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Description
Making lucrative choices relies heavily on a deep understanding of your clientele. When a potential customer expresses interest in opening a business account or obtaining a loan, LexisNexis InstantID Business empowers you to swiftly seize the opportunity while mitigating risks. By providing immediate access to verified business information, enhanced entity linking, and sophisticated analytics, you can achieve a clear decision-making perspective that accelerates the onboarding experience, lessens customer obstacles, and optimizes approval rates through a comprehensive and precise understanding of the business and its associated individuals. Additionally, you will receive timely notifications about any "red flags" that may require further investigation. With InstantID Business, you gain a competitive edge through advanced business verification technology. It is crucial to harness the capabilities of exceptional verification to facilitate instantaneous decision-making, navigate intricate fraud and identity protocols, and avoid unforeseen risks. InstantID Business not only streamlines your processes but also equips you with the insights needed for smarter business decision-making.
Description
TruNarrative is a part of LexisNexis Risk Solutions
TruNarrative was founded with a single mission: to make safe commerce simple.
The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance.
Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API.
Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency.
Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.
API Access
Has API
API Access
Has API
Integrations
Ekata
Fastfill
LexisNexis AML Insight
LexisNexis Risk Solutions
PremierCashier
Veratad IDResponse
Integrations
Ekata
Fastfill
LexisNexis AML Insight
LexisNexis Risk Solutions
PremierCashier
Veratad IDResponse
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
£99.50
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/instantid-business
Vendor Details
Company Name
TruNarrative
Founded
2016
Country
United Kingdom
Website
trunarrative.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval