Open Forum

Morning,

Has anyone filled out the form for the Payment switch to Stripe?  How are public corporations completing the form?  Form requires someone's SS # for fraud prevention purposes.

The purpose of the collection is to verify the identity of the party submitting the information on behalf of the corporation and doing so does not run their personal credit, nor does it create a personal obligation of any kind. Rather, this information is required as part of Stripe's mandatory identity verification requirement: Stripe needs to collect, verify, and maintain information on the individuals associated with every US Stripe account, as required by their regulators and financial partners. This is intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes. Cvent does not have any discretion to waive this requirement, not even for ourselves, publicly traded companies, or even government agencies.

Thanks for your input.

Morning,

Has anyone filled out the form for the Payment switch to Stripe?  How are public corporations completing the form?  Form requires someone's SS # for fraud prevention purposes.

The purpose of the collection is to verify the identity of the party submitting the information on behalf of the corporation and doing so does not run their personal credit, nor does it create a personal obligation of any kind. Rather, this information is required as part of Stripe's mandatory identity verification requirement: Stripe needs to collect, verify, and maintain information on the individuals associated with every US Stripe account, as required by their regulators and financial partners. This is intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes. Cvent does not have any discretion to waive this requirement, not even for ourselves, publicly traded companies, or even government agencies.

Thanks for your input.

Yes! We're working through this process. No one wants to enter their personal SSN. I don't understand why our company Tax ID isn't enough? 

Morning,

Has anyone filled out the form for the Payment switch to Stripe?  How are public corporations completing the form?  Form requires someone's SS # for fraud prevention purposes.

The purpose of the collection is to verify the identity of the party submitting the information on behalf of the corporation and doing so does not run their personal credit, nor does it create a personal obligation of any kind. Rather, this information is required as part of Stripe's mandatory identity verification requirement: Stripe needs to collect, verify, and maintain information on the individuals associated with every US Stripe account, as required by their regulators and financial partners. This is intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes. Cvent does not have any discretion to waive this requirement, not even for ourselves, publicly traded companies, or even government agencies.

Thanks for your input.

Yes! We're working through this process. No one wants to enter their personal SSN. I don't understand why our company Tax ID isn't enough? 

Morning,

Has anyone filled out the form for the Payment switch to Stripe?  How are public corporations completing the form?  Form requires someone's SS # for fraud prevention purposes.

The purpose of the collection is to verify the identity of the party submitting the information on behalf of the corporation and doing so does not run their personal credit, nor does it create a personal obligation of any kind. Rather, this information is required as part of Stripe's mandatory identity verification requirement: Stripe needs to collect, verify, and maintain information on the individuals associated with every US Stripe account, as required by their regulators and financial partners. This is intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes. Cvent does not have any discretion to waive this requirement, not even for ourselves, publicly traded companies, or even government agencies.

Thanks for your input.