Learn which documents you'll need to bring to a driver licensing office. They must also confirm that any UV or IR security features are genuine. Do not add these scores up. You might not always need to check someones identity before you give them access to something. As recorded in court document(s) with judge's original signature and/or official court seal. You must also make sure: You must do everything needed to check someone matches biometric information at score 2. certified birth certificate, adoption papers, or a school transcript with their name on it), If your last name is different from your parent/guardian's, we'll require more documents such as their marriage certificate or divorce decree, One item from the B-list that establishes your name and date of birth (e.g. Marriage License Youll get a score of 3 if you use more than one authoritative source to do all the checks needed to get a score of 2. Must include the applicant's full name and date of birth. Primary and secondary identification documents - ID.me Help Center If they give you the correct code, it will prove the person youre dealing with has control of and access to that account. Equal Housing Lender. No other documents are required to verify identity if two secondary documents are provided. In some cases, you can just protect your service using authenticators. 2023Texas Department of Public Safety. Our credit cards are a tool that can help you manage your finances with awesome rewards! Computerized paycheck stub. The lists below indicate what documents will satisfy these requirements. They might interact with other organisations that do identity checks in a different way. If no Primary ID is available you will have to submit 7 secondary IDs. Citizenship Evidence - Travel Select a group below to see which documents you need to bring, Moving to Washington: Vehicle registration and plates, Professional license disciplinary actions, Look up a business or professional license, How to set up SecureAccess Washington (SAW) account access, Make an appointment for driver license, ID card, or driving permit, Make an appointment for knowledge test or skills exam, Make an appointment for prorate or fuel tax transaction, Tips for visiting a driver licensing office, Government of Puerto Rico E-Government Site, Select an option below to see which documents you will need to bring to our office, Provide your Social Security number (SSN) if you have one, Option 4: Four B-list documents (one of which must establish your name and date of birth), Proof of their identity by providing one item from the stand-alone document list, Proof that they're your parent/guardian (e.g. Proof of identity. These records must be paired with other secondary evidence of citizenship like delayed birth certificates, letter of no records, birth affidavits, or foreign birth documents with evidence of parental citizenship. Prior U.S. Passport Remember that each photocopy must be signed and dated by your guarantor or signing official, if you used a Statutory Declaration in lieu of a Guarantor form additional documents if you're changing your name, if applicable Click for expedited passport courier service in 24 to 48 hours!. The KBV challenges should be based on information from at least 2 different sources or systems. Before attestation, your parent/guardian must show: Prove your identity by visiting a driver licensing office with your guardian and showing us all of the following: We do not accept copied, scanned, or photographed documents. NOTE: Hospital issued certificates (mothers copy) are not acceptable. How many KBV challenges you ask the person to complete depends on: You should ask the person to complete one of the following: KBV challenges should be specific enough to be able to prove that that person is who they say they are. It is not to be construed as the opinion of Central Bancompany, Inc., and/or its subsidiaries and does not imply endorsement or support of any of the mentioned information, products, services, or providers. If you follow this guidance, youll check identities in a way thats consistent with other organisations or services that also follow it. your certified birth certificate or adoption papers), Proof of your guardian's identity using one document from the stand-alone list, One item from the A-list, or one item from the B-list that establishes your name and date of birth (e.g. Your confidence in someones identity can increase over time if you do extra checks or collect more evidence. Photographic student identity card (WA only). You could use information from a personal data store to prove the address of a claimed identity. If the check is being done remotely, the image or video of the evidence must be clear enough for the system to examine its security features. To be dynamic, the answers to a KBV challenge must change over time. If youre using digital evidence, you must check the cryptographic security features instead. They must refresh their training in how to detect impostors every year. You should check if there are records that show the claimed identity has regularly interacted with other organisations or people. Utility Bills, Proof of Citizenship: Only the claimed identity should be able to do this. Uspassporthelpguide.com is a privately owned website. Marine Security Identity card. Hospital birth certificates cannot be accepted); or Valid United States passport; or Certificate of Naturalization