Sometimes while making transactions from Venmo account, you need to verify your identity. Until you do so, you will be unable to send or receive money from your account. You may also need to verify your identity on Venmo while carrying and using a balance on the platform. Though the Venmo identity verification process is quite easy and simple, as you just have to verify your identity by providing basic personal details. You need to enter your legal name, date of birth, address, and Social Security Number or Tax Identification Number to verify your account.
In case, if Venmo is unable to verify your account from this information, it may ask you for more information, including a US passport or driver’s license. Here, in this article, we have mentioned all information for what you’ll need to do to verify your identity on Venmo.
Why I should Verify My Identity on Venmo?
Many of you might be wondering is it safe to verify my identity on Venmo? So, the answer is very simple, yes, you should verify your identity on Venmo when you are asked to do so. Usually, the situation arises when you plan on carrying and using a balance on Venmo. In such a case, you need to verify your identity through the app.
Quick Steps to Verify Your Identity on Venmo
You might receive a Venmo verification mail at your registered email address. To verify your Venmo account, you need to provide some basic information, like your name, address, and the last four digits of your SSN, i.e., Social Security Number (or you may have to provide your Individual Taxpayer Identification Number). All you have to do is:
- First of all, open the Venmo app on your iPhone or Android phone.
- Then, click on the hamburger-shaped icon, i.e., three horizontal lines located in the top-left corner of the screen.
- Click on the “Settings” option from the context menu.
- Scroll down to the “Security” section and then tap the “Identity Verification” option.
- Tap “Next” button located on the one-time security check information page.
- Enter all the asked information. Mainly, you need to enter your legal first and last name, date of birth, last four digits of your Social Security Number, and your address information. In case you don’t want to provide your Social Security Number, you can select the “I don’t have an SSN” option.
- At last, click on the “Next” button and follow on-screen prompts to complete the verification process.
In case, if Venmo is unable to verify your identity on the basis of the information you have provided, their verification team will contact you for additional information. Some additional information that they might ask you include a US passport, SSN/ITIN assignment letter, driver’s license, or a tribal I.D. card, etc. Once you provide them all that information, the review process will start. It will take up to three consecutive business days for the company to review all the information that you have provided.
Venmo may ask you to verify your identity at any time, so you need to be ready with all the important information. This information includes your name, DOB, SSN or ITIN number, etc. In case if a company wants to know some additional information about you, it will contact you immediately.