What information does LexisNexis provide?
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What information does LexisNexis provide?
LexisNexis® Risk Solutions provides information solutions to businesses and government that help them predict and manage risk. Our customers use our products to build a better picture of who they do business with, prevent and investigate fraud, investigate crimes and keep communities safer.
What is watchlist screening?
A Watchlist Screening system provides for the screening of master data against lists of Sanctioned individuals and companies, Politically Exposed Persons (PEPs), and other lists of high risk individuals and organizations.
What is the global watch list?
Global watchlist is a database of a variety of lists across the globe that companies use to run regular identity checks against known or suspected terrorists, money launderers, frauds or PEPs.
How do I access my LexisNexis report?
To see your LexisNexis or SageStream report:
- Go online to get a request form.
- Call 866-897-8126.
- Write LexisNexis Consumer Center Attn: Full File Disclosure, P.O. Box 105108, Atlanta, GA 30348-5108.
Why would someone be on the government watch list?
Being placed on a U.S. government watchlist can mean an inability to travel by air or sea; invasive screening at airports; denial of a U.S. visa or permission to enter to the United States; and detention and questioning by U.S. or foreign authorities—to say nothing of shame, fear, uncertainty, and denigration as a …
What does being on a watch list mean?
Definition of watch list. : a list of people or things that are being closely watched because they are likely to do or experience bad things in the future The animals are on a watch list of species that could become extinct soon.
What is internal watch list?
Internal Watch List or “IWL” means MoneyGram’s lists of individuals, including Consumers, whom the Company blocks from sending or receiving Money Transfers, absent contact with the individual to ascertain if the transaction is for a legitimate purpose.
Can I view my CLUE report online?
You can view your CLUE report online by going to the LexisNexis website and filling out their electronic request form. LexisNexis is the consumer reporting agency that produces CLUE reports to provide information about individuals and properties to organizations like banks and insurance companies.
How do I get a copy of my consumer report?
You are entitled to a free credit report every 12 months from each of the three major consumer reporting companies (Equifax, Experian and TransUnion). You can request a copy from AnnualCreditReport.com. You can request and review your free report through one of the following ways: Online: Visit AnnualCreditReport.com.
Does LexisNexis affect credit score?
If LexisNexis triggered a hard inquiry, then it will probably cause a small, temporary drop in your credit score. Soft inquiries don’t hurt your credit score.
How do I use LexisNexis for background check?
Select Comprehensive Person Report link under the People box. Complete the search form with all of the information you have available on the person and click Search. Once you generate a list of individuals with your search criteria, click the desired person’s name to access their full report.
Is the FBI watching me?
That said, the FBI is most likely not spying on you through your webcam. “As a society, we should be concerned about the increasing amount of surveillance and loss of privacy that we’re experiencing,” she notes.
Can I view my LexisNexis report?
Pursuant to the Fair Credit Reporting Act, you may request a Consumer Disclosure Report online via the Online Request Form. Once we have verified and processed your report request, you will receive a letter via U.S. Mail with additional information explaining how to access your report online.
