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Identification Check
Before we can continue with your loan application or allow withdrawals on your savings account, it is a Government requirement that you
complete a 100 Point Identification Check.
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What is identification check?
Identification check is a process of verifying the identity of an individual.
Who is required to file identification check?
Anyone who needs to confirm their identity or have their identity verified is required to file an identification check.
How to fill out identification check?
To fill out an identification check, you need to provide personal information such as name, address, date of birth, and identification number.
What is the purpose of identification check?
The purpose of identification check is to ensure that individuals are who they claim to be.
What information must be reported on identification check?
Personal information such as name, address, date of birth, and identification number must be reported on identification check.
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