Understanding the process

The process_view object in the JSON response body shows the verification process that PayPal applies to your merchant, along with merchant information and the account status.

Analyze process_view

The process_view object has the following sections:

name: Name of the data collection and verification checks, called processes, that PayPal runs on the merchant. The processes include the following:
- Verification policies such as MANAGED_PATH_KYC_VERIFICATION
- Collection policies such as MANAGED_PATH_KYC_COLLECTION.
For more information on various countries' data collection policies, see Data elements for account creation

status: Result of the data collection and verification checks that PayPal runs on the merchant. The statuses include the following:
- COMPLETED - indicates when a collection or verification process is complete
- NEED_MORE_DATA - indicates when a collection or verification process is incomplete and needs more data
capabilities: Array containing information about account abilities, current statuses, and associated payment processing limits.

The status in the capabilities section describes the status of the associated capability. If capabilities show any status other than ACTIVE, the limits block may apply.

required: Additional data points you need to provide. Collect the attributes shown in required from the merchant through data field collection and document upload collection.
required_correction Data points you need to correct to finalize the verification process. This section shows up only after you attempt verification and lists the attributes that need correction to finalize the verification process. The attributes in the required_correction section differ from those in the required section because they represent merchant details that need correction, such as updating data fields or re-uploading documents, rather than collecting new data.

Note: The required and required_correction sections contain a customized dynamic nested structure that requires (Breadth-First Search) BFS or (Depth-First Search) DFS tree parsing. Avoid hard-coding logic or values in these sections, as this would not work for all use cases. For more information, see Structure and logic of required and required_correction.

required_documents: Lists all the documents that the merchant should upload. Depending on the required and required_correction requirements, you may need to upload only a subset of documents from this list to fulfill the verification requirements. Each required_document object within this array contains the following:
- id: number associated with the document and referenced in the required and required_document sections.
- name: name of the document that needs to be uploaded.
- entity: entity associated with the document.
- links: array of links that shows what actions you can take. For example, you can upload the required document to a unique tokenized upload link using the POST method.

Structure and logic of required and required_correction

Aggregators

The required and required_correction sections include the following aggregators:

ALL_OF: indicates that all the attributes within the array of the same level should be collected or corrected.
ONE_OF: indicates that only one of the attributes within the array of the same level should be collected or corrected.

Attributes

The required and required_correction sections include the following attributes:

path
Document upload reference

`path`

The path attribute type is presented in the form of JSONPath and points to a specific field in the API response object.

The following table provides sample PATCH requests for common scenarios where the original POST API request does not contain all the required data. A path ending in /- indicates an append operation, allowing you to add specified data to a list or array.

Note: While PATCH requests can be used to add data progressively, we recommend collecting all the required data in the initial POST API call to minimize the number of API calls. Use PATCH requests mostly to update or replace profile data during the merchant account lifecycle.

