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® 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.
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.
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.
Simply enter the subject’s details through the online self-key tool or integrate directly with your systems.
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.
All information is clearly displayed in an expandable report and stored, creating a full and paperless audit trail.
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.
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®.
We apply data science and leverage proprietary algorithms to provide better decision intelligence.
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.
Head of Function, JLT Group
Administrator, Countrywide Group