KYC Documents for Companies and Businesses

List of required KYC Documents for companies and business types to register with Razorpay under the 2026 Master KYC guidelines.


Below are the business types supported by Razorpay and the KYC documents required for various businesses.

Understanding CKYC Verification

Central KYC Registry (CKYC) is a centralised government database maintained by CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) containing verified KYC records of individuals and entities across all financial institutions.

CKYC Consent Process

  1. Enter your Business PAN.
  2. Enter Date of Incorporation.
  3. Documents are auto-fetched.

Razorpay supports the following business types:

Following is the list of Know Your Customer (KYC) documents Razorpay needs to verify your KYC. You need to upload scanned photocopies (soft copies) of these documents.

Handy Tips

The PAN Card details and

address proof, that is, Aadhar Card and Passport should be of the same person.

Individual/Unregistered Businesses

Proprietorship

Private Limited/Public Limited

Partnership

LLP

Government

Trust

HUF

Judicial Person

Local Authority

Section 8 Company

Society

Depending on the line of business, we may also ask for additional certifications.

List of additional certificates depending on your business category


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