Compliance Updates

We have implemented two new compliance checks across all existing Create Order endpoints to enhance security and prevent fraudulent activities.

🔍 New Compliance Checks

1. Email Age Check
2. Country Validation Check

🔄 Impact of Changes

📧 Email Age Check

• When a new user is created with an email, the compliance system will assess its risk level.
• If the email is flagged as high risk or fraudulent, the first transaction for that user will be blocked.
• This restriction applies only to the first transaction made via any API call.
• If an email gets blocked, you can reach out to TransFi Compliance or Support Team to verify and request an unblock for further transactions.
• Specific Error Response on Email Age Check Trigger -
  • In case of Manual Review -
    JSON

    {
      "code": "RESTRICTED_ACCESS",
      "message": "Order creation is currently restricted as the customer is undergoing a compliance review. Please try again after the review is completed"
    }

  • In case of Blocked Email -
    JSON

    {
      "code": "RESTRICTED_ACCESS",
      "message": "High Risk detected - Retry with another email"
    }

🌍 Country Validation Check

• TransFi has designated certain countries as high risk due to compliance regulations.
• Users from these restricted countries will no longer be able to create orders.
• Any existing users from these countries will also be affected and cannot create new orders moving forward.
• Specific Error Response -
  JSON

  {
    "message": "Unsupported Country",
    "code": "INVALID_ARGUMENTS"
  }

📞 Need Assistance?

If you encounter any issues due to these compliance checks, please contact:
📧 TransFi Compliance Team 📞 Support Team