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How does Ingo verify checks?

Ingo® Money verifies checks by using personal information to verify your identity, comply with legal and regulatory requirements and help us identify and prevent potential check fraud. Approval times vary depending on the type of check and approval from Ingo® Money. You must be 18 or older to use Ingo Money.

You can access this feature after verifying your ID, which will automatically initiate an identity verification process utilizing your personal information already on file.

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