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Imagine a situation in which simply entering someone's name generates an instant, in-depth report that outlines their connections, encompassing people, companies, real estate, legal issues, and even nearby residences. This is the exact functionality provided by the LexisNexis SmartLinx Person Report. By employing sophisticated LexID linking technology, it rapidly examines millions of records to offer extensive customer insights that would take an immense amount of time to compile manually. Through the use of SmartLinx, organizations are equipped to effectively address fraud, money laundering, and manage compliance risks. Moreover, it boosts operational efficiency by drastically cutting down review times, granting users access to richer data that aids in making well-informed decisions. The system draws from more than 13,000 distinct proprietary and public data sources, catering to individuals with limited or no data files. Its patented LexID technology not only connects pertinent data points but also visually illustrates these links for easier comprehension. In addition, this "smart" technology adeptly filters out irrelevant and duplicated information while identifying subtle differences between individuals, thus enhancing the investigative workflow. Overall, such features render SmartLinx an essential asset for any comprehensive investigation, ensuring that users can navigate complex information with ease. The ability to quickly access and analyze diverse data sets makes it a game-changer in the realm of investigative processes.
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Media
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Integrations Supported
Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
FusionFabric.cloud
HAWK:AI
IDnow
LSEG World-Check
LexID
Lucinity
SmartSearch
Integrations Supported
Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
FusionFabric.cloud
HAWK:AI
IDnow
LSEG World-Check
LexID
Lucinity
SmartSearch
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/smartlinx-person-report
Company Facts
Organization Name
Atfinity
Date Founded
2016
Company Location
Switzerland
Company Website
atfinity.swiss
Categories and Features
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Loan Origination
Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application