What the Know Your Partner (KYP) form is and why it’s necessary. The KYP form is how we—as well as our group companies—collect and verify specific information from our partners to comply with regulatory requirements. Your business address, primary residential address, and property’s location can impact the details you’re asked to provide.

We’ll ask you to fill out a KYP form that covers all the properties included in your Accommodation Agreement. Before doing so, you’ll need to verify your portfolio to make sure it includes all properties. If necessary, we’ll ask you to check your properties in the compliance center through the portfolio management tool. If your portfolio ...

The KYP form is how we (including our group companies) collect and verify specific information from our partners to comply with regulatory requirements. Your business address, primary residential address and property’s location can impact the details you’re asked to provide.

To comply with legal and regulatory requirements, Booking.com requires partners to complete the Know Your Partner (KYP) form. This form collects information about your business, including its management and ownership, to ensure the safety of our platform.

This document is a Know Your Partner (KYP) application form for non-individual vendors seeking to do business with MFL. The multi-page form collects detailed information about the applicant's business including: name, services provided, date and place of incorporation, ownership structure, addresses, registration numbers, bank details, business ...

2025年1月20日 · The Know Your Partner (KYP) form is a key tool used by Booking.com and other group companies to collect and verify specific information about their partner properties. In other words, it is a way to ensure compliance with current regulations and maintain high standards of security and transparency.

2024年7月19日 · The KYP form is an essential tool for ensuring the security, transparency and compliance of your accommodation on Booking.com. By filling it in correctly and keeping the information up to date, you will be able to benefit from a fruitful collaboration with the platform and offer your guests a safe and reliable booking experience.

2024年8月21日 · When initiating a business relationship with a company, it is common to be asked to complete a form and provide additional documentation. This process, known as KYC (know your customer) and KYP (know your provider), is a key component in the prevention of money laundering and other illicit activities.

2021年12月21日 · What’s the Know Your Partner (KYP) form? Booking.com is asking properties for certain information to comply with various legal and regulatory requirements. This process is the same for all accommodation partners, even if they only occasionally rent out their accommodation privately.

The KYP research plan. A proportionate, risk-based approach will result in the preliminary risk rating for a partner determining the intensity of due diligence. KYP checks can grouped into ‘levels’ corresponding to the scale of the perceived risk. Table 8.1 outlines suggested checks for each risk rating and its corresponding level of due ...