Accelerate customer onboarding with instant online identity checks

Identity Verification

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With criminals finding more inventive ways to assume another person’s identity, you need confidence that your identity verification procedures are robust enough to protect your business.

LexisNexis® Risk Solutions provides online identity checks that combine extensive data with powerful linking technology, delivering immediate results.

  • Instantly identify genuine customers
  • Support AML know your customer checks
  • Verify age of customers online
  • Integrate directly with systems via API
  • Maintain a full and paperless audit trail

Discuss your requirements with us today and request an identity verification free trial.

Free Trial**

How identity checks are used

Instantly verify identity with LexisNexis® Risk Solutions

Our electronic identity verification solution checks identity information against authoritative sources to reduce the risk of identity fraud.


Our software calls upon data from multiple credit bureaus to add greater depth and extended coverage to your identity checks.


Identity verification has a variety of applications including fraud prevention, AML compliance and customer due diligence.


Our ISO27001 accreditation validates our commitment to the highest standards of data management.

Claim your free trial**

To arrange an identity verification free trial** or to find out more please complete the form or call +44 (0)29 2067 8555
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**Terms and Conditions apply.
* We are a CIFAS Direct Agency and provide access to the National Fraud Database via the CIFAS Portal Service. Access is only available to contributing CIFAS members.
^ Identity documents are regularly updated by their issuing authorities and whilst we endeavour to account for such changes as swiftly as possible, the coverage of identity documents the system is able to authenticate will fluctuate from time to time.
Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified. The Document Authentication feature in LexisNexis IDU requires you provide a good quality image in order to be able to authenticate an identity document. End users are responsible for ensuring the quality of the image provided, and LexisNexis Risk Solutions takes no responsibility for the image quality.