This page is for MultiSafepay partners wanting to submit onboarding information for new affiliated merchants via our API.
The API also lets you create a customized onboarding process for new merchants depending on your business model, e.g. marketplaces, franchises, and crowdfunding platforms. This is particularly useful if you are onboarding multiple merchants.
See also About account types.
See the Create a merchant account API reference for how to submit the merchant’s company details, including:
The API returns an account ID.
See the Add bank accounts API reference for how to submit information about each bank account added to the merchant account, including:
MultiSafepay verifies all bank accounts added to merchant accounts. This can be done in two ways:
The trade name associated with the bank account must exactly match one of the trade names listed in the chamber of commerce extract.
The API returns a unique UBO identifier, which you can use to submit the UBO’s identification documents.
See the Add websites API reference for how to submit the following information about the merchant’s website:
The API returns an API key.
After submitting this information, MultiSafepay screens the merchant account, bank account, UBO details, and website. Once approved, the merchant can use their API key to start processing payments.
For more information about the screening process, see Getting started – Onboard and go live.