How to Verify Venmo Without SSN? Step-by-Step Guide 2023

We cannot verify your Venmo account without your social security number. Contact Venmo Support. It may take a few minutes to request ID again. It’s not as fast as a social security number; other documents used for verification;

Venmo is the most popular mobile payment app, customers often have to verify their identities before they can start using the service. Due to security and privacy concerns, some users may choose not to give their social security numbers (SSN) to Venmo. There are alternative ways to verify your identity on Venmo without using your SSN. In this article, we will explain how to verify Venmo without SSN step-by-step.

1. Use an ITIN instead of an SSN

An Internal Revenue Services (IRS) TIN is a special taxpayer identifying number. It is a nine-digit number that non-SSN holders use for tax purposes. You can use your ITIN to prove your identity if you have one. Through Venmo Here is how to use an ITIN to verify your Venmo account:

1. Go to the Venmo app or website and click on the “Menu” button.

2. Click on “Settings” and then select “Identity Verification.”

3. Choose “Verify with an ITIN” and enter your nine-digit ITIN.

4. Follow the prompts to complete the verification process.

2. Use a Passport or Government-issued ID

If you don’t have an ITIN you can still verify your identity with Venmo using your passport or another form of identification. Issued by a public authority. Venmo accepts a variety of IDs, including:

1. US passport

2. US permanent resident card

3. US driver’s license

4. State ID card

5. US military ID

Go to the Venmo app or website and click on the “Menu” button.

Click on “Settings” and then select “Identity Verification.”

Choose “Verify with a Passport or Other Government ID.”

To finish the authentication procedure, snap a picture of your ID card and follow the on-screen instructions.

3. Ask a friend to send you money

Asking a buddy with a verified account to transfer the funds is another approach for verifying your Venmo account with your SSN. When your friend sends you money, Venmo will ask you to verify your identity. You can use your passport or government-issued certificate to complete the verification process.

1. Ask your friend to open the Venmo app or website and click on the “Pay or Request” button.

2. Have them enter your Venmo username or phone number and the amount of money they want to send.

3. Once they have sent the money Venmo will send you a notification asking you to verify your identity.

4. Follow the steps to complete the verification process.

4. Verify with a Driver’s License

If you have a driver’s license, you can use that information for Venmo authentication instead of your SSN. Follow these steps to authenticate to Venmo using your driver’s license;

1. Open the Venmo app and go to the menu.

2. Tap on “Settings” and then “Identity Verification.”

3. “Verify with a Driver’s License.”

4. Take a clear photo of your driver’s license and upload it to Venmo.

5. Submit the photo for review by Venmo.

5. Verify with a National ID Card

Instead of entering your number for Social Security, you can use your national ID to prove that you are on Venmo. Only some nations that issue national ID cards offer this option, though.

To verify your identity on Venmo follow these steps:

1. Open the Venmo app and go to the menu.

2. Tap on “Settings” and then “Identity Verification.”

3. Choose “Verify with a National ID Card.”

4. Take a clear photo of your national ID card and upload it to Venmo.

5. Submit the photo for review by Venmo.

6. Verify with Other Documents

If you don’t have the aforementioned documents, you can still use other documents, like a utility bill or certificate of birth, to prove your identity on Venmo. However, the success of this method may vary and Venmo may require additional documents or information.

To verify your identity on Venmo using other documents, follow these steps:

1. Open the Venmo app and go to the menu.

2. Tap on “Settings” and then “Identity Verification.”

3. Choose “Verify with Other Documents.”

4. Upload clear photos of the

7. Use a Virtual Credit Card

An exclusive credit card information generated by your bank or credit card provider is a virtual credit card. There is no real card, but the account is linked. You never give out your credit card number while using a virtual credit card. For individuals who don’t want to provide Venmo with a Social Security number, this is a fantastic alternative.

1. Create a digital credit card number by logging into your bank account or credit card company’s website.

2. Go to Venmo and add the virtual credit card as a payment method.

3. Venmo will charge a small amount to the virtual credit card. You will need to confirm the charge by checking your bank account or credit card statement.

4. Once you confirm the charge, your Venmo account will be verified.

8. Use a Prepaid Debit Card

A prepaid debit card is another option to verify your Venmo account without providing your SSN. A prepaid debit card is not linked to your bank account and can be purchased at retail stores or online. You can load money onto the card and use it for purchases or to transfer money.

To use a prepaid debit card to verify your Venmo account, follow these steps:

1. Purchase a prepaid debit card.

2. Go to Venmo and add the prepaid debit card as a payment method.

3. Venmo will charge a small amount to the prepaid debit card. You will need to confirm the charge by checking your bank account or credit card statement.

4. Once you confirm the charge, your Venmo account will be verified.

9. Contact Venmo customer support

You may ask for help from Venmo customer care should none of the above options work for you. Venmo has a team of dedicated customer support representatives who can help you verify your account without an SSN.

