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To comply with PA-CB guidelines, you must provide specific information and documents to enable due diligence of the importer and transaction. There are two methods to submit verification details:
  • Method 1: Submit verification details during order creation or subscription charge.
  • Method 2: Submit verification details after the transaction is completed.
This topic explains how to use both methods.

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Submit verification details during order creation

You can include verification details when you create an order for a transaction or charge a customer for a subscription.

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Create an order with verification details

To include verification details when creating an order, add the order_tags parameter in the Create Order API request. For more information about the Create Order API, see Create Order. Example request: 
"order_tags": {
    "imports_importer_name": "JOHN DOE INDUSTRIES",
    "imports_importer_address_postal_code": "533103",
    "imports_goods_description": "chocolates",
    "imports_invoice_number": "52300"
}

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Charge a subscription with verification details

To include verification details when charging a subscription, pass the payment_tags parameter in your subscription charge request. Example request: 
curl --location 'https://api.cashfree.com/pg/subscriptions/pay' \
--header 'Content-Type: application/json' \
--header 'x-api-version: 2025-01-01' \
--header 'x-client-id: ' \
--header 'x-client-secret: ' \
--data '{
    "subscription_id": "substest",
    "payment_id": "paymenttest",
    "payment_type": "CHARGE",
    "payment_amount": 1,
    "payment_schedule_date": "2025-07-12T10:00:00+05:30",
    "payment_tags": {
        "imports_goods_description": "chocolates",
        "imports_importer_address_postal_code": "560075",
        "imports_importer_name": "John Doe"
    }
}'

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Submit verification details after the transaction

If the transaction is already completed or additional clarification is required, you can submit verification details after the transaction. To submit verification details after a transaction is completed, use the Upload Payment Verification Details API. For more information, see Upload Payment Verification Details.