post https://api-sandbox.cashfree.com/partners/merchants//documents
Use this API to upload KYC Documents for merchants
Possible Document Type values
Document Type | Name |
---|---|
businessproof_saecertificate | Certificate/ License issued by the appropriate authorities under Shops & Establishment Act and/or any other Acts as applicable to the firm |
businessproof_regproof | Other Government-Issued Registration Proof |
businessproof_municipal | Municipal Certificate |
businessproof_udyog | Udyog Aadhaar |
businessproof_taxreturn | Sales Tax & Income Tax Return |
businessproof_roc | Registration Certificate from ROC (Registrar of Company for a Jurisdiction) |
entityproof_partnershipdeed | Partnership deed |
entityproof_trustdeed | Trust Deed |
entityproof_societycertificate | Society Certificate |
entityproof_hufdeed | HUF Deed |
entityproof_llp | LLPIN DOC |
lobproof_nonprofit | Domestic: 80 G, 12 A / International: FCRA |
lobproof_travel | IATA Certificate / IRCTC agency certificate |
lobproof_pcidss | AOC for PCI-DSS compliance |
lobproof_gaming | RNG Certificate (If Applicable), legal opinion |
lobproof_food | FSSAI |
lobproof_bbps | BBPS certificate |
lobproof_jewellery | BIS Certificate /916 Hallmark/ 925 Hallmark / GII Certificate |
lobproof_nbfc | NBFCs / Service Level Agreements with RBI approved NBFCs |
lobproof_papg | PA-PG License |
lobproof_pharmacy | Pharmacy 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_ppi | Bank PPI License / Non Bank PPI License |
lobproof_mutualfunds | AMFI Certificate |
lobproof_fema | FEMA registration, FFMC certificate : FFMC state wise |
lobproof_ayush | Ayush (Manufacturing license - Form 24D) |
lobproof_sebi | SEBI Certificate |
lobproof_insurance | IRDA: Life insurance, General insurance, Health insurance or SLA with the insurer if this is being issued by a different party. |
lobproof_education | UGC certificate/ICSE/CBSE/AICTE |