User verification with Cubbi

At certain stages of using Cubbi you may be required to provide user verification depending on the situation.

Why?

  1. For the safety of owners and tenants.
  2. To protect you from scammers trying to take your hard earned money.
  3. To abide by strict money transfer laws.


When?

  1. When unverified owners advertise a property for rent on Cubbi or 3rd party websites. When you become verified we trust you, you wont be asked again.
  2. When owners hit certain total volumes of rent collected through Cubbi. This is required by Assembly (the platform we use to transact rent).
  3. When tenants apply for a property in Cubbi.


What verification do you ask for?

  1. We ask for Photo ID and proof of ownership to advertise a property for rent.
  2. Photo ID and your face in the same photo when you hit unspecified total volumes of rent collected through Cubbi. This can change from time to time.
  3. 100 points of ID when you apply for a property in Cubbi.