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Affidavit Of Identity for the United Kingdom

Affidavit Of Identity Template for United States

An Affidavit of Identity is a legally binding document used in the United States where an individual formally declares and verifies their identity under oath. The document must comply with federal laws including 28 U.S.C. ยง 1746 and relevant state notary requirements. It typically includes personal identifying information, government ID details, and must be notarized to be considered valid. This document serves as official proof of identity for various institutional and legal purposes.

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Affidavit Of Identity

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What is a Affidavit Of Identity?

An Affidavit of Identity is commonly required when an individual needs to formally establish their identity for official purposes. This document is particularly useful in situations involving potential identity theft, establishing credentials, opening financial accounts, or when dealing with government agencies. The affidavit typically includes comprehensive personal information such as full legal name, current and previous addresses, date of birth, and government-issued identification numbers. Under U.S. federal and state laws, it must be signed under oath and notarized to be considered valid, making false statements subject to perjury penalties.

What sections should be included in a Affidavit Of Identity?

1. Title and Declaration: Formal title and declaration stating this is an affidavit of identity

2. Affiant Information: Full legal name, current address, and other identifying information of the person making the affidavit

3. Identity Verification Details: Government-issued ID numbers, physical description, and other verification details

4. Statement of Truth: Declaration that all information provided is true and correct

5. Notarization Block: Space for notary verification and seal

What sections are optional to include in a Affidavit Of Identity?

1. Previous Names: Section listing any previous legal names or aliases used by the affiant

2. Additional Identification: Section for including secondary forms of identification or additional verification details

3. Purpose Statement: Section stating the specific purpose for which the affidavit is being made

What schedules should be included in a Affidavit Of Identity?

1. Copy of ID Documents: Certified copies of government-issued identification documents

2. Supporting Documents: Additional documentation supporting identity claims such as birth certificate, marriage certificate, or other relevant documents

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

United States

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Clauses


















Industries

28 U.S.C. ยง 1746: Federal legislation governing unsworn declarations made under penalty of perjury in the United States

18 U.S.C. ยง 1001: Federal criminal statute concerning false statements and fraud in matters within federal jurisdiction

Federal Rules of Evidence: Rules governing the admissibility of sworn statements and evidence in federal courts

State Notary Laws: State-specific legislation governing the requirements and procedures for notarization of documents

State Perjury Laws: State-specific legislation regarding false statements and perjury in sworn documents

State Identity Verification Requirements: State-specific rules and regulations for verifying individual identity in legal documents

USA PATRIOT Act: Federal law including provisions for identity verification requirements, particularly relevant for financial institutions

Privacy Laws: State and federal laws governing the protection and handling of personal identification information

Real ID Act: Federal law establishing standards for state-issued identification documents and their verification

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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