Go-Live Checklist

Work through this once. Each line links to where it's explained.

Account

• Business verification (KYB) complete — Identity Verification
• Settlement account created and set as default — Settlement Accounts
• Funding bank account registered with TransFi, if you pre-fund — Pre-funding
• Production credentials issued; mid values confirmed — Get Your Credentials

Integration

• Every final status handled — success and failure — Orders & Statuses
• Webhook endpoint live; signature verified on the raw body; duplicate deliveries handled — Webhooks
• A unique partnerId on every order, stored before the call
• Retries create a new order — never reuse a failed order's partnerId
• Sender and recipient fields fetched at runtime, not hard-coded — Senders & Recipients
• You read available balance, not total — MCA
• purposeCode mapped for every payment reason — Purpose Codes
• Supporting documents attached at order creation where your corridors need them — Supporting Documents

Switch

• Base URL changed to https://api.transfi.com
• Sandbox simulation calls removed or behind an environment flag
• Production credentials in config, not in code