If the evidence includes digital information, it must either be protected by: Some examples of evidence that have a score of 2 include: The evidence will have a score of 3 if it has everything it needs to get a score of 2 and: The evidence must also include one of the following: Some examples of evidence that will have a score of 3 include: The evidence will have a score of 4 if it has everything it needs to get a score of 3 and: Some examples of evidence that will have a score of 4 include: If you want to prove someones identity using information thats on physical evidence, you must check its genuine. Copy of court document with an original signature/seal that is affixed to copy is acceptable. To be authoritative for a particular piece of information, the source must make sure: The source must also do one of the following: You can ask the user to provide the evidence or you can find it yourself, for example by checking a database. Acceptable Primary and Secondary Identification, information for citizens to apply for new birth certificates, http://travel.state.gov/content/passports/en/passports.html, Tennessee Department of Health Office of Vital Records, information for citizens to apply for a new birth certificate, CALEA Accreditation Public Comment Portal. You might find interactions between the claimed identity and an educational organisation, such as a school or college. For more information please select the following link. You can download the information on this page in a handy brochure format to print out or keep on hand for your reference. Resources for Obtaining Necessary Documents for Identity, All documents must have full name and date of birth. USPassportHelpGuide.com learn about us! The user cannot upload an image or video of the evidence that theyve taken before. This information can come from a number of documents, but is necessary to proving where you live. Some of the following combinations require you to ask the person to complete multiple choice challenges. Current High Risk Work Card issued by Worksafe. Certificate of Citizenship or Naturalization with your photo, signature, and recognizable photo, U.S. You will need a photo copy of the back and front. applying for a passport. We created this mega-resource not because we love getting a passport, but because we grew tired of standing in long lines at the passport agencies. A claimed identity is a combination of information (often a name, date of birth and address) that represents the attributes of whoever a person is claiming to be. Citizenship and Immigration Services document with verifiable data and identifiable photo, such as one of the following: U.S. Citizen Identification Card (I-179 or I-197), Machine Readable Immigrant Visa with temporary I-551 language and ADIT stamp, Unexpired U.S. Travel Document (I-327 or I-571), Advance Parole Document (I-512 or I-512L), Valid Refugee Travel Letter with photo, stamped by Customs and Border Protection, Unexpired U.S. military ID card for active duty, reserve or retired personnel with identifiable photo, Original or certified copy of a birth certificate issued by a State Bureau of Vital Statistics or equivalent agency from a U.S. state, U.S. territory, the District of Columbia or a Canadian province, For U.S. citizens born abroad - Original or certified copy of Consular report of Birth Abroad (CRBA) (Form FS-240) or Certificate of Report of Birth (DS-1350 for FS-545) issued by the U.S. Department of State, Original or certified copy of a court order with name and date of birth indicating a name and/or gender change from a U.S. state, U.S. territory, the District of Columbia or a Canadian province, Lists bearer's full name, date of birth, gender, and place of birth, Has embossed, impressed, or multicolored seal of registrar, Driver license or ID card issued by another U.S. state, U.S. territory, the District of Columbia or Canadian province (unexpired or expired less than two years), Texas driver license or ID card that has been expired more than two years (actual card), Temporary Texas driver license or ID card (actual receipt), Unexpired U.S. military dependent identification card, Original or certified copy of marriage license or divorce decree (if the document is not in English, a certified translation must accompany it), Valid, unexpired Texas Voter registration card, Concealed handgun license or License to Carry, Professional license issued by a Texas state agency, A valid consular document issued by a state or national government, Texas Inmate ID card or similar form of ID issued by Texas Department of Criminal Justice, Texas Department of Criminal Justice parole or mandatory release certificate, Tribal membership card from federally-recognized tribe, Insurance policy valid continuously for the past two years (e.g., auto, home or life insurance), Valid, unexpired Texas vehicle registration or title, Valid, unexpired Texas boat registration or title, Veteran's ID card issued by the U.S. Department of Veteran Affairs, Original or certified copy of an abstract (shortened) birth certificate issued by a State Bureau of Vital Statistics or equivalent agency from a U.S. state, U.S. territory, or the District of Columbia, Military records (e.g., Form DD-214, DD-215, NGB-22). We cannot accept digital IDs. You will need to check that the information is protected by cryptographic security features that can tell you who created the information. Original