@privy-io/api-types 0.22.0 → 0.24.0

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (148) hide show
  1. package/CHANGELOG.md +41 -0
  2. package/client.d.mts +16 -16
  3. package/client.d.mts.map +1 -1
  4. package/client.d.ts +16 -16
  5. package/client.d.ts.map +1 -1
  6. package/client.js +1 -1
  7. package/client.js.map +1 -1
  8. package/client.mjs +1 -1
  9. package/client.mjs.map +1 -1
  10. package/package.json +1 -1
  11. package/resources/accounts.d.mts +0 -8
  12. package/resources/accounts.d.mts.map +1 -1
  13. package/resources/accounts.d.ts +0 -8
  14. package/resources/accounts.d.ts.map +1 -1
  15. package/resources/aggregations.d.mts +1 -1
  16. package/resources/aggregations.d.mts.map +1 -1
  17. package/resources/aggregations.d.ts +1 -1
  18. package/resources/aggregations.d.ts.map +1 -1
  19. package/resources/apps.d.mts +88 -1
  20. package/resources/apps.d.mts.map +1 -1
  21. package/resources/apps.d.ts +88 -1
  22. package/resources/apps.d.ts.map +1 -1
  23. package/resources/cards.d.mts +87 -6
  24. package/resources/cards.d.mts.map +1 -1
  25. package/resources/cards.d.ts +87 -6
  26. package/resources/cards.d.ts.map +1 -1
  27. package/resources/client-auth.d.mts +1 -1
  28. package/resources/client-auth.d.mts.map +1 -1
  29. package/resources/client-auth.d.ts +1 -1
  30. package/resources/client-auth.d.ts.map +1 -1
  31. package/resources/fiat.d.mts +701 -61
  32. package/resources/fiat.d.mts.map +1 -1
  33. package/resources/fiat.d.ts +701 -61
  34. package/resources/fiat.d.ts.map +1 -1
  35. package/resources/index.d.mts +8 -8
  36. package/resources/index.d.mts.map +1 -1
  37. package/resources/index.d.ts +8 -8
  38. package/resources/index.d.ts.map +1 -1
  39. package/resources/index.js +1 -1
  40. package/resources/index.js.map +1 -1
  41. package/resources/index.mjs +1 -1
  42. package/resources/index.mjs.map +1 -1
  43. package/resources/intents.d.mts +82 -4
  44. package/resources/intents.d.mts.map +1 -1
  45. package/resources/intents.d.ts +82 -4
  46. package/resources/intents.d.ts.map +1 -1
  47. package/resources/key-quorums.d.mts +14 -1
  48. package/resources/key-quorums.d.mts.map +1 -1
  49. package/resources/key-quorums.d.ts +14 -1
  50. package/resources/key-quorums.d.ts.map +1 -1
  51. package/resources/policies/condition-sets.d.mts +21 -0
  52. package/resources/policies/condition-sets.d.mts.map +1 -0
  53. package/resources/policies/condition-sets.d.ts +21 -0
  54. package/resources/policies/condition-sets.d.ts.map +1 -0
  55. package/resources/policies/condition-sets.js +9 -0
  56. package/resources/policies/condition-sets.js.map +1 -0
  57. package/resources/policies/condition-sets.mjs +5 -0
  58. package/resources/policies/condition-sets.mjs.map +1 -0
  59. package/resources/policies/index.d.mts +3 -0
  60. package/resources/policies/index.d.mts.map +1 -0
  61. package/resources/policies/index.d.ts +3 -0
  62. package/resources/policies/index.d.ts.map +1 -0
  63. package/resources/policies/index.js +9 -0
  64. package/resources/policies/index.js.map +1 -0
  65. package/resources/policies/index.mjs +4 -0
  66. package/resources/policies/index.mjs.map +1 -0
  67. package/resources/policies/policies.d.mts +775 -0
  68. package/resources/policies/policies.d.mts.map +1 -0
  69. package/resources/policies/policies.d.ts +775 -0
  70. package/resources/policies/policies.d.ts.map +1 -0
  71. package/resources/policies/policies.js +17 -0
  72. package/resources/policies/policies.js.map +1 -0
  73. package/resources/policies/policies.mjs +12 -0
  74. package/resources/policies/policies.mjs.map +1 -0
  75. package/resources/policies.d.mts +1 -698
  76. package/resources/policies.d.mts.map +1 -1
  77. package/resources/policies.d.ts +1 -698
  78. package/resources/policies.d.ts.map +1 -1
  79. package/resources/policies.js +2 -5
  80. package/resources/policies.js.map +1 -1
  81. package/resources/policies.mjs +1 -3
  82. package/resources/policies.mjs.map +1 -1
  83. package/resources/users.d.mts +25 -20
  84. package/resources/users.d.mts.map +1 -1
  85. package/resources/users.d.ts +25 -20
  86. package/resources/users.d.ts.map +1 -1
  87. package/resources/wallet-automations.d.mts +14 -8
  88. package/resources/wallet-automations.d.mts.map +1 -1
  89. package/resources/wallet-automations.d.ts +14 -8
  90. package/resources/wallet-automations.d.ts.map +1 -1
  91. package/resources/wallets/actions.d.mts +45 -11
  92. package/resources/wallets/actions.d.mts.map +1 -1
  93. package/resources/wallets/actions.d.ts +45 -11
  94. package/resources/wallets/actions.d.ts.map +1 -1
  95. package/resources/wallets/balance.d.mts +3 -3
  96. package/resources/wallets/balance.d.mts.map +1 -1
  97. package/resources/wallets/balance.d.ts +3 -3
  98. package/resources/wallets/balance.d.ts.map +1 -1
  99. package/resources/wallets/index.d.mts +2 -2
  100. package/resources/wallets/index.d.mts.map +1 -1
  101. package/resources/wallets/index.d.ts +2 -2
  102. package/resources/wallets/index.d.ts.map +1 -1
  103. package/resources/wallets/index.js.map +1 -1
  104. package/resources/wallets/index.mjs.map +1 -1
  105. package/resources/wallets/transactions.d.mts +4 -1
  106. package/resources/wallets/transactions.d.mts.map +1 -1
  107. package/resources/wallets/transactions.d.ts +4 -1
  108. package/resources/wallets/transactions.d.ts.map +1 -1
  109. package/resources/wallets/wallets.d.mts +287 -17
  110. package/resources/wallets/wallets.d.mts.map +1 -1
  111. package/resources/wallets/wallets.d.ts +287 -17
  112. package/resources/wallets/wallets.d.ts.map +1 -1
  113. package/resources/wallets/wallets.js.map +1 -1
  114. package/resources/wallets/wallets.mjs.map +1 -1
  115. package/resources/webhooks.d.mts +76 -14
  116. package/resources/webhooks.d.mts.map +1 -1
  117. package/resources/webhooks.d.ts +76 -14
  118. package/resources/webhooks.d.ts.map +1 -1
  119. package/resources/yield.d.mts +2 -2
  120. package/resources/yield.d.ts +2 -2
  121. package/src/client.ts +196 -62
  122. package/src/resources/accounts.ts +0 -10
  123. package/src/resources/aggregations.ts +1 -1
  124. package/src/resources/apps.ts +126 -0
  125. package/src/resources/cards.ts +112 -5
  126. package/src/resources/client-auth.ts +1 -1
  127. package/src/resources/fiat.ts +938 -136
  128. package/src/resources/index.ts +71 -4
  129. package/src/resources/intents.ts +114 -3
  130. package/src/resources/key-quorums.ts +16 -0
  131. package/src/resources/policies/condition-sets.ts +25 -0
  132. package/src/resources/policies/index.ts +63 -0
  133. package/src/resources/policies/policies.ts +1122 -0
  134. package/src/resources/policies.ts +1 -1023
  135. package/src/resources/users.ts +31 -25
  136. package/src/resources/wallet-automations.ts +16 -9
  137. package/src/resources/wallets/actions.ts +54 -10
  138. package/src/resources/wallets/balance.ts +3 -0
  139. package/src/resources/wallets/index.ts +18 -0
  140. package/src/resources/wallets/transactions.ts +4 -0
  141. package/src/resources/wallets/wallets.ts +358 -10
  142. package/src/resources/webhooks.ts +93 -15
  143. package/src/resources/yield.ts +2 -2
  144. package/src/version.ts +1 -1
  145. package/version.d.mts +1 -1
  146. package/version.d.ts +1 -1
  147. package/version.js +1 -1
  148. package/version.mjs +1 -1
@@ -23,6 +23,12 @@ export interface BridgeCreateExternalFiatAccountRequestBody {
23
23
  */
24
24
  provider: 'bridge';
25
25
 
26
+ /**
27
+ * The individual or business that owns the account. Required for `iban`, `gb`, and
28
+ * `swift` accounts.
29
+ */
30
+ account_owner?: ExternalFiatAccountOwner;
31
+
26
32
  /**
27
33
  * Physical address associated with an external fiat account.
28
34
  */
@@ -55,6 +61,12 @@ export interface BridgeCreateFiatDepositAccountRequestBody {
55
61
  */
56
62
  source: CreateFiatDepositAccountSource;
57
63
 
64
+ /**
65
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
66
+ * "1.5" for 1.5%.
67
+ */
68
+ developer_fee_percent?: DeveloperFeePercent;
69
+
58
70
  /**
59
71
  * The Privy API environment.
60
72
  */
@@ -111,6 +123,12 @@ export interface BridgeFiatDepositAccount {
111
123
  */
112
124
  destination: FiatDepositAccountDestination;
113
125
 
126
+ /**
127
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
128
+ * "1.5" for 1.5%.
129
+ */
130
+ developer_fee_percent: DeveloperFeePercent;
131
+
114
132
  /**
115
133
  * The Privy API environment.
116
134
  */
@@ -183,6 +201,12 @@ export interface CreateExternalFiatAccountRequestBody {
183
201
  */
184
202
  provider: 'bridge';
185
203
 
204
+ /**
205
+ * The individual or business that owns the account. Required for `iban`, `gb`, and
206
+ * `swift` accounts.
207
+ */
208
+ account_owner?: ExternalFiatAccountOwner;
209
+
186
210
  /**
187
211
  * Physical address associated with an external fiat account.
188
212
  */
@@ -215,6 +239,12 @@ export interface CreateFiatDepositAccountRequestBody {
215
239
  */
216
240
  source: CreateFiatDepositAccountSource;
217
241
 
242
+ /**
243
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
244
+ * "1.5" for 1.5%.
245
+ */
246
+ developer_fee_percent?: DeveloperFeePercent;
247
+
218
248
  /**
219
249
  * The Privy API environment.
220
250
  */
@@ -241,8 +271,20 @@ export interface CreatePayoutRequestBody {
241
271
  * The source crypto asset, chain, and amount for a payout.
242
272
  */
243
273
  source: PayoutSource;
274
+
275
+ /**
276
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
277
+ * "1.5" for 1.5%.
278
+ */
279
+ developer_fee_percent?: DeveloperFeePercent;
244
280
  }
245
281
 
282
+ /**
283
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
284
+ * "1.5" for 1.5%.
285
+ */
286
+ export type DeveloperFeePercent = string;
287
+
246
288
  /**
247
289
  * A Bridge external fiat account linked to a user.
248
290
  */
@@ -291,6 +333,15 @@ export interface ExternalFiatAccountAddress {
291
333
  street_line_2?: string;
292
334
  }
293
335
 
336
+ /**
337
+ * A business that owns an external fiat account.
338
+ */
339
+ export interface ExternalFiatAccountBusinessOwner {
340
+ business_name: string;
341
+
342
+ type: 'business';
343
+ }
344
+
294
345
  /**
295
346
  * Bank account details. The `type` field discriminates which shape applies.
296
347
  */
@@ -341,6 +392,23 @@ export interface ExternalFiatAccountIbanData {
341
392
  type: 'iban';
342
393
  }
343
394
 
395
+ /**
396
+ * An individual who owns an external fiat account.
397
+ */
398
+ export interface ExternalFiatAccountIndividualOwner {
399
+ first_name: string;
400
+
401
+ last_name: string;
402
+
403
+ type: 'individual';
404
+ }
405
+
406
+ /**
407
+ * The individual or business that owns the account. Required for `iban`, `gb`, and
408
+ * `swift` accounts.
409
+ */
410
+ export type ExternalFiatAccountOwner = ExternalFiatAccountIndividualOwner | ExternalFiatAccountBusinessOwner;
411
+
344
412
  /**
345
413
  * Brazilian Pix account data for an external fiat account. Provide exactly one of
346
414
  * `pix_key` or `br_code`.
@@ -454,6 +522,12 @@ export interface FiatDepositAccount {
454
522
  */
455
523
  destination: FiatDepositAccountDestination;
456
524
 
525
+ /**
526
+ * A developer fee as a percentage string from 0 up to (not including) 100, e.g.
527
+ * "1.5" for 1.5%.
528
+ */
529
+ developer_fee_percent: DeveloperFeePercent;
530
+
457
531
  /**
458
532
  * The Privy API environment.
459
533
  */
@@ -560,187 +634,268 @@ export interface FiatDepositInstructions {
560
634
  export type FiatPaymentRail = 'sepa' | 'ach_push' | 'wire' | 'fednow' | 'faster_payments';
561
635
 
562
636
  /**
563
- * Request body for initiating a hosted KYB flow for an organization.
637
+ * Primary purpose the business will use the account for. Passthrough to the
638
+ * provider. See the
639
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
640
+ * for accepted values.
564
641
  */
565
- export interface KYBLinksRequestBody {
642
+ export type KYBAccountPurpose = string;
643
+
644
+ /**
645
+ * A beneficial owner, control person, or signer associated with the business. At
646
+ * least one of has_ownership, has_control, or is_signer must be true, and the
647
+ * business must have at least one control person and one signer.
648
+ */
649
+ export interface KYBAssociatedPerson {
566
650
  /**
567
- * Email address for the organization.
651
+ * Date of birth in YYYY-MM-DD format. Must be 18 years or older.
652
+ */
653
+ date_of_birth: string;
654
+
655
+ /**
656
+ * Email address.
568
657
  */
569
658
  email: string;
570
659
 
