🏷️ Transak Whitelabel API Solution

Overview

The Transak Whitelabel API enables partners to integrate Transak products directly into their own platforms using APIs, without displaying any third-party user interface (such as the Transak Widget).

Partners maintain complete control over the user interface and end-to-end user journey, while Transak manages the backend complexities through APIs, including KYC, compliance, liquidity, payment processing, and fraud management.

Who Should Use This?

This solution is ideal for partners who want to fully own and control the E2E user journey, including the user interface, experience, and flow.

It is particularly well-suited for:

Wallets
DEXs or CEXs
DApps
Fintech Apps - Remittances, Neobanks, cross-border payments, etc.

🔑 Key Capabilities

🔹 Fully API-Driven Integration

Build and control the complete user journey—from authentication and KYC to order creation and tracking—without any third-party UI.

🔹 Automated Order Management

Create and track orders programmatically using REST APIs, Webhooks, and WebSockets.

🔹 Compliance & Risk Management

Transak handles KYC, AML, transaction monitoring, and regulatory compliance.

🔹 Multi-Asset & Multi-Chain Support

Access 36+ cryptocurrencies across 45+ blockchains in 64+ countries with transparent pricing via Lookup APIs.

🔹 KYC Reliance Via Sumsub

Reuse your existing KYC data with Transak through Sumsub for faster onboarding.

👥 Partner Integration Prerequisites

Create a Partner Dashboard Account - https://dashboard.transak.com
- Sign up to create a partner dashboard account and access API credentials.
Apply for KYB Verification - https://forms.transak.com/kyb
- Partners can immediately start integrating in the Staging environment after applying for KYB
Start Whitelabel API Integration - https://docs.transak.com/reference/lookup
- Start by designing and implementing the complete user flow, including error handling.
Include Transak’s Terms & Conditions - https://transak.com/terms-of-service
- Partners must include Transak’s Terms of Service within their own Terms & Conditions.
- End users must be able to review and acknowledge Transak’s T&C as part of the user journey.

🚧 Current Limitations & Known Constraints

Product	Supported	Limitations
On Ramp	✅	Card / Apple Pay: Semi-widget flow - Navigate to Transak's Widget to add cards and place orders. Google Pay: Not supported Bank Transfers: Fully through APIs. Lite KYC: Fully through APIs. (Personal & Address details). Standard KYC: Navigate to Transak's provider widget to upload the Document ID Proof and conduct Liveliness checks.
Off Ramp	❌	NA
NFT Checkout	❌	NA
KYC Reliance Via Sumsub	✅	Not supported for US KYC users
Transak Off Ramp Stream	❌	NA

🏗️ API Overview

API Category	Purpose	Authentication Required	API's
Lookup	Fetch supported cryptocurrencies, fiat currencies, countries, and real-time quotes.	❌ No	Get Countries Get Crypto Currencies Get Fiat Currencies Get Quote
User	Authenticate users, manage sessions, user details and limit information.	✅ Yes	Send User OTP Verify User OTP Get User Limits Get User Details Refresh Access Token Logout User
KYC	Collect and verify user identity documents and status for regulatory compliance.	✅ Yes	Get KYC Requirement Get Additional Requirements Get KYC - IdProof Status Patch User Details Update Purpose Of Usage Submit SSN Submit Source of Income Upload Proof Document
KYC Reliance	Accept and validate KYC data from approved third-party providers as an alternative to full KYC.	✅ Yes	Get KYC Reliance Quote Get KYC Reliance Status
Order	Create and manage orders, initiate payments, and track order status and settlement.	✅ Yes	Create Order (Bank Transfer, Open Banking) Confirm Payment (Bank Transfer) Create Widget URL (Cards, Apple Pay) Cancel Order Get Orders Get Active Orders Get Order By ID