Sellers onboarding

ℹ️

Only sellers with a national CNPJ or CPF are accepted in Split de Pagamento.

The master can manage sellers who make sales on its platform and participate in transaction split.

The master is responsible for collecting seller information for the onboarding process.

How seller onboarding works in Split de Pagamento

1. The master requests the seller registration;
2. Split de Pagamento creates the seller with the status "Under review" and submits the seller to Know Your Customer (KYC) analysis;
3. Split de Pagamento submits the seller to bank account validation;
4. Split de Pagamento notifies the master with the results of the KYC analysis and bank account validation.

⚠️

The seller can only participate in transactions after approval in the KYC analysis and bank account validation.

The seller remains blocked from participating in transactions until the KYC process and bank account validation are completed.

The KYC process is a mandatory measure required by payment regulatory institutions.

Seller onboarding for Pix payment method

• New seller: the master must register the seller via API, and the onboarding process will perform KYC analysis and bank account validation for Pix;
• Seller already registered in Split de Pagamento: the master must enable Pix via API, and the onboarding process will only validate the bank account (there will be no new KYC analysis).

Flow for registering a new seller or enabling Pix for an existing seller

1. The master registers the new seller or enables Pix for an existing seller.
2. Split de Pagamento performs onboarding for the new seller (KYC analysis and bank account validation) or, for an existing seller, validates the bank account for Pix.
3. Split de Pagamento sends a notification confirming that the seller is ready to transact.