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Penny API
Customers
Create Customer
post
Create Customer by Country
post
Get Customer by Country
get
Get Customer by Email
get
Onboarding
List KYC Requirements
get
Add KYC Info
post
Add KYC Files
post
Submit KYC
post
Get KYC iFrame Url
get
Get KYC Verification Url
get
Get Customer KYC Submission
get
Get KYC Status
get
Update KYC Info
put
Get KYC Info
get
List KYB Requirements
get
Add KYB Info
post
Add KYB Files
post
Get KYB Status
get
Update KYB Info
put
Payment Methods
List Payment Method Requirements
get
Create Payment Method
post
List Customer Payment Methods
get
Delete Payment Method
delete
Operations
Create Quote
post
Get Quote
get
List Onramp Requirements
get
Create Onramp Transaction
post
List Onramp Transactions
get
Get Onramp Transaction
get
Create OffRamp Transaction
post
List OffRamp Transactions
get
Get Offramp Transaction
get
Create Webhook
post
List Configs
get
Support
Create Support Ticket
post
List Support Tickets by Customer
get
Get Support Ticket
get
Payment processing
QR Interoperable
Get QR code data
post
Execute a payment using QR
post
Get payment status by transaction ID
get
Webhook for incoming payment notification
post
Send Global API
Get Customer ID by Email & Country
get
Get Verification URL
get
Delete beneficiary Fiat Accounts by Customer
delete
Virtual Account
Virtual Accounts
get
Powered by
Webhook for incoming payment notification
post
https://api.penny.example.com/webhook/transaction
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