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.
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.
Safeguard against fraud and enable a seamless customer journey
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.
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.
** Cifas fraud alerts are only supplied to contributing members of Cifas.
Risk Established
Customer Due Diligence
LexisNexis® IDU® | LexisNexis® EDD Insight
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
Ongoing Risk Screening
LexisNexis® Bridger Insight® XG
Regularly screen high volumes of customers against the latest sanctions and PEP lists, adverse media and enforcement records.
Fraud Investigation
LexisNexis® TraceIQ®
Our powerful web-based fraud investigation facility allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims.
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.
Identity Verification
Electronic identity checks reference identity related information against an authoritative source.
Identity Authentication
Check that the person and their presented information is real while reducing customer friction.
Risk-Based Authentication
Dynamically adapt the stringency of your authentication processes based on your risk threshold.
Age Verification
Prevent minors from purchasing age restricted goods and services online with instant age verification.
Fraud Investigation
Build a fuller and better picture for your investigations and obtain appropriate knowledge to breakdown a fraudster’s fabricated stories.
Fraud Prevention
Detect and prevent fraud throughout the customer lifecycle with flexible identity management.
Related Products
-
IDU®
A powerful identity management platform for verifying and authenticating an individual's identity
Learn More -
TraceIQ®
Powerful trace and investigation software
Learn More -
Bridger Insight® XG
Powerful screening and ongoing monitoring platform for financial crime compliance
Learn More -
EDD Insight
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.
Learn More -
Smartcleanse®
Online customer data cleansing, appending and enrichment solution
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcements
Learn More
Loading...
Contact us today for a no-obligation consultation
Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements…