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Identity verification is required during the Dash.fi application. Dash.fi follows Know Your Customer (KYC) and Know Your Business (KYB) standards. Different document types are accepted depending on what’s being verified.
Across all document types: photos must be in colour, all four corners must be visible, all relevant information must be clearly legible, and documents must be current and valid. Do not submit screenshots or scans — original photos only.

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General identity verification

Submit two photos:
  1. A selfie holding the document
  2. A photo of just the document by itself
Accepted documents:
  • State driver’s licence (front and back)
  • Driver’s permit
  • State-issued ID
  • Military ID
  • Passport (both pages)
Temporary IDs are not accepted. Your document must be a permanent, government-issued ID.

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Individual address verification

Submit one of the following: Photo ID (front and back):
  • Current driver’s licence
  • Driver’s permit
  • State-issued ID
  • Military ID
Alternative documents:
  • Utility bill (not a mobile phone bill; dated within the last 60 days)
  • Lease agreement (within the last year; signed by both parties)
  • Signed mortgage statement (within the last 60 days)
  • NYC ID
  • Tuition statement showing a dorm address
P.O. Boxes are not accepted for address verification. Your document must show a physical street address.

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Business address verification

Submit one of the following:
  • Articles of Incorporation or Certificate of Formation
  • IRS EIN verification letter
  • Tax return
  • Credit card statement (not older than 30 days)
  • Bank statement (not older than 30 days)

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SSN verification

Submit one document from each list. List 1 — choose one:
  • State driver’s licence
  • Driver’s permit
  • State-issued ID
  • US passport
  • US passport card
  • Birth certificate
List 2 — choose one:
  • Social Security card
  • 1040 Tax Return
  • W-2 or 1099
  • W-4
  • Form 1095
  • Most recent month’s pay stub
  • Social Security Administration (SSA) documents
  • Military records
  • Unemployment benefits documentation
  • Court order for name change
  • Divorce decree

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Date of birth verification

Submit one of the following:
  • State driver’s licence
  • Driver’s permit
  • State-issued ID
  • US passport
  • US passport card
  • Birth certificate

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Name verification

Submit one of the following:
  • Current driver’s licence (front and back)
  • Driver’s permit with photo
  • State photo ID
  • US passport
  • Marriage licence or divorce decree
  • Court order
  • Social Security card
  • IRS Form W-2
To add a former name to your account, submit either a birth certificate or a court order showing the name change.
If you have questions about which documents to submit, contact support@dash.fi.