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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Related Terms
FAQ
What is a national ID?
A government-issued identity credential used to verify individuals.
Why is it important?
It ensures trust and compliance in financial services.
Who uses it?
Banks, fintechs, insurers, and government agencies.
How is it verified?
Through government databases or document authentication tools.