Lexis Nexis Revised Pricing 7-28-20.pdf
PDF 371 KB Posted
- Attached to
- Online Legal Research Tools (Expired)
- Contract number
- 505505-S18-SPI0009-00
- Issued by
- Wisconsin
About this file
This is a contract amendment document for Wisconsin Contract 505505-S18-SPI009-02 between the State of Wisconsin and LexisNexis Risk Solutions. The document proposes changes and additions to various LexisNexis products and services available under the existing statewide contract vehicle.
The contract covers a comprehensive suite of investigative and risk assessment solutions including Accurint for Law Enforcement and Government with tiered per-user monthly pricing ranging from $80-$130 based on user volume, FraudPoint fraud prevention services priced per transaction from $0.55-$0.68, ThreatMetrix digital identity solutions at $0.03-$0.55 per input with a $20,000 annual minimum commitment, and various specialized tools like the Accurint Virtual Crime Center with annual subscriptions from $11,800-$47,350 based on sworn officer count. Additional offerings include Provider Data services, Business Due Diligence tools, Risk Management Solutions with monthly per-user fees of $169-$500, and comprehensive compliance screening through WorldCompliance products. Most products require multi-year terms with automatic 5% annual price increases, implementation fees ranging from $7,500-$292,000 depending on complexity, and various minimum spend commitments. The pricing structure emphasizes volume-based discounts and bundled service offerings with discounts up to 40% for multiple product combinations.
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Other files
| File | Type | Posted |
|---|---|---|
| Copy of Wests Appx A-Legal Research Cost Sheets (Revised 10-4-2018).xlsx | XLSX spreadsheet | |
| Contract_Final_7-1-19_Risk-RELX_V2_signed_07022019.pdf | ||
| WI MSA HighQ Description 5_23_2023.docx | DOCX document | |
| WI MSA - Proposed Updated Pricing 5_3_2023.xlsx | XLSX spreadsheet | |
| 6-21-23 Quick Guide-Online Legal Research.docx | DOCX document | |
| Westlaw Final Contract_Redacted.pdf | ||
| WI-LNRSFI Ts-Cs GD 06122019_ (003).docx | DOCX document |
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Text version
WI Contract 505505-S18-SPI009-02
LexisNexis proposes making the following changes and adding the following products:
Accurint
The highlighted price below has been lowered
Description Per Subscriber, Per Agency
Accurint for Law Enforcement (A4LE); or Accurint for Government (A4Gov);
or Accurint for Government Collections (A4GC).
- All pricing is per user, per agency
- Fees include all Standard Features (priced $0.00) in the separately attached
Flat Rate Price Schedules. This offer also includes the following features in flat-rate Accurint subscriptions at no additional cost: Real-Time Phones, Email
Search, and Real-Time Motor Vehicle Reports.
1 user = $130.00/month
2 to 5 users = $90.00/month
6 to 10 users = $88.00/month
11 to 25 users = $86.00/month
26 to 50 users = $84.00/month
51 to 100 users = $82.00/month
101 to 250 users = $81.00/month
251+ users = $80.00/month
Non-Subscription Features
The list of features has been changed (see chart below)
The following features are only available on a transactional basis, and not included as part of the Per User
Subscription on the Accurint products. These searches will be billed at the rates listed in the applicable
Price Schedule:
Per User Subscription Excluded Features
Bankruptcy Dockets / Documents National Motor Vehicle Accident
Search & Report
Canadian Phones News Searches
Comprehensive Healthcare Business & Provider Report Online Batch
Court Search Wizard Property Deed Image
DE Corporation Search and Report Provider Search & Report
Provider Report Card
FCRA Credit Reports Provider Sanction Search & Report
Flat Rate Comprehensive Healthcare Business & Provider Report Real Time Person Search
Identity Authenticate Real Time Phone Search
Identity Verification Virtual Identity Search & Report
Law Enforcement Location Report WorkPlace Locator
MVR Reports (Driving Records)
FraudPoint – Batch/XML
LexisNexis® FraudPoint® solutions can help prevent fraud, reduce costs and streamline decisions so that your business steers clear of fraud and stays focused on profitable customers. FraudPoint® solutions are available as an effective, calculated risk score or as attributes for modeling within internal scoring or rules engines.
FraudPoint Score with Digital Insights Score $0.60
FraudPoint Score, Digital Insights Score plus both attributes $0.68
FraudPoint Attributes and Digital Insights Attributes Only $0.65
FraudPoint Custom Score $0.55
FraudPoint Custom Score with FDN $0.60
FraudPoint Custom Score and Attributes $0.62
FraudPoint Custom Score with FDN and Attributes $0.67
FraudPoint Score, Custom Digital Insight Score plus both attributes $0.68
FraudPoint Custom Score, Digital Insights Score plus both attributes $0.68
FraudPoint Custom Score, Custom Digital Insights Score plus both attributes $0.68
FraudPoint Custom Score, Custom Digital Insights Score $0.60
Socioeconomic Health Attributes and Score
Socioeconomic Health Attributes and Scores requires a minimum 1-year term and a Minimum Year 1
Commitment of $10,000 and $2,500 one-time implementation fee.
