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ease
features
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support

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Description

Maintaining current business relationships is crucial for effective risk management. The LexisNexis® Business Data Enrichment Suite streamlines this process efficiently. By leveraging an extensive database of up-to-date information combined with advanced analytics, you can swiftly enhance customer profiles, bridge information gaps, and remain informed about changes that could affect your risk landscape. Additionally, this suite serves as a valuable resource for discovering optimal ways to align your offerings with customer profiles. Customized batch packs are available to identify and clarify the details of key business figures, including executives, owners, and representatives, while also providing essential company information such as the address, phone number, and estimated size to help calculate annual revenue and employee counts. You can conveniently categorize and profile your clients using SIC and NAICS codes, which aids in minimizing risk exposure, bolstering regulatory compliance, and adhering to internal guidelines. This comprehensive approach not only enhances risk management but also fosters stronger connections with your clientele, ultimately leading to sustained business growth.

Description

Minimize the risk of mortgage fraud by revealing hidden connections. By analyzing the links between individuals and business entities involved in transactions, your company can spot organized fraud schemes more effectively. The LexisNexis Relationship Identifier provides vital insights into the relationships that exist between various parties, aiding in the protection of your organization against fraudulent activities. This tool offers a cost-effective solution to quickly assess the connections among 2-8 entities, thereby shielding your business from expensive, coordinated fraud efforts. With its user-friendly interface, you can swiftly uncover relationships between multiple entities to enhance your fraud detection capabilities. The concise report generated by this tool outlines the interconnections and clarifies how entities relate to one another, enabling your business to scrutinize undisclosed relationships and improve its ability to detect fraud attempts early in the transaction process. Ultimately, leveraging this intelligence helps foster a more secure and reliable mortgage process for your organization.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Batch
XML

Integrations

Batch
XML

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis Risk Solutions

Country

United States

Website

risk.lexisnexis.com/products/business-data-enrichment-suite

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/relationship-identifier

Product Features

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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