Payment Gateway Checklist

1. Merchant agreement needs to be signed

2. Compliance check and eKYC needs to be completed
3. Merchant onboarded and credentials shared
4. Transactions processed through provided API
5. Processed transactions will be reflected in merchant and admin dashboard
6. Reconciliation files are received from bank
7. Settlement jobs are executed and settled to merchant’s bank account respective to their
settlement cycle
8. In case of discrepancies chargeback or refund request raised
9. After successful validation refund issued.

Required Documents for eKYC

1. Business Owner Details – Proprietorship

a. Individual PAN Card
b. Individual Aadhar Card
c. Cancelled cheque
d. Merchant Agreement
e. GST Certificate
f. Last 3 months Bank Statement
2. Business Owner Details - Partnership / LLP
a. Two Director's Aadhar Card
b. Cancelled cheque
c. Merchant Agreement
d. GST Certificate
e. Partnership Deed
f. Company Pan Card
g. Two Director's Pan Card
h. Board Resolution
i. Last 3 months Bank Statement
3. Private Limited / Public Limited
a. Two Director's Pan Card
b. Two Director's Aadhar Card
c. Cancelled cheque
d. Company Pan Card
e. Board Resolution
f. Incorporation Certificate
g. GST Certificate
h. MOA and AOA
i. Merchant Agreement
j. Last 3 months Bank Statement
4. Trust/ Society
a. Two Director's Pan Card
b. Two Director's Aadhar Card
c. Cancelled cheque
d. Company Pan Card
e. Trust Declaration
f. Merchant Agreement
g. Last 3 months Bank Statement