Back to Determine verification requirements

Required information

To run verification checks, Adyen requires that you collect information from your account holder. The information that you need to collect is based on the account holder's legal entity type and the country/region they are operating in.

For accepted data formats, see data formats per country/region. You can also download requirements for all countries/regions by making a GET HTTP request here.

Select the legal entity type below.

Required Required

Minimum required information for KYC verification checks

Conditionally required Conditionally required

Required information for particular setups and financial products

Optional Optional

Information that is recommended to be provided

Not applicable Not applicable