Back to Determine verification requirements

Required information

This table is no longer being updated. To see the required onboarding information for different legal entity types, use our new onboarding guide instead. You can download requirements for all countries/regions by making a GET HTTP request here.

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, the country/region they are operating in, and their tier. For organizations, Adyen also verifies the identities of all individuals associated with the organization.

For accepted data formats, see data formats per country/region.

Card issuing and business accounts are not available for individual legal entities without a sole proprietorship.

Select the legal entity type below.

Required

Minimum required information for KYC verification checks

Conditionally required

Required information for particular setups and financial products

Optional

Information that is recommended to be provided

Not applicable

KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GG -

Guernsey

GI -

Gibraltar

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

JE -

Jersey

IT -

Italy

IM -

Isle of Man

LI -

Liechtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

PL -

Poland

PR -

Puerto Rico

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SK -

Slovakia

SI -

Slovenia

US -

United States

Name

Last Name

Field: individual.name.lastName

First Name

Field: individual.name.firstName

Personal data

ID Number

Field: individual.identificationData.number

ID Type

Field: individual.identificationData.type

National ID Exempt

Field: individual.identificationData.nationalIdExempt

Date of birth

Field: individual.birthData.dateOfBirth

Nationality

Field: individual.nationality

ID card number

Field: individual.identificationData.cardNumber

Issuer state

Field: individual.identificationData.issuerState

Document type

Field: document.type

Document owner

Field: document.owner

Document attachment

Field: document.attachment

Document description

Field: document.description

Residential Address

Country

Field: individual.residentialAddress.country

State or Province

Field: individual.residentialAddress.stateOrProvince

City

Field: individual.residentialAddress.city

Postal Code

Field: individual.residentialAddress.postalCode

Street

Field: individual.residentialAddress.street

Street 2

Field: individual.residentialAddress.street2

Contact details

Field: individual.email

More info

Phone Type

Field: individual.phone.type

More info

Phone Number

Field: individual.phone.number

More info

Bank details

Bank Type

Field: bankAccount.accountIdentification.type

Account Type

Field: bankAccount.accountIdentification.accountType

Account Number

Field: bankAccount.accountIdentification.accountNumber

Routing Number

Field: bankAccount.accountIdentification.routingNumber

Clearing Number

Field: bankAccount.accountIdentification.clearingNumber

Clearing Code

Field: bankAccount.accountIdentification.clearingCode

Sort Code

Field: bankAccount.accountIdentification.sortCode

BIC

Field: bankAccount.accountIdentification.bic

BSB Code

Field: bankAccount.accountIdentification.bsbCode

Bank Code

Field: bankAccount.accountIdentification.bankCode

Bank Name

Field: bankAccount.accountIdentification.bankName

Branch Number

Field: bankAccount.accountIdentification.branchNumber

Institution Number

Field: bankAccount.accountIdentification.institutionNumber

Transit Number

Field: bankAccount.accountIdentification.transitNumber

IBAN

Field: bankAccount.accountIdentification.iban

Document Type

Field: document.type

More info

Document Owner

Field: document.owner

More info

Document Attachment

Field: document.attachment

More info

Document Description

Field: document.description

More info

Entity association

Association Type

Field: entityAssociations.type

More info

Business line platform model

Industry Code

Field: industryCode

Sales Channels

Field: salesChannels

Web Data

Field: webData

More info

Business line banking

Industry Code

Field: industryCode

Web Data

Field: webData

More info

Source of Funds Type

Field: sourceOfFunds.type

Adyen Processed Funds

Field: sourceOfFunds.adyenProcessedFunds

Tax Number

Field: taxInformation.number

More info

Tax Country

Field: taxInformation.country

More info

Tax Type

Field: taxInformation.type

More info

KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GG -

Guernsey

GI -

Gibraltar

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

JE -

Jersey

IT -

Italy

IM -

Isle of Man

LI -

Liechtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

PL -

Poland

PR -

Puerto Rico

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SK -

Slovakia

SI -

Slovenia

US -

United States

Organization's details

Legal Name

Field: organization.legalName

Doing Business As

Field: organization.doingBusinessAs

More info

Registration Number

Field: organization.registrationNumber

VAT Number

Field: organization.vatNumber

Tax Number

Field: organization.taxInformation.number

Tax Country

Field: organization.taxInformation.country

Tax Type

Field: organization.taxInformation.type

Organization Type

Field: organization.type

Date of Incorporation

Field: organization.dateOfIncorporation

Document type

Field: document.type

More info

Document owner

Field: document.owner

More info

Document attachment

Field: document.attachment

More info

Document description

Field: document.description

More info

Registered address

Country

Field: organization.registeredAddress.country

State or Province

Field: organization.registeredAddress.stateOrProvince

City

Field: organization.registeredAddress.city

Postal Code

Field: organization.registeredAddress.postalCode

Street

Field: organization.registeredAddress.street

Street 2

Field: organization.registeredAddress.street2

Principal place of business

Country

Field: organization.principalPlaceOfBusiness.country

More info

State or Province

Field: organization.principalPlaceOfBusiness.stateOrProvince

More info

City

Field: organization.principalPlaceOfBusiness.city

More info

Postal Code

Field: organization.principalPlaceOfBusiness.postalCode

More info

Street

Field: organization.principalPlaceOfBusiness.street

More info

Street 2

Field: organization.principalPlaceOfBusiness.street2

More info

Stock information

Market Identifier

Field: organization.stockData.marketIdentifier

More info

Stock Number

Field: organization.stockData.stockNumber

More info

Ticker Symbol

Field: organization.stockData.tickerSymbol

More info

Bank details

Bank Type

Field: bankAccount.accountIdentification.type

Account Type

Field: bankAccount.accountIdentification.accountType

Account Number

Field: bankAccount.accountIdentification.accountNumber

Routing Number

Field: bankAccount.accountIdentification.routingNumber

Clearing Number

Field: bankAccount.accountIdentification.clearingNumber

Clearing Code

Field: bankAccount.accountIdentification.clearingCode

Sort Code

Field: bankAccount.accountIdentification.sortCode

BIC

Field: bankAccount.accountIdentification.bic

BSB Code

Field: bankAccount.accountIdentification.bsbCode

Bank Name

Field: bankAccount.accountIdentification.bankName

Bank Code

Field: bankAccount.accountIdentification.bankCode

Branch Number

Field: bankAccount.accountIdentification.branchNumber

Institution Number

Field: bankAccount.accountIdentification.institutionNumber

Transit Number

Field: bankAccount.accountIdentification.transitNumber

IBAN

Field: bankAccount.accountIdentification.iban

Document type

Field: document.type

More info

Document owner

Field: document.owner

More info

Document attachment

Field: document.attachment

More info

Document description

Field: document.description

More info

Entity association

Association Type

Field: type

Job Title

Field: jobTitle

More info

Business line platform model

Industry Code

Field: industryCode

Sales Channels

Field: salesChannels

Web Data

Field: webData

More info

Business line banking

Industry Code

Field: industryCode

Web Data

Field: webData

More info

Source of Funds Type

Field: sourceOfFunds.type

Adyen Processed Funds

Field: sourceOfFunds.adyenProcessedFunds

Tax Reporting Classification - Type

