Resources¶

KYC Document Types¶

Code	Description
POI	Proof of Identity, The information should match exactly with the customer record on file.
POA	Proof of Address, The address should match with the one used for transaction.
SOF	Source of Funds, This should be issued to the customer’s name.

Accepted KYC Documents¶

Code	Categories	Description
PAS	POI	Passport
DRV	POI	Driving License
EU	POI	EU National ID
VID	POI	Voter Card
COC	POI	Consular Card
DIP	POI	Diplomatic Card
NNL	POI	National Identity Card
BAC	POA & SOF	Bank Statement
GAS	POA	Gas Bill
ELE	POA	Electricity Bill
LLB	POA	Landline Bill, Please note that Mobile bills are not accepted.
TAX	SOF	Tax Document
LC	SOF	Loan Contract
P60	SOF	P60 Document

Relation Types¶

Code	Description
FAM	Family
BIZ	Business
FND	Friend

Purpose List¶

Code	Description
EDU	Education
FS	Family Support
INVST	Investment
MEDFE	Medical Fees
MOPMT	Mortgage Payment
PROPU	Property Purchase
SAVIN	Savings/Own Account
SCHFE	School Fees

Get list of Countries¶

Endpoint: https://www.atlmoneytransfer.com/api/resources/countries

Method: GET

Request

GET /api/resources/countries HTTP/1.1
Host: www.atlmoneytransfer.com
Authorization: Bearer sandbox_5ba9df637e1cd5baxxxxxxxxxx

Response

{
    "message": "success",
    "countries": [
        {
            "code": "AF",
            "title": "Afghanistan",
            "currency": "AFN"
        },
        {
            "code": "AL",
            "title": "Albania",
            "currency": "ALL"
        },
        {
            "code": "DZ",
            "title": "Algeria",
            "currency": "DZD"
        },
        {
            "code": "AS",
            "title": "American Samoa",
            "currency": "USD"
        },
        {
            "code": "AD",
            "title": "Andorra",
            "currency": "EUR"
        },
        {
            "code": "AO",
            "title": "Angola",
            "currency": "AOA"
        }
    ]
}

Get list of Nationalities¶

Endpoint: https://www.atlmoneytransfer.com/api/resources/nationalities

Method: GET

Request

GET /api/resources/nationalities HTTP/1.1
Host: www.atlmoneytransfer.com
Authorization: Bearer sandbox_5ba9df637e1cd5baxxxxxxxxxx

Response

{
  "message": "success",
  "nationalities": [
      {
          "code": "AF",
          "title": "Afghan"
      },
      {
          "code": "AL",
          "title": "Albanian"
      },
      {
          "code": "DZ",
          "title": "Algerian"
      },
      {
          "code": "US",
          "title": "American"
      },
      {
          "code": "UM",
          "title": "American"
      },
      {
          "code": "AS",
          "title": "American Samoan"
      }
  ]
}

Get list of Currencies¶

Endpoint: https://www.atlmoneytransfer.com/api/resources/currencies

Method: GET

Request

GET /api/resources/currencies HTTP/1.1
Host: www.atlmoneytransfer.com
Authorization: Bearer sandbox_5ba9df637e1cd5baxxxxxxxxxx

Response

{
  "message": "success",
  "currencies": [
      {
          "code": "AFN",
          "title": "Afghan afghani"
      },
      {
          "code": "ALL",
          "title": "Albanian lek"
      },
      {
          "code": "DZD",
          "title": "Algerian dinar"
      },
      {
          "code": "AOA",
          "title": "Angolan kwanza"
      },
      {
          "code": "ARS",
          "title": "Argentine peso"
      },
      {
          "code": "AMD",
          "title": "Armenian dram"
      },
      {
          "code": "AWG",
          "title": "Aruban florin"
      },
      {
          "code": "AUD",
          "title": "Australian dollar"
      }
  ]
}

Validate mobile number for Instant Pay in Ghana¶

Endpoint: https://www.atlmoneytransfer.com/api/resources/check-gh-mw-instant-pay-eligibility

Method: GET

Param	Mandatory	Description
operator	Yes	Mobile operator code.
mobile_number	Yes	Mobile number to check.

Request

GET /api/resources/check-gh-mw-instant-pay-eligibility?operator=20e22bc1-50f5-11e7-9651-0ac5f86965eb&amp;mobile_number=24740XXXX HTTP/1.1
Host: www.atlmoneytransfer.com
Authorization: Bearer sandbox_5ba9df637e1cd5baxxxxxxxxxx

Response

{
    "message": "success",
    "recipient_name": "FIRST LAST",
    "eligible_for_instant_pay": 1
}

Validate account number for Instant Pay in Ghana¶

Endpoint: https://www.atlmoneytransfer.com/api/resources/check-gh-ac-instant-pay-eligibility

Method: GET

Param	Mandatory	Description
bank	Yes	Bank code.
account_number	Yes	Account number to check.

Request

GET /api/resources/check-gh-ac-instant-pay-eligibility?bank=15184286-3ecc-46ab-872d-740f32e11d9c&amp;account_number=1126054XXXXXX HTTP/1.1
Host: www.atlmoneytransfer.com
Authorization: Bearer sandbox_5ba9df637e1cd5baxxxxxxxxxx

Response

{
  "message": "success",
  "recipient_name": "FIRST LAST",
  "eligible_for_instant_pay": 1
}