Merchant & Business Onboarding
Digitize merchant onboarding with automated business registration checks, document verification, and bank validation.
From application to activated merchant
Every check runs automatically so merchants go live in minutes, not days.
Business Registration — Verify the entity with Scofit KYB registration checks.
GSTIN — Validate GST registration and business activity status.
Documents — Collect and verify business documents digitally with OCR.
Bank Validation — Confirm merchant bank accounts and settlement details.
Director Checks — Validate directors and signatory authority from MCA.
A verification stack for onboarding
Onboarding that converts
Merchant onboarding is the first impression a payment platform or marketplace makes. Long, manual processes lose merchants to competitors with faster activation.
Scofit automates the entire verification journey — collecting documents, running business checks, and validating bank accounts without painful back-and-forth.
Automation also reduces fraud. Validated business identity, verified documentation, and confirmed settlement accounts keep bad actors off your platform.
The result is faster merchant activation, higher conversion, and a cleaner, more compliant merchant base.
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