide applicant information - HEVN","navMaps":{"firstHrefInVersion":{},"firstHrefInLanguage":{}},"lastModified":"2026-10-23T10:43:04.470Z","originalFileLocation":"api-reference/verification/provide-applicant-information.mdx"},"headHtml":"\u003cscript data-mint-head>(function(){var d=document.documentElement,p=null;if(!p){try{p=localStorage.getItem(\"isDarkMode\")}catch(e){}if(p==='true')p='dark';else if(p==='false')p='light';if(p!=='light'\u0026\u0026p!=='dark'\u0026\u0026p!=='system')p=\"system\"}var r=p==='system'?(matchMedia(\"(prefers-color-scheme: dark)\").matches?'dark':'light'):p;d.classList.remove(r==='dark'?'light':'dark');d.classList.add(r);d.setAttribute(\"data-theme-preference\",p)})();\u003c/script>\u003cmeta data-mint-head name=\"description\" content=\"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.\">\u003cmeta data-mint-head name=\"application-name\" content=\"HEVN\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Provide applicant information - HEVN\">\u003cmeta data-mint-head property=\"og:description\" content=\"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.\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"HEVN\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://hevninc.mintlify.site/_mintlify/api/og/v2?division=Verification\u0026amp;title=Provide+applicant+information\u0026amp;description=Save+information+for+the+business+applicant+and+its+related+individual+applicants+in+the+entity+graph.+This+updates+an+editable+verification+submission%3B+it+does\u0026amp;theme=aed7afc4fc65302f1c71cd72\u0026amp;signature=fe5210858af170a68d65db5e4ee177ad238c32025ff3eb6109958e33a624667f\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Provide applicant information - HEVN\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"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.\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://hevninc.mintlify.site/_mintlify/api/og/v2?division=Verification\u0026amp;title=Provide+applicant+information\u0026amp;description=Save+information+for+the+business+applicant+and+its+related+individual+applicants+in+the+entity+graph.+This+updates+an+editable+verification+submission%3B+it+does\u0026amp;theme=aed7afc4fc65302f1c71cd72\u0026amp;signature=fe5210858af170a68d65db5e4ee177ad238c32025ff3eb6109958e33a624667f\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/hevninc/Mrkw47wG7Tt5G32B/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"HEVN\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#256FAD\">\u003clink data-mint-head rel=\"canonical\" href=\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information\">\u003clink data-mint-head rel=\"alternate\" type=\"application/xml\" href=\"/sitemap.xml\">\u003clink data-mint-head rel=\"alternate\" type=\"text/markdown\" href=\"/api-reference/verification/provide-applicant-information.md\">\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https://hevninc.mintlify.app/#organization\",\"name\":\"HEVN\",\"url\":\"https://hevninc.mintlify.app\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https://mintcdn.com/hevninc/to0nUVRkO9X57VRK/logo/light.svg?fit=max\u0026auto=format\u0026n=to0nUVRkO9X57VRK\u0026q=85\u0026s=0d24037b3480e3fd22fdbc2ea7c2a1bf\"}},{\"@type\":\"WebSite\",\"@id\":\"https://hevninc.mintlify.app#website\",\"name\":\"HEVN\",\"url\":\"https://hevninc.mintlify.app\",\"publisher\":{\"@id\":\"https://hevninc.mintlify.app/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information#webpage\",\"url\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information\",\"name\":\"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.\",\"dateModified\":\"2026-10-23T10:43:04.470Z\",\"isPartOf\":{\"@id\":\"https://hevninc.mintlify.app#website\"},\"breadcrumb\":{\"@id\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information#breadcrumb\"}},{\"@type\":\"BreadcrumbList\",\"@id\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"HEVN\",\"item\":\"https://hevninc.mintlify.app\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Provide applicant information\",\"item\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information\"}]},{\"@type\":[\"TechArticle\",\"APIReference\"],\"@id\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information#apireference\",\"headline\":\"Provide applicant information\",\"name\":\"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.