KYC Verification

How it Works

There are two steps to verify KYC:

1. Verify bank account details.
2. Upload documents of:

   1. Authorised signatory

      .
   2. Company's details using

      applicable documents

      .

Best Practices

• You can complete your account activation process in any preferred order. We auto-save your application.
• Ensure all document copies uploaded are:
  • Less than 5 MB in size.
  • Not password protected.
  • Not blurry and unclear.
  • In pdf, jpg, png formats.
• Proof of identity (PAN) and

  authorised signatory's

  address proof (Aadhar Card and Passport) should belong to the same person.
• Do not close the window when verification is in progress.
• When providing company details:
  • If you are an existing

    Razorpay PG

    merchant, the KYC fields are auto-filled and verified.
  • If you are an existing

    RazorpayX

    user or you are using Razorpay products for the first time, follow the

    below steps

    to verify your KYC.

Verify KYC

To initiate KYC and activate your Payroll account:

1. Log in to the

   Payroll Dashboard

   .
2. Click Start in the Organisation Setup widget on the Home Page.
   
3. Upload your bank details like account number and IFSC. You can wait for the details to be automatically verified by the system or complete the KYC verification process manually.
4. Click Verify. You can proceed to provide KYC documents for company details.
5. Provide the following details:

   1. Address Proof: Upload your business address proof.

      1. Select an address proof document from the drop-down list.
      2. Upload your address proof document's front and back sides as applicable.

   2. Identity Proof: Upload your PAN card copy for identity proof verification. The authorised signatory's address proof and the personal PAN card must match.

   3. Business Documents: Upload the relevant

      business documents

      based on your business type.
      
6. Click Verify after uploading all the documents. The KYC verification process takes 1-2 working days.

KYC Documents

Refer to the documents required for KYC verification per your business type.

Related Information

• Account Setup

• KYC Glossary