Create and manage vendor
What you'll learn
- How to create a vendor
- How to apply KYC/AML to verify your vendor on OwlPay
- How to check the verification status of your vendor
To make a payout to your vendor, you must complete the below steps.
- Create a vendor
- Apply KYC/AML to verify your vendor
- Check your vendor verification status
Create a vendor
Use (POST) Create a vendor to create a vendor on OwlPay.
Request
curl --request POST \
--url https://api.owlpay.com/api/v1/platform/tunnel/vendors \
--header 'accept: application/json' \
--header 'authorization: Bearer {your api key}' \
--header 'content-type: application/json' \
--data '
{
"name": "OwlPay Vendor",
"application_vendor_uuid": "ven_TEST12345678",
"email": "[email protected]",
"country_iso": "US",
"lang": "en",
"description": "This is owlpay test vendor"
}
'
Response
{
"data": {
"uuid": "ven_z9SFo3i5lkzQZkh066BZJBF",
"object": "vendor",
"application_vendor_uuid": "test vendor",
"name": "owlpay vendor through api",
"email": "[email protected]",
"description": "",
"note": null,
"is_removed": false,
"is_active": false,
"is_vendor_kyc_passed": false,
"status": "uncheck",
"kyc_status_list": {
"remit_info": {
"status": "unchecked",
"is_allow_update": true,
"items": []
}
},
"country_iso": "TW",
"is_invited": false,
"is_registered": false,
"remit_info": [],
"lang": "en"
},
"status": 200
}
API Parameter Reference
About Country code, Phone code and Currency code, refer to API Parameter Mapping Table for more details.
Apply KYC/AML to verify your vendor
You have 2 methods to apply KYC and AML :
- Through API and UI: Invite a vendor user (through API) & apply KYC (through OwlPay Platform UI)
- Through API: Use (POST) Apply vendor's remit info
Method 1: Through API and UI
Use (POST) Create a vendor's invitation to send an invitation email to the user and invite him/her to join the OwlPay platform.
Check your environment
You must invite the vendor user on live mode.
Check the mode your company is using on OwlPay Platform .
Request
curl --request POST \
--url https://api.owlpay.com/api/v1/platform/tunnel/vendor_invite \
--header 'accept: application/json' \
--header 'authorization: Bearer {your api key}' \
--header 'content-type: application/json' \
--data '
{
"vendor": {
"uuid": "ven_TEST12345678"
},
"email": "[email protected]",
"lang": "en"
}
'
Response
{
"data": {
"object": "vendor_invite",
"vendor_uuid": "ven_TEST123456",
"connect_invite_hash": "xxxxxxxxxxxx",
"invite_url": "https://auth.owlting.com/...",
"email": "[email protected]",
"is_owlpay_send_email": false,
"expired_at": "2021-09-11T16:23:07+00:00",
"created_at": "2021-09-10T16:23:07+00:00"
},
"status": 200
}
After the user joins, follow the KYC identity verification > Identity verification - Vendor to complete the KYC.
Method 2: Through API
Use (POST)Apply vendor's remit info to apply KYC.
Payout Channel & AML Data
Make sure you fill in the correct payout channel and the corresponding AML data (
aml_data).For AML data details, refer to OwlTing AML Schema Tool.
You can only fill in the payout channel that is enabled in Payout extensions page.
Request
curl --request POST \
--url https://api.owlpay.com/api/v1/platform/tunnel/vendors/vendor_uuid/remit_info/apply \
--header 'accept: application/json' \
--header 'authorization: Bearer sk_test_QyO8vI0SvGrj2cs1kiU8xws2w6V5P5yh0R8k' \
--header 'content-type: application/json' \
--data '
{
"aml_data": {
"currency": "TWD",
"companyName": "tset vendor through api",
"companyCountry": "AD",
"businessAddressCity": "test",
"businessAddressArea": "test",
"businessAddress": "test",
"companyPhoneCode": "AD",
"companyPhoneNumber": "0912345678",
"companyEmail": "[email protected]",
"companyId": "12345678",
"customName": "customName company",
"bankCountry": "TW",
"bankCode": "000",
"branchCode": "0022",
"accountName": "test account",
"account": "12345678"
},
"payout_channel": "cathay",
"applicant": "company"
}
'
Response
{
"data": [
{
"payout_gateway_channel": "cathay",
"payout_gateway_key": "MyB2B_batch_payout",
"payout_gateway": "Cathay United Bank - Global MyB2B",
"status": "checking",
"sort": 0,
"is_enable": true,
"detail": {
"country_code": "TW",
"bank_code": "000",
"branch_code": "0022",
"account": "12345678",
"account_name": "test account",
"currency": "TWD"
}
}
],
"status": 200
}
Check your vendor verification status
Use (GET)List all vendor's remit info to check the KYC/AML status of your vendor.
When the status is approved, you can go to the next steps.
Request
curl --request GET \
--url https://api.owlpay.com/api/v1/platform/tunnel/vendors/{vendor_uuid}/remit_info \
--header 'accept: application/json' \
--header 'authorization: Bearer sk_test_QyO8vI0SvGrj2cs1kiU8xws2w6V5P5yh0R8k'
Response
{
"data": [
{
"payout_gateway_channel": "cathay",
"payout_gateway_key": "MyB2B_batch_payout",
"payout_gateway": "Cathay United Bank - Global MyB2B",
"status": "approved",
"sort": 0,
"is_enable": true,
"detail": {
"country_code": "TW",
"bank_code": "000",
"branch_code": "0022",
"account": "12345678",
"account_name": "test account",
"currency": "TWD"
}
}
],
"status": 200
}
| Status | Description |
|---|---|
| uncheck | The vendor is not verified yet. |
| rejected | The verification is rejected. Check the rejected reason on the OwlPay platform (refer to Payout extensions page). |
| checking | The vendor is under checking. |
| approved | The vendor is verified. |
Next steps
- Learn more about Vendors API details.
- After the vendor information is reviewed and approved by the OwlPay team, you can Create and manage order.
Updated about 1 year ago