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Build your own onboarding implementation

Onboard your account holders and move them through the KYC verification process.

To build your own onboarding flow, you need to know the additional information that Adyen requires and collect this information from your account holder.

The onboarding process follows these main steps:

  1. Collect additional information to enable payouts.
  2. Pass in-depth verification to continue payment processing and payouts.
  3. (Optional) For account holders in the EU, or as a last effort verification, carry out a final Photo ID verification.

After completing in-depth verification, your account holder will be able to process payments and pay out freely.

Collect additional information to enable payouts

After you create an account holder, you can immediately start processing payments. However, to pay out your account holder, Adyen needs additional information about the account holder to be able to pay out. This information needs to be provided within 30 days of the account holder's first transaction.

The information that Adyen will require from the account holder depends on their legal entity type.

To enable payouts, collect the following information and provide in the /updateAccountHolder call. The information is categorized by their corresponding verification checks:

For nonprofits, you can onboard organizations in the US, Canada, Germany, Spain, France, United Kingdom, and Italy.

uiComponent-dropdownAndTabs
        {
    "dropdownOptions":[
        {
            "id":"US",
            "displayName":"US - United States",
            "imageName":"us.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (can be full 9 digits or last 4 digits)",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.documentData.number (can be full 9 digits or last 4 digits)",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerState",
                                "ownerCountryCode",
                                "ownerStreet",
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountType",
                                "accountNumber"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.documentData.number (can be full 9 digits or last 4 digits)",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"AT",
            "displayName":"AT - Austria",
            "imageName":"at.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"AU",
            "displayName":"AU - Australia",
            "imageName":"au.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "individualDetails.personalData.documentData.number",
                                "individualDetails.personalData.documentData.type (See note 3)",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.documentData.type (See note 1)",
                                "personalData.documentData.number",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BE",
            "displayName":"BE - Belgium",
            "imageName":"be.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BR",
            "displayName":"BR - Brazil",
            "imageName":"br.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.houseNumberOrName",
                                "address.postalCode",
                                "address.stateOrProvince",
                                "address.street",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "bankName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "bankName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.houseNumberOrName",
                                "address.postalCode",
                                "address.stateOrProvince",
                                "address.street",
                                "",
                                "businessDetails.legalBusinessName",
                                "businessDetails.registrationNumber (See note 1)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "name.firstName",
                                "name.lastName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CA",
            "displayName":"CA - Canada",
            "imageName":"ca.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "bankCode",
                                "branchCode",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CH",
            "displayName":"CH - Switzerland",
            "imageName":"ch.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CZ",
            "displayName":"CZ - Czech Republic",
            "imageName":"cz.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"DE",
            "displayName":"DE - Germany",
            "imageName":"de.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban (See note 2)",
                                "branchCode (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban (See note 2)",
                                "branchCode (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban (See note 2)",
                                "branchCode (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "EE",
            "displayName": "EE - Estonia",
            "imageName": "ee.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"ES",
            "displayName":"ES - Spain",
            "imageName":"es.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (See note 4)",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (See note 4)",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (See note 4)",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FI",
            "displayName":"FI - Finland",
            "imageName":"fi.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"FR",
            "displayName":"FR - France",
            "imageName":"fr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"GB",
            "displayName":"GB - United Kingdom",
            "imageName":"gb.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 2)",
                                "iban (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 2)",
                                "iban (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerCity",
                                "ownerPostalCode",
                                "ownerHouseNumberOrName",
                                "ownerName",
                                "",
                                "branchCode (See note 2)",
                                "iban (See note 2)",
                                "countryCode",
                                "currencyCode",
                                "accountNumber (See note 2)"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 6)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"GR",
            "displayName":"GR - Greece",
            "imageName":"gr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"HR",
            "displayName":"HR - Croatia",
            "imageName":"hr.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"HU",
            "displayName":"HU - Hungary",
            "imageName":"hu.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"IE",
            "displayName":"IE - Ireland",
            "imageName":"ie.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"IT",
            "displayName":"IT - Italy",
            "imageName":"it.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 5)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"To get the DATA_PROVIDED status, you must submit the information below for at least one control officer responsible for managing the organization. The fields should be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.stateOrProvince",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LT",
            "displayName":"LT - Lithuania",
            "imageName":"lt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LU",
            "displayName":"LU - Luxembourg",
            "imageName":"lu.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "LV",
            "displayName": "LV - Latvia",
            "imageName": "lv.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"NL",
            "displayName":"NL - Netherlands",
            "imageName":"nl.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"PL",
            "displayName":"PL - Poland",
            "imageName":"pl.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"PT",
            "displayName":"PT - Portugal",
            "imageName":"pt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName":"Company check",
                            "fields":[
                                "email",
                                "fullPhoneNumber",
                                "",
                                "businessDetails.registrationNumber (See note 1)",
                                "businessDetails.legalBusinessName",
                                "",
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName"
                            ]
                        },
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "SI",
            "displayName": "SI - Slovenia",
            "imageName": "si.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id": "SK",
            "displayName": "SK - Slovakia",
            "imageName": "sk.png",
            "tabs": [
                {
                    "displayName": "For individuals",
                    "sections": [
                        {
                            "displayName": "Identity check",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.name.gender (can be \"UNKNOWN\")",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "displayName":"Bank account check",
                            "fields":[
                                "ownerName",
                                "",
                                "iban",
                                "countryCode",
                                "currencyCode"
                            ]
                        },
                        {
                            "displayName": "Identity check",
                            "comment": "For each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee, the information below needs to be provided in the ShareholderContact object to get the DATA_PROVIDED status.",
                            "fields": [
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "name.gender (can be \"UNKNOWN\")",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        }
    ]
}
    

