1000 Alderman DriveLexisNexis Risk Solutions is a leader in providing essential information that helps customers predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. Call 800.869.0751 or visit lexisnexis.com/risk/financial-services for more information.
Alpharetta, GA 30005
(561) 999-8621 (phone)
Membership Level: Gold Service Member
Valued member since April 2002
LexisNexis and the ABA jointly developed InstantID® to help financial institutions authenticate identity and fight fraud. Financial institutions also utilize InstantID as part of their new account opening procedures required by Section 326 of the USA PATRIOT Act. InstantID verifies information across multiple databases such as name, address, date of birth.