IDVerse’s platform is now integrated with LAB’s customer onboarding solution and injects ID document verification directly into the digital onboarding journey.
The integration provides a fully-automated solution which verifies new users in seconds with just their face, ID document and smartphone
PEP and Sanction List Screening
LexisNexis offers a suite of innovative solutions for payments and compliance professionals including comprehensive data and software that manage risk and conduct KYC due diligence. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, the LexisNexis portfolio delivers protection for individual and organisational reputations. LexisNexis solutions allow LAB to offer PEP and Sanction List Screening as well as ongoing customer due diligence (OCDD) screening.