Accepted banking documents – TruckSmarter

Individual or Business	Verification Type	Approved Document Type	Notes
Individual	Identity 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 Mexican Matricula Consular Card Mexican Voter ID	Must include an unexpired government issued photo ID. Front and back images of all ID documents except passports are required. If an ID is required solely to verify Date of Birth, a birth certificate may also be accepted.
Individual	SSN Verification	Filed Tax Return W-2 Social Security Card 1099	Tax return or W-2 must be current within the past two filing years.
Individual or Business	Address Verification	Utility Bill Bank Statement Lease Agreement Pay Stub Insurance Bill/Statement Driver’s License (unexpired) Incorporation Documents (for businesses) EIN Letter (for businesses)	Any document used to verify address must be current within the last six months in order to be considered valid. If Individual Verification, the individual’s name must be on document. If Business Verification, the business name must be on document.
Business	EIN Verification	EIN Letter from the IRS Filed Tax Return	Tax return must be current within the past two filing years.
Business	Business Verification	Certificate of Incorporations Articles of Incorporation Partnership Agreement Articles of Organization Corporate Resolutions LLC Operating Agreement Certificate of Assumed	Business verification documents vary depending on the business type. This list includes the most common forms of verification; however, there may be others that are considered as well.

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