Nope. All we know is that if you trade too often or with too much volume, then you will be asked for identification.
Exactly the same what's on my mind more volumes, more trades, bigger amounts.
I've seen some complains lately about this addition verification from localbitcoins. I guess I've seen it in the Service Discussion, some people posted it there.
Anyway there's the same topic.
https://bitcointalk.org/index.php?topic=3760153.0