Provision record
Ramp · Ramp Privacy Policy · View original document ↗

Disclosure to financial institution partners for KYC

High severity Explicit document language Common · 288 of 352 platforms
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This analysis describes what Ramp'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

Webull Medium

disclosure is required by a third-party to complete a transaction initiated by the user

Squarespace Medium

If we're involved in a reorganization, merger, acquisition, sale of some or all of our assets or other business transaction, depending on the circumstances, we may disclose any of the information described in Section 2 above...

Adobe Medium

In some cases, in order to show you more relevant ads, we disclose with social media platforms and other advertising partners, information about actions you take on our websites and apps, such as which pages you visit and which ads you saw.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
We disclose Personal Information to Financial Institution Partners...to comply with Know-Your-Customer requirements...we may disclose...your name, email, phone number, employer, job title, date of birth, residential address, country of citizenship, photograph, social security number...

Excerpt from Ramp's Privacy Policy

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Ramp Privacy Policy
Entity
Ramp
Document last updated
May 5, 2026
Tracking information
First tracked
Last verified
Record ID
CA-P-075187
Document ID
CA-D-00532
Evidence Provenance
Source URL
Wayback Machine
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Ramp
Document: Ramp Privacy Policy
Record ID: CA-P-075187
Captured: UTC
URL: https://conductatlas.com/platform/ramp/ramp-privacy-policy/provision/CA-P-075187/disclosure-to-financial-institution-partners-for-kyc/
Accessed: Aug. 11, 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 Ramp's Disclosure to financial institution partners for KYC clause do?

The clause states: “We disclose Personal Information to Financial Institution Partners...to comply with Know-Your-Customer requirements...we may disclose...your name, email, phone number, employer, job title, date of birth, residential address, country of citizenship, photograph, social security number...”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 288 platforms. See the full comparison.

Is ConductAtlas affiliated with Ramp?

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