Back to Determine verification requirements

Required information

To run verification checks, Adyen requires that you collect information from your account holder. The information that you need to collect is based on the account holder's legal entity type, the country they are operating in, and their tier. For organizations, Adyen also verifies the identities of all individuals associated with the organization.

For accepted data formats, see data formats per country.

You cannot onboard individual legal entities without a sole proprietorship.

Select the legal entity type below.

Required Required

Minimum required information for KYC verification checks

Conditionally required Conditionally required

Required information for particular setups and financial products

Optional Optional

Information that is recommended to be provided

Not applicable Not applicable

 

KYC information

AT -

Austria

AU -

Australia

BE -

Belgium

BG -

Bulgaria

CA -

Canada

CH -

Switzerland

CY -

Cyprus

CZ -

Czech Republic

DE -

Germany

DK -

Denmark

EE -

Estonia

ES -

Spain

FI -

Finland

FR -

France

GB -

United Kingdom

GG -

Guernsey

GI -

Gibraltar

GR -

Greece

HR -

Croatia

HU -

Hungary

IE -

Ireland

JE -

Jersey

IT -

Italy

IM -

Isle of Man

LI -

Liechtenstein

LT -

Lithuania

LU -

Luxembourg

LV -

Latvia

MC -

Monaco

MT -

Malta

NL -

Netherlands

NO -

Norway

PL -

Poland

PR -

Puerto Rico

PT -

Portugal

RO -

Romania

SE -

Sweden

SG -

Singapore

SK -

Slovakia

SI -

Slovenia

US -

United States

Name

Last Name

Field: individual.name.lastName

First Name

Field: individual.name.firstName

Personal data

ID Number

Field: individual.identificationData.number

ID Type

Field: individual.identificationData.type

National ID Exempt

Field: individual.identificationData.nationalIdExempt

Date of birth

Field: individual.birthData.dateOfBirth

Nationality

Field: individual.nationality

ID card number

Field: individual.identificationData.cardNumber

Issuer state

Field: individual.identificationData.issuerState

Document type

Field: document.type

Document owner

Field: document.owner

Document attachment

Field: document.attachment

Document description

Field: document.description

Residential Address

Country

Field: individual.residentialAddress.country

State or Province

Field: individual.residentialAddress.stateOrProvince

City

Field: individual.residentialAddress.city

Postal Code

Field: individual.residentialAddress.postalCode

Street

Field: individual.residentialAddress.street

Street 2

Field: individual.residentialAddress.street2

Contact details

Email

Field: individual.email
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Phone Type

Field: individual.phone.type
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Phone Number

Field: individual.phone.number
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Bank details

Bank Type

Field: bankAccount.accountIdentification.type

Account Type

Field: bankAccount.accountIdentification.accountType

Account Number

Field: bankAccount.accountIdentification.accountNumber

Routing Number

Field: bankAccount.accountIdentification.routingNumber

Clearing Number

Field: bankAccount.accountIdentification.clearingNumber

Clearing Code

Field: bankAccount.accountIdentification.clearingCode

Sort Code

Field: bankAccount.accountIdentification.sortCode

BIC

Field: bankAccount.accountIdentification.bic

BSB Code

Field: bankAccount.accountIdentification.bsbCode

Bank Code

Field: bankAccount.accountIdentification.bankCode

Bank Name

Field: bankAccount.accountIdentification.bankName

Branch Number

Field: bankAccount.accountIdentification.branchNumber

Institution Number

Field: bankAccount.accountIdentification.institutionNumber

Transit Number

Field: bankAccount.accountIdentification.transitNumber

IBAN

Field: bankAccount.accountIdentification.iban

Document Type

Field: document.type
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Document Owner

Field: document.owner
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Document Attachment

Field: document.attachment
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Document Description

Field: document.description
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Entity association

Association Type

Field: entityAssociations.type
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Business line platform model

Industry Code

Field: industryCode

Sales Channels

Field: salesChannels

Web Data

Field: webData
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Business line banking

Industry Code

Field: industryCode

Web Data

Field: webData
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Source of Funds Type

Field: sourceOfFunds.type

Adyen Processed Funds

Field: sourceOfFunds.adyenProcessedFunds

Tax Number

Field: taxInformation.number
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Tax Country

Field: taxInformation.country
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Tax Type

Field: taxInformation.type
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