This analysis describes what Revolut'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
The user is required to grant a federal agency the authority to verify and share sensitive personal identifying information with named third parties as a condition of the process.
Interpretive note: The excerpt appears to be truncated after 'matches', so the full scope of what is being matched against is not confirmed by the quoted language alone. The canonical claim is limited strictly to what the excerpt states.
The updated Terms of Service no longer document the Move Money Rules feature, which previously allowed users to set up automatic fund transfers across account pockets or currency exchanges based on custom conditions. The removal of this documentation means users cannot point to the terms as a reference for how this feature operates, what limits apply, or what fees may be charged. If the feature remains available in the app, its operational parameters are no longer formally described in the binding terms document.
View change record →The reader must authorise the SSA to disclose the match status of their name, SSN, and date of birth to Lead Bank and Socure Inc.
How other platforms handle this
disclosure is required by a third-party to complete a transaction initiated by the user
Each payment processor uses and processes your complete payment information in accordance with its applicable privacy policy (Stripe and PayPal).
These companies are subject to contractual obligations governing privacy, data security, and confidentiality consistent with applicable laws.
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Revolut has changed this document before.
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"You authorize the Social Security Administration (SSA) to verify and disclose to Lead Bank and Socure Inc. for the purpose of verifying whether the name, Social Security Number (SSN) and date of birth you have submitted matches...— Excerpt from Revolut's Revolut Terms of Service (Superseded URL)
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The user is required to grant a federal agency the authority to verify and share sensitive personal identifying information with named third parties as a condition of the process.
The reader must authorise the SSA to disclose the match status of their name, SSN, and date of birth to Lead Bank and Socure Inc.
ConductAtlas has identified this type of provision across 286 platforms. See the full comparison.
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