Public Records
LexisNexis
LexisNexis' Bankruptcy Search and Report reviews billions of credit records to pinpoint the bankruptcy history of an applicant to give a complete picture of their credit history. It is an immediate and cost-effective way to screen an applicant’s bankruptcy history.
First, run a Bankruptcy Search, which produces the inputs needed to feed into the Bankruptcy report, which contains comprehensive, accurate information on the latest bankruptcy case information. LexisNexis's databases are updated daily with data sources directly from the courts.
API Reference >LexisNexis' Bankruptcy Search and Report reviews billions of credit records to pinpoint the bankruptcy history of an applicant to give a complete picture of their credit history. It is an immediate and cost-effective way to screen an applicant’s bankruptcy history.
Bankruptcy records include the debtor's name, address and social security number, plus crucial information like case number and court chapter, date filed, discharged, dismissed and converted. Information about attorneys, trustees and judges is also available.
API Reference >The LexisNexis® RiskView™ Liens & Judgments Report delivers technology advancements that bolster the accuracy and currency of lien and civil judgment content.
In 2017, the three Nationwide Credit Reporting Agencies eliminated most tax liens and civil judgments from their credit reports as part of their National Consumer Assistance Plan. However, lien and judgment data has been a key piece of credit decisions for decades. LexisNexis' offering can help businesses retain their competitive edge without the added expense of recalibrating their models.
API Reference >The LexisNexis® RiskView™ Liens & Judgments Report delivers technology advancements that bolster the accuracy and currency of lien and civil judgment content.
In 2017, the three Nationwide Credit Reporting Agencies eliminated most tax liens and civil judgments from their credit reports as part of their National Consumer Assistance Plan. However, lien and judgment data has been a key piece of credit decisions for decades. LexisNexis' offering can help businesses retain their competitive edge without the added expense of recalibrating their models.
API Reference >LexisNexis® Motor Vehicle Search & Report* leverages Motor Vehicle Records (MVR) from all 50 states, the District of Columbia, Puerto Rico and the Canadian province of New Brunswick.API Reference >
LexisNexis® Motor Vehicle Search & Report* leverages Motor Vehicle Records (MVR) from all 50 states, the District of Columbia, Puerto Rico and the Canadian province of New Brunswick.API Reference >
LexisNexis Bridger Insight XG allows organizations to perform due diligence related to Bank Secrecy Act, anti-money laundering (AML), foreign corruption and terrorist financing. The tool combine filtering software and financial sanctions watchlist data, including enforcements lists, Politically Exposed Persons (PEP), and adverse media information.API Reference >
LexisNexis® Firco Global WatchList® (GWL) is a comprehensive collection of watchlists from sanctioning bodies, law enforcement agencies and financial regulators around the globe. LexisNexis offers the most up-to-date and accurate information by continually expanding GWL with regulatory and enhanced due diligence data and lists. It can be provided with tailored watchlist packages that contain only the specific lists requested.
Primary regulatory lists in Firco Global WatchList are sourced from more than 45 regulatory bodies and compiled from verified international sources. Enhancements are provided on ownership data, routing codes such as SWIFT/BIC, location data, vessel data and other information.
API Reference >LexisNexis® Firco Global WatchList® (GWL) is a comprehensive collection of watchlists from sanctioning bodies, law enforcement agencies and financial regulators around the globe. LexisNexis offers the most up-to-date and accurate information by continually expanding GWL with regulatory and enhanced due diligence data and lists. It can be provided with tailored watchlist packages that contain only the specific lists requested.
Primary regulatory lists in Firco Global WatchList are sourced from more than 45 regulatory bodies and compiled from verified international sources. Enhancements are provided on ownership data, routing codes such as SWIFT/BIC, location data, vessel data and other information.
This endpoint permits running the query as a btach
API Reference >As part of the LexisNexis' Firco Global WatchList (GWL) collection, the OFAC Watchlist Search allows you to match their existing and potential clientele against the Office of Foreign Asset Control’s (OFAC) list of known and suspected terrorists and other "watch lists". LexisNexis' OFAC list sources include:
- Enhanced Sanctioned Countries
- Non-SDN, including Palestinian Legislative Council (PLC)
- Specially Designated Nationals (SDN)
This query is a multi-request
API Reference >E92 - OFAC list only - multiple request As part of the LexisNexis' Firco Global WatchList (GWL) collection, the OFAC Watchlist Search allows you to match their existing and potential clientele against the Office of Foreign Asset Control’s (OFAC) list of known and suspected terrorists and other "watch lists". LexisNexis' OFAC list sources include:
- Enhanced Sanctioned Countries
- Non-SDN, including Palestinian Legislative Council (PLC)
- Specially Designated Nationals (SDN)
This query is a single request
API Reference >PitchPoint
PitchPoint’s Application Data Verification (ADV) reports contain a series of customizable verifications focused on loan application, borrower, and property data, shielding lenders from fraud and undiscovered applicant misrepresentation. PitchPoint Civil Court Search provides robust reporting of national bankruptcy, lien, and judgment data, helping lenders detect unpaid and historical consumer debts.
- Proprietary matching, filtering, and consolidation algorithms ensure maximum accuracy.
- National data from municipal, county, state and federal courts.
