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v1.0

API Reference

v1.0

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Overview

Getting started with Torus Mara APIs
Workflow Guides
Going Live

Understanding the APIs

Sandbox and Testing
Webhooks

👤 Customer Management

Customer Management Overview
Create Customerpost
Update Customerpatch
Get Customer By IDget
Get All Customersget
Delete Customerdel

↙️ Virtual Accounts

Virtual Account Overview
Create Payment Accountspost
Update Customer Account Creation Requestpatch
Get Payment Accountsget
Resolve Accountpost
Get Banksget

👥 Beneficiaries

Beneficiary Overview
Create Beneficiarypost
Get Beneficiaries by IDget
Get beneficiariesget
Create Customer Beneficiarypost
Get Customer Beneficiariesget
Get Customer Beneficiary by IDget

↙️ Deposit

Deposit overview page
Initiate direct depositpost
Mock payment into virtual accountpost
Mock Process Local or Fx Depositpost
XAF and XOF deposit

🔁 Currency swaps

Currency swap Overview
Initiate currency swapspost
Fetch Quoteget
Get all currency swapsget
Get currency swap by IDget

↗️ Payout

Payout Overview
Initiate payout with filepost
Cancel payoutpost
Get payout by IDget
Get payoutsget
Update Payout accountput
Get payout document templateget
Get payout configurationget
Initiate direct payoutpost

🔁 Transfer Service

Transfer Overview
Get Exchange Rate Quotesget
Initiate Transfer for customerpost
Get transfer details for customerget
Cancel transferdel
Initiate terminal tranferpost
Get Terminal transferget
Get Terminal Transfer by IDget
Account lookuppost

🌐 Transactions Management

Transaction Management Overview
Get Balancesget
Transaction Historyget
Cancel Transactiondel

💳 Card payment

Card payment overview
Initiate card paymentpost
Complete card payment requestpost
Get link to add paymentpost
Get all payment cardsget
Get all payment cards by IDget
Get link to authorize userspost
Debit payment cardpost
Refund Customer Deposit Payment Cardpost

💳 Virtual card

Create Virtual cardpost
Card Fund Transferpost
Update Card Statuspost
Freeze/Unfreeze cardpost
Get card feesget
Get all customer cardsget
Get Customer Card Secure Detailsget

👤 KYC Verification

KYC verification Overview
Verify customer on AML Watchlistpost
Verify customer driver's licensepost
Resubmit customer KYCput
KYC/KYB Verification in Nigeria
- Verify Customer KYC IDpost
Verify customer documentpost
Resubmit customer documentpost
Get link to verify biometricsget

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Verify customer on AML Watchlist

post

https://sandbox-api.torusmara.com/api/v1/kycs/:customerID/watchlist

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