StoreRequirementCategory

Invalid or unspecified category. Default value that should not be used in production.

Business information and operational requirements. Includes company details, business model, store policies, refund procedures, and operational guidelines for running a store on PayNow.

Know Your Customer (KYC) identity verification requirements. Includes government-issued ID verification, proof of address, and identity confirmation as per PayNow's KYC Policy and conducted via any third party KYC partners

Regulatory compliance requirements including AML checks and content policies. Covers sanctions screening, FATF checks, prohibited customer/product screening, and content compliance as defined in PayNow's policies.

Risk management and fraud prevention requirements. Includes transaction monitoring, unusual activity detection, and ongoing risk assessment procedures to protect against fraudulent activities.

Technical integration and setup requirements. Covers API configuration, webhook setup, platform integration, and any technical prerequisites for store operation.

Financial setup and verification requirements. Includes payment processing configuration, banking information, Tipalti/Trolley payout setup, tax documentation (W-9, W-8, etc.), and payment method verification.

Legal agreement and policy acceptance requirements. Covers acceptance of User Agreement, Terms of Service, Privacy Policy, and any other legal documents required by PayNow for store operation.

Other miscellaneous requirements that don't fit into the above categories. Used for special cases or additional requirements specific to certain store types or jurisdictions.