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Adyen N.V.

KYB snapshot · NL · Company #FC041176 · Verified 2026-05-02

Compliance verdicts
Sanctions
Review
PEP
Clear
ICIJ Offshore
No Match
Adverse media
0
Sanctions coverage

Screened against 5 sanctions lists on 2026-05-02.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)
Company information
Legal name
Adyen N.V.
Legal form
Overseas Company
Registration number
FC041176
Status
Active
Incorporated
2023-11-01
Website
https://www.adyen.com

Payment services provider offering payment processing and financial technology solutions.

Beneficial ownership & officers
0
UBOs identified
7
Active officers
0
Resigned

Corporate parent: Ultimate Beneficial Ownership Structure

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UBO and officer names, DOBs, ownership chains

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Adverse media signals
0
total signals
Members-only
Article excerpts, sources, severity classification, timeline
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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-02T23:34:36.358629+00:00. Page rendered: 2026-05-02.

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