Search

Are you looking for test card numbers?

Would you like to contact support?

Marketpay icon

Identity check

Understand the requirements for the identity verification.

Adyen verifies the identity of a person before enabling payouts. The legal entity type of the account holder determines whose information you need to collect.

  • Individual: Information about the person or sole proprietor.
  • Business: Information about all shareholders or ultimate beneficial owners (UBO) who own 25% or more of the business. If there are none who own 25% or more of the business, we need to receive information about a person authorised to sign up the company as an account holder.
  • NonProfit: Information about at least one control officer responsible for managing the organization.

You can provide the required information through a /createAccountHolder or /updateAccountHolder call.

Required fields

To get the verification status DATA_PROVIDED for an identity check, send the required information in a /createAccountHolder or /updateAccountHolder call.

The required information depends on the country and legal entity type. Select the country from the drop-down box below.

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 - see note 1)",
                                "individualDetails.personalData.documentData.type (see note 1)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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 (can be full 9 digits or last 4 digits - see note 1)",
                                "personalData.documentData.type (see note 1)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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 (can be full 9 digits or last 4 digits - see note 1)",
                                "personalData.documentData.type (see note 1)",
                                "",
                                "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.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.stateOrProvince",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (See note 2)",
                                "individualDetails.personalData.documentData.type (See note 2)",
                                "individualDetails.personalData.documentData.issuerCountry (Optional, see note 3)",
                                "individualDetails.personalData.documentData.issuerState (Optional and only for driver's license, see note 3)",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.stateOrProvince",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.type (See note 2)",
                                "personalData.documentData.number (See note 2)",
                                "personalData.documentData.issuerCountry (Optional, see note 3)",
                                "personalData.documentData.issuerState (Optional and only for driver's license, see note 3)",
                                "",
                                "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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 (See note 1)",
                                "individualDetails.personalData.documentData.type (See note 1)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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 (See note 1)",
                                "personalData.documentData.type (See note 1)"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"BG",
            "displayName":"BG - Bulgaria",
            "imageName":"bg.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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",
                                "",
                                "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"CY",
            "displayName":"CY - Cyprus",
            "imageName":"be.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"DK",
            "displayName":"DK - Denmark",
            "imageName":"dk.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.documentData.number (Optional, see note 3)",
                                "individualDetails.personalData.documentData.type (Optional, see note 3)"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.documentData.number (Optional, see note 3)",
                                "personalData.documentData.type (Optional, see note 3)"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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 (Optional, see note 3)",
                                "individualDetails.personalData.documentData.type (Optional, see note 3)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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 (Optional, see note 3)",
                                "personalData.documentData.type (Optional, see note 3)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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 (Optional, see note 3)",
                                "personalData.documentData.type (Optional, see note 3)",
                                "",
                                "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",
                                "",
                                "email",
                                "fullPhoneNumber",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "individualDetails.personalData.dateOfBirth"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for  at least one control officer responsible for managing the organization.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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.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.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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 (Optional, see note 3)",
                                "individualDetails.personalData.documentData.type (Optional, see note 3)",
                                "",
                                "individualDetails.name.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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 (Optional, see note 3)",
                                "personalData.documentData.type (Optional, see note 3)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For nonprofits",
                    "sections":[
                        {
                            "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 (Optional, see note 3)",
                                "personalData.documentData.type (Optional, see note 3)",
                                "",
                                "name.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"LI",
            "displayName":"LI - Liechtenstein",
            "imageName":"lt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"MT",
            "displayName":"MT - Malta",
            "imageName":"mt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"NO",
            "displayName":"NO - Norway",
            "imageName":"no.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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"RO",
            "displayName":"RO - Romania",
            "imageName":"mt.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"SE",
            "displayName":"SE - Sweden",
            "imageName":"se.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "id":"SG",
            "displayName":"SG - Singapore",
            "imageName":"sg.png",
            "tabs":[
                {
                    "displayName":"For individuals",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "individualDetails.name.firstName",
                                "individualDetails.name.lastName",
                                "",
                                "individualDetails.personalData.dateOfBirth",
                                "individualDetails.personalData.nationality",
                                "individualDetails.personalData.documentData.number (See note 1)",
                                "individualDetails.personalData.documentData.type (See note 1)",
                                "",
                                "email",
                                "fullPhoneNumber"
                            ]
                        }
                    ]
                },
                {
                    "displayName":"For businesses",
                    "sections":[
                        {
                            "displayName":"Identity check",
                            "comment":"For each shareholder or ultimate beneficial owner (UBO) with >25% ownership, senior employee, and company director, the information below needs to be provided in the ShareholderContact object.",
                            "fields":[
                                "address.country",
                                "address.city",
                                "address.postalCode",
                                "address.street",
                                "address.houseNumberOrName",
                                "",
                                "personalData.dateOfBirth",
                                "personalData.nationality",
                                "personalData.documentData.number (See note 1)",
                                "personalData.documentData.type (See note 1)",
                                "",
                                "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        },
        {
            "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.lastName",
                                "individualDetails.name.firstName",
                                "",
                                "fullPhoneNumber",
                                "email"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                },
                {
                    "displayName": "For businesses",
                    "sections": [
                        {
                            "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.lastName",
                                "name.firstName"
                            ]
                        },
                        {
                            "displayName":"Photo ID check",
                            "comment":"Upload a photo ID document for each shareholder or ultimate beneficial owner (UBO) with >25% ownership and each senior employee.",
                            "fields":[
                                "documentContent"
                            ]
                        }
                    ]
                }
            ]
        }
    ]
}
    