Device Assessment
*NOTE: Device Assessment has its own additional $8,000 implementation fee for a standard policy. For a customer DA policy including monitoring, analysis, recommendations, adjustments and access to the
DDP portal there is an additional and non-discountable professional consultation hourly rate of $300/ hour for a minimum of 10 hours. Consultation hours will vary depending upon complexity of the engagement.
TrueID All In One
Product # of Workstations
Price per
Workstation
(Includes Devise and Software for
1st 24 months)
Annual Price
Per
Workstation
(Software)
Months 25+
All-In-One Identity Document
Authentication Appliance
(Required)
Up to 25 workstations * $3,800.00 --
Additional Workstations ** $2,300.00 --
All-In-One Identity Document
Authentication Software
License (Required)
All Tiers
$2,200.00 $1,100.00
Care Free Maintenance &
Support Service (Required)
Price per Workstation
(Annual) *** $215.00
* Minimum of 10 workstations must be sold
** Custom pricing available for more than 10 retail or branch locations, or purchases of more than 50 workstations
*** Care Free will be invoiced at $430 per workstation as a one-time, upfront payment in the Initial Term
(to cover 1st 24 months) and then $215 per workstation annually thereafter
Accurint Virtual Crime Center (AVCC), Jail Booking Add-On Module
Accurint Virtual Crime Center: the highlighted changes below have been made
# Sworn Annual Subscription price
750+ Custom
501-750 $47,350
251-500 $34,850
126-250 $20,550
76-125 $16,800
26-75 $13,800
1-25 $11,800
*Includes up to 5 Database Interfaces built and maintained. (CAD, RMS, LPR, Crash, Offender DBs are the typical implementation)
Above pricing is only for jurisdictions with 5,000,000 or less population served.
Jail Booking (AVCC Add On) – Annual Subscription Add On
# Sworn Annual Subscription Add on
1000+ Custom
500-999 $28,298
300-499 $15,488
200-299 $12,968
150-199 $9,713
125-149 $7,770
80 -124 $6,090
50-79 $3,806
0-49 $2,678
Jail Booking – One Time Results for Arrest/Booking hits (Per Transaction Searches)
# of Records Pricing
1-10,000 $0.55
10,001-25,000 $0.48
25,001-50,000 $0.39
50,001-100,000 $0.34
100,001-200,000 $0.31
200,001-350,000 $0.23
350,001-750,000 $0.20
750,001-1,000,000 $0.16
1,000,001-2,000,000 $0.14
2,000,001+ Custom
Jail Booking - Real Time Person Watches/Continuous Monitoring
Watches Included Per Month Price per watch/Per month
1-30,000 $0.22
30,001- 50,000 $0.18
50,001-75,000 $0.16
75,001-100,000 $0.14
100,001-200,000 $0.11
200,001+ Custom
*Watch = Record; count resets monthly
Payment Protection
Please replace this Payment Protection with the one currently on the MSA
Product Minimum Annual License Fee
Intelligent Investigator $60,000
Pharmacy/Dental Add On $6,000/each
Trail Tracker $25,000
PrePayment Manager $60,000
POI Predictive Modeling $100,000
Implementation One-Time Fee
Standard $102,000
High $292,000
Low $64,000
General Rules
1. Minimum 3-year term
2. Frequency: Quarterly or Monthly processing frequency available for Intelligent Investigator, Intelligent Investigator Add-ons, Trail Tracker and POI Predictive Modeling. Weekly or Daily processing frequency for PrePayment Manager.
3. Add-on: Intelligent Investigator has three available add-ons. Pharmacy and Dental, and Accurint
Provider Comprehensive Reports. Pharmacy and Dental Add-ons must be the same frequency of
Intelligent Investigator.
4. Customer responsible for T&E for onsite visits.
5. Software upgrades included at no additional charge when LN hosts data.
6. Account management support included at no additional charge to customer.
7. New companies, subsidiaries, or lines of business acquired by or merged with an existing client is subject to the same pricing guidelines.
8. An increase above 20% in the number of members in a year will incur additional fees.
9. Both Parties agree to treat this project as a top-level project and will use best business efforts to ensure that the project does not incur unreasonable delays.
10. Any material modifications to the agreement may result in additional fees.
11. All Fees (except Implementation) are Annual and will be invoiced in 12 equal monthly installments.
Training
1. Intelligent Investigator, Trail Tracker and PrePayment Manager Implementation includes 2 days of on-site training. Customer will be responsible for reasonable travel expenses related to onsite training.
2. Additional on-site training may be purchased for $1,400 per day plus travel expenses.
Professional Services
1. Trail Tracker conversion of existing cases depends on number of cases to be converted.
Users
1. Annual license grants customer 5 named users. Additional named users can be added at $2,000 per user, per year.
2. When adding Comprehensive Provider Report on a Subscription, the $50/user/month fee will be added. Any additional users will be billed at $50/user/month.
Licensing, Hosting and Implementation
1. Licensing and Hosting fees are Annual, invoiced in 12 equal monthly installments. Implementation fees are One-Time, invoiced in customer's first invoice.
