Tutelar API Stack
  • Introduction
  • Fraud Detection Monitoring
    • Create Transaction
    • Notify Transaction
    • Chargeback Transaction
    • Refund Transaction
  • MERCHANT ONBOARDING
    • Client Types
    • Entity Types
    • MCC Lists
    • Reseller Lists
    • Onboarding
    • Onboarding - KYC
    • Onboarding - Web Crawling
    • Onboarding - AML
    • Onboarding - NDI
  • KYC Verification
    • Document Verification
      • 🇮🇳India
        • Aadhaar Card
        • Pan Card
        • Driving License
        • GST Number
        • Passport
        • Shop License
        • FSSAI
        • MCA
        • Voter Id
        • Pan Gst Link
        • ROC IEC
        • DIN
        • Udyam Aadhaar
        • Pan Card Comprehensive
        • Name Compare
        • GST Advanced
        • Aadhar with Otp
        • Phone Name Attributes
        • Pan Card Lite
    • Document Extraction
      • 🇮🇳India
        • Aadhaar Card
        • Pan Card
        • Driving License
        • Voter Id
        • GST Certificate
        • Passport
    • Assets Verification
      • 🇮🇳India
        • Bank Account
        • Bank Verfication Pennyless
        • Bank Account Details Using VPA
        • Mobile to UPI Advance
        • Mobile to UPI Basic
        • Mobile To UAN
        • E-Challan Details
        • Vehicle RC Lite
        • Vehicle RC
        • UAN Advance
    • Face and Document Verification
      • Onsite Verification
      • Face Match
      • Selfie Validation
  • DATA REPOSITORY
    • Search API
  • Business Profile
    • Lookups
      • Email
      • Phone
      • BIN
      • IP
    • Credibility Check
    • Corporate Check
      • Comprehensive Details
    • AML And PEP
    • Court And FIR
    • Cybersafe
  • AML SEARCH
    • Search
    • Search Details
    • Search Details PDF
    • Decision Making
    • Decision Details
  • WEB CRAWLING
    • Initiate Crawl API
    • Status Check API
    • Result API
    • List API
  • Disputes
    • Create Dispute
    • Update Dispute
    • Dispute Details
    • Dispute Level Change
    • Dispute Won
    • Dispute Loss
    • Dispute Reopen
  • MOBILE SDK INTEGRATIONS
    • Android SDK
    • Flutter SDK
    • iOS SDK
  • CLIENT SIDE INTEGRATIONS
    • Javascript Integration
    • Tutelar Error Code
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On this page
  • Onboarding
  • Post parameters description is given below
  • Sample Post Parameters
  1. MERCHANT ONBOARDING

Onboarding

Onboarding refers to the process of bringing a new merchant or business onto a payment processing platform or network. It typically involves gathering information about the merchant such as Business name, Client type, Entity type, Address, Bank details and so on. With the help of onboarding , we can conclude whether the merchants are legitimate, financially stable, and pose an acceptable level of risk to the payment platform. Only the Mandatory fields are provided in the sample post parameters , Rest of the fields in the sample post parameters will be provided in the relevant menu ( KYC , Web Crawling , AML , NDI )

Onboarding

POST https://secctrl.tutelar.io/api/v1/onboarding-protect/create

Post parameters description is given below

Parameter
Type
Is Mandatory
Description

merchant_ref_id

String

Yes

It should be unique. It helps to identify the new merchant that comes from which client.

client_type

Object

Yes

entity_type

Object

Yes

business

Object

Optional Except (name and address)

