Consumer | Business

U.S. Resident Verification

All U.S. Residents with government-issued ID

Category: Residence

How we verify

U.S. Residents are verified using a combination of digital data, including public and private resources, documents, and e-mail verification.

By Document

  • Driver's License
  • Utility Bill
  • Vehicle Registration
  • Other Government ID

By E-Mail

There are no unique e-mail domains or domain groups associated with U.S. Residents.

Returning Applicants

U.S. Residents who have previously verified are not required to re-verify for 3 years.


U.S. Resident verification is available to all businesses using VerifyPass.


Businesses verifying U.S. Residents often verify others from the Residence communities.

What happens after verification?

VerifyPass provides tools to accommodate a variety of use-cases.

Release a Discount

Choose from a Single Code or Unique Codes, uploaded directly to your verification Widget.

Tag an Account

Unlock benefits by tagging Applicant accounts after verification, taking full control of their experience.


Sync your verification via a Webhook, and we'll show a custom message to the Applicant. You take it from there.

In today's digital age, the importance of verifying the identity of U.S. residents cannot be overstated. With increasing concerns over security, fraud prevention, and compliance with regulatory requirements, businesses across various industries are seeking robust solutions to ensure that they are engaging with verified individuals. VerifyPass emerges as a pivotal solution in this context, offering an identity verification service that seamlessly integrates with businesses' websites, thereby streamlining the verification process for all U.S. residents with government-issued ID. This article delves into the multifaceted applications and benefits of this service across different sectors.

Financial Services Industry

The financial sector is perhaps the most critical domain where identity verification is paramount. Banks, credit unions, and other lending institutions rely on identity verification to prevent fraud, adhere to Anti-Money Laundering (AML) laws, and conduct Know Your Customer (KYC) checks. VerifyPass facilitates these institutions in confirming the identity of individuals opening new accounts, applying for loans, or carrying out high-value transactions. Through precise verification, financial entities can significantly minimize the risk of identity theft and financial fraud, thereby safeguarding both their interests and those of their customers.

E-commerce and Retail

For e-commerce platforms and retail businesses, VerifyPass offers a means to authenticate the identity of customers making online purchases. This verification is crucial not only for order security but also for compliance with age-restricted sales, such as alcohol, tobacco, or certain medications. By integrating VerifyPass into their checkout processes, retailers can ensure that they adhere to legal requirements, thereby reducing the risk of fines and enhancing customer trust. Moreover, identity verification can help in combating chargeback fraud, where customers deny making a transaction to get a refund after receiving the purchased goods or services.

Healthcare Sector

In the healthcare industry, verifying the identity of patients and practitioners is key to maintaining confidentiality, trust, and compliance with the Health Insurance Portability and Accountability Act (HIPAA). VerifyPass enables healthcare providers to confirm the identity of individuals accessing medical services, whether for in-person consultations or telehealth engagements. This verification ensures that medical information is shared securely and only with verified individuals, thus protecting patient privacy and reducing the risk of medical identity theft.

Online Gaming and Betting

The online gaming and betting industry also benefits significantly from the services offered by VerifyPass. For these platforms, verifying the age and identity of users is essential to comply with legal regulations and to prevent underage gambling. By integrating identity verification processes, gaming and betting platforms can create a safer and more responsible gaming environment, ensuring that only eligible individuals participate in gaming activities.

Employment and Human Resources

VerifyPass serves an essential role in the employment and human resources sector by simplifying the verification process for employers. The service assists businesses in authenticating the identity of potential hires, thereby ensuring that they meet eligibility requirements for employment. This is particularly crucial in industries that require security clearance or where employees handle sensitive information. Through effective identity verification, companies can foster a safe and compliant workplace environment.

In sum, VerifyPass's identity verification service presents a versatile solution catering to a wide array of industries, including financial services, e-commerce, healthcare, online gaming, and human resources, among others. By ensuring that all interactions are conducted with verified U.S. residents, businesses can enhance security, meet regulatory requirements, and foster trust with their clients. The convenience and efficacy of VerifyPass in streamlining identity verification processes highlight its instrumental role in safeguarding digital interactions across multiple domains.