Sample, Description, Patch object to provide the data points
Sample	Description	Patch object to provide the data points
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].birth_details.date_of_birth"`	The `date_of_birth` data field under `birth_details`object attributed to `individual_ownerswith` `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/birth_details", "value": { "date_of_birth": "1993-01-11" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].primary_residence"`	The `primary_residence` object attributed to `individual_owners`with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{person_id}}'/primary_residence", "value": { "address_line_1": "1800-475 Howe St", "admin_area_2": "100 Vancouver B.C", "postal_code": "V6C 2B3", "country_code": "CA" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].occupation"`	The `occupation` object attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "replace", "path": "/individual_owners/@id=='{{person_id}}'/occupation", "value": "Engineer" }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].citizenship"`	The `citizenship` object attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/citizenship", "value": "CA" }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='HOME')]"`	The `phone_numbers` object with type `HOME` attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "HOME" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='BUSINESS')]`	The `phone_numbers` object with `BUSINESS` type attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "BUSINESS" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='MOBILE')]`	The `phone_numbers` object with type `MOBILE` attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "MOBILE" } }`
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].names[?(@['type']=='LEGAL')]"`	The `names` object with type `LEGAL` that belongs to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	The legal name is a mandatory field for the beneficial owner and does not require a PATCH request.
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].birth_details.date_of_birth"`	The `date_of_birth` field under `birth_details` object that is attributed to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	In this scenario, the beneficial owner is missing birth details. In such cases, you can complete either of the following: Update the `birth_details` of the given beneficial owner `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'/birth_details", "value": {"date_of_birth": "1995-05-30"}` Bundle with other updates to the beneficial owner to update the whole `beneficial_owner` object. In this case, ADD works as a REPLACE of the given beneficial owner. `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].addresses[?(@['type']=='HOME')]"`	The `addresses` object with the type `HOME` attributed to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	In this scenario, the beneficial owner is missing a home address. In such cases, you can complete either of the following: Update the `addresses` of the given beneficial owner `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'/addresses", "value": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] }` Bundle with other updates to the beneficial owner to update the whole `beneficial_owner` object. In this case, ADD works as a REPLACE of the given beneficial owner. `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='INDIVIDUAL_TAX_IDENTIFICATION_NUMBER')]"`	The `identification_document` with type `INDIVIDUAL_TAX_IDENTIFICATION_NUMBER`, that belongs to the `office_bearer` object with `id`=4864XNNGRU7AY under the `business_entity` object.	In this scenario, the office bearer is missing tax identification documents. In such cases, you can complete either of the following: Update the `identification_documents` of the given beneficial owner `{ { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'/identification_documents", "value": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "INDIVIDUAL_TAX_IDENTIFICATION_NUMBER" } ] }` Bundle with other updates to the beneficial owner to update the whole `office_bearer` object. In this case, ADD works as a REPLACE of the given office bearer owner. { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ], "identification_documents": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "INDIVIDUAL_TAX_IDENTIFICATION_NUMBER" } ] } }
`"$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='SOCIAL_SECURITY_NUMBER')]"`	The `identification_document` with type `SOCIAL_SECURITY_NUMBER`,that belongs to the `office_bearer` object with `id`=4864XNNGRU7AY under the `business_entity` object.	In this scenario, the office bearer is missing social security identification documents. In such cases, you can complete either of the following: Update the `identification_documents` of the given beneficial owner `{ "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'/identification_documents", "value": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "SOCIAL_SECURITY_NUMBER" } ] }` Bundle with other updates to the office bearer to update the whole `office_bearer` object. In this case, ADD works as a REPLACE of the given office bearer owner. { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ], "identification_documents": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "SOCIAL_SECURITY_NUMBER" } ] } }
`"$.business_entity.identification_documents[?(@['type']=='BUSINESS_REGISTRATION_NUMBER')]"`	The `identification_document` with type `BUSINESS_REGISTRATION_NUMBER` that belongs to the `business_entity` object.	`{ "op": "add", "path": "/business_entity//identification_documents", "value": [ { "identification_number": "****", "issuing_country_code": "CA", "type": "BUSINESS_REGISTRATION_NUMBER" } ] }`
`"$.business_entity.office_bearers[?(@['role']=='AUTHORIZED_REPRESENTATIVE')].names[?(@['type']=='LEGAL')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with `role`, instead of `id`. When `role` is used, include the object `names` with type `LEGAL` attributed to the `office_bearer` object with `role`= AUTHORIZED_REPRESENTATIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "AUTHORIZED_REPRESENTATIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='AUTHORIZED_REPRESENTATIVE')].addresses[?(@['type']=='HOME')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with `role`, instead of `id`. When `role` is used, include the object `addresses` with type `HOME` attributed to the `office_bearer` object with `role`= AUTHORIZED_REPRESENTATIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "AUTHORIZED_REPRESENTATIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='COMPANY_EXECUTIVE')].names[?(@['type']=='LEGAL')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with a specific `role`, instead of `id`. When `role` is used, include the object `names` with type `LEGAL` attributed to the `office_bearer` object with `role`= COMPANY_EXECUTIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "COMPANY_EXECUTIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='COMPANY_EXECUTIVE')].addresses[?(@['type']=='HOME')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with a specific `role`, instead of `id`. When `role` is used, include the object `addresses` with type `HOME` attributed to the `office_bearer` object with `role`= COMPANY_EXECUTIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "COMPANY_EXECUTIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[*].names[?(@['type']=='LEGAL')]"`	If `beneficial_owners` is missing, refer to the `beneficial_owners` data requirement with , which indicates that you can provide any beneficial owner. When is used, include the object `names` with type `LEGAL` attributed to the `beneficial_owners` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/-", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[*].addresses[?(@['type']=='HOME')]"`	If `beneficial_owners` is missing, refer to the `beneficial_owners` data requirement with , which indicates that you can provide any beneficial owner. When is used, include the object `addresses` with type `HOME` attributed to the `beneficial_owners` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/-", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.incorporation_details.incorporation_country_code"`	The `incorporation_country_code` within `incorporation_details` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/incorporation_details", "value": { "incorporation_country_code": "CA", "incorporation_date": "2024-07-07", "incorporation_province_code": "BC", "company_law": "Legislation Name" } }`
`"$.business_entity.registered_business_address"`	The `registered_business_address` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/registered_business_address", "value": { "address_line_1": "1200-475 Howe St", "admin_area_2": "Vancouver B.C", "postal_code": "V6C2B3", "country_code": "CA" } }`
`"$.business_entity.merchant_category_code"`	The `merchant_category_code` field under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/merchant_category_code", "value": "4481" }`
`"$.business_entity.phone_numbers"[?(@['type']=='BUSINESS')]"`	The `phone_numbers` object with `BUSINESS` type that is attributed to the `business_entity`.	`{ "op": "add", "path": "/business_entity/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "MOBILE" } }`

