Please note that depending on your product subscription, you may or may not have this search form available.
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This search form carries an incremental, per transaction cost over and above your subscription costs. To avoid any additional fees, please use your browser's "back" button.
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NOTE: Identity Verification cannot perform a verification quiz on a person who is less than 18 years old. InstantID® Q&A does not allow you to enter a date of birth less than 18 years old on a verification form. If you do not provide the user's date of birth but Identity Verification determines from located records that the age of the user is less than 18, Identity Verification returns an Individual Not Located message. |
The InstantID® Consumer Verification search works best if you enter as much information about the individual that you have. This search verifies the input information with dozens of databases and completes sophisticated multi-source data comparisons to maximize accuracy. Indications will be given if a bankruptcy is filed, if the phone number does not match with the name and/or address or if the SSN was issued prior to the DOB.
Need assistance with your search form? Please review the definitions below.
Required Input – Three Options
You must enter information using one of the following search
criteria options at a minimum. Searching by multiple fields increases
your search precision.
• Option 1: LexID
• Option 2: SSN, Last Name, First Name
• Option 3: Last Name, First Name, Street, City, State, Zip
Quiz Configuration
Select the name of the quiz configuration you wish to apply to the transaction. A quiz configuration refers to the specific settings used to govern the operation of a transaction for each InstantID® Q&A client. An account may have multiple quiz configurations to choose from.
Example: Standard Questions Set
Example: ABC Bank Account Opening Questions Set
Enter the social security number for the individual you are searching.
Example: 123-45-6789
Example: 123456789
Example: 123 45 6789
Enter the unique LexID® for the individual for whom you are searching. For more information on this feature, click here.
Example: 000123456789
NOTE: Depending on your product subscription, you may or may not have this functionality available.
Enter the last name.
Example: Doe
Enter the first name.
Example: John
Enter the middle name or first initial of the middle name of the person for whom you are searching.
Enter the street address for the business. You can enter the address with or without numbers. You can also include any other details, such as Ave., St., Ct. or Blvd., in the address.
Example: 10 Brown Street .
You can limit your search to specific cities.
Example: Columbus
Use the drop-down to choose the state. States are listed in alphabetical order. Typing the first letter of the state will take you to the listing of states that begin with that letter.
Enter the Zip Code. This field accepts the five-digit zip code.
Example: 12345
DOB
Enter an individual's complete date of birth to help narrow your search. Please format the date of birth as shown in the example below.
Example: 07/15/1953
Note: The user must be at least 18 years old. Identity Verification cannot perform verification on a person who is less than 18 years old.
You can enter up to 32 characters in the provided input field to identify your research. This is your company’s internal tracking number and it is returned only if you provided it on the verification form.
Example: Apollo Project
Permissible Use (DPPA & GLBA)
Your DPPA and GLBA Permissible Use selections appear at the bottom of the form. Click the links if you need to change your permissible use selections before running a new search.
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NOTE: When you submit the user’s answers, InstantID® Q&A will either return additional questions or a Results page with the status of the transaction. This will depend on how the user's answers were graded and how rules are defined in your account’s parameter set. |
