Business Verification And KYB API
Business verification covers the merchant profile, directors, beneficial owners, screening checks, settlement setup, and approval status required for merchant APIs and high-risk business products.
Endpoints
| Endpoint | Method | Auth | Headers | Notes |
|---|---|---|---|---|
Merchant KYB profile/business/api/v1/merchant/{code}/kyb/Create or update a merchant KYB submission. |
GET/POST | User JWT Authenticated caller |
Authorization: Bearer <user-jwt>Content-Type: application/json |
Sandbox: Supported with sandbox keys and adapters. Production: Available subject to verification, country activation, and provider support. Rate limits: Standard authenticated rate limits |
Merchant directors/business/api/v1/merchant/{code}/directors/Manage merchant directors for KYB review. |
GET/POST | User JWT Authenticated caller |
Authorization: Bearer <user-jwt>Content-Type: application/json |
Sandbox: Supported with sandbox keys and adapters. Production: Available subject to verification, country activation, and provider support. Rate limits: Standard authenticated rate limits |
Beneficial owners/business/api/v1/merchant/{code}/beneficial-owners/Manage beneficial owners and ownership records. |
GET/POST | User JWT Authenticated caller |
Authorization: Bearer <user-jwt>Content-Type: application/json |
Sandbox: Supported with sandbox keys and adapters. Production: Available subject to verification, country activation, and provider support. Rate limits: Standard authenticated rate limits |
Merchant team/business/api/v1/merchant/{code}/team/Manage merchant team roles for developer, finance, support, and read-only access. |
GET/POST | User JWT Authenticated caller |
Authorization: Bearer <user-jwt>Content-Type: application/json |
Sandbox: Supported with sandbox keys and adapters. Production: Available subject to verification, country activation, and provider support. Rate limits: Standard authenticated rate limits |