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.
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.
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.
Claimed Identity
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.
Assured Identity
Establish any fraud risks posed by the individual's digital or physical identity and behaviour to determine suitability to do business with them.
Risk Established
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.
Customer
Regularly screen high volumes of customers against the latest sanctions and PEP lists, adverse media and enforcement records.
Our powerful web-based fraud investigation facility allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims.
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.
A powerful identity management platform for verifying and authenticating an individual's identity
Learn MorePowerful trace and investigation software
Learn MorePowerful screening and ongoing monitoring platform for financial crime compliance
Learn MoreAn enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.
Learn MoreOnline customer data cleansing, appending and enrichment solution
Learn MoreRobust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
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