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LexisNexis Risk Management Solutions Help
LexisNexis® Risk Management Solutions Help
  1. Home
  2. Search Forms

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

  3. People Search Forms

    People search forms allow you to find information such as addresses, phone numbers, driver licenses, marriage records, and professional licenses.

  4. Automated Risk Assessment Search

    The LexisNexis Automated Risk Assessment search combines output from LexisNexis InstantID, LexisNexis FraudPoint, LexisNexis Phone Finder, and LexisNexis Emailage and allows for custom weighting of various report scores and attributes based on the unique requirements for each organization.

  5. Automated Risk Assessment Search Source

    The LexisNexis Automated Risk Assessment search uses the data sources that the LexisNexis InstantID, LexisNexis FraudPoint, LexisNexis Phone Finder, and LexisNexis Emailage searches use.

  • 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.

    • People Search Forms

      People search forms allow you to find information such as addresses, phone numbers, driver licenses, marriage records, and professional licenses.

      • Find a Person Search

        The Find a Person search with SmartLinx Person Report can help you to reduce fraud, money laundering, and regulatory risk by sifting through LexID linking technology to connect data from different sources to one person.

      • FirstPursuit

        The FirstPursuit search is a streamlined gateway to current non-FCRA (Fair Credit Reporting Act) consumer header information that powers faster risk assessments while providing no inquiry on a consumer's credit file.

      • Phone Finder Search

        The LexisNexis Phone Finder search leverages unmatched LexisNexis Risk Solutions phone number content that includes a proprietary, aggregated database of wireless, unlisted and listed landlines, EDA (electronic directory assistance), and the potential to access multiple gateways for additional cell phones, landlines, and VoIP (Voice over Internet Protocol) phones to help you gain a clear understanding of the associations between a phone number and an identity.

      • Due Diligence Person Report Search

        Complete a search to view a LexisNexis Due Diligence Person Report. The 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 that can help make it fast and easy to locate critical information during your due diligence investigations.

      • Relationship Identifier Search

        The LexisNexis Relationship Identifier search delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. Relationship Identifier scours an unrivaled collection of proprietary and public information for links between the names. You receive an easy-to-understand report that explains the nature of and the degree of relationship, including the type of evidence that supports the findings.

      • Identity Report Search

        The LexisNexis Identity Report search provides deep identity intelligence, risks associated with PII (personally identifiable information), and additional details about associated data and subjects linked to the primary identity. This information can help identity characteristics that are indicative of fraud and material misrepresentation that are not obvious in the verification and validation process. The report provides easy-to-understand identity risk indices, identity segmentation, and risk indicators to pinpoint possible high-risk applicants.

      • Automated Risk Assessment Search

        The LexisNexis Automated Risk Assessment search combines output from LexisNexis InstantID, LexisNexis FraudPoint, LexisNexis Phone Finder, and LexisNexis Emailage and allows for custom weighting of various report scores and attributes based on the unique requirements for each organization.

        • Automated Risk Assessment Search Source

          The LexisNexis Automated Risk Assessment search uses the data sources that the LexisNexis InstantID, LexisNexis FraudPoint, LexisNexis Phone Finder, and LexisNexis Emailage searches use.

      • Professional Licenses Search

        The Professional Licenses search returns information about more than 900 license types. Results identify to whom and when the license was issued, whether the license is active, the agency that issued the license, and, when available, any disciplinary actions that the agency may have taken.

      • InstantID Consumer Verification Search

        The LexisNexis InstantID search validates and verifies identity information (name, address, phone, SSN (Social Security number), and DOB (date of birth)) across multiple databases using a powerful proprietary search and comparison process. The search also identifies potentially high-risk data. This data may include a prison address, a campground address, a disconnected phone number, or an SSN of a deceased person.

      • InstantID Consumer Verification with Red Flags Rule Report Search

        The LexisNexis InstantID search validates and verifies identity information (name, address, phone, SSN (Social Security number), and DOB (date of birth)) across multiple databases using a powerful proprietary search and comparison process. The search also identifies potentially high-risk data. This data may include a prison address, a campground address, a disconnected phone number, or an SSN of a deceased person.

      • InstantID Consumer Verification with FraudPoint Score Search

        The LexisNexis InstantID search validates and verifies identity information (name, address, phone, SSN (Social Security number), and DOB (date of birth)) across multiple databases using a powerful proprietary search and comparison process. The search also identifies potentially high-risk data. This data may include a prison address, a campground address, a disconnected phone number, or an SSN of a deceased person. LexisNexis FraudPoint Score is a statistically-built model that is designed to help predict fraud and material misrepresentation. The service provides an easy-to-understand numeric score and risk codes to pinpoint high-risk applications. The scoring model predicts true-name and synthetic name fraud and legitimate customers who may be more likely to commit fraud.

      • InstantID Consumer Verification with Red Flags Rule Report & FraudPoint Score Search

        The LexisNexis InstantID search validates and verifies identity information (name, address, phone, SSN (Social Security number), and DOB (date of birth)) across multiple databases using a powerful proprietary search and comparison process. The search also identifies potentially high-risk data. This data may include a prison address, a campground address, a disconnected phone number, or an SSN of a deceased person.

      • Instant Verify Search

        LexisNexis Instant Verify can help you verify the accuracy of customer-provided identity information (for example name, address, phone, SSN (Social Security number), and DOB (date of birth). Instant Verify can also help identify potentially high-risk situations, such as prison or campground addresses, disconnected phone numbers, and SSN values that are associated with deceased persons.

      • Business Executive and Political Biographies Search

        The Business Executive and Political Biographies search returns detailed biographical information about company executives, employees, and government leaders.

      • People at Work Search

        The People at Work search links more than 132 million individuals to businesses and includes information such as business addresses, phone numbers, and possible dates of employment.

      • FraudPoint Score with Red Flags Rule Report Search

        The LexisNexis FraudPoint Score search helps you assess the identity fraud risk that is associated with an application and delivers insights to develop a fraud prevention strategy. The score presents results in a three-digit score that ranges from 300 (highest fraud risk) to 999 (lowest fraud risk).

      • FraudPoint Score Search

        The LexisNexis FraudPoint Score search helps you assess the identity fraud risk that is associated with an application and delivers insights to develop a fraud prevention strategy. The score presents results in a three-digit score that ranges from 300 (highest fraud risk) to 999 (lowest fraud risk).

      • Driver Licenses Search

        The Driver Licenses search can help you look up and verify information about driver licenses.The search results include both current and historic license information, and, where available, conviction information. The information is provided by both governmental and non-governmental sources.

      • Email Search

        Email Search can be used to find email addresses for an individual (EAA (email address append)), to find individuals who are associated with an email address (EIA (email identity append)), or to confirm that an association exists between a known individual and a known email address (EIC (email identity check)).

      • Social Media Locator Search

        The LexisNexis Social Media Locator search provides you with instant access to a comprehensive social media and web profile for subjects of interest. You can search for publicly-available content about individuals, organizations, and businesses; you can also search using a multitude of input fields, including usernames and screen names.

      • Concealed Weapon Permits Search

        The Concealed Weapon Permits search can help you find information about individuals who have a concealed weapon permit. The search covers seven states.

      • Drug Enforcement Administration Registrants Search

        The Drug Enforcement Administration Registrants can help you find information about individuals who have a license to distribute controlled substances under their individual name with the DEA (Drug Enforcement Agency) under the Controlled Substances Act. The search covers all fifty states and the District of Columbia.

      • FAA Pilot Licenses Search

        The FAA Pilot Licenses search can help you find information about individuals who have a pilot license. The search covers all fifty states and the District of Columbia.