571
660
  /**
572
- * KYC/KYB provider identifier.
661
+ * Legal first name.
573
662
  */
574
- provider: KyxProvider;
663
+ first_name: string;
575
664
 
576
665
  /**
577
- * Legal name of the business.
666
+ * Whether this person is a control person.
578
667
  */
579
- business_name?: string;
668
+ has_control: boolean;
580
669
 
581
670
  /**
582
- * Client-side agreement ID for ToS acceptance.
671
+ * Whether this person owns 25% or more of the business.
583
672
  */
584
- client_agreement_id?: string;
673
+ has_ownership: boolean;
585
674
 
586
675
  /**
587
- * Endorsements to request during KYB.
676
+ * Identifying documents for this person.
588
677
  */
589
- endorsements?: Array<KyxEndorsementName>;
678
+ identifying_information: Array<VerificationDocument>;
590
679
 
591
680
  /**
592
- * Provider environment (production or sandbox).
681
+ * Whether this person is a signer for the business.
593
682
  */
594
- environment?: KyxEnvironment;
683
+ is_signer: boolean;
595
684
 
596
685
  /**
597
- * URI to redirect after completing KYB.
686
+ * Legal last name.
598
687
  */
599
- redirect_uri?: string;
600
- }
688
+ last_name: string;
601
689
 
602
- /**
603
- * List of KYB status snapshots, one per configured provider/environment.
604
- */
605
- export interface KYBStatusListResponse {
606
- kyb_statuses: Array<KYBStatusResponse>;
690
+ /**
691
+ * A postal address used in KYC and KYB data submission.
692
+ */
693
+ residential_address: VerificationAddress;
607
694
 
608
- next_cursor: string | null;
609
- }
695
+ /**
696
+ * When this person (a control person) attested to having verified the business
697
+ * ownership structure (ISO 8601).
698
+ */
699
+ attested_ownership_structure_at?: (string & {}) | (string & {});
610
700
 
611
- /**
612
- * Full KYB status for an organization with a given provider.
613
- */
614
- export interface KYBStatusResponse {
615
701
  /**
616
- * Capability statuses for the customer.
702
+ * Supporting documents for this person, such as proof of address.
617
703
  */
618
- capabilities: KyxCapabilities;
704
+ documents?: Array<KYBIndividualDocument>;
619
705
 
620
- endorsements: Array<KyxEndorsement>;
706
+ /**
707
+ * Whether this person is a director.
708
+ */
709
+ is_director?: boolean;
621
710
 
622
711
  /**
623
- * Provider environment (production or sandbox).
712
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
713
+ * to accept, honoured only for developers enrolled in reliance.
624
714
  */
625
- environment: KyxEnvironment;
715
+ kyc_screen?: KyxScreen;
626
716
 
627
717
  /**
628
- * Items that will be required in the future.
718
+ * Legal middle name.
629
719
  */
630
- future_requirements_due: Array<string>;
720
+ middle_name?: string;
631
721
 
632
722
  /**
633
- * Verification status detail for a KYC or KYB check.
723
+ * ISO 3166-1 alpha-3 codes for all nationalities held.
634
724
  */
635
- kyb: KyxVerificationStatusDetail;
725
+ nationalities?: Array<string>;
636
726
 
637
727
  /**
638
- * KYC/KYB provider identifier.
728
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
729
+ * to accept, honoured only for developers enrolled in reliance.
639
730
  */
640
- provider: KyxProvider;
731
+ ofac_screen?: KyxScreen;
641
732
 
642
733
  /**
643
- * Top-level items still needed (e.g. link a bank account).
734
+ * Percentage of the business this person owns.
644
735
  */
645
- requirements_due: Array<string>;
736
+ ownership_percentage?: number;
646
737
 
647
738
  /**
648
- * KYC/KYB status for the user.
739
+ * Phone number in E.164 format.
649
740
  */
650
- status: KyxProviderStatus;
741
+ phone?: string;
651
742
 
652
743
  /**
653
- * Terms of Service acceptance status for a KYC or KYB flow.
744
+ * Place of birth for an associated person.
654
745
  */
655
- tos: KyxTosStatusDetail;
656
- }
746
+ place_of_birth?: KYBPlaceOfBirth;
657
747
 
658
- /**
659
- * Request body for initiating Terms of Service acceptance for an organization.
660
- */
661
- export interface KYBTosRequestBody {
662
748
  /**
663
- * Email address for the organization.
749
+ * Date the relationship with the business was established, in YYYY-MM-DD format.
664
750
  */
665
- email: string;
751
+ relationship_established_at?: string;
666
752
 
667
753
  /**
668
- * KYC/KYB provider identifier.
754
+ * Job title. Required when has_control is true.
669
755
  */
670
- provider: KyxProvider;
756
+ title?: string;
671
757
 
672
758
  /**
673
- * Legal name of the business.
759
+ * Latin-1 transliteration of the first name. Required for non-Latin-1 names.
674
760
  */
675
- business_name?: string;
761
+ transliterated_first_name?: string;
676
762
 
677
763
  /**
678
- * Provider environment (production or sandbox).
764
+ * Latin-1 transliteration of the last name. Required for non-Latin-1 names.
679
765
  */
680
- environment?: KyxEnvironment;
766
+ transliterated_last_name?: string;
767
+
768
+ /**
769
+ * Latin-1 transliteration of the middle name. Required for non-Latin-1 names.
770
+ */
771
+ transliterated_middle_name?: string;
772
+
773
+ /**
774
+ * A postal address used in KYC and KYB data submission.
775
+ */
776
+ transliterated_residential_address?: VerificationAddress;
777
+
778
+ /**
779
+ * When you verified this person against a database source (ISO 8601).
780
+ */
781
+ verified_database_at?: (string & {}) | (string & {});
782
+
783
+ /**
784
+ * When you verified the government ID for this person (ISO 8601).
785
+ */
786
+ verified_govid_at?: (string & {}) | (string & {});
787
+
788
+ /**
789
+ * When you verified proof of address for this person (ISO 8601).
790
+ */
791
+ verified_proof_of_address_at?: (string & {}) | (string & {});
681
792
  }
682
793
 
683
794
  /**
684
- * An identity document for KYC verification.
795
+ * A supporting document for business verification.
685
796
  */
686
- export interface KYCIdentifyingDocument {
797
+ export interface KYBBusinessDocument {
687
798
  /**
688
- * ISO 3166-1 alpha-3 issuing country code.
799
+ * Base64-encoded data URI of the document.
689
800
  */
690
- issuing_country: string;
801
+ file: string;
691
802
 
692
803
  /**
693
- * Document type identifier.
804
+ * What this document evidences. Supports multiple purposes per file.
694
805
  */
695
- type: string;
806
+ purposes: Array<KYBDocumentPurpose>;
696
807
 
697
808
  /**
698
- * Document description.
809
+ * Document description. Required when "other" is one of the purposes.
699
810
  */
700
811
  description?: string;
812
+ }
701
813
 
702
- /**
703
- * Document expiration date.
704
- */
705
- expiration?: string;
814
+ /**
815
+ * Legal structure of the business. Passthrough to the provider. See the
816
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
817
+ * for accepted values.
818
+ */
819
+ export type KYBBusinessType = string;
706
820
 
