DraftKings · DraftKings Terms of Use · View original document ↗

SSN and Identity Verification for Withdrawals

High severity Unique · 0 of 325 platforms
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This analysis describes what DraftKings'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

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The provision operationalizes identity verification as a condition precedent to fund disbursement, establishing DraftKings' authority to implement multi-factor authentication controls and documentary evidence requirements to validate account ownership before processing withdrawals.

Consumer impact (what this means for users)

Users must complete the KBA verification process before withdrawing funds, which requires disclosure of personal biographical information and the last four digits of their Social Security Number or Tax ID. In cases of identity disputes, users must submit government-issued identification or supporting documentation to establish account ownership as a condition of fund release.

Cross-platform context

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▸ View Original Clause Language DOCUMENT RECORD
"
Users are subject to an automated Knowledge Base Authentication ("KBA") verification process provided whenever a user attempts to withdraw funds. This process asks a series of at least four multiple choice questions about the person's life, such as known relatives, previous addresses, and to enter their last 4 digits of their Tax ID or Social Security Number. In the event of a dispute as to the identity of a customer, DraftKings, Inc. can and does require its users to produce a copy of their driver's license, credit cards, utility bills or passport for identity verification. If a customer cannot validate their identity and account, DraftKings, Inc. will not release the funds from the account.

— Excerpt from DraftKings's DraftKings Terms of Use

Provision details

Document information
Document
DraftKings Terms of Use
Entity
DraftKings
Document last updated
May 5, 2026
Tracking information
First tracked
May 7, 2026
Last verified
May 9, 2026
Record ID
CA-P-004806
Document ID
CA-D-00348
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
ed63c19c7ed37989fe1f2f4c3ee5050bd18a06d50ccb46aa77b4290df55a1189
Analysis generated
May 7, 2026 08:55 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: DraftKings
Document: DraftKings Terms of Use
Record ID: CA-P-004806
Captured: 2026-05-07 08:55:40 UTC
SHA-256: ed63c19c7ed37989…
URL: https://conductatlas.com/platform/draftkings/draftkings-terms-of-use/ssn-and-identity-verification-for-withdrawals/
Accessed: May 20, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does DraftKings's SSN and Identity Verification for Withdrawals clause do?

The provision operationalizes identity verification as a condition precedent to fund disbursement, establishing DraftKings' authority to implement multi-factor authentication controls and documentary evidence requirements to validate account ownership before processing withdrawals.

How does this clause affect you?

Users must complete the KBA verification process before withdrawing funds, which requires disclosure of personal biographical information and the last four digits of their Social Security Number or Tax ID. In cases of identity disputes, users must submit government-issued identification or supporting documentation to establish account ownership as a condition of fund release.

Is ConductAtlas affiliated with DraftKings?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by DraftKings.