VOI and POO
*Effective 01/29/2024
The following is the official procedure for Verification of Identity (VOI) and Proof of Ownership (POO) for Deposit Authorization Requests greater than $3,000.
Verification of Identity (VOI):
Create a PLAID Verification link to send to individual Landlords for verification.
PLAID: You will see a Plaid invitation to create your account. Please make sure to complete the setup by establishing a 2FA method via text message (you should use your direct CCC number provided)
- Under Products on the left tab click Identity Verification
- Select KYC Identity Verification
- Select Create Verification
- Enter customer email and click Create Verification Link
- Share link with member's Landlord
- Verify under Passed tab once Landlord informs you they have completed verification successfully
Proof of Ownership(POO)/Verification of Ownership (VOO):
Run a Property Report using to obtain ownership information via PropertyShark.
Website: Property Shark 🏠🦈
User: verifications@joinccc.org
Pass: Forccc2023!
Log In, Search by address and search for Owner information provided in the report.
If you're unable to log in due to a code request, you may log into verifications@joinccc.org using the same email address and obtain the password from Jessa Sanchez in order to log in and get the code.
Secretary of State (SOS)
Be sure the owner is the same Individual or Company on the Lease Agreement. If owner is a company, you must use the Secretary of State's Business Search tool to verify company is Active.
Secretary of State Business Search: