[US] Your provided identifiable information is actively checked by the service


Service: Wise
Status: APPROVED
Changes: 5
Source: link
Author: CyanoTex Curator


<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. &nbsp;We may also ask to see your driver’s license or other identifying documents at any time.


Comments:
On 2021-06-23 15:26:04 UTC, Agnes de Lion Staff wrote:

CHANGES REQUESTED
I'd suggest switching to https://edit.tosdr.org/cases/492

On 2021-06-24 08:53:47 UTC, Agnes de Lion Staff wrote:

APPROVED
No comment given



We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 1: 2021-06-24 08:53:47 UTC by Agnes de Lion Staff

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: PENDING

Updated Status: APPROVED

Version 2: 2021-06-23 17:56:23 UTC by CyanoTex Curator

Previous Title: [US] Many different types of personal data are collected

Updated Title: [US] Your provided identifiable information is actively checked by the service

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: CHANGES REQUESTED

Updated Status: PENDING

Version 3: 2021-06-23 15:26:04 UTC by Agnes de Lion Staff

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: PENDING

Updated Status: CHANGES REQUESTED

Version 4: 2021-06-22 19:26:59 UTC by CyanoTex Curator

Previous Title: Many different types of personal data are collected

Updated Title: [US] Many different types of personal data are collected

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: No changes recorded

Updated Status: No changes recorded

Version 5: 2021-06-22 19:26:35 UTC by CyanoTex Curator

Previous Title:

Updated Title: Many different types of personal data are collected

Previous Analysis:

Updated Analysis: Generated through the annotate view

Previous Status:

Updated Status: PENDING