Make more informed decisions and minimize risk by:
LexisNexis® Risk Solutions has been at the forefront of Customer Identification Program (CIP) compliance for over 18 years. Our solutions combine this unmatched, long standing expertise with the latest technology and advanced analytics to deliver industry-leading identity verification. Our capabilities help leading financial institutions and credit unions stay ahead of evolving laws and compliance requirements. With access to over 1,500 watch lists, our CIP solutions connect your business to risk intelligence that supports stronger compliance with:
Our customized Customer Identification Program (CIP) solutions are designed to fit within the parameters of your acceptance workflows and scoring limits. We offer a complete range of solutions to meet specific business needs and risk tolerances so you can quickly verify customers and focus on valuable transactions: LexisNexis® InstantID®, LexisNexis® Flex ID® and LexisNexis® InstantID® Business.
Our solutions deliver cost-effective access to multiple sources of risk intelligence built with expansive coverage of:
The combination of our comprehensive data coverage with advanced analytics powered by LexID® helps our customer identity verification solutions synthesize disparate data sets and intelligently examine data interconnections to provide actionable identity insight. This level of detail enables financial institutions and credit unions to quickly verify the true identity of new customers and confidently keep transactions in motion.
By accessing our customer identification program solutions in real-time or via batch, you can confidently increase verification rates with the benefits of:
Our customer identification program requirement’s superior coverage translates into higher locate rates and relevant results. This enables financial institutions and credit unions to quickly make risk-based decisions and automate verification—without disrupting critical new accounts and onboarding workflows.
Balancing customer expectations with expanding compliance demands requires a responsive and efficient CIP workflow. Our Customer Identification Program leverages comprehensive identity and business content, sophisticated linking technology and advanced analytics. This provides support for a more effective CIP program that seamlessly integrates into critical new account, customer management and compliance workflows. Speed up customer identity verification and strengthen critical due diligence efforts with intuitive, easy-to-use tools and indexes that can enable your business to efficiently:
Our industry-proven Customer Identification Program offering quickly returns consumable risk intelligence that fortifies risk-based decisions, automates customer identity verification and validation and keeps key resources focused on revenue-generating transactions.
By choosing our Customer Identification Program (CIP) solutions your business is working with an industry innovator who delivers the powerful combination of an established legacy of CIP expertise and leading-edge analytics and technologies. Our flexible and cost-effective CIP solution allows you to speed up customer acquisition, complete more transactions and concentrate on core business objectives.
Protect against money-laundering, fraud and non-complianceLearn More
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Raise the effectiveness of critical due diligence workflows with targeted illustrative reportsLearn More
Verify and onboard new clients with accuracy and confidenceLearn More
Complete identity verification, spot fraud and uncover identity discrepancies in real timeLearn More
Verify the business and its authorized agents... without awkward pausesLearn More
Reduce costs and increase the efficiency associated with regulatory complianceLearn More
Identify undisclosed relationships between individuals and businessesLearn More
Manage fraud and risk with accuracy and speedLearn More
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