\",\"url\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information\",\"mainEntityOfPage\":{\"@id\":\"https://hevninc.mintlify.app/api-reference/verification/provide-applicant-information#webpage\"},\"dateModified\":\"2026-10-23T10:43:04.470Z\",\"publisher\":{\"@id\":\"https://hevninc.mintlify.app/#organization\"},\"isPartOf\":{\"@id\":\"https://hevninc.mintlify.app#website\"}}]}\u003c/script>\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@type\":\"WebSite\",\"name\":\"HEVN\",\"publisher\":{\"@type\":\"Organization\",\"name\":\"HEVN\"},\"provider\":{\"@type\":\"Organization\",\"name\":\"Mintlify\",\"url\":\"https://mintlify.com\"}}\u003c/script>","agentPointerHref":"/api-reference/verification/provide-applicant-information.md","siteName":"HEVN","nav":{"global":null,"tabs":[{"tab":"General","pages":[{"title":"General","href":"/general/what-is-hevn"}]},{"tab":"Remote Transfers","pages":[{"title":"Remote Transfers","href":"/remote-transfers/overview"}]},{"tab":"Whitelabel","pages":[{"title":"Whitelabel","href":"/whitelabel/overview"}]},{"tab":"REST API","groups":[{"group":"Overview","pages":[{"title":"REST API overview","href":"/api-reference/overview"},{"title":"API authentication","href":"/api-reference/authentication"}]},{"group":"Authentication","pages":[{"title":"Start a developer-key login and receive the payload to sign","deprecated":null,"version":null,"openapi":"/openapi.json post /auth/challenge","href":"/api-reference/auth/start-a-developer-key-login-and-receive-the-payload-to-sign"},{"title":"Exchange a signed login challenge for a session","deprecated":null,"version":null,"openapi":"/openapi.json post /auth/token","href":"/api-reference/auth/exchange-a-signed-login-challenge-for-a-session"},{"title":"Exchange a refresh token for a session, optionally acting for an account","deprecated":null,"version":null,"openapi":"/openapi.json post /auth/refresh","href":"/api-reference/auth/exchange-a-refresh-token-for-a-session-optionally-acting-for-an-account"}]},{"group":"Clients","pages":[{"title":"Create a sign-in window session","deprecated":null,"version":null,"openapi":"/openapi.json post /connect/sessions","href":"/api-reference/accounts/create-a-sign-in-window-session"},{"title":"Connect an existing account","deprecated":null,"version":null,"openapi":"/openapi.json post /clients/link","href":"/api-reference/accounts/connect-an-existing-account"},{"title":"List clients","deprecated":null,"version":null,"openapi":"/openapi.json get /clients","href":"/api-reference/accounts/list-clients"},{"title":"Retrieve one account","deprecated":null,"version":null,"openapi":"/openapi.json get /client","href":"/api-reference/accounts/retrieve-one-account"},{"title":"Update a client profile","deprecated":null,"version":null,"openapi":"/openapi.json patch /client","href":"/api-reference/accounts/update-a-client-profile"},{"title":"Read a client's balances","description":"One row per account the client holds: the tokens on the smart wallet of the client selected by `X-Hevn-Account`, plus any custodial balance. `USDC_ARB` is USDC on Arbitrum at the same wallet address; it is turned on with the client's first balance read. A custodial row is read live from the provider that holds it and is left out when that provider cannot be reached.","deprecated":null,"version":null,"openapi":"/openapi.json get /client/balance","href":"/api-reference/accounts/read-a-clients-balances"}]},{"group":"Verification","pages":[{"title":"Provide applicant information","deprecated":null,"version":null,"openapi":"/openapi.json put /client/kyb","href":"/api-reference/verification/provide-applicant-information"},{"title":"Retrieve the verification submission","description":"Return the current editable applicant information, related people, filed documents, outstanding requirements and the latest review status. `missing` is authoritative for whether `complete` can succeed. A pending or completed review is read-only as an application snapshot; later draft edits apply to the next submission.","deprecated":null,"version":null,"openapi":"/openapi.json get /client/kyb","href":"/api-reference/verification/retrieve-the-verification-submission"},{"title":"Complete the verification submission","deprecated":null,"version":null,"openapi":"/openapi.json post /client/kyb/complete","href":"/api-reference/verification/complete-the-verification-submission"},{"title":"Upload a document","deprecated":null,"version":null,"openapi":"/openapi.json post /documents","href":"/api-reference/documents/upload-a-document"},{"title":"Fill the typed fields read off a