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What are the compliance requirements to use the API?
What are the compliance requirements to use the API?

To access the production environment, businesses must complete KYB (Know Your Business) verification, which includes corporate identity, ownership, and regulatory checks. Depending on the use case and jurisdiction, end users may also be required to complete KYC (Know Your Customer) verification.

TransFi will ensure full compliance with local and international regulatory frameworks, including AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), and data privacy requirements. This allows businesses to integrate the API securely while maintaining trust and regulatory integrity.

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