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Quickstart Guides API Reference & Endpoints Changelog

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Quickstart Guides

Quickstart Guides API Reference & Endpoints Changelog

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Getting Setup

Welcome to TransFi Developer Hub
Getting started with TransFi
Accessing your API Keys
Authenticating on the API
Fetching Currencies
Fetching payment methods
Configuring a webhook listener
Adding your first user (Sender/ Recipient)
Fetching exchange rates - Quotes API
Fetching orders
Prohibited Countries
Payment Processing Time
Processing Refunds

KYC

Supported Documents
Submit KYC
KYC Status Overview
KYC Reject Labels
KYC Thresholds for Individual User
Supported Documents

Prefunding for Payouts

Create Prefunding for Payouts

Webhooks

Webhook Schema
Respond to a webhook request
Webhook Signature
Webhook Retry
Webhook Events
Webhook Errors
- Users
- Orders

Use Cases

Fiat Payins (iGaming)
Fiat Payins (Others)
Fiat Payouts
Ramp flow for web3 businesses
Crypto Payin
Crypto Payouts

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Supported Documents

Country	National ID	Passport	Driving License

Updated 5 days ago

Processing Refunds