Market Leading Coverage
By combining public records with data from multiple credit bureaus, we provide industry-leading verification coverage.
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.
Unknown Identity
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.
By combining public records with data from multiple credit bureaus, we provide industry-leading verification coverage.
Prevent minors from purchasing age restricted goods and services online.
Verify supplied bank account details are associated to the identity.
Claimed Identity
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.
Authenticate over 3000 identity documents from nearly 200 countries.
Confirm an individual has access to the email address or phone number provided, by sending a one-time password to their stated contact method.
Dynamically develop personal questions with multiple answers to authenticate a user’s identity.
Assured Identity
Establish any fraud risks posed by the individual’s digital or physical identity and behaviour to determine suitability to do business with them.
Prevent fraud by confirming whether the identity is registered as deceased.
Receive alerts if someone is using an old address to confirm identity.
Determine the risk presented by an email address, and any fraudulent activity associated with it.
Risk Established
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.
Must be considered high risk, driving the need for a deeper understanding of the customer.
Effective sanctions screening helps reduce exposure to reputational and regulatory risk.
Customer
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.
Our powerful web-based fraud investigation facility, LexisNexis® TraceIQ®, allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims.
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.