Where would you find the identity source document requirements for customers without a CAC ID?

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The identity source document requirements for customers without a Common Access Card (CAC) are found on the I-9 form. The I-9, officially known as the Employment Eligibility Verification form, outlines the types of identification that can be used to establish both identity and employment authorization in the United States.

This form specifies various forms of acceptable identity documentation, such as a driver's license, state ID, or a passport, which are critical when verifying the identity of an individual who does not possess a CAC. It is essential for Trusted Agents in the PKI framework to be familiar with the requirements outlined in the I-9 as they pertain to identity verification processes, particularly when dealing with customers who do not have a CAC for identification purposes.

Other options like DD Form 214, SF-86, and Personnel Record serve different functions related to military service documentation, security clearance processing, and historical employment verification, respectively. However, they do not specifically address the requirements for identity verification in the same way that the I-9 does.

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