Get the free Identity and Address Verification Declaration:

Application DetailsAccount Number Name of Applicant(s) Property AddressIdentity and Address Verification Declaration: I declare that, in relation to the evidence of identity and address verification: a) I have seen the original documents b) Any documents bearing a signature were presigned; and c) Any documents bearing a photograph bore a good likeness. Signature of IntermediaryDateDeclarations For your own benefit and protection each applicant should read these declarations carefully before...

How to fill out identity and address verification

How to fill out identity and address verification

1. Gather necessary documents: Collect documents that prove your identity (e.g., passport, driver's license) and address (e.g., utility bill, lease agreement).
2. Fill out the application form: Complete the identity verification form with your personal details, including your name, date of birth, and address.
3. Upload your documents: Scan or take clear photos of your documents and upload them as instructed on the verification platform.
4. Verify your information: Double-check all entered information and document scans for accuracy before submission.
5. Submit the verification: Click on the submit button to send your application for review.
6. Await confirmation: Check your email or the verification platform for confirmation that your identity and address verification has been completed.

Who needs identity and address verification?

1. Individuals opening bank accounts or financial services.
2. Clients applying for loans or credit.
3. Users registering for online services requiring strict identity checks.
4. Employees undergoing background checks for employment.
5. Individuals applying for government services or benefits.

For pdfFiller’s FAQs

How can I send identity and address verification for eSignature?

When you're ready to share your identity and address verification, you can send it to other people and get the eSigned document back just as quickly. Share your PDF by email, fax, text message, or USPS mail. You can also notarize your PDF on the web. You don't have to leave your account to do this.

How do I edit identity and address verification in Chrome?

Install the pdfFiller Google Chrome Extension in your web browser to begin editing identity and address verification and other documents right from a Google search page. When you examine your documents in Chrome, you may make changes to them. With pdfFiller, you can create fillable documents and update existing PDFs from any internet-connected device.

Can I sign the identity and address verification electronically in Chrome?

As a PDF editor and form builder, pdfFiller has a lot of features. It also has a powerful e-signature tool that you can add to your Chrome browser. With our extension, you can type, draw, or take a picture of your signature with your webcam to make your legally-binding eSignature. Choose how you want to sign your identity and address verification and you'll be done in minutes.

What is identity and address verification?

Identity and address verification is the process of confirming an individual's identity and residence to ensure the information provided matches official documents or records.

Who is required to file identity and address verification?

Individuals engaging in activities that require legal identification, such as opening bank accounts, applying for loans, or participating in certain financial transactions, are required to file identity and address verification.

How to fill out identity and address verification?

To fill out identity and address verification, individuals typically need to provide personal information such as name, date of birth, social security number, and proof of residence, which can include utility bills or official mail.

What is the purpose of identity and address verification?

The purpose of identity and address verification is to prevent fraud, ensure compliance with legal regulations, and protect both the service provider and the consumer from identity theft and other fraudulent activities.

What information must be reported on identity and address verification?

Information that must be reported typically includes the individual's full name, current address, date of birth, and identifying documentation such as driver's licenses or passports.