821
+ /**
822
+ * What a supporting business document evidences. Passthrough to the provider. See
823
+ * the
824
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
825
+ * for accepted values.
826
+ */
827
+ export type KYBDocumentPurpose = string;
828
+
829
+ /**
830
+ * Estimated annual revenue of the business, in USD buckets. Passthrough to the
831
+ * provider. See the
832
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
833
+ * for accepted values.
834
+ */
835
+ export type KYBEstimatedAnnualRevenue = string;
836
+
837
+ /**
838
+ * A high-risk activity the business engages in. Passthrough to the provider. See
839
+ * the
840
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
841
+ * for accepted values.
842
+ */
843
+ export type KYBHighRiskActivity = string;
844
+
845
+ /**
846
+ * A supporting document for an associated person.
847
+ */
848
+ export interface KYBIndividualDocument {
707
849
  /**
708
- * Base64-encoded back image.
850
+ * Base64-encoded data URI of the document.
709
851
  */
710
- image_back?: string;
852
+ file: string;
711
853
 
712
854
  /**
713
- * Base64-encoded front image.
855
+ * What this document evidences. Supports multiple purposes per file.
714
856
  */
715
- image_front?: string;
857
+ purposes: Array<KYBIndividualDocumentPurpose>;
716
858
 
717
859
  /**
718
- * Document number.
860
+ * Document description. Required when "other" is one of the purposes.
719
861
  */
720
- number?: string;
862
+ description?: string;
721
863
  }
722
864
 
723
865
  /**
724
- * Request body for initiating a hosted KYC flow.
866
+ * What a supporting document for an associated person evidences. Passthrough to
867
+ * the provider. See the
868
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
869
+ * for accepted values.
725
870
  */
726
- export interface KYCLinksRequestBody {
871
+ export type KYBIndividualDocumentPurpose = string;
872
+
873
+ /**
874
+ * Request body for initiating a hosted KYB flow for an organization.
875
+ */
876
+ export interface KYBLinksRequestBody {
877
+ /**
878
+ * Email address for the organization.
879
+ */
880
+ email: string;
881
+
727
882
  /**
728
883
  * KYC/KYB provider identifier.
729
884
  */
730
885
  provider: KyxProvider;
731
886
 
732
887
  /**
733
- * Client-side agreement ID for ToS acceptance.
888
+ * Legal name of the business.
734
889
  */
735
- client_agreement_id?: string;
890
+ business_name?: string;
736
891
 
737
892
  /**
738
- * Email address for the KYC session.
893
+ * Client-side agreement ID for ToS acceptance.
739
894
  */
740
- email?: string;
895
+ client_agreement_id?: string;
741
896
 
742
897
  /**
743
- * Endorsements to request during KYC.
898
+ * Endorsements to request during KYB.
744
899
  */
745
900
  endorsements?: Array<KyxEndorsementName>;
746
901
 
@@ -750,59 +905,92 @@ export interface KYCLinksRequestBody {
750
905
  environment?: KyxEnvironment;
751
906
 
752
907
  /**
753
- * URI to redirect the user after completing KYC.
908
+ * URI to redirect after completing KYB.
754
909
  */
755
910
  redirect_uri?: string;
756
911
  }
757
912
 
758
913
  /**
759
- * Residential address for KYC data submission.
914
+ * Place of birth for an associated person.
760
915
  */
761
- export interface KYCResidentialAddress {
916
+ export interface KYBPlaceOfBirth {
762
917
  /**
763
- * City.
918
+ * ISO 3166-1 alpha-3 country code.
764
919
  */
765
- city: string;
920
+ country: string;
766
921
 
767
922
  /**
768
- * ISO 3166-1 alpha-3 country code.
923
+ * City of birth.
769
924
  */
770
- country: string;
925
+ city?: string;
926
+ }
771
927
 
928
+ /**
929
+ * A public exchange listing for the business.
930
+ */
931
+ export interface KYBPubliclyTradedListing {
772
932
  /**
773
- * Street address line 1.
933
+ * ISO 10383 market identifier code of the listing venue.
774
934
  */
775
- street_line_1: string;
935
+ market_identifier_code: string;
776
936
 
777
937
  /**
778
- * State or province code.
938
+ * ISIN with dashes removed.
779
939
  */
780
- subdivision: string;
940
+ stock_number: string;
781
941
 
782
942
  /**
783
- * Postal code.
943
+ * Exchange ticker symbol.
784
944
  */
785
- postal_code?: string;
945
+ ticker: string;
946
+ }
947
+
948
+ /**
949
+ * Details of the regulated activity a business is licensed to perform.
950
+ */
951
+ export interface KYBRegulatedActivity {
952
+ /**
953
+ * License number issued by the regulator.
954
+ */
955
+ license_number: string;
786
956
 
787
957
  /**
788
- * Street address line 2.
958
+ * ISO 3166-1 alpha-3 country code of the primary regulator.
789
959
  */
790
- street_line_2?: string;
960
+ primary_regulatory_authority_country: string;
961
+
962
+ /**
963
+ * Name of the primary regulator.
964
+ */
965
+ primary_regulatory_authority_name: string;
966
+
967
+ /**
968
+ * Description of the regulated activities performed.
969
+ */
970
+ regulated_activities_description: string;
791
971
  }
792
972
 
793
973
  /**
794
- * List of KYC status snapshots, one per configured provider/environment.
974
+ * Primary source of the funds the business will transact with. Passthrough to the
975
+ * provider. See the
976
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
977
+ * for accepted values.
795
978
  */
796
- export interface KYCStatusListResponse {
797
- kyc_statuses: Array<KYCStatusResponse>;
979
+ export type KYBSourceOfFunds = string;
980
+
981
+ /**
982
+ * List of KYB status snapshots, one per configured provider/environment.
983
+ */
984
+ export interface KYBStatusListResponse {
985
+ kyb_statuses: Array<KYBStatusResponse>;
798
986
 
799
987
  next_cursor: string | null;
800
988
  }
801
989
 
802
990
  /**
803
- * Full KYC status for a user with a given provider.
991
+ * Full KYB status for an organization with a given provider.
804
992
  */
805
- export interface KYCStatusResponse {
993
+ export interface KYBStatusResponse {
806
994
  /**
807
995
  * Capability statuses for the customer.
808
996
  */
@@ -823,7 +1011,7 @@ export interface KYCStatusResponse {
823
1011
  /**
824
1012
  * Verification status detail for a KYC or KYB check.
825
1013
  */
826
- kyc: KyxVerificationStatusDetail;
1014
+ kyb: KyxVerificationStatusDetail;
827
1015
 
828
1016
  /**
829
1017
  * KYC/KYB provider identifier.
@@ -847,74 +1035,544 @@ export interface KYCStatusResponse {
847
1035
  }
848
1036
 
