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.
Recognise your genuine customers
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.
Learn MoreA 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.
Age Verification
Bank Account Verification
Claimed Identity
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.
Document Authentication
One-Time Password
Knowledge Based Authentication
Facial Biometrics
Assured Identity
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.
Deceased Screening
Gone Away Alerts
Email Risk Assessment
Digital Identity
Predictive Fraud Analytics
Cifas Fraud Alerts*
Risk Established
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.
Politically Exposed Persons
Sanctions Screening
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® Remote Check
Multi-layered identity verification that helps your customers prove their identity quickly, easily and remotely. Meet your KYC compliance needs, establish trust and prevent fraud by combining document and data-centric verification.
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Products you may be interested in
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Emailage®
Email addresses and their risk should be a key part of your organisation’s identity management strategy. LexisNexis® Emailage® is a powerful email risk scoring solution.
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FraudPoint™ UK
FraudPoint™ UK provides holistic identity risk assessment, uncovering difficult-to-spot suspicious connections and anomalies which might indicate a higher risk of fraud.
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