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.

note.pngDepending on your workflow configuration, the report may not return information from every product.

The Automated Risk Assessment dashboard displays product responses, weighting, a verification risk level, and a transaction status. These fields are customized for each organization through the Automated Risk Assessment configuration.

note.pngDepending on your product subscription, you may not have access to this report.

Report Section Descriptions

The following table contains descriptions for each section of the report.

Report Section Descriptions
Section Description
Header Information This section provides general information about the report.
Generated On
This line displays the date and the time when the report was generated.
Search Terms
This line displays the search terms that you entered into the search form.
Report Created For
This line displays who the report was created for.
Automated Risk Assessment Dashboard This section provides links to the following subsections:
Verification Risk Level
This subsection provides the verification risk level, which is customized for each organization through the Automated Risk Assessment configuration.

Possible values:

  • Low Risk
  • Elevated Risk
Transaction Details and Status
This subsection provides transaction details and a transaction status of either Pass or Fail.

The transaction status is customized for each organization through the Automated Risk Assessment configuration. The status is determined by comparing the total transaction weight to the threshold.

Product Responses
This subsection contains product responses. The product responses and their corresponding weighting are customized for each organization through the Automated Risk Assessment configuration.
Total Weight
This subsection contains the overall transaction weighting.
For information about the InstantID section of the report, see Understand InstantID Reports.
For information about the Due Diligence Attributes section of the report, see Due Diligence Person Report.
For information about the Phone Finder Ultimate section of the report, see Phone Finder Report.