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For rapid Payouts account activation, contact us at sales@transfi.com. For inquiries or custom solutions, reach out to our sales team, and we'll respond within 24 hours.
1. Complete having teh Demo of Payouts Product with our team
2. Complete KYB Process:After signing up, complete the Know Your Business (KYB) process by submitting the required business documentation. Receive an email notification once KYB is approved.
4. Access Sandbox Environment: Gain immediate access to the sandbox environment for testing and exploring platform features without performing real transactions.
5. Onboarding Dashboard: We provide access to API documentation, payment methods, and coverage options. Begin by adding users and assigning roles such as Admin, Maker, Checker, and Finance Manager6. Prefund Accounts: Prefund your account in fiat or stablecoins by selecting the appropriate option and following the payment instructions. The prefunding process might have a time gap based on the currency used.
7. Add Contacts: Add business or individual contacts by providing necessary details. You can bulk upload conacts as well. Create subaccounts under each contact for different payment methods (bank accounts or wallets).
8. Initiate Transactions: Start creating transactions by selecting recipients and the type of payment. Ensure there is sufficient prefunding balance for the transactions.
9. Approval Process: Transactions created by Makers need to be approved by Checkers or Admins. If prefunding is insufficient, the transaction will be held until the required funds are available.
10. Manage Payments: Use the ""Send Money"" feature to initiate individual, group, or bulk payments. For bulk payments, upload a CSV file with contact and transaction details.
11. Monitor Transactions: Track transaction status in the dashboard. View details of each transaction, including fees and settlement status.
