InstantID® International Verification 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.
ValueDescription
Permissible UsesSelect a permissible use from the drop-down list.
Report By CountrySelect a country from the drop-down list.
Last NameEnter the person's last name.
First NameEnter the person's first name or initial. Select the Find nicknames of first name to find alternatives to the first name you specify.
Example: If you enter robert, your search will also find records with the nicknames "Rob" and "Robbie".
Middle Name / InitialEnter the person's middle name or initial.
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
GenderSelect the person's gender from the drop-down list.
Phone NumberEnter the person's telephone numbers (Home, Work, or Mobile) and select Yes or No to indicate whether each is a published phone number. Precede the phone numbers with the area or country codes if you know them. Most common telephone entry formats are supported.
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).

Address

Enter as much information as you know about the person's address.

ValueDescription
Building #Enter the building number of the person's residence.
StreetEnter the street name of the person's residence.
Apartment #Enter the apartment number of the person's residence.
City or TownEnter the city or town for the person's residence. Your search will find results for the exact city name as well as for associated city names. For example, if you enter skokie (and Illinois for the state) your search will find records for Chicago as well as for Skokie.
State or DistrictEnter the state or district where the person resides.
Postal CodeEnter the postal code for the person's residence.

Passport

Enter the information from the person's passport.

ValueDescription
NationalitySelect the country shown on the person's passport.
NumberEnter the passport number from the person's passport.
Expiration DateEnter the expiration date shown on the person's passport. Enter two digits for the month, two digits for the day, and four digits for the year, separated by slashes (/).
Example: 10/13/2012

National ID

If the person has a national ID card, enter the information from the card.

ValueDescription
CountrySelect the country shown on the person's national ID card.
NumberEnter the number from the person's national ID card.
IP AddressEnter the IP address as it appears on person's national ID card.

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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