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 Uses	Select a permissible use from the drop-down list.	
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						
    	
IP Address	Enter an IP address and we will verify the location of that address.	
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
    	
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).	
Limit by Year of Birth - Radius	Select 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 Address	Enter a complete or partial street address.					
Example: 
10 Brown Street

fifth st

City	Enter the city.	
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.	
Telephone	Enter a telephone number, preceded by the area or country code if you know it. Most common telephone entry formats are supported.					
Example: 
1235551234(123) 555-1234123 555 1234						
    	
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.	
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.