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Add KYB business-entity fields for Lead — NAICS, structured source of funds, counterparty countries (ENG-10687) #643

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Add KYB business-entity fields for Lead — NAICS, structured source of funds, counterparty countries (ENG-10687) #643

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a504626
Add KYB business-entity fields for Lead: NAICS, structured source of …
Jul 3, 2026
0fec6c5
Fix sourceOfFundsCategories examples to match SourceOfFunds enum values
Jul 3, 2026
7f5cc95
Rename SourceOfFunds enum schema to SourceOfFundsCategory
Jul 3, 2026
fd059a8
Require non-empty other-descriptions (minLength: 1)
akanter Jul 7, 2026
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107 changes: 107 additions & 0 deletions mintlify/openapi.yaml
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107 changes: 107 additions & 0 deletions openapi.yaml
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31 changes: 31 additions & 0 deletions openapi/components/schemas/customers/BusinessInfo.yaml
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Original file line number Diff line number Diff line change
Expand Up @@ -74,3 +74,34 @@ properties:
description: List of countries where the business expects to send payments (ISO 3166-1 alpha-2)
example:
- US
naicsCode:
type: string
pattern: '^\d{2,6}$'
description: NAICS code describing the nature of the business (2-6 digits)
example: '541511'
sourceOfFundsCategories:
type: array
items:
$ref: ./SourceOfFundsCategory.yaml
description: Structured source-of-funds categories for the business
example:
- OPERATING_REVENUE
sourceOfFundsOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the source of funds when OTHER is selected
example: Proceeds from a legal settlement
purposeOfAccountOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the account purpose when OTHER is selected
example: Escrow for equipment leases
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expectedCounterpartyCountries:
type: array
items:
type: string
description: List of countries of the business's expected transaction counterparties (ISO 3166-1 alpha-2)
example:
- US
31 changes: 31 additions & 0 deletions openapi/components/schemas/customers/BusinessInfoResponse.yaml
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Original file line number Diff line number Diff line change
Expand Up @@ -75,3 +75,34 @@ properties:
description: List of countries where the business expects to send payments (ISO 3166-1 alpha-2)
example:
- US
naicsCode:
type: string
pattern: '^\d{2,6}$'
description: NAICS code describing the nature of the business (2-6 digits)
example: '541511'
sourceOfFundsCategories:
type: array
items:
$ref: ./SourceOfFundsCategory.yaml
description: Structured source-of-funds categories for the business
example:
- OPERATING_REVENUE
sourceOfFundsOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the source of funds when OTHER is selected
example: Proceeds from a legal settlement
purposeOfAccountOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the account purpose when OTHER is selected
example: Escrow for equipment leases
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expectedCounterpartyCountries:
type: array
items:
type: string
description: List of countries of the business's expected transaction counterparties (ISO 3166-1 alpha-2)
example:
- US
31 changes: 31 additions & 0 deletions openapi/components/schemas/customers/BusinessInfoUpdate.yaml
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Original file line number Diff line number Diff line change
Expand Up @@ -70,3 +70,34 @@ properties:
description: List of countries where the business expects to send payments (ISO 3166-1 alpha-2)
example:
- US
naicsCode:
type: string
pattern: '^\d{2,6}$'
description: NAICS code describing the nature of the business (2-6 digits)
example: '541511'
sourceOfFundsCategories:
type: array
items:
$ref: ./SourceOfFundsCategory.yaml
description: Structured source-of-funds categories for the business
example:
- OPERATING_REVENUE
sourceOfFundsOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the source of funds when OTHER is selected
example: Proceeds from a legal settlement
purposeOfAccountOtherDescription:
type: string
minLength: 1
maxLength: 500
description: Description of the account purpose when OTHER is selected
example: Escrow for equipment leases
Comment thread
ls-bolt[bot] marked this conversation as resolved.
expectedCounterpartyCountries:
type: array
items:
type: string
description: List of countries of the business's expected transaction counterparties (ISO 3166-1 alpha-2)
example:
- US
2 changes: 1 addition & 1 deletion ...ents/schemas/customers/SourceOfFunds.yaml → ...emas/customers/SourceOfFundsCategory.yaml
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Original file line number Diff line number Diff line change
Expand Up @@ -7,5 +7,5 @@ enum:
- PERSONAL_SAVINGS
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- DONATIONS
- OTHER
description: The primary source of funds for the business
description: A structured source-of-funds category for the business
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example: OPERATING_REVENUE
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