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What is LexisNexis InstantID?

Growing your business while remaining compliant with Customer Identification Program (CIP) regulations necessitates the ability to make prompt and informed decisions about potential clients. Ensure thorough identity verification, swiftly identify fraudulent behaviors, and recognize any discrepancies in identities without delay. LexisNexis InstantID is a versatile identity verification solution that allows you to validate consumer information, thus supporting more informed decision-making and prioritizing customer growth. For the verification of business identities, consider utilizing LexisNexis InstantID Business. By harnessing the extensive LexisNexis identity database along with our sophisticated scoring and analytical tools, InstantID lays a solid foundation for your Know Your Customer (KYC) and Customer Identification Program (CIP) efforts. Designed to minimize exceptions, facilitate comprehensive due diligence, and protect against compliance and fraud risks, InstantID not only improves the customer experience but also boosts your business's overall success, ensuring your organization stays ahead in a fast-paced market. This holistic strategy not only refines the verification process but also cultivates trust and dependability in your relationships with customers, ultimately leading to sustained growth and loyalty. By embracing such innovative solutions, businesses can navigate complexities effectively while enhancing operational efficiency.

What is KAPS?

Kelmar’s KAPS system, tailored for managing unclaimed property, is a versatile and scalable Software as a Service (SaaS) platform specifically aimed at government initiatives dealing with unclaimed assets. This innovative solution enables administrators to efficiently manage the entire lifecycle of unclaimed property, starting from the submission of reports and receipts and extending through due diligence mailing, escheatment, claims processing, and payment execution, all via a relational database interface that focuses on system configurations rather than requiring extensive custom coding. KAPS integrates seamlessly with state websites and features cloud-based document imaging, automated communications with property owners, and built-in LexisNexis verification for identity confirmation, in addition to leveraging the Kelmar Fraud Index for AI-enhanced risk evaluations. The system employs robust and secure authentication protocols and undergoes annual assessments to ensure compliance with SOC 2 Type 2 and ISO 27001:2022 standards, while also holding GovRAMP authorization. Moreover, its enhanced capabilities support auction closure processes, enable manual online reporting for smaller stakeholders, and assist in managing tangible property, thus providing a thorough approach to unclaimed property administration. As a result, each component of KAPS plays a critical role in promoting efficient and transparent practices in the management of unclaimed assets, solidifying its importance as an essential resource for governmental organizations. Ultimately, the KAPS system stands out as a comprehensive solution that not only streamlines operations but also fosters trust among the stakeholders involved in the unclaimed property process.

Media

Media

Integrations Supported

LexID
KSS Call Manager
LexisNexis Instant Verify
LexisNexis Property Data

Integrations Supported

LexID
KSS Call Manager
LexisNexis Instant Verify
LexisNexis Property Data

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/instantid

Company Facts

Organization Name

Kelmar

Company Location

United States

Company Website

www.kelmarassoc.com/unclaimed-property-solutions/management-systems

Categories and Features

Categories and Features

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