If you are adding a Joint Owner to an Account, what do you do to verify the joint owners identity?
We scan their ID Card (drivers license) and verify signatures. Our legal recommends also verbally
confirm the addition to the account with both the primary and joint on the account. Do you take
these steps? Or do you have others? What are your procedures in this case. Thank you in advance.
SMW 104 Federal Credit Union
How do you verify they are who they say they are? Both of them.