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  2. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Postal address verification (also known as address , address validation, address verification and CASS certification [1]) is the process used to check the validity and deliverability of a physical mailing address. According to the United States Postal Service, an address is valid (or mailable) if it is CASS-certified, meaning that it exists ...

  3. 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

  4. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    Form I-9. USCIS Form I-9, Employment Eligibility Verification (revised July 2017) 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 ...

  5. What documentation is required for personal loans? - AOL

    www.aol.com/finance/documentation-required...

    Key takeaways. When applying for a personal loan, you must provide personal and financial information, including proof of identity, income and address. Lenders generally request information about ...

  6. Voter identification laws - Wikipedia

    en.wikipedia.org/wiki/Voter_identification_laws

    In France, voters must prove their identity when registering to vote, with proof of address (phone, water or electricity bill) and an identity document that proves your nationality: National Identity Card or Passport. On the day of the vote, in towns larger than 1,000 inhabitants, an identity document is required.

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

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

    A proof of funds letter is a document providing evidence that you have enough liquid assets, or cash, to buy a home with a mortgage. You’ll need this paperwork to demonstrate to the lender and ...