2. Implementation includes the following services: project management, data evaluation and testing, business requirements assessment model calibration, and end user training.
3. Implementation is required.
Renewals
1. Customers will be renewed in accordance with the rates defined in their Schedule A.
2. All customers are subject to a 5% annual increase (automatically, without a new contract/signature required).
Bundled Discounts
Products Discoun t Intelligent Investigator + Prepayment Manager 30%
Intelligent Investigator + Prepayment Manager + Trail Tracker 30%
Intelligent Investigator + POI Predictive Modeling 30%
Intelligent Investigator + POI Predictive Modeling + Trail Tracker 30%
Intelligent Investigator + POI Predictive Modeling + Prepayment Manager 40%
Intelligent Investigator + POI Predictive Modeling + Prepayment Manager + Trail Tracker 40%
Example Pricing
Product (Assuming 1,200,000 enrollees, 5-year term)* Fees
Intelligent Investigator (Assuming quarterly processing) $362,500 (annual)
Pharmacy/Dental Add On (Assuming quarterly processing) $36,250 (annual)
PrePayment Manager (Assuming daily processing) $238,200 (annual)
Trail Tracker (Assuming quarterly processing) $72,500 (annual)
POI Predictive Modeling (Assuming monthly processing) $238,200 (annual)
Hosting $142,148 (annual)
Total (undiscounted) $1,089,798 (annual)
TOTAL (with 40% bundled discount) $653,879 (annual)
One-Time Implementation Fee (Standard level) $102,000 (one-time)
*Actual pricing may vary based on volumes at time of purchase
Relationship Mapping
Assuming 1,200,000 members, updated quarterly, a single data feed, and up to 10 users*
An advanced analytic, linking and visualization solution that uncovers significant relationship links among individuals, businesses, assets and properties that indicate suspected sources of improper healthcare payments. With LexisNexis Relationship Mapping, payers can:
• Quickly uncover collusive schemes and relationships
• Reduce overpayments and enhance recoveries
• Efficiently allocate resources and reduce manual investigative efforts
Annual Fee $459,999.70 – billed annually
Annual Hosting Fee $15,000 – billed annually
One-Time Implementation Fee $80,000 – billed once
* Actual pricing may vary based on volumes at time of purchase
General Rules
1. Minimum 3-year term
2. Relationship Mapping Module Fees are an Annual Fee (billed once per year) and include analytics platform. The Annual Minimum Fee is $200,000.
3. Quarterly or Monthly processing frequency available
4. Customer responsible for T&E for onsite training visits with the exception of the initial on-site training.
5. Account management support included at no additional charge to customer.
6. New companies, subsidiaries, or lines of business acquired by or merged with an existing client is subject to the same pricing guidelines.
7. An increase above 20% in the number of members in a year will incur additional fees.
8. Both Parties agree to treat this project as a top-level project and will use best business efforts to ensure that the project does not incur unreasonable delays.
9. Any material modifications to the agreement may result in additional fees.
10. Client agrees to work with LNRS to develop ROI metrics and track results. Client agrees to work with LNRS to develop a case study for sales and marketing purposes.
11. Includes up to 10 users. Additional users are charged at $5,000 per user
Hosting and Implementation:
1. Hosting fees are an Annual Fee (billed once per year).
2. Implementation fees are a One-Time (Upfront Payment) billed in customer's first invoice.
3. Implementation includes the following services: project management, data evaluation and testing, business requirements assessment model calibration, and end user training.
4. Implementation is based on the number of data feeds.
5. Implementation fees include a 2-day on-site training once client is live with the solution.
6. Services provided after implementation will incur additional fees and a separate SOW.
Renewals:
1. Customers will be renewed in accordance with the rates defined in their Schedule A.
2. All customers are subject to a 5% annual increase (automatically, without a new contract/signature required).
Risk Intelligence Network
Risk Intelligence Network: Identity Module
“Risk Intelligence Network: Identity Module” is just a new label for the product that is currently labelled
“Risk Intelligence Network” in the MSA. The pricing remains the same apart from (highlighted at the end of the product entry): At each renewal term, a 5% increase will be applied to the Annual License Fee. The overage fee will also increase by 5% every 12 months.
Select Not to Exceed Volume Annual Fee Per identity Overage
250,000 $225,000 $0.90
500,000 $395,000 $0.79
1,000,000 $730,000 $0.73
1,500,000 $1,035,000 $0.69
2,000,000 $1,320,000 $0.66
2,500,000 $1,550,000 $0.62
3,000,000 $1,770,000 $0.59
3,500,000 $1,960,000 $0.56
4,000,000 $2,120,000 $0.53
4,500,000 $2,295,000 $0.51
5,000,000 $2,450,000 $0.49
5,500,000 $2,640,000 $0.48
6,000,000 $2,820,000 $0.47
6,500,000 $2,990,000 $0.46
7,000,000 $3,150,000 $0.45
7,500,000 $3,300,000 $0.44
8,000,000 $3,440,000 $0.43
8,500,000 $3,570,000 $0.42
9,000,000 $3,690,000 $0.41
1. Risk Intelligence Network (RIN) Identity Module pricing is an Annual License Fee plus a One Time
Implementation Fee. The Annual License Fee can be set up 1) As an annual subscription payable in 12 equal monthly installments, or 2) As an annual subscription paid in 1st invoice of initial term and any renewal term. One Time Implementation Fee is $65,000 payable in customer's first invoice.
