Why Verification Is Required
Verification helps businesses:
Confirm the identity of the applicant
Prevent fraud and identity misuse
Validate financial information
Ensure applications are reviewed using accurate data
These checks allow businesses to review applications more efficiently and make informed decisions.
Types of Verification You May See
Depending on the application you are completing, the workflow may include one or more of the following steps.
Identity Verification
You may be asked to verify your identity by:
Uploading a government-issued ID
Completing a short face verification or selfie scan
This helps confirm that the person submitting the application is the correct individual.
Financial Verification
Some applications require verification of financial information. This may include:
Securely connecting a bank account
Uploading bank statements or financial documents
This information helps businesses review financial activity when evaluating an application.
Credit Authorization
In some cases, you may be asked to provide consent for a credit check. This allows the business reviewing your application to access information from a credit bureau.
You will always be asked for authorization before a credit check is performed.
Is My Information Secure?
Yes. Carousel uses encrypted connections and secure systems to protect your information. Data is only shared with the business reviewing your application and the services required to complete verification checks.
What If I Don’t Want to Complete Verification?
Verification is often required for the business to review your application. If the required steps are not completed, the application may not be able to move forward.
Need Help?
If you experience issues during the verification process, click the support widget in the bottom-right corner of the screen to contact our support team.