“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.”
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
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.
Your KYC data will be shared with identity verification providers and credit reference agencies, and may additionally be disclosed to regulatory authorities.
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"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
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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.
Your KYC data will be shared with identity verification providers and credit reference agencies, and may additionally be disclosed to regulatory authorities.
ConductAtlas has identified this type of provision across 286 platforms. See the full comparison.
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