Help us keep your data up to date

As a financial service provider, we are legally obligated to keep our cardmembers' data up to date and check it regularly. This helps us to prevent money laundering and terrorism financing in accordance with the AML (Anti-Money Laundering and Anti-Terrorist Financing Act), thereby contributing to a safer society.

Verify your details when we send you requests

Periodically, we will contact you with the request to review and if needed update your details. You will automatically receive notifications via your American Express online account, the Amex App®, via email or by postal mail.

It is important to action these requests, so that you can continue to make use of your American Express Card and we can comply with our legal obligations.

What we might ask of you

Home address
Please check that the address shown is also the address where you currently live. It is important that your address details are correct. If necessary, please update the details.

Income and occupation
If you have a personal card, we may ask for your current income and occupation, including the sector you work in.

Name change on ID
In case your official name, as shown on your ID, has changed, please send a copy of a valid ID:

  • Passport;
  • European identity card (issued in an EU or EEA country).
    A driver's license will not be accepted. 

A copy of both the front and back is required; in case of a passport, copy both sides of the hard plastic ID page. We advise you to shield your BSN (citizen service number). We may ask for a second document to verify your name change.

Business client?

This verification request also applies if you have a Business or Corporate Card. If you are a contact person or programme administrator for a Business or Corporate Card programme, you will periodically receive an email or letter requesting you to check and if necessary, update your company details. For more information on updating your company details, click here.

 

Important information on online safety

Read how to avoid scams, recognize phishing emails and stay safe online here (in Dutch only). If you have any questions about communications you received from American Express, please contact our Customer Service Team via Amex Chat in your online account or call the phone number on the back of your card before sharing any information.

 

FAQ

Request for information and/or documentation from American Express

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