Got Questions?
we've got you covered.
The documents required will be specific to the transaction, but our services allow you to sort and send them quickly. Some banking documents that may be necessary are:
Deposit slips
Credit reports
Bank statements
Loan agreements
Letter of credit
Government-issued photo identification
Any documents obtained for banking purposes should be kept on file for five years at a minimum if the deposit is more than $100. Some banks keep records and documents on file longer, and more in-depth transactions may require additional documents.
Along with simple banking documents like those needed to open a checking or savings account, you may use our services for loan documents as well. These can include proof of identity, loan application, employer and income verification, proof of address and credit score.
Potential borrowers can sign for permission to run a credit report easily with our services. They can also fill out a loan application and can provide a government-issued ID through PDFSimpli. This speeds up the loan process and ensures you do not get stuck in the middle of closing a loan.