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Examples of Evidence

Overview#

Examples of Evidence used for Identity Proofing or Level of Identity Proofing

Identifying attributeJurisdictionAuthoritative evidence or party examplesCorroborative evidence examples
Birth NameCNBirth Certificate, Identity Card, Social Security Card, Driving License, Passport
Birth NameESLocal central Civil RegisterPassport, Driver License, EID
Birth NameGBHM Passport Office - General Records Office - Retained register of birth certificate(s) and Passport databaseICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit
Birth NameIRGeneral Register OfficePublic Services Card, Social Services Card, Medical Card, Drug Payment Scheme (DPS) Card, European Health Insurance Card
Birth NameITNational identity registerPassport, Driver License, Nautical Licence, pension book, firearms licence, national identity card, national EID
Birth NameKRID database operated by Ministry of the Interior, driving license database, Passport databaseResident Registration ID Card, Certificate for family relation, KR Passport, Driver License
Birth NameMYMyKAD, National Registration Department (NRD)Passport, Driving License
Birth NameNLBasic Registry of People (BRP)Birth certificate, Passport, NL Driver License, Identity Card
Birth NameNZBirth registerNZ Passport, Birth certificate, Driver License
Birth NameUSBirth Certificate, Social Security Registry, Passport , driving license (cited in NIST/SP 800-63-2, Table 3, as an example of a ‘primary government id’, therefore implicitly authoritative.), I-90 (‘green card’)Financial or utility account, credit bureaux
Date Of BirthCNBirth Certificate, Identity Card, Social Security Card, Driving License, Passport
Date Of BirthESLocalcentral Civil RegisterPassport, Driver License, EID
Date Of BirthGBHM Passport Office - General Records Office - Retained register of birth certificate(s) and Passport databaseICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit
Date Of BirthITNational identity registerPassport, Driver License, Nautical Licence, pension book, firearms licence, national identity card, national EID
Date Of BirthIRGeneral Register OfficePublic Services Card, Social Services Card, Medical Card, Drug Payment Scheme (DPS) Card, European Health Insurance Card
Date Of BirthKRID database operated by Ministry of the Interior, Driver License database, Passport databaseResident Registration ID Card, Certificate for family relation, KR Passport, Driver License
Date Of BirthMYMyKAD, National Registration Department (NRD)Passport, Driving License
Date Of BirthNLBasic Registry of People ([BRP]])Birth certificate, Passport, NL Driver License, Identity Card
Date Of BirthNZBirth register, NZ Passport databaseNZ Passport, Birth certificate, NZ Electronic Identity Credential, Driver License, 18+card
Date Of BirthUSBirth Certificate, Social Security Registry, Passport (cited in NIST/SP 800-63-2, Table 3, as an example of a ‘primary government id’, therefore implicitly authoritative.), I-90Financial or utility account, credit bureaux
Place Of BirthCNBirth Certificate, Social Security Card Database, Identity Card Database
Place Of BirthESLocal central Civil RegisterPassport, Driver License, EID
Place Of BirthGBHM Passport Office - General Records Office - Retained register of Birth Certificate(s) and Passport databaseICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit
Place Of BirthITNational identity registerPassport, Driver License, Nautical Licence, pension book, firearms licence, national identity card, national EID
Place Of BirthIRGeneral Register Office
Place Of BirthKRID database operated by Ministry of the InteriorResident Registration ID Card, Certificate for family relation’, KR Passport, Driver License
Place Of BirthMYNational Registration Department (NRD)[Passport]]
Place Of BirthNLBasic Registry of People (BRP)Birth certificate, Passport, NL Driver License, Identity Card
Place Of BirthNZBirth register, NZ Passport databaseNZ Passport, Birth certificate, NZ Electronic Identity Credential
Place Of BirthUSBirth Certificate, Social Security Registry, Passport (cited in NIST/SP 800-63-2, Table 3, as an example of a ‘primary government id’, therefore implicitly authoritative.), I-90 (Country only)Financial or utility account, credit bureaux
