Why do I have to provide my personal information?

Federal law requires us to obtain, verify, and record information identifying each person who signs up for a Kasheesh account. This is part of the regulatory requirements to prevent fraud and ensure account security.

What this means for you:

• Information Required: When you sign up for an account, we will ask for your name, address, date of birth, and other identifying details. This information helps us verify your identity and protect your account.

• Social Security Number (SSN): We do not store your full Social Security Number (SSN). For security reasons, Kasheesh only retains the last 4 digits of your SSN on file.

• Verification: We use Plaid to securely verify your information and link your financial accounts, ensuring a safe and seamless experience.

Rest assured, your personal information is handled with the highest level of security and confidentiality.