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RFI (Request for Information)
Handle KYC RFI
Handle Transaction RFI
Hosted Transaction RFI flowEmbedded Transaction RFI componentNative Transaction RFI API
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Native Transaction RFI API

Learn how to use Airwallex's RFI API endpoints to build your own tailored experience for users to handle requests for information (RFI). These endpoints can be used directly for RFIs related to your own account, or RFIs related to your connected accounts (using the x-on-behalf-of header).

Before you begin

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

You can receive RFI notifications via the following two methods:

Option 1: RFI webhook notification

Subscribe to our RFI webhook through the Airwallex web app 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

Call List all RFIs API to get a list of all open Transaction RFIs across your accounts, your own account and connected accounts.

Shell
Example request
JSON
Example response

Step 2: Retrieve the RFI details

Call Retrieve an RFI API using the RFI ID returned in Step 1, to retrieve the details of the RFI.

Shell
Example request
JSON
Example response

Step 3: Retrieve transaction details

Transaction RFI questions will be linked to a transaction through the sources object in the RFI details. Call the corresponding transaction API using the transaction ID returned in the sources.id field to retrieve details of the transaction.

Step 4: Respond to the RFI

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

Shell
Example request

Step 5: Handle the response

Listen for status changes to the RFI via webhooks. See 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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