If further verification is needed before opening your Checkr Pay account, a secure link will be available within the Pay wallet or at web.checkpay.com. Here are the guidelines for each type of document:
Identification Verification:
- Driver’s License
- State ID
- Passport/Passport Card
- Military ID
- Tribal Identification Card
- Alien Identification Card
- Permanent Resident Card/Green Card
- US Visa Card
- State-issued Driver’s Permit
- Mexican Matricula Consular Card
- Mexican Voter ID
-Ensure the name on the license is the same as in your profile.
-The license should be valid (not expired).
-Take clear photos (non-screenshot) of both the front and back.
-The expiration date should be clearly visible.
Social Security Number (SSN) Verification
- SSN Card
- 1099
- Tax Return
- W-2
-The name should match the name listed in your profile.
-The photo (non-screenshot) should show all four corners of the card or document.
-The image must be in color; black and white copies are not accepted (unless tax form).
Address Verification Documents
- Utility Bill (includes phone, internet, and cable)
- Bank Statement
- Lease Agreement
- Pay Stub
- Insurance Statement
- Driver’s License (unexpired) (Address Verification)
- Filed Tax Return
- W-2
-The issue date on the document should be clearly visible and issued within the last 6 months.
-The document should have a non-PO Box address. Physical mail store addresses are not able to be used.
-The lease agreement must still be valid.
-We accept documents from the following utilitiy providers: electricity, water, gas, garbage, phone, internet, and cable.
-For verification through a bank statement, it must be an actual statement. Other bank documents like confirmation letters or bank certificates are not accepted.
-Your residential address, clearly visible on the license, should match the address listed in your profile.