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Payments regulations aim to create a safer, more secure financial ecosystem by helping prevent crimes like money laundering, fraud, and tax evasion. Financial regulators around the world enforce Know Your Customer (KYC) requirements to ensure that identity information is collected and verified from certain types of businesses and their company personnel. These information collection requirements are frequently updated by financial service regulators, card networks, and other financial institutions. Recently, required verification information in the United States has been updated, and you can view the latest requirements on the Required verification information page.