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Affidavit of Identity

Affidavit of identity, or affidavit of identification, is used to provide proof of someone’s identity assuring that the information stated or cited in the document are true and correct. In this article, its meaning, importance, as well as samples will be provided.

Affidavit of Identity Definition & Meaning

Affidavit of identity, according to Daphne Mallory, is a legal document that verifies the identity of the affiant.

An affidavit of identity is also a document that is used to confirm the legal signature of the signatory which is often witnessed, signed, and certified by a notary public.

What Is an Affidavit of Identity?

Affidavits of identity are legal documents that contain valid information about a person that verifies who they say they are. Distorting an affidavit of identity is considered a criminal offense since it is a sworn oath. An affidavit of identity must be sworn to before a notary public and must be signed by a notary public.

10 Types Of Affidavit of Identity

Alaska Affidavit Of Identity

Alaska affidavit of identity can be accomplished through digital portals by creating an account or by login in using your Facebook or Google accounts. According to sign Now, this has become more popular in the USA because most government institutions allow providing applications and tax reports via email. Some of the initial tools are a typed or finger-drawn autograph and a hand-written full name captured by a camera.

alaska affidavit of identity template

California Affidavit Of Identity

California affidavit of identity is fairly similar to affidavits of identity of other states in the United States of America. An affidavit can be required as a witness to verify the existence of particular facts such as rightful owner of a property or business, bank details, occurrence of death or birth, or proof of marriage. An affidavit of identity must be sworn to be true under oath which means the notary public must execute the affidavit, according to California law.

california affidavit of identity

Florida Affidavit Of Identity

Florida affidavit of identity is a legal document that should include information about the affiant – their names and addresses, age, birth date, occupation, and location of signing. To verify the affiant’s signature in Florida, they must appear in person which means the affidavit must not be signed until they are in front of the notary public. Usually, the notary in Florida attests to the truthfulness of the statement itself according to the affiant’s sworn affirmation.

florida affidavit of identity

Hawaii Affidavit Of Identity

Hawaii affidavit of identity is a legal form that can be used in various situations where a person’s proof of identity is necessary such as cases of theft, immigration processing, or creation of a joint bank account. The affidavit, much like in other states, should be notarized to certify that the information presented are true and correct. The person making the affidavit, of course, must sign under oath.

hawaii affidavit of identity

Delaware Affidavit Of Identity

Delaware affidavit of identity is a verified statement that is required evidence during legal proceedings and is written in either first or third person depending on who made the document. The affiant must provide truthful information to the best of their knowledge to obtain a declaration on a legal affidavit. If needed, the person making the affidavit of identity can seek a lawyer for best advice and to check whether the statements are credible or not.

delaware affidavit of identity

Georgia affidavit of identity

Georgia affidavit of identity must also include all the necessary information to support the identity claims of the person submitting this legal document. It is required by Georgia law that every applicant must complete the affidavit of identity before a notary public which establishes that they are lawfully present in the country. On the other hand, one witness is enough if the notary personally knows the witness and the witness knows the signer but two witnesses can be used if the notary does not personally know any of them provided that they are able to give acceptable ID, according to GSCCCA.

georgia affidavit of identity

Idaho Affidavit Of Identity

Idaho affidavit of identity is a sworn statement that includes an affiant’s necessary information that verifies their existence such as name, address, birth date, and occupation and must be notarized. According to the official government website of Idaho, a notary public a person, of proven integrity, appointed by the Secretary of State to act as an official witness in any matter that requires the notary’s services. Moreover, based on the Idaho Code 51-133, a notary public may, for any notarial act, charge a fee not exceeding five dollars ($5.00).

idaho affidavit of identity

Arizona Affidavit Of Identity

Arizona affidavit of identity is a factual written statement that is signed and sworn to in front of a person with the right to administer an oath or a notary. An Arizona affidavit of identification, from the Department of Corrections, can be used as proof of identity for various situations such as applying for a Phoenix City services card. There are available forms, which are free and editable such as this template, that you can use to create your own affidavit of identity.

arizona affidavit of identity

Illinois Affidavit Of Identity

An Illinois affidavit of identity must have a caption that includes a signature block, a place to sign and print your name, address, and contact number. It is required that the affidavit of identification must be signed in front of a notary public or a judge. However, the state of Illinois’ notaries public is allowed to perform notarizations remotely online based on Senate Bill 2664.

illinois affidavit of identity

Indiana Affidavit Of Identity

Indiana Affidavit of Identity is a legal proof that a person is who they claim to be. Some cases such as banking transactions, working with title companies or creating a power of attorney require an affidavit of identity, according to Legal Templates. Most affidavits must include the signer’s name, address, date of birth, signature of a notary public, and a notary seal.

indiana affidavit of identity

Affidavit of Identity Uses, Purpose, Importance

Affidavits of Identity, or affidavits of identification, serve as proofs of someone’s existence in a state or country. But their purpose extends more than that. Here are a few examples of this legal document’s purpose and uses:

For Identity Theft

One of the most common cases where an affidavit of identity is used is identity theft. If a person is a victim of this crime, they may need to provide this legal document to certify that the theft to creditors, banks, or credit bureaus. An affidavit of identification for this circumstance also needs notarization.

