post
https://sandbox-api.transfi.com/v2/kyb/advanced
We collect necessary documents using a risk-based approach to ensure compliance. With our Advanced KYB endpoint, you can verify users who have completed Standard KYB verification. Once verified, users can make or receive payments seamlessly. Advanced KYB is mandatory for higher transaction limits. Using our API, you can directly initiate Advanced KYB for your users. The endpoint provides a URL for users to complete their Advanced KYB verification efficiently.