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
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Business Address business_address | Learn More | |||
Business Description business_description | ||||
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 | ||||
Incorporation Date incorporation_date | Learn More | |||
Ownership Type ownership_type | Learn More | Learn More |
Owner Information
| 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 | ||||
Job Title title | ||||
Last Name last_name | ||||
Ownership Percent principal_ownership_percent | Learn More | Learn More | ||
Personal Address address | ||||
Personal Phone phone_number | ||||
Personal Tax ID tax_id | Learn More | |||
Work Email email |
Bank Account Information
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Account Number account_number | ||||
Account Type account_type | ||||
Accountholder Name name | ||||
Routing Number bank_code | ||||
Plaid Token third_party_token |
Processing Information
| Field | Default | Tax Exempt Organization | Government Agency | Individual Sole Proprietorship |
|---|---|---|---|---|
Annual Volume, ACH annual_ach_volume | ||||
Annual Volume, Card annual_volume | ||||
Avg. Transfer Amount, ACH average_ach_transfer_amount | ||||
Avg. Transfer Amount, Card average_card_transfer_amount | ||||
Card Volume Distribution card_volume_distribution | ||||
Default Statement Descriptor default_statement_descriptor | ||||
Max Transaction Amount, ACH ach_max_transaction_amount | ||||
Max Transaction Amount, Card max_transaction_amount | ||||
Merchant Agreement merchant_agreement | ||||
Merchant Category Code mcc | ||||
Previous Card Acceptance has_accepted_... | ||||
Refund Policy refund_policy | ||||
Volume Distribution volume_distribution_... |