post https://sandbox-api.transfi.com/v2/kyb/standard
We collect necessary documents using a risk-based approach to ensure compliance. With our KYB endpoints, you can verify users during sign-up or later. Once verified, users can make or receive payments seamlessly. KYB is mandatory for fund senders. Using our API, you can directly KYB your users. The endpoint provides a URL for users to complete their KYB verification efficiently.