RemitPro - API International Remittance
  1. Recipient
RemitPro - API International Remittance
  • Getting Strated Guide
    • 1. Overview
    • 2. High Level Flow
    • 3. Supported Corridors
    • 4. Authorization & Scope
    • 5. Handle Error
    • 6. Signature
    • 7. API Host
  • API Reference (V1)
    • Authentication
      • Generate Token
      • Refresh Token
    • Master Data
      • Onboarding
        • Information
        • Id Type Personal
        • Id Types Business
        • Business Classification
        • Business Industry
        • Nature of Business
        • Business Entity
        • Document Types Personal
        • Document Types Business
        • Education
        • Gender
        • Marital Status
        • Nationalities
        • Occupation
        • Purpose Account
        • Salutation
        • User Position
      • Area (IDN)
        • Information
        • Countries
        • Countries by Id
        • States
        • States by Id
        • City
        • City by Id
        • District
        • District by Id
        • Sub District
        • Sub District by Id
    • Transaction
      • Information
      • Sender
        • Business
          • Create Sender
          • Update Sender
          • Deactive
          • Reactive
          • Sender Detail
          • Sender List
          • History List
        • Personal
          • Create Sender
          • Update Sender
          • Deactive
          • Reactive
          • Sender Detail
          • Sender List
          • History List
      • Recipient
        • Information
        • Business
          • Recipient Form
          • Create
          • Update Recipient
  1. Recipient

Information

Recipients are the designated beneficiaries of a remittance transaction. They receive funds from the User (Sender) through the remittance network.
The platform supports remittance transactions to the following recipient account types:
Business
Required corporate information must be provided to ensure compliance with the remittance regulations of the destination country.
Personal
Required individual information must be provided to ensure compliance with the remittance regulations of the destination country.
📌
The recipient creation process in this endpoint is asynchronous.
This means that once the request is successfully submitted, the system accepts the data and initiates the recipient creation process in the background.
The initial response does not guarantee that the process is completed, it only confirms that the request has been received by the system.
The final status of the recipient creation can be checked through the status endpoint or via callback notification (if enabled).
This asynchronous approach ensures the system remains responsive and capable of handling a large volume of requests efficiently.
Recipient States
NoStatusDescription
1PENDINGRecipient is in the verification stage; risk evaluation is either still in progress or has produced an inconclusive result.
2ACTIVERecipient has successfully passed verification and is cleared for risk; remittance transactions with this recipient are enabled.
3REJECTEDRecipient has failed verification and is not cleared for risk; remittance transactions with this recipient are blocked.
Modified at 2025-09-18 10:00:13
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