- Optional suppression of bankruptcy data.
- Customizable court case age filtering.
- Record research available.
This endpoint returns XML and PDF formats
API Reference >PitchPoint’s Application Data Verification (ADV) reports contain a series of customizable verifications focused on loan application, borrower, and property data, shielding lenders from fraud and undiscovered applicant misrepresentation. PitchPoint Civil Court Search provides robust reporting of national bankruptcy, lien, and judgment data, helping lenders detect unpaid and historical consumer debts.
- Proprietary matching, filtering, and consolidation algorithms ensure maximum accuracy.
- National data from municipal, county, state and federal courts.
- Optional suppression of bankruptcy data.
- Customizable court case age filtering.
- Record research available.
This endpoint returns XML formats
API Reference >PitchPoint’s Application Data Verification (ADV) reports contain a series of customizable verifications focused on loan application, borrower, and property data, shielding lenders from fraud and undiscovered applicant misrepresentation. PitchPoint Civil Court Search provides robust reporting of national bankruptcy, lien, and judgment data, helping lenders detect unpaid and historical consumer debts.
- Proprietary matching, filtering, and consolidation algorithms ensure maximum accuracy.
- National data from municipal, county, state and federal courts.
- Optional suppression of bankruptcy data.
- Customizable court case age filtering.
- Record research available.
This endpoint returns PDF formats
API Reference >PitchPoint’s Application Data Verification (ADV) reports contain a series of customizable verifications focused on loan application, borrower, and property data, shielding lenders from fraud and undiscovered applicant misrepresentation. PitchPoint Civil Court Search provides robust reporting of national bankruptcy, lien, and judgment data, helping lenders detect unpaid and historical consumer debts.
- Proprietary matching, filtering, and consolidation algorithms ensure maximum accuracy.
- National data from municipal, county, state and federal courts.
- Optional suppression of bankruptcy data.
- Customizable court case age filtering.
- Record research available.
This endpoint returns GLB data in both XML and PDF formats
API Reference >PitchPoint Property Report offers property data from a range of leading national property databases, delivering 99% national coverage of residential properties. This solution offers:
- Property Ownership & Foreclosure Information
- Subject Property Details
- FEMA Disaster Declarations
- Property Voluntary Lien Report
- Imaged Deed Search
- Automated Valuation Models (AVM)
PitchPoint’s Application Data Verification (ADV) reports contain a series of customizable verifications focused on loan application, borrower, and property data, shielding lenders from fraud and undiscovered applicant misrepresentation. PitchPoint Civil Court Search provides robust reporting of national bankruptcy, lien, and judgment data, helping lenders detect unpaid and historical consumer debts.
- Proprietary matching, filtering, and consolidation algorithms ensure maximum accuracy.
- National data from municipal, county, state and federal courts.
- Optional suppression of bankruptcy data.
- Customizable court case age filtering.
- Record research available.
This endpoint returns GLB data in PDF format
API Reference >Description
PitchPoint's Foreclosure Search produces an investigative report of a borrower’s current and historical occupancy, ownership, and foreclosure activity to detect applicant non-disclosure or misrepresentation. It provides the following:- Alias names searched for ownership and foreclosure history.
- Borrower-related foreclosure activity events from the last 7 years highlighted.
- Deed and finance history displayed for all current or historically owned properties.
Samples
Description
PitchPoint's Foreclosure Search produces an investigative report of a borrower’s current and historical occupancy, ownership, and foreclosure activity to detect applicant non-disclosure or misrepresentation. It provides the following:- Alias names searched for ownership and foreclosure history.
- Borrower-related foreclosure activity events from the last 7 years highlighted.
- Deed and finance history displayed for all current or historically owned properties.
This endpoint returns data in XML format
Samples
Description
PitchPoint's Foreclosure Search produces an investigative report of a borrower’s current and historical occupancy, ownership, and foreclosure activity to detect applicant non-disclosure or misrepresentation. It provides the following:- Alias names searched for ownership and foreclosure history.
- Borrower-related foreclosure activity events from the last 7 years highlighted.
- Deed and finance history displayed for all current or historically owned properties.
This endpoint returns data in PDF format
Samples
Description
PitchPoint Property Report offers property data from a range of leading national property databases, delivering 99% national coverage of residential properties. This solution offers:- Property Ownership & Foreclosure Information
- Subject Property Details
- FEMA Disaster Declarations
- Property Voluntary Lien Report
- Imaged Deed Search
- Automated Valuation Models (AVM)
This endpoint returns data in both XML and PDF formats
Samples
Description
PitchPoint Property Report offers property data from a range of leading national property databases, delivering 99% national coverage of residential properties. This solution offers:- Property Ownership & Foreclosure Information
- Subject Property Details
- FEMA Disaster Declarations
- Property Voluntary Lien Report
- Imaged Deed Search
- Automated Valuation Models (AVM)
This endpoint returns data in XML format
Samples
Description
PitchPoint Property Report offers property data from a range of leading national property databases, delivering 99% national coverage of residential properties. This solution offers:- Property Ownership & Foreclosure Information
- Subject Property Details
- FEMA Disaster Declarations
- Property Voluntary Lien Report
- Imaged Deed Search
- Automated Valuation Models (AVM)
This endpoint returns data in PDF format