If you want to keep and use a balance on the Venmo platform, you will first need to verify your identity on the site.
Here’s how to verify identity on Venmo, to carry out transactions: Venmo requires that you provide your legal name, address, date of birth, and either your Social Security Number or Tax Identification Number in order to verify your identity. If Venmo is unable to verify your identification, they may ask for further information from you, such as a passport or driver’s license from the United States.
You will need to verify your identity within the Venmo app in order to carry a balance or use one that you have already accumulated. You will need to submit some fundamental information in order to accomplish this, including your name, address, and the final four digits of your Social Security number (or your Individual Taxpayer Identification Number).
How to verify your identity on Venmo
- Launch the Venmo app on your iOS or Android device.
- Tap the three stacked lines in the upper left-hand corner of the screen.
3. Tap “Settings.”
4. Go to the “Security” section at the bottom of the page, and then pick “Identity Verification.”
5. On the screen containing information on the one-time security check, select the “Next” button.
6. Enter your information, which should include your legal first and last name, your date of birth, the last four digits of your Social Security Number (or select “I don’t have an SSN”), and the information on your residence.
7. To continue, select “Next,” and then adhere to any additional on-screen instructions.
Venmo will get in touch with you for more information if they are unable to verify your identification using the information that you provided as a basis for the verification attempt. You can be requested to provide certain documentation, such as a passport from the United States, a driver’s license, an SSN or ITIN assignment letter, or a tribal identification card. After you have supplied the company with that information, it may take up to three business days for the company to review the extra information you have provided.
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