InstantID® International Mitigate risk by securely validating international identities
The customer base for most businesses and financial institutions is no longer regional or national—it's global. This expansion provides unprecedented opportunity for customer acquisition and financial growth, but it also inevitably perpetuates a greater risk to your organisation. Today's global businesses demand a sophisticated international identification and verification solution. And LexisNexis® delivers just that with InstantID® International.
Help mitigate risk and comply with International regulations
While many data resources provide just one or two pieces of vertical historical data to verify identities, InstantID® International cross-references multiple data sources. With multiple confirmations, you can turn prospects into customers and remain confident that you're also protecting your organisation from various identity theft risks.
A different set of due diligence and AML regulations for each individual country makes it difficult to keep your compliance prevention efforts current. InstantID® International's multi-source data helps you comply with both domestic and International AML regulations including the US PATRIOT Act and the 3rd European Money Laundering Directive. It also allows you to automatically check against global interdiction lists including United Nations, OFAC and others.
Improve productivity and ROI
Until now, performing due diligence on Non-Resident (NRAs) and International customers was a tedious manual process that drained staff resources and decreased ROI. With unique and vastly different data sources in each country, it wasn't cost efficient to aggressively pursue these customers. Now InstantID® International has simplified, automated and removed the subjectivity from the process by giving you easy access to fast electronic identity screening and verification. It's the only data solution available that allows you to target NRAs doing business in the U.S. while assisting your company with its ongoing compliance obligations.
Receive efficient, reliable results
Our data generates fast, actionable output data to shorten overall acquisition timeframes. Multi-layered confirmations remove the subjectivity from the decision-making process, helping ensure you meet all your compliance obligations.
InstantID® International is a powerful solution that allows you to reduce costs and profit even more from a global presence, enjoy a dramatic increase in operational efficiency and protect your organisation more effectively than ever before.
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