Common ID Verification Q&A below.
What Types of Files are Supported for ID Verification?
ID Verification supports JPG, PNG, BMP, GIF, PDF files.
Where can I find the ID Verification Report?
Click on the Business Owner Name.
Look for the Identity Verification Tab.
What does the Report Display (Image files)?
When an ID is uploaded or captured with an image file, the Report will display the Individual's name on the ID and the OFAC/United Nations results. Below the image, the ID Authentication results will be displayed. These are specific security and image checks performed on an ID.
What does the Report Display (PDF files)?
Data on a PDF file is extracted to pre-fill the form and the individual's information is run against known watch lists but no image metrics are included in the ID Report since a PDF is not an image file. The Report will display the Individual's name on the ID and the OFAC/United Nations results but no ID Authentication results will be displayed below the image since it is not an image file.
What Types of ID's are supported?
Only U.S Options are listed below, inquire directly with our team about international ID's supported. (Canada/Mexico & other countries are supported).
Driver's License
Commercial Driver's License (most states)
Passport
Identity Card
Identity Card, Under 21
Limited Term License (some states supported)