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Proof of Identity

Requirements

Proof of Identity

So, what’s considered an “acceptable” form of identification when seeking the services of a notary public?

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Unacceptable forms of identification may include the following:

Every signer must show valid (not expired) government issued photo identification. All identification must contain a photo, a physical description, a signature and a serial number. California recognizes the following types of identification if issued within the last 5 years:

Birth certificates

Social security cards

Credit cards / Debit cards

Employer / Company issued ID Cards

Florida Acceptable Forms of identification include the following:

In Florida, the list of acceptable IDs includes the following. These IDs must be current or issued within the past five years and include a serial or other ID number:

  1. A Florida identification card or driver’s license
  2. A U.S. passport
  3. A foreign passport if it is stamped by the United States Bureau of Citizenship and Immigration Services
  4. Another state driver’s license or identification card issued by a U.S. state or a territory of the United States
  5. A Canadian or Mexican driver’s license or an identification card
  6. An identification card issued by any branch of the armed forces of the United States
  7. A veteran health identification card issued by the United States Department of Veterans Affairs
  8. An inmate identification card issued on or after January 1, 1991, by the Florida Department of Corrections for an inmate who is in the custody of the department
  9. An inmate identification card issued by the United States Department of Justice, Bureau of Federal Prisons, for an inmate who is in the custody of the department
  10. A sworn, written statement from a sworn law enforcement officer that the forms of identification for an inmate in an institution of confinement were confiscated upon confinement and that the person named in the document is the person whose signature is to be notarized
  11. An identification card issued by the United States Bureau of Citizenship and Immigration Services

Florida notaries may notarize a signature on a document if they personally know the signer. The term “personally knows” means having an acquaintance, derived from association with the individual, which establishes the individual’s identity with at least a reasonable certainty. Be cautious when considering the use of this form of identification.

In the event that your signer does not own acceptable identification and you do not have personal knowledge of their identity, the state authorizes an alternative called credible witness identification, using either a Single Credible Witness Affidavit or a Double Credible Witness Affidavit two alternatives; that is, using one of two sworn written statements of “credible witnesses.” First, the notary should put the credible witness(es) under oath and execute the correct affidavit, either the Single Credible Witness Affidavit or the Double Credible Witness Affidavit, depending on the following circumstances:

In the absence of approved identification, credible witnesses are required to sign a Credible Witness Affidavit in the following circumstances (Florida Statute 117.05(5)) :

One credible witness is required when that person is known to both the signer and the notary

Two credible witnesses are required when neither one is known by the notary, but whose identities are proven to the notary public upon the presentation of satisfactory evidence

Credible witnesses are swearing that each of following is true:

  1. That the person who signature is to be notarized is the person named in the document
  2. That the person whose signature is to be notarized is personally known to the witnesses
  3. That it is the reasonable belief of the witnesses that the circumstances of the person whose signature is to be notarized are such that it would be very difficult or impossible for that person to obtain another acceptable form of identification
  4. That it is the reasonable belief of the witnesses that the person whose signature is to be notarized does not possess any of the forms of identification specified above
  5. That the witnesses do not have a financial interest in nor are parties to the underlying transaction

Checking and verifying the signer’s identify is critical step in performing a notarial service. Some people may view it as a nuisance, but it’s performed to safeguard against fraud. So the next time you need a document notarized, remember to bring one of the accepted forms of identification and  required witnesses mentioned above.

REQUIRED IDENTIFICATION

Please review the required identification that is necessary for EVERYONE signing. The information is located on our website at https://theconcierge.net/wordpress/about/requirements/

If you do not have the proper ID, we cannot notarize the document. Failure to bring the proper ID will cause the cancellation of the signing session. There is NO REFUND for travel fees for cancelled sessions due to no ID.