Identity Verification Solutions

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class="VerticalSpacing VerticalSpacing--m"> <div class="VerticalSpacing VerticalSpacing--m"> <a class="Anchor Button Button--standard Typestack--buttonBold Button--primary track-custom-clicks" href="#request-details" data-canonicalcta="Lead Generation CTA" data-link-title="Request details" data-link-type="CTA Click" data-link-text="Lead Generation CTA" data-asset-title="Button with Primary Style | Request details" data-title="Request details"> <span class="Button-body">Request details</span> </a> </div> </div> </div> </div> </div> </div> </div> </div> <div> </div> </div> <div id="overview" class="PageNavAnchor"></div> <div class="PageNav PageNav--sticky"> <div class="MarkupContainer--sticky" data-react-from-markup-container="true"> <div class="PageNavInner" data-rehydratable="PageNavInner" data-share-label="SHARE" data-spy="true" data-sticky="true"> <div class="PageNavInner-container"> <button class="PageNavInner-currentItem"> <span class="PageNavInner-currentItemTitle">Overview</span> <span class="PageNavInner-currentItemIcon"> <svg class="Icon Icon--s" xmlns="https://www.w3.org/2000/svg" viewBox="0 0 32 32" xmlns:xlink="https://www.w3.org/1999/xlink" aria-hidden="true" focusable="false"><path fill="" d="M17.037 16.745l5.508-5.345L24 12.814l-7.996 7.778L8 12.814 9.455 11.4l5.52 5.367 1.025.994z"></path></svg> </span> </button> <ol class="PageNavInner-items"> <li class="PageNavItem is-active" data-active="true" data-href=""#overview"" data-title=""Overview"" data-rehydratable="PageNav.Item"> <a class="PageNavItem-inner" href="#overview"> <span class="PageNavItem-title Typestack--p1Bold">Overview</span> </a> </li> <li class="PageNavItem " data-href=""#benefits"" data-title=""Benefits"" data-rehydratable="PageNav.Item"> <a class="PageNavItem-inner" href="#benefits"> <span class="PageNavItem-title Typestack--p1Bold">Benefits</span> </a> </li> <li class="PageNavItem " data-href=""#insights"" data-title=""Insights"" data-rehydratable="PageNav.Item"> <a class="PageNavItem-inner" href="#insights"> <span class="PageNavItem-title Typestack--p1Bold">Insights</span> </a> </li> </ol> <div class="PageNavInner-actions u-hiddenVisually"> <a class="Anchor Button Button--standard Typestack--buttonBold Button--primary track-custom-clicks" href="#request-details" data-link-title="Request Details" data-link-type="CTA Click" data-asset-title="Button with Primary Style | Request Details" data-title="Request Details"> <span class="Button-body">Request Details</span> </a> </div> </div> </div> </div> </div> <div class="Section Section--white"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h2 class="Heading Heading--l"> Verify the identities of individuals and businesses – quickly, efficiently and with authority</h2> </div> </div> </div> <div class="Grid Grid--2313"> <div class="Grid-items"> <div class="Grid-item"> <div class="RichText "> <p>Verify your customer and vendor identities with confidence and in real time while meeting your <a href="/en/risk-intelligence/financial-crime-risk-management/know-your-customer">KYB and KYC obligations</a> with our data-first identity verification capabilities.<br> </p> <p>Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 400+ authoritative, in-country data sources across 50+ countries.</p> <p>GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs:</p> <ul> <li>Validate a business's identity in real time using official source data thanks to our business verification services. Advanced tools enable you to check the accuracy of any information that has been provided, and value-added insights empower you to automate decisions and flag risks.</li> <li>In more than 50 countries we use over 400 independent and authoritative in-country data sources to verify the identity of an individual. This is combined with a biometric and document verification service that is backed by the industry’s most comprehensive document library.