Verification of Occupancy

The LexisNexis® Verification of Occupancy search can help you identify potential misrepresentation by automatically analyzing occupancy evidence to quickly assess and segment an entire portfolio.

Before you begin
  • Depending on your product subscription, you may not have access to this search.
  • A valid GLBA (Gramm‐Leach‐Bliley Act) permissible use is required to return Verification of Occupancy results. If you choose I Do Not Have a Permissible Use for your GLBA permissible use, the Verification of Occupancy search will not run.
  • To view a sample report that is generated from this search, click Sample Report.
  • Fields that you must complete are indicated with an asterisk (*).
  • To view source information for this search, click Source.
Fee Notice: This search has an incremental, per transaction fee that is not included in your subscription costs. To avoid any additional fees, use your browser's back button.
note.pngFor the best results, enter information in the following fields: Last Name, First Name, Street Address, City, State, ZIP Code, Phone, SSN, and Date of Birth.
Procedure
  1. Enter the SSN (Social Security number) with or without dashes or spaces (for example, 123456789, 123-45-6789, or 123 45 6789).
  2. Enter the LexID® number that is assigned by LexisNexis® Risk Solutions with or without dashes (for example, 0123-4567-8901 or 012345678901).
  3. Enter the last name.
  4. Enter the first name.
  5. Enter the middle name or the middle initial.
  6. Enter a complete phone number with or without dashes, spaces, periods, or an area code (for example, 1234567891, (123)4567891, 123 456 7891, 123 4567891, 123-456-7891, 123.456.7891, 456-7891, or (123) 456 7891).
  7. Enter the subject's DOB (date of birth) in the following format: MM/dd/yyyy (for example, 02/14/1963).
  8. Enter the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  9. Enter the city.
  10. Select the state.
  11. Enter the ZIP Code (for example, 12345 or 12345-6789).
  12. Enter a date in the As Of Date field if you are investigating occupancy status at a particular point in time. If you do not enter a date, the current date is used. Enter the date using the MM/dd/yyyy format (for example, 07/15/2015).
  13. To associate your search with a customer or a topic, provide a label (for example, the customer's name or a topic name) in the Reference ID field.
    The History function lets you view the searches that are associated with a reference ID.
    note.pngYour organization may require a reference ID in a particular format. Additionally, the contents of this field may be automatically completed or the field may have restrictions that are configured by your administrator.
  14. Click Search.