For AML (Anti-Money Laundering) and KYC (Know-Your-Customer) purposes, U.S. federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When a user sets up a SeedInvest user account, we ask for the user's name, address, date of birth, social security number, and other information that will allow us to confirm and verify their identity. Our team may request additional information or documentation in order to meet our obligations and conduct necessary diligence. All of such information is encrypted and securely transmitted using bank-level security.


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