document","deprecated":null,"version":null,"openapi":"/openapi.json put /documents/{documentId}/content","href":"/api-reference/documents/fill-the-typed-fields-read-off-a-document"}]},{"group":"Virtual accounts","pages":[{"title":"List virtual accounts and available payment methods","deprecated":null,"version":null,"openapi":"/openapi.json get /banks","href":"/api-reference/virtual-accounts/list-virtual-accounts-and-available-payment-methods"},{"title":"Request a receiving account for a product","deprecated":null,"version":null,"openapi":"/openapi.json post /banks","href":"/api-reference/virtual-accounts/request-a-receiving-account-for-a-product"},{"title":"Retrieve one virtual account","deprecated":null,"version":null,"openapi":"/openapi.json get /banks/{product}","href":"/api-reference/virtual-accounts/retrieve-one-virtual-account"},{"title":"Retrieve the receiving conversion rate","deprecated":null,"version":null,"openapi":"/openapi.json get /banks/{product}/rate","href":"/api-reference/virtual-accounts/retrieve-the-receiving-conversion-rate"}]},{"group":"Money in","pages":[{"title":"Create an incoming transfer quote","deprecated":null,"version":null,"openapi":"/openapi.json post /payins","href":"/api-reference/transfers/create-an-incoming-transfer-quote"},{"title":"Open the incoming transfer and retrieve funding instructions","deprecated":null,"version":null,"openapi":"/openapi.json post /payins/{payinId}/instructions","href":"/api-reference/transfers/open-the-incoming-transfer-and-retrieve-funding-instructions"},{"title":"Retrieve an incoming transfer","deprecated":null,"version":null,"openapi":"/openapi.json get /payins/{payinId}","href":"/api-reference/transfers/retrieve-an-incoming-transfer"}]},{"group":"Money out","pages":[{"title":"Create an outgoing transfer","deprecated":null,"version":null,"openapi":"/openapi.json post /payouts","href":"/api-reference/transfers/create-an-outgoing-transfer"},{"title":"Create an outgoing transfer quote","deprecated":null,"version":null,"openapi":"/openapi.json post /payouts/preview","href":"/api-reference/transfers/create-an-outgoing-transfer-quote"},{"title":"Authorize an outgoing transfer","deprecated":null,"version":null,"openapi":"/openapi.json post /payouts/{payoutId}/confirm","href":"/api-reference/transfers/authorize-an-outgoing-transfer"},{"title":"Retrieve an outgoing transfer","deprecated":null,"version":null,"openapi":"/openapi.json get /payouts/{payoutId}","href":"/api-reference/transfers/retrieve-an-outgoing-transfer"}]},{"group":"Swaps","pages":[{"title":"Create a transfer between the client's own accounts","deprecated":null,"version":null,"openapi":"/openapi.json post /swaps","href":"/api-reference/transfers/create-a-transfer-between-the-clients-own-accounts"},{"title":"Price a transfer between the client's own accounts","deprecated":null,"version":null,"openapi":"/openapi.json post /swaps/preview","href":"/api-reference/transfers/price-a-transfer-between-the-clients-own-accounts"},{"title":"Authorize a transfer between the client's own accounts","deprecated":null,"version":null,"openapi":"/openapi.json post /swaps/{swapId}/confirm","href":"/api-reference/transfers/authorize-a-transfer-between-the-clients-own-accounts"},{"title":"Retrieve a transfer between the client's own accounts","deprecated":null,"version":null,"openapi":"/openapi.json get /swaps/{swapId}","href":"/api-reference/transfers/retrieve-a-transfer-between-the-clients-own-accounts"}]},{"group":"Contacts","pages":[{"title":"Create a contact","deprecated":null,"version":null,"openapi":"/openapi.json post /contacts","href":"/api-reference/contacts/create-a-contact"},{"title":"List saved contacts","deprecated":null,"version":null,"openapi":"/openapi.json get /contacts","href":"/api-reference/contacts/list-saved-contacts"},{"title":"Retrieve one contact","deprecated":null,"version":null,"openapi":"/openapi.json get /contacts/{contactId}","href":"/api-reference/contacts/retrieve-one-contact"},{"title":"Update a contact","deprecated":null,"version":null,"openapi":"/openapi.json patch /contacts/{contactId}","href":"/api-reference/contacts/update-a-contact"},{"title":"Delete a contact","deprecated":null,"version":null,"openapi":"/openapi.json delete /contacts/{contactId}","href":"/api-reference/contacts/delete-a-contact"},{"title":"Retrieve contact channels","deprecated":null,"version":null,"openapi":"/openapi.json get /contacts/{contactId}/capabilities","href":"/api-reference/contacts/retrieve-contact-channels"}]},{"group":"Transactions","pages":[{"title":"List