PSP Compliance Library

List of Payment Service Providers (PSPs) and their KYB/KYC Compliance Documentation

Looking to onboard or migrate to a new payment service provider (PSP)? Ensuring your KYB and KYC documentation is compliant for every PSP is an arduous and time-consuming task if you don't have the right tools.

We've listed the KYB/KYC requirements for the major PSPs and which territories they cover, so you can easily access all the information you need in one place.

From PayPal to Square, there are varying requirements to navigate to partner with each PSP. Find out which requirements you need using the table below, or speak to us about the Detected API – the only KYB software which is compatible with them all.

PSP	Territories	Requirements
Adyen	Global, headquarters in the Netherlands	Adyen >
Alipay	China	Alipay >
Braintree	Australia, Canada, Europe, Hong Kong, Malaysia, New Zealand, Singapore, United States	Braintree >
Fortumo	Bangladesh, Cambodia, Indonesia, Kazakhstan, Malaysia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, Vietnam, Bahrain, Cameroon, Cote d'Ivoire, Egypt, Iraq, Kenya, Kuwait, Morocco, Mozambique, Palestine, Qatar, Saudi Arabia, Senegal, Tunisia, Turkey, United Arab Emirates, Albania, Belarus, Bosnia & Herzegovina, Bulgaria, Croatia, Czech Republic, Estonia, Georgia, Hungary, Kosovo, Latvia, Lithuania, North Macedonia, Montenegro, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Ukraine, Austria, Cyprus, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom, Brazil, Chile, Colombia, Ecuador, Mexico, Uruguay, Canada	Fortumo >
Klarna	Australia, Austria, Belgium, Denmark, Finland, France, Germany, Italy, Netherlands, Norway, Spain, Sweden, Switzerland, United Kingdom, United States	Klarna >
PayPal	United States, Argentina, Australia, Austria, Belgium, Brazil, China, France, Spain, Netherlands, Hong Kong, Japan, Canada, Mexico, Germany, Poland, Russia, Singapore, Sweden, Switzerland, Turkey, United Kingdom, Italy, India	PayPal >
Paysafe Group	United Kingdom, United States, Canada, Austria, Bulgaria, Germany, Netherlands, Australia, Spain	Paysafe Group >
Square	United States, Canada, Japan, Australia, United Kingdom	Square >
Stripe	Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Hong Kong, Ireland, Italy, Japan, Luxembourg, Malaysia, Netherlands, New Zealand, Norway, Portugal, Singapore, Spain, Sweden, Switzerland, United Kingdom, United States (invite-only in Brazil, Estonia, Greece, India, Latvia, Lithuania, Mexico, Poland, Slovakia, Slovenia)	Stripe >
Verifone	United States	Verifone >
WeChat Pay	China	WeChat Pay >
WePay	United States	WePay >

‍

Need a quicker way to onboard merchants?

Detected's KYB software is compatible with all global PSPs and solves global KYB compliance via a single API.

The perfect merchant onboarding software, Detected's API-First technology plugs straight into your workflow to achieve a completely smooth onboarding process for your sellers, regardless of PSP.

Detected automates ID verification, UBO checks and captures company documentation linked to Business Profiles, so you can ensure your sellers are fully compliant.

‍