Verification List
Supported Verifications
tip
Reference the Income Verifications and Basic Verifications pages to review the questions that are asked for a given verification or document.
The following tables describe the baseline verifications currently supported by Informed, and the document types that are capable of clearing those verifications based on your funding rules or checklists.
| Consumer Verifications | Document Types |
|---|---|
| Proof of Income | Paystub, W2, Bank Statement, Form 1040, SSI Award Letter, Military LES |
| Proof of Residence | Paystub, Bank Statement, Utility Bill, Phone Bill, Driver's License, State ID, SSI Award Letter |
| Proof of Identity | Driver’s License, State ID, Passport, Mexican Matriculas, Green Card |
| Proof of Insurance | Insurance ID Card, Verification of Coverage, ATPI |
| Proof of SSN | Social Security Card |
| Proof of Credit Union (CU) Membership | Credit Union (CU) Membership Application |
| Dealer Verifications | Document Types |
|---|---|
| Proof of Retail Installment Sales Contract | Retail Installment Sales Contract |
| Proof of Contract Assignment | Retail Installment Sales Contract, Seller's Assignment Contract |
| Proof of Cosigner Notice | Cosigner Notice |
| Proof of Title Application | Title Application, Registration Application, Registration Application Certification, Guarantee of Title |
| Proof of Odometer Statement | Odometer Disclosure Statement Retail, Title Application |
| Proof of Bookout Sheet | Bookout Sheet, Factory Invoice |
| Proof of Gap Waiver Contract | GAP Binder |
| Proof of Vehicle Service Contract | Vehicle Service Contract |
| Proof of Contract Cancellation Option | Contract Cancellation Option |
| Proof of Foreign Language Acknowledgement | Foreign Language Acknlowedegement |
| Proof of Credit Application | Credit Application |
| Proof of GAP Disclosure | GAP Disclosure, GAP Liability Notice |
| Proof of Added Products and Services | Added Products and Services, Pre-Contract Disclosure |
| Proof of Order Form (Buyers Order) | Buyers Order |
| Proof of Appearance Protection | Appearance Plan |
| Proof of Paintless Dent Repair | Paintless Dent Repair |
| Proof of Theft Protection | Anti Theft |
| Proof of Tire and Wheel | Tire and Wheel Plan |
| Proof of Windshield Protection | Windshield Protection |
| Proof of Key Replacement | Key Replacement |
| Proof of Maintenance Plan | Maintenance Plan |
| Proof of Bundled Product | Bundled Product |
| Proof of ACH Withdrawal Authorization | ACH Withdrawal Authorization |
| Proof of GPS Disclosure | GPS Disclosure Agreement |