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Enterprise Layer Intelligence
Categories/Digital Identity/LexisNexis Risk Solutions
LexisNexis Risk Solutions

LexisNexis Risk Solutions

Verify identities and assess risk using data

Pricing model

Paid

Rating

★ Mixed Reviews

Time to value

Requires Expertise

You can use LexisNexis Risk Solutions to verify customer identities, detect fraud, and evaluate risk across industries like finance, insurance, and government. It aggregates public records, credit data, and proprietary linking analytics to help organizations perform background investigations, locate individuals, trace assets, and maintain anti-money laundering compliance. Insurance carriers use it to inspect driving behaviors and accurately underwrite policies, while law enforcement agencies rely on its investigative database tools to uncover criminal networks and trace suspect activity across multiple jurisdictions worldwide.

What LexisNexis Risk Solutions does

Verify consumer identity details against public recordsScreen transactions for anti-money laundering complianceLocate missing contacts for debt collectionEvaluate borrower creditworthiness and default risksDetect synthetic identity fraud during account creationInvestigate criminal activity patterns using linked recordsProprietary data linking across public and proprietary recordsAutomated identity verification and fraud detectionAnti-money laundering and watch list screeningSkip tracing and locate workflows for debt recoveryLaw enforcement crime analysis and call detail pattern mappingContinuous identity risk and shopping activity alertsCommercial and personal auto insurance data prefill

Pricing breakdown

Pricing model: Paid

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LexisNexis Risk Solutions, identity verification, fraud detection, risk assessment, AML compliance, skip tracing, crime analysis, public records, insurance underwriting, credit risk, identity security, criminal investigations, background checks, KYC checks, collections decisioning