Why do I need to provide my Social Security Number (SSN) / Employer Identification Number (EIN)?

For SPVs on Glassboard, organizers and investors will be asked to provide their SSN or EIN  in order for Assure to perform KYC/AML checks.

KYC stands for Know Your Customer. AML stands for Anti-Money Laundering. Assure will run standard checks against known databases to verify the identity of investors and to confirm investors are not on lists of known criminals or "bad actors."