Onboarding Data
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)
- Canada (CAN)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Business Address business_address |
Learn More | |||
Business Description business_description |
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Business Name business_name |
Learn More | |||
Business Phone business_phone |
Learn More | |||
Business Tax ID business_tax_id |
Learn More | |||
Business Website url |
Learn More | |||
Doing Business As doing_business_as |
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Incorporation Date incorporation_date |
Learn More | |||
Ownership Type ownership_type |
Learn More | Learn More |
Owner Information
- United States (USA)
- Canada (CAN)
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Control Owner identity |
Learn More | Learn More | ||
Beneficial Owner(s) associated_identity |
Learn More | Learn More | Learn More | Learn More |
Birthdate dob |
Learn More | |||
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 |
Learn More | Learn More | ||
Personal Address address |
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Personal Phone phone_number |
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Personal Tax ID tax_id |
Learn More | |||
Work Email email |
Bank Account Information
- United States (USA)
- 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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Routing Number bank_code |
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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_... |