KYB

Initiate Standard KYB

We collect necessary documents using a risk-based approach to ensure compliance. With our KYB endpoints, you can verify users during sign-up or later. Once verified, users can make or receive payments seamlessly. KYB is mandatory for fund senders. Using our API, you can directly KYB your users. The endpoint provides a URL for users to complete their KYB verification efficiently.

post/v3/kyb/standard

Request

Base URL
https://sandbox-api.transfi.com
Auth
HTTP basic
TypeScript
https://skmtc.dev/transfi/apis/transfi-single-integrated-api/docs/v3/kyb/standard/post.ts
A function with typed inputs. Its response is checked against the schema.

Headers

MIDstring required

Merchant or sub-merchant MID

Request body

userIdstring required

uiEnabledboolean

Optional. Set to true to generate a KYB verification link (kybUrl) for the user to complete verification via the hosted UI. Defaults to false.

Example request

{
  "userId": "UX-12345",
  "uiEnabled": true
}

Response

Standard KYB initiated successfully

statusstring

Changes

No recorded changes to this operation across all 2 revisions of this API.