<br>  </li> </ul> </div> </div> <div class="Grid-item"> </div> </div> </div> </div> </div> <div class="Section Section--grayLightest"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--xs"> <div class="Header Header--center"> <div class="Header-heading"> <h2 class="Heading Heading--l"> Key Figures</h2> </div> </div> </div> <ul class="DataCallout DataCallout--showDividerLine "> <li class="DataCallout-item"> <div class="DataCallout-section"> <div class="DataCallout-eyebrow Typestack--subline1"></div> <div class="DataCallout-itemValue Typestack--h3">21%</div> <div class="DataCallout-itemDescription Typestack--p1">Improved our clients’ onboarding acceptance rates by an average of 21%.</div> </div> </li> <li class="DataCallout-item"> <div class="DataCallout-section"> <div class="DataCallout-eyebrow Typestack--subline1"></div> <div class="DataCallout-itemValue Typestack--h3">99.999%</div> <div class="DataCallout-itemDescription Typestack--p1">Achieved 99.999% uptime of our identity verification platform over the last 2 years.</div> </div> </li> <li class="DataCallout-item"> <div class="DataCallout-section"> <div class="DataCallout-eyebrow Typestack--subline1"></div> <div class="DataCallout-itemValue Typestack--h3">30 million</div> <div class="DataCallout-itemDescription Typestack--p1">In 2022, we verified over 30 million identities worldwide.</div> </div> </li> <li class="DataCallout-item"> <div class="DataCallout-section"> <div class="DataCallout-eyebrow Typestack--subline1"></div> <div class="DataCallout-itemValue Typestack--h3">4.9 billion</div> <div class="DataCallout-itemDescription Typestack--p1">Our consumer identity services cover 4.9 billion people on earth.</div> </div> </li> </ul> </div> </div> <div id="benefits" class="PageNavAnchor"></div> <div class="Section Section--white"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--l"> <div class="Header Header--center"> <div class="Header-eyebrow"> <p class="Eyebrow Typestack--subline1">Features and benefits</p> </div> <div class="Header-heading"> <h2 class="Heading Heading--l"> What identity verification offers you</h2> </div> </div> </div> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Grid Grid--even3"> <div class="Grid-items"> <div class="Grid-item"> <div class="Tile Tile--centeredIcon"> <div class="Tile-iconTitle"> <div class="Tile-icon"> <div class="Icon Icon--l"> <?xml version="1.0" encoding="UTF-8"?> <svg viewBox="0 0 120 120" version="1.1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink"> <title>users/large/user-check</title> <g id="users/large/user-check" stroke="none" stroke-width="1" fill="none" fill-rule="evenodd" stroke-linecap="round" stroke-linejoin="round"> <g id="Group" transform="translate(3.760000, 3.760000)" stroke="currentColor" 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<path d="M39.46684,105.76316 L39.46684,105.76316 C36.35168,102.648 36.35168,97.59832 39.46684,94.48316 L46.57324,87.37676 C49.6884,84.2616 54.73808,84.2616 57.85324,87.37676 L57.85324,87.37676 C60.9684,90.49192 60.9684,95.5416 57.85324,98.65676 L50.74684,105.76316 C47.63168,108.87832 42.58012,108.87832 39.46684,105.76316 Z"/> </g> </g> </g> </svg> </div> </div> <div class="Tile-title"> <h3 class="Typestack Typestack--h5"> Better compliance </h3> </div> </div> <div class="Tile-content Typestack--p1"><p>Maintain optimal levels of compliance with our market-leading technology that enables near-instant verification of identities and documents. </p> </div> </div> </div> </div> </div> </div> </div> </div> <link rel="stylesheet" href="/etc.clientlibs/forge/components/content/billboard/v1/billboard/clientlibs_common.min.css" type="text/css"> <div class="Section Section--grayDark Section--embedded"> <div class="Poster Poster--m"> <div class="Poster-imageWrapper"> <div class="Poster-image"> <div class="Image Image--cover Image--anchorC" style="background-image:url(/content/dam/risk-intelligence/en_us/images/photography/billboard/dbv-billboard-banner.png);"> <img