Risk Solutions

LexisNexis® Authentication & Screening solutions deliver accurate information that instantly authenticates the identities of both individuals and businesses. We provide you with the intelligence and the analytics you need to protect and grow your organization. Choose from among the solutions below to learn more:

Instantly authenticate identity

InstantID® helps you prevent identity theft before it strikes your organization. Searching both business and consumer records, it instantly authenticates both companies and individuals and identifies any potential risks that are associated with them. In addition to InstantID®, LexisNexis® Risk Solutions Group also offers two companion products. InstantID® Q&A supports multi-factor authentication requirements using an interactive, knowledge-based multiple choice query process at the customer contact point. With InstantID® International, you can now authenticate identities on an international level, complying with domestic and international regulations and checking against OFAC and other global watch lists; while streamlining your customer acquisition process and increasing operational efficiency.

Comply with the FACT Act Identity Theft Red Flags Rule and reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft. The LexisNexis® Red Flags Rule Report not only can protect your business and customers against the growing danger of identity theft and fraudulent activity, but you will also have a powerful solution that helps you address and automate important compliance obligations—at account setup and throughout the account lifecycle.

Conduct background checks that authenticate prospective employees' and business partners' identities with LexisNexis Screening Solutions. Our suite of solutions, including Employment Screening, will help limit your liabilities while remaining fully compliant with federal and state laws.

Combat money laundering

Fight fraud and protect your assets with the LexisNexis® Anti-Money Laundering Solutions. This integrated tool instantly authenticates identities, assesses financial risk, and examines assets and relationships—all within a single, easy-to-use online resource. OFAC Screening offers an efficient, cost-effective way to make sure that your business is fully compliant with Office of Foreign Assets Controls (OFAC) anti-terror regulations.

Conduct enhanced due diligence

Expanding a business to include non-U.S. people and companies represents both an opportunity and a risk management challenge. Without the proper tools, the international market can be complex. Each country can have unique legal compliance regulations, sources of data and anti-money laundering laws. LexisNexis® Risk Solutions has combined powerful and proven international data and analytics tools to create a solution with unprecedented functionality and capability. LexisNexis® International Enhanced Due Diligence provides extraordinary benefits to your organization.

Screen applicants

Limit the liabilities associated with hiring and retaining employees, volunteers, and vendors. Employment Screening is a comprehensive solution designed for organizations that require a full menu of background screening options, such as data sharing through XML integration which enables you to receive screening results through existing human resource software. It offers in-depth verification and analysis of high risk elements like education, employment history, criminal records, drug tests, and fingerprinting coordinated with the organization's job titles, location and decisioning criteria.

Research prospective business partners

Contractor Screening is a fast and cost-effective way to reduce risk and complete due diligence research on prospective vendors, suppliers, and business partners. This powerful tool gives you a complete picture of ownership, financial history and legal standing.

InstantID, InstantID Q&A, Red Flags Rule Report and Contractor Screening are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (“FCRA”). InstantID, InstantID Q&A, Red Flags Rule Report and Contractor Screening reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly InstantID, InstantID Q&A, InstantID CIP, Red Flags Rule Report and Contractor Screening reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.

LexisNexis Employment Screening is a consumer reporting agency as such term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (“FCRA”). Employment Screening reports constitute consumer reports, and may only be accessed for permissible purposes as provided in the FCRA.