or certified birth certificate. Please refer to the Make a claim to a deceased person's . You must also provide proof of your address and that you are a New Jersey resident. Its usually more difficult for an impostor to complete a free text challenge than a multiple choice challenge. We cannot accept digital IDs. Have a question? Photocopymustbe on white,8.5'' x 11"standard paper, black and white, and single sided. Primary forms of identification must include a clear photograph of the individual bearer. "Self-employed individuals may need to provide additional documentation such as . The certificate must be the original or certified copy that is registered AFTER the marriage; NOT just the "license"authorizing the union. You must make sure these security features are genuine. Must include the applicant's (i.e parents) full name and date of birth not justage of parent at the time of the childs birth. Unexpired passport. This will help make sure your system does not match biometric information to the wrong person. 2023 PassportInfo.com. PRIMARY document list US born What forms of ID are acceptable for a notary Checking identities in a consistent way means its also easier for you to trust and reuse an identity thats been checked by someone else. If youve gone paperless, print a billing statement from your online account. We also want our users to focus on traveling the globe not loosing hair. Acceptable identity documents | ontario.ca If you apply out of state, please present an additional ID. The highest score you can get for this part of the identity checking process is 4. You will need a photo copy of the back and front. It will also lower the risk of you accepting impostors who have information about the claimed identity thats not in the public domain. Privacy, // < ! Primary evidence. A certified birth certificate issued by an American city, county, or state For information or to request a certified copy of a birth certificate or marriage certificate for a birth or marriage that took place in Tennessee visit:Tennessee Department of Health Office of Vital Records. If you want to find the evidence yourself, you will need enough information about the claimed identity to be able to match it to their records. Someone who has stolen a claimed identitys wallet, purse or phone should not be able to complete all of the KBV challenges you ask them to. Permit to Re-Enter Travel Document, U.S. armed services ID card with photo Valid, Refugee Verification Packet (contact your resettlement agency for more information), U.S. B1/B2 Visa Border Crossing Card (Form DSP-150) Valid, Verification ID letter from the Department of Social and Health Services Children's Administration for foster youth, U.S. passport Expired no more than 1 year (an emergency passport isn't acceptable), U.S. passport card Expired no more than 1 year, U.S. state or territory issued driver license, ID card, or photo instruction permit Expired 1 to 6 years, U.S. Visa Valid (typically attached to a foreign passport page), Tribal enrollment ID card Valid, must be a federally recognized tribe and must have your signature and photo, U.S. Bureau of Indian Affairs ID card with signature and photo, U.S. Any other documentary evidence which confirms to the satisfaction of the Department the true identity and date of birth of the applicant. If you apply at a Passport Application Acceptance Facility Elementary Immunization or "Shot" Records, National Customer Service Center (800) 375-5283; or. For example, their surname might have changed when they got married. What are acceptable forms of ID in the U.S.? - US Birth Certificates These elements provide a basis for comparison with the actual physical appearance and signature of the . Theyll need to check the following features of the evidence look correct: Example Certified documents should not be laminated. Documents for proof of identity - WA State Licensing (DOL) This includes being targeted by someone: Synthetic identities can be fictional or based on a real identity. We are a privately owned organization that simplifies government-related passport information across all states. In-state, valid driver's license (not temporary or learner's permit) Acceptable Primary and Secondary Identification - TN.gov The .gov means its official. Documents you will need A facial biometric comparison should take place under the best light conditions for the biometric algorithm thats being used. If you are using a name other than what is on your birth certificate, (example: married name), you will be required to show legal documentation of name change. If you have already had a U.S. passport in the past, you can use your old passport as your proof of your citizenship. We cannot accept digital IDs. and submit an out-of-state primary identification, you also have to Keypass cards (Australian issued). A Consular Report of Birth Abroad or a Certification of Birth Proof of identity checklist - GOV.UK How many interactions you need to find will depend on if the organisation or person did an identity check during the interaction. a baby photo and now you're an adult), Valid U.S. Customs and Border Protection (USCBP) entry form I-94/I94W, or, Valid US Visa that has the legend "Upon endorsement serves as Temporary I-551 evidencing permanent residence for 1 year" and a valid DHS admission stamp, or, I-551 annotation that is expired on the visa but less than one year since date of