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Handle KYC RFI
Embedded KYC RFI componentHosted KYC RFI flowNative KYC RFI API
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Compliance and Outsourcing requirements
Error codes

Native KYC RFI API

Learn how to use Airwallex's RFI API endpoints to build your own tailored experience for users to handle additional requests for information (RFI).

Before you begin

  • Contact your Airwallex Account Manager to enable connected account KYC RFI using Native API.
  • Obtain your access token by authenticating to Airwallex using your unique Client ID and API key. You will need the access token to make API calls.
  • You must be integrated to use Airwallex native API for all other funds flow and payments control.

Step 1: Get notified of the information request (RFI)

You can receive RFI notification via the following two methods:

Option 1: RFI webhook notification

Subscribe to our RFI webhook to be notified when your account or one of your connected accounts receives a request for information.

JSON
Payload

Option 2: Query the RFI status via API

Shell
Example request
JSON
Example response

Step 2: Retrieve the RFI details

Call Retrieve an RFI API to retrieve the details of an RFI using the given RFI ID.

Shell
Example request
JSON
Example response

Step 3: Respond to the RFI

Call Respond to an RFI API to provide the additional information requested by Airwallex.

Shell
Example request

Step 4: Handle response

Listen for status changes to the connected account and RFI via webhooks. See connected account events and RFI events.

Error handling

Error codeMessageNext steps
invalid_state_for_operation-Make sure the RFI status is ACTION_REQUIRED
account_not_authorised_for_operation-Make sure the RFI is linked to the correct account
resource_not_found-Make sure you are using the correct RFI ID when querying
invalid_argumentPlease answer all questions in the request/ Please provide your answers in the right format (TEXT vs ATTACHMENT)Make sure all the RFI questions are answered / and in the right format
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