For SPVs in which Assure will be managing the bank account, investors will be asked to provide their SSN or EIN when they onboard to Glassboard 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."

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