Upload Documents

Use this API to upload KYC Documents for merchants

Possible Document Type values

Document TypeName
businessproof_saecertificateCertificate/ License issued by the appropriate authorities under Shops & Establishment Act and/or any other Acts as applicable to the firm
businessproof_regproofOther Government-Issued Registration Proof
businessproof_municipalMunicipal Certificate
businessproof_udyogUdyog Aadhaar
businessproof_taxreturnSales Tax & Income Tax Return
businessproof_rocRegistration Certificate from ROC (Registrar of Company for a Jurisdiction)
entityproof_partnershipdeedPartnership deed
entityproof_trustdeedTrust Deed
entityproof_societycertificateSociety Certificate
entityproof_hufdeedHUF Deed
entityproof_llpLLPIN DOC
lobproof_nonprofitDomestic: 80 G, 12 A / International: FCRA
lobproof_travelIATA Certificate / IRCTC agency certificate
lobproof_pcidssAOC for PCI-DSS compliance
lobproof_gamingRNG Certificate (If Applicable), legal opinion
lobproof_foodFSSAI
lobproof_bbpsBBPS certificate
lobproof_jewelleryBIS Certificate /916 Hallmark/ 925 Hallmark / GII Certificate
lobproof_nbfcNBFCs / Service Level Agreements with RBI approved NBFCs
lobproof_papgPA-PG License
lobproof_pharmacyPharmacy License, Retail/wholesale Drug License, Undertaking of authorized signatory under Drugs G Cosmetics Act – 1940, Declaration (Form 20, Form 21, From 21B, Form 20B
lobproof_ppiBank PPI License / Non Bank PPI License
lobproof_mutualfundsAMFI Certificate
lobproof_femaFEMA registration, FFMC certificate : FFMC state wise
lobproof_ayushAyush (Manufacturing license - Form 24D)
lobproof_sebiSEBI Certificate
lobproof_insuranceIRDA: Life insurance, General insurance, Health insurance or SLA with the insurer if this is being issued by a different party.
lobproof_educationUGC certificate/ICSE/CBSE/AICTE
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