Merchant Onboarding SOP

Onboard merchants with proper KYC

Merchant Onboarding SOP
Onboard merchants with proper KYC
ℹ️ About this tool

Writes a merchant onboarding SOP for a payments business — application, KYC and business verification, risk categorisation, agreement and activation — with the KYC requirements and risk screening for prohibited businesses and fraud. Use this to onboard merchants compliantly per RBI PA merchant-onboarding norms.

📄 Free guide — what this is, how to use it & cautions

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

The kinds of merchants you onboard.
How merchants are brought on.
Businesses you will not onboard or treat as high-risk.
Any verification tools you use.

Delivery & Payment Details

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Order Summary

Merchant Onboarding SOP₹83.90
GST 18%₹15.10
Total₹99.00

🔒 Secured by Razorpay · All outputs are AI-generated guidance — verify with qualified professionals for binding decisions.