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How Do I Correctly Submit My Proof Of Identity?coinfloor Form

Use a How Do I Correctly Submit My Proof Of Identity?Coinfloor template to make your document workflow more streamlined.

What this identity form does

The How Do I Correctly Submit My Proof Of Identity?coinfloor Form is used to collect and submit identity information for a defined verification process. In signNow, upload the document, let the platform detect fillable fields, check the fields assigned to each signer, and send the form for signature. The signer reviews the requested information, confirms intent, and completes the assigned signature fields. signNow then stores the completed document with an audit trail showing relevant actions, timestamps, and completion evidence. The underlying business, financial, or regulated purpose determines retention and access requirements.

Who uses this identity form

Individuals

Individuals submitting identity evidence for onboarding, account verification, or compliance review can complete assigned fields and sign from a browser or mobile device.

Business teams

Operations, legal, and compliance teams can send identity forms, review completion status, and retain signed records with audit evidence.

How the identity form works

signNow turns the identity-submission document into a controlled signing workflow from upload through auditable storage.

  • Upload document: Upload the identity-submission document to signNow.
  • Check fields: Review detected fields and add missing signer fields.
  • Send for signature: Send the completed form to the authorized signer.
  • Archive record: Store the signed record with its audit trail.

Recommended identity-form setup

Configure the identity-submission workflow around signer verification, document integrity, and controlled access.

SettingRecommendation
Authentication methodEmail link with SMS verification
Signature typeTyped or drawn electronic signature
Audit trailEnable completion certificate and action history
Document retentionRetain under the applicable record schedule
EncryptionAES-256 at rest and TLS 1.2/1.3 in transit
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Signer authentication and certificates

PKI signatures:

PKI-based certificate binds signer identity

X.509 certificates:

X.509 certificates support document integrity

Two-factor authentication:

Two-factor authentication adds verification

SMS OTP:

SMS OTP confirms signer access

ID verification:

ID verification strengthens attribution

Signing evidence:

Audit trails record signing events

Identity-submission challenges to avoid

  • A mismatched legal name can prevent the identity record from supporting reliable signer attribution during later review.
  • Uploading an outdated identity document may create discrepancies between the submitted information and the signer’s current records.
  • Leaving required fields undetected or blank can delay completion and require the document to be resent.
  • Sharing identity information with unauthorized recipients can create privacy exposure and complicate access-control reviews.

Connect identity records to business systems

Salesforce and Microsoft Dynamics 365 can associate identity submissions with customer records. NetSuite can connect signer workflows to financial operations, while Google Drive, Box, and Egnyte provide controlled destinations for completed documents and audit files. Microsoft 365 and Teams can keep review activity within existing collaboration workflows.

Salesforce
Procore
Zapier
Microsoft Teams
Hub spot
Box
Microsoft

Legal standing of the identity form

For U.S. business transactions, an electronic identity-submission record may be admissible when the signer demonstrates intent, consents to electronic records, can be attributed to the record, and the record remains reproducible. ESIGN, 15 U.S.C. chapter 96, and UETA support electronic records, but exclude wills, certain court orders, and specified family-law documents.

Why teams look for DocuSign alternatives

What the signNow audit trail records

The identity-submission audit trail preserves technical evidence around signer access, document integrity, completion, and later retrieval.

01

Authenticate signer:

Confirm the signer’s identity before document access.
02

Capture timestamp:

Record the exact time each signing action occurs.
03

Hash document:

Preserve document integrity through recorded file history.
04

Seal record:

Seal completed records against undetected changes.
05

Review events:

Review recipient, IP, and action history.
06

Retrieve evidence:

Export the certificate and audit trail together.

Best practices for identity records

Handle the identity form as a sensitive business record: verify the signer, preserve evidence, and apply the rule governing its underlying purpose.

Match retention to the underlying record

Keep the completed identity form, signer certificate, and audit trail together in a controlled repository. Apply the retention period required for the underlying business or regulated record, rather than deleting it solely because signing is finished.

Export and review the audit trail

Export the signNow audit trail after completion and verify that the signer name, timestamps, recipient address, and action history match the submitted identity information before closing the workflow.

Limit access to identity evidence

Restrict access to identity documents through role-based permissions and approved storage locations. Avoid forwarding copies through personal email or placing identification data in unrestricted shared folders.

Document the governing authority

Use the applicable authority when setting retention: IRS records generally follow IRC §6501(a), while HIPAA-covered records require six years under 45 CFR §164.530(j). Confirm any longer state or industry rule.

State rules and document exclusions

Notary requirement

May require notarization

Wills excluded

Document may be rejected

Family law

Court filing rules still apply

Real-estate deeds

Recording may require acknowledgment

Troubleshooting identity submissions

Resolve field, authentication, audit-trail, consent, and regulated-record questions before the identity form is completed.

Open the document in signNow and review detected fields before sending. If a required identity field is missing, add it manually, assign the correct signer, and resend the document. The Business plan includes templates, audit trails, and mobile apps for this workflow.

A signer can use signNow’s email invitation or an SMS verification step when configured. Confirm the phone number, resend the invitation, and check that the signer has access to the intended device. Stronger authentication options depend on the account configuration.

signNow records timestamps, actions, and document history in the audit trail. Download the completion certificate with the signed document and preserve both together. ESIGN and UETA focus on intent, attribution, consent, and reliable record retention.

The Business plan is listed at $8 per user per month with annual billing. Its product details include legally binding eSignatures, templates, audit trails, mobile apps, ISO 27001, SOC 2, and GDPR. Verify plan settings before collecting sensitive identity records.

Consumer-facing electronic records may require an ESIGN disclosure explaining paper-record rights, electronic access, and consent withdrawal procedures under 15 U.S.C. §7001(c). Use the disclosure before signature when the identity workflow involves a consumer transaction.

signNow states that HIPAA compliance requires a business associate agreement. If the identity submission contains protected health information, confirm the BAA and applicable access controls before sending the record through a healthcare workflow.

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Key performance indicators that demonstrate SignNow's proven track record.

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