InstantID Consumer Verification Source

LexisNexis® Risk Solutions uses sophisticated, multi-source data comparisons to verify and validate the information you enter in the LexisNexis® InstantID® Consumer Verification search. The data entered is verified and validated using sophisticated software tools.

note.pngDepending on your product subscription, you may not have access to this source.
Depending on your product subscription, you may also have access to the following items:
LexisNexis® Red Flags Rule Report
See Red Flags Rule Report.
LexisNexis® FraudPoint® Score
LexisNexis® FraudPoint® provides a score that helps identify characteristics indicative of fraud and material misrepresentation that are not obvious in the verification and validation process. The FraudPoint Score is a statistically-built model designed by LexisNexis Risk Solutions statisticians and modelers. The service provides an easy-to-understand numeric score and reason codes to pinpoint high-risk applicants. For information about FraudPoint Score, see FraudPoint Score.

The following table provides details about this source.

Source Details
Source Element Details
Update Schedule Daily
Sources
  • EDA (electronic directory assistance)
  • White pages
  • Various other sources
Searchable Fields
  • SSN
  • DOB:MM
  • DOB:DD
  • DOB:YYYY
  • Last Name
  • First Name
  • Middle or Initial
  • Street Address
  • City
  • All States
  • ZIP Code
  • Phone
  • Email
  • License Number (InstantID only)
  • Select License State (InstantID only)
  • Watch list fields (InstantID only)
  • Passport fields
  • Select Gender
  • IP Address (FraudPoint only)