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Merchant Onboarding

Collect every license, incorporation, banking, and beneficial-owner document you need to approve a new merchant in one secure request.

What your client fills in Everything it collects

Where every field comes from

Each file only fills the fields grouped with it. AI reads the bank statement for balances and the photo ID for a date of birth — never one document's answers off another's.

Business License

4 fields filled

License Number Issuing Authority License Type License Expiry

Incorporation Documents

5 fields filled

Legal Entity Name Registration Number Incorporation Date Jurisdiction Entity Type

Corporate Bank Account Proof

4 fields filled

Bank Name Account Name IBAN or Account Number SWIFT / BIC

6-Month Transaction History

6 fields filled

Period Start Period End Total Volume Transaction Count Average Transaction Value Chargeback Count

Shareholder IDs

5 fields filled

Shareholder Names Date of Birth ID Number ID Expiry Nationality

UBO Declaration

3 fields filled

Beneficial Owner Name Ownership Percentage Declaration Date

Every field this template collects. Without extraction your client copies all 30 values off their own documents by hand — and still sends you the 6 files.

Client sends
6
6 files to upload
Client types
3
the rest is read for them
AI fills
27
extracted from the files
On the form
30
fields in total

Start with Merchant Onboarding

Import the template and send your first request in minutes.

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