Document Upload Reference

The document upload reference is represented as a string, where the string value is used as the document upload requirement reference id in the required_documents array that contains the document upload link.

"required_documents": [

    {

      "id": "c1c63",

      "name": "BUSINESS_REGISTRATION",

      "entity": "$.business_entity",

      "links": [

        {

          "href": "https://api.paypal.com/v1/customer/supporting-documents/8442128f-b54d-4d9b-88f7-32c675f1780f/upload",

          "rel": "upload",

          "method": "POST"

        }

      ]

    }

  ]

Sample response of process_view

{
  "processes": [
    {
      "name": "MANAGED_PATH_KYC",
      "status": "NEED_MORE_DATA",
      "capabilities": [
        {
          "name": "CUSTOM_CARD_PROCESSING",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "RECEIVE_MONEY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "APPLE_PAY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "WITHDRAW_MONEY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ]
        }
      ],
      "required": {
        "op": "ALL_OF",
        "attributes": [
          "$.business_entity.merchant_category_code",
          "c1c63"
          ,
          {
            "op": "ALL_OF",
            "attributes": [
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].birth_details.date_of_birth",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].primary_residence",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].occupation",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].citizenship",
              {
                    "op": "ONE_OF",
                    "attributes": [
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='BUSINESS')]",
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='HOME')]",
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='MOBILE')]"
                    ]
                  }
            ]
          },
          {
            "op": "ONE_OF",
            "attributes": [
              "$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='INDIVIDUAL_TAX_IDENTIFICATION_NUMBER')]",
              "$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='SOCIAL_SECURITY_NUMBER')]"
            ]
          },
          {
            "op": "ALL_OF",
            "attributes": [
              "$.business_entity.identification_documents[?(@['type']=='BUSINESS_REGISTRATION_NUMBER')]"
            ]
          }
        ]
      },
      "required_corrections": {
        "op": "ALL_OF",
        "attributes": [
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].names[?(@['type']=='LEGAL')]",
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].birth_details.date_of_birth",
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].addresses[?(@['type']=='HOME')]",
          "$.business_entity.registered_business_address",
          "c1c63"
        ]
      }
    },
    {
      "name": "MANAGED_PATH_CIP_COLLECTION",
      "status": "COMPLETED",
      "capabilities": [
        {
          "name": "APPLE_PAY"
        },
        {
          "name": "CUSTOM_CARD_PROCESSING"
        },
        {
          "name": "RECEIVE_MONEY"
        },
        {
          "name": "WITHDRAW_MONEY"
        }
      ]
    }
  ],
  "required_documents": [
    {
      "id": "c1c63",
      "name": "BUSINESS_REGISTRATION",
      "entity": "$.business_entity",
      "links": [
        {
          "href": "https://api.paypal.com/v1/customer/supporting-documents/8442128f-b54d-4d9b-88f7-32c675f1780f/upload",
          "rel": "upload",
          "method": "POST"
        }
      ]
    }
  ]
}

