Individual user

Create user

Create Individual User (API link):

curl --location 'https://sandbox-api.transfi.com/v3/users/individual' \
--header 'accept: application/json' \
--header 'Content-Type: application/json' \
--header 'mid: SAH1N3_NA_NA' \
--header 'Authorization: Basic ==' \
--data-raw '{
    "firstName": "TestKYC user",
    "lastName": "test",
    "email": "[email protected]",
    "phone": "77766668899",
    "phoneCode": "+66",
    "country": "CA",
    "gender": "female",
    "date": "12-04-2003",
    "address": {
        "street": "859 epic garden",
        "city": "Los Angles",
        "state": "CA",
        "postalCode": "85912"
    }
}'

{
    "status": "success",
    "data": {
        "userId": "UX-250930062608488"
    }
}

Submit KYC

Submit Standard KYC (API link):

curl --location 'https://sandbox-api.transfi.com/v3/kyc/standard' \
--header 'mid: SAH1N3_NA_NA' \
--header 'Content-Type: application/json' \
--header 'Authorization: Basic ==' \
--data '{
  "userId": "UX-260302072906658",
  "redirectUrl": "https://example.com/standard-kyc-success"
}'

{
    "status": "success",
    "data": {
        "userId": "UX-250910053447199",
        "kycUrl": "https://sandbox-pay-widget.transfi.com/user/initiate-kyc?token=293f52-8408-234234-d5622342845"
    }
}

Business user

Create User

Create business user (API link):

curl --location 'https://sandbox-api.transfi.com/v3/users/business' \
--header 'accept: application/json' \
--header 'mid: SAH1N3_NA_NA' \
--header 'Content-Type: application/json' \
--header 'Authorization: Basic ==' \
--data-raw '{
  "businessName": "Natraj LLC",
  "regNo": "8465476457",
  "date": "25-12-2009",
  "email": "[email protected]",
  "phone": "999999666663",
  "phoneCode": "+1",
  "country": "TH",
  "address": {
    "street": "456 Oak Avenue",
    "city": "Los Angeles",
    "state": "CA",
    "postalCode": "90210"
  }
}'

{
    "status": "success",
    "data": {
        "userId": "UX-250923133206832"
    }
}

Submit KYB

Submit standard kyb (API link):

curl --location 'https://sandbox-api.transfi.com/v3/kyb/standard' \
--header 'Content-Type: application/json' \
--header 'mid: SAH1N3_NA_NA' \
--header 'Authorization: Basic ==' \
--data '{
    "userId": "UX-260302073516534"
}
'

{
    "status": "success",
    "data": {
        "userId": "UX-250923133206832",
        "kybUrl": "https://sandbox-verify.transfi.com/?token=kyb-656f8eab-b4929655f6d81",
        "expiresIn": "12h"
    }
}