Fraud and Identity Management

+44 (0)29 2067 8555

Multi-layered identity management

Build trusted relationships by understanding and responding to consumer identity risk

Personal identity is valuable and criminals steal the identity of others at the expense of the individual, business and society. Organisations need to go beyond a one-size fits all identity management approach to balance frictionless consumer experience with fighting fraud and financial crime.

Combining powerful analytical technology and expansive data assets, LexisNexis® Risk Solutions helps detect and prevent fraud with proven identity verification and identity authentication solutions in addition to tools that assist fraud investigation. Streamline new account opening and account access processes with appropriate identity management options that build the right assurance.

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Safeguard against fraud and enable a seamless customer journey

Identity Verification

LexisNexis® IDU®

Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.

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Address Verification

Age Verification

Bank Account Verification

Claimed Identity

Identity Authentication

LexisNexis® IDU®

Build assurance that an identity does in fact, belong to your customer. We offer a range of authentication methods to strengthen your access controls while limiting customer friction during onboarding and for returning customers.

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Document Authentication

One Time Password

Knowledge Based Authentication

Facial Biometrics

Assured Identity

Fraud Prevention

LexisNexis® IDU®

Establish any fraud risks posed by the individual's digital or physical identity and behaviour to determine suitability to do business with them.

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** Cifas fraud alerts are only supplied to contributing members of Cifas.

Deceased Screening

Gone Away Alerts

Email Risk Assessment

Digital Identity

Cifas Fraud Alerts**

Risk Established

Customer Due Diligence

LexisNexis® IDU® | LexisNexis® EDD Insight

Screen against our proprietary database of risk information (LexisNexis® WorldCompliance™ Data), containing the latest sanctions and PEP lists. Our enhanced due diligence solution can further investigate individuals flagged as higher risk, demonstrating robust financial crime compliance.

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Politically Exposed Persons

Sanctions Screening

Customer

Ongoing Risk Screening

LexisNexis® Bridger Insight® XG

Regularly screen high volumes of customers against the latest sanctions and PEP lists, adverse media and enforcement records.

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Fraud Investigation

LexisNexis® TraceIQ®

Our powerful web-based fraud investigation facility allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims.

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Customer Data Management

LexisNexis® Smartcleanse®

Our data management solutions combine expansive UK consumer records with proprietary linking technology to cleanse, update and enhance your customer data – ensuring your master customer records are kept accurate and up-to-date.

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