InstantID Business Authorized Representative Risk Indicators

The input SSN is reported as deceased

The input SSN was issued prior to the input date-of-birth

The input last name and SSN are verified, but not with the input address and phone

The input SSN is invalid

The input phone number may be disconnected

The input phone number is potentially invalid

The input phone number is a pager number

The input phone number is a mobile number

The input address may be invalid according to postal specifications

The input zip code belongs to a post office box

The input address is a transient commercial or institutional address

The input phone number matches a transient commercial or institutional address

The input phone number and input zip code combination is invalid

Unable to verify name, address, SSN/TIN and phone

Unable to verify address

Unable to verify SSN/TIN

Unable to verify phone number

Unable to verify date-of-birth

The input SSN/TIN may have been miskeyed

The input address may have been miskeyed

The input phone number may have been miskeyed

The input name matches the OFAC file

Unable to verify name

The input SSN is associated with multiple last names

The input SSN is recently issued

The input driver's license number is invalid for the input DL State

The input phone area code is changing

The input work phone is a pager number

Unable to verify first name

The input phone and address are geographically distant (>10 miles)

The input address matches a prison address

The input last name is not associated with the input SSN

The input first name is not associated with the input SSN

The input home phone and work phone are geographically distant (>100 miles)

The input work phone is potentially invalid

The input work phone is potentially disconnected

The input work phone is a mobile number

The input address returns a different phone number

The input SSN is associated with a different last name, same first name

The input SSN is not found in the public record

The input SSN is associated with a different name and address

The input phone number is associated with a different name and address

The input name and address are associated with an unlisted/non-published phone number

The input name may have been miskeyed

The input name was missing

The input address was missing

The input SSN/TIN was missing or incomplete

The input phone was missing or incomplete

The input date-of-birth was missing or incomplete

The input name and address return a different phone number

The input date-of-birth may have been miskeyed

The input SSN was issued to a non-US citizen

The input SSN was issued within the last three years

The input SSN was issued after age five (post-1990)

The primary input address is a Commercial Mail Receiving Agency

The input SSN is not the primary SSN for the input identity

The input zip code is a corporate only zip code

Address mismatch between city/state and zip code

A different driver's license number has been found for the input applicant

The input driver’s license number is valid and is not on record

The input identity is reported as deceased

The input driver's license number may have been miskeyed

Unable to verify driver's license number

Input SSN possibly randomly issued by SSA, but invalid when first associated with the input identity

The input SSN is an ITIN

Multiple identities associated with the input SSN

The input zip code is a military only zip code

Multiple SSNs reported with applicant

No date-of-birth reported for the input identity

The input first name and last name may have been flipped

Potential address discrepancy - the Input address may be previous address

The primary input address is a PO Box

The input SSN was possibly randomly issued by the SSA

The input address State is different than the LN best address State for the input identity

Address mismatch on secondary address range

The input address is a vacant address

The input name matches one or more of the non-OFAC global watchlist(s)

Unable to verify zip code