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.

By: Ondato From United Kingdom
2

Yoti

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

By: Yoti From United Kingdom
3

ComplyCube

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

By: ComplyCube From United Kingdom
4

Yoti Identity Verification

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

By: Yoti From United Kingdom
5

Sumsub

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

By: Sumsub From United Kingdom
6

IDology

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

By: GBG IDology From United Kingdom
7

VerifyMy

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

By: Verifymy From United Kingdom
8

GBG Identity Verification

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

By: GBG From United Kingdom
9

EnQualify

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

By: Enqura From United Kingdom
10

uqudo

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

From United Kingdom
11

TrustID

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

By: TrustID From United Kingdom
12

Veridu

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

By: Veridu Ltd From United Kingdom
13

Nivo

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

By: Nivo From United Kingdom
14

IDScan

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

By: IDscan Biometrics Ltd From United Kingdom
15

Magic

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

By: Magic ID From United Kingdom

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.