Accelerate customer acquisition with instant and unobtrusive identity verification
Personal identity is a highly valuable commodity, and in today’s society is being increasingly exploited using progressively inventive scams and techniques. Criminals assume the identity of the dead as well as the living for limitless illegal activities at the expense of the individual, business and society; it therefore becomes critical in our multi-channel age to have robust ‘know your customer’ processes in place to counteract and safeguard your business.
Combining proven analytical technology and unparalleled data assets, LexisNexis® Risk Solutions is able to help protect your business by confidently identifying clients and customers via a convenient, accurate, and business friendly solution in the form of electronic identity verification.
Many businesses are today employing electronic identity checks as a means of verifying identity to satisfy know your customer obligations, and to further protect themselves from fraud and money laundering.
Customer due diligence is an essential component of the client management process; it can be conducted quickly and efficiently by implementing an electronic identity verification process, such as our robust IDU® facility.
Landline telephone numbers have a variety of associated information, beneficial when conducting ‘know your customer’ exercises. Our landline verification tool capitalises on this potential as part of an identity check process.
Data is increasingly under the spotlight in the Life and Pension arena; to help reduce any data integrity problems, our existence check solutions deliver a proactive approach to reconcile any issues within a database.