Identity document
Other forms of officially accepted identification include the driver's license and the birth certificate. However, these are accepted only in limited circumstances and cannot take the place of the ID Card in most cases. The ID Card is mandatory for dealing with government institutions, banks or currency exchange shops. A valid passport may also be accepted, but usually only for foreigners.
Identity Interrogation
Identity interrogation is a method of authentication or identity proofing that involves posing one or more knowledge-based authentication questions to an individual. Identity interrogation questions such as "What is your mother’s maiden name?" or "What are the last four digits of your social security number?" This questioning process requires individuals to reveal personally identifiable information (PII) in order to prove his or her identity. It is a method businesses use to prevent identity theft or impersonation of customers.