Implementation includes the following services: project management, data evaluation and testing, business requirements assessment model calibration, and end user training.
2. All pricing is per Identity. Annual License Fee includes Network Scoring and Device Assessment for
Application and Log-In Transaction and unlimited Portal User. Pricing volumes are based on program adult; however, the Network will accept and analyze all program participants (entire household including minors) for analysis up to a volume cap of total adults x 5 (Volume Cap). Batch query transactions will be limited to one batch per day, not to exceed the total adult program population x 5 (Volume Cap).
3. If Customer exceeds the Volume Cap, Customer will pay a per identity overage fee defined in the
Schedule A.
4. At each renewal term, a 5% increase will be applied to the Annual License Fee. The overage fee will also increase by 5% every 12 months.
Risk Intelligence Network: Program Participation Analyzer
The LexisNexis Risk Intelligence Network (RIN) Program Participation Analyzer (PPA) is a contributory platform solution that assists State Agencies with the identification and prevention of duplicate participation in their “non” Supplemental Nutrition Assistance Program (SNAP)/Disaster SNAP (DSNAP) programs.
The PPA supports programs such as Medicaid, Children’s Health Insurance Program (CHIP), Temporary
Assistance for Needy Families (TANF), Child Care, Low-Income Home Energy Assistance Program
(LIHEAP) or any other benefit assistance program where state residency is a factor of eligibility or duplicate participation is a challenge. LexisNexis built the PPA using the same identity resolution technology as the
National Accuracy Clearinghouse (NAC) solution, which LexisNexis also built and has successfully hosted and managed since 2014 for five southeastern states to support SNAP/DSNAP. Due to the huge success of the NAC in assisting SNAP-administering Agencies with identifying and preventing duplicate participation, it was recently mandated for use nationwide as part of the 2018 Farm Bill. PPA, like the
NAC, assists State Agencies with the identification and prevention of both intrastate (in state) and interstate
(cross state(s)) duplicate participation, resulting in significant cost avoidance savings and overpayment recovery savings for the participating programs.
Select Not to Exceed Volume One Time Implementation Fee Annual License Fee
25,000 $15,000 $20,000
50,000 $20,000 $25,000
100,000 $30,000 $40,000
250,000 $40,000 $50,000
500,000 $50,000 $60,000
1,000,000 $60,000 $70,000
2,000,000 $75,000 $100,000
5,000,000 $100,000 $175,000
7,500,000 $150,000 $265,000
15,000,000 $200,000 $355,000
Risk Intelligence Network (RIN) Program Participation Analyzer pricing is an Annual License Fee plus a
One Time Implementation Fee.
1. The Annual License Fee can be set up 1) As an annual subscription payable in 12 equal monthly installments, or 2) As an annual subscription paid in 1st invoice of initial term and any renewal term.
2. The One Time Implementation Fee is per program/eligibility system implemented and is payable in customer's first invoice. Implementation includes the following services: project management, data evaluation and testing, business requirements assessment model calibration, and end user training.
3. All pricing is per program based on current program participation volumes by individual program participant or those eligible, which includes adults and children. Each contract year the program participation volumes will be reviewed by customer and LexisNexis. If Customer exceeds the Volume
Cap, Customer will be moved to the next volume tier and invoiced for the volume tier price difference on the next available billing cycle.
4. At each renewal term, a 5% increase will be applied to the prior years’ Annual License Fee or the Annual
License Fee of the selected tier per program based on program participation volume.
LexisNexis ThreatMetrix for Government
LexisNexis ThreatMetrix for Government offers one of the world’s largest digital identity networks, combined with a dynamic decisioning platform, and the ability to integrate with mobile applications and electronic transmissions of consumer or business data within an organization. With the intelligence from billions of electronic transmissions and transactions, embedded machine learning, and a powerful decision platform, LexisNexis Risk Solutions provides an enterprise solution for digital identity intelligence and authentication. This helps your government agency to: make insightful, real-time customer trust decisions and unify decision analytics across the entire digital journey, while reducing fraud loss and abandoned transactions.
ThreatMetrix for Government Transaction Types Price
Logins $0.07 per input
New Account Opening $0.55 per input
BOT Detection $0.03 per input
ThreatMetrix Professional Consulting Services $300.00 per hour
NOTE: In addition, ThreatMetrix for Government requires a $20,000 annual purchase commitment. A minimum of 100 hours of professional services support at $300 per hour is required to implement each use case and each channel; this implementation fee will be billed monthly over the first 12 months. Support and maintenance charges are included. Other fees or optional add-ons:
1. Optional optimization service can be purchased post-implementation for $20,000.
2. Optional onsite training is available for $10,000 per session; on-demand portal-based training is available at no additional cost.
