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Developer Dashboard
My Requests
Authentication
Overview
Getting Started
Token
Generate authentication token
post
Delete authentication token
delete
/auth/v1/tokens
get
Reset authentication token
patch
Refresh authentication token
post
Business Integrators
Integrator KYB
Upload KYB
post
Get the KYB submitted details
get
Post Integrator KYB
post
Patch Integrator KYB
patch
Integrator Account
Register an integrator
post
Get Integrator
get
Request verification email
post
Update integrator webhook
patch
Integrator Ledger
Transfer Ledger Funds
post
Get Ledger Balance
get
Create Float Ledger
post
Get Float Accounts
get
Get Operational Accounts
get
Get Ledger Transactions
get
Get Integrator Float Transactions by Asset
get
Get Integrator Operational Transactions by Asset
get
Integrator Deposit
Get Integrator Deposit by depositId
get
Update Integrator's Deposit
post
Service Subscription
Subscribe for a service
post
Get a list of services you subscribed
get
Update the status of a subscribed service to activated
patch
Update the status of a subscribed service to deactivated
patch
Compliance for Businesses
Compliance account
Create compliance account
post
List compliance account
get
Update Compliance account
patch
Get compliance account
get
List compliance verification
get
Compliance verification
Get verification
get
Start verification
post
List verifications
get
Know Your Customer (KYC)
Upload KYC Document
post
Start facematch
post
Start government issued ID checks
post
Liveness detection check
post
Government ID Verification
NIN Lookup
post
BVN Lookup
post
Driving License (DL) Lookup
post
VIN Lookup
post
Phone/Email Verification
Request for OTP
post
Verify OTP
post
Crypto AML Analysis
Transaction analysis
post
Transactions analysis by ID
get
Transactions analysis history
get
Txn/Wallet Analysis Supported Assets
get
Txn hash screen history
get
Wallet address analysis
post
Wallet Analysis by ID
get
Wallet finacial data
get
Wallet analysis history
get
Wallet Address screen history
get
Blacklist info
get
Blacklist history
get
Entity Reporting
Entity Search
get
Get Entity report
get
Post Entity report
post
Get Entity report history
get
Get Entity indicators
get
Fiat, Collections & Transfers
Bank Transfer
Get Banks
get
Get Fee
get
Post Bank Transfer
post
Get Bank Transfer
get
Get Bank Transfers
get
Post Verify Bank Account
post
Get Payout Report
get
Get Payout Total
get
Get Beneficiary
get
Get Beneficiaries
get
Post Beneficiary
post
Patch Beneficiary
patch
Post Beneficiary Documents
post
Collection
Get Collection Banks
get
Post Fiat Ledger Deposit
post
Post Virtual Bank Account
post
Get Virtual Bank Accounts
get
Get Virtual Bank Account
get
Verify Virtual Account OTP
post
Resend Virtual Account OTP
post
Get Collection Report
get
Get Collection Total
get
Get Balance By Virtual Account
get
Ledger
Create Fiat Ledger Account
post
Get Fiat Ledger Accounts
get
Get Operational Ledger Accounts
get
Get Fiat Transactions by Currency
get
Get Ledger Account Balances
get
Get Operational Ledger Transactions
get
Get Fiat Ledger Transfers
get
Get Fiat Transaction Download link
get
Get Fiat Ledger Transfer
get
Get Fiat Ledger Deposits
get
Get Fiat Ledger Deposit
get
Tiers
Get Tier Requests
get
Post Fcat Tier Requests
post
Get current Tier
get
Fiat Swap
Get swaps
get
Get a swap
get
Post swap
post
Post swap order
post
Crypto Wallets for Businesses
Crypto Wallets
Create a Main Wallet
post
Get a Main Wallet
get
Get all Main Wallets
get
Create a Sub Wallet
post
Get Sub Wallets
get
Crypto Deposits
Get All Deposits
get
Get a Deposit
get
Create Mock Deposit
post
Crypto Withdrawals
Create Withdrawal Request
post
Get A Withdrawal
get
Get All Withdrawals
get
Get Withdrawal Networks
get
Crypto Swap
Get swaps
get
Get a swap
get
Post swap
post
Post swap order
post
Trading
Quotes
Get a Quote
get
Get Quotes
get
Request a Quote
post
Execute a Quote
post
Request a Smart Server Quote
post
Trading Ledger
Request Notional Credit
post
Get Notional Entry
get
Upgrade Notional Credit Tier
patch
Get Trading Ledger Balances
get
Create Trading Account
post
Get Trading Ledger Balance
get
Create Trading Withdrawal Request
post
Get All Trading Withdrawals
get
Get Trading Transaction History
get
Settlements
Get Integrator Settlements
get
Request Settlement
post
Request Batch Settlement
post
Trading Wallets
Create a Trading Wallet
post
Get Trading Wallets
get
Create Trading Wallet Deposit (Mock)
post
Get Trading Wallet Deposits
get
Lending
Ledger
Get Ledger
get
Post Ledger
post
Get Ledgers
get
Get Ledger Transactions
get
Wallet
Get Wallet
get
Post Wallet
post
Get Wallets
get
Get Wallet Deposit
get
Get Wallet Deposits
get
Loan
Get Loan Request
get
Post Loan Request
post
Get Loan Requests
get
Post Loan Order
post
Settle Loan Order
post
Get Loan Settlement
get
Get Loan Settlements
get
Get Supported Assets
get
Get Integrator Rates
get
Download
Get Download Link
get
Topup
Get Loan Topup
get
Get Loan Topups
get
Post Stake Topup
post
Swap
Get swaps
get
Get a swap
get
Post swap
post
Post swap order
post
