Acceptable Documentation for the National Verifier

An application may result in an error that requires the consumer to submit additional documentation for Lifeline Support Center manual review.

The following errors require additional documentation that must be mailed in or uploaded to the National Verifier Portal.

Eligibility Documentation

Consumers may qualify for Lifeline through participation in a qualifying federal government program or through their income.

When eligibility cannot be verified through any of the National Verifier’s automated data sources, the subscriber can submit eligibility documentation to the Lifeline Support Center, which will initiate a manual review process to determine if the consumer is eligible.

The documentation requested will vary by program or income information available.

Program Participation

If consumers participate in one of these following government programs, they qualify for Lifeline:

  • A federal public housing program
  • Medicaid
  • Veteran’s or Veterans Survivor’s Pension
  • Supplemental Nutrition Assistance Program (SNAP)
  • Supplemental Security Income (SSI)
  • Tribal Programs
    • Bureau of Indian Affairs (BIA) General Assistance
    • Head Start
    • Tribal Temporary Assistance for Needy Families (Tribal TANF)
    • Food Distribution Program on Indian Reservations

To prove participation in one of the above programs, consumers must submit a document that, at a minimum, includes:

  • The consumer’s name, or the name of consumer’s benefit qualifying person (BQP);
  • The name of the Lifeline-qualifying program, such as SNAP;
  • The government or Tribal program administrator or the managed care organization (MCO) that issued the document; and
  • An issue date within the last 12 months or a future expiration date that aligns with the benefit period.

Household Income

If a consumer’s household income is at 135% or less of the federal poverty guidelines, they qualify for Lifeline.

To prove their household income is 135% or less than the federal poverty guidelines, consumers must submit one or more of the following documents*:

  • The prior year’s state, federal, or Tribal tax return
  • Current income statement from an employer or paycheck stub
  • A Social Security statement of benefits
  • A Veterans Administration statement of benefits
  • A retirement/pension statement of benefits
  • An Unemployment/Workers’ Compensation statement of benefit
  • Federal or Tribal notice letter of participation in General Assistance
  • Divorce decree, child support award, or other official document containing income information

*If the consumer presents documentation of income that does not cover a full year, such as current pay stubs, the consumer must present the same type of documentation covering three consecutive months within the previous twelve months.

Identity Verification

The National Verifier uses automated data sources to verify a consumer’s identity through Third-Party Identity Verification (TPIV). When a TPIV validation cannot be verified through any of the National Verifier’s automated data sources, the subscriber can submit documentation to resolve the error. There are various types of TPIV errors that a consumer may receive. To help consumers resolve specific TPIV errors, see below.

Social Security Number (SSN4), Date of Birth, or Identity

Consumers must submit copies of:

  • An official, unexpired document that has their first name, last name, and last four digits of their Social Security Number (SSN4) on it to resolve an error message about their SSN4
  • An official, unexpired document that has their first name, last name, and date of birth on it to resolve an error message about their date of birth
  • Official, unexpired documents that prove their date of birth and SSN4 to resolve an error message about their identity

Consumers may submit a copy of one or a combination of the following unexpired documents:

  • Driver’s license
  • Birth certificate
  • W-2
  • Recent state, federal, or Tribal tax return
  • Social Security card
  • Certificate of Naturalization
  • Certificate of U.S. Citizenship
  • Permanent resident card
  • Permanent resident alien card
  • U.S. government, military, state, or Tribal issued ID
  • Passport
  • Military discharge documentation
  • Weapons permit
  • Government assistance program document
  • Statement of benefits from a qualifying program
  • Unemployment/worker’s compensation statement of benefits

Proof of Life

To prove a consumer is living, they must first submit a copy of one of the following unexpired documents, which must include their date of birth and their SSN or Tribal ID number:

  • Government, military, state, or Tribal-issued ID
  • Military discharge documentation
  • Weapons permit
  • Government assistance program document
  • Statement of benefits from a qualifying program document
  • Unemployment or Workers’ compensation statement of benefits
  • Eligibility confirmation from state eligibility database with administrator

Consumers also have the option to submit two types of unexpired documentation. One document must include their date of birth and the other must have their SSN on it.