The process_view object in the JSON response body shows the verification process that PayPal applies to your merchant, along with merchant information and the account status.

Analyze process_view

The process_view object has the following sections:

name: Name of the data collection and verification checks, called processes, that PayPal runs on the merchant. The processes include the following:
- Verification policies such as MANAGED_PATH_KYC_VERIFICATION
- Collection policies such as MANAGED_PATH_KYC_COLLECTION.
For more information on various countries' data collection policies, see Data elements for account creation

status: Result of the data collection and verification checks that PayPal runs on the merchant. The statuses include the following:
- COMPLETED - indicates when a collection or verification process is complete
- NEED_MORE_DATA - indicates when a collection or verification process is incomplete and needs more data
capabilities: Array containing information about account abilities, current statuses, and associated payment processing limits.

The status in the capabilities section describes the status of the associated capability. If capabilities show any status other than ACTIVE, the limits block may apply.

required: Additional data points you need to provide. Collect the attributes shown in required from the merchant through data field collection and document upload collection.
required_correction Data points you need to correct to finalize the verification process. This section shows up only after you attempt verification and lists the attributes that need correction to finalize the verification process. The attributes in the required_correction section differ from those in the required section because they represent merchant details that need correction, such as updating data fields or re-uploading documents, rather than collecting new data.

required_documents: Lists all the documents that the merchant should upload. Depending on the required and required_correction requirements, you may need to upload only a subset of documents from this list to fulfill the verification requirements. Each required_document object within this array contains the following:
- id: number associated with the document and referenced in the required and required_document sections.
- name: name of the document that needs to be uploaded.
- entity: entity associated with the document.
- links: array of links that shows what actions you can take. For example, you can upload the required document to a unique tokenized upload link using the POST method.

Structure and logic of required and required_correction

Aggregators

The required and required_correction sections include the following aggregators:

ALL_OF: indicates that all the attributes within the array of the same level should be collected or corrected.
ONE_OF: indicates that only one of the attributes within the array of the same level should be collected or corrected.

Attributes

The required and required_correction sections include the following attributes:

path
Document upload reference

`path`

The path attribute type is presented in the form of JSONPath and points to a specific field in the API response object.

