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Knowledge
Compliance

Periodic review

Ensure your legal entity and ownership details are current by accessing and completing our periodic review form.

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Learning the basics

What is a Periodic Risk Review?
How can I understand the periodic risk review terminology?

Submitting my Periodic Risk Review

How can I submit my Adyen periodic review?
What are the requirements for the identification document?
What information do I need to provide in my Periodic Risk Review?
The due date for the periodic review is passed or email not received. What should I do?

Issue with my Periodic Risk Review

Why can’t I submit the review form?
Why can I not access the pre-filled form?
I have received an email from merchantkyc@comms.adyen.com, is this phishing?

Ownership chart

What is an Ownership chart in my Periodic Risk Review?
Who can sign my Ownership chart?
What needs to be on my Ownership Chart?

Related content

  • Stylized customer service web interface with speech bubble and user profiles.
    On-Demand
    Periodic review

    Discover how to submit the periodic review of your account and get more familiar with the review process.

  • Stylized clipboard with a green checkmark indicating completed checklist or approval.
    How to
    Periodic review submission

    This video explains how to submit the required information to complete the periodic review of your account. 

  • Yellow notebook with a pencil checking off a task.
    How to
    How to review your account with Adyen

    This video explains the periodic review of your account with Adyen to comply with financial regulations and mitigate risk. 

Periodic review webinar

Discover how to submit the periodic review of your account and get more familiar with the review process.

Watch our webinar
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