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  2. Identity verification service - Wikipedia

    en.wikipedia.org/wiki/Identity_verification_service

    An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person. The service may verify the authenticity of physical identity documents such as a driver's license, passport, or a nationally issued identity document through documentary verification.

  3. United States passport card - Wikipedia

    en.wikipedia.org/wiki/United_States_Passport_Card

    The United States passport card is an optional national identity card and a travel document issued by the U.S. federal government in the size of a credit card. [2] Like a United States passport book, the passport card is only issued to U.S. citizens and U.S. nationals exclusively by the U.S. Department of State.

  4. Universal Payment Identification Code - Wikipedia

    en.wikipedia.org/wiki/Universal_Payment...

    A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.

  5. National identification number - Wikipedia

    en.wikipedia.org/wiki/National_identification_number

    The cardholder's name, nationality, gender and date of birth are printed on the card. The card also bears a unique 15-digit Identification Number (Arabic: رقم الهوية), which is used for identity verification by the government and some private entities. Inside the card is an electronic chip which contains personal and biometric data ...

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Electronic know your customer (eKYC) involves the use of internet or digital means of identity verification. [7] This may involve checking information provided is valid by using systems to validate ID and proof of address documents or by checking information against government databases such as the official passport database of a country. [8]

  7. Smart card - Wikipedia

    en.wikipedia.org/wiki/Smart_card

    Smart cards have multiple functions which simultaneously can be an ID, a credit card, a stored-value cash card, and a repository of personal information such as telephone numbers or medical history. The card can be easily replaced if lost, and, the requirement for a PIN (or other form of security) provides additional security from unauthorised ...

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