Below is the list of KYC documents required as per the business entity of the merchant:
Merchant needs to update the following to successfully complete the signup process.
- Name of the business.
- Website or Mobile App URL.
- Terms and conditions, privacy policy and refund policy to be mandatorily mentioned.
- Payment process flow is checked for both website and mobile app (URL).
- Address of the business with Pincode, city and state information.
- Email ID, Phone number of the authorized signatory.
- Email ID and phone number of the authorized signatory of a business is captured and verified.
- IP address of sign-up is captured.
- KYC documents to be uploaded as per nature of constitution of the merchant.