LexisNexis® SmartLinx® Comprehensive Reports

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Why Use SmartLinx® Reports?

SmartLinx Comprehensive Reports search one of the largest collections of public and proprietary public records data available, making connections between businesses, individuals and locations, including those that are hard-to-find.The powerful search and linking technology uncovers the information you need faster, providing you with one convenient rolled up report, allowing you to make quick and more informed decisions.

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LexisNexis SmartLinx

LexisNexis SmartLinx Comprehensive Reports:Person, Business & Location

• Easy-to-navigate reports• Includes sources not

readily available• Uses advanced “entity resolution”

or “intelligent connecting” technology

Person

Three Types ofSmartLinx Reports

Location

Business

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LexisNexis Public Records - Content

Access to one of the most comprehensive and current collections of public records data in the industry.

LexisNexis Sources35 Billion Public Records, including: • 3.2 billion records of personal property data

covering over 95% of US population• 591 million unique identities•More than 1.2 billion business records• 352 million unique businesses• 2 billion business contact records

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Type of Data Included in SmartLinx Reports

Public Records Data Types• Assets (real property, motor vehicles*,

watercraft*, airplanes)

• Associated Persons (people linked to subjects via source documents)

• Bankruptcy Filings

• Business Associates

• Concealed Weapons Permits

• Driver’s License Records*

• FAA Pilots

• Health Care Providers & Sanctions

• Hunting and Fishing Licenses

• Judgments & Liens, including UCC liens

• Criminal Filings

• Person Locator—Public and private sources covering 450 million-plus unique individuals*

• Marriage & Divorce

• Motor Vehicle Registrations

• Neighbors

• Phone Numbers (Land and Cell Lines)

• Potential Relatives

• Professional Licenses

• Social Security Death Master List

• Tax Professionals

• Voter Registrations

• Employment Information

* Subject to permissible use

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LexisNexis SmartLinx - Search Technology

• Powerful data linking capabilities that find relationships beyond the data contained within a document• Retrieves documents you could have easily missed due

to misspellings, typos and name variations• Ability to quickly and accurately identify all information

relating to a unique individual or business• Provides results in one easy-to-read rolled up report• Searches across the 50 states allowing you to obtain the

most complete picture

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Beginning Your Search With SmartLinx

Click on drop down,

select correct permissible use

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SmartLinx Comprehensive Person Report

Comprehensive Person Search• If you have a SSN, search by just the SSN

• If you do not have an SSN, you can searchby the information you do have (unlikea Boolean search where you must start narrow)

• Check “Similar sounding last name” tosearch for similar spellings of a last name to more effectively locate an individual ifthe last name could be misspelled

• Check “find nicknames of first names” to perform a nickname search. Typing in “William” also finds Will, Bill, W. A user nolonger needs to type in all of these possiblederivations separated by an “OR”

• Check strict search to locate entities that match your search criteria very closely

• Select Radius feature when searching by address to look for an entity in the surrounding area, even across state lines

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SmartLinx Comprehensive Business Report

Comprehensive Business Search• Check strict search to locate entities that

match your search criteria very closely

• Type in the information you know toconduct a search

• Search for by an individual’s name to determine if he/she is associated withany businesses they did not disclose

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Cite List• Entity rollup provides all of a

person’s names, aliases,associated SSNs, addresses andphone numbers in one listing• Check mark indicates the

“Probable Current’ Address = best point of contact, savingthe user time

Risk Flags• Determine if more than

one individual is associatedwith a SSN, the SSN belongsto a deceased person, orthe SSN was issued priorto this person’s date of birth• Uncover potential address fraud indicators such as the address is a

post office box, hotel, motel, or campground, etc.• Determine if a telephone number is not a typical LAN line,

but instead, for example, a pay telephone

Copy Feature• Allows users to copy cite list information to your clipboard

SmartLinx Cite List Results

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Navigating from the Cite List

Blue Hyperlinks:

Click on the name to:• Retrieve a Comprehensive

Person Search

Click on the address to:• Run a Comprehensive

Location Report on theaddress retrieved• Find Neighbors - Locate

neighbors who may help you locate a particular individual• Associated Persons – Locate

other individuals associated with any address the individual isassociated with

Click on the telephone number to:• Locate other individuals and addresses associated with this telephone number• Identify individuals who may be able to help a user locate the individual they are looking for

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Sample SmartLinx Comprehensive Person Report

Easy to Navigate & Remain Informed:Easy Navigation Bar• Determine what categories

contain information • Quickly move from one

section of the report toanother section

Alert Feature• Quickly and easily set up an

alert to monitor changes in the whole report or sectionsof interest

Dynamic ReportCapabilities Added• Hide/show sections of the

comprehensive reports afterthe report has been generated• Highlight those sections of the report that are most important by expanding them,

and collapsing those sections that are not relevant to his investigation

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Sample SmartLinx Comprehensive Person Report

Quick Access to the Information You Need:• Links allow easy access

to source documents to verifyyour search information(see bottom of report)

• Ability to easily linkfrom report to report (i.e. from Person Report toBusiness Report, or Business Report toPerson Report)

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Sample SmartLinx Comprehensive Person Report

Further SearchesWhat does this feature do?• Users will now see on

their search result screen“Suggested Searches”• These are searches that could

possibly lead to additionalinformation concerning theentity searched

Use to:• Help make a user aware of

other data sources they couldsearch that would prove usefulto their research

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Applications for SmartLinx Reports

• Determine liabilities of an individual or business• Uncover hidden assets of an individual or business• Uncover a conflict of interest for a potential expert

witness or other witness in a case• Uncover relationships among individuals and businesses that

could create an issue in a business transaction or litigation• Locate other businesses an individual is associated with

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Conclusion

• The costs of doing business and the risks involved continue to grow• LexisNexis Comprehensive SmartLinx Reports can help you

make more accurate, timely and better informed decisions • Benefit from the largest database of public and proprietary

information available • Our advanced technology can make connections between

seemingly unrelated data to identify and connect relevant, insightful information quickly and easily

Request a Free 14-Day SmartLinx Trial Today and Experience the Immense Value for Yourself!