Post-Intake Verification

Authority to Verify

This form authorizes Finhanced Inc. to contact your banking institution(s) to verify account standing, banking relationships, and instrument capacity.

Origination Package / Authority to Verify
Important: This Authority to Verify (ATV) is issued after your Transaction Intake Form has been reviewed and approved. By completing this form, you authorize Finhanced Inc. to contact the bank officer(s) listed below to verify your banking relationship, account standing, and capacity to support the proposed transaction. All information is treated as strictly confidential.
Section A — Client Information
Provide details of the entity authorizing verification.
Section B — Primary Banking Relationship
Provide details of the primary bank and officer to be contacted for verification.

Bank Details

Bank Officer / Point of Contact

Section C — Secondary Banking Relationship (Optional)
If you have a second banking relationship relevant to this transaction, provide details below.

Bank Details

Bank Officer / Point of Contact

Section D — Scope of Verification
I hereby authorize Finhanced Inc. to verify the following with my banking institution(s):
Section E — Supporting Documents
Upload business cards or contact details for your bank officer(s). These will be used for verification purposes only.
Section F — Authorization & Declaration

I, the undersigned, being duly authorized to act on behalf of the company named in Section A, hereby grant Finhanced Inc., a corporation organized under the laws of the State of Florida, United States of America, the authority to:

  • ✓ Contact the banking institution(s) identified in this form
  • ✓ Request verification of the items selected under Scope of Verification
  • ✓ Obtain a verbal or written bank reference as needed for the proposed transaction
  • ✓ Share relevant transaction details with the bank as necessary for verification purposes

This authorization is valid for a period of 90 days from the date of signature and may be revoked at any time by written notice to Finhanced Inc. at Sales@finhanced.com.

I confirm that all information provided herein is accurate and complete, and that I have the authority to grant this authorization on behalf of the company.

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