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Quickstart GuidesAPI Reference & Endpoints
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Quickstart Guides
Quickstart GuidesAPI Reference & Endpoints
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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
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Users

This section provides a list of failure codes for the user's status.

Updated about 1 month ago


Offramp
Orders