What is a common method to verify identity via documentary means?

Obtaining a government-issued photo ID is a standard and reliable method for verifying an individual's identity through documentary means. This form of identification typically contains the person's name, photograph, and date of birth, which are essential elements used to confirm someone's identity. Government-issued IDs, such as passports or driver's licenses, are widely accepted as valid proof because they are harder to forge and are issued following stringent processes that include identity verification.

In the context of verifying identity, this method meets regulatory requirements for financial institutions and other entities to ensure compliance with the Bank Secrecy Act and other anti-money laundering regulations. It ensures that the individual presenting the ID is who they claim to be, thus minimizing the risk of identity theft and fraud.

In contrast, checking an individual's social media, utilizing credit card transactions, and reviewing payment history do not provide direct or reliable verification of identity. These methods may yield information but lack the formality and security offered by government-issued identification.