1 For more information on what you need to provide, see Providing a business registration number.
2 Either iban or the combination of bankCode, branchCode, accountNumber is required.
3 Type is limited to PASSPORT, VISA, DRIVINGLICENSE.
4 Not required, but we strongly recommend providing this to increase the likelihood of passing the verification.
5 For more information on what you need to provide, see Providing a registration number for nonprofits.
6 Not required, but we strongly recommend providing this to increase the likelihood of passing the verification. See Providing a registration number for nonprofits.

If your account holder has already processed a few thousand dollars, they will additionally need to complete In-depth verification to enable payouts.

Missing the 30 day timeline

If you are unable to collect the information required by the verification checks within 30 days of the first transaction, the account holder's status will be updated to inactive and payouts will be temporarily disabled.

Missing the 30 day deadline will trigger the 6 week deadline.

In-depth verification

Adyen may perform additional verification, based on a variety of risk elements, using the already collected information of your account holder. If your account holder has already processed a few thousand dollars, they will additionally need to complete In-depth verification to enable payouts.

If your account holder is based in the EU, they may need to provide Photo ID verification to enable payouts.

If the previously collected information passes our in-depth verification, there will be no interruption to your account holder's ability to process payments and pay out. The verification checks statuses will be updated to PASSED and a corresponding ACCOUNT_HOLDER_VERIFICATION notification will be sent.

If the account holder does not pass the in-depth verification, payouts will be temporarily disabled.

For each verification check that did not pass, you have 30 days to collect the required information again. After you provide the information and the verification checks pass, we will re-enable payouts and update the verification check status to PASSED.

We will send an accompanying ACCOUNT_HOLDER_VERIFICATION notification for each failed verification check with the verificationStatus of INVALID_DATA.

Missing the 30 day deadline will trigger the 6 week deadline.

Photo ID verification

In the EU, we may require photo identification (such as passport) of your account holders. In all countries, if the account holder's identity can not be validated, the photo ID verification is used as the ultimate verification.

If photo identification is needed, payouts will be disabled, and the Photo ID verification will show a status of AWAITING_DATA. You have 30 days after the status change to collect photo identification from your account holder.

We will send an accompanying ACCOUNT_HOLDER_VERIFICATION notification for the Photo ID check.

For individuals, you must collect the account holder's passport or government-issued ID. Your account holder can also use their driver's license.

To provide a Photo ID, make a /uploadDocument call. You need to specify the accountHolderCode of the account holder and provide the appropriate documentType: the type is determined by the type of document you collected from you account holder. In this example, we use a PASSPORT.

The photo must be a .jpeg, .jpg, .pdf, or .png file, encoded as a Base64 string, and passed as the documentContent parameter.

Upload a photo ID
curl https://cal-test.adyen.com/cal/services/Account/v6/uploadDocument \
-H "x-API-key: YOUR_X-API-KEY" \
-H "content-type: application/json" \
-d '{
   "documentContent":"dGVzdCBkb2N1bWVudCBjb250ZW50...VcdCB=",
   "documentDetail":{
      "accountHolderCode":"YOUR_ACCOUNT_HOLDER_CODE",
      "documentType":"PASSPORT",
      "filename": "passport.png"
   }
}'
Response
{
    "invalidFields": [],
    "pspReference": "8515658815512840",
    "accountHolderCode": "YOUR_ACCOUNT_HOLDER_CODE",
    ...
    "verification": {}
}

Photo IDs are validated asynchronously, and on average, will take about 30 seconds to validate. Wait for the ACCOUNT_HOLDER_VERIFICATION notification to confirm the validation status. When the photo ID is validated, the photo ID check will be updated to a status of PASSED.

If we are unable to validate, the account holder will go into manual review.

Missing the 30 day deadline will disable processing and trigger the 6 week deadline.

See also