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Documentation Index

Fetch the complete documentation index at: https://docs.dollarpe.xyz/llms.txt

Use this file to discover all available pages before exploring further.

India is DollarPeโ€™s primary corridor. The fiat currency is INR, and UPI and IMPS are the supported payment methods for payin.

Supported payment methods

Payment methodModeUTR formatSupported
UPI / VPAUPI12-digit numericYes
Bank transferIMPS12-digit numericYes
Bank transferNEFT16-character alphanumericComing soon
Bank transferRTGS16 or 22 charactersComing soon

KYC requirements

India KYC accepts the following identity documents:
DocumentDescription
AadhaarGovernment-issued national identity card
PassportIndian passport
Voter IDElection Commission of India card
Driving licenceIssued by any RTO
Partners can complete user KYC through either method:
  • KYC sharing APIs - use this if you already hold verified KYC data for your users and want to pass it directly to DollarPe.
  • KYC SDK - a hosted widget that collects and verifies identity documents directly from your users.

Payin requirements

  • KYC documents must match the customerโ€™s bank account name exactly.
  • Payin funds must come from a bank account registered under the same KYC-verified name.
  • Third-party payments are not accepted.
  • Each payin must include a valid UTR number for reconciliation.

India-specific topics

Understanding UTR numbers

What UTR numbers are, their format by payment method, and how to locate them.

Enhanced Due Diligence (EDD)

When EDD is triggered, required documents by purpose, and what to expect from the review process.

QR code integration

Generate UPI QR codes from the deep link returned in the payin quotation response.

KYC SDK demo

See the complete KYC widget flow as experienced by an Indian user.