Understanding Kasheesh's Verification Process

Kasheesh Account Verification

At Kasheesh, verification helps protect your account, support compliance requirements, and maintain a secure platform for all users. This guide explains why we verify accounts, what information we may collect, and how it’s protected — in line with our Privacy Policy and Terms of Service.

Why We Verify Accounts

• Regulatory Compliance – As a provider of financial services, we are required under current laws and regulations to verify the identity of our users.

• Account Protection – Verification helps ensure only you can access and manage your Kasheesh account.

• Platform Integrity – Confirming user identities supports the security and trustworthiness of the Kasheesh platform.

How We Protect Your Information

• Security Measures – We use safeguards designed to reduce security risks and protect information against unauthorized access.

• Data Retention – We retain Personal Information only as long as necessary to provide our Services and meet legal or regulatory requirements. For example, we may keep transaction records to comply with financial regulations.

• Ongoing Efforts – We take steps to help protect your information from loss, theft, misuse, and unauthorized access, as described in our Privacy Policy and Terms of Service.

Third-Party Service Providers
We may work with third-party service providers to complete parts of the verification process. When you submit information to us, it may be shared with these providers as necessary to deliver our Services, in accordance with our Privacy Policy.

By completing verification, you help us maintain a secure and compliant environment for all users. If you have questions, contact us at +1-888-283-1095 or support@kasheesh.co.