Increase payment predictability and better assess risk with our vast database of consumer bankruptcy court records. Available as an add-on to existing Teletrack offerings or as electronic batch processing, our bankruptcy information is electronically gathered nationwide almost immediately after a consumer files.
- Case statuses are updated daily to help ensure you receive the most current information
- Consumer bankruptcy data assists in the application verification process by validating consumer-provided information
- Data provides vastly improved assessment of a consumer's current status
When data from other sources is limited or nonexistent, LexisNexis RiskView provides access to supplementary public record data. Designed to augment Teletrack data, this solution enhances screening of high-risk borrowers with limited credit histories to create a seamless and efficient loan application process.
This public record and other proprietary data includes:
- Property deeds
- Personal property titles
- Criminal history
OFAC Activity Report
Help ensure you don’t unknowingly provide money, goods or services to individuals being monitored by the Office of Foreign Assets Control (OFAC). Access daily updates with new information from the U.S. Department of the Treasury, and stay up-to-date on recent changes to the Specially Designated Nationals (SDN) list.
Visit www.treas.gov/offices/enforcement/ofac for more information on the Patriot Act, OFAC regulations and compliance guidelines.
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