Build trusted relationships by understanding and responding to consumer identity risk
Safeguard against fraud without hindering legitimate customers
Personal identity is a high-value commodity. Criminals assume 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.
Unknown Identity
Verification
Check the presented information against an authoritative source.
Claimed Identity
Authentication
Authenticate that the details belong to the customer.
Assured Identity
Risk Assessment
Establish any risks posed and suitability to do business with.
Customer
Identity Verification
Identity Authentication
Risk-Based Authentication
Age Verification
Fraud Investigation
