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About

Reduce exposure to mortgage fraud by uncovering undisclosed relationships. Understanding interconnections between the people and/or business entities within a transaction can enable your business to identify coordinated origination fraud schemes. LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. Relationship Identifier creates an easy and affordable way to quickly understand the relationships between 2-8 input entities to protect your business from costly, coordinated fraud schemes. With this tool, you can easily identify relationships between 2-8 entities to help your business. A succinct report delivers the details on whether entities are interconnected and illustrates how entities are related to enable your business to test for undisclosed relationships and better recognize fraud attempts on the front-end of a transaction.

About

Consolidate multiple legal entities into a single centralized instance with hassle-free transactions and reporting. Gain better insights and remain up-to-date on your performance with real-time flexible reports across all your companies or business units. Streamline intercompany transactions, and complete the process from end to end within a single database, and easily include multiple legal entities in a single transaction with proper allocations and reporting. Meet your company’s security needs today, and prepare for your future growth by managing each individual user’s access per entity and role. Scale your growth with confidence using a robust security setup. Establish a clear organizational structure with insight into each role's access levels. Manage security roles centrally to avoid inconsistencies and errors. Automate intercompany transaction processing across multiple business units.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for a tool to identify undisclosed relationships between individuals and businesses

Audience

Companies of all sizes in need of an MRP platform

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/relationship-identifier

Company Information

Binary Stream Software
Founded: 1999
Canada
www.binarystream.com

Alternatives

Alternatives

FraudPoint

FraudPoint

LexisNexis
TPdoc

TPdoc

TaxModel International
RiskGuard

RiskGuard

GeoComply
ThreatMetrix

ThreatMetrix

LexisNexis

Categories

Categories

MRP

MRP Features

Bills of Material
Compliance Management
Document Management
Forecasting
Formula Management
Inventory Management
Order Management
Process Manufacturing
Product Configurator
Production Scheduling
Quality Control
Quality Management
Quote Management
Reporting/Analytics
Resource Management
Safety Management
Supplier Management
Supply Chain Management

Integrations

Batch
Mekorma
Microsoft Dynamics 365 Business Central
Microsoft Dynamics GP
Vivid Reports
XML

Integrations

Batch
Mekorma
Microsoft Dynamics 365 Business Central
Microsoft Dynamics GP
Vivid Reports
XML
Claim LexisNexis Relationship Identifier and update features and information
Claim LexisNexis Relationship Identifier and update features and information
Claim Binary Stream Multi-Entity Management and update features and information
Claim Binary Stream Multi-Entity Management and update features and information