
Guest Identity Verification for Vacation Rentals: How to Screen Guests Before Check-In
EU DAC7 (2021/514), France's Loi Le Meur (Nov 2024), Italy's CIN, and NYC Local Law 18 (Sep 2023) made identity verification non-optional for most hosts. Italy's CIN non-display fines reach EUR 8,000. Hospitality chargeback rate ~0.5-1.5% on Stripe. This guide walks through the standard manual workflow (and its GDPR pitfalls), the tools available (Stripe Identity, Persona, Onfido, Veriff, Jumio at USD 1.50-2.50/verification, plus dedicated guest-screening services at USD 3-10/booking), and what full KYC automation requires.