InstantID® Business Verification Search Form

Use the InstantID® Business search form to verify the validity and identity of a business and its authorized representative and evaluate any inconsistencies in data about them.

To search, select or verify your permissible use from the Drivers' Privacy Protection Act (DPPA) or the Gramm-Leach-Bliley Act (GLBA) drop-down lists, then fill in the form and click Search. You must fill in at least one field; you don't need to enter data for every field.

Note: For more information about selecting a permissible use, see Permissible Uses.
ValueDescription
Permissible UsesSelect a permissible use from the drop-down list.
Company Name

Enter the name of the company.

DBA

Enter the company's "Doing Business as" name (also known as the fictitious business name).

Tax ID

Enter the company's Federal Tax ID number.

WatchlistsSelect Search OFAC to search the Office of Foreign Assets Control list of criminals. Select Search OFAC and Other Watchlists to search the OFAC list and other watchlists (click the Other Watchlists link to see the lists that will be included in the search).
Street AddressEnter a complete or partial street address.
Example:

10 Brown Street

fifth st

CityEnter the city.
StateSelect the state or select "All Available States" from the drop-down list.
Zip CodeYou can enter a zip code to limit your search to a specific geographical area. We recommend you limit your entry to the 5-digit form most commonly used.
Work TelephoneEnter the company's telephone number.

Authorized Representative

Enter as much information as you know about the authorized representative for the company.

ValueDescription
Last NameEnter the person's last name.
First NameEnter the first name or initial of the person you are searching for.
Middle Name / InitialEnter the person's middle name or initial.
SSN

You can use a Social Security Number as a search term. However, if you do not possess the proper authorization, such as a member of a recognized law enforcement agency, it will not appear in any of the retrieved information.

Example:
123456789
123 45 6789
123-45-6789
						
Date of BirthEnter the person's birth date. Enter two digits for the month, two digits for the day, and four digits for the year, separated by slashes (/).
Example: 01/05/1970
Street AddressEnter a complete or partial street address.
Example:

10 Brown Street

fifth st

City

Enter the city of residence for the person you are looking for. Your search will find results for the exact city name as well as for associated city names.

Example: If you enter Skokie (and Illinois for the state) your search will find records for Chicago as well as for Skokie.
StateSelect the state the person resides in or select All Available States.
Zip CodeYou can enter a zip code to limit your search to a specific geographical area. We recommend you limit your entry to the 5-digit form most commonly used.
Home TelephoneEnter the person's home telephone number.
License NumberEnter the person's license number.
License StateSelect the state where the person obtained the license, or Select "All Available States" to search all state jurisdictions.

Actions

When you have filled in the form, click one of these buttons.

ValueDescription
SearchClick the Search button to begin your search.
Clear FormClick the Clear Form link to clear all the data you have entered in the fields.

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