LexisNexis® IDU®

+44 (0)29 2067 8555
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Recognise your genuine customers

Achieve seamless customer experience with multi-dimensional fraud and identity checks

LexisNexis® IDU® offers a flexible approach to identity management, helping you confirm identities online, comply with anti-money laundering requirements and protect your business from the threat of fraud.

A flexible approach to electronic identity management

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.

Strong and seamless identity assurance

Multi-layer checks incorporate a wealth of data, powered by our unique identifier – LexID®, giving you a holistic view of an identity and helps with solving your risk and assurance needs.

Instantly verify the identity of genuine customers

Understand the risks an individual may pose

Conduct KYC checks

Gain a holistic consumer view with our unique identifier, LexID®

Benefits

Improve customer experience and pass rates

Reduce fraud losses and operational costs

Increase revenue via faster onboarding and fewer drop-outs

How IDU works

Simply enter the subject’s details through the online self-key tool or integrate directly with your systems.

 
Identity Verification

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.

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Address Verification

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Age Verification

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Bank Account Verification

Claimed Identity

Claimed Identity

 
Identity Authentication

Identity Authentication

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.

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Document Authentication

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One-Time Password

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Knowledge Based Authentication

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Facial Biometrics

Assured Identity

Assured Identity

 
Fraud Prevention

Risk Assessment

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.

* Cifas fraud alerts are only supplied to contributing members of Cifas.
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Deceased Screening

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Gone Away Alerts

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Email Risk Assessment

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Digital Identity

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Predictive Fraud Analytics

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Cifas Fraud Alerts*

Risk Established

Risk Established

 
Customer Due Diligence

Customer Due Diligence

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.

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Politically Exposed Persons

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Sanctions Screening

Onboarded Customer
Continual Cycle

Receive an instant pass, fail or refer result based on your bespoke scorecard

All information is clearly displayed in an expandable report and stored, creating a full and paperless audit trail.

How we offer a deeper, richer and more accurate view of customers

Extensive Data Universe

Our data universe comprises datapoints from billions of public and proprietary consumer records, giving an accurate, near-complete account of the UK adult population. And we regularly append – not replace – our records with fresh data, ensuring a complete and accurate record of the customer, over time.

Advanced Linking

We ensure high levels of data record accuracy by using our proprietary statistical linking capability to match and connect disparate data to an appropriate customer record. Each record is then assigned its own unique identifier – a LexID®.

Sophisticated Analytics and Insights

We apply data science and leverage proprietary algorithms to provide better decision intelligence.

LexisNexis® IDU® SDK

Unleash the power of LexisNexis® IDU® directly into your own mobile applications

LexisNexis Risk Solutions invites you to join Trust:Live 2022, our exclusive in-person event for senior fraud and financial crime professionals, taking place on 24th May in London.

“IDU is simple to use and understand.”

Head of Function, JLT Group

“Uncomplicated and easy to use when inputting passport and driving license data.”

Administrator, Countrywide Group

Gain strong identity assurance and a seamless customer experience with LexisNexis® IDU®

Contact us to book a demo