Photograph
A clear headshot image matching the signer; essential for in‑person and remote visual identity checks and to compare with live appearance.
A complete, accurate state ID reduces identity fraud, speeds verification, and supports legal processes that require verified identity, such as notarizations or benefits enrollment.
These roles most commonly collect or validate a state ID as part of onboarding, transactions, or compliance checks.
Processes differ by use: financial services and healthcare often require stronger identity proofing and record retention than consumer transactions.
A clear headshot image matching the signer; essential for in‑person and remote visual identity checks and to compare with live appearance.
The legal name exactly as issued on the card; mismatches with other documents (bank statements, payroll records) can trigger additional verification steps.
Full DOB in MM/DD/YYYY format as shown; used for age checks and to correlate other identity attributes.
The unique driver or ID number on the card; redact portions only when permitted and keep an unredacted copy for secure verification.
State name or abbreviation that issued the card; multi‑jurisdiction checks depend on this value for validation.
Expiration date as printed; expired IDs are typically unacceptable for notarization or final identity proofing.
| Field | Configuration |
|---|---|
| Signer Authentication | Email link or SMS code; stronger MFA for high risk |
| ID Upload | Require front and back images in PNG or PDF |
| Document Validation | Enable automated ID document analysis when available |
| Audit Trail | Keep timestamps, IP, and action logs enabled |
Ensure the platform supports required file formats, secure storage, and integration with identity services before collecting IDs.
Using an integrated platform with audit trails and encryption reduces manual steps and preserves evidentiary records during audits and disputes.
Renew before the printed expiration to avoid rejection.
Notaries often retain session records per state rules; check state notary requirements.
I-9 must be completed within three business days of hire (see 8 CFR §274a.2).
Keep ID records per applicable retention rules.
Expect electronic verification responses within 24–72 hours.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day trial | Varies by vendor | Varies by vendor | Varies by vendor | Varies by vendor |
| Bulk Send | Yes | Yes | Yes | Yes | Yes |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
| Envelope Cap | No cap | 100 envelopes/user/yr | Varies | Varies | Varies |
Tim Martin used online ID capture for remote lease signings to eliminate in‑person meetings and speed closings.
John Butler implemented secure online ID collection to verify patient identities before treatment consent.