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.

Before you begin this task:
  • Depending on your product subscription, you may not have access to this search.
  • Your DPPA (Driver’s Privacy Protection Act), GLBA (Gramm‐Leach‐Bliley Act), and DMF (Death Master File) permissible use selections appear at the bottom of the form. Click the links if you need to change your permissible use selections before you run a new search.
  • When you search common names, complete as many fields as you can to avoid large result sets.
  • To view source information for this search, click Source.
Fee Notice This search has an incremental, per transaction fee that is not included in your subscription costs. To avoid any additional fees, use your browser's back button.

At a minimum, you must provide information in one of the following field groups:

  • Name (Last Name and First Name) and SSN or SSNLast4
  • Name (Last Name and First Name), Street Address (street number and street name), and ZIP Code
Procedure:
  1. Enter the SSN (Social Security number) with or without dashes or spaces (for example, 123456789, 123-45-6789, or 123 45 6789).
  2. Enter the subject's DOB (date of birth) in the MM/dd/yyyy format (for example, 02/14/1963).
  3. Enter the last name.
  4. Enter the first name.
  5. Enter the middle name or the middle initial.
  6. Enter the city.
  7. Enter the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  8. Select the state.
  9. Enter the ZIP Code (for example, 12345 or 12345-6789).
  10. Enter a complete phone number with or without dashes, spaces, periods, or an area code (for example, 1234567891, (123)4567891, 123 456 7891, 123 4567891, 123-456-7891, 123.456.7891, 456-7891, or (123) 456 7891).
  11. Enter the email address.
  12. Enter the driver license number.
  13. Select the state that issued the driver license.
  14. To associate your search with a customer or a topic, provide a label (for example, the customer's name or a topic name) in the Reference ID field.
    The History function lets you view the searches that are associated with a reference ID.
    Note Your organization may require a reference ID in a particular format. Additionally, the contents of this field may be automatically completed or the field may have restrictions that are configured by your administrator.
  15. Click Search.