Risk Intelligence

Identity verification solutions

Discover how low-friction, compliant identity verification helps onboard more customers faster and combat fraud.

In our digital-first world, effective identity verification (IDV) is crucial for seamless onboarding, robust fraud prevention and regulatory compliance.

With the rise in global fraud rates and the emergence of AI powered threats, such as deepfakes and other forms of synthetic media, verifying the true identity of any individual or business you work with has never been more essential.

But IDV is about striking a balance. On one hand, it must support the fast, low-friction experiences today’s consumers expect; on the other, it must deliver safety and security, with adequate controls to catch bad actors. This means you need to implement IDV that is easy for customers and difficult for fraudsters.

We offer a powerful combination of third-party data validation, document verification and biometric checks that let you verify your customers quickly and accurately. Our data-based IDV solution provides fast, authoritative verifications with a low friction, consumer-friendly approach, and is distinguished by:

Wide global coverage across 65+ consumer IDV and 50+ business IDV countries, from over 400 sources
Extensive due diligence on our data sources to ensure quality and enable accurate verification
Custom match rules to maximise customer acquisition rates

LSEG Global Identity Verification Fact Sheet

48.9KB • PDF

Up to 35% match rate uplifts

If you are a fintech or a broad-based financial services firm, we can help you lower your customer acquisition costs, improve conversions and drive revenue. With our capabilities are embedded in leading payments, buy-now-pay-later firms, crypto and FX applications, as well as e-commerce marketplaces, social platforms and much more, our customers have experience:

Up to 35% match rate uplifts
21% average improvement in conversions

Confirm a person is real

Verify identities of individuals and businesses against a waterfall of authoritative data sources.

Wide international coverage

We cover 65+ consumer IDV and 50+ business IDV countries.

Extensive due diligence

Our 400+ authoritative data sources are rigorously checked for quality and accuracy.

Customisable match rules

Adjust match rules to your exact needs to boost customer acquisition rates.

Better compliance

Confidently comply with your KYC and AML regulations.

Data privacy

Ensure the safety of all your PII. We are GDPR compliant by design.

By harnessing the power of in-country, authoritative data sources, we return the highest match rates possible. We can work with you to create custom match rules across countries and/or products. Connect with us to discuss our consumer verification and business verification coverage in more detail.

Document and Biometric Verification

Protect your business from synthetic media threats with a superior solution that streamlines the identity verification process, while enhancing security.

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