Why Kasheesh Needs Your SSN: Identity Verification Explained

Edited

Your Social Security Number (SSN) is required for identity verification to keep your account secure. Here’s why we need it:

  • No Credit Pulls: Kasheesh does not perform any credit pulls. This means we do not check your credit history or affect your credit score in any way.

  • Identity Verification: We use Plaid, a trusted financial technology provider, to assist with the verification process. Plaid securely connects to your financial institutions to verify your identity without performing any credit checks.

  • Compliance: Providing your SSN helps us comply with federal regulations and financial industry standards for identity verification and anti-fraud measures.

  • Privacy and Security: Your SSN is used solely for verification purposes and is protected with advanced security measures. We take your privacy seriously and ensure that your information is handled with the utmost care.

Additional Tips:

  • Data Protection: Your SSN and other personal information are encrypted and stored securely. We adhere to strict data protection policies to safeguard your information.

  • Transparency: If you have any questions or concerns about why we need your SSN or how it is used, our support team is available to provide detailed explanations and assistance.

By providing these details, we aim to reassure you that your SSN is used only for necessary and secure identity verification purposes.