What are the Know Your Customer (KYC) requirements?

With MarketPay, Adyen manages most KYC requirements, including Anti-Money Laundering (AML) and Customer Due Diligence (CDD) in line with PSD2 regulations. 

We make it easy for sellers to sign up, but then check their identity at a pre-defined point based on factors such as the marketplace business model and country. 

For more information, refer to the MarketPay documentation

 

For more information contact Support. Submit a request

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