Merchant Onboarding Policy
Last updated: 1 October 2026
To establish a consistent and compliant onboarding framework for merchants accessing Rabpe services.
Objective
To establish a consistent and compliant onboarding framework for merchants accessing Rabpe services.
Step 1: Registration
- Mobile Number Verification
- Email Verification
Step 2: Business Information
- Business Name
- Entity Type
- Registered Address
- Website Information
Step 3: KYC & Verification
- PAN Validation
- GST Verification
- CIN Verification
- Director Verification
Step 4: Bank Validation
- Account Verification
- Penny Drop Validation
- Beneficiary Validation
Step 5: Geo Verification
- Location Confirmation
- Geo-tagged Images
- Business Existence Verification
Step 6: Agreement Execution
- Digital Agreement
- Aadhaar eSign
- Authorised Signatory Confirmation
Step 7: Compliance Review
- Risk Assessment
- Fraud Screening
- Banking Partner Review
Step 8: Activation
Merchant account activation is subject to successful verification and partner approval.
Contact
Email: onboarding@rabpe.com