Verify and onboard new clients with accuracy and confidence
Instant Verify International enables you to onboard and transact with clients from over 35 countries/regions. The Pass/Fail result is quickly returned, enabling you to make well informed decisions relating to vital business processes. Our data leverages high quality national and regional sources that include: Citizen or National Database information, Credit Header File Information, Electoral Rolls, Property Records and Marketing Sources.
By searching billions of records and thousands of independent data sources, Instant Verify International can quickly provide the broadest and most accurate information. You can instantly connect to aggregated information from our ever-growing list of available countries.
By searching billions of records and thousands of independent data sources, Instant Verify International can quickly provide the broadest and most accurate information. You can instantly connect to aggregated information from our ever-growing list of available countries.
Benefits
LexisNexis® Instant Verify International enables you to:
- Facilitate account openings with reduced friction
- Streamline online transactions
- Fortify fraud prevention efforts
- Enhance AML KYC/CIP compliance
- Maximize pass rates and minimize manual reviews
- Ensure more accurate delivery of goods and correspondence
- Automate workflows in combination with other LexisNexis® Risk Solutions products via the LexisNexis® Dynamic Decision Platform (DDP)
- Verify or reaffirm an identity at key points along the customer journey
Features
LexisNexis® Instant Verify International combines:
- Speed, efficiency and full digitization
- Robust country coverage from thousands of high-quality sources
- Easy-to-interpret Pass/Fail verification response for critical identity elements
- Easy-to-interpret verification response
- More comprehensive individual transaction detail
- Standardized request/response structure across all countries
- Instant Verify International can be accessed through various LexisNexis® Risk Solutions platforms and portals or with batch processing
Instant Verify International can do verification in the following countries and regions:
We are continually adding more countries. If you’re seeking a particular country you don’t see listed here, contact us for the latest information.
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The Instant Verify International services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, the Instant Verify International service may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA.