This analysis describes what Afterpay's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
How other platforms handle this
we may request additional information to validate your business, such as photos of your store or your company's social media profiles. In some cases, we may request information such as your tax identifier or other government issued numbers...
Gumroad reserves the right, but has no obligation, to request additional information from Buyers or Suppliers to verify identity in order to safeguard the integrity of the Platform and reduce the risk of fraud
(b) maintain the security of your password and identification
"You agree to provide any information or documentation reasonably requested by us to verify your identity in connection with your Afterpay Account or any use of Afterpay Services...Excerpt from Afterpay's Terms of Service
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The clause states: “You agree to provide any information or documentation reasonably requested by us to verify your identity in connection with your Afterpay Account or any use of Afterpay Services...”
ConductAtlas has identified this type of provision across 257 platforms. See the full comparison.
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