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This provision operationalizes Adyen's regulatory compliance obligations under anti-money laundering and know-your-customer frameworks by establishing ongoing merchant information obligations and enforcement mechanisms. The authorization to request documentation at any time creates a continuous compliance framework rather than a single onboarding event.
Merchants operating under these terms must continuously maintain and update business information on file and respond to information requests within specified periods. Non-compliance with documentation requests triggers account suspension or termination as specified enforcement outcomes.
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"The merchant must provide Adyen with accurate, complete, and up-to-date information about its business, beneficial owners, and directors at all times. Adyen may request additional documentation at any time to fulfil its anti-money laundering and know-your-customer obligations. Failure to provide requested information within the specified timeframe may result in suspension or termination of the merchant's account.— Excerpt from Adyen's Adyen Terms
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This provision operationalizes Adyen's regulatory compliance obligations under anti-money laundering and know-your-customer frameworks by establishing ongoing merchant information obligations and enforcement mechanisms. The authorization to request documentation at any time creates a continuous compliance framework rather than a single onboarding event.
Merchants operating under these terms must continuously maintain and update business information on file and respond to information requests within specified periods. Non-compliance with documentation requests triggers account suspension or termination as specified enforcement outcomes.
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