Workflow: Account-Provisioning

The Account-Provisioning Workflow enables provisioning of merchant accounts with external payment processing partners. It coordinates the transfer of business information and compliance documents to partner systems.

Key Concepts

Account Provisioning Entities

Within an Account-Provisioning Workflow, you create Account Provisioning Entities for each partner integration. Each entity tracks provisioning activities with a specific sponsor (e.g., MBTrust for Merrick Bank).

Provisioning Operations

Two types of operations are currently supported:

• ONBOARDING: Submits merchant information to the partner
• DOCUMENT_SYNC: Uploads supporting documents to the partner

Requirements

The Account-Provisioning Workflow requires a Business-type Subject Record containing:

• Complete business information including Merchant ID (MID)
• Merchant ID (MID) must be provided in business additional_fields
• Business owners with personal details
• Associated bank accounts
• Sales volume information

Current Limitations

• Currently supports MBTrust (Merrick Bank) sponsor

Integration Patterns

See Account Provisioning After Application for sequential workflow implementation, or Direct Account Provisioning for independent workflow creation.