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Handle KYC RFI
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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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