What Documents Can You Use for Proof of Identity

What Documents Can You Use for Proof of Identity

Employees may submit one of the following unexpired documents from List C: A person may submit a main document. No additional documents are required to verify identity when a primary document is deployed. If you are trying to obtain a library card, open a bank account, or renew your license with the DMV, you will need to provide proof of identity and address. Here is a list of the most commonly used documents to prove who you are and where you live. The documents on List A contain both the identity and the work permit. Staff members who provide an acceptable List A document should not be asked to provide another document. Some documents in List A are actually a combination of 2 or more documents. In this case, the documents submitted together are counted as a single document in List A. Note on digital identity documents: Some states now issue digital identification documents (also known as mobile driver`s licenses or mobile identifiers). We cannot accept these digital IDs when you apply for your U.S. passport. You will always need to present your ID, a photo ID and a photocopy of the ID. As mentioned earlier, there are several valid forms of identification, many of which are issued by the government.

Acceptable primary proof of identity in the United States includes original or certified documents containing a person`s full name and date of birth. To reduce identity theft, individuals must provide documents to verify their identity when applying for a driver`s license or ID card. Employees who choose to provide a Schedule C document must also provide a List B, Proof of Identity document for item 2. If you have a name change due to marriage, divorce, or court order (including adoption), you must bring your marriage certificate/divorce certificate or court documents (in addition to the documents above) to prove your name change. For more information on name changes, see the following link: The driver`s license is issued by each state. This document is issued by the Department of Motor Vehicles (DMV), a state government agency that performs driver`s license and vehicle registration. Each state issues a non-driving state identity card that fulfills the same identification purpose as the driver`s license, except that it does not allow its holder to drive a vehicle. There are several acceptable forms of identification in the United States, all of which are government-issued identification that people can obtain from the respective government offices or agencies. Identity documents in the United States include: the driver`s license or ID card issued by the regional government, the Social Security card (or Social Security number), and the United States passport card.

All three can be used nationally as a form of identification. To travel to Canada, Bermuda, the Caribbean and Mexico, U.S. citizens can use the passport card, but for all other international travel, they must have a valid, unexpired passport. For minors under 18 years of age and certain disabled persons who are unable to present one of the listed identification documents, special mentions may be used instead of a list B document. Individuals who do not have one or two secondary documents may provide one secondary document (from the list above) and two supporting documents. Social Security cards, in turn, have federal jurisdiction, but cannot be used to verify a person`s identity. NOTE: The listed documents can also be used as proof of legal presence, with the exception of items marked with a (**). Source documents must be original and include your full name and date of birth. Some work authorization documents issued by DHS include, but are not limited to, Form I-94 Arrival/Departure Record, which is available to eligible refugee claimants or nonimmigrants (e.g., H-1B nonimmigrants) is issued based on their immigration status, Form I-571, Refugee Travel Document (PDF), Form I-327, Reentry Permit, Form N-560, Certificate of U.S. Citizenship or Form N-561, Certificate of Replacement Citizenship (PDF, 40.3 KB), or Form N-550, Certificate of Naturalization or Form N-570, Certificate of Naturalization (PDF, 176.3 KB). A Form I-797 issued at conditional residence, combined with its expired Form I-551, may be an acceptable Schedule C document.

The I-9 contact form can help you answer questions about DHS-issued documents. The documents on List B only establish identity. Employees who choose to submit a Schedule B document must also provide a Schedule C document for item 2. Employees may present one of the following unexpired List B documents: NOTE: Since Puerto Rican law provides that Puerto Rican birth certificates issued before July 1, 2010 are no longer valid, the Department cannot accept these birth certificates as proof of identity or legal presence. For more information, please click on the following link. prfaa.pr.gov/birthcertificatesnd2.asp employees must provide documentation to their employer to prove their identity and eligibility to work. Document information, such as name and date of birth, should all match. If the name in each document is different, the person must provide documents confirming a legal name change. If other information about the document differs, contact a licensing and approval specialist for assistance.

To fully prove your identity, you must prove that you have a valid Social Security Number (SSN). Be sure to bring this document with you when you are ready to open an account. This form of identification verifies who you claim to be by allowing the bank to match your face to your name. You can bring your driver`s license, government-issued ID card, or passport as proof of your identity. If you need a driver`s license or government-issued ID, below are some tips on how to get it. This information can come from a number of documents, but is necessary to prove where you live. A utility bill, credit card statement, lease or mortgage statement serves as proof of residence. If you run out of paper, print a statement from your online account. **Note: The source of the document cannot be used as proof of legal presence.

Please click on the link below to view the list of documents accepted by DC DMV as proof of legal presence. Unlike some countries, there is no official «national identity card» in the United States because there is no federal agency with statewide jurisdiction that issues an identity document to all U.S. citizens. Currently, the only national photo identification document is the passport and passport card, both issued by the United States Department of State. However, U.S. citizens are not required to obtain a passport. According to a 2018 BBC report, about 42% of U.S. citizens had a passport. To apply for a REAL ID driver`s license or REAL ID card, you must provide a source document from the list below.

DC DMV does NOT accept documents not listed below to provide proof of identity and date of birth. There are three ways a person can verify their identity: To obtain various forms of identity in the United States, U.S. citizens must provide a certified copy of their birth certificate. For more information on how to request a certified copy of your birth certificate, please refer to our articles where you will find the necessary information and requirements. You must provide proper identification to claim goods. In some cases, additional identification may be required. The previous version of the cards was issued after April 30, 2010 and may or may not contain a signature. A signature is not required for the card to be valid for Form I-9, Verification of Employment Eligibility. You must provide government-issued physical photo identification when filing Form DS-11 if you: Learn more: Unique destinations that do not require a U.S. passport.

To claim high-value goods, such as cash or jewelry, you must present at least one piece of identification that includes your photo. We recommend that you call before picking up the property to ensure that all the necessary criteria to release the property are met. A foreign passport must be accompanied by a Form I-94/94A Arrival-Departure Record, which has the same name as the passport and includes a note of the person`s nonimmigrant status and authorization to work for a particular employer based on that status.