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.

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®
  • First Name, Last Name, and SSN
  • First Name, Last Name, Street Address, and either City and State or 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 LexID® number that is assigned by LexisNexis® Risk Solutions with or without dashes (for example, 0123-4567-8901 or 012345678901).
  3. Enter the last name.
  4. Enter the first name.
  5. Enter the middle name or the middle initial.
  6. Enter the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  7. Enter the city.
  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 DOB (date of birth) in MM/dd/yyyy format (for example, 02/14/1963).
  12. To run the report in historical mode, click Historical Date, and select a time frame.
  13. 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.
  14. Click Search.