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API Reference & Endpoints

Submit KYC Documents.

post
https://sandbox-api.transfi.com/v3/kyc/share/third-vendor

If you are not using Sumsub as your KYC provider, you may directly submit the required KYC information to us and we will handle the verification process.

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Body Params
string
required
string
required
string
required
string
required
string
enum
required
Allowed:
string
required

Date of birth in YYYY-MM-DD format

string
enum
required
Allowed:
string
required
string
required

ID document expiry date in YYYY-MM-DD format

string
string
required
string
required
string
string
required
file
required
file
required
file
required
Headers
string
required

Merchant or sub-merchant MID

Responses

Updated 3 days ago

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base64
:
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application/json

Updated 3 days ago