Sample, Description, Patch object to provide the data points
Sample	Description	Patch object to provide the data points
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].birth_details.date_of_birth"`	The `date_of_birth` data field under `birth_details`object attributed to `individual_ownerswith` `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/birth_details", "value": { "date_of_birth": "1993-01-11" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].primary_residence"`	The `primary_residence` object attributed to `individual_owners`with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{person_id}}'/primary_residence", "value": { "address_line_1": "1800-475 Howe St", "admin_area_2": "100 Vancouver B.C", "postal_code": "V6C 2B3", "country_code": "CA" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].occupation"`	The `occupation` object attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "replace", "path": "/individual_owners/@id=='{{person_id}}'/occupation", "value": "Engineer" }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].citizenship"`	The `citizenship` object attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/citizenship", "value": "CA" }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='HOME')]"`	The `phone_numbers` object with type `HOME` attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "HOME" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='BUSINESS')]`	The `phone_numbers` object with `BUSINESS` type attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "BUSINESS" } }`
`"$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='MOBILE')]`	The `phone_numbers` object with type `MOBILE` attributed to `individual_owners` with `id` = TH2SLRZ8X24TU.	`{ "op": "add", "path": "/individual_owners/@id=='{{account_id}}'/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "MOBILE" } }`
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].names[?(@['type']=='LEGAL')]"`	The `names` object with type `LEGAL` that belongs to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	The legal name is a mandatory field for the beneficial owner and does not require a PATCH request.
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].birth_details.date_of_birth"`	The `date_of_birth` field under `birth_details` object that is attributed to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	In this scenario, the beneficial owner is missing birth details. In such cases, you can complete either of the following: Update the `birth_details` of the given beneficial owner `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'/birth_details", "value": {"date_of_birth": "1995-05-30"}` Bundle with other updates to the beneficial owner to update the whole `beneficial_owner` object. In this case, ADD works as a REPLACE of the given beneficial owner. `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].addresses[?(@['type']=='HOME')]"`	The `addresses` object with the type `HOME` attributed to `beneficial_owner` with `id`=GHLRS5QFH7JHU under the `business_entity` object.	In this scenario, the beneficial owner is missing a home address. In such cases, you can complete either of the following: Update the `addresses` of the given beneficial owner `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'/addresses", "value": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] }` Bundle with other updates to the beneficial owner to update the whole `beneficial_owner` object. In this case, ADD works as a REPLACE of the given beneficial owner. `{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/@id=='{{beneficial_owner_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='INDIVIDUAL_TAX_IDENTIFICATION_NUMBER')]"`	The `identification_document` with type `INDIVIDUAL_TAX_IDENTIFICATION_NUMBER`, that belongs to the `office_bearer` object with `id`=4864XNNGRU7AY under the `business_entity` object.	In this scenario, the office bearer is missing tax identification documents. In such cases, you can complete either of the following: Update the `identification_documents` of the given beneficial owner `{ { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'/identification_documents", "value": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "INDIVIDUAL_TAX_IDENTIFICATION_NUMBER" } ] }` Bundle with other updates to the beneficial owner to update the whole `office_bearer` object. In this case, ADD works as a REPLACE of the given office bearer owner. { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ], "identification_documents": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "INDIVIDUAL_TAX_IDENTIFICATION_NUMBER" } ] } }
