Audience

Companies seeking a solution to streamline and automate their due diligence operations

About LexisNexis SmartLinx Person Report

Imagine if you could simply type in a name and instantly get a report of all people, businesses, assets, civil/criminal matters, and other details connected to that individual. Even down to professional licenses and neighboring households. That’s the power of LexisNexis SmartLinx Person Report. Millions of records are sifted through LexID linking technology to reveal a depth of customer insight that would be too onerous to find on your own. Tap into SmartLinx to reduce fraud, money laundering, and regulatory risk. Enable greater operational efficiency by minimizing review time, with more robust data for confident decision-making. Accesses more than 13,000 proprietary and public data sources; including thin- and no-file consumers. Patented LexID technology links relevant data points to reveal connections. Generates a visual map of all connections for at-a-glance insight. “Smart” technology filters out irrelevant and redundant information, while detecting nuances to the same person.

Other Popular Alternatives & Related Software
LexisNexis Voice Biometrics
LexisNexis Voice Biometrics
LexisNexis Voice Biometrics is an ideal authentication tool for companies or government agencies that process a significant volume of high risk transactions remotely or within a call center environment. As unique to an individual as a fingerprint, a voice biometric (or "voice print") uses the sound, pattern and rhythm of an individual's voice to determine his or her identity. LexisNexis® Voice Biometrics provides a higher degree of security for remote, high-risk transactions with little to no impact on the customer experience. LexisNexis® Voice Biometrics enhances operational security and the customer experience while significantly reducing the costs and risks associated with remote authentication. This advanced voice biometric-based authentication solution that, when coupled with our identity proofing solutions, provides businesses and government agencies a single source for authenticated enrollment and repeat user authenticated access to the contact center.
Learn more
SEON
SEON
(6 Ratings)
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
Learn more
LexID
LexID
LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities. When we acquire a new record, LexisNexis assigns our own unique identifier, LexID®. LexID is not derived from personally identifiable information, like a social security number. Records with intersecting data points are linked together by LexisNexis® patented Scalable Automated Linking Technology and are then assigned the same LexID. Identity profiles are continuously updated to ingest new records. This dynamic process paints an extremely accurate picture that accounts for identity changes over time.
Learn more
LexisNexis AML Insight
LexisNexis AML Insight
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
Learn more

Integrations

See Integrations

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/smartlinx-person-report

Videos and Screen Captures

LexisNexis SmartLinx Person Report Screenshot 1
LexisNexis SmartLinx Person Report Screenshot 1
Other Useful Business Software
Inventory and Order Management Software for Multichannel Sellers Icon
Inventory and Order Management Software for Multichannel Sellers

Avoid stockouts, overselling, and losing control as your business grows.

We are the most powerful inventory and order management platform for Amazon, Walmart, and multichannel product sellers. Centralize orders, product information, and fulfillment operations to run more efficiently, sell more products, and stay compliant with marketplace requirements so you can grow profitably.
Learn More

Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

LexisNexis SmartLinx Person Report Frequently Asked Questions

Q: What kinds of users and organization types does LexisNexis SmartLinx Person Report work with?
Q: What languages does LexisNexis SmartLinx Person Report support in their product?
Q: What kind of support options does LexisNexis SmartLinx Person Report offer?
Q: What other applications or services does LexisNexis SmartLinx Person Report integrate with?
Q: What type of training does LexisNexis SmartLinx Person Report provide?

LexisNexis SmartLinx Person Report Product Features

KYC