Jump to main content
LexisNexis Risk Management Solutions Help
LexisNexis® Risk Management Solutions Help
  1. Home
  2. Reports

    Some searches generate reports that contain various information.

  • Welcome

    Welcome! We hope that you find this content helpful as you use this application.

  • Get Started

    You may need additional information as you begin to use this application.

  • Preferences

    You can set and manage your preferences for this application.

  • Permissible Uses

    Select a permissible use to ensure that you are in compliance when you search customer information.

  • Search Tips

    You can select and click various links and icons in your search process.

  • Search Tools

    You can use various search tools during your search process.

  • Understand Results

    Common icons, buttons, and risk indicators may appear in results and reports.

  • Search Forms

    Search forms let you find information on, for example, people, businesses, property, court filings, and news.

  • Reports

    Some searches generate reports that contain various information.

    • Report and Results Element Descriptions

      Reports and results may contain various elements and actions.

    • Automated Risk Assessment Report

      The LexisNexis Automated Risk Assessment search returns a report that includes a dashboard section, a LexisNexis InstantID section, a LexisNexis FraudPoint section, a LexisNexis Due Diligence Attributes section, and a LexisNexis Phone Finder Ultimate section.

    • Beneficial Ownership

      The Beneficial Ownership report provides the beneficial ownership details and data points that are associated with the business based on the search values that were entered.

    • Business Assurance Report

      LexisNexis Business Assurance delivers centralized, on-demand access to nationwide court filings, business records, and administrative documents that increase visibility for enhanced due diligence, mitigated risk, and stronger relationships. The options that you enter and the report types that you select in the search form determine the state and type of information that is manually gathered for the report.

    • Death Records Report

      The Death Records Report displays information about the deceased and the death.

    • Due Diligence Business Report

      The LexisNexis Due Diligence Business Report provides a customer profile visualization and the source data of the LexisNexis Due Diligence Attributes along with additional financial crime risk data. The report has unique features and custom analytics, making it fast and easy to locate critical information during your due diligence investigations.

    • Due Diligence Person Report

      The LexisNexis Due Diligence Person Report provides a customer profile visualization and the source data of the LexisNexis Due Diligence Attributes along with additional financial crime risk data. The report has unique features and custom analytics, making it fast and easy to locate critical information during your due diligence investigations.

    • Emailage Report

      The LexisNexis Emailage report provides the risk details and data points that are associated with the email address based on the search values that were entered.

    • Email Risk Assessment Report

      The LexisNexis Email Risk Assessment report is compiled based on the report type that you select in the search form.

    • Identity Trace Report

      LexisNexis Identity Trace provides identity information, employment information, consumer statements, and optional fraud alerts to help you locate and identify consumers, prevent fraud, and manage identity risk.

    • InstantID Business Report

      LexisNexis InstantID Business is a verification system that reports the degree to which a set of input business elements match the business entity information on record at LexisNexis Risk Solutions.

    • Instant Verify International Report

      The LexisNexis Instant Verify International report displays either a pass value and source descriptions that were used to verify elements of the individual, or a fail value.

    • Phone Finder Report

      The LexisNexis Phone Finder report provides details about subjects that are associated with a phone number and phone numbers that are associated with subjects.

    • LexisNexis Phone Intelligence International Report

      LexisNexis Phone Intelligence International leverages LexisNexis Digital Identity Network data in conjunction with real time phone carrier data to deliver risk attributes and a risk assessment for a phone number in near real time. Results are tailored based on the information that you enter.

    • Property History Plus Report

      The Property History Plus Report is designed to quickly identify undisclosed relationships between entities that can help you detect potential fraudulent loans within existing and potential portfolios.

    • Relationship Identifier Report

      The LexisNexis Relationship Identifier report displays how entities may be related to one another. The report is comprised from public records and proprietary records that are analyzed, filtered, and linked through proprietary algorithms.

    • RiskView Liens & Judgments Report

      The LexisNexis RiskView Liens & Judgments Report returns a report that contains details about lien and judgment records that are associated with a consumer.

    • RiskView Reports

      A LexisNexis RiskView search can return one of two types of reports depending on which report you select during your search.

    • LexisNexis Small Business Credit Report with SBFE Data

      The LexisNexis Small Business Credit Report with SBFE Data presents a concise view of a legal, non-human entity.

    • Small Business Credit Report

      The LexisNexis Small Business Credit Report presents a concise view of a legal, non-human entity.

    • Small Business Credit Score Report

      The LexisNexis Small Business Credit Score Report presents a concise view of a legal, non-human entity.

    • SmartLinx Business Report

      The SmartLinx Business Report presents a concise picture of a legal, non-human entity.

    • SmartLinx Location Report

      You can access the SmartLinx Location Report from the Actions column in some search results.

    • SmartLinx Person Report

      The SmartLinx Person Report presents data on file about a person.

    • Verification of Occupancy Report

      The LexisNexis Verification of Occupancy Report summarizes the weight of evidence that an individual occupied a target property at a given point in time. The report may be run in current-date mode or point-in-time mode.

    • WorldCompliance Online Search Report

      The WorldCompliance™ Online Search report provides information about the profile that you select from the results if multiple results are returned.

  • Print or Download Results

    You can print or download your search results.

  • Administration

    Administrators can use the Administration module to provide users with access to the application. Administrators can add, edit, and delete users and groups. Administrators can also generate reports to monitor use of the application.

  • Notices

Reports

Some searches generate reports that contain various information.

For information about common elements that you may see in a report, see Report and Results Element Descriptions and Understand Results.

Related information
Automated Risk Assessment Report
Beneficial Ownership
Business Assurance Report
Death Records Report
Due Diligence Business Report
Due Diligence Person Report
Email Risk Assessment Report
Emailage Report
Identity Trace Report
Instant Verify International Report
InstantID Business Report
LexisNexis Phone Intelligence International Report
LexisNexis Small Business Credit Report with SBFE Data
Phone Finder Report
Property History Plus Report
Relationship Identifier Report
Report and Results Element Descriptions
RiskView Liens & Judgments Report
RiskView Reports
Small Business Credit Report
Small Business Credit Score Report
SmartLinx Business Report
SmartLinx Location Report
SmartLinx Person Report
Verification of Occupancy Report
WorldCompliance Online Search Report

Learn About LexisNexis | View the Privacy Policy | Copyright © 2024 LexisNexis Risk Solutions | Terms & Conditions