Valid Account Verification

If you are still having problems logging in, please contact your branch manager

Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate.

This information provided to the end user contains consumer identification information governed by the Gramm-Leach-Bliley Act (GLBA) for the permitted use of Fraud Detection and Prevention.

Pursuant to the Driver's Privacy Protection Act of 1994 (DPPA), you may only access this database for use in the normal course of business but only to verify the accuracy of personal information submitted by the individual to the business; and if the submitted information is incorrect, to obtain the correct information, but only for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest against, the individual. 18 U.S.C S2721 (b)(3).

VALID is not a Fair Credit Reporting Act (FCRA) source. User acknowledges it cannot use this data to establish consumers eligibility for (a) credit purposes; (b) employment purposes; or (c) any other purpose authorized under the FCRA.