Sub-merchants Periodic Risk Reviews

Learn about Adyen’s regulatory obligation to conduct reviews on sub-merchants as well as the process from start to finish.

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General questions

Why do we need to submit periodic data reviews?

How are the accounts up for review determined?

What does it look like when a sub-merchant is up for review?

What happens to my sub-merchant's processing/payout capabilities during the review process?

Why does my sub-merchant have to provide additional documents?