Identify Military Servicemembers with Confidence
Match consumers to Department of Defense (DOD) records to help maintain SCRA compliance.
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Improve compliance with greater visibility into Also Known As (AKAs)
Use superior linking technology to help you identify customers protected by the
Servicemembers Civil Relief Act (SCRA)
Consumer data is not always consistent or reliable.
For credit card companies, financial institutions and other lenders serving members of the
U.S. military, maintaining more accurate identity records can come with added challenges.
Failing to identify active-duty servicemembers can result in noncompliance
with the SCRA and leave your organization exposed to potential fines or lawsuits.
Help protect those who serve
850,000
Active-duty military personnel
in U.S. as of 2022
in U.S. as of 2022
SCRA protections for servicemembers include:
6% cap
on interest rates
for pre-service loans
for pre-service loans
Protection against defaults
in civil proceedings, home foreclosure,
property repossession
property repossession
Penalty-free termination
of housing and
automotive leases
To help remain compliant, lenders need the ability to connect customer profiles across
all also-known-as (AKA) identities to improve match performance with the
Department of Defense (DOD) records.
LexisNexis®
Military Status can help:
Enhance linking capabilities
This powerful decisioning solution leverages
industry-leading linking capabilities to
compare a customer’s AKA names against
DOD information for identity confirmation.
Improve resource allocation
Empower your employees to focus on
segmenting and servicing accounts, instead of
spending time on the identity confirmation
requirements associated with SCRA compliance.
segmenting and servicing accounts, instead of
spending time on the identity confirmation
requirements associated with SCRA compliance.
Reduce risk
Failure to comply with SCRA comes with stiff
penalties, with the first o ense incurring a
$55,000 fine. Our solution can help you reduce
exposure to potential fines or lawsuits.
penalties, with the first o ense incurring a
$55,000 fine. Our solution can help you reduce
exposure to potential fines or lawsuits.
Simplify consumer processing while streamlining compliance efforts
LexisNexis® Military Status is designed to help your business more effectively identify customers with protected status. Accelerate your required due diligence workflow by relying on our ability to rapidly and more accurately segment active-duty servicemembers.
We enhance the matching process by enabling you to pin your personal identifiable information (PII) inputs to all potential AKA’s associated with a consumer. That allows us to scrub known name variations against the DOD database to ensure eligible customers receive protections.
We then provide individual SCRA certificates — empowering you to stay focused on results while also achieving compliance with federal regulations and avoiding potentially costly lawsuits and fines.
Streamline compliance efforts to stay on top of regulatory requirements with LexisNexis® Military Status
Learn more about how to identify and segment your military customers.
