This page is for MultiSafepay partner or primary account holders 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 API reference – Create a merchant account for how to submit the company details for each merchant, including:
The API returns a merchant account ID.
See API reference – Add bank accounts 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:
Note: 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 identification documents.
See API reference – Add websitesfor how to submit the following information about merchants' website(s):
The API returns an API key for the website.
After submitting this information, MultiSafepay screens the merchant accounts, bank accounts, UBO details, and websites. Once approved, the merchants can use their API key to start processing payments.
For more information about the screening process, see Getting started – Onboard and go live.