KYC requirements
- PAN and Aadhaar verification for authorised signatories.
- GST certificate for the business entity.
- Address proof and cancelled cheque for settlement account.
Business verification
Every merchant undergoes business-model review, sanctions screening, and beneficial-ownership verification before activation.
Transaction monitoring
All transactions are screened against sanctions lists and monitored for anomalies. Suspicious activity is reported to the relevant authorities per applicable law.
Regulatory posture
BizPay partners with sponsor banks and payment aggregators. We do not claim any specific authorisation without explicit publication.