By harnessing the power of the LexisNexis identity repository and our proven scoring and analytic technologies, InstantID provides a strong foundation for KYC and CIP programs. With tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks, InstantID positively impacts the customer experience and your overall success.Simplify compliance with critical regulations
By delivering access to the industry’s most robust identity database, InstantID simplifies compliance with Section 326 of the USA PATRIOT Act. InstantID automates watchlist checking and searches a comprehensive set of global terrorist watch lists, including the Office of Foreign Assets Control (OFAC), Politically Exposed Persons (PEPs) and others. A succinct report provides an easy-to-interpret score that summarizes the level of verification, highlights potential risk indicators and delivers additional verification information to support enhanced due diligence efforts.Combat identity fraud with deeper identity insight
InstantID combines powerful and effective identity verification, validation and fraud detection tools to instantly authenticate businesses and individuals. With access to the industry’s most robust database and the LexisNexis® Customer Network, you can instantly connect to aggregated information from over 37 billion public and proprietary records that cover 95% of the U.S. adult population, including entities with limited credit and financial histories. We deliver analytics backed by LexID®, our proprietary advanced linking technology that synthesizes disparate data sets and intelligently examines data interconnections to provide meaningful identity insight and help uncover indicators of potential fraud.
Verification and validation
LexisNexis® InstantID® verifies essential personal information such as name, consumer or business address, date of birth and social security or tax identification number. It also verifies the identities of businesses and their authorized agents. It searches billions of records and thousands of independent data sources in order to quickly provide the broadest and most accurate information.
Comprehensive risk assessment
InstantID® alerts you to any indicators of identity theft or fraud. It identifies potentially high-risk data elements—such as prison addresses, campground addresses, disconnected phone numbers and social security numbers of deceased persons—and summarizes the results in an easy-to-interpret verification index and a LexisNexis® FraudPoint® score. It also performs an automatic check of the Office of Foreign Assets Control (OFAC) list of known terrorists.
Add a layer of efficiency with smart, easy-to-audit results
Simplify audit reviews with robust archiving and reporting functionality that supports both individual transaction review reports and detailed summary level reports. Advanced archiving and reporting means that LexisNexis stores your InstantID records for you and provides a way to retrieve and review the record with the auditor in real time.
Get it now: For more information about LexisNexis® InstantID®, call 1.800.953.2877.
“LexisNexis® solutions, including InstantID®, add value to my work because they are efficient and 100% reliable, allowing us to grow…”
Risk Analytics Manager