alt="" class="Image-img" src="/content/dam/risk-intelligence/en_us/images/photography/billboard/dbv-billboard-banner.png.transform/billboard-m/q90/image.png" srcset="/content/dam/risk-intelligence/en_us/images/photography/billboard/dbv-billboard-banner.png.transform/billboard-m/q90/image.png 1440w, /content/dam/risk-intelligence/en_us/images/photography/billboard/dbv-billboard-banner.png.transform/hero-m-nrw/q90/image.png 375w"/> </div> </div> </div> <div class="Poster-content"> <div class="Poster-contentInner"> <div class="Grid Grid--even2 Grid--gutterlessAtNarrow"> <div class="Grid-items"> <div class="Grid-item"> <div class="VerticalSpacing VerticalSpacing--xs"> <h2 class="Typestack--h2"> Document and Biometric Verification </h2> </div> <div class="VerticalSpacing VerticalSpacing--l"> <div class="RichText RichText--large Typestack--subline2"> <p>Protect your business from synthetic media threats with a superior solution that streamlines the identity verification process, while enhancing security.</p> </div> </div> <div class="VerticalSpacing VerticalSpacing--m"> <a class="Anchor Button Button--standard Typestack--buttonBold Button--secondaryDark track-custom-clicks" href="/en/risk-intelligence/biometric-document-verification" data-link-title="Learn more" data-link-type="CTA Click" data-asset-title="Button with Secondary Style | Learn more" data-title="Learn more" data-close-on-away-click="false"> <span class="Button-body">Learn more</span> </a> </div> </div> <div class="Grid-item"></div> </div> </div> </div> </div> </div> </div> <div class="Section Section--grayLightest"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h2 class="Heading Heading--l"> LSEG Risk Intelligence delivers:</h2> </div> </div> </div> <div class="TitleTextAsset TitleTextAsset--vertical TitleTextAsset--small TitleTextAsset--right"> <div class="TitleTextAsset-lead"> <div class="TitleTextAsset-smallCaps"> <span class="Heading Heading--smallCaps u-typographySmallCaps"> </span> </div> </div> <div class="TitleTextAsset-gap"></div> <div class="TitleTextAsset-media"> <figure class="Figure" data-rehydratable="Figure"> <div class="Figure-inner"> <div class="Figure-imageWrapper"> <div class="Image"> <img alt="" class="Image-img" loading="lazy" src="/content/dam/risk-intelligence/en_us/images/graphic-artwork/illustrations/standalone/lseg-digital-identity-solutions-verification-processes-825x464.svg"/> </div> </div> </div> </figure> </div> <div class="TitleTextAsset-content"> <div class="TitleTextAssetContentItem"> <div class="RichText Typestack--p1"> <ul> <li>A suite of <b>complementary solutions</b> that can be tailored to your unique needs</li> <li><b>A globally trusted reputation</b> and world-class products – creating confidence for you and your stakeholders</li> <li><b>Comprehensive risk coverage</b> powered by an expert global research team that helps you understand and adapt to change</li> <li><b>Extensive partner network</b> of specialist data and technology providers</li> <li>Industry-leading <b>end-to-end, single API solution </b>to address identity, payments and compliance risk</li> <li><b>Global scale and round-the-clock support</b> with 500+ analysts in 158 jurisdictions, speaking 70+ languages, monitoring 30,000 official sources</li> </ul> </div> </div> <div class="Group"> <div class="Group-inner"> <div class="GroupItem"> <div> </div> </div> </div> </div> </div> </div> </div> </div> <div id="insights" class="PageNavAnchor"></div> <div class="Section Section--white"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--l"> <div class="Header Header--center"> <div class="Header-heading"> <h2 class="Heading Heading--l"> Insights</h2> </div> </div> </div> <div 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class="ArticleCardFooter-dotSeparator">•</span> <div class="ArticleCardFooter-readingTimeIcon"> <img alt="" class="Icon Icon--xs" loading="lazy" src="/content/dam/forge/icons/ui/grey/time-07.svg"/> </div> 5 min </div> </div> </div> </div> </div> </div> </div> </a></div> </div> </div> </div> <div class="Grid-item"> <div class="PairedCard "> <div class="TextCardBase TextCardBase--top"> <div class="CardBase CardBase--large CardBase--white "><a class="CardBase-link" href="/en/insights/risk-intelligence/us-treasury-fincen-report-highlights-why-getting-identity-verification-is-more-important-than-ever"> <div class="CardBase-inner"> <div class="PairedCard-content"> <div class="PairedCard-image"> <div class="Image Image--cover Image--anchorC" style="background-image: url("/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-t.jpg.transform/rect-576/image.jpg");"> <img alt="" class="Image-img" loading="lazy" src="/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-t.jpg.transform/rect-576/image.jpg" srcset="/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-t.jpg.transform/rect-576/image.jpg"/> </div> </div> <div class="PairedCard-contentInner"> <div class="TextCardBase-content"> <div class="TextCardBase-eyebrow"><p class="Eyebrow Typestack--subline1">RISK INTELLIGENCE INSIGHTS</p></div> <div class="TextCardBase-body"> <div class="TextCardBase-heading"> <h3 class="Typestack Typestack--h4">New FinCEN report highlights why getting identity verification right is more important than ever</h3> </div> </div> <div class="TextCardBase-footer"> <div class="ArticleCardFooter Typestack--p3"> <div class="ArticleCardFooter-dateAndAttribution"> <div class="DateTime"> <time datetime="2024-01-17 00:00">January 17, 2024</time> </div> </div> <div class="ArticleCardFooter-readingTime"> <span class="ArticleCardFooter-dotSeparator">•</span> <div class="ArticleCardFooter-readingTimeIcon"> <img alt="" class="Icon Icon--xs" loading="lazy" src="/content/dam/forge/icons/ui/grey/time-07.svg"/> </div> 6 min </div> </div> </div> </div> </div> </div> </div> </a></div> </div> </div> </div> <div class="Grid-item"> <div class="PairedCard "> <div class="TextCardBase TextCardBase--top"> <div class="CardBase CardBase--large CardBase--white "><a class="CardBase-link" href="/en/insights/risk-intelligence/a-faster-and-more-secure-onboarding-experience-for-customers"> <div class="CardBase-inner"> <div class="PairedCard-content"> <div class="PairedCard-image"> <div class="Image Image--cover Image--anchorC" style="background-image: url("/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-n.jpg.transform/rect-576/image.jpg");"> <img alt="" class="Image-img" loading="lazy" src="/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-n.jpg.transform/rect-576/image.jpg" srcset="/content/dam/data-analytics/en_us/insights/images/photography/thumbnail/lda3026022-risk-regulation-thumb-768x432-n.jpg.transform/rect-576/image.jpg"/> </div> </div> <div class="PairedCard-contentInner"> <div class="TextCardBase-content"> <div class="TextCardBase-eyebrow"><p class="Eyebrow Typestack--subline1">RISK INTELLIGENCE INSIGHTS</p></div> <div class="TextCardBase-body"> <div class="TextCardBase-heading"> <h3 class="Typestack Typestack--h4">How to avoid flunking your customers’ onboarding experience</h3> </div> </div> <div class="TextCardBase-footer"> <div class="ArticleCardFooter Typestack--p3"> <div class="ArticleCardFooter-dateAndAttribution"> <div class="DateTime"> <time datetime="2023-07-03 00:00">July 03, 2023</time> </div> </div> <div class="ArticleCardFooter-readingTime"> <span 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Get expert insights in under 5 minutes with The Short Story video series.