Notices

The recipient of this material (hereinafter the Material) acknowledges that it contains confidential and proprietary data the disclosure to, or use of which by, third parties will be damaging to LexisNexis Risk Solutions and its affiliated companies (hereinafter LexisNexis Risk Solutions). Therefore, recipient agrees to hold the Material in strictest confidence, not to make use of it other than for the purpose for which it is being provided, to release it only to employees requiring such information, and not to release or disclose it to any other party. Upon request, recipient will return the Material together with all copies and modifications, if any, to LexisNexis Risk Solutions.

LexisNexis Risk Solutions shall not be liable for technical or editorial errors or omissions contained herein. The information in this publication is subject to change without notice and is provided as-is without a warranty of any kind. Nothing herein should be construed as constituting a warranty, as any applicable warranty is exclusively contained in your signed agreement with LexisNexis Risk Solutions.

All names, addresses, birth dates or other identifying information in the text, or on the sample reports and screens shown in this document, are of fictitious persons and entities and have been created for illustrative purposes only. Any similarity to the name of any real person, school, business, other entity, address, date of birth, or other identifying information is purely coincidental.

The following products and services are consumer reporting agency products and services provided by LexisNexis Risk Solutions Inc. and may only be accessed in compliance with the Fair Credit Reporting Act, 15 U.S.C. 1681, et seq.
  • LexisNexis Identity Trace
  • LexisNexis RiskView
  • LexisNexis Small Business Risk Score
  • Small Business Financial Exchange (SBFE)

Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.

The following products and services are not provided by consumer reporting agencies, as that term is defined in the Fair Credit Reporting Act (15 U.S.C. 1681, et seq.) (FCRA), and do not constitute consumer reports, as that term is defined in the FCRA. Accordingly, the following products and services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or for any other eligibility purpose that would qualify it as a consumer report under the FCRA.
  • Corporate Affiliations
  • FirstPursuit
  • FraudDefender
  • LexisNexis AML Insight
  • LexisNexis Anti-Money Laundering Risk Attributes
  • LexisNexis Automated Risk Assessment
  • LexisNexis Business Assurance
  • LexisNexis Business InstantID
  • LexisNexis Due Diligence Attributes
  • LexisNexis Due Diligence Business Report
  • LexisNexis Due Diligence Person Report
  • LexisNexis Email Risk Assessment
  • LexisNexis Emailage
  • LexisNexis FraudPoint
  • LexisNexis FraudPoint Score
  • LexisNexis Identity Report
  • LexisNexis Instant Verify
  • LexisNexis Instant Verify International
  • LexisNexis InstantID
  • LexisNexis InstantID Business
  • LexisNexis InstantID Q&A
  • LexisNexis One Time Password
  • LexisNexis Phone Finder
  • LexisNexis Red Flags Rule Report
  • LexisNexis Relationship Identifier
  • LexisNexis Small Business Blended Credit Score
  • LexisNexis Small Business Blended Credit Score with SBFE Data
  • LexisNexis Small Business Credit Report
  • LexisNexis Small Business Credit Report with SBFE Data
  • LexisNexis Small Business Credit Score
  • LexisNexis Small Business Credit Score Report
  • LexisNexis Small Business Credit Score with SBFE Data
  • LexisNexis Small Business Risk
  • LexisNexis Small Business Score
  • LexisNexis SmartIndexing Technology
  • LexisNexis Social Media Locator
  • LexisNexis Verification of Occupancy
  • SmartLinx
  • ThreatMetrix

LexisNexis, LexID, SmartLinx, and the Knowledge Burst logo are registered trademarks of RELX Inc. AML Insight and RiskView are trademarks of LexisNexis Risk Solutions Inc. FirstPursuit, FraudDefender, FraudPoint, and InstantID are registered trademarks of LexisNexis Risk Solutions FL Inc. Emailage is a registered trademark of Emailage Corp. SmartIndexing Technology is a trademark of RELX Inc. SBFE is a registered trademark of Small Business Financial Exchange, Inc. SBFE Data is a trademark of Small Business Financial Exchange, Inc. Digital Identity Network and ThreatMetrix are registered trademarks of ThreatMetrix, Inc. Other products and services may be trademarks or registered trademarks of their respective companies.