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Getting Started

  • Overview
  • Key Concepts
  • Sandbox Environment
  • Quickstart Guide (Sandbox)
  • Postman Collection

Core Api Concepts

  • Account
  • Virtual Account
  • Onramp
    • Status
  • Offramp
    • Status
  • On Chain
    • Wallet Transfer
      • Status
    • Bridging
      • Status
  • Webhooks
    • User
    • KYC
    • Account
    • Onramp
    • Offramp
    • Wallet
      • Wallet Transfer
      • Wallet Bridging
      • Wallet Deposit
  • Expanding responses
    • Endpoint Expansion Support

Geographic and Network Availability

  • Supported Rails
  • Geographic Restrictions for User Creations
    • Supported and Prohibited Countries
    • Supported and Prohibited US States
  • High Risk Jurisdiction List for USD_EURO rails

Integration Guide

  • Introduction
  • Generate Plaid Processor Token for HIFI
  • Monetizing HIFIs Endpoints
  • Prefunded Transaction Fees
  • Sandbox Token (usdHifi)
  • Cross-Chain Bridging

Compliance and Security

  • KYC Overview
  • KYB Compliance Guidelines
  • KYC Rails Requirements
  • KYC/KYB Link
  • Lookup codes and rules
    • Proof of Address Documents
    • Source of Funds - Expected Use (SoF-Eu) Occupation List
    • Business Industry Code List
    • Business Ownership Documents
    • Business Formation Documents
    • Product and Service Category
    • Account Purpose
    • Export Category Codes

Testing and Troubleshooting

  • FAQs
  • API Error Codes
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Supported Identity Documents

Refer to the supported identity documents sheet here. This is only relevant for individual users or UBOs and outlines the types of identity documents that are supported.


Updated about 1 hour ago


Overview