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.