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In this flow:
  • Only minimum required details are collected
  • There is no upfront manual approval by the Tazapay onboarding team
  • Entities become usable almost immediately
  • Continuous monitoring is applied post-creation
This flow is commonly used when platforms need to:
  • Rapidly enable payouts on behalf of many businesses or individuals
  • Minimize onboarding friction while maintaining compliance controls

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Information Required for Simplified Onboarding

For simplified onboarding, only basic identifying information is required. This includes:

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For Businesses

  • Registered Business Name
  • Business Registration Number
  • Relationship (vendor, customer, etc.)
  • Purpose of Use
  • Business Industry Vertical
  • Registered Address
  • Website (optional but recommended)

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For Individuals

  • Full name
  • Relationship (vendor, customer, etc.)
  • Purpose of Use
  • Address
  • Date of Birth (optional but recommended to prevent false sanction hits)
  • Nationality (optional but recommended to prevent false sanction hits)
⚠️ Important Note on Mandatory Fields
Although the fields in the documentation may be marked as mandatory, simplified onboarding will still work for your account. This is because the flow will be whitelisted based on prior approval specifically for your account, allowing reduced data requirements.
  1. Entity API - individual
  2. Entity API - business
  3. Entity Approval State Machine