3. One SSL Certificate included; additional SSL Certificates can be purchased for $1,500 per URL.
4. Three Org IDs included; there’s a one-time fee of $600 per additional Org ID.
5. SFTP access, which allows the download of input/output date from transactions, can be purchased separately for $15,000 per quarter.
LexisNexis Provider Data MasterFile
Provider Data MasterFile is part of our Provider Data Intelligence Suite. Provider Data MasterFile provides accurate and deep data coverage of more than 8.5M US health care practitioners, 1M healthcare organizations and 2.5k integrated delivery networks.
Provider Data Masterfile Annual Fee One Time Implementation Fee
Assuming 30,000 Providers, one-time processing only $21,838 $7,500
Requires $10,000 annual minimum spend excluding implementation fees
Customized pricing available based on volumes, frequencies, attributes selected
LexisNexis Provider Point
ProviderPoint cleans, augments, and enhances provider files using information from our Master Provider
Referential Database, the most comprehensive and accurate source of provider data in the health care industry.
ProviderPoint Annual Fee One Time
Implementation Fee
Batch: Assuming 30,000 Providers, one-time processing only $26,208 $10,000
XML: Assuming 30,000 Providers, one-time processing only $43,680 $15,000
Customized pricing available based on volumes, frequencies, delivery methods, and attributes selected.
Business Due Diligence Suite
InstantID® Business
LexisNexis® InstantID® Business delivers instant access to proven business content, stronger entity linking and advanced analytics to give your business precise decisioning perspective to maximize approval rates and minimize risk. By combining the reach of more than 10,000 data sources with the intelligence of industry-leading linking capabilities, InstantID® Business accelerates entity verification and rapidly connects businesses with associated representatives to provide a detailed decisioning viewpoint. The standard version runs people and business through OFAC; the Compliance version runs people and business through OFAC as well as 14 other sanctions databases.
InstantID® Business: InstantID Business (includes Consumer Verification Index for one authorized representative)
$2.00 per transaction
InstantID® Business: InstantID Business Compliance (includes Consumer
Verification Index for one authorized representative)
$2.50 per transaction
InstantID® Business: Additional Consumer Verification Index (CVIs, for up to four additional authorized representatives)
$0.75 per transaction
Business Attributes
LexisNexis® Business Attributes analyzes data from business and business owner public records and is a set of 200+ attributes derived from LexisNexis data. Attributes are often used for in-house modeling, enhancing database and supporting auto-decisioning.
Business Attributes: set of 200+ attributes derived from LexisNexis alternative data $4.75 per hit
Business Credit Score & Business Blended Credit Score
LexisNexis® Business Credit Scores predict the likelihood that a business will have serious delinquency, bankruptcy or charge-off within the next 18 months. Provides an indication of a business’ general stability
/ viability. Two versions of the Business Credit Score are offered: 1) LexisNexis® Business Credit Score is commercial version of the Score and uses only data associated with the business. 2) The LexisNexis®
Business Blended Credit Score uses data about the provided authorized representative as well as the business. The Business Credit Scores are also sold in bundles with Business Attributes (described above).
Business Credit Score: Score based on data about the business (per hit per month) $5.50 per hit
Business Blended Credit Score: Score based on data about the business as well as the provided authorized representative (per hit per month) $7.50 per hit
Bundle of Business Credit Score and Business Attributes: includes both products
(per hit per month) $8.50 per hit
Bundle of Business Blended Credit Score and Business Attributes: includes both products (per hit per month) $10.50 per hit
Business Data Enrichment
Updating your business relationships is essential to sound risk management. LexisNexis® Business Data
Enrichment Suite facilitates that process. Drawing from an unparalleled reach of fresh data filtered by sophisticated analytics, you can quickly update customer profiles, fill in gaps and stay in the loop on developments that impact your risk. It is also a useful tool for identifying ways to better match your services to customers’ profiles.
Business Data Enrichment: FEIN Plus Pack (FEIN) $1.00 per hit
Business Data Enrichment: Business Address and Phone Pack (Name, Address, Phone) $1.00 per hit
Business Data Enrichment: Business Executives Pack (Executive/Owner/Auth Rep info) $1.00 per hit
Business Data Enrichment: Derogatory Public Records Pack (Bankruptcy, Judgments, Liens) $0.75 per hit
Business Data Enrichment: Diversity Pack (Diversity Certifications) $0.50 per hit
Business Data Enrichment: Secretary of State Pack (Active/Inactive, Incorp data) $0.75 per hit
Business Data Enrichment: Industry Classifications Pack (SIC, NAICS) $0.50 per hit
Business Data Enrichment: Profile Pack (Estimated Sales, Employees) $0.50 per hit
Business Data Enrichment: UCC Pack (UCCs) $0.50 per hit
Business Data Enrichment: LexID Business Pack (SELEID, OrgID) $0.50 per hit
Risk Management Solutions (RMS)
LexisNexis® Risk Management Solutions (RMS) is set of intelligent identity tools integrated together to help you resolve identities, confirm identity connections, uncover and prevent fraud, and support deeper identity investigations. RMS gives you the tools to search, monitor, score and investigate consumers and business quickly and efficiently. Intuitive administrative features streamline workflow management.