`"$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='SOCIAL_SECURITY_NUMBER')]"`	The `identification_document` with type `SOCIAL_SECURITY_NUMBER`,that belongs to the `office_bearer` object with `id`=4864XNNGRU7AY under the `business_entity` object.	In this scenario, the office bearer is missing social security identification documents. In such cases, you can complete either of the following: Update the `identification_documents` of the given beneficial owner `{ "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'/identification_documents", "value": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "SOCIAL_SECURITY_NUMBER" } ] }` Bundle with other updates to the office bearer to update the whole `office_bearer` object. In this case, ADD works as a REPLACE of the given office bearer owner. { "op": "add", "path": "/business_entity/office_bearers/@id=='{{office_bearer_id}}'", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "birth_details": { "date_of_birth": "1995-05-30" }, "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ], "identification_documents": [ { "identification_number": "**", "issuing_country_code": "CA", "type": "SOCIAL_SECURITY_NUMBER" } ] } }
`"$.business_entity.identification_documents[?(@['type']=='BUSINESS_REGISTRATION_NUMBER')]"`	The `identification_document` with type `BUSINESS_REGISTRATION_NUMBER` that belongs to the `business_entity` object.	`{ "op": "add", "path": "/business_entity//identification_documents", "value": [ { "identification_number": "****", "issuing_country_code": "CA", "type": "BUSINESS_REGISTRATION_NUMBER" } ] }`
`"$.business_entity.office_bearers[?(@['role']=='AUTHORIZED_REPRESENTATIVE')].names[?(@['type']=='LEGAL')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with `role`, instead of `id`. When `role` is used, include the object `names` with type `LEGAL` attributed to the `office_bearer` object with `role`= AUTHORIZED_REPRESENTATIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "AUTHORIZED_REPRESENTATIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='AUTHORIZED_REPRESENTATIVE')].addresses[?(@['type']=='HOME')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with `role`, instead of `id`. When `role` is used, include the object `addresses` with type `HOME` attributed to the `office_bearer` object with `role`= AUTHORIZED_REPRESENTATIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "AUTHORIZED_REPRESENTATIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='COMPANY_EXECUTIVE')].names[?(@['type']=='LEGAL')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with a specific `role`, instead of `id`. When `role` is used, include the object `names` with type `LEGAL` attributed to the `office_bearer` object with `role`= COMPANY_EXECUTIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "COMPANY_EXECUTIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.office_bearers[?(@['role']=='COMPANY_EXECUTIVE')].addresses[?(@['type']=='HOME')]"`	If `office_bearers` is missing, refer to the `office_bearers` data requirement with a specific `role`, instead of `id`. When `role` is used, include the object `addresses` with type `HOME` attributed to the `office_bearer` object with `role`= COMPANY_EXECUTIVE under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/office_bearers/-", "value": { "role": "COMPANY_EXECUTIVE", "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[*].names[?(@['type']=='LEGAL')]"`	If `beneficial_owners` is missing, refer to the `beneficial_owners` data requirement with , which indicates that you can provide any beneficial owner. When is used, include the object `names` with type `LEGAL` attributed to the `beneficial_owners` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/-", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.beneficial_owners.individuals[*].addresses[?(@['type']=='HOME')]"`	If `beneficial_owners` is missing, refer to the `beneficial_owners` data requirement with , which indicates that you can provide any beneficial owner. When is used, include the object `addresses` with type `HOME` attributed to the `beneficial_owners` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/beneficial_owners/individuals/-", "value": { "names": [ { "type": "LEGAL", "given_name": "Beck", "surname": "Smith" } ], "addresses": [ { "type": "HOME", "address_line_1": "495 Howe St", "address_line_2": "Unit 2", "admin_area_2": "Vancouver", "admin_area_1": "BC", "postal_code": "V6C2B3", "country_code": "CA" } ] } }`
`"$.business_entity.incorporation_details.incorporation_country_code"`	The `incorporation_country_code` within `incorporation_details` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/incorporation_details", "value": { "incorporation_country_code": "CA", "incorporation_date": "2024-07-07", "incorporation_province_code": "BC", "company_law": "Legislation Name" } }`
`"$.business_entity.registered_business_address"`	The `registered_business_address` object under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/registered_business_address", "value": { "address_line_1": "1200-475 Howe St", "admin_area_2": "Vancouver B.C", "postal_code": "V6C2B3", "country_code": "CA" } }`
`"$.business_entity.merchant_category_code"`	The `merchant_category_code` field under the `business_entity` object.	`{ "op": "add", "path": "/business_entity/merchant_category_code", "value": "4481" }`
`"$.business_entity.phone_numbers"[?(@['type']=='BUSINESS')]"`	The `phone_numbers` object with `BUSINESS` type that is attributed to the `business_entity`.	`{ "op": "add", "path": "/business_entity/phone_numbers/-", "value": { "country_code": "1", "national_number": "6692076750", "type": "MOBILE" } }`

