For AI agents: visit https://docs.transfi.uk/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI. Append .md to any documentation page URL to get its markdown version.
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Sandbox Login
Production Login
Quickstart Guides
API Reference & Endpoints
Sandbox Login
Production Login
Quickstart Guides
Quickstart Guides
API Reference & Endpoints
Users
Getting Setup
Getting started with TransFi
Accessing your API Keys
Postman API Collection
Authenticating on the API
Configuring a Webhook Listener
Fetching Currencies
Fetching payment methods
Adding your first user (Sender/ Recipient)
Fetching exchange rates - Quotes API
Fetching orders
Payment Processing Time
Processing Refunds
Uptime, Support and Incident Handling
Countries
Supported Countries
High Risk Countries
Prohibited Countries
KYC
Submit KYC
KYC Status Overview
KYC Reject Labels
KYC Thresholds for Individual User
Supported Documents
PREFUNDING FOR PAYOUTS
Create Prefunding for Payouts
MULTI CURRENCY ACCOUNTS
Overview
Get Balance
Supported Fiat Currencies
Supported Crypto Currencies
Webhooks
Webhook Schema
Respond to a webhook request
Webhook Signature
Webhook Retry
Webhook Events
Users
Collections
Payouts
Gaming
Onramp
Offramp
Webhook Errors
Users
Orders
Powered by
Users
This section provides a list of failure codes for the user's status.
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