Wallet Engine
  • Wallet Engine APIs
  • Authorisation
  • Account Activation
  • Know Your Customer (KYC)
  • Account Maintenance
  • Add Funds
    • Initiating a Top-up
    • Funding through Checkout Page
    • Funding through Bank Transfer
  • Transfer Funds
  • Block Funds
  • Withdraw Funds
Powered by GitBook
On this page

Was this helpful?

Wallet Engine APIs

NextAuthorisation

Last updated 3 years ago

Was this helpful?

There are two basic steps to get a user setup with a wallet and unlock all of its functionality:

  1. a user

  2. a user

When a user has completed these steps they can top-up, transfer, withdraw and limits are set to a max balance of $1000 and an annual withdrawal of $30,000.

KYC is how we manage compliance. There are different KYC levels for each country which each has different limits. Each KYC level requires certain details to be verified and maintained for each user.

We want transactions to be successful so we have some basic checks along the way to help. These checks are on Topup, Transfer, and Withdraw, Let's take transfer as an example:

  • Firstly, we check if the recipient has an account, if not we can send a custom SMS invitation with a deep link to your app.

  • Secondly, we check the transmitters' balance and the recipients' balance and set a session limit to remove the possibility of any disruptive error messages.

  • Thirdly, the user enters an amount, and it's processed.

Activate
KYC