LexisNexis Risk Solutions

Identity Verification

Increase global revenue with stronger international identity verification
Keep pace with the global economy and defend your business from rapidly shifting risks 

Global business opportunities demand a sophisticated international customer identification and verification solution that speeds the acquisition of non-U.S. based customers while protecting your business from risk and supporting compliance with evolving sanctions.

LexisNexis help your organization fulfill the requirements of key Know Your Customer (KYC) activities, strengthen due diligence and conform to domestic and international anti-money laundering (AML) regulations, including the USA PATRIOT Act, the UK Bribery Act and the European Union Third Money Laundering Directive. Stronger KYC due diligence can help reduce fraud losses and protect your business reputation in the global marketplace.

LexisNexis helps organizations turn prospects into profitable customers with multi-sourced identity verification that helps expand your share of the global marketplace through automating business identity verification, strengthening KYC compliance and expediting acquisition of international customers.

  • Verify international identities with confidence
  • Automate due diligence on non-US customers
  • Validate Non-Resident Aliens (NRAs)
  • Pinpoint areas of potential risk
  • Accelerate customer acquisition and increase revenue