National ID
Overview
A national ID is an official identity credential issued by a government to its citizens or residents, often containing personal and biometric information. Examples include Aadhaar in India, Social Security Numbers in the US, or national ID cards in the EU. National IDs are widely used in KYC to confirm identity, enable access to financial services, and ensure compliance with AML rules. Financial institutions verify national IDs against government databases or use document authentication to detect forgeries.In many countries, digital identity systems based on national IDs are being integrated with eKYC and open banking frameworks. By providing a reliable proof of identity, national IDs strengthen financial inclusion while enabling institutions to meet compliance obligations.
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