Why does Unchained Capital collect profile details?

We are required by government regulations, such as the PATRIOT Act, to collect and maintain personal identifying information.

The information we collect is in the service of 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 personal details on all principals and large shareholders.

For more information on our privacy policies, please see this page: https://unchained.com/privacy/

Please also see our blog post on how collaborative custody is private, not anonymous for more details: https://unchained.com/blog/collaborative-custody-is-private/