Supported payment methods
KYC requirements
India KYC accepts the following identity documents:
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 customer’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.