LexisNexis® IDU®

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Build trusted relationships with legitimate customers

Provide a seamless customer experience with instant online identity verification

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.

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.

Book a free demo

Instantly verify the identity of genuine customers

Build an assured identity with strong customer authentication

Support know your customer checks

Maintain a full and paperless audit trail

Benefits

Improve customer experience and lift pass rates

Reduce fraud losses and operational costs associated with manual verification methods

Capture revenue by accelerating the onboarding process and reducing drop-out rates

How IDU works

Enter the subject’s details through the online self key tool or integrate directly with your systems via API...

 
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 authentication methods to strengthen your access controls while limiting customer friction during onboarding and for returning customers.

* Facial biometrics are available via the IDU® Mobile App.
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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

As well as providing mortality and gone away alerts, IDU also assesses the digital risks posed by the individual. The Email Risk feature within IDU is powered by Emailage®, and will flag both trusted email addresses and those used in previous instances of fraud.

Identify risk associated with a digital identity using LexisNexis® ThreatMetrix® within IDU, powered by the global LexisNexis® Digital Identity Network®. Achieve stronger identity verification and fraud prevention through digital attributes derived from devices, usernames and digitally presented personally identifiable information.

** 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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Cifas Fraud Alerts**

Risk Established

Risk Established

 
Customer Due Diligence

Customer Due Diligence

Use IDU to screen against our proprietary database of risk information (LexisNexis® WorldCompliance™ Data), containing the latest sanctions and PEP lists.

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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 to form a full and paperless audit trail.

Book a free demo

LexisNexis® IDU® Mobile App

Achieve high levels of confidence while allowing your customers to conveniently identify themselves.

Learn More

“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

See how LexisNexis® IDU® can help you gain strong identity assurance while providing a seamless customer experience

To arrange a free demonstration or to find out more please call +44 (0)29 2067 8555 or complete the form...