Jump to Content
Home
API Reference
Changelog
Discussions
v1.0
Log In
API Reference
Log In
v1.0
API Reference
KYC verification Overview
All
Pages
Start typing to search…
JUMP TO
Overview
Getting started with Torus Mara APIs
Integration pre-requisites
Authentication
Encryption guide
Workflow Guides
Create Customer Workflow
Get Exchange Rates Workflow
Transfer Workflow
Payout workflow
Going Live
Understanding the APIs
Sandbox and Testing
Webhooks
Transfer Webhooks
Payout Webhooks
Deposit Webhooks
Virtual Account Allocation Webhooks
Withdrawal webhook
👤 Customer Management
Customer Management Overview
Create Customer
post
Update Customer
patch
Get Customer By ID
get
Get All Customers
get
Delete Customer
del
↙️ Virtual Accounts
Virtual Account Overview
Create Payment Accounts
post
Update Customer Account Creation Request
patch
Get Payment Accounts
get
Resolve Account
post
Get Banks
get
👥 Beneficiaries
Beneficiary Overview
Create Beneficiary
post
Get Beneficiaries by ID
get
Get beneficiaries
get
Create Customer Beneficiary
post
Get Customer Beneficiaries
get
Get Customer Beneficiary by ID
get
↙️ Deposit
Deposit overview page
Initiate direct deposit
post
Mock payment into virtual account
post
Mock Process Local or Fx Deposit
post
XAF and XOF deposit
Create Payment Intent
post
Complete Payment intent
post
Authenticate Payment Intent
post
🔁 Currency swaps
Currency swap Overview
Initiate currency swaps
post
Fetch Quote
get
Get all currency swaps
get
Get currency swap by ID
get
↗️ Payout
Payout Overview
Initiate payout with file
post
Cancel payout
post
Get payout by ID
get
Get payouts
get
Update Payout account
put
Get payout document template
get
Get payout configuration
get
Initiate direct payout
post
🔁 Transfer Service
Transfer Overview
Get Exchange Rate Quotes
get
Initiate Transfer for customer
post
Get transfer details for customer
get
Cancel transfer
del
Initiate terminal tranfer
post
Get Terminal transfer
get
Get Terminal Transfer by ID
get
Account lookup
post
🌐 Transactions Management
Transaction Management Overview
Get Balances
get
Transaction History
get
Cancel Transaction
del
💳 Card payment
Card payment overview
Initiate card payment
post
Complete card payment request
post
Get link to add payment
post
Get all payment cards
get
Get all payment cards by ID
get
Get link to authorize users
post
Debit payment card
post
Refund Customer Deposit Payment Card
post
💳 Virtual card
Create Virtual card
post
Card Fund Transfer
post
Update Card Status
post
Freeze/Unfreeze card
post
Get card fees
get
Get all customer cards
get
Get Customer Card Secure Details
get
👤 KYC Verification
KYC verification Overview
Verify customer on AML Watchlist
post
Verify customer driver's license
post
Resubmit customer KYC
put
KYC/KYB Verification in Nigeria
Verify Customer KYC ID
post
Verify customer document
post
Resubmit customer document
post
Get link to verify biometrics
get
Powered by
KYC verification Overview
Ask AI
