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.

LexisNexis® IDU®

+44 (0)29 2067 8555
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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

Instantly verify identity of genuine customers

Build an assured identity with multi-factor authentication

Build an assured identity with multi-factor authentication

Support know your customer checks

Support know your customer checks

Maintain a full and paperless audit trail

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

Multiple Access Methods

Access the web-based software online or integrate into your existing systems via our API.
Bespoke Scorecards

Bespoke Scorecards

Create bespoke scorecards to meet your business needs.
Customisable Branding

Customisable Branding

Apply your brand to the online interface.

Claim your free trial**

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

Extensive

IDU calls upon multiple credit bureaus to add greater depth and extended coverage to your identity checks.
Practical

Practical

IDU has a variety of applications including fraud prevention, AML compliance and customer due diligence.
Secure

Secure

Our ISO27001 accreditation validates our commitment to the highest standards of data management.
**Terms and Conditions apply.
* We are a CIFAS Direct Agency and provide access to the National Fraud Database via the CIFAS Portal Service. Access is only available to contributing CIFAS members.
^ Identity documents are regularly updated by their issuing authorities and whilst we endeavour to account for such changes as swiftly as possible, the coverage of identity documents the system is able to authenticate will fluctuate from time to time.
Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified. The Document Authentication feature in LexisNexis IDU requires you provide a good quality image in order to be able to authenticate an identity document. End users are responsible for ensuring the quality of the image provided, and LexisNexis Risk Solutions takes no responsibility for the image quality.