Individual user

Create user

• Create Individual User (API link):
  Request ExampleResponse Example

  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):
  Request ExampleResponse Example

  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):
  RequestResponse

  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):
  RequestResponse

  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"
      }
  }