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TRANSAK WHITELABEL APIOn RampFCA

Submit FCA Requirements

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The Submit FCA Requirements is an authenticated POST API call that submits a user’s FCA compliance data for the current step. The request body varies based on the user’s FCA status — categorization answers, investor agreement signature, or risk assessment responses.

Call Get FCA Status to determine the current step, then Get FCA Requirements to fetch the form data before submitting answers with this endpoint.

Use the status selector in the request body to switch between categorization, agreement, and risk assessment payloads. Use the Examples dropdown to load a matching request and response pair for each flow.

Headers

x-user-ipstringRequired

End user’s originating IP. More details here

x-api-keystringRequired
Partner API Key present in Transak Dashboard.
authorizationstringOptional

Authorization token is the accessToken received from the API - api/v2/auth/verify

Note: This is not applicable for Auth Reliance Flows

x-user-identifierstringOptional

Your authenticated user Email Id address.

Note: This is applicable only for Auth Reliance Flows

x-access-tokenstringOptional

Your Partner Access Token. Please refer here for a tutorial on generating your access token.

Note: This is applicable only for Auth Reliance Flows

Request

This endpoint expects an object.
CATEGORIZATION_PENDINGobjectRequired
OR
AGREEMENT_PENDINGobjectRequired
OR
RISK_ASSESSMENT_PENDINGobjectRequired
OR
RISK_ASSESSMENT_FAILEDobjectRequired

Response

200 - Success

dataobject

Errors

400
Bad Request Error
401
Unauthorized Error
404
Not Found Error
500
Internal Server Error