Acceptable verification documents by country (2024)

FAQs

Which of the following is acceptable as verification of identity? ›

Commonly accepted documents for identity verification include a passport, driver's license, national ID card, birth certificate, social security card, resident permit, and voter ID card.

Stripe may require additional documentation for verification if it cannot be done automatically. Acceptable documents vary by country and must include… Stripe may require users to upload a photo of a government-issued photo ID and a selfie for identity verification to the Dashboard.

State-issued driver's license or ID. State-issued photo ID card. U.S. military ID card. U.S. military dependent's ID card. PIV card.

A document verification process incorporates identity documents such as a passport, national ID card, papers issued by the state government, utility bills and tax statements.

Driving License. PAN Card. Post Office ID card. Bank Account Passbook/statement containing the photograph and signed by an individual with attestation by the concerned Bank official.

Government-Issued Identification (ID): Utilizing government-issued ID cards or passports provides a fundamental level of verification.

You did not enter a SSN on your form. You have a limited credit history. You are the victim of identity theft. You have a security freeze on your credit.

A tax ID in that country. A physical location in that country at which you are able to receive mail (cannot be a P.O. box) A phone number in that country.

Identity verification

If Stripe can't automatically verify your business and/or identity when you sign up for a Stripe account, you will need to upload a photo of your government ID. You will be notified if this is required.

Photo Identity Card/Certificate with photograph issued by Central Govt. /State Govt. like Domicile Certificate, Resident Certificate etc. iii. ST/ SC/ OBC Certificate issued by Central Govt. /State Govt.

What documents are proof of identity in the US? ›

U.S. or Indian Driver's License (with photo) U.S. Military ID. U.S. state ID (with photo) Alien Resident Card (“Green Card”) from U.S. CIS.

Does ID.me keep my information secure? ID.me uses bank-grade security infrastructure and federally-compliant information protection practices to safeguard your data.

For example, identity verification processes can review a government ID or passport. Other types of documents that often require verification include utility bills, bank statements, inheritance letters, tax returns, and articles of incorporation.

A large number of documents are highly suitable for document verification technology, including passports, driver's license, national ID cards, workplace ID or entry passes, permits, legal documents and bank cards.

Acceptable identifiers may be the individual's name, an assigned identification number, telephone number, date of birth or other person-specific identifier." Use of a room number would NOT be considered an example of a unique patient identifier.

Help verifying your identity

Driver's licence (including learner's permit) Birth certificate. Visa (using your foreign passport) ImmiCard.

Simply put, identity verification is a process that compares the identity that a person claims to have with the supporting data they possess. In other words, it analyzes ID documentation and evidence in a bid to authenticate it and prove that its purported owner is who he or she claims to be.