Upload a document for merchant compliance
Technical
Note: Files must be uploaded as multipart/form-data
Process
The documents uploaded are required for a PayFac to remain compliant. Each document is used to verify the merchant account. At a minimum it is expected that each merchant will upload at least one document of the following types:
identity-document
identity-documentA document showing who the merchant is, including their registered business address.
financial-document
financial-documentA document confirming ownership of the method of payment to be used, for example, a bank statement.
business-registration
business-registrationA document to prove that the details of the merchant have been registered officially with the relevant government agencies.
If additional proof is required, users can upload supplementary evidence with document type additional-verification.
File Requirements
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Must be less than 20MB in size.
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Must be an accepted file type
File MIME Type CSV text/csv CSV application/vnd.ms-excel DOCX application/vnd.openxmlformats-officedocument.wordprocessingml.document GIF image/gif HTML text/html JPEG image/jpeg JSON application/json PDF application/pdf PNG image/png SVG image/svg+xml TIFF image/tiff TSV text/tab-separated-values TXT text/plain XLSX application/vnd.openxmlformats-officedocument.spreadsheetml.sheet XML application/xml ZIP application/zip