Why do I have to submit my SSN, DOB and EIN?

ManageCasa’s mission is to allow landlords and property managers to process online payments in an easy, secure, and affordable fashion. In order to accomplish this, ManageCasa verifies the identity of anyone who registers their company for a payments account on our site by asking for either a Social Security Number (SSN) or Employer Identification Number (EIN).

Providing this verification information allows ManageCasa and our payments partner Stripe to ensure compliance with federal anti-money laundering and know-your-customer laws, as well as the requirements of the Treasury Department and the National Credit Union Association.

On rare occasions, Stripe may take additional steps to further verify the account before allowing you to process payments, such as asking for a federally-issued photo ID or additional documentation. If this occurs, ManageCasa will quickly work with you directly to resolve the situation.