The LexisNexis® Due Diligence Person Report
search uses many sources.
Source Details
| Source Element |
Details |
| Coverage |
Varies by source |
| Frequency |
Varies by source |
| Update Schedule |
Varying intervals depending on the
source |
| Sources |
- Bankruptcy filings
- Concealed weapon permits
- DEA (Drug Enforcement Agency) registrant records
- Driver licenses
- Employment locator
- FAA (Federal Aviation Administration) aircraft records
- FAA pilots
- Federal firearms and explosives records
- Foreclosures
- Hunting and fishing licenses
- Judgments and liens
- Motor vehicle records
- Phone records
- Professional license records
- Real property records
- UCC (uniform commercial code)
- Voter registrations
- Watercraft records
|
| Searchable Fields |
- SSN
- LexID
- Last Name
- First Name
- Middle or Initial
- Street Address
- City
- All States
- ZIP Code
- Phone
- Date of Birth
- Historical date fields
|
