Speed up customer onboarding with instant online identity checks

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.

Identity Verification

+44 (0)29 2067 8555
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Instant online identity verification

 

Our electronic identity verification solution checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks

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. 

Simply enter the subject’s details through our online software or integrate our identity checks into your existing systems via our API...

Receive instant results based on your bespoke scorecard

 All information is clearly displayed in an expandable report.

Multiple Access Methods

Access the web-based software online or integrate into your existing systems via our API.

Bespoke Scorecards

Create bespoke scorecards to meet your business needs.

Customisable Branding

Apply your brand to the online interface.

How do you know an identity belongs to the customer?

Build identity assurance with multi-factor Identity Authentication.

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
Extensive

Extensive

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

Practical

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

Secure

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

How identity checks are used

**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.