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HomeConsumerGetting StartedWhy do you need my social security number and date of birth?

Why do you need my social security number and date of birth?

Imagine is required by US Federal Regulations to collect various documentation relating to our users’ identities before allowing any payments to occur. This is to comply with the US PATRIOT Act and reduce money laundering fraud that can damage our financial system.

As part of our identity verification process, we collect your social security number and birth date to verify that you are who you say you are and perfect due diligence checks against known watchlists. We do not share or sell your personal information with any third parties.

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