Step 14 — Fetch Required KYC Documents

Retrieves the list of document categories and accepted document types required for this merchant.

The response from this API is the input for Step 15 (Upload KYC Documents).

Prerequisite

Steps- All prior steps relevant to the entity type

Entity Applicability

All entities — but the required document list differs per entity type.

How to Use the Response

1. Call this API → get list of document_categories[]
2. Each category has a uuid, name, and document_types[] array
3. Each document_type has a uuid and name
4. In Step 15, use the category name as merchant[document_category] and the type name as merchant[document_type]5. Upload one document per required category

Response → Step 15 Mapping

Step 14 Response: Step 15 Request:───────────────── ────────────────document_categories[i].name → merchant[document_category]document_categories[i].document_types[j].name → merchant[document_type]

UUID-to-Name Reference Document Categories

Use this table to map the uuid values in the API response to human-readable category names.

UUID-to-Name Reference: Document Types

| UUID | Document Type Name | Frontend Key ||------|-------------------|--------------|
| 11e8-748f-2946799c-9081-020aca9875be | PAN Card | PANCARD || ca0a-9047-28d705a1-7e97-b530fbec4c41 | Cancelled Cheque | CC |
| f912-b658-610ce46f-796b-14a515e41ad7 | Bank Verification Letter | BC |
| 11eb-d01a-8322997a-adc5-0242a53cdb42 | Bank Statement | BS |
| 11eb-d01a-456b15f8-adc5-0242a53cdb42 | Passbook | PB |
| 11e8-748f-2948a29e-9081-020aca9875be | Passport | PASSPORT |
| 11e8-748f-294a800a-9081-020aca9875be | Aadhar | AADHAR || 11e8-748f-294c6ef6-9081-020aca9875be | Voter's ID | VOTER |
| 11e8-748f-294e7dea-9081-020aca9875be | Driving Licence | DL |
| 11e8-748f-29508112-9081-020aca9875be | Utilities Bill | BMTB |
| 24d8-a849-14f755a1-d49b-12ca65c5cd7a | Address Verification Letter from Bank | AVFB |
| 11e8-748f-29528674-9081-020aca9875be | Certificate of Incorporation | CERTIFICATE_OF_INCORPORATION |
| 11e8-748f-29549bc6-9081-020aca9875be | Certificate of Registration | CR |
| 4b87-a0cd-3f4d0517-8418-5ae7ba077c75 | GST Registration Certificate | GST_CERTIFICATE || 11e8-748f-2956ad12-9081-020aca9875be | TIN Certificate | TTC |
| 1cf4-2c90-a2766f4b-bede-6a66a28c72f1 | Service Tax Registration Certificate | SERVICE_TAX || 11e8-748f-296cf8a6-9081-020aca9875be | NOC by Gram Panchayat | NOC |
| 11e8-748f-2970c076-9081-020aca9875be | Udyog Aadhar Card Certificate | UACC |
| 5efb-91dc-a8eb8e63-6a33-b780b79bfb5d | Others | OTHERS |
| 11e8-748f-293bbf7a-9081-020aca9875be | Service Agreement | AGR |
| 1acc-c62c-42362b18-e290-64da3a8b1460 | Authorisation Letter | AUTHL |
| 11ed-179f-1691ce98-ad05-02053299b2da | Power of Attorney | POA |
| 11e8-748f-29402e52-9081-020aca9875be | Partnership Deed | PDVR || 11ed-179f-40b0ff5a-ad05-02053299b2da | LLP Deed | LD || 11ed-17c8-0023eda2-ad05-02053299b2da | Trust Deed | TD |
| 11ed-179f-220d6340-ad05-02053299b2da | Memorandum of Association | MOA |
| 11ed-179f-36ffbc9e-ad05-02053299b2da | Articles of Association | AOA |
| 11ed-179f-4cd1ae74-ad05-02053299b2da | Beneficiary List | BL |
| 11ed-179f-5b7a6f7e-ad05-02053299b2da | Evidence of Registration | EOR |
| 11ed-2ab4-03815850-9c9a-02053299b2da | Evidence of Registration or Office Order | ERROR |
| 11ed-17c8-531b31b4-ad05-02053299b2da | Bye-laws for Society | BFS |
| 11ed-8120-c3970d5c-836d-aa665a56f33a | Latest Shareholding Pattern | LATEST_SHAREHOLDING_PATTERN |
| 11ee-2603-a98f1fac-8491-a22c468e1995 | List of Members certified by Registrar of Society | SOCIETY_MEMBERS |
| 11ee-2603-c5d6408c-8491-a22c468e1995 | List of Trustees with Shareholding pattern | TRUSTEES |
| 11ee-7d6d-dd53f418-aa7d-9ab1aaeb1a03 | Darpan Portal Document | DARPAN |
| 11e8-748f-29630274-9081-020aca9875be | Form 80G and 12A | C80G |

Required Documents by Entity Type

Individual

Sole Proprietorship

Partnership

Private Limited| # | Category | Accepted Types |

|---|----------|----------------|
| 1 | PAN Card of Signing Authority | PAN Card |
| 2 | Address Proof of Signing Authority | Passport, Aadhar, Voter's ID, DL, Utilities Bill, Bank Address Letter |
| 3 | Bank Account Proof | Cancelled Cheque, Bank Verification Letter, Bank Statement, Passbook |
| 4 | Government Issued Certificate | Certificate of Incorporation |
| 5 | Memorandum of Association | Memorandum of Association |
| 6 | Articles of Association | Articles of Association |
| 7 | PAN Card of Company | PAN Card |
| 8 | Authorisation Letter | Signed Authorisation Letter, Power of Attorney |
| 9 | Service Agreement | Service Agreement |
| 10 | Shareholding Pattern | Latest Shareholding Pattern |

Public LimitedSame as Private Limited (see above).

Trust

Society| # | Category | Accepted Types |

|---|----------|----------------|
| 1 | PAN Card of Signing Authority | PAN Card |
| 2 | Address Proof of Signing Authority | Passport, Aadhar, Voter's ID, DL, Utilities Bill, Bank Address Letter |
| 3 | Bank Account Proof | Cancelled Cheque, Bank Verification Letter, Bank Statement, Passbook |
| 4 | Government Issued Certificate | Certificate of Registration |
| 5 | Society | Bye-laws for Society |
| 6 | List of Society Members | List of Members certified by Registrar of Society with Shareholding pattern |
| 7 | PAN Card of Society | PAN Card |
| 8 | Authorisation Letter | Signed Authorisation Letter, Power of Attorney |
| 9 | Service Agreement | Service Agreement |

One Person Company