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Why do you need my social security or passport number?
Why do you need my social security or passport number?
Kent Mori avatar
Written by Kent Mori
Updated over a week ago

As part of our "know your customer" identity verification process, we are required to collect the social security or passport numbers of all account owners and admins. Our third-party KYC/KYB provider, Alloy, uses standard databases like LexisNexis to verify identities using the identifying numbers.
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To learn more about what KYC is, please see this Dow Jones article.
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If you subscribe to a service such as LifeLock or another monitoring service for your SSN, you may receive a notification that "Mayfair Finance, Inc." has made a query on your SSN.

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