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
Addresses
Schooling
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.