| Individual or Business | Verification Type | Approved Document Type | Notes |
|---|---|---|---|
| Individual | Identity Verification |
| Must include an unexpired government-issued photo ID.
Front and back images of all ID documents except passports are required.
If an ID is required solely to verify Date of Birth, a birth certificate may also be accepted. |
| Individual | SSN Verification |
| Tax return or W-2 must be current within the past two filing years. |
| Individual or Business | Address Verification |
| Any document used to verify address must be current within the last six months in order to be considered valid.
If Individual Verification, the individual’s name must be on document.
If Business Verification, the business name must be on document. |
| Business | EIN Verification |
| Tax return must be current within the past two filing years. |
| Business | Business Verification |
| Business verification documents vary depending on the business type. This list includes the most common forms of verification; however, there may be others that are considered as well. |
Disclosures
TruckSmarter, Inc. is a financial technology company and is not an FDIC-insured bank. Banking services provided by Thread Bank, Member FDIC. FDIC Insurance available for funds on deposit through Thread Bank, Member FDIC. FDIC deposit insurance covers the failure of an insured bank. Certain conditions must be satisfied for pass-through deposit insurance coverage to apply.