Background Verification

Concept: Merchant On-boarding Process

Verification is the process of running background check on a legal entity and its principal owner for the purpose of merchant account underwriting.

The process deals with four sets of fields:

Initial (ISP) - fields required when initial verification request is sent for a Individual Sole Proprietorship
Initial (non-ISP) - fields required when initial verification request is sent for any type of legal entity other than Individual Sole Proprietorship
Update (ISP) - fields that can be updated when subsequent verification requests are made (if initial was not successful) for Individual Sole Proprietorship
Update (ISP) - fields that can be updated when subsequent verification requests are made (if initial was not successful) for any type of legal entity other than Individual Sole Proprietorship

Please note that for Individual Sole Proprietorship the Social Secure Number of the principal owner must be supplied as socialSecurity field (in primary-business-owner) and NOT assigned to any of the Tax ID fields (in business-info).

In addition to required fields for the Initial request, it is highly recommended to include contact phones for principals and businesses, as well as businessName (in business-info) if DBA is used.

Fields:

Name	Initial (ISP)	Initial (non-ISP)	Update (ISP)	Update (non-ISP)

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Call Stack
#	Time	Memory	Function	Location
1	0.0003	323744	{main}( )	.../index.php:0
2	0.0031	576752	include( '/var/www/html/unidoc/business-process.php' )	.../index.php:353
3	0.0068	1129920	mysql_fetch_array ( )	.../business-process.php:85

( ! ) Warning: mysql_fetch_array() expects parameter 1 to be resource, boolean given in /var/www/html/unidoc/business-process.php on line 85
Call Stack
#	Time	Memory	Function	Location
1	0.0003	323744	{main}( )	.../index.php:0
2	0.0031	576752	include( '/var/www/html/unidoc/business-process.php' )	.../index.php:353
3	0.0069	1129920	mysql_fetch_array ( )	.../business-process.php:85

[version]/merchants/[merchant-code]/business-info view legalName

federalTaxId

ownershipStructureType

estimatedTransactionVolume

estimationPeriodType

[version]/merchants/[merchant-code]/contact-info view street1

street2

city

state

zipCode

phone

countryCode

( ! ) Warning: mysql_fetch_array() expects parameter 1 to be resource, boolean given in /var/www/html/unidoc/business-process.php on line 85
Call Stack
#	Time	Memory	Function	Location
1	0.0003	323744	{main}( )	.../index.php:0
2	0.0031	576752	include( '/var/www/html/unidoc/business-process.php' )	.../index.php:353
3	0.0081	1131592	mysql_fetch_array ( )	.../business-process.php:85

( ! ) Warning: mysql_fetch_array() expects parameter 1 to be resource, boolean given in /var/www/html/unidoc/business-process.php on line 85
Call Stack
#	Time	Memory	Function	Location
1	0.0003	323744	{main}( )	.../index.php:0
2	0.0031	576752	include( '/var/www/html/unidoc/business-process.php' )	.../index.php:353
3	0.0082	1131592	mysql_fetch_array ( )	.../business-process.php:85

[version]/merchants/[merchant-code]/business-info/primary-owner view firstName

lastName

socialSecurity

street1

city

state

zipCode

countryCode

Actions:

URL	Method	Action
[version]/merchants/[merchant-code] view
[version]/merchants/[merchant-code]	GET	~verify	view

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