Due Diligence Business Report Search

Complete a search to view a LexisNexis® Due Diligence Business Report. The Due Diligence Business 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.

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.
  • To view source information for this search, click Source.

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

  • LexID® Business
  • Company Name and TIN
  • Company Name, Street Address, and either City and State or ZIP Code
Procedure:
  1. Enter the name of the company.
  2. Enter the TIN (taxpayer identification number) or the FEIN (federal employer identification number).
    This is the number that the IRS (Internal Revenue Service) uses to identify a company for tax purposes (for example, 111222333).
  3. Enter the LexID® Business number that is assigned by LexisNexis® Risk Solutions with or without dashes (for example, 0123-4567-8901 or 012345678901).
  4. Enter the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  5. Enter the city.
  6. Select the state.
  7. Enter the ZIP Code (for example, 12345 or 12345-6789).
  8. 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).
  9. To run the report in historical mode, click Historical Date, and select a time frame.
  10. 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.
  11. Click Search.