InstantID® Person Verification with Red Flags & FraudPoint® Report Search Form

Use the InstantID® search form to confirm the identity of an individual and help meet your organization's ongoing compliance obligations.

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.
Permissible UsesSelect a permissible use from the drop-down list.
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.

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.

123 45 6789
IP AddressEnter an IP address and we will verify the location of that address.
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
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).
Limit by Year of Birth - RadiusSelect this if you want the report to include only names of people born within a certain date range (plus or minus the number of years you select).
Street AddressEnter a complete or partial street address.

10 Brown Street

fifth st

CityEnter the city.
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.
TelephoneEnter a telephone number, preceded by the area or country code if you know it. Most common telephone entry formats are supported.
(123) 555-1234
123 555 1234
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.
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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