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International Person Report

  • Writer: Alejandra Garza
    Alejandra Garza
  • Jun 27, 2023
  • 1 min read

Updated: Aug 18, 2023

Have you heard of our newest Report? Our Product Team at Nufi has been working hard to offer you this new type of consultation.

As of June 19 of this year, we launched the newest "International Person Report" on our platform! We would like to share how this new Report works:


What do you need to run it?


It is really easy to execute the report since we only need two data point. In order to carry out the query, it's only necessary to include a name and last name; optionally you can add a cell phone number or email of the person in question.


1. Data Enrichment


An alternative data internet search related to the digital identity of the person to obtain possible:

Know the possible social media accounts in which the person is present, such as Instagram, Facebook, Twitter, etc.

Know the possible phone numbers they have.

Know the possible email addresses they have.

Know the possible addresses and locations of the individual.

Know the posible schooling they have done.

We perform a Google search to find relevant news related to person in question.

We perform a Google search to find related relevant results.


2. Black Lists Module


Check if the person is on black lists and sanction lists; all of the following are reviewed:

  • OFAC - Office of Foreign Assets Control (USA)

  • UN - United Nation Organization

  • HMT (United Kingdom)

  • European Union

  • DFAT (Australia)

  • World Bank Group - List of ineligible companies and individuals

  • BIS Entity List- List of specific foreign persons that are subject to US government licensing and sanctions requirements (USA)

  • Inter-American Development Bank inhibition list

  • Others (Australia, Africa, Asia, Europe and Oceania)

  • FBI - Fugitive most wanted list

  • INTERPOL - Fugitives

  • DEA - United States Drug Enforcement Administration fugitive list

  • SEC - Securities and Exchange Commission

  • Financial Authorities

    • North America

    • Europe

    • Asia

    • Oceania

  • Politicians and diplomats from 200 countries

  • Members of Political Parties

  • Senior officials or members of supervisory bodies

  • Officials and directors of international organizations

  • High officials in charge of public security in Europe

  • SAT 69-B


3. Data Analysis and Profiling


We search for the person's contact information on the internet and thus have knowledge of their virtual presence, for fraud prevention, carrying out the analysis of:

We seeks to discover if the telephone number is valid, know the country of origin of the number and the type of number (cellular or landline) and the services where it has been used.

Confirmation that the email address is valid, obtaining domain information and data breaches. In addition to knowing where the mail has been registered before.



Try the International Person Report now!

If you have any questions or comments regarding this new type of Report, schedule an informative session here, we will gladly assist you.

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