| Audience | Fleet Admins |
| Applies To | Motive Card |
Answer
Motive requires the business owner's Social Security Number (SSN) to comply with banking regulations and verify authorization.
- The SSN is used only for a Know Your Customer (KYC) check, as required by U.S. banking regulations to prevent fraud and money laundering.
- Motive does not use the SSN to obtain a consumer credit report on the business owner.
- Business credit reports are obtained using the company’s EIN/Tax ID and other relevant details.
- If issued a Motive Card, the company’s credit activity will be reported to business credit bureaus—but this will not involve the owner's SSN.
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