LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency.
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LexisNexis® EDD Insight helps facilitate enhanced due diligence (EDD) checks by combining global risk information, public records and business data into a single research tool. It helps you better combat financial crime and mitigate risk.
Whether conducting enhanced due diligence on a new high risk customer, remediating a sanctions alert generated by ongoing screening processes or compiling suspicious activity reports, you can use EDD Insight across the customer lifecycle.
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LexisNexis® IDU® is a powerful identity assurance and fraud prevention suite combining seamless customer experience with multi-dimensional fraud and identity checks which will provide you with the means to conduct robust Know Your Customer (KYC) or Anti Money Laundering (AML) checks. Driven by a vast range of data and features, IDU will allow you to verify the personal details of present and future customers, quickly and easily. Available via API, batch, and an online portal, IDU represents a quick and easy solution to confirm a client is who they say they are, while also flagging any potential risk.
LexisNexis Risk Solutions combines data from Credit Reference Agencies (including Equifax and Experian) with our proprietary consumer data universe containing over 3 billion data points, enabling the highest possible pass rates in the market.
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IDU® Mobile App – gives you a secure and fast way to verify consumers using their identity documents, allowing you to onboard customers or process applications with confidence. The IDU Mobile App provides step-up authentication when required.
Using facial biometrics and liveness test, customers are able to confidently confirm that the identity presented belongs to the individual claiming it. Enhance customer experience and accelerate onboarding by replacing paper-based ID processes, delivering fast self-service options to customers.
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Smartcleanse is a batch data platform that provides automated customer data management processes, for large volumes of data, such as residence checks; mortality checks; tracing; identity checks; contact and attribute append (email and phone); and monitoring. It is available as self-service or as a professional service.
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ThreatMetrix provides best-in-class fraud, identity and authentication services to help digital businesses better distinguish good customers from potential fraudsters in real time, without adding unnecessary friction. Leveraging global intelligence from the Digital Identity Network, ThreatMetrix enables businesses to make more informed fraud and risk decisions.
Behavioural biometrics adds an additional layer of capability to the ThreatMetrix product, as we start to consider how a user interacts with their devices online as well as how their digital identity is formed.
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LexisNexis TraceIQ tool is a tracing and investigation web application combining powerful linking technology and intuitive functionality with extensive data, sourced from a wealth of public records and multiple credit bureaus.
It provides you with direct access to some of the most comprehensive consumer and business datasets in the UK; all are continually updated, and many are unique to us. The TraceIQ data universe also includes a range of premium datasets, which can significantly enhance tracing and investigation productivity.
LexisNexis Risk Solutions uses a proprietary statistical linking technology in combination with our own unique identifier, the LexID®, to resolve, match and manage information for over 50 million UK consumer identities.
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