Benefits
Increase global revenue with stronger international identity verification
LexisNexis® InstantID® International delivers access to international identity intelligence from all the major global economic centers to enable your business to:
- Verify international identities with confidence
- Automate due diligence on non-U.S. customers
- Validate Non-Resident Aliens (NRAs)
- Pinpoint areas of potential risk
- Accelerate customer acquisition and increase revenue
InstantID® International strengthens your ability to mitigate risk by delivering identity insight built from comprehensive coverage of the world’s largest economies. By combining this extensive, multi-sourced data reach with advanced matching technology and leading analytics, InstantID International helps your business automate identity verification, strengthen Know Your Customer (KYC) compliance and expedite acquisition of international customers.
InstantID International supports fast decisions by returning a quick verification score along with easy-to-interpret risk indicators. Deeper investigations are simplified with links to further information and sources. InstantID International helps your business keep pace with the global economy and defend your business from rapidly shifting risks.
Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.
Features
Mitigate risk and maximize market share
LexisNexis® InstantID® International is a comprehensive identity verification, global anti-money laundering (AML) and risk management solution. You can better mitigate risks, protect your organization from identity theft and maintain ongoing compliance obligations.
Key features include:
- Instant electronic identity verification
- Minimal customer information required
- Built-in watch lists and monitoring of high risk lists
- Reduction in fraud, chargebacks and false positives
- Objectification of previously subjective processes
- Reduction in operating costs and manual processes
- Shorter applicant-to-customer processing time
- Familiar InstantID® user interface
- Available in XML format (Online and Batch coming soon)
Manage evolving compliance regulations
Keeping international risk prevention efforts current is never ending battle. InstantID International delivers the tools to complete key KYC activities, strengthen due diligence and conform to domestic and international 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.
Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.
Optional Components
InstantID®
LexisNexis® InstantID® searches both business and consumer records to verify and validate companies and individuals and identify any potential risks that are associated with them.
Comply with federal regulations
The InstantID® solution was designed to help you follow the recommended policy guidelines published by the American Bankers Association (ABA)—in fact, it is the only identity verification solution that has been endorsed by the ABA. It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act.
Prevent identity fraud
InstantID combines verification, validation, and fraud detection tools in order to instantly verify businesses and individuals. It searches both business and consumer records, and it returns information that verifies a person's identity and alerts you to any indicators of potential fraud.
International Enhanced Due Diligence
LexisNexis® International Enhanced Due Diligence provides extraordinary benefits to your organization. Our extensive solution brings all of the benefits associated with the following international data and analytics tools:
Manage ongoing compliance regulations
LexisNexis® InstantID® International helps support your organization's compliance obligations and conforms to domestic and international Anti-Money Laundering (AML) regulations, including the USA PATRIOT Act and the European Union Third Money Laundering Directive. It also checks against global international watchlists like United Nations, EU Consolidated List and OFAC.
Improve productivity and profitability
InstantID® International simplifies the due diligence process by automating easy access to fast electronic international identity screening and verification. LexID®, our proprietary data linking technology and authentication process, generates fast, actionable output data to shorten overall acquisition timeframes. Take advantage of LexID, which intelligently scrutinizes billions of partial and complete records to create a multi-faceted view of an individual or entity.
Get it now: For more information about LexisNexis® InstantID® International, please call 800.869.0751.