Field: organization.taxReportingClassification.type

Tax Reporting Classification - Business Type

Field: organization.taxReportingClassification.businessType

Tax Reporting Classification - Main Source of Income

Field: organization.taxReportingClassification.mainSourceOfIncome

Tax Reporting Classification - Financial Institution Number

Field: organization.taxReportingClassification.financialInstitutionNumber

More info

Organization - Tax Number

Field: organization.taxInformation.number

More info

Organization - Tax Country

Field: organization.taxInformation.country

More info

Organization - Tax Type

Field: organization.taxInformation.type

More info

Individual - Tax Number

Field: individual.taxInformation.number

More info

Individual - Tax Country

Field: individual.taxInformation.country

More info

Individual - Tax Type

Field: individual.taxInformation.type

More info

KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GG -

Guernsey

GI -

Gibraltar

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

JE -

Jersey

IT -

Italy

IM -

Isle of Man

LI -

Liechtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MT -

Malta

NL -

Netherlands

NO -

Norway

PL -

Poland

PR -

Puerto Rico

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SK -

Slovakia

SI -

Slovenia

US -

United States

Sole proprietorship details

Name

Field: soleProprietorship.name

Country of Governing Law

Field: soleProprietorship.countryOfGoverningLaw

Registration Number

Field: soleProprietorship.registrationNumber

More info

VAT Number

Field: soleProprietorship.vatNumber

More info

Date of Incorporation

Field: soleProprietorship.dateOfIncorporation

Tax Number

Field: soleproprietorship.taxInformation.number

Tax Country

Field: soleproprietorship.taxInformation.country

Tax Type

Field: soleproprietorship.taxInformation.type

Registered address

Country

Field: soleProprietorship.registeredAddress.country

City

Field: soleProprietorship.registeredAddress.city

Postal Code

Field: soleProprietorship.registeredAddress.postalCode

Street

Field: soleProprietorship.registeredAddress.street

Principal place of business

Country

Field: soleProprietorship.principalPlaceOfBusiness.country

More info

City

Field: soleProprietorship.principalPlaceOfBusiness.city

More info

Postal Code

Field: soleProprietorship.principalPlaceOfBusiness.postalCode

More info

Street

Field: soleProprietorship.principalPlaceOfBusiness.street

More info

Street 2

Field: soleProprietorship.principalPlaceOfBusiness.street2

More info

KYC information

AU -

Australia

Trust details

Legal Name

Field: trust.name

Legal Form

Field: trust.type

Country of Governing Law

Field: trust.countryOfGoverningLaw

Registration Number

Field: trust.registrationNumber

Doing Business As

Field: trust.doingBusinessAs

More info

VAT Number

Field: trust.vatNumber

Tax ID Number

Field: trust.taxInformation.number

Tax ID Country

Field: trust.taxInformation.country

Tax ID Type

Field: trust.taxInformation.type

Date of formation

Field: trust.dateOfIncorporation

Description

Field: trust.undefinedBeneficiaryInfo.description

Registered address

Country

Field: trust.registeredAddress.country

State or Province

Field: trust.registeredAddress.stateOrProvince

City

Field: trust.registeredAddress.city

Postal Code

Field: trust.registeredAddress.postalCode

Street

Field: trust.registeredAddress.street

Street 2

Field: trust.registeredAddress.street2

Principal place of business

Country

Field: trust.principalPlaceOfBusiness.country

State or Province

Field: trust.principalPlaceOfBusiness.stateOrProvince

City

Field: trust.principalPlaceOfBusiness.city

Postal Code

Field: trust.principalPlaceOfBusiness.postalCode

Street

Field: trust.principalPlaceOfBusiness.street

Street 2

Field: trust.principalPlaceOfBusiness.street2

Entity association

Type of entity association

Field: entityAssociations.type

Job Title

Field: entityAssociations.type

KYC information	AT - Austria	AU - Australia	BE - Belgium	BG - Bulgaria	CA - Canada	CH - Switzerland	CY - Cyprus	CZ - Czech Republic	DE - Germany	DK - Denmark	EE - Estonia	ES - Spain	FI - Finland	FR - France	GB - United Kingdom	GG - Guernsey	GI - Gibraltar	GR - Greece	HR - Croatia	HU - Hungary	IE - Ireland	JE - Jersey	IT - Italy	IM - Isle of Man	LI - Liechtenstein	LT - Lithuania	LU - Luxembourg	LV - Latvia	MT - Malta	NL - Netherlands	NO - Norway	PL - Poland	PR - Puerto Rico	PT - Portugal	RO - Romania	SE - Sweden	SG - Singapore	SK - Slovakia	SI - Slovenia	US - United States
Name
Last Name Field: `individual.name.lastName`
First Name Field: `individual.name.firstName`
Personal data
ID Number Field: `individual.identificationData.number`
ID Type Field: `individual.identificationData.type`
National ID Exempt Field: `individual.identificationData.nationalIdExempt`
Date of birth Field: `individual.birthData.dateOfBirth`
Nationality Field: `individual.nationality`
ID card number Field: `individual.identificationData.cardNumber`
Issuer state Field: `individual.identificationData.issuerState`
Document type Field: `document.type`
Document owner Field: `document.owner`
Document attachment Field: `document.attachment`
Document description Field: `document.description`
Residential Address
Country Field: `individual.residentialAddress.country`
State or Province Field: `individual.residentialAddress.stateOrProvince`
City Field: `individual.residentialAddress.city`
Postal Code Field: `individual.residentialAddress.postalCode`
Street Field: `individual.residentialAddress.street`
Street 2 Field: `individual.residentialAddress.street2`
Contact details
Email Field: `individual.email`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Phone Type Field: `individual.phone.type`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Phone Number Field: `individual.phone.number`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Bank details
Bank Type Field: `bankAccount.accountIdentification.type`
Account Type Field: `bankAccount.accountIdentification.accountType`
Account Number Field: `bankAccount.accountIdentification.accountNumber`
Routing Number Field: `bankAccount.accountIdentification.routingNumber`
Clearing Number Field: `bankAccount.accountIdentification.clearingNumber`
Clearing Code Field: `bankAccount.accountIdentification.clearingCode`
Sort Code Field: `bankAccount.accountIdentification.sortCode`
BIC Field: `bankAccount.accountIdentification.bic`
BSB Code Field: `bankAccount.accountIdentification.bsbCode`
Bank Code Field: `bankAccount.accountIdentification.bankCode`
Bank Name Field: `bankAccount.accountIdentification.bankName`
Branch Number Field: `bankAccount.accountIdentification.branchNumber`
Institution Number Field: `bankAccount.accountIdentification.institutionNumber`
Transit Number Field: `bankAccount.accountIdentification.transitNumber`
IBAN Field: `bankAccount.accountIdentification.iban`
Document Type Field: `document.type`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document Owner Field: `document.owner`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document Attachment Field: `document.attachment`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document Description Field: `document.description`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Entity association
Association Type Field: `entityAssociations.type`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Business line platform model
Industry Code Field: `industryCode`
Sales Channels Field: `salesChannels`
Web Data Field: `webData`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Business line banking
Industry Code Field: `industryCode`
Web Data Field: `webData`	More info		More info	More info		More info	More info	More info	More info	More info	More info	More info	More info	More info		More info		More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info		More info	More info	More info
Source of Funds Type Field: `sourceOfFunds.type`
Adyen Processed Funds Field: `sourceOfFunds.adyenProcessedFunds`
Tax Number Field: `taxInformation.number`																																	More info							More info
Tax Country Field: `taxInformation.country`																																	More info							More info
Tax Type Field: `taxInformation.type`																																	More info							More info

