We require the below information for any applicants who require an identity record check:
- Full Name (first name, any middle names and surname).
- Date of Birth
- Current Address (this should be entered as it is displayed in any legal documents)
For US identity checks, you can additionally provide for SSN verification:
- The last 4 digits of the SSN or
- The full SSN
Note Applicant documents are not a requirement for Identity Record Checks.
You can find a list of the countries you can run an identity check in, here.