International Person Report

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:

Social media

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

Phone numbers

Know the possible phone numbers they have.

Email addresses

Know the possible email addresses they have.

Addresses

Know the possible addresses and locations of the individual.

Schooling

Know the posible schooling they have done.

Relevant News

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

Relevant Results

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:

International Sanctions Lists

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)

Criminal Lists

FBI - Fugitive most wanted list
INTERPOL - Fugitives
DEA - United States Drug Enforcement Administration fugitive list

Watch Lists

SEC - Securities and Exchange Commission
Financial Authorities
- North America
- Europe
- Asia
- Oceania

Politically Exposed Persons (PEP)

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

National Sanctions Lists

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:

Phone number

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.

Email Address

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