Identity Verification
By combining powerful linking technology with extensive data sourced from public records and multiple credit bureaus, LexisNexis® IDU® provides industry-leading verification coverage, delivering immediate results.
LexisNexis® IDU® enables you to confirm client identity online, comply with anti-money laundering requirements and to protect your business from the threat of fraud.
IDU allows you to screen individuals against a bespoke scorecard tailored to your risk appetite – helping to verify and authenticate recognised identity documents, and identify potential risks. IDU has a variety of applications including fraud prevention, AML compliance and customer due diligence.
By combining powerful linking technology with extensive data sourced from public records and multiple credit bureaus, LexisNexis® IDU® provides industry-leading verification coverage, delivering immediate results.
Claimed Identity
Build assurance that an identity does in fact, belong to your customer. IDU offers a range of strong authentication methods to strengthen your access controls while limiting customer friction during onboarding and for returning customers.
Assured Identity
In addition to mortality and gone away screening, IDU's Email Risk feature, powered by Emailage® flags both trusted email addresses and those associated with previous instances of fraud.
Combined with the powerful predictive analytics of LexisNexis® FraudPoint® UK, our extensive data resources and our advanced statistical linking and supercomputing technology, means we can help your business catch more fraud at the point of customer application.
Risk Established
Screen your customers against our proprietary database of risk information – LexisNexis® WorldCompliance™ Data – containing the very latest sanctions and PEP lists, maintained 24/7 by a global team of 450 research experts.
Email addresses and their risk should be a key part of your organisation’s identity management strategy. LexisNexis® Emailage® is a powerful email risk scoring solution.
Learn MoreFraudPoint™ UK provides holistic identity risk assessment, uncovering difficult-to-spot suspicious connections and anomalies which might indicate a higher risk of fraud.
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