Common use cases

Vendor KYC

Common use cases

  • Onboarding a new seller. Ask for PAN, Aadhaar, a cancelled cheque or bank statement, and address proof before their first payout.
  • Fast checks with DigiLocker. With India KYC (Digio), sellers verify Aadhaar and PAN online in minutes, and the checklist ticks itself.
  • Yearly re-check. After a year, KYC shows Expired. Ask the vendor to resubmit.
  • Wrong document. Reject just that document with a reason, or click Request Re-upload in Vendor Documents.