Edge cases and gotchas

Vendor KYC

Edge cases and gotchas

  • KYC doesn't stop selling or payouts. Check KYC status yourself before paying a new vendor.
  • The Document Expiry setting does nothing. Approval always lasts a year.
  • Sanctions screening may be basic. Without a paid screening service set up by CartWhizz, it checks a small built-in list only. Treat Clear as a first filter, not a guarantee.
  • Digio needs its own account and only runs for vendors in India.
  • Masked Aadhaar. You never see the full Aadhaar number; that is required by Indian law.