Verification of Occupancy Source

The LexisNexis® Verification of Occupancy report presents results in a two-digit score ranging from 10 (lowest amount of occupancy evidence) to 90 (highest amount of occupancy evidence).

The report summarizes the weight of evidence an individual occupied a target property at a given point in time. The report may be generated in current-date mode or point-in-time mode.

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Along with a numeric score, Verification of Occupancy returns risk indicators and alerts that provide additional insight to pinpoint the higher fraud-risk conditions that most contributed to the score.

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For additional information about the Verification of Occupancy score, see Verification of Occupancy Score.

The following table provides details about this source.

Source Details
Source Element Details
Update Schedule Varying intervals depending on the source
Sources
  • CRA (consumer reporting agency) sources
  • EDA (electronic directory assistance)
  • Phone and utility records
  • County property records
  • Local, state and federal government records
  • Voter registrations
  • Driver licenses
  • Motor vehicle registrations
Searchable Fields
  • SSN
  • LexID
  • Last Name
  • First Name
  • Middle or Initial
  • Phone
  • Date of Birth
  • Street Address
  • City
  • All States
  • ZIP Code
  • As of Date