transactions, newest first","deprecated":null,"version":null,"openapi":"/openapi.json get /transactions","href":"/api-reference/transactions/list-transactions-newest-first"},{"title":"Retrieve one transaction","deprecated":null,"version":null,"openapi":"/openapi.json get /transactions/{transactionId}","href":"/api-reference/transactions/retrieve-one-transaction"},{"title":"Inflow and outflow totals for the same filters","deprecated":null,"version":null,"openapi":"/openapi.json get /transactions/summary","href":"/api-reference/transactions/inflow-and-outflow-totals-for-the-same-filters"},{"title":"Export transactions, a statement, a confirmation or a receipt","deprecated":null,"version":null,"openapi":"/openapi.json get /transactions/export","href":"/api-reference/transactions/export-transactions-a-statement-a-confirmation-or-a-receipt"}]},{"group":"Escrow","pages":[{"title":"Open an escrow and return the payer's approval","deprecated":null,"version":null,"openapi":"/openapi.json post /escrow","href":"/api-reference/escrow/open-an-escrow-and-return-the-payers-approval"},{"title":"List the escrows this account operates","deprecated":null,"version":null,"openapi":"/openapi.json get /escrow","href":"/api-reference/escrow/list-the-escrows-this-account-operates"},{"title":"Read one escrow","deprecated":null,"version":null,"openapi":"/openapi.json get /escrow/{escrowId}","href":"/api-reference/escrow/read-one-escrow"},{"title":"Prepare an escrow action and return the payload to sign","deprecated":null,"version":null,"openapi":"/openapi.json post /escrow/{escrowId}/actions","href":"/api-reference/escrow/prepare-an-escrow-action-and-return-the-payload-to-sign"},{"title":"Submit the signature for a prepared escrow action","deprecated":null,"version":null,"openapi":"/openapi.json post /escrow/{escrowId}/actions/{idempotencyKey}/confirm","href":"/api-reference/escrow/submit-the-signature-for-a-prepared-escrow-action"},{"title":"Reconcile one escrow with the chain","deprecated":null,"version":null,"openapi":"/openapi.json post /escrow/{escrowId}/sync","href":"/api-reference/escrow/reconcile-one-escrow-with-the-chain"}]},{"group":"Sandbox","pages":[{"title":"Read the sandbox treasury that funds emulated credits","deprecated":null,"version":null,"openapi":"/openapi.json get /sandbox/treasury","href":"/api-reference/sandbox/read-the-sandbox-treasury-that-funds-emulated-credits"},{"title":"Emulate an incoming deposit: an account transfer with bankId, a token transfer without","deprecated":null,"version":null,"openapi":"/openapi.json post /sandbox/deposits","href":"/api-reference/sandbox/emulate-an-incoming-deposit:-an-account-transfer-with-bankid-a-token-transfer-without"},{"title":"Emulate the arrival of the funds a pay-in is waiting for","deprecated":null,"version":null,"openapi":"/openapi.json post /sandbox/payins/{payinId}/complete","href":"/api-reference/sandbox/emulate-the-arrival-of-the-funds-a-pay-in-is-waiting-for"},{"title":"Move an emulated outgoing transfer to its next reported status","deprecated":null,"version":null,"openapi":"/openapi.json post /sandbox/payouts/{payoutId}/status","href":"/api-reference/sandbox/move-an-emulated-outgoing-transfer-to-its-next-reported-status"}]}]}]},"basePath":"","title":"Provide applicant information - HEVN","buildId":"dpl_41S5Z2jG9QnfDRwN1KZrLdBwj7DM","deploymentId":"dpl_41S5Z2jG9QnfDRwN1KZrLdBwj7DM","dynamics":["c2aa737661","2b790eda92","b0f84f53ff","a9bb46feb3"],"chunks":["OpenApiReferenceProvider-DDP9JXtj.js","utils-8yQyvEtx.js","cloneDeep-izs3Hzxb.js","_Uint8Array-BVIqJ90l.js","isObjectLike-C8vmzPEN.js","isArray-Dcu1dQ5t.js","utils-CBCFR8Sn.js","toString-BX-iyh8G.js","isSymbol-CSH9U2Gm.js","addUniqueKeysToSchema-rQaXkUHa.js","snippetPresets-J5KpBTgV.js","style-to-object-BY3JEAdk.js","v4-DIgz8zy6.js","conditional-requirements-CFM0id0Q.js","ApiExamples-BVxVH4Cj.js","isEqual-BfaiBbcl.js","usePlaygroundInputsStore-BxdQ2vIi.js","shallow-BjV2tFiD.js","getApiPlaygroundDisplay-C_55tL4O.js","CodeSnippet-C0JpiCOC.js","CodeSnippets-w9Ps7djG.js","Page-DTNSD-0M.js","getPastedJson-BDfB-H8d.js","icon-g-kUkkO9.js","MethodPill-v4l6fq0h.js","DuplicateIcon-CvLo-CfU.js","createIcon-165clrrV.js","DynamicMarkdown-D3RQ-fEj.js","SectionHeading-vvo-3yLf.js","axios-vUo_bRtp.js","Markdown-CMT1uFWQ.js","clsx-C8f2yC9R.js","lib-DuNMoZ05.js","lib-B8HbPgcC.js","html-void-elements-mCSPHezU.js","dist-CI2D8R2Y.js","katex-YMM-FMeD.js","marked.esm-CZWythHk.js","AssistantPageLink-k78Wrw_e.js"]}