Risk Management Solutions (3 or more users): 3X-Factor applies meaning when enough searches have been “consumed” to equal 3 times the amount of the monthly subscription amount, the cost of searches will be charged by transaction. The cost of searches range from $0.10 to $325 based on type of search. One-year commitment.
$169.00 per user per month
Risk Management Solution: Subscription with usage cap (1.5 X Factor, some exclusions): 1.5 X-Factor applies meaning when enough searches have been
“consumed” to equal 1.5 times the amount of the monthly subscription amount, each additional search will be charged by transaction. Certain features are excluded from subscriptions and shall in all cases be charged transactionally. One-year commitment.
$500.00 monthly subscription with usage cap
Risk Management Solutions (RMS) Feature Price Schedule
Pricing is per search / report unless otherwise indicated:
Feature Price
Aircraft Registrations (charged per hit) $5.00
All Company Information $5.00
Bankers' News $5.00
Bankruptcies $3.00
Bankruptcies, Judgments & Liens $8.00
Boat Registrations (charged per hit) $5.00
Business Assurance Reports:
- Base Business Report (OFAC Terrorist List, Bankruptcy, Judgment Search, Tax Lien State, Tax Lien Federal, County Civil Litigation, Federal Civil Litigation) (not discountable)
$140.00
- Base Business Principal Report (OFAC Terrorist List, Bankruptcy, Judgment Search, Tax
Lien State, Tax Lien Federal, Federal Civil Litigation) (not discountable) $140.00
- Commercial Leasing Report (Find A Business, Fictitious Business Name Search, OFAC
Terrorist List, Bankruptcy, Business Credit (Experian), Judgment Search, Tax Lien State, Tax
Lien Federal, County Civil Litigation, Federal Civil Litigation, County UCC Search - 5 year)
(not discountable)
$265.00
- Commercial Lending Report (Find A Business, OFAC Terrorist List, Bankruptcy, Business
Credit (Experian), Judgment Search, Tax Lien State, Tax Lien Federal, County Civil
Litigation, Federal Civil Litigation, Negative Publicity) (not discountable)
$265.00
- Commercial Real Estate Report (Find A Business, OFAC Terrorist List, Bankruptcy, Judgment Search, Foreclosure Search, Tax Lien State, Tax Lien Federal, County Civil
Litigation, Federal Civil Litigation, County UCC Search - 5 year) (not discountable)
$225.00
- Comprehensive Business Principal Report (Find a Person, OFAC Terrorist List, Bankruptcy, Judgment Search, Foreclosure Search, Tax Lien State, Tax Lien Federal, County Civil
Litigation, Federal Civil Litigation, County Felony & Misdemeanor, Federal Felony &
Misdemeanor, County UCC Search - 5 year, Negative Publicity) (not discountable)
$325.00
- Partner/Vendor Report (OFAC Terrorist List, Bankruptcy, Judgment Search, SEC Violations, Tax Lien State, Tax Lien Federal, County Civil Litigation, Federal Civil Litigation, County
Felony & Misdemeanor, Federal Felony & Misdemeanor, Negative Publicity) (not discountable)
$290.00
- Small Business Report (Find a Business, Fictitious Business Name Search, OFAC Terrorist
List, Bankruptcy, Judgment Search, Business Credit (Experian), SEC Violations, Tax Lien
State, Tax Lien Federal, County Civil Litigation, Federal Civil Litigation) (not discountable)
$230.00
Canadian Phones (charged per hit) $2.00
Collateral Analytics:
- Collateral Analytics Complexity Profiler (charged per hit) (not discountable)
$4.00
- Collateral Analytics Complexity Profiler Plus (charged per hit) (not discountable) $7.00
- Collateral Analytics Market Condition – 1004 MC (charged per hit) (not discountable) $4.00
- Collateral Analytics Neighborhood Value Range (charged per hit) (not discountable) $10.00
- Collateral Analytics Neighborhood Value Range Plus (charged per hit) (not discountable) $13.00
- Collateral Analytics Risk Profiler (charged per hit) (not discountable) $12.00
- Collateral Analytics Value AVM Express (charged per hit) (not discountable) $4.00
- Collateral Analytics Value AVM (charged per hit) (not discountable) $9.00
- Collateral Analytics Value AVM Plus (charged per hit) (not discountable) $12.00
- Collateral Analytics Value AVM Interactive (charged per hit) (not discountable) $10.00
- Collateral Analytics Value AVM Interactive Plus (charged per hit) (not discountable) $13.00
- Collateral Analytics Value Range AVM (charged per hit) (not discountable) $5.00
- Collateral Analytics Value Range AVM Plus (charged per hit) (not discountable) $8.00
Concealed Weapons $0.25
Corporate Affiliations™ $7.00
Criminal Records $5.00
D&B Business Information Report (not discountable) $79.00
D&B Comprehensive Report (not discountable) $109.00
D&B FEIN $5.00
D&B Global Market Identifiers $5.00
D&B Minority and Women-Owned Businesses $5.00
D&B Private Company Insights $7.00
DE Secretary of State (not discountable) $20.00
Deaths & Obituaries in the News $2.50