849
1037
  /**
850
- * KYC verification data for headless submission.
1038
+ * KYB verification data for headless submission. Fields are individually optional
1039
+ * because the provider accepts partial submissions and grants endorsements once
1040
+ * enough data has arrived; a partial submission can be completed by calling the
1041
+ * endpoint again.
851
1042
  */
852
- export interface KYCSubmitData {
1043
+ export interface KYBSubmitData {
853
1044
  /**
854
- * Date of birth in YYYY-MM-DD format.
1045
+ * Primary purpose the business will use the account for. Passthrough to the
1046
+ * provider. See the
1047
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
1048
+ * for accepted values.
855
1049
  */
856
- date_of_birth: string;
1050
+ account_purpose?: KYBAccountPurpose;
857
1051
 
858
1052
  /**
859
- * Legal first name.
1053
+ * Free-text purpose. Required when account_purpose is "other".
860
1054
  */
861
- first_name: string;
1055
+ account_purpose_other?: string;
862
1056
 
863
1057
  /**
864
- * Identifying documents.
1058
+ * Whether the business moves funds on behalf of third parties.
865
1059
  */
866
- identifying_information: Array<KYCIdentifyingDocument>;
1060
+ acting_as_intermediary?: boolean;
867
1061
 
868
1062
  /**
869
- * Legal last name.
1063
+ * Beneficial owners, control persons, and signers.
870
1064
  */
871
- last_name: string;
1065
+ associated_persons?: Array<KYBAssociatedPerson>;
872
1066
 
873
1067
  /**
874
- * Residential address for KYC data submission.
1068
+ * Short summary of what the business does.
875
1069
  */
876
- residential_address: KYCResidentialAddress;
1070
+ business_description?: string;
877
1071
 
878
1072
  /**
879
- * Email address.
1073
+ * 2022 NAICS codes describing the industries the business operates in.
880
1074
  */
881
- email?: string;
1075
+ business_industry?: Array<string>;
882
1076
 
883
1077
  /**
884
- * Phone number in E.164 format.
1078
+ * Registered legal name as filed with government authorities.
885
1079
  */
886
- phone?: string;
887
- }
1080
+ business_legal_name?: string;
888
1081
 
889
- /**
890
- * Request body for headless KYC data submission.
891
- */
892
- export interface KYCSubmitRequestBody {
893
1082
  /**
894
- * KYC verification data for headless submission.
1083
+ * Public trading name (DBA), if different from the legal name.
895
1084
  */
896
- data: KYCSubmitData;
1085
+ business_trade_name?: string;
897
1086
 
898
1087
  /**
899
- * KYC/KYB provider identifier.
1088
+ * Legal structure of the business. Passthrough to the provider. See the
1089
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
1090
+ * for accepted values.
900
1091
  */
901
- provider: KyxProvider;
1092
+ business_type?: KYBBusinessType;
902
1093
 
903
1094
  /**
904
- * Client-side agreement ID for ToS acceptance.
1095
+ * Description of the AML and sanctions screening controls in place.
905
1096
  */
906
- client_agreement_id?: string;
1097
+ compliance_screening_explanation?: string;
907
1098
 
908
1099
  /**
909
- * Endorsements to request during KYC.
1100
+ * Whether the business conducts money services.
910
1101
  */
911
- endorsements?: Array<KyxEndorsementName>;
1102
+ conducts_money_services?: boolean;
912
1103
 
