If a user provides a billing address in the US and then gives us a non-US passport or ID and a selfie with the same document, we cannot accept this.
When a user provides a US billing address, we need to make sure that the documents they provide for tier 1 are from a supported US state. Therefore, if a user provides a US billing address we need to request a state ID document.
How do we handle these cases?
In these cases, we ask for a state ID and selfie with the state ID
For example: If a user provides a FL address and provides a copy of an Indian passport and a selfie with that passport. In this example, we ask for a state ID document from a supported state, and a matching selfie.
If a supported state ID document cannot be provided, only then can we accept a foreign ID document.