Federal law requires all financial institutions, and technology partners like Atlas, to obtain and verify information about their customers to prevent terrorism financing and money laundering.
When you sign up for Atlas, we'll ask for personal information such as your name, address, date of birth, and other identifying details (such as SSN). This is a standard procedure that helps us comply with legal requirements and protect your account security.
Additionally, we may ask you to complete identity verification which will require you to provide your government-issued ID.