Hey @tinymeankitten. Can you be more specific about what you are asking here? Are you a potential customer of a financial services company who needs you to verify YOUR identity? Or are you trying to verify customers of yours?
Otherwise, in either case, there are steps and guidelines that are industry-standard that companies use to verify identities. But, as far as I know, square doesn’t have specific KYC identifiers on our accounts — at least not that we can access. Even if they did, these could only be used for Square purposes, not for the purposes of a third party.
It will help to know what you are trying to accomplish with this question.
Chip A.
Square Expert & Innovator and member of the Square Champions group. (But NOT a Square employee, just a seller like you)
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