Provision record
Square · Square Privacy Notice · View original document ↗

AML and KYC compliance processing obligation

High severity Explicit document language Unique · 0 of 352 platforms
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This analysis describes what Square'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

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 1255 other provisions on other platforms.

How other platforms handle this

Skillshare Medium

If you have reason to believe that your interaction with us is no longer secure...please let us know immediately by contacting us as indicated in the Contact Us section below.

Egnyte Medium

We may need to verify your identity in order to process your information, access, correction, or deletion requests and we reserve the right to confirm your California residency.

Salesforce Medium

Get information and documentation around how Salesforce maintains compliance with local and international laws, as well as accessibility.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
to meet our anti-money laundering ("AML"), know your customer ("KYC"), background checking (see further below) and other compliance requirements.

Excerpt from Square's Privacy Notice

Provision details

Document information
Document
Square Privacy Notice
Entity
Square
Document last updated
May 5, 2026
Tracking information
First tracked
May 11, 2026
Last verified
May 11, 2026
Record ID
CA-P-039899
Document ID
CA-D-00363
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
0289c6d8cb5faae7f0a22b62297d5eb529db7cfcc001f60a8fa38563c167ffc3
Analysis generated
May 11, 2026 06:14 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Square
Document: Square Privacy Notice
Record ID: CA-P-039899
Captured: 2026-05-11 06:14:10 UTC
SHA-256: 0289c6d8cb5faae7…
URL: https://conductatlas.com/platform/square/square-privacy-notice/provision/CA-P-039899/aml-and-kyc-compliance-processing-obligation/
Accessed: Aug. 2, 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 Square's AML and KYC compliance processing obligation clause do?

The clause states: “to meet our anti-money laundering ("AML"), know your customer ("KYC"), background checking (see further below) and other compliance requirements.”

Is ConductAtlas affiliated with Square?

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