The profile information we collect is in the service of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. Personal loan profile details include name, birth date, address, SSN, photo ID, and source of funds. Business loan profile details include legal name, address, EIN, Articles of Incorporation, Certificate of Good Standing, proof of address, plus details on principals and large shareholders.
For more information on our privacy policies, please check this page: https://unchained-capital.com/privacy/
Please also see our blog post on how collaborative custody is private, not anonymous for more details: https://unchained-capital.com/blog/collaborative-custody-is-private/