E- Verify Form
Privacy Policy for Loan Verification: We collect personal information to verify identity and prevent fraud through Know-Your-Customer (KYC) verification, evaluate loan eligibility, comply with legal and regulatory requirements, communicate regarding loan applications, and maintain records required by law. Financial institutions must identify customers and verify their identity as part of KYC and anti-fraud regulations. Our collection and use of personal information follows applicable U.S. financial privacy laws including the Gramm-Leach-Bliley Act (GLBA), the Right to Financial Privacy Act, and identity verification requirements under the USA PATRIOT Act. These laws require financial service providers to inform customers about data collection practices, protect non-public personal information, and allow customers to opt-out of certain information sharing with third parties. We may share your information only with lending partners and financial institutions, identity verification providers, credit bureaus, government authorities when legally required, and service providers that assist in loan processing; we do not sell personal information. We implement technical and administrative safeguards to protect personal data from unauthorized access, misuse, or disclosure. Depending on your location, you may have rights to access your personal information, request correction of inaccurate information, and request deletion of data where legally permitted. By submitting your information on our website, you consent to the collection, verification, and processing of your personal data for loan evaluation purposes.
Contact
Questions? Reach out anytime, we’re here.
support@lendingclub.sbs