1 Provide an ID number.
2 Type is limited to ID, PASSPORT, VISA, or DRIVINGLICENSE.
3 Not required, but we strongly recommend providing this to increase the likelihood of passing the verification.

Additional guidelines when collecting information

When collecting information from the account holder, make sure that:

  • They do not provide PO boxes for addresses. PO boxes are not accepted as addresses.
  • They register using the same name shown on their photo ID.

Providing an ID number

For some countries, account holders are required to provide their national identification number. For others, we highly recommend passing the ID number to to increase the likelihood of passing the identity check.

Collect their ID numbers and submit these in the documentData.number field.

Country Required National identification Example
Brazil -white_check_mark- Cadastro de Pessoas Físicas (CPF) number 614.492.110-97
Canada Social Insurance Number 123-456-789
Denmark Highly recommended Det Centrale Personregister (CPR) 0102031234
Italy Highly recommended Codice fiscale MLLSNT82P65Z404U
Spain Highly recommended Documento Nacional de Identidad (DNI) 12345678X
Sweden Personnummer (PIN) 0012193421
Singapore -white_check_mark- National Registration Identity Card (NRIC) S7925433I
United States -white_check_mark- Social Security Number 123-45-6789 or 6789

In the ACCOUNT_HOLDER_VERIFICATION notification, the first 5 digits of the SSN will be hashed. If you want to receive the full SSN, contact your Account Manager or our Support Team.

Verification statuses

You can receive the following statuses for the identity check:

Status Description Action to take
AWAITING_DATA We can't start the verification because some data is missing. Provide the missing data.
DATA_PROVIDED All the required data has been provided and passed the initial verification. None.
PENDING Verification is in progress. Wait for an ACCOUNT_HOLDER_VERIFICATION notification with a new status.
INVALID_DATA We can't verify the account holder with the data provided. Ask the account holder to update their information or upload a document to pass the Photo ID verification.
RETRY_LIMIT_REACHED The data has been updated too many times. Ask the account holder to upload a document to pass the Photo ID verification.
PASSED The provided information has passed the verification. None. This is the final state.
FAILED Adyen has verified the information, but has found reasons to refuse working with this entity. If you think this state was reached in error, reach out to Support Team.

Retrying the verification

If Adyen can't verify the person's identity based on the provided information, the identity check will get the verification status INVALID_DATA. Ask the account holder to update their information.

Adyen will attempt to verify the person's identity up to three times. After the third attempt, a photo ID verification will be required. When the photo ID check is successful, the identity check status will change to PASSED.

See also