913
1104
  /**
914
- * Provider environment (production or sandbox).
1105
+ * Description of the money services conducted.
915
1106
  */
916
- environment?: KyxEnvironment;
917
- }
1107
+ conducts_money_services_description?: string;
1108
+
1109
+ /**
1110
+ * Whether money services are conducted through the provider. Requires a
1111
+ * flow_of_funds document when true.
1112
+ */
1113
+ conducts_money_services_using_bridge?: boolean;
1114
+
1115
+ /**
1116
+ * Supporting documents for verification.
1117
+ */
1118
+ documents?: Array<KYBBusinessDocument>;
1119
+
1120
+ /**
1121
+ * Primary business email address.
1122
+ */
1123
+ email?: string;
1124
+
1125
+ /**
1126
+ * Estimated annual revenue of the business, in USD buckets. Passthrough to the
1127
+ * provider. See the
1128
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
1129
+ * for accepted values.
1130
+ */
1131
+ estimated_annual_revenue_usd?: KYBEstimatedAnnualRevenue;
1132
+
1133
+ /**
1134
+ * Expected monthly payment volume in USD. Required for high-risk businesses.
1135
+ */
1136
+ expected_monthly_payments_usd?: number;
1137
+
1138
+ /**
1139
+ * Whether the business is tax-registered outside its country of incorporation.
1140
+ */
1141
+ has_foreign_tax_registration?: boolean;
1142
+
1143
+ /**
1144
+ * Whether an intermediate entity owner holds 25% or more of the business.
1145
+ */
1146
+ has_material_intermediary_ownership?: boolean;
1147
+
1148
+ /**
1149
+ * High-risk activities the business engages in.
1150
+ */
1151
+ high_risk_activities?: Array<KYBHighRiskActivity>;
1152
+
1153
+ /**
1154
+ * Explanation of the high-risk activities. Required unless the only value is
1155
+ * "none_of_the_above".
1156
+ */
1157
+ high_risk_activities_explanation?: string;
1158
+
1159
+ /**
1160
+ * Business tax and registration identifiers.
1161
+ */
1162
+ identifying_information?: Array<VerificationDocument>;
1163
+
1164
+ /**
1165
+ * Date of incorporation in YYYY-MM-DD format.
1166
+ */
1167
+ incorporation_date?: string;
1168
+
1169
+ /**
1170
+ * Whether the business is a decentralized autonomous organization.
1171
+ */
1172
+ is_dao?: boolean;
1173
+
1174
+ /**
1175
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
1176
+ * to accept, honoured only for developers enrolled in reliance.
1177
+ */
1178
+ kyb_screen?: KyxScreen;
1179
+
1180
+ /**
1181
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
1182
+ * to accept, honoured only for developers enrolled in reliance.
1183
+ */
1184
+ ofac_screen?: KyxScreen;
1185
+
1186
+ /**
1187
+ * Whether the business operates in prohibited jurisdictions.
1188
+ */
1189
+ operates_in_prohibited_countries?: boolean;
1190
+
1191
+ /**
1192
+ * Additional websites and social handles.
1193
+ */
1194
+ other_websites?: Array<string>;
1195
+
1196
+ /**
1197
+ * Ownership percentage at which a person is treated as a beneficial owner.
1198
+ */
1199
+ ownership_threshold?: number;
1200
+
1201
+ /**
1202
+ * Business phone number in E.164 format.
1203
+ */
1204
+ phone?: string;
1205
+
1206
+ /**
1207
+ * A postal address used in KYC and KYB data submission.
1208
+ */
1209
+ physical_address?: VerificationAddress;
1210
+
1211
+ /**
1212
+ * Primary website. If omitted, a proof_of_nature_of_business document is required.
1213
+ */
1214
+ primary_website?: string;
1215
+
1216
+ /**
1217
+ * Public exchange listings for the business.
1218
+ */
1219
+ publicly_traded_listings?: Array<KYBPubliclyTradedListing>;
1220
+
1221
+ /**
1222
+ * A postal address used in KYC and KYB data submission.
1223
+ */
1224
+ registered_address?: VerificationAddress;
1225
+
1226
+ /**
1227
+ * Details of the regulated activity a business is licensed to perform.
1228
+ */
1229
+ regulated_activity?: KYBRegulatedActivity;
1230
+
1231
+ /**
1232
+ * Primary source of the funds the business will transact with. Passthrough to the
1233
+ * provider. See the
1234
+ * [Bridge customer API reference](https://apidocs.bridge.xyz/platform/customers/customers/api)
1235
+ * for accepted values.
1236
+ */
1237
+ source_of_funds?: KYBSourceOfFunds;
1238
+
1239
+ /**
1240
+ * Free-text detail on the source of funds. Required for high-risk businesses.
1241
+ */
1242
+ source_of_funds_description?: string;
1243
+
1244
+ /**
1245
+ * Latin-1 transliteration of the legal name. Required for non-Latin-1 names.
1246
+ */
1247
+ transliterated_business_legal_name?: string;
1248
+
1249
+ /**
1250
+ * Latin-1 transliteration of the trade name. Required for non-Latin-1 names.
1251
+ */
1252
+ transliterated_business_trade_name?: string;
1253
+
1254
+ /**
1255
+ * A postal address used in KYC and KYB data submission.
1256
+ */
1257
+ transliterated_physical_address?: VerificationAddress;
1258
+
1259
+ /**
1260
+ * A postal address used in KYC and KYB data submission.
1261
+ */
1262
+ transliterated_registered_address?: VerificationAddress;
1263
+
1264
+ /**
1265
+ * When you verified the business against a database source (ISO 8601).
1266
+ */
1267
+ verified_database_at?: (string & {}) | (string & {});
1268
+
1269
+ /**
1270
+ * When you verified the business registration documents (ISO 8601).
1271
+ */
1272
+ verified_govid_at?: (string & {}) | (string & {});
1273
+
1274
+ /**
1275
+ * When you verified the business proof of address (ISO 8601), required for EEA
1276
+ * customers and SEPA rails under reliance.
1277
+ */
1278
+ verified_proof_of_address_at?: (string & {}) | (string & {});
1279
+ }
1280
+
1281
+ /**
1282
+ * Request body for headless KYB data submission.
1283
+ */
1284
+ export interface KYBSubmitRequestBody {
1285
+ /**
1286
+ * KYB verification data for headless submission. Fields are individually optional
1287
+ * because the provider accepts partial submissions and grants endorsements once
1288
+ * enough data has arrived; a partial submission can be completed by calling the
1289
+ * endpoint again.
1290
+ */
1291
+ data: KYBSubmitData;
1292
+
1293
+ /**
1294
+ * KYC/KYB provider identifier.
1295
+ */
1296
+ provider: KyxProvider;
1297
+
1298
+ /**
1299
+ * Client-side agreement ID for ToS acceptance.
1300
+ */
1301
+ client_agreement_id?: string;
1302
+
1303
+ /**
1304
+ * Endorsements to request during KYB.
1305
+ */
1306
+ endorsements?: Array<KyxEndorsementName>;
1307
+
1308
+ /**
1309
+ * Provider environment (production or sandbox).
1310
+ */
1311
+ environment?: KyxEnvironment;
1312
+ }
1313
+
1314
+ /**
1315
+ * Request body for initiating Terms of Service acceptance for an organization.
1316
+ */
1317
+ export interface KYBTosRequestBody {
1318
+ /**
1319
+ * Email address for the organization.
1320
+ */
1321
+ email: string;
1322
+
1323
+ /**
1324
+ * KYC/KYB provider identifier.
1325
+ */
1326
+ provider: KyxProvider;
1327
+
1328
+ /**
1329
+ * Legal name of the business.
1330
+ */
1331
+ business_name?: string;
1332
+
1333
+ /**
1334
+ * Provider environment (production or sandbox).
1335
+ */
1336
+ environment?: KyxEnvironment;
1337
+ }
1338
+
1339
+ /**
1340
+ * Request body for initiating a hosted KYC flow.
1341
+ */
1342
+ export interface KYCLinksRequestBody {
1343
+ /**
1344
+ * KYC/KYB provider identifier.
1345
+ */
1346
+ provider: KyxProvider;
1347
+
1348
+ /**
1349
+ * Client-side agreement ID for ToS acceptance.
1350
+ */
1351
+ client_agreement_id?: string;
1352
+
1353
+ /**
1354
+ * Email address for the KYC session.
1355
+ */
1356
+ email?: string;
1357
+
1358
+ /**
1359
+ * Endorsements to request during KYC.
1360
+ */
1361
+ endorsements?: Array<KyxEndorsementName>;
1362
+
1363
+ /**
1364
+ * Provider environment (production or sandbox).
1365
+ */
1366
+ environment?: KyxEnvironment;
1367
+
1368
+ /**
1369
+ * URI to redirect the user after completing KYC.
1370
+ */
1371
+ redirect_uri?: string;
1372
+ }
1373
+
1374
+ /**
1375
+ * List of KYC status snapshots, one per configured provider/environment.
1376
+ */
1377
+ export interface KYCStatusListResponse {
1378
+ kyc_statuses: Array<KYCStatusResponse>;
1379
+
1380
+ next_cursor: string | null;
1381
+ }
1382
+
1383
+ /**
1384
+ * Full KYC status for a user with a given provider.
1385
+ */
1386
+ export interface KYCStatusResponse {
1387
+ /**
1388
+ * Capability statuses for the customer.
1389
+ */
1390
+ capabilities: KyxCapabilities;
1391
+
1392
+ endorsements: Array<KyxEndorsement>;
1393
+
1394
+ /**
1395
+ * Provider environment (production or sandbox).
1396
+ */
1397
+ environment: KyxEnvironment;
1398
+
1399
+ /**
1400
+ * Items that will be required in the future.
1401
+ */
1402
+ future_requirements_due: Array<string>;
1403
+
1404
+ /**
1405
+ * Verification status detail for a KYC or KYB check.
1406
+ */
1407
+ kyc: KyxVerificationStatusDetail;
1408
+
1409
+ /**
1410
+ * KYC/KYB provider identifier.
1411
+ */
1412
+ provider: KyxProvider;
1413
+
1414
+ /**
1415
+ * Top-level items still needed (e.g. link a bank account).
1416
+ */
1417
+ requirements_due: Array<string>;
1418
+
1419
+ /**
1420
+ * KYC/KYB status for the user.
1421
+ */
1422
+ status: KyxProviderStatus;
1423
+
1424
+ /**
1425
+ * Terms of Service acceptance status for a KYC or KYB flow.
1426
+ */
1427
+ tos: KyxTosStatusDetail;
1428
+
1429
+ /**
1430
+ * Stripe Issuing cardholder ID assigned by Bridge for this user.
1431
+ */
1432
+ stripe_cardholder_id?: string;
1433
+ }
1434
+
1435
+ /**
1436
+ * KYC verification data for headless submission.
1437
+ */
1438
+ export interface KYCSubmitData {
1439
+ /**
1440
+ * Date of birth in YYYY-MM-DD format.
1441
+ */
1442
+ date_of_birth?: string;
1443
+
1444
+ /**
1445
+ * Email address.
1446
+ */
1447
+ email?: string;
1448
+
1449
+ /**
1450
+ * Legal first name.
1451
+ */
1452
+ first_name?: string;
1453
+
1454
+ /**
1455
+ * Identifying documents.
1456
+ */
1457
+ identifying_information?: Array<VerificationDocument>;
1458
+
1459
+ /**
1460
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
1461
+ * to accept, honoured only for developers enrolled in reliance.
1462
+ */
1463
+ kyc_screen?: KyxScreen;
1464
+
1465
+ /**
1466
+ * Legal last name.
1467
+ */
1468
+ last_name?: string;
1469
+
1470
+ /**
1471
+ * Legal middle name.
1472
+ */
1473
+ middle_name?: string;
1474
+
1475
+ /**
1476
+ * ISO 3166-1 alpha-3 codes for all nationalities held.
1477
+ */
1478
+ nationalities?: Array<string>;
1479
+
1480
+ /**
1481
+ * Attests the user is a nonresident alien to satisfy identification without a US
1482
+ * tax ID (must be enabled for you).
1483
+ */
1484
+ nonresident_alien_attestation?: boolean;
1485
+
1486
+ /**
1487
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
1488
+ * to accept, honoured only for developers enrolled in reliance.
1489
+ */
1490
+ ofac_screen?: KyxScreen;
1491
+
1492
+ /**
1493
+ * Phone number in E.164 format.
1494
+ */
1495
+ phone?: string;
1496
+
1497
+ /**
1498
+ * A postal address used in KYC and KYB data submission.
1499
+ */
1500
+ residential_address?: VerificationAddress;
1501
+
1502
+ /**
1503
+ * Stripe Link shared data ID that supplies name, date of birth, address, and US
1504
+ * SSN (omit those fields); retrieval errors surface in endorsements[].issues.
1505
+ */
1506
+ stripe_link_shared_data_id?: string;
1507
+
1508
+ /**
1509
+ * Latin-1 transliteration of the first name. Required for non-Latin-1 names.
1510
+ */
1511
+ transliterated_first_name?: string;
1512
+
1513
+ /**
1514
+ * Latin-1 transliteration of the last name. Required for non-Latin-1 names.
1515
+ */
1516
+ transliterated_last_name?: string;
1517
+
1518
+ /**
1519
+ * Latin-1 transliteration of the middle name. Required for non-Latin-1 names.
1520
+ */
1521
+ transliterated_middle_name?: string;
1522
+
1523
+ /**
1524
+ * A postal address used in KYC and KYB data submission.
1525
+ */
1526
+ transliterated_residential_address?: VerificationAddress;
1527
+
1528
+ /**
1529
+ * When you verified the user against a database source (ISO 8601), which loosens
1530
+ * the identifying-document requirement under reliance.
1531
+ */
1532
+ verified_database_at?: (string & {}) | (string & {});
1533
+
1534
+ /**
1535
+ * When you verified the government ID (ISO 8601), which loosens the
1536
+ * identifying-document requirement under reliance.
1537
+ */
1538
+ verified_govid_at?: (string & {}) | (string & {});
1539
+
1540
+ /**
1541
+ * When you verified proof of address (ISO 8601), required for EEA customers and
1542
+ * SEPA rails under reliance.
1543
+ */
1544
+ verified_proof_of_address_at?: (string & {}) | (string & {});
1545
+ }
1546
+
1547
+ /**
1548
+ * Request body for headless KYC data submission.
1549
+ */
1550
+ export interface KYCSubmitRequestBody {
1551
+ /**
1552
+ * KYC verification data for headless submission.
1553
+ */
1554
+ data: KYCSubmitData;
1555
+
1556
+ /**
1557
+ * KYC/KYB provider identifier.
1558
+ */
1559
+ provider: KyxProvider;
1560
+
1561
+ /**
1562
+ * Client-side agreement ID for ToS acceptance.
1563
+ */
1564
+ client_agreement_id?: string;
1565
+
1566
+ /**
1567
+ * Endorsements to request during KYC.
1568
+ */
1569
+ endorsements?: Array<KyxEndorsementName>;
1570
+
1571
+ /**
1572
+ * Provider environment (production or sandbox).
1573
+ */
1574
+ environment?: KyxEnvironment;
1575
+ }
918
1576
 
