Advanced Identity Verification Techniques

Standard acceptable ID: state driver's license, passport, military ID, and government-issued photo ID. Some states accept consular IDs for non-citizens. Your state sets the specific list—know what's acceptable in your jurisdiction. When in doubt, ask for a second form.

Watch for: physical tampering (scratching, glue, overlays), mismatched information (photo doesn't match signer), expired ID (generally not acceptable unless your state allows), missing security features, or poor print quality. Trust your instincts—if something looks wrong, it might be.

Handling exceptions: many states reject expired ID, but some allow it if issued recently and signer hasn't changed appearance. Passport cards are sometimes questioned but are valid federal ID. When ID is questionable, use secondary verification (ask personal questions, check for additional ID).

RON platforms handle credential analysis and KBA (knowledge-based authentication), which verify identity automatically. For RON, you observe these processes rather than manually inspecting physical ID. This reduces fraud risk and ensures verification meets state standards.

Always record in journal: type of ID accepted, ID number (optional, check state rules), issue and expiration dates, and any notes about verification (if ID was unusual). Documentation protects you if a transaction is questioned later.