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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Expanding your business while adhering to Customer Identification Program (CIP) regulations requires the capability to make timely and insightful choices regarding potential clients. Achieve complete identity verification, detect fraudulent activity, and identify inconsistencies in identities instantly. LexisNexis InstantID serves as a customizable identity verification tool that empowers you to confirm consumer details, facilitating smarter decision-making and maintaining a focus on customer acquisition. For verifying business identities, refer to LexisNexis InstantID Business. By leveraging the vast LexisNexis identity database along with our established scoring and analytical systems, InstantID establishes a robust basis for Know Your Customer (KYC) and Customer Identification Program (CIP) initiatives. With functionality designed to reduce exceptions, enable thorough due diligence, and safeguard against compliance and fraud challenges, InstantID enhances both the customer experience and your overall business success, ensuring that your company remains competitive in a rapidly evolving market. This integrated approach not only streamlines verification processes but also fosters trust and reliability in your customer relationships.

Description

SwitchID offers an advanced API for identity verification that utilizes multiple signals to mitigate fraudulent signups without necessitating identity document uploads from all users. By making just one API call, it assesses various indicators such as phone, email, device, IP address, payment information, and synthetic identity signals, delivering decisions—approve, challenge, or deny—within 500 milliseconds. This allows teams to implement progressive verification, ensuring that users assessed as low-risk experience minimal friction, while those deemed higher-risk undergo additional verification measures. The platform is comprehensive, featuring API access, webhooks, a sandbox for testing, checks for identity consistency, customizable risk rules, analytical tools, and the capability to scale efficiently from startups to large enterprises. Additionally, its robust infrastructure supports seamless integration, enhancing user experience and security for businesses of all sizes.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

LexID Yes 

Integrations

LexID No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

Free; paid from $99/month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/instantid

Vendor Details

Company Name

Switch Labs

Founded

2024

Country

United States

Website

www.switchlabs.dev/switchid

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Product Features

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