seller onboarding data.md
Onboarding Data
Learn about the data Finix collects and reviews during the seller onboarding process. For expected data formats by country and business type, see the Identity API Ref.
| Required | Optional | Not Collected |
|---|---|---|
Business Information
United States (USA)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Business Address business_address |
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Business Description business_description |
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Business Name business_name |
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Business Phone business_phone |
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Business Tax ID business_tax_id |
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Business Website url |
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Doing Business As doing_business_as |
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Incorporation Date incorporation_date |
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Ownership Type ownership_type |
Canada (CAN)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Business Address business_address |
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Business Description business_description |
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Business Name business_name |
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Business Phone business_phone |
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Business Tax ID business_tax_id |
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Business Website url |
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Doing Business As doing_business_as |
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Incorporation Date incorporation_date |
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Ownership Type ownership_type |
Owner Information
United States (USA)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Control Owner identity |
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Beneficial Owner(s) associated_identity |
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Birthdate dob |
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First Name first_name |
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Job Title title |
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Last Name last_name |
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Ownership Percent principal_ownership_percent |
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Personal Address address |
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Personal Phone phone_number |
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Personal Tax ID tax_id |
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Work Email email |
Canada (CAN)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Control Owner identity |
||||
Beneficial Owner(s) associated_identity |
||||
Birthdate dob |
||||
First Name first_name |
||||
Job Title title |
||||
Last Name last_name |
||||
Ownership Percent principal_ownership_percent |
||||
Personal Address address |
||||
Personal Phone phone_number |
||||
Personal Tax ID tax_id |
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Work Email email |
Bank Account Information
United States (USA)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Account Number account_number |
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Account Type account_type |
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Accountholder Name name |
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Routing Number bank_code |
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Plaid Token third_party_token |
Canada (CAN)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Account Number account_number |
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Account Type account_type |
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Accountholder Name name |
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Institution Number institution_number |
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Transit Number transit_number |
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Plaid Token third_party_token |
Processing Information
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Annual Volume, ACH annual_ach_volume |
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Annual Volume, Card annual_volume |
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Avg. Transfer Amount, ACH average_ach_transfer_amount |
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Avg. Transfer Amount, Card average_card_transfer_amount |
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Card Volume Distribution card_volume_distribution |
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Default Statement Descriptor default_statement_descriptor |
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Max Transaction Amount, ACH ach_max_transaction_amount |
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Max Transaction Amount, Card max_transaction_amount |
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Merchant Agreement merchant_agreement |
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Merchant Category Code mcc |
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Previous Card Acceptance has_accepted_... |
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Refund Policy refund_policy |
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Volume Distribution volume_distribution_... |