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  2. Identity documents in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_in_the...

    Proof of automobile insurance card (when driving), renter's insurance, or homeowner's insurance; Proof of professional certification (for members of regulated professions) School record or report card; Utility bills, which are often used as proof of residence or address. Voter's registration card; W-2 wage and tax statement

  3. Electronic authentication - Wikipedia

    en.wikipedia.org/wiki/Electronic_authentication

    Electronic authentication is the process of establishing confidence in user identities electronically presented to an information system. [1] Digital authentication, or e-authentication, may be used synonymously when referring to the authentication process that confirms or certifies a person's identity and works.

  4. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    Identity and citizenship is established by presenting a passport alone, but this must be accompanied by a Social Security card for taxation ID purposes. A driver's license/state ID establishes identity alone, but does not establish citizenship, as these can be provided to non-citizens as well. In this case, an applicant without a passport may ...

  5. 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.

  6. Security printing - Wikipedia

    en.wikipedia.org/wiki/Security_printing

    Security printing is the field of the printing industry that deals with the printing of items such as banknotes, cheques, passports, tamper-evident labels, security tapes, product authentication, stock certificates, postage stamps, and identity cards.

  7. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    Form I-9, officially the Employment Eligibility Verification, is a United States Citizenship and Immigration Services form. Mandated by the Immigration Reform and Control Act of 1986, it is used to verify the identity and legal authorization to work of all paid employees in the United States. All U.S. employers must ensure proper completion of ...

  8. What is a mortgage proof of funds letter? - AOL

    www.aol.com/finance/mortgage-proof-funds-letter...

    Preapproval letter vs. proof of funds letter. ... the lender has the borrower fill out a request form that is then forwarded to the bank. In other cases, you might need to request one yourself ...

  9. Identity and access management - Wikipedia

    en.wikipedia.org/wiki/Identity_management

    Identity management (ID management) – or identity and access management (IAM) – is the organizational and technical processes for first registering and authorizing access rights in the configuration phase, and then in the operation phase for identifying, authenticating and controlling individuals or groups of people to have access to applications, systems or networks based on previously ...

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