Identity Checks

Instant online identity verification with market-leading population coverage

Our electronic identity verification solution checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks.

Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.

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Industry-leading verification – safe, secure, simple

By combining public records with data from multiple credit bureaus, we provide industry-leading verification coverage and end-to-end identity solutions spanning the entire customer journey, from onboarding to ongoing account management.

Improve customer experience and lift pass rates

Reduce operational costs associated with manual verification methods

Capture revenue by accelerating the onboarding process and reducing drop-out rates

...while providing additional authentication capabilities to help you understand who your customer is.

Multiple Access Methods

Access the web-based software online or integrate into your existing systems via our API.

Bespoke Scorecards

Create bespoke scorecards to meet your business needs.

Customisable Branding

Apply your brand to the online interface.

Complete the form below to book your free demo

Find out how you can carry out online id checks to instantly verify genuine customers.

FIRST NAME *

LAST NAME *

Work Email *

Phone *

JOB TITLE *

COMPANY *

INDUSTRY *

Country/Region *

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Who is LexisNexis® Risk Solutions?

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers across industries. For more information, please visit risk.lexisnexis.co.uk and relx.com.

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products and services may be trademarks or registered trademarks of their respective companies.

LexisNexis Risk Solutions UK Ltd is a company registered in England & Wales at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Registration number 07416642.

Tracesmart Limited is a LexisNexis company, operating under the trading name of LexisNexis, with an England & Wales Registration Number 3827062. Registered Office is Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Authorised and regulated by the Financial Conduct Authority (Firm Reference number 742551).