Understanding Kasheesh's Verification Process

At Kasheesh, we prioritize the security of our users and the integrity of our platform. Our verification process is a crucial step in ensuring a safe and trustworthy environment for all users. This guide will explain why verification is necessary and how it works, in accordance with our Privacy Policy.

1. Legal Compliance: Financial institutions are required by law to verify the identity of their users. This helps prevent fraud, money laundering, and other financial crimes.

2. User Protection: Verification helps ensure that only you can access and manage your Kasheesh account, protecting your financial information and transactions.

3. Platform Integrity: Our verification process helps maintain the overall integrity and trustworthiness of the Kasheesh platform for all users.

As part of our verification process, we collect certain Personal Information, which may include:

1. Name

2. Postal address (U.S. only)

3. Email address

4. Phone number

5. Date of birth

6. ID collected for identity verification purposes (e.g., your SSN)

Here's why this information is crucial:

1. Identity Confirmation: This information serves as unique identifiers, helping us confirm that you are who you say you are.

2. Fraud Prevention: By verifying your identity, we can significantly reduce the risk of fraudulent activities on our platform.

3. Verification Purposes Only: We use this information solely for identity verification and providing our Services. We do not use this information for any purpose other than those outlined in our Privacy Policy.

We are committed to protecting the information you provide to us:

1. We take reasonable measures to help protect your information from loss, theft, misuse, and unauthorized access, disclosure, alteration, and destruction.

2. We retain your Personal Information only for as long as necessary to fulfill the purposes outlined in our Privacy Policy, unless a longer retention period is required or permitted by law.

3. While we strive to use commercially acceptable means to protect your Personal Information, please note that no method of transmission over the Internet or method of electronic storage is 100% secure.

At Kasheesh, we may use trusted third-party services to handle parts of our verification process. When you submit information to us, we may forward this information to our Service Providers to provide you with our Services.

We at Kasheesh are committed to protecting your privacy:

1. We only collect the information necessary for verification and platform functionality.

2. Your information is used and stored as described in our Privacy Policy.

3. We never sell your personal information to third parties.

4. You can review our full Privacy Policy at any time for more details on how we handle your information.

By completing the verification process, you're not just complying with regulations – you're actively participating in creating a secure environment for all Kasheesh users. We appreciate your cooperation in making Kasheesh a trusted platform for managing your finances.

If you have any questions or concerns about the verification process or our privacy practices, please don't hesitate to contact our customer support team at +1-888-283-1095 or email us at privacy@kasheesh.co. We're here to help ensure your experience with Kasheesh is smooth, secure, and satisfactory.

Please note: Kasheesh is based in the United States and operates under U.S. law. If you're located outside the United States, be aware that your information will be transferred to, stored, and processed in the United States.