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Payment Service Provider Program Risk Management Controls
Payment Service Provider Program Risk Management Controls
Amazon requires Payment Service Providers (PSPs) participating in Amazon's Payment Service Provider Program to implement know-your-customer (KYC), sanctions and denied party screening, anti-money laundering, and other risk management controls. Your disbursements may be delayed as permitted under applicable law until your PSP has completed these required steps. Contact your PSP directly if your disbursements are delayed for this reason or update your bank account to a deposit-taking bank.
Visit Payment Service Provider FAQ for additional details on the Payment Service Provider Program and its requirements.
