InstantIDï¿½ Business Verification Search Form

Use the InstantIDï¿½ 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.
    
Permissible Uses	Select 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.
	
Watchlists	Select 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 Address	Enter a complete or partial street address.					
Example: 
10 Brown Street

fifth st

City	Enter the city.	
State	Select the state or select "All Available States" from the drop-down list.	
Zip Code	You 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 Telephone	Enter the company's telephone number.	

Authorized Representative

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

Last Name	Enter the person's last name.	
First Name	Enter the first name or initial of the person you are searching for.	
Middle Name / Initial	Enter 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: 
123456789123 45 6789123-45-6789						
    	
Date of Birth	Enter 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 Address	Enter 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.
    	
State	Select the state the person resides in or select All Available States.	
Zip Code	You 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 Telephone	Enter the person's home telephone number.	
License Number	Enter the person's license number.	
License State	Select 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.

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