LexID

LexID

LexisNexis
+
+

Related Products

  • iDenfy
    277 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • Josys
    263 Ratings
    Visit Website
  • Iris Identity Protection
    3 Ratings
    Visit Website
  • Securden Unified PAM
    16 Ratings
    Visit Website
  • Hotspot Shield
    121 Ratings
    Visit Website
  • Hightouch
    484 Ratings
    Visit Website
  • Iru
    1,385 Ratings
    Visit Website

About

LexisNexis uses a proprietary linking technology in combination with our own unique identifier, LexID®, to resolve, match and manage information for more than 276 million U.S. consumer identities. This patented linking and clustering method is the machine behind many LexisNexis products that leverage authentication, verification and other identity management capabilities. When we acquire a new record, LexisNexis assigns our own unique identifier, LexID®. LexID is not derived from personally identifiable information, like a social security number. Records with intersecting data points are linked together by LexisNexis® patented Scalable Automated Linking Technology and are then assigned the same LexID. Identity profiles are continuously updated to ingest new records. This dynamic process paints an extremely accurate picture that accounts for identity changes over time.

About

LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies searching for an Identity Verification platform

Audience

Financial institutions searching for a solution to enhance their compliance programs and safeguard them against financial crimes

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/our-technology/lexid

Company Information

LexisNexis
Founded: 2000
United States
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
AML-TRACE

AML-TRACE

SMART Infotech

Categories

Categories

AML Supported

Integrations

KAPS Supported
LexisNexis InstantID Supported
LexisNexis SmartLinx Person Report Supported
Mortgage Industry Data Exchange (MIDEX) Supported

Integrations

KAPS Not Supported
LexisNexis InstantID Not Supported
LexisNexis SmartLinx Person Report Not Supported
Mortgage Industry Data Exchange (MIDEX) Not Supported
Claim LexID and update features and information
Claim LexID and update features and information
Claim LexisNexis RiskNarrative and update features and information
Claim LexisNexis RiskNarrative and update features and information