Why do we need to submit periodic data reviews?

At Adyen we want to ensure we are compliant for our platforms and their customers as well as ensure we remain in line with our own risk appetite. One of the ways we ensure this is by performing periodic reviews on all of our account holders to re-verify the KYC information provided. Overall, this is considered a standard process within the financial industry.

Note: The information on this page is only applicable if your platform is integrated with LEMV3 and up.