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.
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.
A powerful identity management platform for verifying and authenticating an individual's identityLearn More
Powerful trace and investigation softwareLearn More
Powerful screening and ongoing monitoring platform for financial crime complianceLearn More
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.Learn More
Online customer data cleansing, appending and enrichment solutionLearn More
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More