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 field

Optional field

Not collected

Business Information

Field	Default	Tax Exempt Org	Government Agency	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

Ownership Information

Field	Default	Tax Exempt Org	Government Agency	Sole Proprietorship
Control Owner `identity`			Learn more	Learn more
Beneficial Owners `associated_identity`	Learn more	Learn more	Learn more	Learn more
Birthdate `dob`			Learn more
Business Email Address `email`
First Name `first_name`
Home Address `address`
Job Title `title`
Last Name `last_name`
Ownership Percentage `principal_percentage_ownership`			Learn more	Learn more
Personal Phone Number `phone_number`
Personal Tax ID `tax_id`			Learn more

Bank Account Information

Field	Default	Tax Exempt Org	Government Agency	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 Org	Government Agency	Sole Proprietorship
Annual Volume, ACH `annual_ach_volume`
Annual Volume, Card `annual_card_volume`
Average Transfer Amount, ACH `average_ach_transfer_amount`
Average 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) `mcc`
Previous Credit Card Acceptance `has_accepted_credit_cards_...`
Refund Policy `refund_policy`
Volume Distribution by Business Type `volume_distribution_by_...`