Build trusted relationships with legitimate customers
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.
Provide a seamless customer experience with instant online identity verification
LexisNexis® IDU® increases confidence when verifying an individual’s identity, whilst supporting a frictionless customer journey. Providing a multi-layered check which incorporates a variety of positive and negative datasets, 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.
Instantly verify identity of genuine customers
Build an assured identity with multi-factor authentication
Support know your customer checks
Maintain a full and paperless audit trail
Enter the subject’s details through the online self key tool or integrate directly with your systems via API...
Receive instant results based on your bespoke scorecard
All information is clearly displayed in an expandable report.
Multiple Access Methods
Access the web-based software online or integrate into your existing systems via our API.
Bespoke Scorecards
Create bespoke scorecards to meet your business needs.
Customisable Branding
Apply your brand to the online interface.
Extensive
IDU calls upon multiple credit bureaus to add greater depth and extended coverage to your identity checks.
Practical
IDU has a variety of applications including fraud prevention, AML compliance and customer due diligence.
Secure
Our ISO27001 accreditation validates our commitment to the highest standards of data management.
What is IDU used for?
Customer Interactions
Travel Checks