</p> </div> </div> <div class="VerticalSpacing VerticalSpacing--m"> <a class="Anchor Button Button--standard Typestack--buttonBold Button--secondaryDark track-custom-clicks" href="/en/risk-intelligence/short-story" data-canonicalcta="Lead Generation CTA" data-link-title="Learn more" data-link-type="CTA Click" data-link-text="Lead Generation CTA" data-asset-title="Button with Secondary Style | Learn more" data-title="Learn more" data-close-on-away-click="false"> <span class="Button-body">Learn more</span> </a> </div> </div> <div class="Grid-item"></div> </div> </div> </div> </div> </div> </div> <div id="request-details" class="PageNavAnchor"></div> <div class="Section Section--white"> <div class="Section-inner"> <div class="VerticalSpacing VerticalSpacing--l"> <div class="Header Header--center"> <div class="Header-heading"> <h2 class="Heading Heading--l"> Request details</h2> </div> </div> </div> <div class="cq-dd-paragraph"><div class="column_control column-control design-dialog"> <div class="VerticalSpacing VerticalSpacing--l"> <div class="Grid Grid--2313"> <div class="Grid-items"> <div class="Grid-item"> <div class="VerticalSpacing VerticalSpacing--m"> <div data-react-from-markup-container="true"> <div class="Tabs " data-rehydratable="Tabs"> <div class="Tabs-wrapper"> <div class="TabsTabList "> <div class="HorizontalOverflow" data-rehydratable="HorizontalOverflow"> <div class="HorizontalOverflow-inner" data-rehydratable-children="true"> <ul class="TabsTabList-items"> <li role="presentation" class="TabsTab TabsTab--medium" data-related-id="t-email" data-title="Email sales"> <a class="TabsTab-link Typestack--p1Bold" href="#t-email" id="tab-email" role="tab" target="_self" tabindex="-1">Email sales</a> </li> <li role="presentation" class="TabsTab TabsTab--medium" data-related-id="t-call" data-title="Call sales"> <a class="TabsTab-link Typestack--p1Bold" href="#t-call" id="tab-call" 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personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services." data-rehydratable="FormNew.PrivacyControl"> <div class="FormNewPrivacyControl-consent Typestack--p3"> <span>By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.</span> </div> <input name="emailOptIn" type="hidden" value="undefined"/> </div> </div> <input type="hidden" name="popia" value="marketingconsent"/> <div aria-hidden="true" class="u-hiddenVisually"> <div class="FormNewTextControl" data-disabled="false" data-id="textbox-acceptTerms" data-label-text="Accept terms" data-name="acceptTerms" data-rehydratable="FormNew.TextControl" 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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.</p> </span> </div> </div> </form> </div> </div> </div> </div> </div> </div> </article> <article aria-labelledby="tab-call" class="AjaxPanel is-hidden" data-tab-title="Call sales" id="t-call" role="tabpanel" tabindex="-1"> <div data-rehydratable-children="true"> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h3 class="Heading Heading--smallCaps u-typographySmallCaps"> Call your local sales team</h3> </div> </div> </div> <div class="cq-dd-paragraph"><div class="column_control_copy_ column-control design-dialog"> <div class="Grid Grid--even2"> <div class="Grid-items"> <div class="Grid-item"> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h4 class="Heading Heading--m"> Americas</h4> </div> </div> </div> <div class="VerticalSpacing VerticalSpacing--l"> <div class="RichText "> <p>All countries (toll free): <a href="tel:+18004277570">+1 800 427 7570</a><br> Brazil: <a href="tel:+551147009629">+55 11 47009629</a><br> Argentina: <a href="tel:+541153546700">+54 11 53546700</a><br> Chile: <a href="tel:+56224838932">+56 2 24838932</a><br> Mexico: <a href="tel:+525580005740">+52 55 80005740</a><br> Colombia: <a href="tel:+5714419404">+57 1 4419404</a><br> </p> </div> </div> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h4 class="Heading Heading--m"> Europe, Middle East, Africa</h4> </div> </div> </div> <div class="RichText "> <p>Europe: <a href="tel:+442045302020">+442045302020</a><br> Africa: <a href="tel:+27117753188">+27 11 775 3188</a><br> Middle East & North Africa: <a href="tel:800035704182">800035704182</a></p> </div> </div> <div class="Grid-item"> <div class="VerticalSpacing VerticalSpacing--m"> <div class="Header"> <div class="Header-heading"> <h4 class="Heading Heading--m"> Asia 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