919
1577
  /**
920
1578
  * Capability statuses for the customer.
@@ -950,6 +1608,11 @@ export type KyxCapabilityStatus = string;
950
1608
  * An endorsement with its approval status and missing requirements.
951
1609
  */
952
1610
  export interface KyxEndorsement {
1611
+ /**
1612
+ * Provider issue codes, or null if none.
1613
+ */
1614
+ issues: Array<string> | null;
1615
+
953
1616
  /**
954
1617
  * Missing requirements, or null if complete.
955
1618
  */
@@ -991,6 +1654,27 @@ export type KyxProvider = 'bridge';
991
1654
  */
992
1655
  export type KyxProviderStatus = string;
993
1656
 
1657
+ /**
1658
+ * Result of a KYC/AML or OFAC screen you performed and are relying on the provider
1659
+ * to accept, honoured only for developers enrolled in reliance.
1660
+ */
1661
+ export interface KyxScreen {
1662
+ /**
1663
+ * Outcome of a screen performed under KYC/KYB reliance.
1664
+ */
1665
+ result: KyxScreenResult;
1666
+
1667
+ /**
1668
+ * When the screen was performed (ISO 8601 date or date-time).
1669
+ */
1670
+ screened_at: (string & {}) | (string & {});
1671
+ }
1672
+
1673
+ /**
1674
+ * Outcome of a screen performed under KYC/KYB reliance.
1675
+ */
1676
+ export type KyxScreenResult = 'passed' | 'failed';
1677
+
994
1678
  /**
995
1679
  * Request body for initiating Terms of Service acceptance.
996
1680
  */
@@ -1303,8 +1987,27 @@ export interface PayoutDestination {
1303
1987
  * The ID of a previously registered external fiat account to pay out to.
1304
1988
  */
1305
1989
  fiat_account_id: string;
1990
+
1991
+ /**
1992
+ * A fiat payment rail a payout can settle over. `ach` is a standard ACH credit to
1993
+ * the destination account.
1994
+ */
1995
+ payment_rail?: PayoutPaymentRail;
1306
1996
  }
1307
1997
 
1998
+ /**
1999
+ * A fiat payment rail a payout can settle over. `ach` is a standard ACH credit to
2000
+ * the destination account.
2001
+ */
2002
+ export type PayoutPaymentRail =
2003
+ | 'ach'
2004
+ | 'ach_same_day'
2005
+ | 'wire'
2006
+ | 'fednow'
2007
+ | 'sepa'
2008
+ | 'faster_payments'
2009
+ | 'pix';
2010
+
1308
2011
  /**
1309
2012
  * The source crypto asset, chain, and amount for a payout.
1310
2013
  */
@@ -1325,6 +2028,83 @@ export interface PayoutSource {
1325
2028
  chain: string;
1326
2029
  }
1327
2030
 
