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PayU Marketplace-Verification API

PayU is required by the Anti-Money Laundering Act to verify customers in this context. For this purpose, we provide a collection of endpoints to make it easier for you to verify sellers.

PayU Marketplace-Verification API is one of 18 APIs that PayU publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

This API exposes 1 JSON Schema definition.

Tagged areas include Marketplace-Verification. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, a JSON-LD context, and 1 JSON Schema.

This API exposes 14 operations across 13 paths, and defines 11 schemas. It is described by OpenAPI 3.1.0, at version 2.1.0.

Requests are made against 2 base URLs: https://secure.payu.com, https://secure.snd.payu.com.

14 operations 13 paths 11 schemas 2 GET12 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
2.1.0
Base URL
https://secure.payu.com
Authentication
HTTP Bearer, HTTP Basic
License
Resource Areas
1

Authentication & Security 2

PayU Marketplace-Verification API declares 2 security schemes for authenticating requests. It accepts HTTP bearer tokens (Bearer). It accepts HTTP basic authentication (Basic). By default, every request must be authenticated.

Paths & Operations 14

Across 13 paths, the API surfaces 14 operations — 2 GET, 12 POST. Each is listed below with its method, path, parameters, and response codes.

Marketplace-Verification 14

PayU is required by the Anti-Money Laundering Act to verify customers in this context. For this purpose, we provide a collection of endpoints to make it easier for you to verify s…

GET
/api/aml-verification/v1/verification-advice
Retrieve Verification Advice
retrieve-marketplace-verification-advice 4 params → 200400404
GET
/api/aml-verification/v1/verification
Retrieve Marketplace Verification Status
retrieve-marketplace-verification-status 3 params → 200404
POST
/api/aml-verification/v1/verification
Create Marketplace Verification
create-marketplace-verification 2 params body → 200400409
POST
/api/aml-verification/v1/dataloading/seller
Add Seller's Data
add-sellers-data 2 params body → 204400404409
POST
/api/aml-verification/v1/dataloading/associates
Add Associates Data
add-associates-data 2 params body → 204400404409
POST
/api/aml-verification/v1/dataloading/files
Add Files
add-files 2 params body → 200400404409
POST
/api/aml-verification/v1/dataloading/seller/documents
Add Seller's Documents
add-sellers-documents 2 params body → 204400404409
POST
/api/aml-verification/v1/dataloading/associates/documents
Add Associates Documents
add-associates-documents 2 params body → 204400404409
POST
/api/aml-verification/v1/verification-transfers/manual
Create Order for Verification Transfer
create-order-for-verification-transfer 2 params body → 201400403404
POST
/api/aml-verification/v1/dataloading/payouts/bankAccountData
Add Bank Account for Payouts
add-bank-account-for-payouts 2 params body → 204400403404409
POST
/api/aml-verification/v1/dataloading/payouts/payoneer
Add Payoneer Account for Payouts
add-payoneer-account-for-payouts 2 params body → 204400404409
POST
/api/aml-verification/v1/dataloading/payouts/worldfirst
Add Worldfirst Account for Payouts
add-worldfirst-account-for-payouts 2 params body → 204400404409
POST
/api/aml-verification/v1/verification/complete
Complete Marketplace Verification
complete-marketplace-verification 2 params body → 204400404409
POST
/api/aml-verification/v1/verification/cancel
Cancel Verification
cancel-marketplace-verification 2 params body → 204404409

Schemas 11

The contract defines 11 schemas that model the data the API accepts and returns. The most detailed are PrivatePerson (12 properties), PayoutWithoutVerificationTransfer (11 properties), CompanyData (11 properties), 200 (10 properties). Each schema is shown below with its type and property counts.

401
object
1 property
CompanyData
object
Submerchant's data (if submerchant is a company).
11 properties 7 required
200
object
10 properties
400
object
1 property
PayoutWithVerificationTransfer
object
8 properties 8 required
404
object
1 property
409
object
1 property
PayoutWithoutVerificationTransfer
object
11 properties 6 required
PrivatePerson
object
Submerchant's data (if submerchant is a private person).
12 properties 8 required
PayoutBankStatement
object
7 properties 7 required
403
object
1 property

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

payu-marketplace-verification-api-openapi.yml Raw ↑

Other APIs PayU publishes across the network.

PayU India REST API
PayU Latam Payments API
PayU Enterprise API (PaymentsOS)
PayU Authorize API
PayU Card Installments API
PayU FX-Reference API
PayU Marketplace-Seller API
PayU MCP API
PayU Order API
PayU Partner-Merchant-Registration API
PayU Payment-Methods API
PayU Payout API
Where this information came from

This is an independent, third-party profile of PayU Marketplace-Verification API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

The Kin Score and Agent Readiness rating are independently calculated assessments of a company's public API artifacts, scored against a published rubric. They are not certifications, endorsements, security assessments, or audits.

Corrections, re-scores, and removal are free — no partnership or purchase required, and you do not need to justify the request. A removed company is recorded as unrated, never scored zero for having asked. Acknowledgement within one business day; removal within two.

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