Fabrica provides a fast and simple platform for buying a selling real estate. Because of this, it is possible that bad actors may use our system for the purposes of laundering money or for fraud.

Therefore, Fabrica is committed to Know Your Customer and Anti-Money Laundering policies that allow us to confirm a user has not been flagged in the past as a potential risk for money laundering.

In order to commit this search, we use certain personal information, including a user's social security number among other information, to confirm a user's identity.

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