Financial App Account Verification Checklist
Complete this checklist to verify your financial app account setup and identity. Do not enter any sensitive account or government ID numbers.
Contact Email Address
*
example@example.com
Phone Number
*
Please enter a valid phone number.
Format: (000) 000-0000.
App Account Username or User ID
*
Account Creation Date
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Verification Status
*
Pending
In Progress
Verified
Rejected
Verification Checklist Items (select all that apply)
*
Email address confirmed
Phone number verified
User profile completed
Two-factor authentication enabled
Supporting documents uploaded
Manual review completed
Preferred Verification Method
*
Please Select
Email verification
Phone verification
In-app notification
Manual review
Upload Supporting Documents (do not upload sensitive documents)
Upload a File
Drag and drop files here
Choose a file
Cancel
of
Verification Notes
Submission Confirmation
*
I confirm all information provided is accurate and does not contain sensitive account or ID numbers.
Submit Checklist
Should be Empty: