Onboarding - KYC
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 - KYC
POST
https://secctrl.tutelar.io/api/v1/onboarding-protect/kyc
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. |
String | Yes | ||
phone | String | Yes | |
name | String | Yes | |
reseller_trade_name | String | No | |
business | Object | Optional Except (name and address) | If field verification is purchased, address field is mandatory |
entity_type | Object | Yes | |
client_type | Object | No | |
kyc_checks | Object | Yes | |
mcc | Object | Yes | |
is_field_verify | Boolean | Optional | |
bank_verification_status | Boolean | Yes |
Sample Post Parameters
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