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What is a credit card verification

What we call "credit card verification" is actually to verify the applicant's identity information.

If ordinary customers have not applied for a credit card at a bank branch, but have applied for a credit card through online channels, such as online banking, mobile banking, credit card APP, etc., the bank must conduct a "credit card verification", which is a requirement. Customers bring their personal ID cards to the business outlets for confirmation to ensure that the card is indeed applied for by themselves, and this can also be called an "interview".

Why you don’t need to “verify” when applying for a credit card at a bank branch? It’s because when a customer applies for a card at a bank branch, the staff has already confirmed the customer’s identity, and there is no need to review the customer’s identity information afterwards. .

And after receiving the verification notice from the bank, customers should pay attention to go to the branch to confirm within the agreed time. In addition to bringing their ID cards, customers should also remember to keep their clothes neat and tidy when going out. At that time, branch employees may ask customers some questions, and everyone should answer them truthfully.