{"id":5835,"date":"2026-03-26T10:37:46","date_gmt":"2026-03-26T09:37:46","guid":{"rendered":"https:\/\/www.superdocu.com\/templates\/proof-of-identity\/"},"modified":"2026-03-26T12:41:24","modified_gmt":"2026-03-26T11:41:24","slug":"proof-of-identity","status":"publish","type":"sd_template","link":"https:\/\/www.superdocu.com\/en\/templates\/proof-of-identity\/","title":{"rendered":"Proof of identity"},"content":{"rendered":"<div class=\"sd-tpl-content\">\n<p>The <strong>Proof of identity<\/strong> template helps you collect documents and information in a structured, secure workflow. A form and list of documents to collect in order for your customers, suppliers or employees to prove their identity.<\/p>\n<h2>Who is this template for?<\/h2>\n<p>This template is designed for professionals in General, Compliance, Suppliers, Customers, Employees. It replaces messy email chains with a secure, branded client portal that collects everything you need in one place.<\/p>\n<h2>How it works<\/h2>\n<p>This template includes 4 steps that your clients complete through a secure portal:<\/p>\n<ol>\n<li><strong>Welcome<\/strong> (Information screen)<\/li>\n<li><strong>Personal information<\/strong> (Form) &#8211; Fields: First name, Last name, Your address, Country, Zip\/Postal Code and more<\/li>\n<li><strong>Documents<\/strong> (Document upload) &#8211; Fields: Valid ID card, Proof of address, IBAN Document, Background check<\/li>\n<li><strong>Thank you!<\/strong> (Information screen)<\/li>\n<\/ol>\n<h2>Documents collected<\/h2>\n<table>\n<thead>\n<tr>\n<th>Document<\/th>\n<th>Description<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><strong>Valid ID card<\/strong><\/td>\n<td>A valid ID Card or another proof of identity: passport or driver&#039;s license.<\/td>\n<\/tr>\n<tr>\n<td><strong>Proof of address<\/strong><\/td>\n<td>Utility bill, credit card statement or any other official document with your name and address, that can prove your residency.<\/td>\n<\/tr>\n<tr>\n<td><strong>IBAN Document<\/strong><\/td>\n<td>Your IBAN Document must be issued by your bank and be consistent with the IBAN you filled at the previous step.<\/td>\n<\/tr>\n<tr>\n<td><strong>Background check<\/strong><\/td>\n<td>Any background check documents that are required across the US.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>Features included<\/h2>\n<ul>\n<li><a href=\"\/en\/features\/automated-reminders\/\">Automated reminders<\/a> so your clients never forget a document<\/li>\n<li><a href=\"\/en\/features\/branded-portal\/\">Branded client portal<\/a> with your logo and colors<\/li>\n<li><a href=\"\/en\/features\/docusign-integration\/\">DocuSign integration<\/a> for collecting signatures alongside documents<\/li>\n<li><a href=\"\/en\/features\/validation-dashboard\/\">Validation dashboard<\/a> to approve or reject submitted documents<\/li>\n<\/ul>\n<h2>Frequently asked questions<\/h2>\n<h3>What is the Proof of identity template?<\/h3>\n<p>It is a ready-to-use document collection template with 4 steps. It lets you collect documents and information from your clients through a secure portal.<\/p>\n<h3>Is the Proof of identity template free?<\/h3>\n<p>You can try this template free for 7 days with Superdocu. No credit card required.<\/p>\n<h3>Can I customize this template?<\/h3>\n<p>Yes. You can add, edit, or remove steps and fields to adapt the template to your workflow.<\/p>\n<h2>Try this template for free<\/h2>\n<p>Sign up, select the &#8220;Proof of identity&#8221; template, and start collecting documents today. Check our <a href=\"\/en\/pricing\/\">pricing<\/a> for details.<\/p>\n<p><strong><a href=\"https:\/\/www.superdocu.com\/c\/sign_up?template=proof-of-identity\">Start your free trial<\/a><\/strong><\/p>\n<p><a href=\"\/en\/templates\/\">Browse all templates<\/a><\/p>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@type\":\"HowTo\",\"name\":\"Proof of identity Template\",\"description\":\"A form and list of documents to collect in order for your customers, suppliers or employees to prove their identity.\",\"step\":[{\"@type\":\"HowToStep\",\"name\":\"Welcome\",\"text\":\"Welcome to your secure portal!To kickstart our collaboration, we require some information from you.Just click \u201cnext\u201d to get started!\"},{\"@type\":\"HowToStep\",\"name\":\"Personal information\",\"text\":\"Personal information\"},{\"@type\":\"HowToStep\",\"name\":\"Documents\",\"text\":\"Documents\"},{\"@type\":\"HowToStep\",\"name\":\"Thank you!\",\"text\":\"Thank you for filling your information! 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