Sunbound asks for the following information as part of the initial evaluation process:
- Social security number (“SSN”)
- Link to your online bank account (please note we have bank standard security measures in place to safeguard all of our customer data and never sell it to a third-party)
The information above is used to evaluate your eligibility for Sunbound and also required by US law in order to help fight the funding of terrorism and money laundering.
You may also be asked for additional information thereafter to confirm your identity and complete the evaluation process. These documents may include:
- I.D.
- For example, Driver’s license, passport, permanent resident card
- Bank statements / proof of ability to pay bill
- If the bank information provided during the application process is not able to be reviewed or verified for any reason, Sunbound may reach out to ask out for monthly PDF bank statements or other proof of ability to pay the bill (please note we have bank standard security measures in place to safeguard all of our customer data and never sell it to a third-party)
- Lease agreement (senior living community) or service agreement (home care provider)
- You may be asked to upload a copy of your current lease or service agreement to verify related information entered during the application process