# 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 <br>`business_address` |  |  |  | Learn More |
| Business Description <br>`business_description` |  |  |  |  |
| Business Name <br>`business_name` |  |  |  | Learn More |
| Business Phone <br>`business_phone` |  |  |  | Learn More |
| Business Tax ID <br>`business_tax_id` |  |  |  | Learn More |
| Business Website <br>`url` |  |  |  | Learn More |
| Doing Business As <br>`doing_business_as` |  |  |  |  |
| Incorporation Date <br>`incorporation_date` |  |  |  | Learn More |
| Ownership Type <br>`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 <br>`identity` |  |  | Learn More | Learn More |
| Beneficial Owner(s) <br>`associated_identity` | Learn More | Learn More | Learn More | Learn More |
| Birthdate <br>`dob` |  |  | Learn More |  |
| First Name <br>`first_name` |  |  |  |  |
| Job Title <br>`title` |  |  |  |  |
| Last Name <br>`last_name` |  |  |  |  |
| Ownership Percent <br>`principal_ownership_percent` |  |  | Learn More | Learn More |
| Personal Address <br>`address` |  |  |  |  |
| Personal Phone <br>`phone_number` |  |  |  |  |
| Personal Tax ID <br>`tax_id` |  |  | Learn More |  |
| Work Email <br>`email` |  |  |  |  |

## Bank Account Information

- United States (USA)
- Canada (CAN)

| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
| --- | :-: | :-: | :-: | :-: |
| Account Number <br>`account_number` |  |  |  |  |
| Account Type <br>`account_type` |  |  |  |  |
| Accountholder Name <br>`name` |  |  |  |  |
| Routing Number <br>`bank_code` |  |  |  |  |
| Plaid Token <br>`third_party_token` |  |  |  |  |

## Processing Information

| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
| --- | :-: | :-: | :-: | :-: |
| Annual Volume, ACH <br>`annual_ach_volume` |  |  |  |  |
| Annual Volume, Card <br>`annual_volume` |  |  |  |  |
| Avg. Transfer Amount, ACH <br>`average_ach_transfer_amount` |  |  |  |  |
| Avg. Transfer Amount, Card <br>`average_card_transfer_amount` |  |  |  |  |
| Card Volume Distribution <br>`card_volume_distribution` |  |  |  |  |
| Default Statement Descriptor <br>`default_statement_descriptor` |  |  |  |  |
| Max Transaction Amount, ACH <br>`ach_max_transaction_amount` |  |  |  |  |
| Max Transaction Amount, Card <br>`max_transaction_amount` |  |  |  |  |
| Merchant Agreement <br>`merchant_agreement` |  |  |  |  |
| Merchant Category Code <br>`mcc` |  |  |  |  |
| Previous Card Acceptance <br>`has_accepted_...` |  |  |  |  |
| Refund Policy <br>`refund_policy` |  |  |  |  |
| Volume Distribution <br>`volume_distribution_...` |  |  |  |  |