admission on the DHS admission stamp, El Salvador Identification card (Documento Unico de Identidad) Valid, Guatemala Consulate ID card (Identificacin Consular) Valid, Guatemala Identification card (Documento Personal de Identificacin) Valid, Honduras Consulate ID card (Matricula Consular Consular ID) Valid, Honduras Identification card (Tarjeta de Identidad) Valid, Mexico Consular ID card (Matricula Consular) Valid, Mexico FederalElectoral card (Credencial Para Votar) Valid, Peru National ID card (Documento Nacional de Identidad) Valid. Fill out a change-of-address card at the post office and use the confirmation you get back in the mail as proof of address. Must include the applicant's full name and date of birth (age). Passport Form DS-3053, Proof of Citizenship The notary public typically requests each signer to provide identification that verifies their identity. Youll get a score for each part of the identity checking process you do. Social Security Card (original only not metal or plastic replicas), Social Security Check or Direct Deposit Verification of Social Security Check. Proper identification Definition: 209 Samples | Law Insider On this page Different types of organisations and people will check identities in different ways. You could use a PASS card to prove the name and date of birth of the claimed identity. Primary Identity Documents An individual can present one primary document. What are Acceptable Forms of ID and Proof of Address? How to Prove Your Identity | Legal Beagle You'll need to remove anything that covers your face or head (e.g. you must submit a combination of secondary identification documents. Passport Form DS-64 It is a privately operated website portal for informational purposes only. SSA requires all SSN applicants to present documentary evidence of their identity to help prevent fraud and abuse by verifying that applicants are who they say they are; and: to ensure that an applicant for an original SSN has not already been assigned one; News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. A utility bill, credit card statement, lease agreement or mortgage statement will all work to prove residency. Here's a list of the most commonly used documents to prove who you are and where you live. Timeless (Taylor's Version) [From The Vault] Lyrics: Down the block, there's an antique shop / And something in my head said, "Stop," so I walked in / On the counter was a cardboard box / And . By using this site, you accept our use of cookies for analytical and personalized content. Proof of US Citizenship - List of Primary & Secondary Documentation No other documents are required to verify identity if one primary document is provided. Social Security Card If you are presentingSecondary Identification, you must provide a photocopy of the front and back of each document being presented with your application. If you want to select a different gender marker, please see our Selecting your Gender Marker page. If current ID or drivers license is not available you will have to submit either one of the other primary IDs which can sometimes require you to also submit some secondary IDs with it. For original issuance of a driver license or identification card, or for renewal after expiration, one of the following must be presented: A certified birth certificate, as issued by the appropriate state agency from the state of birth. Get an ID card | Washington State Department of Licensing Proof of Identity for Passport Application - U.S. Passport Service Guide Find out about the Energy Bills Support Scheme, How to prove and verify someone's identity, Check the claimed identity has existed over time, Check if the claimed identity is at high risk of identity fraud, Check that the identity belongs to the person whos claiming it, nationalarchives.gov.uk/doc/open-government-licence/version/3, protect your service using authenticators, check the claimed identity has existed over time, check if the claimed identity is at high risk of identity fraud, check that the identity belongs to the person whos claiming it, declaration from someone that knows the claimed identity, International Civil Aviation Organisation (, Council Regulation (EC) No 2252/2004 standards, Public Register of Authentic travel and identity Documents Online, guidance on identification document validation technology, make sure these security features are genuine, evidence has not been cancelled, lost or stolen, cryptographic security features on the evidence are genuine, improve the way you do the verification check, matches biometric information from the strongest piece of genuine evidence you have or an authoritative source, wearing a face covering to help prevent the spread of coronavirus, physically match the photo on (or associated with) the strongest piece of genuine evidence you have, understand how another individual or organisation checks someones identity, audit and certify identity products or services, compare different identity checking processes with each other, for example schemes within the, tell you how to assess your risk of identity fraud, be relevant if you ask users for information about their identity but do not check it (also known as self-assertion), show a user personal information about themselves, such as their driving licence or passport details, steal personal, medical or financial information from other identities, enable organised crime, like human trafficking, avoid