KYC information	AT - Austria	AU - Australia	BE - Belgium	BG - Bulgaria	CA - Canada	CH - Switzerland	CY - Cyprus	CZ - Czech Republic	DE - Germany	DK - Denmark	EE - Estonia	ES - Spain	FI - Finland	FR - France	GB - United Kingdom	GG - Guernsey	GI - Gibraltar	GR - Greece	HR - Croatia	HU - Hungary	IE - Ireland	JE - Jersey	IT - Italy	IM - Isle of Man	LI - Liechtenstein	LT - Lithuania	LU - Luxembourg	LV - Latvia	MT - Malta	NL - Netherlands	NO - Norway	PL - Poland	PR - Puerto Rico	PT - Portugal	RO - Romania	SE - Sweden	SG - Singapore	SK - Slovakia	SI - Slovenia	US - United States
Organization's details
Legal Name Field: `organization.legalName`
Doing Business As Field: `organization.doingBusinessAs`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Registration Number Field: `organization.registrationNumber`
VAT Number Field: `organization.vatNumber`
Tax Number Field: `organization.taxInformation.number`
Tax Country Field: `organization.taxInformation.country`
Tax Type Field: `organization.taxInformation.type`
Organization Type Field: `organization.type`
Date of Incorporation Field: `organization.dateOfIncorporation`
Document type Field: `document.type`					More info
Document owner Field: `document.owner`					More info
Document attachment Field: `document.attachment`					More info
Document description Field: `document.description`					More info
Registered address
Country Field: `organization.registeredAddress.country`
State or Province Field: `organization.registeredAddress.stateOrProvince`
City Field: `organization.registeredAddress.city`
Postal Code Field: `organization.registeredAddress.postalCode`
Street Field: `organization.registeredAddress.street`
Street 2 Field: `organization.registeredAddress.street2`
Principal place of business
Country Field: `organization.principalPlaceOfBusiness.country`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
State or Province Field: `organization.principalPlaceOfBusiness.stateOrProvince`		More info			More info																																			More info
City Field: `organization.principalPlaceOfBusiness.city`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Postal Code Field: `organization.principalPlaceOfBusiness.postalCode`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Street Field: `organization.principalPlaceOfBusiness.street`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Street 2 Field: `organization.principalPlaceOfBusiness.street2`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Stock information
Market Identifier Field: `organization.stockData.marketIdentifier`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Stock Number Field: `organization.stockData.stockNumber`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Ticker Symbol Field: `organization.stockData.tickerSymbol`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Bank details
Bank Type Field: `bankAccount.accountIdentification.type`
Account Type Field: `bankAccount.accountIdentification.accountType`
Account Number Field: `bankAccount.accountIdentification.accountNumber`
Routing Number Field: `bankAccount.accountIdentification.routingNumber`
Clearing Number Field: `bankAccount.accountIdentification.clearingNumber`
Clearing Code Field: `bankAccount.accountIdentification.clearingCode`
Sort Code Field: `bankAccount.accountIdentification.sortCode`
BIC Field: `bankAccount.accountIdentification.bic`
BSB Code Field: `bankAccount.accountIdentification.bsbCode`
Bank Name Field: `bankAccount.accountIdentification.bankName`
Bank Code Field: `bankAccount.accountIdentification.bankCode`
Branch Number Field: `bankAccount.accountIdentification.branchNumber`
Institution Number Field: `bankAccount.accountIdentification.institutionNumber`
Transit Number Field: `bankAccount.accountIdentification.transitNumber`
IBAN Field: `bankAccount.accountIdentification.iban`
Document type Field: `document.type`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document owner Field: `document.owner`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document attachment Field: `document.attachment`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Document description Field: `document.description`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Entity association
Association Type Field: `type`
Job Title Field: `jobTitle`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Business line platform model
Industry Code Field: `industryCode`
Sales Channels Field: `salesChannels`
Web Data Field: `webData`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Business line banking
Industry Code Field: `industryCode`
Web Data Field: `webData`			More info						More info			More info		More info	More info															More info										More info
Source of Funds Type Field: `sourceOfFunds.type`
Adyen Processed Funds Field: `sourceOfFunds.adyenProcessedFunds`
Tax Reporting Classification - Type Field: `organization.taxReportingClassification.type`
Tax Reporting Classification - Business Type Field: `organization.taxReportingClassification.businessType`
Tax Reporting Classification - Main Source of Income Field: `organization.taxReportingClassification.mainSourceOfIncome`
Tax Reporting Classification - Financial Institution Number Field: `organization.taxReportingClassification.financialInstitutionNumber`			More info						More info			More info		More info	More info															More info										More info
Organization - Tax Number Field: `organization.taxInformation.number`												More info		More info																										More info
Organization - Tax Country Field: `organization.taxInformation.country`												More info		More info																										More info
Organization - Tax Type Field: `organization.taxInformation.type`												More info		More info																										More info
Individual - Tax Number Field: `individual.taxInformation.number`																																								More info
Individual - Tax Country Field: `individual.taxInformation.country`																																								More info
Individual - Tax Type Field: `individual.taxInformation.type`																																								More info

KYC information	AT - Austria	AU - Australia	BE - Belgium	BG - Bulgaria	CA - Canada	CH - Switzerland	CY - Cyprus	CZ - Czech Republic	DE - Germany	DK - Denmark	EE - Estonia	ES - Spain	FI - Finland	FR - France	GB - United Kingdom	GG - Guernsey	GI - Gibraltar	GR - Greece	HR - Croatia	HU - Hungary	IE - Ireland	JE - Jersey	IT - Italy	IM - Isle of Man	LI - Liechtenstein	LT - Lithuania	LU - Luxembourg	LV - Latvia	MT - Malta	NL - Netherlands	NO - Norway	PL - Poland	PR - Puerto Rico	PT - Portugal	RO - Romania	SE - Sweden	SG - Singapore	SK - Slovakia	SI - Slovenia	US - United States
Sole proprietorship details
Name Field: `soleProprietorship.name`
Country of Governing Law Field: `soleProprietorship.countryOfGoverningLaw`
Registration Number Field: `soleProprietorship.registrationNumber`				More info
VAT Number Field: `soleProprietorship.vatNumber`	More info		More info	More info		More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info		More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info		More info	More info	More info		More info	More info
Date of Incorporation Field: `soleProprietorship.dateOfIncorporation`
Tax Number Field: `soleproprietorship.taxInformation.number`
Tax Country Field: `soleproprietorship.taxInformation.country`
Tax Type Field: `soleproprietorship.taxInformation.type`
Registered address
Country Field: `soleProprietorship.registeredAddress.country`
City Field: `soleProprietorship.registeredAddress.city`
Postal Code Field: `soleProprietorship.registeredAddress.postalCode`
Street Field: `soleProprietorship.registeredAddress.street`
Principal place of business
Country Field: `soleProprietorship.principalPlaceOfBusiness.country`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
City Field: `soleProprietorship.principalPlaceOfBusiness.city`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Postal Code Field: `soleProprietorship.principalPlaceOfBusiness.postalCode`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Street Field: `soleProprietorship.principalPlaceOfBusiness.street`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info
Street 2 Field: `soleProprietorship.principalPlaceOfBusiness.street2`	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info	More info

KYC information	AU - Australia
Trust details
Legal Name Field: `trust.name`
Legal Form Field: `trust.type`
Country of Governing Law Field: `trust.countryOfGoverningLaw`
Registration Number Field: `trust.registrationNumber`
Doing Business As Field: `trust.doingBusinessAs`	More info
VAT Number Field: `trust.vatNumber`
Tax ID Number Field: `trust.taxInformation.number`
Tax ID Country Field: `trust.taxInformation.country`
Tax ID Type Field: `trust.taxInformation.type`
Date of formation Field: `trust.dateOfIncorporation`
Description Field: `trust.undefinedBeneficiaryInfo.description`
Registered address
Country Field: `trust.registeredAddress.country`
State or Province Field: `trust.registeredAddress.stateOrProvince`
City Field: `trust.registeredAddress.city`
Postal Code Field: `trust.registeredAddress.postalCode`
Street Field: `trust.registeredAddress.street`
Street 2 Field: `trust.registeredAddress.street2`
Principal place of business
Country Field: `trust.principalPlaceOfBusiness.country`
State or Province Field: `trust.principalPlaceOfBusiness.stateOrProvince`
City Field: `trust.principalPlaceOfBusiness.city`
Postal Code Field: `trust.principalPlaceOfBusiness.postalCode`
Street Field: `trust.principalPlaceOfBusiness.street`
Street 2 Field: `trust.principalPlaceOfBusiness.street2`
Entity association
Type of entity association Field: `entityAssociations.type`
Job Title Field: `entityAssociations.type`