| Business Name & Type |
Confirms the legal identity and structure (e.g., sole proprietorship, LLP, Pvt Ltd). |
| Business Registration No. |
Validates that the vendor is officially registered with a government authority. |
| Tax Identification Number |
Ensures the business complies with taxation laws (e.g., GSTIN in India). |
| Owner(s) Identification |
Prevents fraud by linking the business to real individuals (PAN, Aadhaar, etc.). |
| Bank Account Details |
Required for payments and to match with business ownership. |
| Address Proof |
Establishes legitimacy and geographic coverage. |
| Business Category & Product Types |
Helps categorize the business and apply relevant compliance rules. |