Conduct Identity Checks with IDU® | LexisNexis Risk Solutions UK
Identity Checks Metaphor: Trails of light speeding down a motorway at night - Accelerate customer acquisition with instant online identity verification

Identity Checks

Accelerate customer onboarding with instant online identity verification

With criminals finding more inventive ways to assume another person’s identity, you need confidence that your identity verification procedures are robust enough to protect your business.

LexisNexis® IDU® provides online identity checks that combine extensive data with powerful linking technology, delivering immediate results to help you know who you are dealing with.

  • Instantly identify genuine customers
  • Flag suspicious applications or transactions
  • Support anti-money laundering (AML) know your customer checks
  • Integrate directly with your systems via API
  • Maintain a full and paperless audit trail

Free Trial**

Instantly verify identity with LexisNexis® IDU®

The internet has allowed fraudsters to assume false identities to commit financial crime on a massive scale. Every business that processes remote card not present (CNP) transactions should ensure they have stringent electronic identity checks to negate the risk of identity fraud.

LexisNexis® IDU® is a powerful electronic identity verification system, allowing personal details to be screened against a wealth of datasets (including a multi credit bureau check) to quickly verify an individual’s identity, whilst also flagging potential risk.


Enter the subject’s details and receive instant results based on your bespoke scorecard


IDU Identity Checks Step 1 - Enter the subject's details
Identity Verification and Identity Alerts
Document Checks

Claim your free trial**


To arrange a free trial** or to find out more please call 029 2067 8555 or complete the form…

* These fields are required.

** Terms and Conditions apply

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Simple

IDU uses one credit per basic identity check. This incorporates screening against the majority of datasets and verifying hard copy documents.
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Practical

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

Our ISO27001 accreditation validates our commitment to the highest standards of data management.
** 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.
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