Onboarding - AML
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.
Onboarding - AML
POST
https://secctrl.tutelar.io/api/v1/onboarding-protect/aml
Post parameters description is given below
merchant_ref_id
String
Yes
It should be unique. It helps to identify the new merchant that comes from which client.
String
Yes
phone
String
Yes
name
String
Yes
reseller_trade_name
String
No
entity_type
Object
Yes
client_type
Object
No
mcc
Object
Yes
aml
Object
Yes
business
Object
Optional Except (name and address)
If field verification is purchased, address field is mandatory
is_field_verify
Boolean
Optional
is_aml_enabled
Boolean
Yes
Sample Post Parameters
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