Identity Report Search

The LexisNexis® Identity Report search provides deep identity intelligence, risks associated with PII (personally identifiable information), and additional details about associated data and subjects linked to the primary identity. This information can help identity characteristics that are indicative of fraud and material misrepresentation that are not obvious in the verification and validation process. The report provides easy-to-understand identity risk indices, identity segmentation, and risk indicators to pinpoint possible high-risk applicants.

Before you begin this task:
  • Depending on your product subscription, you may not have access to this search.
  • Your DPPA (Driver’s Privacy Protection Act), GLBA (Gramm‐Leach‐Bliley Act), and DMF (Death Master File) permissible use selections appear at the bottom of the form. Click the links if you need to change your permissible use selections before you run a new search.
  • To view a sample report that is generated from this search, click Sample Report.
  • Enter information in at least one field. When you enter information into multiple fields, your search precision increases.
  • To search more broadly, complete fewer fields.
  • When you search common names, complete as many fields as you can to avoid large result sets.
  • To view source information for this search, click Source.
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 the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  7. Enter the city.
  8. Select the state.
  9. Enter the ZIP Code (for example, 12345 or 12345-6789).
  10. 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).
  11. Enter the subject's DOB (date of birth) in the MM/dd/yyyy format (for example, 02/14/1963).
  12. Enter the driver license number, and select the state that issued the license.
  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 Your 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.