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  • Writer's pictureAlejandra Garza

International Person Report

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:

Social media

Phone numbers

Email addresses



Relevant News

Relevant Results

2. Black Lists Module

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

International Sanctions Lists

Criminal Lists

Watch Lists

Politically Exposed Persons (PEP)

National Sanctions Lists

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:

Phone number

Email Address

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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