What could be a non-verifiable form of Customer Identification?

• A. A utility bill showing the address
• B. A social media profile confirming identity
• C. A government-issued photo ID
• D. A notarized document confirming identity

Answer: (B)

A social media profile confirming identity is considered a non-verifiable form of customer identification because it lacks the necessary authentication typically required to ensure accuracy and legitimacy. Social media profiles can be easily manipulated, created under false names, or even entirely fabricated, which means they do not provide reliable evidence of a person's true identity.

In contrast, a utility bill showing the address typically comes from a reputable source that can be verified, making it an acceptable form of documentation. A government-issued photo ID includes checks by authorities to ascertain a person's identity and is widely recognized as a valid form of identification. Similarly, a notarized document involves an official process where a notary public verifies the authenticity of signatures and documents, adding another layer of validation that enhances its credibility. Thus, while social media profiles may give some insight into a person's identity, they fail to meet standard verification requirements, making them unsuitable for formal identification purposes.