  • The first document must be one of the following:
    • Driver’s license
    • Birth certificate
    • Certificate of Naturalization
    • Proof of citizenship
    • Permanent Resident or Permanent Resident Alien card
    • Passport
  • The second document must be one of the following:
    • W-2 from within the last 2 years
    • Prior year’s state, federal, or Tribal tax return
    • Social security card
    • SSA-1099

In addition to documentation with their first name, last name, date of birth, SSN (or Tribal ID), consumers must also submit documentation that proves recent life activity. Consumers must submit one of the following documents to prove recent life activity:

  • Current program eligibility or government assistance documentation
  • Current utility bill (phone and internet bills cannot be used as utility bills. Consuemrs can use water, electricity, and waste and removal bills).
  • Current income statement such as a paystub
  • Current mortgage or lease statement
  • Current retirement/pension statement of benefits
  • Current unemployment/Workers’ compensation statement of benefits
  • A notarized letter affirming the subscriber’s identity and alive status

Duplicate Subscriber

In the majority of cases, carriers can resolve a duplicate subscriber error by obtaining consent to transfer the subscriber’s Lifeline Program benefit and completing a benefit transfer in NLAD.

If a consumer thinks this is fraud, they can call the Lifeline Support Center.

Under 18 Years Old

Consumers must be at least 18 years old to qualify for Lifeline. Only emancipated minors can qualify for Lifeline under the age of 18.

  • If a consumer is an emancipated minor, they must submit a copy of:
    • A court document or certificate that says they are an emancipated minor
  • If a consumer is over 18 years old, they must submit a copy of:
    • Their birth certificate that shows they are at least 18 years old

Address Documentation

When an address validation cannot be verified through any of the National Verifier’s automated data sources, the subscriber can submit documentation to resolve the error. There two types errors that a consumer may receive relating to their address. To help consumers resolve specific address errors, see below.

AMS Error (address not found)

Applications completed in the National Verifier portal (service provider or consumer) must use latitude and longitude coordinates of the residential address to resolve an AMS error. The National Verifier portal includes a mapping tool to help users capture the latitude and longitude coordinates of their address.

To resolve an AMS error with a paper application, service provides can help consumers use any of the following options:

  • Logging into the National Verifier portal and completing the application process
  • A printed satellite image with a mapping tool icon (pin) identifying the consumer’s residence and the latitude and longitude coordinates displayed from a mapping tool (Service providers can help consumers locate their address on the Tribal Mapping Tool in NLAD, which is available to carriers with NLAD access)
  • A hand drawn document that identifies the consumer’s home address by identifying the nearest cross roads (or mile markers), identifiable landmarks, and distance between the locations.
  • A copy of a document that contains consumers’ address, such as
    • Unexpired driver’s license
    • Utility bill
    • Current income statement from an employer, paycheck stub, or W-2
    • Prior year’s state, federal or Tribal tax return
    • Current mortgage or lease statement
    • Unexpired government, state, or Tribal issued ID
    • Confirmation from local USPS that address is a deliverable address
    • Government assistance program documents
    • Statement of benefits from a qualifying program which contains name and address of consumer
    • Retirement/pension statement of benefits
    • Unemployment/workers’ compensation statement of benefits
    • Valid address compared to local, state, or federal government address data or documentation sources
    • Documentation containing the latitudinal and longitudinal coordinates of consumer’s address

Duplicate Address

To resolve a duplicate address error, consumers must prove they are an independent household by submitting a Household Worksheet.

A household is a group of people who live together and share income and expenses (even if they are not related to each other.) Consumers are only allowed one Lifeline benefit per household, not per person.