Risk Solutions

The customer base for most businesses and financial institutions is no longer regional or national—it’s global. This expansion brings unprecedented opportunity for customer acquisition and financial growth, but inevitably it also perpetuates a greater risk to your organization. Global business demands a sophisticated international identification and verification solution. And LexisNexis delivers it with InstantID® International.

Benefits  |  Features  |  Literature

Mitigate risk and comply with international regulations While many data resources only provide one or two pieces of vertical historical data to verify identities, InstantID® International uses advanced data linking to cross-reference multiple data sources. With multiple confirmations you can turn prospects into customers and remain confident that you are protecting your organization from various identity theft risks.

A different set of due diligence and AML regulations for each individual country makes it difficult to keep your compliance prevention efforts current. InstantID® International’s multi-source data helps with ongoing compliance regulations with domestic and international AML regulations including the US PATRIOT Act and the 3rd European Money Laundering Directive. It also allows you to automatically check against global interdiction lists including United Nations, OFAC and others.

Improve productivity and ROI Until now, performing due diligence on Non-Resident Aliens (NRAs) and international customers was a tedious manual process that drained staff resources and decreased ROI. With unique and vastly different data sources in each country, it was not cost efficient to aggressively pursue these customers. But InstantID® International has simplified, automated and removed the subjectivity from the process by giving you easy access to fast electronic identity screening and verification. And it’s the only data solution available that allows you to target NRAs doing business in the U.S. while assisting your company with its ongoing compliance obligations.

Receive efficient, reliable results Our data linking and authentication process requires less input data, yet still generates fast, actionable output data to shorten overall acquisition timeframes. Multi-layered confirmations remove the subjectivity from the decision-making process, helping ensure your compliance obligations are met.

InstantID® International is a powerful solution that allows you to reduce costs and profit even more from a global presence, enjoy a dramatic increase in operational efficiency and protect your organization more effectively than ever before.

Get it now: for more information about InstantID® International, please
call (800) 869-0751.

The information contained in InstantID International, including the underlying data that those indicators are derived from, do not bear upon an individual’s creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living, and as such, InstantID International does not constitute a consumer report as such term is defined in the Fair Credit Reporting Act, 15 U.S.C. Sec. 1681, et seq. (“FCRA”). This product may not be used to determine a consumer’s eligibility for credit or insurance for personal, family, or household purposes, or for employment purposes, or for any other purpose permitted by the FCRA. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. InstantID International is a registered trademark of LexisNexis Risk Solutions. LexisNexis® InstantID® International is powered by GB Group ID3.

Benefits  |  Features  |  Literature