Venmo is the platform that is known to provide services for easy transactions from across the globe. The platform provides services that are uninterrupted and are easy to avail. With Venmo, you can easily manage your funds and securely use them. To use the platform is a very convenient task, however; if you plan on carrying and using the Venmo balance then you need to go under a verification process via the app.
There are beginners that are unable to process the steps for the same. So to do this, you need to provide basic information, like your name, address, and the last four digits of the social security number. Here, through this article, we will discuss the basic steps to do so. So, let’s begin to understand the concept behind the Venmo identify verification process.
How to start with the Venmo identity verification process?
For beginners sometimes it can be a tedious task to process the same, here are the steps that you need to consider:
- First of all, you need to open the Venmo app on your iPhone or Android phone.
- You have to tap on the three stacked lines in the top-left of the screen.
- After this, you have to click on the “Settings” option.
- Just tap on the “Settings” in the side menu.
- Now, scroll down to the “Security” section and then select the “Identify verification” button.
- Click on the “Next” button on the one-time security check information page.
- Just click on the next and then complete the security check.
- Enter the information that includes the legal first and last name, DOB, the last four digits of your social security number along the address information.
- Now, you have to tap on the “Next” button and follow the remaining on the screen.
Point to understand: If Venmo is unable to verify the identity based on the information that you have provided, then you will contact me for additional information. There are certain things that you may be asked to provide the details such as SSN/ITIN assignment letter, a US passport, driver’s license, or a tribal I.D. card. Once you have provided this information, it will take up to three business days for the company to review the information that you have provided.
Is Venmo identity verification safe?
Considering Venmo’s account rule, the users will still be able to pay or be paid without verifying their actual identity. However, that money will go to the bank, from a bank account, or via the credit card rather than storing it in the Venmo account itself. So, if you get a notice from the Venmo Customer Service account then it is legit, so you need to make sure it’s Venmo account.
Venmo asking for ssn
Venmo uses your SSN to confirm your identity in one time Venmo security check process. If Venmo is asking for your SSN, it is probably because you have done one or more mistakes such as you have sent $300 or more during a seven-day time period. Another reason can be that you have transferred at least $1000 to your bank within a week.
Remember, if you do not have an SSN or ITIN, then you will not be able to complete the Venmo identity verification. You can also receive the payments from other Venmo users and transfer the amount to a bank account.
How long does Venmo identity verification take?
Generally, the Venmo identity verification process takes few minutes to get processed. However, sometimes finding your information via the National database does not work as the information is unavailable or the username/address is changed. If, the Venmo account asks you to send the documents in the app which will confirm the identity then do it. Remember, the document review process will take 2-3 business days.
By the end of this topic, we hope that you are now clear about the general queries that pop up in your brand while using the Venmo identity verification process. However, if there is any query left, then you are recommended to visit the official website and get in touch with Venmo Customer Service via the website itself.