being detected by the police and other authorities, who is pretending to be someone else (an impostor), people have to prove their identity less often, organisations and services can share the cost of checking someones identity, youll know how well your organisation or service is protected against identity risks, your identity checking process can be understood and reused by other organisations and services, impostors who do not have a relationship with the claimed identity, know the claimed identity (this includes their close friends or family), do not match the claimed identitys photo or biometric information, the integrity of the information is protected, issue evidence, for example the Driver and Vehicle Licensing Agency (, get information from an organisation that issues evidence, for example credit reference agencies can have authoritative information about bank accounts, get information from another authoritative source, for example from another identity scheme, physical evidence of the claimed identity (such as an identity document, like a passport), digital evidence of the claimed identity (such as information from a personal data store), forge (when existing evidence is changed to make it look like it belongs to someone else), counterfeit (when evidence is created from scratch), what security features protect it (for example a hologram or an electronic chip), how the persons identity was checked when the evidence was issued, names that have multiple parts, for example Anna-Marie Jane might appear as Anna Marie-Jane, days and months in dates, for example 08.10.1978 might appear as 10.08.1978, centuries in dates, for example 1998 might appear as 1898, addresses, for example Flat 1a, 29 Acacia Road might appear as Flat 29a Acacia Road, the claimed identitys biometric information (these are measurements of biological or behavioural attributes, like an iris or fingerprint), check the claimed identity when they issue the evidence, make sure its process for issuing the evidence is not misused, the identity (for example the name and a photo of the claimed identity), that piece of evidence (for example a reference number), cryptographic security features that correctly identify the person or organisation that issued it, processes that make sure only authorised users can create, update and access it, a Home Office travel document (convention travel document, stateless persons document, one-way document or certificate of travel), an education certificate from a regulated and recognised educational institution (such as an NVQ, SQA, GCSE, A level or degree certificate), a rental or purchase agreement for a residential property, a proof of age card recognised under the Proof of Age Standards Scheme (, a marriage or civil partnership certificate, it includes information thats unique to both the identity and that piece of evidence, whoever issued the evidence made sure it was received by the same person who applied for it, for example it could be sent by secure delivery, whoever issued the evidence checked the claimed identity in a way that follows a standard or regulation thats been approved or recognised by the UK government, such as the, include the persons official name instead of their initials or synonyms, for example Julian instead of Jules (if the evidence includes a name), be protected by physical security features that stop it from being reproduced without specialist equipment (if the evidence is a physical document), biometric information that uses cryptographic security features to protect its integrity, cryptographic security features that can be used to identify the person who owns the evidence (this includes evidence with cryptographic chips and digital accounts that are protected by cryptographic methods), a Northern Ireland electoral identity card, a bank, building society or credit union current account (which the claimed identity can show by giving you a bank card), a mortgage account (including buy to let mortgage accounts), a loan account (including hire purchase accounts), all digital information (including biometric information) is protected by cryptographic security features, the cryptographic security features can prove which organisation issued the evidence, whoever issued the evidence proved the claimed identity by comparing and matching the person to an image of the claimed identity from an authoritative source, is valid (this means you can find records that show the evidence has been issued), has not been cancelled or reported as lost or stolen, theyre checking an original, certified copy or scan of the evidence, there are no errors on the evidence, like wrong paper type, spelling mistakes, irregular use of fonts or missing pages, the details, layout or alignment of the evidence look the way they should, any references to information are the same across the evidence (for example if the body text of a letter references an address, this should match the address shown at the top of the letter), they do not accept scans, photos, or photocopies of the evidence (this is because it can be difficult to tell if these have been forged or counterfeit), designs printed with optical variable ink (and check they look the way they should at certain angles), the format of any compound identifiers, such as a Driver and Vehicle Licensing Agency (, the position of any photographs on the evidence (they should not have been replaced or edited), be