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.

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LexisNexis® Risk Solutions Group offers InstantID® International, a comprehensive identity verification, global anti-money laundering and risk management solution. Mitigate risks, protect your organization from identity theft, and help your organization’s ongoing compliance obligations.

· Instant electronic identity verification
· Minimal customer information required
· Built-in watch lists and monitoring of high risk lists
· Reduction in fraud, chargebacks and false positives
· Objectification of previously subjective processes
· Reduction in operating cost and manual process
· Shorter applicant-to-customer processing time
· Familiar InstantID® user interface
· Available in XML format (Online and Batch Coming Soon)

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.

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