PAN + DOBSets the merchant's PAN details and date of birth/incorporation. The entity type is already set in Step 01 (Create Merchant) — determining which steps are required, which CKYC method to use, and which documents to upload.## Prerequisite Steps- Step 01 (Create Merchant) — uuid required from response
Entity Applicability
All entities
Allowed Entity Types
| Entity Type | CKYC Method | CIN Required | UBO Required | Business Members | DigiLocker | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Individual | OTP | No | No | No | Skip if CKYC ok | Sole Proprietorship | OTP | No | No | No | Skip if CKYC ok | ||||||||
| Partnership | Fetch | No | Yes | Yes | Always | Pvt Ltd | Fetch | Yes | Yes | Yes | Always | Public Limited | Fetch | Yes | Yes | Yes | Always | ||
| LLP | Fetch | No | Yes | Yes | Always | Trust | Fetch | No | Yes | No | Always | ||||||||
| Society | Fetch | No | Yes | No | Always | One Person Company | Fetch | Yes | No | No | Always | Government | Fetch | No | No | No | Always | ||
| NGO | Fetch | No | No | No | Always | ||||||||||||||
| Hindu Undivided Family | Fetch | No | No | No | Always |
