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Identifying a client means obtaining and recording basic information about your client and any third party that your client is acting for or representing (e.g., name, address, telephone number, occupation, etc.).
Requirements for identity verification Your State-Issued ID. You can upload a photo of your ID by phone or by computer. Dont have a state issued ID? Social Security number. Your phone number. If we cant verify your phone number, you can verify by mail instead which takes approximately 3-7 business days.
State identification (ID) card. Driver license. US passport or passport card. US military card (front and back)
SECTION 1.1 DEFINITIONS [2] When an individual consults a lawyer in a representative capacity, the client is the corporation, partnership, organization, or other legal entity that the individual is representing.
Dual-process Valid and current information from two different reliable sources where neither the RE nor the person is a source. A combination of two of the following: name and address; name and date of birth; or. name and confirmation of a financial account.
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Photo Identification You can use any document from the following list: State identification (ID) card. Driver license. US passport or passport card.
ID document verification plays an essential role in new bank account opening, onboarding, and financial agreement processes. Document verification is a digital identity verification method used to check whether an applicants ID document (e.g. passport, ID card, drivers license, etc.) is legitimate.
Examples include a Social Security card, credit card, utility bill with correct name and address on it, school ID card, etc. - but remember these are something you have means of verification, if they do not contain a photo.

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