Instant Verify International Report

Pass

One of the following match options must be true for Instant Verify International to return a pass value:

• Full match on First Name and Last Name, full match on address, and match not required on Date of Birth or National ID
• Full match on First Name and Last Name, and partial match on address (Street Address and Postal Code or Street Address and City / Locality), and full match on Date of Birth or National ID

Fail

A verification fail value does not necessarily mean that an individual is bad. A fail value could mean that the Instant Verify International check did not find enough identity information that is similar to the input identity elements.