Need Advice: Suspected Identity Fraud in Rental Application

[Jeremy Anan]

Hello BP Community,

I'm currently facing a dilemma with a rental application, and I could really use some advice from fellow landlords and property managers.

Recently, one of our tenants requested to add her husband to the lease. To comply, we asked the husband to complete the rental application and submit the required documents, including ID, SSN, and bank statements. I have seen this guy a few times before.

However, upon reviewing the documents, I have a strong suspicion that the ID provided by the husband does not belong to him. While I don't want to jump to conclusions, the picture on the ID is 100% inconsistent with the person I have seen.

I understand the seriousness of accusing someone of identity fraud without concrete evidence, but I also have a responsibility to protect the interests of our property and existing tenants.

So, my question to the community is: What steps should I take to verify the identity of the husband without causing undue tension or confrontation?

Any advice or insights you can offer would be greatly appreciated.

Thank you in advance for your help.