Please note that depending on your product subscription, you may or may not have this source available.
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NOTE: Depending on your product subscription, your report may include the LexisNexis® Red Flags Rule Report.
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NOTE: Please refer to the FraudPoint® Scoring page for more information.
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LexisNexis® uses sophisticated, multi-source data comparisons to verify and validate the entered information.
The sources used include electronic directory assistance, white page sources, and other sources that are updated daily.
The data entered is verified using these sources, as well as, validated using sophisticated software tools.
FraudPoint® provides a score that helps identify characteristics indicative of fraud and material misrepresentation that are not obvious in the verification and validation process.
The FraudPoint Score is a statistically built model designed by LexisNexis statisticians and modelers. It provides an easy to understand numeric score and reason codes to pinpoint high-risk applicants.
The scoring model predicts true-name and synthetic name fraud, legitimate customers who may be more likely to commit fraud, and first-pay defaults.
The following fields are searchable:
SSN
Last Name
First Name
Middle Name or Initial
Street Address
City
State
Zip Code
Phone Number
Date of Birth
Drivers License Number (InstantID only)
Drivers License State (InstantID only)
Watchlists (InstantID only)
Passport
IP Address (FraudPoint only)
