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What is LexisNexis Relationship Identifier?

Reduce the likelihood of mortgage fraud by uncovering concealed connections among individuals and businesses involved in transactions. By examining the relationships between these parties, your organization can more effectively identify organized schemes aimed at defrauding lenders. The LexisNexis Relationship Identifier is an essential resource that delivers critical insights into the interconnections among various entities, thereby enhancing your organization’s defense against fraudulent activities. This tool serves as a budget-friendly option for quickly evaluating the links between 2-8 entities, protecting your business from costly, coordinated fraud attempts. Its intuitive interface allows for the rapid discovery of relationships among multiple entities, significantly boosting your fraud detection capabilities. The succinct report produced by this tool outlines the intricate connections and clarifies how different parties relate to one another, enabling your business to investigate hidden relationships and strengthen its ability to identify potential fraud attempts early in the transaction lifecycle. By utilizing this intelligence, your organization not only enhances its defenses but also contributes to a safer and more trustworthy mortgage process. Furthermore, staying ahead of these risks ensures continuous improvement in your fraud prevention strategies.

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.

Media

Media

Integrations Supported

Batch
LexID
XML

Integrations Supported

Batch
LexID
XML

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/relationship-identifier

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/instantid

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

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