LSEG Risk Intelligence Description
Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding.
With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities.
Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries.
Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed.
By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.
LSEG Risk Intelligence Alternatives
Authologic
Authologic offers a single, unified API for all your digital identity needs.
It's a global identity orchestration engine that seamlessly integrates the best verification tools—from e-IDs and biometrics to bank and government databases.
Businesses worldwide use Authologic to accelerate customer and business onboarding, drastically cut down on fraud, and instantly meet complex KYC/KYB/AML compliance standards. B
y unifying over 50 methods across 200+ countries with smart routing and automated fallbacks, it ensures uninterrupted, compliant verification without demanding constant process rebuilds. Backed by Y Combinator and holding licenses like PSD2 AISP and certifications like ISO 27001, Authologic is built for global scalability and security.
Learn more
iDenfy
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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MetaMap
Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.
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Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.
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Company Details
Company:
LSEG Data & Analytics
Year Founded:
2018
Headquarters:
United Kingdom
Website:
www.lseg.com/en/risk-intelligence/identity-verification-solutions
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Webinars
Customer Support
Business Hours
Online Support
LSEG Risk Intelligence Features and Options
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