Instant Verify International

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Verify and onboard new clients with accuracy and confidence

Instant Verify International enables you to onboard and transact with clients from more than 30 countries confidently. The Pass/Fail result is quickly returned, enabling you to make well informed decisions relating to vital business processes. Our data leverages high quality in-country sources that include: Citizen or National Database information, Credit Header File Information, Electoral Rolls, Property Records, Utility Data 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.


Benefits

LexisNexis® Instant Verify International enables you to:
  • Facilitate account openings with reduced friction, allowing you to grasp new opportunities to do business with international clients and associates.
  • Minimize exceptions and discrepancies, helping to accelerate your customer acquisition process.
  • Help to ensure more accurate delivery of goods and correspondence with reliable verification of key data points.
  • Streamline online transactions to improve the customer experience.
  • Augment fraud prevention efforts whilst remaining focused on your core business objectives.


Features

LexisNexis® Instant Verify International combines:
  • Robust country coverage with an easy-to-interpret Pass/Fail verification response for critical identity elements, including: Name, Address and Phone Number.
  • Expanded country- specific coverage to facilitate the verification of additional elements, such as: Date of Birth, National ID and Email.*
  • Flexible self-service reporting which facilitates multiple ways to review reports and understand critical details.
  • Access across multiple channels to provide the agility you need.
Verify clients from the following countries:
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.