What information do I need to provide for identity verification?

For identity verification with Orchard Bank, you typically need to provide specific personal information to confirm your identity. This may include your full name, date of birth, Social Security number, and address. In addition to this basic information, Orchard Bank may also ask for details related to your financial accounts, such as your account number or the last few transactions. They might require you to answer security questions that you set up during account creation. It is essential to ensure that the information you provide matches the records on file with Orchard Bank. If you are undergoing verification for a specific transaction or service, additional documentation such as a government-issued identification may also be required. For the most accurate and up-to-date information, it can be helpful to refer to the Orchard Bank website.