Provision record
Adyen · Adyen Privacy Policy · View original document ↗

KYC data collected and disclosed to verification and regulatory parties

High severity Medium confidence Explicit document language Common · 296 of 352 platforms

Key Facts

Who does Adyen disclose KYC information to?
Adyen discloses KYC information to identity and verification providers and screening partners, including credit reference agencies, and may disclose it to regulatory authorities upon request or for mandated reporting.
May Adyen disclose KYC information to regulatory authorities upon request or for mandated reporting?
Adyen discloses KYC information to identity and verification providers and screening partners, including credit reference agencies, and may disclose it to regulatory authorities upon request or for mandated reporting.
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This analysis describes what Adyen's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

KYC data, which can include sensitive identity information, is actively shared with third-party verification and screening entities, and may also reach regulatory authorities, expanding the universe of parties with access to it.

Interpretive note: The excerpt refers to 'this information' without defining KYC data within the quoted text itself; the KYC context is drawn from the clause name and document structure rather than the quoted language alone. The dual disclosure regime—mandatory to verification providers, conditional to regulators—is preserved in the canonical claim.

Clause Stability Stable

0
Changes
3
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 4186 other provisions on other platforms.

Consumer impact (what this means for users)

Your KYC data will be shared with identity verification providers and credit reference agencies, and may additionally be disclosed to regulatory authorities.

How other platforms handle this

NVIDIA NIM Medium

telemetry information collected includes: (i) microservice settings, (ii) usage data and (iii) hardware environment.

Instacart Medium

Partners who have implemented or integrated certain Instacart services on their websites or applications may also let us collect information about your use of their sites or applications or share such information with us.

Leonardo AI Medium

If you are an individual user, we collect, use, transfer, disclose and store any personal Data you provide to us in accordance with our privacy policy, (available on our website), and Applicable Privacy Laws.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Adyen discloses this information to identity and verify providers and screening partners, including credit reference agencies, and may disclose this information to regulatory authorities upon request or for mandated reporting.

Excerpt from Adyen's Privacy Policy

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
ePrivacy Directive
European Union
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Adyen Privacy Policy
Entity
Adyen
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
July 9, 2026
Record ID
CA-P-052883
Document ID
CA-D-00665
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
9602a235ae55da92a34e62451772c2da8be4a10613dd511a8cca10f9447bd5b2
Analysis generated
May 7, 2026 23:14 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Adyen
Document: Adyen Privacy Policy
Record ID: CA-P-052883
Captured: 2026-05-07 23:14:02 UTC
SHA-256: 9602a235ae55da92…
URL: https://conductatlas.com/platform/adyen/adyen-privacy-policy/provision/CA-P-052883/kyc-data-collected-and-disclosed-to-verification-and-regulatory-parties/
Accessed: Aug. 18, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Adyen's KYC data collected and disclosed to verification and regulatory parties clause do?

KYC data, which can include sensitive identity information, is actively shared with third-party verification and screening entities, and may also reach regulatory authorities, expanding the universe of parties with access to it.

How does this clause affect you?

Your KYC data will be shared with identity verification providers and credit reference agencies, and may additionally be disclosed to regulatory authorities.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 296 platforms. See the full comparison.

Is ConductAtlas affiliated with Adyen?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Adyen.