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Re:Square’s scary and impressive identity confirmation screen by cheald on Wednesday November 28, 2012 @01:24AM (#4841284)
If you've ever done a credit report, you'll recognize these questions; these sorts of questions are standard fare.

I suspect it's not Square doing them, but rather, they're just farming identity verification out to another vendor who already does this sort of thing.

Re:Square’s scary and impressive identity confirmation screen by eps on Wednesday November 28, 2012 @01:26AM (#4841289)
I'm fairly certain that they are using 3rd party service to run these checks. It's a well-established industry with banks, credit unions, car dealerships, etc as their clients.
Re:Square’s scary and impressive identity confirmation screen by rogk11 on Wednesday November 28, 2012 @12:09AM (#4841129)
Banks, credit card companies know a lot about you - residences, employment history, family history etc.

All the data is tied to your SSN.

Re:Square’s scary and impressive identity confirmation screen by zaidf on Wednesday November 28, 2012 @06:45PM (#4845499)
They never took my SSN.