Other official namesCNBirth Certificate, Identity Card, Social Security Card, Driving License, Passport
Other official namesESLocal central Civil RegisterPassport, Driver License, EID
Other official namesIRGeneral Register Office
Other official namesITNational identity register
Other official namesMYNational Registration Department (NRD)Passport
Other official namesNLBasic Registry of People (BRP)Passport, NL Driver License, Identity Card
Other official namesNZBirth register, NZ Passport databaseNZ Passport, Birth certificate, NZ Electronic Identity Credential, Driver License, 18+card
Other official namesUSSocial Security Registry, Passport (cited in NIST/SP 800-63-2, Table 3, as an example of a ‘primary government id’, therefore implicitly authoritative.), driving license †, I-90Financial or utility account, credit bureaux
AddressCNIdentity Card, Driving License
AddressIRGeneral Register OfficeUtility bill, Active insurance policy (health/life/ house/car), Bank statement, Letter from Department of Social Protection Revenue
AddressITNational identity registerPassport, Driver License, Nautical Licence, pension book, firearms licence, national identity card, national EID
AddressKRID database operated by Ministry of the Interior, driving license database, Passport databaseResident Registration ID Card, Certificate for family relation, Driver License
AddressMYMyKAD, National Registration Department (NRD)Utility bills, driving license
AddressNLBasic Registry of People (BRP)
AddressNZNoneDriver License, Address Verification Service, Bank statement, Utility account
AddressUSUnited States Postal Service, Social Security Registry, driving license (cited in NIST/SP 800-63-2, Table 3, as an example of a ‘primary government id’, therefore implicitly authoritative.)Financial or utility account, credit bureaux
Phone NumberCNTelecommunication provider database
Phone NumberKRTelecommunication provider database
Phone NumberMYTelco providers
Phone NumberNZTelecommunication provider databaseTelco. utility account
Phone NumberUSTelecommunication provider database
Email AddressUSFinancial or utility account, credit bureaux
Facial imageCNIdentity Card Database, Social Security Card Database, Driving License Database, Passport Database
Facial imageESPassport database, Driver License database, EID database (different images)Passport, Driver License, EID
Facial imageGBHMPO Passport database Passport, UK biometric residence permit, EEA/EU Government issued identity cards that comply with Council Regulation (EC) No 2252/2004EEA/EU full Driver Licenses that comply with European Directive 2006/126/EC
Facial imageIRGeneral Register OfficeIrish Passport, Driver License, or Learner Permit, Irish Public Services Card, Irish Certificate of Naturalisation Passport for all non-Irish citizens, EU ID card, UK Driver License
Facial imageITNational identity registerPassport, Driver License, Nautical Licence, pension book, firearms licence, national identity card, national EID
Facial imageKRID database operated by Ministry of the Interior, driving license database, Passport databaseResident Registration ID Card, KR Passport, Driver License
Facial imageMYMyKAD, Passport, National Registration Department (NRD)
Facial imageNLBasic Registry of People (BRP)Passport, NL Driver License, Identity Card
Facial imageNZThe person who is the subject of the facial imageNZ Passport, Driver License, 18+card
Facial imageUSPassport database, Driver License database
Finger printCNIdentity Card Database, Passport Database
Finger printKRID database operated by Ministry of the Interior, Passport databaseResident Registration ID Card,
Finger printMYMyKAD, Passport, National Registration Department (NRD)
Finger printNZThe person who is the subject of the finger print
Resident Registration Number (National Identification Number)CNIdentity Card Number
Resident Registration Number (National Identification Number)KRID database operated by Ministry of the Interior, Driver License database, Passport databaseResident Registration ID Card, Certificate for family relation, KR Passport, Driver License
Resident Registration Number (National Identification Number)MYMyKAD, National Registration Department (NRD)Passport, Driver License
Resident Registration Number (National Identification Number)USSocial Security Registry, I-90 Green Card(I-90)

More Information#

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