Driver Licenses (charged per hit) $1.00
Drug Enforcement Administration Registrants $0.50
Due Diligence Business Report $25.00
Due Diligence Person Report $25.00
Email Address Search (charged per hit) (not discountable) $0.25
Email Risk Assessment Basic (charged per search) (not discountable) $0.10
Email Risk Assessment Premium (charged per search) (not discountable) $0.15
Email Risk Assessment Basic - Risk Only (charged per search) (not discountable) $0.05
Email Risk Assessment Premium - Risk Only (charged per search) (not discountable) $0.10
Experian Business Data $10.00
FAA Pilot Licenses $5.00
Federal Firearms & Explosives $0.50
Fictitious Business Names/DBA $3.50
Find a Business (charged per hit) $0.50
- SmartLinx® Business Report $20.00
- SmartLinx® Business Report - Linked $15.00
Find a Location (charged per hit) $0.50
- SmartLinx® Location Report $20.00
- SmartLinx® Location Report - Linked $15.00
- Get Map $0.00
Find a Person (charged per hit) $0.50
- SmartLinx® Person Report $20.00
- SmartLinx® Person Report - Linked $15.00
- All Address Associates (charged per hit) $0.50
- Find Associated Persons (charged per hit) $0.50
- Find Neighbors (charged per hit) $0.50
- Find Relatives (charged per hit) $2.00
- Get Map $0.00
- Click Search (charged per hit) $0.50
Florida Accidents (charged per hit) $2.00
Foreclosures $5.00
FraudPoint Score® with Red Flags Rule Report $0.55
Guidestar $1.00
Hoover's Company Capsules $5.00
Hunting and Fishing Licenses $0.50
Identity Report $5.00
InstantID® Business $2.00
InstantID® Business Additional CVI $0.75
InstantID® Business Compliance $2.50
InstantID® Consumer Verification with Red Flags Rule Report $1.00
InstantID® Q&A (not discountable) $1.30
Judgments & Liens $5.00
Jury Verdicts and Settlements $5.00
Line Risk Assessment $0.15
Marriage & Divorce Records (charged per hit) $1.00
Mergerstat $5.00
Military Personnel (archived) $1.00
Mortgage & Financial Service Sanctions $5.00
Mortgage Fraud Report (All Report Options) $6.00
- Address History per subject $2.00
- Employer Validation per subject $0.35
- InstantID® Consumer Verification per subject $0.65
- Property History $3.00
- Get Map $0.00
Motor Vehicle Registrations (charged per hit) $2.00
Negative News $2.50
News $5.00
OFAC & Other Watch Lists $1.00
Offline Civil & Criminal Court Records (OCCCR):**
- Civil Lower / Civil Upper (minimum fee) (not discountable)
$16.00
- Civil Lower / Civil Upper (maximum fee) (not discountable) $191.00
- Criminal (minimum fee) (not discountable) $16.00
- Criminal (maximum fee) (not discountable) $32.00
- Court Access fee (minimum fee) (not discountable) $1.00
- Court Access fee (maximum fee) (not discountable) $55.00
- Date - Previous 10 Years (not discountable) $6.00
- Excess Case Fee (per case) (not discountable) $1.00
One Time Password (not discountable) $0.10
Orbis Full Business Report (price varies) (not discountable) --
Orbis Standardized Financials (price varies) (not discountable) --
Orbis Summary Report (price varies) (not discountable) --
Passport Validation $1.00
People at Work (charged per hit) $1.00
Phone Finder-Basic Search $0.50
Phone Finder-Premium Search $0.60
Phone Finder-Ultimate Search (not discountable) $0.65
Phone Lookup (charged per hit) $0.50
Phones Plus $0.50
- Real-Time Phones (charged per hit) $0.25
Professional Licenses $5.00
Property History $3.00
Real Estate Assets (Property Assessments) $5.00
Real Estate Assets (Property Assessments, Deeds & Mortgages) $10.00
Real Estate Assets (Property Deeds & Mortgages) $5.00
Relationship Identifier $5.00
SEC Filings $5.00
Secretary of State Filings (charged per hit) $5.00
Sexual Offenders $3.00
Small Business Credit Report with SBFE Data (charged per hit) (not discountable) $25.00
Small Business Credit Score Report (charged per hit) $8.00
Social Media Locator (charged per hit) (not discountable) $4.00
Standard & Poor's Corporate Descriptions Plus News $20.00
State Civil & Criminal Filings $3.00
Statewide Public Records Business Search (charged per hit) $10.00
Statewide Public Records Person Search (charged per hit) $10.00
UCC Liens $3.00
Verification of Occupancy (not discountable) $3.50
Voter Registrations (charged per hit) $2.00
We Also Found - Business Affiliations (charged per hit) $1.00
We Also Found - MVR (charged per hit) $2.00
We Also Found - Phones Plus $0.50
We Also Found - Professional Licenses (charged per hit) $5.00
We Also Found - Real Property (charged per hit) $10.00
We Also Found - Secretary of State (charged per hit) $5.00
We Also Found - UCC (charged per hit) $3.00
** Customer will have access to and use of the Offline Civil and Criminal Court Records ("OCCCR") materials and features. OCCCR fees depend on the jurisdiction and are in addition to the rates detailed above. OCCCR prices are subject to change without notice.
