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How to verify your identity on Venmo, in order to send and receive money in the app

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How to verify your identity on Venmo, in order to send and receive money in the app

Category : entrepreneur

  • You need to verify your identity on Venmo in order to carry and use a balance on the platform. 
  • To verify your identity, Venmo asks for your legal name, address, date of birth, and Social Security Number or Tax Identification Number.
  • Venmo may request more information if they cannot verify your identity, including a US passport or driver’s license. 
  • Here’s what you’ll need to do to verify your identity on Venmo.
  • Visit Business Insider’s homepage for more stories.

If you plan on carrying and using a balance on Venmo, you’ll have to verify your identity through the app. 

To do that, you need to provide basic information, like your name, address and the last four digits of your Social Security Number (or your Individual Taxpayer Identification Number).

Here’s how to get it done.

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How to verify your identity on Venmo

1. Open the Venmo app on your iPhone or Android phone.

2. Tap the three stacked lines in the top-left corner of the screen.

3. Tap “Settings.”

1 HOW TO VERIFY IDENTITY VENMO

Click on Settings in the side menu.
Devon Delfino/Business Insider

4. Scroll down to the “Security” section and select “Identity Verification.”

2 HOW TO VERIFY IDENTITY VENMO

Select Identity Verification at the bottom.
Devon Delfino/Business Insider

5. Tap “Next” on the one-time security check information page.

3 HOW TO VERIFY IDENTITY VENMO

Hit next and complete the security check.
Devon Delfino/Business Insider

6. Enter your information, including: legal first and last name, date of birth, the last four digits of your Social Security Number (or select “I don’t have an SSN”), and your address information.

7. Tap “Next” and follow any remaining on-screen prompts

If Venmo isn’t able to verify your identity based on the information you provided, they will contact you for additional information. 

Some things you may be asked to provide include: a US passport, driver’s license, SSN/ITIN assignment letter, or a tribal I.D. card.

Once you’ve provided that information, it can take up to three business days for the company to review this additional information.

Related coverage from How To Do Everything: Tech:

  • There’s a limit on your Venmo transactions — here’s how much money you can send and receive with each account type

  • How to unfreeze your Venmo account, or contact Venmo for support if you don’t know why it’s been frozen

  • You can’t delete your Venmo history, but you can make all past and future transactions private — here’s how to do it

  • ‘Does Venmo work internationally?’: No, you must be physically located in the US — here’s what you need to know

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About Author

Sammy Singh

Global VC, Founder, and entrepreneur extraordinaire as featured in Inc. Magazine, Bloomberg, and Forbes. Sammy Singh is a graduate of UCLA and Wharton School of Business as well as a former student of Loyola University of Chicago. Sammy is best known as a renowned financial technology global entrepreneur and has founded over 26 different firms across industry and all over the world. He is a venture capitalist,a TV/ Film actor, tax specialist, and marketing solutions strategist. Connect with Sammy Singh on social media below! www.linkedin.com/in/cfo www.instagram.com/champagnegqpapi www.facebook.com/officialsammysingh www.twitter.com/cxosynergy www.medium.com/@sammysingh www.crunchbase.com/sammysingh

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