For AI agents: the docs index is at https://docs.transfi.com/llms.txt. Append .md to any documentation page URL to get its markdown version.

Jump to Content

Quickstart Guides API Reference & Endpoints Changelog

v3.0

Quickstart Guides

v3.0Quickstart Guides API Reference & Endpoints Changelog

🌐Welcome to TransFi Developer Hub
🔐Get Your Credentials
🥇Make Your First Call
📖API Concepts
🧪Testing in Sandbox
✅Go-Live Checklist
👾Build with AI
💻Postman Collection
🤝Uptime, Support and Incident Handling

🎯Find Your Use Case

🧭Find your Flow

👤Users
👥Senders & Recipients
🕵️Identity Verification (KYC & KYB)
Virtual Accounts
🏦Settlement Accounts
👀Orders & Statuses
Rates & Quotes
Supporting Documents
Webhooks
- Webhook Events
Refunds
🛑Errors

Supported Countries
Previewing Payment Methods
Currencies & Tokens
Purpose Codes

Overview
Get Balance
Supported Fiat Currencies
Supported Crypto Currencies

Webhook Schema
Respond to a webhook request
Webhook Signature
Webhook Retry

Order status simulation

Understanding the workflow of IBAN Payments
Creating and Listing IBANs
Simulating IBAN Deposits (SANDBOX ONLY)
Reconciling IBAN Deposits and Unlocking Balance (SANDBOX ONLY))

Automated Settlement in Batches

Powered by

BANK TRANSFER

Confirm Order Page

Payment Checkout Page

Updated 4 days ago

Did this page help you?