Sender ID Information
Details on collecting sender ID information for payout
Clients need to collect the sender’s ID information to successfully process and deliver a transaction in certain corridors. This may be required regardless of the current tier of the sender and is only required if not collected as per the tier requirement of the sender.
If ID information is required for a specific corridor but is not provided, the transaction’s delivery will be placed on HOLD. In order to avoid such cases, it is recommended to either collect the ID information of senders during the KYC process or before they create a transaction to the specific corridors.
You can use the below API to collect the ID information of registered senders. ID information includes the listed fields. However, the exact requirements for your service will be outlined in your spec sheet.
PUT {{url}}/v2/senders/{{senderId}}/documents
Last updated