---
title: "KYC action required snapshot report"
url: "https://docs.adyen.com/classic-platforms/kyc-action-required-snapshot-report"
source_url: "https://docs.adyen.com/classic-platforms/kyc-action-required-snapshot-report.md"
canonical: "https://docs.adyen.com/classic-platforms/kyc-action-required-snapshot-report"
last_modified: "2019-05-17T15:19:00+02:00"
language: "en"
---

# KYC action required snapshot report

[View source](/classic-platforms/kyc-action-required-snapshot-report.md)

This page is for classic Adyen for Platforms integrations. If you are just starting your implementation, refer to our [new integration guide](/adyen-for-platforms-model) instead.

The KYC action required snapshot report contains all sub-merchants that have processed a payment or received a fund transfer in the last 3 months and have not yet completed KYC. The report is generated in .csv format on a schedule that is configured from the Customer Area. The schedule for this report is: daily, weekly or monthly. This report can help you to identify if users are having issues with KYC verification.

We recommend you use [notifications](/classic-platforms/notifications) to identify these users rather than reports, as they are real time and allow for quicker resolution of issues.

**Report name format:&#xA0;**&#x6B;yc\_snapshot\_report\_YYY-MM-DD.csv \
**Subscription**: Default \
**Frequency**: Daily, weekly or monthly.

## Report structure

| #  | Column                      | Description                                                                                                                                                                               |
| -- | --------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 1  | Marketplace                 | Name of the marketplace.                                                                                                                                                                  |
| 2  | Account Holder Code         | Unique account holder code defined by the Marketplace upon creation.                                                                                                                      |
| 3  | Account holder Country Code | Account holder country code (address).                                                                                                                                                    |
| 4  | Creation date (UTC)         | Timestamp (UTC) the account holder was created.                                                                                                                                           |
| 5  | Entity type                 | Either Business or Individual.                                                                                                                                                            |
| 6  | Tier number                 | Processing tier is calculated based on the amount processed by the account holder. Depending on the tier configuration the tier number is determined. Possible values are: 0, 1, 2 and 3. |
| 7  | Account status              | Account holder status (active, inactive, suspended, or closed).                                                                                                                           |
| 8  | Next deadline (UTC)         | Timestamp (UTC) of the deadline for the account holder to finish the KYC requirements for their tier.                                                                                     |
| 9  | Payment instrument code     | Unique identifier for the bank account. Note that a account holder can have multiple bank accounts.                                                                                       |
| 10 | Shareholder Code            | Unique identifier for the shareholder. Note that a account holder can have multiple shareholders.                                                                                         |
| 11 | Identity Verification       | Status for the Identity Verification check. See [verification process](/classic-platforms/verification-process) for possible KYC status check values.                                     |
| 12 | Company Verification        | Status for the Company Verification check. See [verification process](/classic-platforms/verification-process)  for possible KYC status check values.                                     |
| 13 | Bank Account Verification   | Status for the Bank Account Verification check. See [verification process](/classic-platforms/verification-process)  for possible KYC status check values.                                |
| 14 | Document Verification       | Status for the Document Verification check. See [verification process](/classic-platforms/verification-process)  for possible KYC status check values.                                    |
