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OverviewUnderstanding Payments for PlatformsChoose your Payments for Platforms solution
Use cases
Hold & convert funds
Connected accounts
Connected accounts overviewOnboard connected accounts
KYC and onboarding
Embedded KYC componentHosted onboardingNative API
Business KYC requirements
Australia (AU) Canada (CA)China (CN)Germany (DE)Spain (ES)France (FR)United Kingdom (GB)Hong Kong (HK)Ireland (IE)Italy (IT)
Netherlands (NL)Singapore (SG)United States (US)Others
Individual KYC Requirements
Simulate connected account status transition
Handle KYC RFI
KYB and onboarding
Onboard multiple connected accountsMove funds between accounts
Compliance and Outsourcing requirements
Error codes

Italy (IT)

Below are the KYC requirements for the Italy (IT) business onboarding. There are more optional fields available in the full schema API for you to pass over additional information you wish to provide for an account to support the application.

Minimum verification requirements

ParameterCompanyPartnershipSole Trader
account_detailsRequiredRequiredRequired
account_details.business_detailsRequiredRequiredRequired
account_details.business_details.registration_addressRequiredRequiredRequired
account_details.business_details.registration_address.address_line1RequiredRequiredRequired
account_details.business_details.registration_address.country_codeRequiredRequiredRequired
account_details.business_details.registration_address.postcodeRequiredRequiredRequired
account_details.business_details.registration_address.stateRequiredRequiredRequired
account_details.business_details.registration_address.suburbRequiredRequiredRequired
account_details.business_details.attachments.business_documentsRequried; Company registration reportRequried; Company registration report AND Partnership agreementRequried; Company registration report
account_details.business_details.attachments.business_documents.file_idRequiredRequiredRequired
account_details.business_details.attachments.business_documents.tagREGISTRATION_CERTIFICATEREGISTRATION_CERTIFICATE AND PARTNERSHIP_AGREEMENTREGISTRATION_CERTIFICATE
account_details.business_details.business_nameRequiredRequiredRequired
account_details.business_details.business_structureCOMPANYPARTNERSHIPSOLE_PROPRIETOR
account_details.business_details.description_of_goods_or_servicesRequiredRequiredRequired
account_details.business_details.industry_category_codeRequiredRequiredRequired
account_details.business_details.operating_countryRequiredRequiredRequired
account_details.business_details.business_identifiersRequiredRequiredRequired
account_details.business_details.business_identifiers.numberFiscal code on company registration reportFiscal code on company registration reportFiscal code on company registration report
account_details.business_details.business_identifiers.typeBRNBRNBRN
account_details.business_details.business_identifiers.country_codeITITIT
account_details.business_details.urlRequiredRequiredRequired
account_details.business_details.account_usageRequiredRequiredRequired
account_details.business_details.account_usage.product_referenceRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenueRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenue.currencyRequiredRequiredRequired
account_details.business_details.account_usage.estimated_monthly_revenue.amountRequiredRequiredRequired
account_details.business_person_detailsAll UBOs and Directors, and PPTA if applicableAll UBOs and Directors, and PPTA if applicableThe UBO
account_details.business_person_details.residential_addressRequiredRequiredRequired
account_details.business_person_details.residential_address.address_line1RequiredRequiredRequired
account_details.business_person_details.residential_address.country_codeRequiredRequiredRequired
account_details.business_person_details.residential_address.postcodeRequiredRequiredRequired
account_details.business_person_details.residential_address.stateRequiredRequiredRequired
account_details.business_person_details.residential_address.suburbRequiredRequiredRequired
account_details.business_person_details.date_of_birthRequiredRequiredRequired
account_details.business_person_details.first_nameRequiredRequiredRequired
account_details.business_person_details.identificationsRequiredRequiredRequired
account_details.business_person_details.identifications.primaryRequiredRequiredRequired
account_details.business_person_details.identifications.primary.identification_typeRequired; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_IDRequired; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_IDRequired; any government-issued IDs with photo: DRIVERS_LICENCE, PASSPORT, PERSONAL_ID
account_details.business_person_details.identifications.primary.issuing_country_codeRequiredRequiredRequired
account_details.business_person_details.identifications.primary.drivers_licenseOptionalOptionalOptional
account_details.business_person_details.identifications.primary.drivers_license.back_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.drivers_license.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.passportOptionalOptionalOptional
account_details.business_person_details.identifications.primary.passport.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.personal_idOptionalOptionalOptional
account_details.business_person_details.identifications.primary.personal_id.back_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.identifications.primary.personal_id.front_file_idRequired if upload pictureRequired if upload pictureRequired if upload picture
account_details.business_person_details.last_nameRequiredRequiredRequired
account_details.business_person_details.nationalityRequiredRequiredRequired
account_details.business_person_details.rolesOne or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNER, DIRECTOROne or more of the following: AUTHORISED_PERSON, BENEFICIAL_OWNERAUTHORISED_PERSON and BENEFICIAL_OWNER
account_details.legal_entity_typeBusinessBusinessBusiness
customer_agreementsRequiredRequiredRequired
customer_agreements.agreed_to_data_usageRequiredRequiredRequired
customer_agreements.agreed_to_terms_and_conditionsRequiredRequiredRequired
primary_contactRequiredRequiredRequired
primary_contact.emailRequiredRequiredRequired