InstantIDï¿½ International Verification Search Form

Use the InstantIDï¿½ 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.	
Report By Country	Select a country from the drop-down list.	
Last Name	Enter the person's last name.	
First Name	Enter 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 / Initial	Enter the person's middle name or initial.	
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
    	
Gender	Select the person's gender from the drop-down list.	
Phone Number	Enter 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.	
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).	

Address

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

Building #	Enter the building number of the person's residence.	
Street	Enter the street name of the person's residence.	
Apartment #	Enter the apartment number of the person's residence.	
City or Town	Enter 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 District	Enter the state or district where the person resides.	
Postal Code	Enter the postal code for the person's residence.	

Passport

Enter the information from the person's passport.

Nationality	Select the country shown on the person's passport.	
Number	Enter the passport number from the person's passport.	
Expiration Date	Enter 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.

Country	Select the country shown on the person's national ID card.	
Number	Enter the number from the person's national ID card.	
IP Address	Enter 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.

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.