LSEG Risk Intelligence

LSEG Risk Intelligence

LSEG Risk Intelligence offers low-friction, compliant identity verification to streamline customer onboarding while adhering to regulatory standards. By utilizing over 400 authoritative data sources across 50+ countries, it combines document verification, biometric checks, and third-party validation, ensuring real-time identity confirmation while safeguarding personal data with GDPR compliance.

Top LSEG Risk Intelligence Alternatives

1

Ondato

Offering an innovative approach to eKYC and AML verification, this solution provider enhances compliance processes through advanced technology.

2

Yoti

A leader in digital identity and age assurance, this innovative software provides reusable digital ID wallets, enabling secure identity verification.

3

ComplyCube

This identity verification software specializes in automating AML, KYC, and due diligence processes.

4

Yoti Identity Verification

Yoti Identity Verification offers a fast, customizable solution for verifying customers, regardless of business size.

5

Sumsub

Offering instant ID verification across 14,000+ ID types, this platform ensures seamless user onboarding worldwide.

6

IDology

This identity verification software employs a smart, multi-layered approach to establish customer trust swiftly.

7

VerifyMy

Their exclusive email address age estimation technology has proven to enhance conversion rates significantly, ensuring...

8

GBG Identity Verification

By analyzing identity data for fraud signals and uncovering hidden connections, it helps mitigate risks...

9

EnQualify

Users benefit from ultra-fast, automated processes that ensure compliance and security while minimizing false positives...

10

uqudo

With AI-powered document and face verification, biometric authentication, and real-time risk detection, it streamlines onboarding...

11

TrustID

By merging automated processes with expert human analysis, it provides organizations with clear results and...

12

Veridu

The onboarding and verification process solve all issues faced by ecommerce companies...

13

Nivo

By streamlining document submission and identity checks through an efficient app, it drastically reduces customer...

14

IDScan

The image and textual data extracted from legal documents are validated and authenticated for immediate...

15

Magic

With robust cookie-less attribution, they enhance user experience and boost average revenue per user by...

Top LSEG Risk Intelligence Features

  • Real-time identity verification
  • Global data source access
  • Biometric identity checks
  • Document verification capabilities
  • Custom match rule creation
  • Zero-persistence data model
  • GDPR-compliant architecture
  • Low-friction onboarding solutions
  • High match rate accuracy
  • API integration flexibility
  • Comprehensive KYB and KYC support
  • Multi-country verification coverage
  • Synthetic media threat protection
  • Enhanced user trust mechanisms
  • Efficient customer acquisition process
  • Cloud-first deployment
  • Tailored verification workflows
  • Risk intelligence insights
  • Expert fraud trend analysis
  • Seamless operational integration.