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Developer Dashboard
My Requests
Authentication
Overview
Getting Started
Token
Refresh authentication token
post
Reset authentication token
patch
/auth/v1/tokens
get
Delete authentication token
delete
Generate authentication token
post
Business Integrators
Integrator KYB
Patch Integrator KYB
patch
Post Integrator KYB
post
Get the KYB submitted details
get
Upload KYB
post
Integrator Account
Update integrator webhook
patch
Request verification email
post
Get Integrator
get
Register an integrator
post
Integrator Ledger
Get Integrator Operational Transactions by Asset
get
Get Integrator Float Transactions by Asset
get
Get Ledger Transactions
get
Get Operational Accounts
get
Get Float Accounts
get
Create Float Ledger
post
Get Ledger Balance
get
Transfer Ledger Funds
post
Integrator Deposit
Update Integrator's Deposit
post
Get Integrator Deposit by depositId
get
Service Subscription
Update the status of a subscribed service to deactivated
patch
Update the status of a subscribed service to activated
patch
Get a list of services you subscribed
get
Subscribe for a service
post
Compliance for Businesses
Compliance account
List compliance verification
get
Get compliance account
get
Update Compliance account
patch
List compliance account
get
Create compliance account
post
Compliance verification
List verifications
get
Start verification
post
Get verification
get
Know Your Customer (KYC)
Liveness detection check
post
Start government issued ID checks
post
Start facematch
post
Upload KYC Document
post
Government ID Verification
VIN Lookup
post
Driving License (DL) Lookup
post
BVN Lookup
post
NIN Lookup
post
Phone/Email Verification
Verify OTP
post
Request for OTP
post
Crypto AML Analysis
Blacklist history
get
Blacklist info
get
Wallet Address screen history
get
Wallet analysis history
get
Wallet finacial data
get
Wallet Analysis by ID
get
Wallet address analysis
post
Txn hash screen history
get
Txn/Wallet Analysis Supported Assets
get
Transactions analysis history
get
Transactions analysis by ID
get
Transaction analysis
post
Entity Reporting
Get Entity indicators
get
Get Entity report history
get
Post Entity report
post
Get Entity report
get
Entity Search
get
Fiat, Collections & Transfers
Bank Transfer
Post Beneficiary Documents
post
Patch Beneficiary
patch
Post Beneficiary
post
Get Beneficiaries
get
Get Beneficiary
get
Get Payout Total
get
Get Payout Report
get
Post Verify Bank Account
post
Get Bank Transfers
get
Get Bank Transfer
get
Post Bank Transfer
post
Get Fee
get
Get Banks
get
Collection
Get Balance By Virtual Account
get
Get Collection Total
get
Get Collection Report
get
Resend Virtual Account OTP
post
Verify Virtual Account OTP
post
Get Virtual Bank Account
get
Get Virtual Bank Accounts
get
Post Virtual Bank Account
post
Post Fiat Ledger Deposit
post
Get Collection Banks
get
Ledger
Get Fiat Ledger Deposit
get
Get Fiat Ledger Deposits
get
Get Fiat Ledger Transfer
get
Get Fiat Transaction Download link
get
Get Fiat Ledger Transfers
get
Get Operational Ledger Transactions
get
Get Ledger Account Balances
get
Get Fiat Transactions by Currency
get
Get Operational Ledger Accounts
get
Get Fiat Ledger Accounts
get
Create Fiat Ledger Account
post
Tiers
Get current Tier
get
Post Fcat Tier Requests
post
Get Tier Requests
get
Fiat Swap
Post swap order
post
Post swap
post
Get a swap
get
Get swaps
get
Crypto Wallets for Businesses
Crypto Wallets
Get Sub Wallets
get
Create a Sub Wallet
post
Get all Main Wallets
get
Get a Main Wallet
get
Create a Main Wallet
post
Crypto Deposits
Create Mock Deposit
post
Get a Deposit
get
Get All Deposits
get
Crypto Withdrawals
Get Withdrawal Networks
get
Get All Withdrawals
get
Get A Withdrawal
get
Create Withdrawal Request
post
Crypto Swap
Post swap order
post
Post swap
post
Get a swap
get
Get swaps
get
Trading
Quotes
Request a Smart Server Quote
post
Execute a Quote
post
Request a Quote
post
Get Quotes
get
Get a Quote
get
Trading Ledger
Get Trading Transaction History
get
Get All Trading Withdrawals
get
Create Trading Withdrawal Request
post
Get Trading Ledger Balance
get
Create Trading Account
post
Get Trading Ledger Balances
get
Upgrade Notional Credit Tier
patch
Get Notional Entry
get
Request Notional Credit
post
Settlements
Request Batch Settlement
post
Request Settlement
post
Get Integrator Settlements
get
Trading Wallets
Get Trading Wallet Deposits
get
Create Trading Wallet Deposit (Mock)
post
Get Trading Wallets
get
Create a Trading Wallet
post
Lending
Ledger
Get Ledger Transactions
get
Get Ledgers
get
Post Ledger
post
Get Ledger
get
Wallet
Get Wallet Deposits
get
Get Wallet Deposit
get
Get Wallets
get
Post Wallet
post
Get Wallet
get
Loan
Get Integrator Rates
get
Get Supported Assets
get
Get Loan Settlements
get
Get Loan Settlement
get
Settle Loan Order
post
Post Loan Order
post
Get Loan Requests
get
Post Loan Request
post
Get Loan Request
get
Download
Get Download Link
get
Topup
Post Stake Topup
post
Get Loan Topups
get
Get Loan Topup
get
Swap
Post swap order
post
Post swap
post
Get a swap
get
Get swaps
get
