Share KYC Without Token

post

https://sandbox-api.transfi.com/v2/kyc/share/third-vendor

Our KYC API simplifies the user verification process, increasing your conversion rate. We adhere to the highest global standards for AML and KYC and gather necessary documents from our customer's users using a risk-based approach. Using our KYC endpoints, you can verify customers during sign-up or at their convenience. Once verified, they can make or receive payments without any extra steps during checkout. It is mandatory for the sender of funds to be KYCed with relevant documents. If you do not use Sumsub as your KYC provider, fret not! You can pass the required KYC information directly to us and we will take care of the rest.

Recent Requests

Time	Status	User Agent
Retrieving recent requests…

Loading…

Body Params

city

string

required

User's current city

country

string

required

User's current country in ISO 3166-1 alpha-2 (ISO2) country code

dob

string

required

User's date of birth in yyyy-mm-dd

string

required

Email of the user .Note: Use an email with domain @kycfailure.sandbox to simulate kyc_failure.

firstName

string

required

User's first name

gender

string

required

User's gender - male,female

idDocBackSide

file

required

The back side of the ID document (e.g., ID_CARD Back).

idDocExpiryDate

string

Expiry date of submitted document

idDocFrontSide

string

required

The front side of the ID document (e.g., ID_CARD Front)

idDocIssuerCountry

string

required

Country of document issue in ISO 3166-1 alpha-2 (ISO2) country code.

idDocType

enum

required

The type of the ID document (e.g., passport ,id_card ,drivers)

Allowed:

idDocUserName

string

required

username as per the idDoc

lastName

string

required

Users's last name

nationality

string

required

User's nationality in ISO 3166-1 alpha-2 (ISO2) country code

phoneNo

string

required

User's phone number with +countryCode as prefix.

postalCode

string

required

User's current postalCode

selfie

file

required

Selfie photo of the user

state

string

User's current state

street

string

required

User's current street

userId

string

required

Customer userId

Headers

MID

string

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

Responses

200KYC information.

404Request containing missing or invalid parameters.

500Unexpected error. User may try and send the request again.