Provision record
Marqeta · Marqeta Terms of Use · View original document ↗

Customer Must Restrict Access to KYC Systems to Need-to-Know Staff

Common · 257 of 343 platforms
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This analysis describes what Marqeta'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

Faire

You should notify us of any unauthorized use of your password or account.

Google

Google Affiliates' support staff may, from time to time, log in to the Service under Your customer password in order to maintain the service, including to provide You assistance with technical or billing issues.

Cohere

In the event of any breach by a Permitted User of this Agreement, Customer will immediately notify Cohere of such breach and...will follow Cohere's instructions, which instructions may include restricting such Permitted User...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
If Marqeta provides Customer with access to the KYC Service Provider’s systems, Customer will ensure that it restricts access to these systems, and to the passwords, access codes, or other information necessary to access such systems, only to those Customer personnel who have a need to access the systems to perform Verification.

Excerpt from Marqeta's Terms of Use

Provision details

Document information
Document
Marqeta Terms of Use
Entity
Marqeta
Tracking information
First captured by ConductAtlas
July 11, 2026
Text quoted from version
CA-V-007315, captured Oct. 2, 2026
Record ID
CA-P-072715
Document ID
CA-D-000666
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007315)
a3e572cc44bdcf87f60b3d80e3116a09e625e55a4c3710c08c087f9e2f5bdd68
Analysis generated
July 12, 2026 15:34 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-007315, captured Oct. 2, 2026 (checked Oct. 6, 2026)
Citation Record
Entity: Marqeta
Document: Marqeta Terms of Use
Record ID: CA-P-072715
Version: CA-V-007315
Captured: 2026-10-02 01:18:13 UTC
SHA-256: a3e572cc44bdcf87…
URL: https://conductatlas.com/platform/marqeta/marqeta-terms-of-use/provision/CA-P-072715/customer-must-restrict-access-to-kyc-systems-to-need-to-know-staff/
Accessed: Nov. 10, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Categories

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Frequently Asked Questions

What does Marqeta's Customer Must Restrict Access to KYC Systems to Need-to-Know Staff clause do?

The clause states: “If Marqeta provides Customer with access to the KYC Service Provider’s systems, Customer will ensure that it restricts access to these systems, and to the passwords, access codes, or other information necessary to access such systems, only to those Customer personnel who have a need to access the systems to …”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 257 platforms. See the full comparison.

Is ConductAtlas affiliated with Marqeta?

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