Overview#
Examples of Evidence used for Identity Proofing or Level of Identity Proofing
| Identifying attribute | Jurisdiction | Authoritative evidence or party examples | Corroborative evidence examples |
|---|---|---|---|
| Birth Name | CN | Birth Certificate, Identity Card, Social Security Card, Driving License, Passport | |
| Birth Name | ES | Local central Civil Register | Passport, Driver License, EID |
| Birth Name | GB | HM Passport Office - General Records Office - Retained register of birth certificate(s) and Passport database | ICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit |
| Birth Name | IR | General Register Office | Public Services Card, Social Services Card, Medical Card, Drug Payment Scheme (DPS) Card, European Health Insurance Card |
| Birth Name | IT | National identity register | Passport, Driver License, Nautical License, pension book, firearms License, national identity card, national EID |
| Birth Name | KR | ID database operated by Ministry of the Interior, driving license database, Passport database | Resident Registration ID Card, Certificate for family relation, KR Passport, Driver License |
| Birth Name | MY | MyKAD, National Registration Department (NRD) | Passport, Driving License |
| Birth Name | NL | Basic Registry of People (BRP) | Birth certificate, Passport, NL Driver License, Identity Card |
| Birth Name | NZ | Birth register | NZ Passport, Birth certificate, Driver License |
| Birth Name | US | Birth 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 Birth | CN | Birth Certificate, Identity Card, Social Security Card, Driving License, Passport | |
| Date Of Birth | ES | Localcentral Civil Register | Passport, Driver License, EID |
| Date Of Birth | GB | HM Passport Office - General Records Office - Retained register of birth certificate(s) and Passport database | ICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit |
| Date Of Birth | IT | National identity register | Passport, Driver License, Nautical License, pension book, firearms License, national identity card, national EID |
| Date Of Birth | IR | General Register Office | Public Services Card, Social Services Card, Medical Card, Drug Payment Scheme (DPS) Card, European Health Insurance Card |
| Date Of Birth | KR | ID database operated by Ministry of the Interior, Driver License database, Passport database | Resident Registration ID Card, Certificate for family relation, KR Passport, Driver License |
| Date Of Birth | MY | MyKAD, National Registration Department (NRD) | Passport, Driving License |
| Date Of Birth | NL | Basic Registry of People ([BRP]]) | Birth certificate, Passport, NL Driver License, Identity Card |
| Date Of Birth | NZ | Birth register, NZ Passport database | NZ Passport, Birth certificate, NZ Electronic Identity Credential, Driver License, 18+card |
| Date Of Birth | US | Birth 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 | Financial or utility account, credit bureaux |
| Place Of Birth | CN | Birth Certificate, Social Security Card Database, Identity Card Database | |
| Place Of Birth | ES | Local central Civil Register | Passport, Driver License, EID |
| Place Of Birth | GB | HM Passport Office - General Records Office - Retained register of Birth Certificate(s) and Passport database | ICAO biometric Passport, EU EC2252/2004 identity card, UK biometric residency permit |
| Place Of Birth | IT | National identity register | Passport, Driver License, Nautical License, pension book, firearms License national identity card, national EID |
| Place Of Birth | IR | General Register Office | |
| Place Of Birth | KR | ID database operated by Ministry of the Interior | Resident Registration ID Card, Certificate for family relation’, KR Passport, Driver License |
| Place Of Birth | MY | National Registration Department (NRD) | [Passport]] |
| Place Of Birth | NL | Basic Registry of People (BRP) | Birth certificate, Passport, NL Driver License, Identity Card |
| Place Of Birth | NZ | Birth register, NZ Passport database | NZ Passport, Birth certificate, NZ Electronic Identity Credential |
| Place Of Birth | US | Birth 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 names | CN | Birth Certificate, Identity Card, Social Security Card, Driving License, Passport | |
| Other official names | ES | Local central Civil Register | Passport, Driver License, EID |
| Other official names | IR | General Register Office | |
| Other official names | IT | National identity register | |
| Other official names | MY | National Registration Department (NRD) | Passport |
| Other official names | NL | Basic Registry of People (BRP) | Passport, NL Driver License, Identity Card |
| Other official names | NZ | Birth register, NZ Passport database | NZ Passport, Birth certificate, NZ Electronic Identity Credential, Driver License, 18+card |
| Other official names | US | Social 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-90 | Financial or utility account, credit bureaux |
| Address | CN | Identity Card, Driving License | |
| Address | IR | General Register Office | Utility bill, Active insurance policy (health/life/ house/car), Bank statement, Letter from Department of Social Protection Revenue |
| Address | IT | National identity register | Passport, Driver License, Nautical License, pension book, firearms License, national identity card, national EID |
| Address | KR | ID database operated by Ministry of the Interior, driving license database, Passport database | Resident Registration ID Card, Certificate for family relation, Driver License |
| Address | MY | MyKAD, National Registration Department (NRD) | Utility bills, driving license |
| Address | NL | Basic Registry of People (BRP) | |
| Address | NZ | None | Driver License, Address Verification Service, Bank statement, Utility account |
| Address | US | United 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 Number | CN | Telecommunication provider database | |
| Phone Number | KR | Telecommunication provider database | |
| Phone Number | MY | Telco providers | |
| Phone Number | NZ | Telecommunication provider database | Telco. utility account |
| Phone Number | US | Telecommunication provider database | |
| Email Address | US | Financial or utility account, credit bureaux | |
| Facial image | CN | Identity Card Database, Social Security Card Database, Driving License Database, Passport Database | |
| Facial image | ES | Passport database, Driver License database, EID database (different images) | Passport, Driver License, EID |
| Facial image | GB | HMPO Passport database Passport, UK biometric residence permit, EEA/EU Government issued identity cards that comply with Council Regulation (EC) No 2252/2004 | EEA/EU full Driver Licenses that comply with European Directive 2006/126/EC |
| Facial image | IR | General Register Office | Irish 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 image | IT | National identity register | Passport, Driver License, Nautical License, pension book, firearms License, national identity card, national EID |
| Facial image | KR | ID database operated by Ministry of the Interior, driving license database, Passport database | Resident Registration ID Card, KR Passport, Driver License |
| Facial image | MY | MyKAD, Passport, National Registration Department (NRD) | |
| Facial image | NL | Basic Registry of People (BRP) | Passport, NL Driver License, Identity Card |
| Facial image | NZ | The person who is the subject of the facial image | NZ Passport, Driver License, 18+card |
| Facial image | US | Passport database, Driver License database | |
| Finger print | CN | Identity Card Database, Passport Database | |
| Finger print | KR | ID database operated by Ministry of the Interior, Passport database | Resident Registration ID Card, |
| Finger print | MY | MyKAD, Passport, National Registration Department (NRD) | |
| Finger print | NZ | The person who is the subject of the finger print | |
| Resident Registration Number (National Identification Number) | CN | Identity Card Number | |
| Resident Registration Number (National Identification Number) | KR | ID database operated by Ministry of the Interior, Driver License database, Passport database | Resident Registration ID Card, Certificate for family relation, KR Passport, Driver License |
| Resident Registration Number (National Identification Number) | MY | MyKAD, National Registration Department (NRD) | Passport, Driver License |
| Resident Registration Number (National Identification Number) | US | Social Security Registry, I-90 Green Card(I-90) |
