Fraud and Identity Management

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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

Unknown Identity

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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Market Leading Coverage

By combining public records with data from multiple credit bureaus, we provide industry-leading verification coverage.

Age Verification

Prevent minors from purchasing age restricted goods and services online.

Bank Verification

Verify supplied bank account details are associated to the identity.

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

Authenticate over 3000 identity documents from nearly 200 countries.

One-Time Password

Confirm an individual has access to the email address or phone number provided, by sending a one-time password to their stated contact method.

Knowledge Based Authentication

Dynamically develop personal questions with multiple answers to authenticate a user’s identity.

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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Deceased Screening

Prevent fraud by confirming whether the identity is registered as deceased.

Gone Away Alerts

Receive alerts if someone is using an old address to confirm identity.

Email Risk Assessment

Determine the risk presented by an email address, and any fraudulent activity associated with it.

Risk Established

Customer Due Diligence

LexisNexis® IDU® | LexisNexis® EDD Insight

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

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Politically Exposed Persons

Must be considered high risk, driving the need for a deeper understanding of the customer.

Sanctions Screening

Effective sanctions screening helps reduce exposure to reputational and regulatory risk.

Customer

Ongoing Risk Screening

LexisNexis® Bridger Insight® XG

Use LexisNexis® Bridger Insight® XG with LexisNexis® WorldCompliance™ Data to 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, LexisNexis® TraceIQ®, 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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