<p>If you open a Wise Account and use certain Services, federal law requires that we verify some of your information. You authorize Wise to make any inquiries we consider necessary to validate your identity. These may be made directly or through third parties, including checking commercial databases or credit reports. We may need to ask you for further information, requiring you to provide your date of birth, a taxpayer identification number and other information that will allow us to reasonably identify you. This could include requiring you to take steps to confirm ownership of your email address or financial instruments, ordering a credit report from a credit reporting agency, or verifying your information against third party databases or through other sources. We may also ask to see your driver’s license or other identifying documents at any time.
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Previous Status: PENDING
Updated Status: APPROVED
Previous Title: [US] Many different types of personal data are collected
Updated Title: [US] Your provided identifiable information is actively checked by the service
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Previous Status: CHANGES REQUESTED
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Previous Status: PENDING
Updated Status: CHANGES REQUESTED
Previous Title: Many different types of personal data are collected
Updated Title: [US] Many different types of personal data are collected
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Previous Title:
Updated Title: Many different types of personal data are collected
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Updated Analysis: Generated through the annotate view
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Updated Status: PENDING