Identity verification:
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Enhanced due diligence:
Batch Screening:
Risk Alerting:
eReputation Services:
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ID Verification
Screen your clients online and verify their identity
Reduce the time and effort needed to undertake due diligence checks and improve your customer due diligence process.
Be confident in your investigations with LexisNexis global identity verification services. With access to US Public Records and compelling international identity information from 9 other countries – with more in development.
With ID Verification you can:
• Validate and verify identity information based on your business needs
• Powerful logic to compare your customer data to government and commercial data
• Potential risk indicators to alert you to higher-level issues.
This combination of quality data and advanced matching technology provides organizations the ability to confidently confirm identities, while pinpointing points of potential risk that supports the organizations
growth objectives.
To arrange a meeting or more information about our solutions, call us on +31 (0)20 485 34 56 or contact us.
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