To contact Venmo customer support, follow these steps:

1. Open the Venmo app or go to the Venmo website.

2. Click on the “Menu” button.

3. Scroll down and select “Contact Us.”

4. Select the issue you are facing and click on the relevant option.

5. If you cannot find a solution, select “Something Else.”

6. Decide on your preferred form of contact. You can email them or live chat with a professional.

7. If you select email, compose your message, and send it.

8. If you choose to chat, a customer service representative will be available to assist you in real time.

Venmo’s customer support is available from Monday to Friday, between 10 am and 6 pm EST. They are closed on weekends and national holidays.

How to Verify Venmo Without SSN

Unfortunately, we cannot verify Venmo Without SSN. If you do not want to provide your Social Security number, you can instead use your ITIN. However, you can utilize Venmo to prove your identity if you don’t want to make use of a Social Security Number or ITIN. There are, however, a lot of restrictions.

1. Add your US passport number.

2. Driver’s license number

3. Identification tax number

4. DHS Card

5. Exemption from SSN

6. Tribe ID if required

Why Does Venmo Require an SSN?

Venmo may look like a useful service, but it’s actually regulated by the US Treasury Department. Therefore, the finance department must authenticate users.

After thinking about it, this time I understood. Otherwise, people can launder money through Venmo, which can lead to huge legal liability for everyone involved.

For example, anyone can start a business through Venmo, pay their customers, and earn thousands of dollars by the end of the year with no paperwork or taxes.

Accordingly, Venmo users will be required to verify their identity if they attempt any of the following:

1. Send $300 or more per week

2. Transfer $1,000 or more to your bank within a week.

3. Create a group account

4. Process over 200 business history transactions per year.

Is Venmo Authentication Secure?

Checking out in the Venmo app is secure. P2P platforms are not a place where hackers can easily steal your personal information. Venmo has complete control over your data, so the registration verification process is secure. Relatively easier and less time-consuming than checking through web portals or other methods.

Avoid Fake Emails and Scams.

However, many online scammers and criminals take advantage of this requirement by impersonating Venmo in an attempt to obtain money or identification. Double-check that you are actually sending the Venmo number and not someone else.

There is a simple trick. Check the sender’s email address first to quickly find out if an email you got is real or a scam. Only official Venmo email addresses end in @venmo.com and @email.venmo.com. So, if you receive an email address that ends in a different domain.

Needless to say, Venmo will never ask for your SSN or ITIN via email. So if you see this, it’s an immediate red flag.

Why does Venmo Asking for Verification of my identity?

Any time you use Venmo in a manner similar to those mentioned above, Venmo will request proof of identity. Venmo wants to support you in expanding your audience. You will need to prove your identification following you have met any of the conditions stated above. If you meet the conditions above, Venmo will help you complete additional verification checks

Additionally, Venmo is regulated by the US Treasury Department. Venmo authentication is important for users who access Venmo every day, as cryptocurrency traders need to understand it carefully.

Can I Use Venmo Without a Social Security Number?

If you do not want to give Venmo your SSN but want to use the app. You can use your ITIN to verify your identity.

1. Open the Venmo app on your phone. Verification will only work on mobile devices. not on the computer

2. Click the hamburger icon. (three horizontal lines) in the upper right corner.

3. Tap Settings at the bottom.

4. Scroll down to the Security section. and then click Verify your identity.

5. Click “Next”.

6. Enter the name, date of birth, address, and the last four digits of your ITIN.

7. Click Next and follow the instructions.

FAQs

Can you Use Venmo without an SSN?

Yes, you can use Venmo without an SSN. You will nevertheless need to present a different kind of identity, like a passport or driver’s license.

How do you verify Venmo without an SSN?

To verify your Venmo account without an SSN, you will need to follow these steps:

1. Download the Venmo app on your mobile device.

2. Sign up for a Venmo account.

3. Select “I do not have an SSN” and then pick another type of documentation, like a passport or driver’s license, when asked to provide your SSN.

4. Enter the requested information and upload a photo of your chosen identification document.

5. Wait for Venmo to review and verify your account. This process typically takes a few days.

What alternative forms of identification does Venmo accept?

Venmo accepts the following alternative forms of identification:

1. Passport

2. Driver’s license

3. Green card (for non-US citizens)

4. Alien registration card (for non-US citizens)

Will using an alternative form of identification impact my Venmo account?

No, using an alternative form of identification should not impact your Venmo account. Keep in mind that Venmo may require additional verification steps for non-US citizens.

Is it safe to use Venmo without an SSN?

Yes, it is safe to use Venmo without an SSN. Venmo uses encryption and other security measures to protect your information. It’s crucial to keep in mind that there is always a danger when sharing sensitive data online. Make sure you adhere to recommended online security procedures, such as creating secure passwords and avoiding public Wi-Fi.

What are the limitations of using Venmo without an SSN?

While you can use Venmo without an SSN, there are some limitations. For example, you may not be able to:

1. Transfer more than $999.99 per week

2. Apply for a Venmo credit card

3. Use certain features, such as instant transfers

In conclusion, verifying your Venmo account without an SSN is possible by providing an alternative form of identification. While using Venmo without an SSN is safe and secure, it’s important to follow best practices for online security. Additionally, there may be some limitations to using Venmo without an SSN, such as transfer limits and restricted features. You may utilize Venmo worry-free by following the steps provided in this tutorial and keeping such things in mind.