May 13, 2022

PSP Compliance Library

From Alipay to Stripe, the merchant onboarding process for each PSP has different KYB and KYC requirements. We've brought them all together in one place.
By Liam Chennells

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.

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