      • Federal Firearms & Explosives Licenses Search

        The fields in this search form are associated with individuals or businesses that are licensed to sell firearms and explosives.

      • Hunting & Fishing Licenses Search

        The Hunting & Fishing Licenses search can help you find information about individuals who have a hunting and fishing license. The search covers 21 states.

      • Marriage & Divorce Records Search

        The Marriage & Divorce Records search returns marriage and divorce records. These records can help you assess relationships that may exist between parties, assess LexisNexis AML Insight or reputational risk for a financial institution, discover connections to possible relatives (for example, when an authorized user is added to an account), establish that an identity is compromised, synthetic, or subject to family fraud, or connect PII (personally identifiable information) to trusted phone numbers.

      • Military Personnel (Archived) Search

        This search has been archived.

      • OFAC & Other Watch Lists Search

        The OFAC & Other Watch Lists search searches the OFAC (Office of Foreign Assets Control) file and other global sanction lists for businesses, individuals, and vessels in order to comply with sanction programs that are administered by the U.S. Department of Treasury and other international governments.

      • Phone Lookup Search

        The Phone Lookup search verifies input information and returns the best available results from current databases of the RBOC (Regional Bell operating company), LECs (local exchange carriers), and CLECs (competitive local exchange carriers). Sources include over 100 million telephone numbers.

      • Statewide Public Records Person Search

        The Statewide Public Records Person search returns results that are related to input information from selected sources such as mortgages, deeds, real estate tax assessor records, bankruptcies, tax liens, judgment and liens, death, professional licenses, hunting and fishing licenses, marriage records, divorce records, voter registrations, and UCC (uniform commercial code) Article 9 filings. These results can help you can spot connections and associate facts that are otherwise scattered throughout billions of records.

      • Voter Registrations Search

        The Voter Registrations search returns related voter registration information from the U.S. Voter Registrations file. The information can help you identify U.S. citizenship, solidify true identities, and validate, verify, and authenticate DOB (date of birth) and address information for individuals.

      • Email Risk Assessment Report Search

        LexisNexis Email Risk Assessment is an email validation and confirmation tool that can identify whether a subject's email address is valid and how long it has existed, provide information about the domain of the email address, and provide a risk score that is related to the information that is associated with the email address. When you incorporate the results from Email Risk Assessment into a workflow, you can use the results to request additional identity verification steps.

      • Emailage Search

        LexisNexis Emailage is an email validation and confirmation tool that can identify whether a subject's email address is valid and how long it has existed, and provide information about the domain of the email address and a risk score that is related to the information that is associated with the email address. When you incorporate the results from Emailage into a workflow, you can use the results to request additional identity verification steps.

      • Death Records Search

        The Death Records search provides the ability to search for death records by using a variety of search criteria.

    • Credit Decisioning Search Forms

      Credit decisioning search forms are regulated by the FCRA (Fair Credit Reporting Act).

    • Business Search Forms

      This section details the Business search forms.

    • Property & Assets Search Forms

      This section details the Property & Assets search forms.

    • Property Valuation & Analytics Search Forms

      This section details the Property Valuation & Analytics search forms.

    • Authentication Services Search Forms

      This section details the Authentication Services search forms.

    • Court & Admin Filings Search Forms

      This section details the Court & Admin Filings search forms.

    • Direct-to-Source Search Forms

      This section details the Direct-to-Source search forms.

    • News Search Forms

      This section details the News search forms.

    • International Search Forms

      This section details the International search forms.

  • Reports

    Some searches generate reports that contain various information.

  • 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

Automated Risk Assessment Search Source

The LexisNexis® Automated Risk Assessment search uses the data sources that the LexisNexis® InstantID®, LexisNexis® FraudPoint®, LexisNexis® Phone Finder, and LexisNexis® Emailage® searches use.

See the following source information for each search:

  • InstantID Consumer Verification Source
  • FraudPoint Score Source
  • Phone Finder Source
  • Emailage Source

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