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TransFi Single Integrated API

  • Configuration
    • List Currenciesget
    • List Payment Methodsget
    • List Tokensget
  • Exchange Rate
    • Live Ratesget
    • Onramp - Fiat to Cryptocurrencyget
    • Offramp - Cryptocurrency to Fiatget
    • Payin - Fiat to Stablecoinget
    • Payout - Stablecoin to Fiatget
  • Individual User
    • Create Individualpost
    • List Individualsget
  • Business User
    • List Businessget
    • Create Businesspost
  • Contact
    • Get Contactget
    • Create Contactpost
    • Delete Contactdel
  • User KYC
    • Submit KYCpost
    • Submit Advanced KYCpost
    • Share KYC With Tokenpost
    • Share KYC Without Tokenpost
    • Share Additional Docspost
    • KYC Statusget
  • Fiat Order
    • Create Payinpost
    • Create Payin with walletpost
    • Get Detailsget
    • Create Payoutpost
    • Create Payout (Deprecated)post
  • Crypto Order
    • Payinpost
    • Payoutpost
  • Prefunds
    • Crypto Prefund - Wallet Addresspost
    • Create Crypto Prefundpost
  • Balance
    • Get Balanceget
  • Prefunds - Sandbox
    • Create Sandbox Prefundpost
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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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