LexisNexis InstantID Business

LexisNexis InstantID Business

LexisNexis InstantID Business empowers organizations to swiftly evaluate potential customers during account openings or loan applications. By leveraging extensive business data and advanced analytics, it enhances onboarding efficiency, minimizes customer friction, and identifies risks early. This solution integrates seamlessly into workflows, ensuring real-time decision-making while mitigating fraud effectively.

Top LexisNexis InstantID Business Alternatives

1

Nasdaq Automated Investigator for AML

The Nasdaq Automated Investigator for AML is a cutting-edge software solution designed to monitor and analyze financial transactions in real time.

2

LexisNexis RiskNarrative

LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors.

3

CYBERA

Empowering financial institutions, CYBERA enhances customer loyalty by proactively combating scams and facilitating asset recovery.

4

SAS Fraud, AML & Security Intelligence

Delivering proactive protection, SAS Fraud, AML & Security Intelligence leverages advanced analytics, AI, and machine learning to combat fraud, enhance compliance, and bolster security.

5

ACAMS Risk Assessment

The ACAMS Risk Assessment software offers a structured approach for financial institutions to evaluate money laundering risks effectively.

6

SAS Anti-Money Laundering

SAS Anti-Money Laundering leverages AI and machine learning to combat money laundering and terrorist financing effectively.

7

SURETY Eco

Built on the RegTechONE platform, it allows for seamless configuration of workflows, risk ratings, and...

8

Compliance Catalyst

With advanced AI-driven analytics, it enhances KYC, AML, and ABAC processes, streamlining onboarding and customer...

9

Prembly

Serving markets in Africa and the USA, the company simplifies KYC/KYB processes, enabling digital enterprises...

10

GRID

Users can efficiently screen and monitor risks by categorizing information based on risk type, stage...

11

Token of Trust

Users can automate excise tax calculations and seamlessly integrate with platforms like Shopify...

12

PassFort Lifecycle

It enables rapid customer onboarding and ongoing risk management tailored to specific risk profiles...

13

AML Manager

Its user-friendly interface simplifies investigations, enabling users to identify suspicious networks and associations effortlessly...

14

Chainalysis KYT

With advanced data ingestion and precision analytics, it automates risk assessment, enhances compliance, and offers...

15

AML Watcher

Users can leverage augmented intelligence for transaction monitoring, achieving 99% accuracy in fraud detection...

Top LexisNexis InstantID Business Features

  • Real-time decisioning capabilities
  • Advanced analytics integration
  • Comprehensive business verification
  • Instant access to data
  • Enhanced entity linking
  • Fraud risk management
  • Multiple verification levels
  • Intuitive API access
  • Self-service decisioning options
  • Customizable customer scoring
  • Alert system for red flags
  • Supports multiple product policies
  • Integration with onboarding workflows
  • Robust commercial content database
  • Expansion of approval rates
  • User-friendly analyst interface
  • Batch and XML availability
  • Global data source reach
  • Sophisticated forensics investigation
  • Streamlined onboarding process