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LexisNexis Risk Solutions
LexisNexis® TraceIQ® - our online tracing and investigation system - unites a wealth of consumer data with user-friendly search tools and intuitive functionality. This powerful combination allows you to create a full profile of the individual you are dealing with and ultimately improve your tracing and investigation activity.
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LexisNexis Risk Solutions
LexisNexis® IDU enables you to have increased confidence in verifying an individual’s identity whilst supporting a frictionless customer journey. Providing a multi-layered check and screening against a variety of positive and negative datasets, IDU assists with verifying and authenticating identity documents, identifying risks and processing results against your bespoke scorecard.
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LexisNexis Risk Solutions
Bridger Insight XG is a world leading screening tool with over 3,000 active customers worldwide, designed to help organisations conduct customer screening, due diligence and comply with regulations within a single platform. WorldCompliance Database of heightened risk individuals and entities contains Sanctions and Enforcements, PEPs, Adverse Media and State-owned entities.
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LexisNexis
Nexis® aggregates information from over 36,000 international news and business sources, as well as thousands of business-relevant websites, blogs and forums. Tens of thousands of sources and millions of full text documents are indexed and archived for up to 30 years and at your disposal to research virtually any topic.
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LexisNexis
Newsdesk is a media monitoring and analytics solution. The easy-to-use interface provides access to a curated collection of global content including licensed news, web content, broadcast, blogs and user generated social content (e.g. twitter, facebook, Linkedin, YouTube etc). Users can search, analyse, create dashboards and share content across their enterprise.
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LexisNexis
Lexis Diligence brings into one, simple online tool the intelligence to conduct global enhanced due diligence and comply with legislation for anti-money laundering (AML), anti-bribery & corruption (ABC). Check individual or company backgrounds (KYC), ultimate beneficial ownership (UBO), negative news, sanctions and politically exposed persons (PEPs) and company litigation history.
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LexisNexis Risk Solutions
ThreatMetrix provides best-in-class fraud, identity and authentication services to help digital businesses better distinguish good customers from potential fraudsters in real time, without adding unnecessary friction. Leveraging global intelligence from the Digital Identity Network, ThreatMetrix enables businesses to make more informed fraud and risk decisions.
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SmartCitizen Limited
A customer-facing self-service website which is delivered and accessed across an agreed web URL, providing end users the ability to apply for, purchase, renew or replace a local authority issued pass (either smart or non-smart, photo or non-photo), with a real-time link to the central card management system.
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SmartCitizen Limited
The Cloud Card Management System gives local authority staff the ability to manage the data life-cycle for a range of smart or non-smart cards for different Council service areas in a single management system. This includes workflow for new applications, renewals and replacements, and document and image uploads as required.