Initiating a transfer

In this chapter, we will cover the following topics:

1. Create transfers - how to create a transfer request with different scenarios.
2. Set your Authorization requirements, and receive similar requirements from others
3. Provide PII
4. Monitor the Transfer status and counterparty responses using Webhooks
5. Decision Reject, Authorize and Settle - after internal checks against policies, how to move the transfer to the next stage.

The high level flow for an OUTGOING transfer is: