KYC Documents

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.