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Description
Envision a scenario where entering a person's name yields an immediate, comprehensive report detailing their associations, including individuals, businesses, properties, legal matters, and even surrounding residences. This is precisely the capability offered by the LexisNexis SmartLinx Person Report. Utilizing advanced LexID linking technology, it efficiently analyzes millions of records to provide deep customer insights that would otherwise be incredibly time-consuming to gather independently. By leveraging SmartLinx, organizations can combat fraud, money laundering, and mitigate regulatory risks effectively. Additionally, it enhances operational efficiency by significantly reducing review times, empowering users with more detailed data for informed decision-making. The system taps into over 13,000 unique proprietary and public data sources, accommodating both thin-file and no-file consumers. Its patented LexID technology not only establishes connections among relevant data points but also creates a visual representation of these links for quick understanding. Furthermore, this "smart" technology intelligently filters out extraneous and repetitive information while discerning subtle distinctions between individuals, thereby streamlining the investigative process. Such capabilities make SmartLinx an invaluable tool for any thorough investigation.
Description
Streamline the process of customer identification using Verify-U's AI-driven technology, which offers a free, rapid, secure, and completely automated method for validating real identities via photo IDs and facial recognition. KYC compliance is achieved effortlessly through video calls, electronic signatures, bank transactions, and identity verification using selfies. All that customers require is an internet-enabled device, an authentic ID, and a webcam to access these services. This solution adheres to regulations including Anti-Money Laundering, the European Electronic Signature regulation, eIDAS, and GDPR, ensuring a safe and compliant process. By providing a fully digital experience, you can enhance customer satisfaction while increasing conversion rates through efficient identity verification. Additionally, the system significantly reduces fraud by establishing certified and validated identities, creating a trustworthy environment for all users. This innovative approach not only simplifies verification but also builds confidence in the security of online transactions.
API Access
Has API
API Access
Has API
Integrations
LexID
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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/smartlinx-person-report
Vendor Details
Company Name
verify-u
Founded
2004
Country
Germany
Website
www.verify-u.com