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The new USD Rail provides enhanced functionality and streamlined processes for USD transactions with improved compliance features and more flexible API endpoints.

Key Features

  • Onramps: ACH, Wire, RTP
  • Offramps: ACH, Wire, RTP, SWIFT
  • Named Virtual Accounts: Beneficiary name matching KYC/KYB
  • Named Payouts: Sender title matching KYC/KYB
  • First and Third-Party Pay-Ins and Payouts

What’s New

The USD Rail introduces several improvements over the previous system:

Enhanced KYC/KYB Flow

  • More flexible and easier to implement
  • New documentation upload endpoints
  • Updated response schemas
  • Additional required information for compliance

Improved API Endpoints

  • Direct file upload capabilities
  • Better error handling and validation
  • Enhanced status tracking
  • Streamlined submission process

Getting Started

Migration Requirements

The new USD rail requires using the updated flow. You must use the new documentation endpoint to upload user documents. Failing to do so will result in a 400 error when submitting the application.

Next Steps

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