Customer Identification Document Requirements (2024)

  • Updated

When verifying your identity, we sometimes need to collect documents from you. Read on for a list of what documents we might need.

Learn more about Venmo needs to verify your identity.

How can I complete identity verification on Venmo?

To verify your identity, open the Venmo app, go to the “Me” tab, tap the Settings gear in the top right, and tap “Identity Verification.”

Note: Sometimes, our automated ID verification process does not work because the information is unavailable or your name or address has changed.

If we cannot verify your personal information, we will ask you to send us documentation in the app that confirms your identity.

Which documents should I upload to complete identity verification?

If you need to submit additional information about your name and date of birth, the following unexpired documents will work:

  • U.S. passport
  • Driver license
  • U.S. government-issued ID
  • DHS card
  • Tribal ID card

Please make sure your picture of the document is clear and legible.

If you need to submit additional information about proof of address, the following documents will work:

  • Bank, credit card, or 401K/brokerage statement (from the past 12 months)
  • Utility bill (gas, electric, cable, internet, or phone from the past 12 months)
  • W2 or paystub (from the past 12 months)
  • Lease for residence (dated in the past 12 months)
  • Current car registration (dated in the past 12 months)
  • IRS letter (dated in the past 12 months)
  • You can also submit the following documents if they were issued to you within the last 12 months:
    • Unexpired driver license (with current address)
    • Unexpired U.S. government issued ID (with current address)

Please make sure your picture of the document is clear and legible.

If you need to submit additional information about Social Security Number/ITIN, the following documents will work:

  • SSN card
  • SSN/ITIN assignment letter
  • W2 or paystub (from the last 12 months, with a published SSN)
  • IRS letter (dated in the past 12 months)

Please make sure your picture of the document is clear and legible.

I had to submit additional documents, how long will it take to review?

We review documents as quickly as we can. However, our team is currently experiencing unanticipated delays in processing submitted documentation. We appreciate your patience while we complete your request.

Customer Identification Document Requirements (2024)
Top Articles
How to enable Transport Layer Security (TLS) 1.2 on clients - Configuration Manager
How Drive protects your privacy & keeps you in control
Sdn Md 2023-2024
Www.paystubportal.com/7-11 Login
Login Page
2024 Fantasy Baseball: Week 10 trade values chart and rest-of-season rankings for H2H and Rotisserie leagues
Pitt Authorized User
Self-guided tour (for students) – Teaching & Learning Support
Campaign Homecoming Queen Posters
Https //Advanceautoparts.4Myrebate.com
Newgate Honda
Bros Movie Wiki
Rosemary Beach, Panama City Beach, FL Real Estate & Homes for Sale | realtor.com®
2016 Hyundai Sonata Refrigerant Capacity
Buy Swap Sell Dirt Late Model
Petco Vet Clinic Appointment
Craigslist Clinton Ar
Theater X Orange Heights Florida
yuba-sutter apartments / housing for rent - craigslist
Bocca Richboro
Parkeren Emmen | Reserveren vanaf €9,25 per dag | Q-Park
2015 Kia Soul Serpentine Belt Diagram
Scott Surratt Salary
Craftybase Coupon
ATM, 3813 N Woodlawn Blvd, Wichita, KS 67220, US - MapQuest
Used Safari Condo Alto R1723 For Sale
How Much Is An Alignment At Costco
How To Make Infinity On Calculator
Shaman's Path Puzzle
ShadowCat - Forestry Mulching, Land Clearing, Bush Hog, Brush, Bobcat - farm & garden services - craigslist
Edward Walk In Clinic Plainfield Il
Craigslist Org Sf
Orangetheory Northville Michigan
Sephora Planet Hollywood
Mcgiftcardmall.con
Ktbs Payroll Login
5 Tips To Throw A Fun Halloween Party For Adults
The Banshees Of Inisherin Showtimes Near Reading Cinemas Town Square
B.C. lightkeepers' jobs in jeopardy as coast guard plans to automate 2 stations
Alston – Travel guide at Wikivoyage
Doublelist Paducah Ky
Europa Universalis 4: Army Composition Guide
Lawrence E. Moon Funeral Home | Flint, Michigan
Phmc.myloancare.com
Amateur Lesbian Spanking
Dayton Overdrive
Theater X Orange Heights Florida
Ihop Deliver
Sleep Outfitters Springhurst
Syrie Funeral Home Obituary
Saw X (2023) | Film, Trailer, Kritik
Craigslist Centre Alabama
Latest Posts
Article information

Author: Dong Thiel

Last Updated:

Views: 6324

Rating: 4.9 / 5 (79 voted)

Reviews: 86% of readers found this page helpful

Author information

Name: Dong Thiel

Birthday: 2001-07-14

Address: 2865 Kasha Unions, West Corrinne, AK 05708-1071

Phone: +3512198379449

Job: Design Planner

Hobby: Graffiti, Foreign language learning, Gambling, Metalworking, Rowing, Sculling, Sewing

Introduction: My name is Dong Thiel, I am a brainy, happy, tasty, lively, splendid, talented, cooperative person who loves writing and wants to share my knowledge and understanding with you.