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

Additional Identity Verification Information Requirement

Common · 286 of 343 platforms
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This analysis describes what Venmo'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

Kling AI

When you use our paid Services, including redeeming voucher codes or purchasing paid Services, we collect information related to the payment transaction (with your consent). This may include payment card details (e.g. card account number), billing information, order details, the Services you purchas...

Postman

We collect payment and billing information when you register for certain paid Services. We use external secure payment processing services to collect and process payment information, such as payment card details.

Ford

When Connected Vehicle Information is transmitted from the vehicle, it is generally associated with a VIN or other unique identifiers, and the VIN or other unique identifiers can be linked to you.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
before permitting you to use the Services, we may require additional information from you we can use to verify your identity, address or other information in order to comply with law or to manage risk and compliance...

Excerpt from Venmo's Privacy Policy

Provision details

Document information
Document
Venmo Privacy Policy
Entity
Venmo
Tracking information
First captured by ConductAtlas
April 18, 2026
Text quoted from version
CA-V-006644, captured Sept. 11, 2026
Record ID
CA-P-025130
Document ID
CA-D-000112
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-006644)
146dcbfc64130620a44a20e966356d35e5f50285018b745f4d8fdf9454d02e4c
Analysis generated
July 9, 2026 06:07 UTC
Methodology
Evidence
✓ Excerpt found in version CA-V-006644, captured Sept. 11, 2026 (checked Oct. 5, 2026)
Not the current version. The document's current version is CA-V-007679, captured Oct. 18, 2026; this clause has not been re-checked against it.
Citation Record
Entity: Venmo
Document: Venmo Privacy Policy
Record ID: CA-P-025130
Version: CA-V-006644
Captured: 2026-09-11 00:24:10 UTC
SHA-256: 146dcbfc64130620…
URL: https://conductatlas.com/platform/venmo/venmo-privacy-policy/provision/CA-P-025130/additional-identity-verification-information-requirement/
Accessed: Nov. 1, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Categories

Other risks in this policy

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Frequently Asked Questions

What does Venmo's Additional Identity Verification Information Requirement clause do?

The clause states: “before permitting you to use the Services, we may require additional information from you we can use to verify your identity, address or other information in order to comply with law or to manage risk and compliance...”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 286 platforms. See the full comparison.

Is ConductAtlas affiliated with Venmo?

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