Our KYC API simplifies the user verification process, boosting your conversion rate. We adhere to the highest global standards for AML and KYC, collecting necessary documents from your users using a risk-based approach. With our KYC endpoints, you can verify customers during sign-up or at their convenience. Once verified, they can make or receive payments without extra steps during checkout. It is mandatory for the sender of funds to be KYCed with the relevant documents. TransFi and its clients can enter into a tripartite agreement with Sumsub to enable direct KYC sharing based on a common token. This endpoint facilitates seamless integration for sharing KYC data.

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