Exclusions to RMS Subscriptions:
Certain features are excluded from subscriptions and shall in all cases be charged transactionally:
All Company Information Identity Trace (“FCRA feature subject to additional terms”)
Business Assurance Reports Identity Trace with Fraud Alerts (“FCRA feature subject to additional terms”)
Canadian Phones Line Risk Assessment
Collateral Analytics LN Integrated Web Search
D&B Business Information Report Mortgage Fraud Report
D&B Comprehensive Report Negative News
D&B Private Company Insights Offline Civil & Criminal Court Records
DE Secretary of State One Time Password
Email Search Premium One Time Password International
Email Risk Assessment Basic - Risk Only Orbis Summary Report
Email Risk Assessment Premium - Risk Only Orbis Standardized Financials
Email Risk Assessment Basic Orbis Full Business Report
Email Risk Assessment Premium Passport Validation
FraudPoint Score with Red Flags Rule Report Phone Finder - Basic
Identity Report Phone Finder - Premium
InstantID Business Phone Finder - Ultimate
InstantID Business Additional CVI Phones Plus
InstantID Business Compliance Real Time Phones
InstantID Business Compliance with SBFE Data Relationship Identifier
InstantID Business Verification with FraudDefender
RiskView Score (“FCRA feature subject to additional terms”)
InstantID Consumer Verification with Red Flags
Rule Report
RiskView Report (“FCRA feature subject to additional terms”)
InstantID Q&A Small Business Credit Report with SBFE Data
Instant Verify Social Media Locator
Instant Verify International Verification of Occupancy
Business Monitoring with Alternative Data
We proactively monitor your business portfolio based on specific event parameters and time intervals and deliver alerts on material changes and pertinent updates, both positive and negative. Business Monitoring with Alternative Data checks for bankruptcies, liens & judgements, UCCs, Inquiries, SIC and NAICS codes, Secretary of State status, Assets and Basic Business Identifying Information (BII). Business
Monitoring Set Up and Report is required for all Business Monitoring, paid first month only in addition to the recurring monthly fee.
Business Monitoring with Alternative Data, Set Up and Report $0.12 per input, first month only Business Monitoring with Alternative Data $0.04 per input, after first month
Business Monitoring with Derogatory Data
We proactively monitor your business portfolio based on specific event parameters and time intervals and deliver alerts on material changes and pertinent updates. Business Monitoring with Derogatory Data checks for bankruptcies, liens & judgements, UCCs, Government Debarred, SIC and NAICS codes, Secretary of
State negative status and inquiries. Business Monitoring Set Up and Report is required for all Business
Monitoring, paid first month only in addition to the recurring monthly fee.
Business Monitoring with Derogatory Data, Set Up and Report $0.12 per input, first month only Business Monitoring with Derogatory Data $0.02 per input, after 1st month
Business Monitoring with Firmographics Data
We proactively monitor your business portfolio based on specific event parameters and time intervals and deliver alerts on material changes and pertinent updates. Business Monitoring with Firmographics Data checks for Assets, SIC and NAICS codes, and Basic Business Identifying Information (BII). Business
Monitoring Set Up and Report is required for all Business Monitoring, paid first month only in addition to the recurring monthly fee.
Business Monitoring with Firmographics Data, Set Up and Report $0.12 per input, first month only
Business Monitoring with Firmographics Data: The pricing for first month includes setup and report expense $0.02 per input, after 1st month
WorldCompliance™ Data
LexisNexis® WorldCompliance™ Data delivers the industry’s most robust compliance data and unmatched sanctions expertise to help your business increase transaction screening efficiency and mitigate costly risk. By providing customized access to comprehensive and current sanctions data, WorldCompliance Data enables your business to synchronize screening and successfully navigate continuously shifting sanctions, compliance and anti-bribery requirements. Protect your business with customized due diligence perspective and streamline transaction workflows with WorldCompliance Data.
WorldCompliance Data Pricing based on specific customer configuration
WorldCompliance™ Online
LexisNexis® WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases. This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more than 50 risk categories. WorldCompliance Online
Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients.
WorldCompliance Online Search Tool (Users 1 - 5) $2,388.00 per user per year
WorldCompliance Online Search Tool (Users 6 - 10) $1,908.00 per user per year
WorldCompliance Online Search Tool (Users 11 - 25) $1,526.00 per user per year
WorldCompliance Online Search Tool (Users 26 - 50) $1,220.00 per user per year
WorldCompliance Online Search Tool (Users 51+) $976.00 per user per year
Custom Packages
Custom packages of investigative research solutions can be created for agencies with unique and customized needs that do not fit into the offerings of this proposal.
Agencies should work with their LNRS account managers for details and pricing on custom packages.
LexisNexis Proposes deleting the following products:
One-Time Password Phone Verification Premium
One-Time Password Phone Verification Ultimate
TrueID for Windows
File details come from the government source that posted it. Updated .