PayU

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.

GitHub OpenAPI
Business capability
KYC & Customer Due Diligence Management BC-1300.20

Operations 14

GET /api/aml-verification/v1/verification-advice Retrieve Verification Advice #
GET /api/aml-verification/v1/verification Retrieve Marketplace Verification Status #
POST /api/aml-verification/v1/verification Create Marketplace Verification #
POST /api/aml-verification/v1/dataloading/seller Add Seller's Data #
POST /api/aml-verification/v1/dataloading/associates Add Associates Data #
POST /api/aml-verification/v1/dataloading/files Add Files #
POST /api/aml-verification/v1/dataloading/seller/documents Add Seller's Documents #
POST /api/aml-verification/v1/dataloading/associates/documents Add Associates Documents #
POST /api/aml-verification/v1/verification-transfers/manual Create Order for Verification Transfer #
POST /api/aml-verification/v1/dataloading/payouts/bankAccountData Add Bank Account for Payouts #
POST /api/aml-verification/v1/dataloading/payouts/payoneer Add Payoneer Account for Payouts #
POST /api/aml-verification/v1/dataloading/payouts/worldfirst Add Worldfirst Account for Payouts #
POST /api/aml-verification/v1/verification/complete Complete Marketplace Verification #
POST /api/aml-verification/v1/verification/cancel Cancel Verification #

Documentation

📖
Documentation
https://developers.payu.com/europe/docs/get-started/apis/

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/openapi/payu-marketplace-verification-api-openapi.yml

Schemas & Data

📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/json-schema/payu-europe-rest-api.json

Other Resources

🔗
Examples
https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/examples/payu-europe-rest-api-examples.json
🔗
Vocabulary
https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/vocabulary/payu-europe-rest-api-vocabulary.json
🔗
JSONLD
https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/json-ld/payu-europe-rest-api.jsonld

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OpenAPI Specification

payu-marketplace-verification-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  version: 2.1.0
  title: PayU GPO Europe REST Marketplace Verification API
  license:
    name: Apache 2.0
    url: http://www.apache.org/licenses/LICENSE-2.0.html
  x-logo:
    url: https://poland.payu.com/wp-content/themes/global-website/assets/src/images/payu-logo.svg
  description: '# Overview


    This reference is designed to assist you in effectively utilizing the PayU REST API to enhance your online payment capabilities.'
servers:
- url: https://secure.payu.com
  description: Production Server
- url: https://secure.snd.payu.com
  description: Sandbox Test Server
security:
- Bearer:
  - client_credentials
tags:


# --- truncated at 32 KB (68 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/payu/refs/heads/main/openapi/payu-marketplace-verification-api-openapi.yml