1 weeks, 2 days ago-
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I work as a financial planner. Recently, federal rules tightened on the “know-your-customer” to reduce fraud. Most of my clients respond quickly, but I’ve got a few clients who are not calling me back, and I need to update their driver’s license number, issue, and expiration date. Is there a service I can hire to find about 10 people’s driver’s license numbers in several states for bonafide business purpose?
Thank you so much!
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Obtaining driver’s license numbers for individuals, even for business purposes, can be tricky due to privacy laws and regulations in the U.S. Driver’s license information is considered personally identifiable information (PII) and is protected by various laws such as the Driver’s Privacy Protection Act (DPPA). The DPPA restricts access to DMV records and limits who can legally access this information.
If you have a bonafide business purpose that qualifies under the DPPA, you might be able to access the information through the following means:
Data Brokers: There are specialized services that provide background checks and DMV records for legal purposes, such as:
LexisNexis Risk Solutions
Clear (by Thomson Reuters)
TransUnion TLOxp
Experian Automotive
These companies often work with licensed private investigators or authorized companies to obtain legally compliant information.Private Investigators: Licensed private investigators are able to access certain DMV records, including driver’s license numbers, for legitimate business needs like litigation, debt collection, or other DPPA-permitted reasons.
Government Services: For certain legal purposes, like verifying identity for employment or legal matters, you can apply through state DMV offices directly. You will need to provide valid reasons and adhere to their process for requesting personal information.
It’s crucial to ensure that any service you use is DPPA-compliant and that your purpose aligns with the legal reasons for accessing this data, such as litigation, law enforcement, or authorized business needs. Always consult legal counsel to ensure compliance with the law.
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