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API Reference & Endpoints

Submit Advanced KYC

post
https://sandbox-api.transfi.com/v2/kyc/advanced

Our Advanced KYC API extends the verification process beyond standard KYC, enabling users to access higher transaction limits and enhanced features while maintaining strict compliance with global AML and KYC standards

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Body Params
string
required

Email of the user.

string
required
Headers
string

Merchant or sub-merchant MID. Used to execute the request in the context of that specific entity.

Responses

Updated about 1 year ago

Language
Credentials
Basic
base64
:
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Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json

Updated about 1 year ago