trained in how to detect false documents by a specialist trainer, such as the Home Office, National Document Fraud Unit, Centre for the Protection of National Infrastructure (, refresh their training at least every 3 years, have been built following good practice, such as the Home Offices, update the templates it checks the evidence against at least every 3 years, the paper the evidence is printed on looks the way it should, the alignment of the evidence looks the way it should, any fluorescent features (such as fluorescent inks or fibres) look the way they should, the evidence has not been tampered with (for example a, the format of any compound identifiers, such as a. be trained in how to detect false documents by a specialist trainer, such as the Home Office, National Document Fraud Unit, read the cryptographically protected information, belongs to the organisation that issued the evidence, cancelled by the organisation that issued it, use evidence that has not been intercepted and reused (known as a replay attack), make sure any shadows or glare do not stop the security features on the evidence from being examined, update any official templates that are used (such as those from, refresh their training in how to detect false documents every year (if the checks are being done by a person), designs printed using intaglio (raised) ink look the way they should, designs that have been laser etched look the way they should, features are consistent and correct across sections of the evidence, a magnification tool, such as a magnifier, other inspection equipment used to identify forged or counterfeit documents, such as a. be supervised when they capture and examine the evidence by someone whos also been trained by a specialist trainer, such as the Home Office, National Document Fraud Unit, examine the evidence under controlled light conditions (this means the lighting in the room creates the best possible environment for examining the security features on the evidence), examine the evidence under controlled security conditions (this means there are ways to prevent systems from being fooled or people from being manipulated), a magnification tool (such as a magnifier), other inspection equipment to identify forged or counterfeit documents, an identity that belongs to someone whos died, someone signing in to an online bank or retail account, what type of identity checks the organisation or person did, when the interactions you found took place, at a higher than usual risk of identity fraud, has had its details stolen (even if those details have not been used fraudulently yet), do more checks to get a higher validity score for the evidence you have, collect more evidence of the claimed identity, is known by an organisation that should have a record of that person (for example an Electoral Registration Office in a local authority), is at a usual risk of being impersonated (for example a politically exposed person like a politician or judge is at a higher than usual risk of being impersonated), separate from the part of your organisation that checks the persons identity, a free text response, where they can answer in any way they like, multiple choice, where they can choose an option from a set of possible answers that you provide, if the challenges are low, medium or high quality, the way the person completes the challenge, clear and simple so the person knows exactly what youre asking them, about something the claimed identity can reasonably be expected to know, from a source that maintains the integrity of the information the question is based on, from a source that makes sure the information cannot be misused by the claimed identity (for example the claimed identity should not be able to create false records), be able to be answered with information thats available in the public domain (for example in an open dataset or on a website that anyone can access), be able to be answered using information the person has submitted at another point in the identity checking process, be predictable (the questions and answers should change each time someone goes through your identity checking process), have answers that can be easily guessed if youre asking multiple choice questions, include information that will give the person the answer to another question, show personal information (unless the person has already submitted it at another point during the identity checking process), be based on information from a source that did its own identity checks on the claimed identity, share codes, like a one-time password sent to the claimed identitys phone, in a way that means you can be sure they were given to the claimed identity (if you use them), from a source that checked the claimed identity was who they said they were in a way that follows the, from a source that makes sure the information cannot be accessed, modified or created by its employees, from a source thats separate from your organisation, from a source thats regulated by a statutory or independent body, that cannot be known or accessed by anyone apart from the claimed identity and their immediate family without breaking the law (for example you should not use information that you know is available on the dark web), make sure the person physically matches the photo on or associated with the strongest piece of genuine evidence you have of the claimed identity (you can do this, make sure the persons biometric information.