Submit KYB

Our KYB API simplifies the business user verification process, increasing your conversion rate. We adhere to the highest global standards for AML and KYB and gather necessary documents from our customer's users using a risk-based approach.

Using our KYB endpoints, you can verify business customers during sign-up or at their convenience. Once verified, they can make or receive payments without any extra steps during checkout.

This section is a guide for API users to retrieve a list of documents that have to be uploaded for a specified business. It is mandatory for business users to be KYBed with relevant documents.

1. Standard KYB using TransFi API: You can directly KYB your users using TransFi API. We use Sumsub as our KYB provider and with this endpoint, you will get a URL to KYB your users directly with us.
2. Enhanced KYB using TransFi API: : This feature will be made live soon. Here also you will get a URL to KYB your users directly with us.

Standard KYB using TransFi API:

Example request cUrl and response object

curl --request POST \
     --url https://sandbox-api.transfi.com/v2/kyb/standard \
     --header 'accept: application/json' \
     --header 'authorization: Basic dHJhbnNmaV9xYT=' \
     --header 'MID: ABCDEF_NA_NA' \
     --header 'content-type: application/json' \
     --data '
{
  "email": "[email protected]"
}
'

{
    "link": "https://sandbox-verify.transfi.com/?token=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJlbnRpdHlJZCI6IlHDUSAIADJDO.DHHSS.VYLTI1MDgwNDExMjIy",
    "expiresIn": "12h"
}

Below are the user experience for the direct KYB submission on TransFi. The specific documents required depends on the transaction volume and the jurisdiction of the sender/recepient of funds.