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.

Report and Results Elements and Icons

Reports and results contain elements that provide information to help you complete additional research actions.

For a list of possible elements, see Report and Results Element Descriptions.

For a list of possible icons, see Report and Result Action Icons.

Reports and results may contain risk indicator flags. Risk indicator flags indicate a potential risk that may need further investigation. For information about risk indicator flags and other informational icons, see Informational and Risk Indicator Icons.

Depending on your product subscription and administrative settings, you may not have access to the report or some of the information in the 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.

Person Information

This section provides general information about the subject, including the name, the address, the SSN (Social Security number), the DOB (date of birth), and the phone number.

Due Diligence Attributes Customer Profile

The customer profile provides insight to help quickly determine the overall susceptibility of financial crime risk and drive further investigations and reviews into the day-to-day activities surrounding onboarding, customer risk rating, remediation activities, due diligence investigations, and ongoing monitoring.

This section returns indices that represent the level of association that the subject has with each attribute, with 9 indicating a high level of association, evidence, or number of events, and 1 indicating a low level of association, evidence, or number of events.

You can point to the index to view an explanation of the index value.

Attributes are organized into the following categories:

Economic Attributes
Geographic Attributes
Legal Events Attributes
Identity Attributes
Network Attributes

Attribute Flags

This section returns attribute flags. More than one index value can apply to a subject for some of the Due Diligence Attributes. A check mark indicates that the attribute level is true. An x indicates that the attribute level is false.

Economic - Attributes & Data

This section provides information about the subject's current and historical ownership of real property, aircraft, watercraft, and motor vehicles.

The following details provide insight into the data that is used to calculate the economic attributes:

Economic Attributes Summary

This section returns a summary of the economic attributes that were returned.

Real Property

This section returns information about real estate assets that are associated with the subject, including the property address, ownership details, city risk, county risk, and a map of the properties.

You can select Prior Addresses to display prior addresses on the map.

Aircraft

This section returns information about aircraft that is associated with the subject, including the year, the make, and the model, the type, the number of engines, the tail number, the serial number, and the registration date.

Watercraft

This section returns information about watercraft that is associated with the subject, including the year, the make, and the model, the vessel service type, the length, the propulsion, the HIN (hull identification number), title information, and registration information.

Vehicle

This section returns information about vehicles that are associated with the subject, including the license plate type, the vehicle class or type, the year, the make, and the model, the base price, the VIN (vehicle identification number), title information, and registration information.

Geographic - Attributes & Data

This section provides information about the subject's address history, including geographic area.

The following details provide insight into the data that is used to calculate the geographic attributes:

Geographic Attributes Summary: This section returns a summary of the geographic attributes that were returned.
Current Area of Residence: This section returns information about the current residence address, along with area information and resident/tenant risk.
Prior Area of Residence: This section returns information about the prior residence addresses, along with area information and resident/tenant risk.

Legal Events - Attributes & Data

This section provides information about legal events that were reported for or are associated with the subject through public records.

The following details provide insight into the data that was used to calculate the legal events attributes:

Legal Events Attribute Summary: This section returns a summary of the legal events attributes that were reported.
Possible Criminal Records: This section returns information about possible state legal events that are associated with the subject, including the state in which the offense was reported, the government-source type of offense, the reported case number, the statute that is reported for the offense, the first and last reported seen dates, the offense court disposition date, the offense type level, the offense type, the charge, the charge level, the charge level that was reported, whether a conviction for the offense was reported, the DOC (Department of Corrections) status, and whether the offense was traffic related.
Possible Judgments/Liens & Landlord/Tenant Disputes: This section returns information about possible judgments, liens, and landlord/tenant disputes that are associated with the subject, including the filing number, the filing amount, the filing details, the filing dates, and agency information.

Identity - Attributes & Data

This section provides information about the identity of the subject.

The following details provide insight into the data that was used to calculate the identity attributes:

Identity Attributes Summary: This section returns a summary of the identity attributes that were returned.
LexID^® Sources Reporting: This section returns information about the sources that report the LexID, along with the source category, the number of times the LexID was reported by the source, and first and last reported dates.
LexID Information: This section returns information about the LexID values that are associated with the entity, including the type, the date that the LexID first appeared, the date that the LexID was last reported, AKA (also known as) values, the reported DOB, and any issues with the LexID, such as the LexID being reported as deceased or invalid.
SSN Information: This section returns information about the SSN that is associated with the entity, including the best SSN, the first and last associated dates, the number of sources that report the SSN, SSN insights, and SSN deviations.

Network - Attributes & Data

This section provides information about the subject's network, including professional licenses.

The following details provide insight into the data that was used to calculate the network attributes:

Network Attributes Summary

This section returns a summary of the network attributes that were returned.

Possible Associates

This section returns information about the possible relatives and other associates of the entity, including SSN, DOB, address, and potential criminal records.

Professional License History

This section returns information about professional licenses, including the license type, the status, the type, the issue date, and the expiration date.

Business Associations

This section returns information about businesses that the subject is associated with, including the business name, information about NAICS (North American Industry Classification System) codes and SIC (Standard Industrial Classification) codes, the business structure type, information about the business executives and owners, and registered agents.

The following classifications can be returned for high-risk businesses that the subject is associated with:

CIBR (cash intensive business retail)
CIBNR (cash intensive business non-retail)
MSB (money service business)
NBFI (non-bank financial institutions)
CAG (casino and gaming)
LEGAL (legal, accountant, telemarketer, flight training, or travel agency)
AUTO (automotive)
OTHER (other)