Overview

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With your Master account, you can submit your merchant’s information for verification via API. Doing so enables you to control the collection of data on your Platform’s interface before passing the data to Xendit.

Region Support

This API supports all countries and accounts. The KYC requirements for each region follow our general onboarding requirements.

Account Type Support

This API supports both sub-account types.

  • When submitting for MANAGED sub-accounts, ensure that the sub-account status has changed to REGISTERED by accepting the initial email invitation before submitting KYC information. You can subscribe to the Account Updated webhook to listen for the event.

  • OWNED sub-accounts will still go Live and can transact after being created (before verification). If this is not ideal, reach out to the Product team to have the Master account whitelisted, so that their OWNED accounts require verification before going Live.

Flow and Implementation

After creating the sub-account, follow the steps below to get your sub-account verified.

Steps:

  1. Upload Required Files

  2. Submit Account Verification

  3. Handle Webhook Events