If field verification is purchased, address field is mandatory

email

String

Yes

phone

String

Yes

mcc

Object

Yes

is_field_verify

Object

Optional

Sample Post Parameters

{
    "merchant_ref_id": "TUTSYED000001",
    "email": "syed@gmail.com",
    "phone": "7904694204",
    "name": "Syed",
    "reseller_trade_name": "Ahamed",
    "client_type": {
        "code": "O96ty9TSb",
        "name": "Airlines"
    },
    "entity_type": {
        "code": "YjbIvfvqr",
        "name": "Sole Proprietorship"
    },
    "business": {
        "name": "PLAYO",
        "address": "CHENNAI"
    },
    "mcc": {
        "mcc_id": "2zYroPJ75",
        "mcc_code": "1520",
        "mcc_desc": "General Contractors – Residential and Commercial",
        "risk_type": "low"
    },
    "is_field_verify": false
}
{
    "business": {
        "trade_name": "PLAYO",
        "registration_number": "0952598",
        "website_url": "https://nadinitradde.com",
        "pan": "ABCDE6689E",
        "gst": "33AAHCP1478L1Z6",
        "authorized": {
            "signatory_1": "syed",
            "signatory_2": "",
            "signatory_3": ""
        }
    },
    "bank_info": {
        "account_number": "1234567894563",
        "account_holder_name": "syed",
        "ifsc_code": "IFSC0423423",
        "bank_name": "kotak"
    },
    "bank_verification_status": true
}
{
    "business": {
        "pan": "CUTTY0987H",
        "gst": "33AAHCV5397D1U8",
        "aadhar": "909088183490"
    },
    "kyc_checks": {
        "name": "simplified"
    }
}
{
    "business": {
        "pan": "ABCDE6689E",
        "postal_code": "600024",
        "gst": "33AAHCP1478L1Z6",
        "city": "Chennai",
        "state": "Tamilnadu",
        "country": "India",
        "authorized": {
            "signatory_1": "syed",
            "signatory_2": "",
            "signatory_3": ""
        }
    },
    "aml": {
        "date_of_birth": "22-01-1993",
        "date_of_registration": "01-03-1990",
        "nationality": "Indian"
    },
    "is_aml_enabled": true
}
{
    "business": {
        "trade_name": "Fintech",
        "website_url": "https://docs.tutelar.io/"
    },
    "crawling": {
        "is_checked": true,
        "type": "basic",
    }
}
{
  "success": true,
  "message": "Merchant created successfully",
  "data": {
    "link_analysis_report": {
      "link_analysis_score": {
        "active_link": 20,
        "reject_link": 50,
        "search_link": 20
      },
      "search_instances": {
        "email": 38,
        "address": 38,
        "account_number": 38,
        "company_name": 38,
        "website_url": 28,
        "phone": 38,
        "pan": 38,
        "gst": 39,
        "registration_number": 38,
        "authorized_signatory_3": 38,
        "account_holder_name": 38,
        "authorized_signatory_1": 38,
        "authorized_signatory_2": 38
      },
      "reject_link": {
        "address": 2,
        "pan": 2,
        "account_holder_name": 2,
        "website_url": 2,
        "company_name": 2,
        "phone": 2,
        "email": 2,
        "gst": 2,
        "registration_number": 2,
        "account_number": 2,
        "authorized_signatory_1": 2,
        "authorized_signatory_2": 2,
        "authorized_signatory_3": 2
      },
      "active_link": {
        "company_name": 2,
        "phone": 2,
        "email": 2,
        "address": 2,
        "gst": 2,
        "pan": 2,
        "account_number": 2,
        "registration_number": 2,
        "authorized_signatory_1": 2,
        "account_holder_name": 2,
        "authorized_signatory_2": 2,
        "authorized_signatory_3": 2,
        "website_url": 1
      }
    },
    "negative_data_report": {},
    "merchant_ref_id": "FLIPKART22200",
    "consolidate_score": {
      "score": 90,
      "status": "high"
    },
    "priority_action": "reject",
    "searches": {
      "registration_number": {
        "search_id": "ZVVfsh0R0",
        "search_field_name": "registration_number",
        "search_field_value": "924355876577894334240",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "address": {
        "search_id": "PHGMxvij7",
        "search_field_name": "address",
        "search_field_value": "No. 2A, Annapoorni nagar, Ponniammanmedu, Chennai 600110. ",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "authorized_signatory_2": {
        "search_id": "P0yzBoxKe",
        "search_field_name": "authorized_signatory_2",
        "search_field_value": "Hari Prasad",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "pan": {
        "search_id": "PHLCoUIXD",
        "search_field_name": "pan",
        "search_field_value": "ABCDR1232F",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "authorized_signatory_1": {
        "search_id": "2f1kFfb1h",
        "search_field_name": "authorized_signatory_1",
        "search_field_value": "Sanjays Kumar",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "authorized_signatory_3": {
        "search_id": "YsoutjP2n",
        "search_field_name": "authorized_signatory_3",
        "search_field_value": "Farid E",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "account_number": {
        "search_id": "3icvbS5r5",
        "search_field_name": "account_number",
        "search_field_value": "833483423",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "website_url": {
        "search_id": "GfUVdB8gd",
        "search_field_name": "website_url",
        "search_field_value": "www.flipkart.com",
        "no_of_search": 29,
        "merchant_count": 3,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTDINE00002",
            "merchant_ref_id": "FLIPKART90400",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 16,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "email": {
        "search_id": "jaqTlDFwg",
        "search_field_name": "email",
        "search_field_value": "flipkarts@gmail.com",
        "no_of_search": 40,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 6,
            "tag": "PA"
          }
        ]
      },
      "account_holder_name": {
        "search_id": "Ta54UrZDz",
        "search_field_name": "account_holder_name",
        "search_field_value": "FlipKart Pvt Ltd",
        "no_of_search": 39,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-09T17:59:37.440Z",
            "no_of_search": 4,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      },
      "gst": {
        "search_id": "KkQ1GYM0K",
        "search_field_name": "gst",
        "search_field_value": "27AAPFU0939F2ZV",
        "no_of_search": 40,
        "merchant_count": 4,
        "last_search": "2023-03-23T06:50:41.592Z",
        "merchants": [
          {
            "merchant_id": "TUTFRON00001",
            "merchant_ref_id": "FLIPKART96450",
            "name": "Frontend Vinay",
            "last_search": "2023-03-10T04:54:36.363Z",
            "no_of_search": 5,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTDINE00002",
            "name": "Dinesh",
            "last_search": "2023-03-17T10:45:54.012Z",
            "no_of_search": 22,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFARM00022",
            "name": "FARM FRESH MEATS",
            "last_search": "2023-03-17T10:54:51.637Z",
            "no_of_search": 8,
            "tag": "PA"
          },
          {
            "merchant_id": "TUTFIVE00017",
            "name": "Five Star Mobiles",
            "last_search": "2023-03-23T06:50:41.592Z",
            "no_of_search": 5,
            "tag": "PA"
          }
        ]
      }
    }
  }
}
{
    "message": "Invalid authentication credentials"
}
{
    "success": false,
    "message": "Merchant reference id already exist",
    "code": "failure"
}
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