Merchant Demographics

The Merchant Demographics API allows you to create and manage comprehensive demographic details for a merchant.

This API enable access to detailed merchant profile, including business contact information, addresses, taxpayer details, banking information, and other essential data required for transaction processing and compliance.

Ensure you have the appropriate role-based access permissions.

Merchant demographic configuration, pricing setup, equipment ordering, and document submission can be completed independently. However, all required onboarding steps must be completed before submitting the application.

Data categories

This API provides access to the following demographic data categories:

  • Merchant profile – Basic merchant details such as business name and contact details.

  • Business contacts – Contact details for individuals associated with the merchant, including owner's details.

  • Addresses – Physical and mailing address details of the merchant.

  • Bank accounts – Bank account details used for transaction settlement

  • Taxpayer information – Tax identification details such as TIN and legal business name.

  • Sales profile – Sales and business activity details such as MCC, transaction types, and processing volume.

  • Site survey – Onboarding verification details such as business type and identity checks.

  • Supporting documents – Uploaded documents such as voided checks, signed applications, and additional files.

To manage equipment orders and submit required legal documents, see:

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