Upcoming requirements updates
Learn about the changes to required verification information and how this impacts your integration with Stripe.
Payments regulations aim to create a safer, more secure financial ecosystem by helping prevent crimes such as money laundering, fraud, and tax evasion. Financial regulators around the world enforce Know Your Customer (KYC) requirements to make sure that identity information is collected, verified, and maintained from certain types of businesses, and for any individuals who ultimately own, control, or direct the business. These requirements are frequently updated by financial service regulators, card networks, and other financial institutions.
This guide provides an overview of the upcoming changes, and highlights the most significant changes. For the exhaustive list of requirements, refer to Required verification information.
To change how you integrate with Stripe, see Onboarding solutions for Custom accounts.