InstantID® International Mitigate risk by securely validating international identities
LexisNexis® InstantID® International delivers access to key international data intelligence that allows your business to efficiently perform due diligence and verifications enabling organizations to lower risk exposure and increase revenue by accepting more clients more quickly. The matching logic links data across multiple sources to authenticate identities and expose points of potential risk to help you meet the balance between risk mitigation and compliance.
LexisNexis InstantID® International enables customers to:
- Enhance onboarding efficiency: Leverage authentication tools to generate faster identity verifications, accelerate due diligence processes and speed new customer transactions
- Prevent fraud: Use advanced linking technology to ensure that an identity is valid
- Reduce manual reviews: Increase operational productivity and customer onboarding efficiency by minimizing reviews caused by incomplete information or lack of reliable verification
- Automate error correction: Reduce verification failures and delays caused by unintentional errors with proofing tools that automatically flag mis-keyed information and return corrected data
- Streamline discrepancy resolution: Support faster discrepancy resolution with multiple levels of identity-related details, including name variations, such as marriage (including dates of changes) and address variations (including associated dates)
LexisNexis has data that populates across borders.
LexisNexis InstantID® International performs validation against the following types of sources:
- Citizen or National database: Initially based on either utility records or a government-issued database, then enhanced and updated using multiple source files, such as other public data, data pooling with other organizations, change of address files, postal records and property information
- Credit header file: Built and hosted by a credit bureau or reporting agency, which is subject to regulatory and contractual restrictions according to the particular jurisdiction
- Electoral roll: Built from current voter registration records that are compiled in the cycle of voting and election activity
- Property records: Built from recent real estate transaction records
- Utility data: Database built from current telephone and other available utility records
LexisNexis has data that populates across borders.
InstantID® International is available in the following countries: Australia, Austria, Brazil, Canada, China, Germany, Hong Kong, Japan, Luxembourg, Mexico, Netherlands, New Zealand, South Africa, Switzerland and the United Kingdom.
InstantID® International does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, InstantID® International may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. The information contained in InstantID International, including the underlying data that those indicators are derived from, do not bear upon an individual's creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living. LexisNexis® InstantID® International is powered by GB Group ID3.
Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.
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