Aven verifies personal information (such as full name, SSN, date of birth, and co-owner ID) to complete application reviews and protect against identity theft.
- Uploading Documents: Identification documents must be uploaded through Aven's secure portal links.
- Mismatches or Uncompleted Verification: If verification fails or information does not match, additional documentation is required before the review can proceed.
- Unauthorized Accounts: If an account was opened without authorization or the contractor is unrecognized, Aven conducts an identity theft and fraud review.