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Requirements for identity verification Your drivers license or state ID card. You can upload a photo of your ID by phone or by computer. Social Security number. Your phone number. In some cases, you can verify by mail instead. Taking a photo of yourself.
Examples: Primary document: Drivers license, passport, or other government-issued photo. Secondary document: Social Security card, utility bill, or vehicle registration.
Your Social Security card is not an identification document and, in many situations, you only need to know your Social Security number (you do not need to show the physical card). Do You Need to Show Your Social Security Card? You do not need your Social Security card, you only need to know your Social Security number.
An identity verification form is a notarized document that is used to prove that a person is who they claim to be. The person will fill in some basic personal information, such as their name and address, and sign the form before a notary.
The most accurate way to verify someones identity is to request and validate multiple forms of identification, including at least one with a photo. Examples include a drivers license, Social Security card, valid passport, or military ID.
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The primary purpose of identity verification is to enhance security, prevent unauthorized identity, and comply with regulatory requirements. Accurate identity verification is critical in sectors such as finance, healthcare, and e-commerce, where the risk of identity theft and fraud is high.

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