For Lost Document

A lost or destroyed legal document can be re-established with an affidavit of identity. For example, if you lost your credit card or valid ID, it is possible to re-establish them by producing an affidavit. This will assure the bank that you are who you say you are.

For Self-Proving Will

A self-proving will affidavit automatically deems the will valid without the testimony of the witnesses. However, traditionally, it is necessary to have the witnesses testify in court to make the will valid. Wills require a minimum of two witnesses to the maker’s signature.

For Legal Proceedings

Court trials usually involve witnesses appearing in court to provide their oral testimony. But there are situations in a legal proceedings where affidavits are utilized. This could be to support written motions or to validate a witness being unavailability to appear in court.

For Financial Cases

Affidavits of identity verify specific financial information related to the affiant. These are commonly required in situations where affiants need to confirm their debts, incomes, assets, or expenses. Affidavits of identity can also be used for financial transactions like a loan applications.

What’s in an Affidavit of Identity? Parts?

Signer’s Contact Details

This is where the affiant’s printed name, address, date of birth, contact number, and occupation is cited.

Form of Identification

Forms of identification could be a driver’s license, passport, or identity card which includes the state it was issued in.

Signature of Witness

This is where the witness or witnesses (two witnesses are allowed if the notary public does not know the witness personally) affix their signatures in the form.

Signature and Seal of Notary Public

In the affidavit form, there must be a signature of the notary public as well as the seal.

whats in an affidavit of identity parts

How to Design Affidavit of Identity?

1. Choose an affidavit of identity size.

2. Determine the purpose of the affidavit of identity.

3. Select an affidavit of identity template.

4. Fill in the form with the signer’s true and correct information.

5. Sign the affidavit of identity.

how to design affidavit of identity

Affidavit of Identity vs. Report

An affidavit of identity is a document used to authenticate a person’s identity and signature.

A report, according to Oxford Dictionary, is an account given of a particular matter, especially in the form of an official document, after a thorough investigation.

What’s the Difference Between Affidavit of Identity, Statement, and Receipt?

Affidavit of identity provides proof of identity to a court or bank.

Based on Cambridge Dictionary’s definition, a statement is something that someone says or writes officially, or an action done to express an opinion.

Receipt, on the other hand, is a writing acknowledging the receiving of goods and money, according to Merriam-Webster.

Affidavit of Identity sizes

There are different affidavit of identity sizes that are used depending on the required format of an establishment or office. The following are the standard sizes of this legal document:

affidavit of identity sizes

Affidavit of Identity Ideas & Examples

If you are looking for other affidavits of identity ideas and examples, here is a list you can check out:

 

FAQs

What should an Affidavit of Identity contain?

An affidavit of identity should contain a statement warning that the recipient of the affidavit has the right and will prosecute the affiant or a statement in which the affiant swears that the information in the affidavit of identity is true, complete, and correct.

What does an affidavit of identity signify?

An affidavit of identity, a legal document, affirms that someone is who they say they are and is certified by a judge or a notary public.

What should I do after I make an affidavit of identity?

After you make an Affidavit of Identity, you need to sign it in front of a notary public, have it notarized, and sealed.

Who can witness an affidavit of identity?

A witness or the witnesses should personally know the document signer and should be able to provide acceptable identification to the notary.

How do you affirm an affidavit?

According to the Department of Justice and Community Safety Victoria, an affirmation may be taken using the following words: “I [name of the person making affirmation], solemnly and sincerely affirm that the contents of this affidavit is true and correct.”

Does an affidavit expire?

An affidavit, or any notarized document, is valid for a lifetime- in other words, it does not expire.

When do we need an affidavit of identity?

People are required to make an affidavit of identity for various reasons such as when financial institutions require the document in order to open bank accounts.

What is the process for affidavit of identity?

The process to accomplish an affidavit of identity include filling in affiant information, providing contact details and proof of identity, and notarizing a document.

Why does an affidavit of identity have to be notarized?

An affidavit of identity needs to be notarized to ensure that the signature is valid ad to guarantee that the signature was applied voluntarily and without coercion.

What is a valid sworn affidavit?

A valid sworn affidavit contains a sworn statement that has been signed, witnessed, and notarized.

How important is an affidavit of identity?

An affidavit of identity is important to a certain level that needs requires verification of a person’s identity, particularly in situations like identity theft or bank transactions.

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