Document Upload Reference

"required_documents": [

    {

      "id": "c1c63",

      "name": "BUSINESS_REGISTRATION",

      "entity": "$.business_entity",

      "links": [

        {

          "href": "https://api.paypal.com/v1/customer/supporting-documents/8442128f-b54d-4d9b-88f7-32c675f1780f/upload",

          "rel": "upload",

          "method": "POST"

        }

      ]

    }

  ]

Sample response of process_view

{
  "processes": [
    {
      "name": "MANAGED_PATH_KYC",
      "status": "NEED_MORE_DATA",
      "capabilities": [
        {
          "name": "CUSTOM_CARD_PROCESSING",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "RECEIVE_MONEY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "APPLE_PAY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ],
          "grace_periods": [
            {
              "start_time": "2025-03-09T17:57:24.212Z",
              "expiry_time": "2025-03-23T17:57:24.212Z"
            }
          ]
        },
        {
          "name": "WITHDRAW_MONEY",
          "limits": [
            {
              "type": "AMOUNT",
              "unit": "EUR",
              "value": "1000.00",
              "remaining_value": "0.00"
            }
          ]
        }
      ],
      "required": {
        "op": "ALL_OF",
        "attributes": [
          "$.business_entity.merchant_category_code",
          "c1c63"
          ,
          {
            "op": "ALL_OF",
            "attributes": [
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].birth_details.date_of_birth",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].primary_residence",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].occupation",
              "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].citizenship",
              {
                    "op": "ONE_OF",
                    "attributes": [
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='BUSINESS')]",
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='HOME')]",
                      "$.individual_owners[?(@['id']=='TH2SLRZ8X24TU')].phone_numbers[?(@['type']=='MOBILE')]"
                    ]
                  }
            ]
          },
          {
            "op": "ONE_OF",
            "attributes": [
              "$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='INDIVIDUAL_TAX_IDENTIFICATION_NUMBER')]",
              "$.business_entity.office_bearer[?(@['id']=='4864XNNGRU7AY')].identification_documents[?(@['type']=='SOCIAL_SECURITY_NUMBER')]"
            ]
          },
          {
            "op": "ALL_OF",
            "attributes": [
              "$.business_entity.identification_documents[?(@['type']=='BUSINESS_REGISTRATION_NUMBER')]"
            ]
          }
        ]
      },
      "required_corrections": {
        "op": "ALL_OF",
        "attributes": [
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].names[?(@['type']=='LEGAL')]",
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].birth_details.date_of_birth",
          "$.business_entity.beneficial_owners.individuals[?(@['id']=='GHLRS5QFH7JHU')].addresses[?(@['type']=='HOME')]",
          "$.business_entity.registered_business_address",
          "c1c63"
        ]
      }
    },
    {
      "name": "MANAGED_PATH_CIP_COLLECTION",
      "status": "COMPLETED",
      "capabilities": [
        {
          "name": "APPLE_PAY"
        },
        {
          "name": "CUSTOM_CARD_PROCESSING"
        },
        {
          "name": "RECEIVE_MONEY"
        },
        {
          "name": "WITHDRAW_MONEY"
        }
      ]
    }
  ],
  "required_documents": [
    {
      "id": "c1c63",
      "name": "BUSINESS_REGISTRATION",
      "entity": "$.business_entity",
      "links": [
        {
          "href": "https://api.paypal.com/v1/customer/supporting-documents/8442128f-b54d-4d9b-88f7-32c675f1780f/upload",
          "rel": "upload",
          "method": "POST"
        }
      ]
    }
  ]
}

Understanding the process_view object

Analyze process_view

Structure and logic of required and required_correction

Aggregators

Attributes

`path`

Document Upload Reference

Sample response of process_view

On this page

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Understanding the process_view object

Analyze process_view

Structure and logic of required and required_correction

Aggregators

Attributes

`path`

Document Upload Reference

Sample response of process_view

On this page

On this page

Understanding the process_view object

On this page

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Understanding the process_view object

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