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Affidavit of Identity

Use a Create An Affidavit Of Identity TemplateLegalTemplates template to make your document workflow more streamlined.

What an Affidavit of Identity does

An Affidavit of Identity is a signed statement identifying the person making it and explaining the identity fact being affirmed. In U.S. transactions, its usefulness depends on the receiving party’s requirements and applicable state law, not on one universal federal form. The signer supplies accurate identifying information, signs before any required witness or notary, and preserves the completed record. For eligible electronic transactions, ESIGN and UETA recognize electronic signatures when intent, consent, attribution, and record retention requirements are satisfied; they do not cover wills, court orders, or certain family-law documents.

Who uses an Affidavit of Identity?

Business transactions

Businesses and individuals use an Affidavit of Identity to confirm that the signer is the person named in a transaction or record.

Identity corrections

Legal teams may request identity affidavits when correcting records, addressing identity discrepancies, or supporting a specific state-law procedure.

Key signNow features for this affidavit

signNow organizes the Affidavit of Identity workflow from field preparation through signer authentication, completion evidence, and controlled record storage.

Field detection

Upload the Affidavit of Identity and review signNow’s detected fields before assigning each identity, signature, date, or witness field.

Flexible delivery

Route the affidavit to the intended signer by email, SMS, kiosk mode, or a shareable signing link.

Audit trail

Capture signer actions, access events, timestamps, and completion evidence in an audit trail tied to the signed record.

Signer authentication

Use SMS OTP or two-factor authentication when the transaction requires stronger evidence linking the signer to the affidavit.

Secure records

Preserve the signed affidavit and completion certificate in a controlled repository with access limited to authorized personnel.

Workflow integration

Connect signNow with Google Drive, Box, Salesforce, NetSuite, or another named integration to move completed records into an existing workflow.

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How to complete the affidavit online

Prepare the identity details and signature requirements before sending the affidavit through signNow.

  • Upload:

    Upload the completed template.
  • Check fields:

    Review detected fields.
  • Add signer:

    Add signer information.
  • Send:

    Send for signature.
  • Store:

    Download the completed record.

Recommended affidavit workflow setup

Use identity-focused authentication, a complete audit trail, and retention rules matched to the transaction and state law.

SettingRecommendation
Authentication methodEmail link with SMS OTP
Signature typeTyped or drawn electronic signature
Audit trailEnable completion certificate and action log
Document retentionRetain by applicable state law
EncryptionTLS 1.2/1.3 and AES-256 protection

Ways to send and sign the affidavit

  1. Upload the Affidavit of Identity in the signNow web app, then place signature, date, identity, and witness fields where the completed document requires them.
  2. Use the signNow mobile app when a signer must review identity details, complete fields, and sign from an iOS or Android device.
  3. Use kiosk mode for supervised signing when an organization controls the device and needs the signer to complete the affidavit onsite.
  4. Generate a shareable signing link when multiple intended signers need access without individually addressing each invitation.

Signer authentication options

Email authentication:

Email link confirms signer access

SMS OTP:

SMS OTP adds phone verification

Two-factor authentication:

Two-factor authentication strengthens access

ID verification:

ID verification may confirm identity

PKI signatures:

PKI supports certificate-based signatures

X.509 certificates:

X.509 certificates support signer attribution

What the signNow audit trail records

The audit trail connects the Affidavit of Identity to signer access, document activity, completion evidence, and the retained record.

01

Authenticate signer:

Confirm the signer’s email or SMS access event.
02

Capture timestamp:

Record the signing event’s date and time.
03

Link document:

Associate the completed document with its audit record.
04

Seal record:

Preserve the document’s integrity evidence after signing.
05

Track actions:

Record signer actions and field completion history.
06

Export evidence:

Export the completed audit trail for controlled retention.

Retention periods depend on document use

An Affidavit of Identity has no single federal retention period; retain it under the rule governing the transaction it supports.

01

Three years from filing

Apply the retention rule for the underlying tax or business record.
02

Six years from creation

Retain when the affidavit supports healthcare records.
03

Later of three years after hire

Retain with employment identity records when applicable.
04

Six years for covered records

Preserve when supporting broker-dealer books and records.
05

State period if longer

Follow state law when it requires longer retention.

Affidavit of Identity troubleshooting

Resolve field, authentication, notarization, and electronic-record questions before relying on a signed Affidavit of Identity.

Open the uploaded Affidavit of Identity in signNow and verify that each identity, signature, date, and witness field is assigned to the correct person. If auto-detection misses a field, add it manually before sending and confirm the signer order.

The Business plan is listed at $8/user/month with annual billing and includes templates and audit trails. Business Premium adds bulk send at $15/user/month annually. Select the plan based on volume and workflow needs, not on the affidavit’s legal status.

Use signNow’s audit trail and completion certificate to preserve timestamps, signer actions, and authentication events. Electronic enforceability still depends on intent, consent, attribution, and record retention under ESIGN and applicable state law.

An Affidavit of Identity may still require notarization or in-person handling under state law or the receiving organization’s procedure. signNow can prepare and route the document, but it does not replace a required notarial act.

Use a distinct signer field for every person who must attest, then send invitations in the required order. For sensitive transactions, add SMS OTP or another available authentication control and preserve the resulting audit record.

The ESIGN Act and UETA generally recognize qualifying electronic signatures, but they exclude wills, codicils, testamentary trusts, court orders, and certain family-law documents. Confirm that this affidavit supports an eligible transaction before electronic signing.

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