4 ms·
So how do banks verify identity in the US ?
by volta83 5y ago
So how do banks verify identity in the US ?
- smsm42 5y agoUsually they rely on government documents (driver licenses, passports, such kind of thing). Online banking has been a bit more lax but started having more KYC requirements recently. For an American though it's usually boils down to asking for SSN and driver license.