Welcome to TransFi Developer Hub

About TransFi API:

Built on a robust REST API protocol, the TransFi API provides businesses, marketplaces, and financial platforms with an efficient and compliant solution for fund transfers in both local currencies and crypto. It supports popular local payment methods for seamless transactions.

Streamlined Payment Scenarios:

1. Payouts: Our customers can directly process secure payouts to individuals or corporate recipients—ideal for platforms managing seller payments or business transfers.
2. Collections: Our customers can directly collect secure payments from individuals or corporate payers —ideal for platforms like e-commerce, wallets, Igaming.
3. Ramp: Our customers can allow the individuals to buy or sell the crypto with local currencies.

Comprehensive Compliance & Account Management:

• Individuals and Business Account Management: Register individuals and businesses as sender/recipient. Existing entities can be retrieved using their unique email id, provided by the customer.
• KYC Compliance: To maintain regulatory standards, all sender/receiver entities must meet KYC requirements, including the submission of identity documents.
• Payment Accounts: Securely store recipient accounts, whether traditional bank accounts or mobile wallets, to ensure a seamless payout experience.

Key Functionalities:

• User Account Setup: Efficiently register and manage sender/recipient entities with minimal friction.
• KYC Document Handling: Ensure compliance with a fully integrated KYC document management feature.
• Payment Account Configuration: Register recipient accounts to facilitate smooth, regulated local currency and crypto payouts.
• Real-Time Transfer Processing: Process transfers in real-time and get the status updates directly through the API.
• Webhook Notifications: Enable webhook subscriptions for instant status updates on transfers, enhancing tracking and transparency.

The TransFi API is a powerful solution for businesses seeking to confidently manage cross-border pay-ins and payouts in any currency. Contact us for detailed implementation guidance or to explore custom integration options.