LexisNexis Flex ID
LexisNexis Flex ID reduces the friction of the customer onboarding by providing critical identity verification data. This allows your business to pass a greater number of customers the first time, and lowers the abandonment rate for the queue. Flex ID allows you to promote easy and quick customer transactions, while your business generates faster revenue streams. Flex ID offers a powerful data reach, while supporting your need to have agile verification processes which can be continually adjusted to meet changing marketplaces. Flex ID is backed by the leading consumer data repository in the industry, which includes thousands of sources and public records. It provides the verification basics you need to make decisions and conduct business. Flex ID combines data certainty and speed with flexibility to support faster transactions and revenue generation for your company.
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LexisNexis AML Insight
LexisNexis®, AML InsightTM will provide the best content and technology to speed identity verification and strengthen anti-money laundering compliance. It also supports enhanced due diligence for key Know Your Customer, Customer Identification Program (CIP), and Bank Secrecy (BSA) regulations. LexisNexis®, Risk Solutions provides leading anti-money laundering expertise, proven KYC and CIP compliance tools, and enhanced due diligence solutions for your business. Intelligent, robust reporting integrates seamlessly with your existing systems to offer flexibility and the highest level of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable insights that will help you get to know your customers, identify AML/BSA risk, strengthen AML compliance, and protect your business.
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LexisNexis Instant Verify
Verify IDs instantly and verify professional credentials to ensure that applicants, customers, or employees have provided valid information. Instant Verify is easy to integrate into any web or point-of-service application. Its simple interface and transparency for the end-user make it a great choice. LexisNexis' identity verification and authentication services give you the peace-of-mind you need to conduct business in a safe, secure and profitable manner. Access to vast data resources, including more than 34 billion records both public and proprietary. Easy integration and use with a standard XML interface. This reduces the time spent manually searching for data. Information is transferred in a secure, constant channel. Subscribers can correct data entry mistakes and resolve discrepancies prior to submitting information. Configurability reduces the need for user training and support. Savings for enterprises by not having to spend resources on creating their own custom solutions.
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LexisNexis Trail Tracker
LexisNexis®, Trail Tracker™, enables investigators plan a course for each investigation, identify the activities required, document investigations, create reminders, and manage records. Tracking cases by status, tracking referral tip, assigning claims and cases to specific departments for review, assigning them to investigators, and managing investigator workloads are some of the workflow enablers. LexisNexis®, Trail Tracker™, allows you to track cases by status, track referral tips, assign claims to specific departments for review and assign cases to investigators. It also allows you to manage investigator workloads. Special Investigations Unit (SIU), also has Trail Tracker™. This allows them to track investigator progress on files, trace recoveries, and save money, and to create reports on unit activities. A single system can store all relevant information about a case, resulting in greater efficiency and consistency.
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