Marketplace Providers

LexisNexis Risk Solutions

InstantID – Authenticate customer identities in real time


Authenticate Customer Identities in Real Time

Authenticate customer identities in real time for account opening, credit applications and wealth management on-boarding. Benefit from real time support for Lexis Nexis Identity Resolution, Government ID Capture & Validation, Identity Verification and Identity Authentication.

Features and Benefits

Extend the reach of LexisNexis InstantID to your customers and partners.

  • Pass data collected from digital sales transactions to LexisNexis InstantID for real-time electronic identity verification.
  • LexisNexis® InstantID® provides robust identity coverage that helps increase verification rates and support informed decisions.
  • Harness the power of the LexisNexis identity repository and proven scoring and analytic technologies to provides a strong foundation for KYC and CIP programs.
  • Benefit from tools to help minimize exceptions, support deeper due diligence and protect against compliance and fraud risks.
  • InstantID is the only identity verification solution that has been endorsed by the American Bankers Association (ABA).
  • InstantID simplifies compliance with Section 326 of the USA PATRIOT Act.
  • InstantID automates watchlist checking and searches a comprehensive set of global terrorist watch lists, including the Office of Foreign Assets Control (OFAC), Politically Exposed Persons (PEPs) and others.
  • Instantly connect to aggregated information from over 37 billion public and proprietary records that cover 95% of the U.S. adult population, including entities with limited credit and financial histories.

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