2031
+ /**
2032
+ * A postal address used in KYC and KYB data submission.
2033
+ */
2034
+ export interface VerificationAddress {
2035
+ /**
2036
+ * City.
2037
+ */
2038
+ city: string;
2039
+
2040
+ /**
2041
+ * ISO 3166-1 alpha-3 country code.
2042
+ */
2043
+ country: string;
2044
+
2045
+ /**
2046
+ * Street address line 1.
2047
+ */
2048
+ street_line_1: string;
2049
+
2050
+ /**
2051
+ * Postal code. Required for countries that use them.
2052
+ */
2053
+ postal_code?: string;
2054
+
2055
+ /**
2056
+ * Street address line 2.
2057
+ */
2058
+ street_line_2?: string;
2059
+
2060
+ /**
2061
+ * ISO 3166-2 state or province code. Required for US addresses.
2062
+ */
2063
+ subdivision?: string;
2064
+ }
2065
+
2066
+ /**
2067
+ * An identifying document for KYC or KYB verification. Also used for business
2068
+ * identifiers such as tax and registration numbers, for which the image and
2069
+ * expiration fields do not apply.
2070
+ */
2071
+ export interface VerificationDocument {
2072
+ /**
2073
+ * ISO 3166-1 alpha-3 issuing country code.
2074
+ */
2075
+ issuing_country: string;
2076
+
2077
+ /**
2078
+ * Document type identifier.
2079
+ */
2080
+ type: string;
2081
+
2082
+ /**
2083
+ * Document description.
2084
+ */
2085
+ description?: string;
2086
+
2087
+ /**
2088
+ * Document expiration date.
2089
+ */
2090
+ expiration?: string;
2091
+
2092
+ /**
2093
+ * Base64-encoded back image.
2094
+ */
2095
+ image_back?: string;
2096
+
2097
+ /**
2098
+ * Base64-encoded front image.
2099
+ */
2100
+ image_front?: string;
2101
+
2102
+ /**
2103
+ * Document number.
2104
+ */
2105
+ number?: string;
2106
+ }
2107
+
1328
2108
  export declare namespace Fiat {
1329
2109
  export {
1330
2110
  type BridgeCreateExternalFiatAccountRequestBody as BridgeCreateExternalFiatAccountRequestBody,
@@ -1336,11 +2116,15 @@ export declare namespace Fiat {
1336
2116
  type CreateFiatDepositAccountRequestBody as CreateFiatDepositAccountRequestBody,
1337
2117
  type CreateFiatDepositAccountSource as CreateFiatDepositAccountSource,
1338
2118
  type CreatePayoutRequestBody as CreatePayoutRequestBody,
2119
+ type DeveloperFeePercent as DeveloperFeePercent,
1339
2120
  type ExternalFiatAccount as ExternalFiatAccount,
1340
2121
  type ExternalFiatAccountAddress as ExternalFiatAccountAddress,
2122
+ type ExternalFiatAccountBusinessOwner as ExternalFiatAccountBusinessOwner,
1341
2123
  type ExternalFiatAccountData as ExternalFiatAccountData,
1342
2124
  type ExternalFiatAccountGBData as ExternalFiatAccountGBData,
1343
2125
  type ExternalFiatAccountIbanData as ExternalFiatAccountIbanData,
2126
+ type ExternalFiatAccountIndividualOwner as ExternalFiatAccountIndividualOwner,
2127
+ type ExternalFiatAccountOwner as ExternalFiatAccountOwner,
1344
2128
  type ExternalFiatAccountPixData as ExternalFiatAccountPixData,
1345
2129
  type ExternalFiatAccountResponse as ExternalFiatAccountResponse,
1346
2130
  type ExternalFiatAccountSwiftCategory as ExternalFiatAccountSwiftCategory,
@@ -1355,13 +2139,26 @@ export declare namespace Fiat {
1355
2139
  type FiatDepositAccountStatus as FiatDepositAccountStatus,
1356
2140
  type FiatDepositInstructions as FiatDepositInstructions,
1357
2141
  type FiatPaymentRail as FiatPaymentRail,
2142
+ type KYBAccountPurpose as KYBAccountPurpose,
2143
+ type KYBAssociatedPerson as KYBAssociatedPerson,
2144
+ type KYBBusinessDocument as KYBBusinessDocument,
2145
+ type KYBBusinessType as KYBBusinessType,
2146
+ type KYBDocumentPurpose as KYBDocumentPurpose,
2147
+ type KYBEstimatedAnnualRevenue as KYBEstimatedAnnualRevenue,
2148
+ type KYBHighRiskActivity as KYBHighRiskActivity,
2149
+ type KYBIndividualDocument as KYBIndividualDocument,
2150
+ type KYBIndividualDocumentPurpose as KYBIndividualDocumentPurpose,
1358
2151
  type KYBLinksRequestBody as KYBLinksRequestBody,
2152
+ type KYBPlaceOfBirth as KYBPlaceOfBirth,
2153
+ type KYBPubliclyTradedListing as KYBPubliclyTradedListing,
2154
+ type KYBRegulatedActivity as KYBRegulatedActivity,
2155
+ type KYBSourceOfFunds as KYBSourceOfFunds,
1359
2156
  type KYBStatusListResponse as KYBStatusListResponse,
1360
2157
  type KYBStatusResponse as KYBStatusResponse,
2158
+ type KYBSubmitData as KYBSubmitData,
2159
+ type KYBSubmitRequestBody as KYBSubmitRequestBody,
1361
2160
  type KYBTosRequestBody as KYBTosRequestBody,
1362
- type KYCIdentifyingDocument as KYCIdentifyingDocument,
1363
2161
  type KYCLinksRequestBody as KYCLinksRequestBody,
1364
- type KYCResidentialAddress as KYCResidentialAddress,
1365
2162
  type KYCStatusListResponse as KYCStatusListResponse,
1366
2163
  type KYCStatusResponse as KYCStatusResponse,
1367
2164
  type KYCSubmitData as KYCSubmitData,
@@ -1374,6 +2171,8 @@ export declare namespace Fiat {
1374
2171
  type KyxEnvironment as KyxEnvironment,
1375
2172
  type KyxProvider as KyxProvider,
1376
2173
  type KyxProviderStatus as KyxProviderStatus,
2174
+ type KyxScreen as KyxScreen,
2175
+ type KyxScreenResult as KyxScreenResult,
1377
2176
  type KyxTosRequestBody as KyxTosRequestBody,
1378
2177
  type KyxTosResponse as KyxTosResponse,
1379
2178
  type KyxTosStatus as KyxTosStatus,
@@ -1395,6 +2194,9 @@ export declare namespace Fiat {
1395
2194
  type OrganizationExternalFiatAccount as OrganizationExternalFiatAccount,
1396
2195
  type OrganizationExternalFiatAccountResponse as OrganizationExternalFiatAccountResponse,
1397
2196
  type PayoutDestination as PayoutDestination,
2197
+ type PayoutPaymentRail as PayoutPaymentRail,
1398
2198
  type PayoutSource as PayoutSource,
2199
+ type VerificationAddress as VerificationAddress,
2200
+ type VerificationDocument as VerificationDocument,
1399
2201
  };
1400
2202
  }